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United States of America v. Oscar Lee Hall, Jr. Southern District of Iowa - Federal Courthouse - Des Moines, Davenport & Council Bluffs

Davenport, IA - Nichols Man Sentenced to Prison for Failure to Register as a Sex Offender

On January 16, 2018, Oscar Lee Hall, Jr., age 41, formerly of Nichols, Iowa, was sentenced by United States District Court Judge Stephanie M. Rose to 33 months in prison after pleading guilty to failure to register as a sex offender, announced United States Attorney Marc Krickbaum. Hall was ordered t... More...
   $0 (01-18-2018 - IA)

STATE OF OHIO v. CHRISTOPHER J. MCINTOSH

In Scioto C.P. Case No. 16CR411, the Scioto County Grand Jury returned
an indictment charging Christopher McIntosh with two counts of aggravated trafficking in
drugs, one count of trafficking in drugs, two counts of aggravated possession of drugs,
one count of possession of drugs, one count of having weapons while under disability,
and one count of receiving stolen property, wi... More...
   $0 (01-18-2018 - OH)

United States of America v. Celby Noisy Hawk, Jr. District of South Dakota Federal Courthouse - Pierre, South Dakota

Pierre, SD - Eagle Butte Man Sentenced for Assault

An Eagle Butte, South Dakota, man convicted of Assault Resulting in Serious Bodily Injury was sentenced on January 5, 2018, by U.S. District Judge Roberto A. Lange.

Celby Noisy Hawk, Jr., age 42, was sentenced to 42 months in custody, followed by 2 years of supervised release, and a special assessment to the Federal Crime Victims... More...
   $0 (01-18-2018 - SD)

United States of America v. John Kelsey Gammell District of Minnesota Federal Courthouse - Minneapolis, Minnesota

Minneapolis, MN - New Mexico Man Pleads Guilty To Directing Computer Attacks Against Websites Of Dozens Of Victims, As Well As Felon-In-Possession Charges

A New Mexico man pleaded guilty today in St. Paul, Minnesota, for directing computer attacks against the websites of his prior employers, business competitors and public services, as well as felon-in-possession charges.

U.S. A... More...
   $0 (01-18-2018 - MN)

United States of America v. $579,475 in U.S. Currency and LNG Express, Inc. Federal Courthouse Eastern District of Arkansas - Little Rock, Arkansas

LNG Express, Inc. (LNG) appeals the district court’s1 order striking its verified
claim in this civil forfeiture proceeding. We conclude that LNG’s verified claim is
materially indistinguishable from the claim a panel of our court found inadequate in
United States v. $154,853.00 in U.S. Currency, 744 F.3d 559 (8th Cir. 2014). We
therefore affirm.
In September 2014, an Arkansas ... More...
   $0 (01-18-2018 - AR)

State of Oklahoma v. Craig allen Viefhaus Atoka County Courthouse - Atoka, Oklahoma

Atoka, OK - The State of Oklahoma charged Craig allen Viefhaus with:

1. AGGRAVATED ASSAULT AND BATTERY

Docket
Date Code Description Count Party Amount
03-13-2017

FILE, ENTER, RECORD INFORMATION

Document Available (#CC17031300000211) Download document in TIFF format.TIFF Download document in PDF format.PDF
$ 103.00
(Entry wi... More...
   $0 (01-17-2018 - OK)

Brandon Brown v. The State of Texas Court of Appeals Sixth Appellate District of Texas at Texarkana

Brandon Brown was convicted of murdering Christopher Guilbeau and was sentenced to
fifty years’ imprisonment. On appeal, Brown argues that (1) the trial court erred in failing to grant
his motion to suppress, (2) the evidence is legally insufficient to support the trial court’s finding
of guilt, and (3) the evidence is insufficient to support the assessment of $234.00 in court cost... More...
   $0 (01-17-2018 - TX)

Raynaldo Rivera Ortiz Texas Fifth Court of Appeals, Dallas Texas

In his first issue, appellant contends the evidence is legally insufficient to prove he
committed cruelty to a nonlivestock animal. The information alleged appellant “intentionally,
knowingly, and recklessly caused bodily injury to an animal, to-wit: a dog by shooting the dog
with a pellet gun, without the effective consent of Roxanne Bogdan, the owner.” See TEX. PENAL
CODE A... More...
   $0 (01-17-2018 - TX)

United States of America v. Matthew Maffei, a/k/a "Uncle Matt" Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Philadelphia, PA - Delaware County Man Sentenced To 90 Years In Federal Prison

Matthew Maffei, aka “Uncle Matt,” of Aston, Delaware County, PA, was sentenced on January 16, 2018 to 90 years in federal prison for his manufacture of sexually explicit images of the 7-year old daughter of his childhood friend, and the transportation, receipt, and possession of child pornography. The Honorabl... More...
   $0 (01-17-2018 - PA)

United states of America v. John Buncich Northern District of Indiana Federal Courthouse - Lafayette, Fort Wayne, South Bend, Hammond

Hammond, IN - Former Lake County Sheriff Sentenced To More Than 15 Years In Prison

John Buncich, age 72, of Crown Point, Indiana was sentenced on January 16, 2018 before District Court Senior Judge James T. Moody. Buncich was sentenced to 188 months imprisonment, 2 years of supervised release and ordered to pay $800 in restitution along with a $250,000 fine.

In August of 2017, ... More...
   $0 (01-17-2018 - IN)

United States of America v. Vicente Santiago-Castro Southern District of Illinois Federal Courthouse - Benton, Illinois

Benton, IL - Mexican National Sentenced to 16 Months in Prison for Unlawfully Entering the United States

Vicente Santiago-Castro, 40, a citizen of Mexico, was sentenced January 16, 2018 in United States District Court in Benton to a term of 16 months in prison for being illegally present in the United States after having previously been removed by immigration officials, announced Donald S... More...
   $0 (01-17-2018 - IL)

United States of America v. Deshon T. Adams Eastern District of Wisconsin Federal Courthouse - Milwaukee, Wisconsin

Deshon Adams pleaded guilty to unlawfully
possessing a firearm as a felon and was sentenced
to 87 months in prison—the top of the range recommended
by the Sentencing Guidelines. Adams asks us to remand his
case for resentencing, arguing that the judge impermissibly
considered unreliable evidence linking him to seven unsolved
shootings when weighing the sentencing factorsMore...
   $0 (01-17-2018 - WI)

William Bustos v. Global P.E.T., Inc.

Plaintiff and appellant William Bustos brought this disability discrimination action
against his former employers, defendants and respondents Global P.E.T., Inc. and Global
Plastics, Inc. (collectively, Global). A jury found that Bustos’s physical condition or
perceived physical condition was “a substantial motivating reason” for his termination,
but nevertheless returned defense ... More...
   $0 (01-17-2018 - CA)

Garrett Ballard v. The State of Texas Constable’s son convicted of capital murder after killing 2 friends

The following summary comes from the evidence presented at trial. The victims
in this case—Fox and E.B.—were friends with Ballard. Prior to the offense, the three men ate
dinner with E.B.’s family to celebrate E.B.’s birthday and then went to Ballard’s parents’ home
to hang out and to take a hallucinogen that they had purchased earlier from C.J. On the night 3
in question, Balla... More...
   $0 (01-16-2018 - TX)

Jeremy Teak Palmer v. The State of Texas

A jury found appellant Jeremy Teak Palmer guilty of the felony offense of driving
while intoxicated with two or more previous convictions for the same type of offense, a third-degree
felony. See Tex. Penal Code §§ 49.04 (driving while intoxicated), 49.09 (offense under Section
49.04 enhanced to third-degree felony punishment if person previously convicted two times for same
type o... More...
   $0 (01-16-2018 - TX)

STATE OF KANSAS v. JOSHUA MICHAEL MALL

On October 5, 2015, Mall made the fatal decision to drink alcohol and drive his truck. Unfortunately, Mall included his 6-year-old daughter, Madilyn, in that decision. After drinking nearly half of a bottle of whiskey and smoking some marijuana, Mall put Madilyn into his 2001 Ford Ranger and decided to drive. Mall sped down Tuttle Creek Boulevard in Manhattan, Kansas, weaving in and out of traffic... More...   $0 (01-16-2018 - KS)

STATE OF KANSAS v. HERMAN R. LANDERS

On May 7, 2012, Landers was charged with aggravated robbery, aggravated burglary, and criminal possession of a firearm. Prior to trial, on January 25, 2013, Landers signed a written plea agreement providing that he would plead no contest to an amended count of robbery, aggravated burglary, and criminal possession of a firearm. The parties agreed to recommend concurrent sentencing and Landers stipu... More...   $0 (01-16-2018 - KS)

STATE OF KANSAS v. JAIME MICHELLE CARTER

The facts in this case are tragic but they are not complex and are not challenged in this appeal. The procedural history, however, is extensive and relevant and must be laid out in some detail.

In the early evening of May 25, 2014, Carter was involved in a collision in Leavenworth County. Her eastbound sedan crossed the road's centerline and struck a motorcycle driven by Kristopher Steu... More...
   $0 (01-16-2018 - KS)

STATE OF KANSAS v. AARON T. CESSNA

On March 19, 2014, the Sedgwick County District Attorney's office charged
Cessna with nine counts of sexual exploitation of a child. Earlier that month, Quang Minh Nguyen, an employee at Octapharma Plasma, was going through the lost and found at the business and discovered a black and red cell phone that had been there for approximately three weeks. Quang attempted to turn the phone on to de... More...
   $0 (01-16-2018 - KS)

United States of America v. John Roberts, Cory Wilson, Kyle Heade, Middle District of Tennessee - Estes Kefauver Federal Courthouse Nashville, Tennessee

Nashville, TN - Final Four Defendants Sentenced In Fort Campbell Army Equipment Theft And Conspiracy

The remaining four defendants charged in a conspiracy to steal and sell U.S. Army equipment from the Fort Campbell Army Installation were sentenced in U.S. District Court this week, announced U.S. Attorney Don Cochran of the Middle District of Tennessee. Eight persons were initially charg... More...
   $0 (01-16-2018 - TN)

United States of America v. Jonathan L. Courtland Eastern District of Kentucky Courthouses

Frankfort, KY - Frankfort Man Pleads Guilty to Conspiracy to Distribute Cocaine and a Firearm Offense

Jonathan L. Courtland, 35, of Frankfort, pleaded on January 8, 2018 to Conspiracy to Distribute Cocaine and being a Convicted Felon in Possession of a Firearm.

In his guilty plea, Courtland admitted that he had engaged in several instances of cocaine distribution in Frankfort, Ke... More...
   $0 (01-16-2018 - KY)

United States of America v. Barbara K. Temeck Southern District of Ohio Courthouse - Cincinnati, Ohio

Cincinnati, OH - Former VA Chief of Staff Convicted of Distributing Controlled Substance

Barbara K. Temeck, 67, of Cincinnati, was convicted in U.S. District Court on January 9, 2018 of one count of distributing a controlled substance.

A federal grand jury indicted Temeck in May 2017. According to the court documents and testimony, she illegally dispensed Diazepam on November 2, ... More...
   $0 (01-16-2018 - OH)

United States of America v. Eric Lamont Bates and Yasar Jamal Burnett Southern District of Ohio Federal Courthouse - Dayton, Ohio

Dayton, OH - Two Pharmacy Robbery Defendants Sentenced

Two Indianapolis men were sentenced on January 11, 2018 in U.S. District Court for conspiring to rob a Middletown pharmacy of morphine and oxycodone on April 29, 2017 for the purpose of selling the drugs on the street.

Eric Lamont Bates, 20, was sentenced to 96 months in prison and Yasar Jamal Burnett, 18, was sentenced to 72... More...
   $0 (01-16-2018 - OK)

United States of America v. Alfonzo Dewayne Johnson Western District of Michigan Federal Courthouse - Grand Rapids, Michigan

Grand Rapids, MI - Muskegon-Based International Drug Trafficker Receives Thirty Years In Prison

Alfonzo Dewayne Johnson, 43, of Muskegon, was sentenced to thirty years’ imprisonment by U.S. District Judge Janet T. Neff, to be followed by ten years of supervised release. Johnson pled guilty last year to conspiracy to distribute cocaine and crystal methamphetamine. Johnson previously served... More...
   $0 (01-16-2018 - MI)

United States of America v. Jerome Hamilton and Darriyon Mills Eastern District of Michigan Federal Courthouse - Detroit, Michigan

Detroit, MI - Rollin' 60 Crips Gang Leaders Sentenced for Racketeering Charges

The two leaders of the Detroit branch of the Rollin 60s Crips street gang were sentenced on January 12, 2018 for their roles in gang-related murders, shootings, and drug distribution. Jerome Hamilton and Darriyon Mills’s sentences follow their guilty pleas to RICO conspiracy and firearm charges and are the res... More...
   $0 (01-16-2018 - MI)

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