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United States of America v. Jasmin Polanco District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Real Estate Attorney Sentenced for Role in Sweeping Mortgage Fraud Conspiracy

A real estate attorney was sentenced today in connection with a sweeping conspiracy to defraud banks and mortgage companies by engaging in sham “short” sales of residential properties in Merrimack Valley.

Jasmin Polanco, 37, of Methuen, was sentenced by U.S. Senior District Court Judge Doug... More...
   $0 (06-21-2018 - MA)

United States of America v. Dr. Mark Griffis Southern District of Georgia Federal Courthouse - Dublin, Georgia

Dublin, GA - Medical Doctor Found Guilty Of Conspiracy

On Wednesday, June 6, 2018, following a three-day trial before U.S. District Judge Dudley H. Bowen, a federal jury convicted Eastman resident Dr. Mark Griffis, age 61, of conspiring to falsify documents pertaining to Department of Transportation mandated medical examinations of holders of commercial driver’s licenses.

Accordi... More...
   $0 (06-21-2018 - GA)

David Wayne Cassady v. Steven Hall, Georgia Department of Administrative Services Middle District of Georgia Federal Courthouse - Albany, Georgia

David Cassady appeals the District Court’s denial of his motion for garnishment against the Georgia Department of Administrative Services (“GDAS”). We hold that garnishment actions are “suits” under the Eleventh Amendment, Georgia has not waived its immunity to the type of garnishment Mr. Cassady seeks, and Congress has not clearly abrogated the states’ immunity to such garnishments. We accordingl... More...   $0 (06-21-2018 - GA)

Jake Newland v. County of Los Angeles

An employee driving home from work on a day that he
did not have any job duties outside of the office injured a
third party. After a jury trial, the trial court imposed
liability on the employer based on evidence that the
employee regularly used his personal vehicle for work on
other days. The employer contends there was no substantial
evidence to support finding that the e... More...
   $0 (06-21-2018 - CA)

United States of America v. Raman Handa District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - In this case, we affirm dismissal
of the added charge in a superseding indictment on Sixth Amendment
speedy trial grounds. On the facts of this case, we hold that the
constitutional speedy trial clock starts to run from the date of
the original indictment, rejecting the government's assertion that
it runs from the date of the charge first brought in the
superse... More...
   $0 (06-20-2018 - MA)

STATE OF OHIO v. JAMES A. BENVENUTO

On August 9, 2016, investigators from the West Central Ohio Crime
Task Force (“WCOCTF”) were conducting surveillance on Vincent McKercher
(“McKercher”) in Allen County. (05/05/2017 Tr. at 8). McKercher had a history
of trafficking in marijuana. (Id. at 9). Investigators followed McKercher (in his
vehicle) from a barbershop in Lima, Ohio to a warehouse located at 519 N. Jac... More...
   $0 (06-19-2018 - OH)

STATE OF OHIO v. JESSE M. OGLETREE, JR

Ogletree was indicted on June 1, 2017, and on June 16, 2017, the court
entered a not guilty plea on behalf of Ogletree at his arraignment. On June 29, 2017,
Ogletree filed a motion to suppress, and a hearing thereon was held on July 26, 2017.
At the hearing, Officer Josh Bowling of the City of Dayton Police Department testified that
he was working on April 11, 2017, on routin... More...
   $0 (06-19-2018 - OH)

STATE OF OHIO v. MICHAEL J. HALL, III

Defendant-appellant, Michael J. Hall, III, appeals his conviction and sentence
for the following offenses, to wit: Count I: possession of criminal tools, in violation of R.C.
2923.24(A), a felony of the fifth degree; Count II: possession of cocaine, in violation of
R.C. 2925.11(A) and (C)(4)(e), a felony of the first degree, accompanied by a one-year
firearm specification; Cou... More...
   $0 (06-19-2018 - OH)

STATE OF OHIO vs. DONALD DAWSON DURGAN

The record shows that on May 4, 2016, Anant Singh’s wife returned
home from working the night shift as a nurse to find her husband dead on the floor
of the garage. He had been shot in the torso. Immediately after she found him,
Durgan pulled into their driveway in a white pickup truck.
{¶3} Singh was a successful mechanical engineer. He and his daughter
also operated a ... More...
   $0 (06-19-2018 - OH)

United States of America v. Jake C. Files Federal Courthouse Western District of Arkansas - Fayetteville, Arkansas

Fayetteville, FL - Former Arkansas State Senator Sentenced to Prison for Wire Fraud, Money Laundering, and Bank Fraud

Former Arkansas State Senator Jake C. Files was sentenced to 18 months in prison for orchestrating a scheme to obtain approximately $46,500 in state government funds through fraudulent means and for obtaining approximately $56,700 in loan proceeds, also through fraudulent ... More...
   $0 (06-19-2018 - AR)

Richard Vos v. City of Newport Beach, et al. Central District of California Federal Courthouse - Los Angeles, California

On May 29, 2014, officers of the City of Newport Beach Police Department fatally shot Gerritt Vos (“Vos”). The police responded to a call about a man behaving erratically and brandishing a pair of scissors at a 7-Eleven. The shooting happened while the police were deciding how to handle the situation, and Vos unexpectedly charged the doorway of the store with what appeared to be a weapon raised ab... More...   $0 (06-19-2018 - CA)

State of Missouri vs. Joseph Fountain Perry,

While on patrol, a police officer drove past Perry's house. She observed Perry backing his truck out of his driveway and began to follow him. While following him, the officer radioed dispatch to verify Perry's driving status. Based on a previous conversation with another officer, she believed Perry was driving with a suspended
driver's license.2 Dispatch was unable to give her a definitiv... More...
   $0 (06-18-2018 - MO)

STATE OF MISSOURI v. BRYAN M. PIERCE

Police officers were dispatched to Pierce's home after he called a suicide hotline
and said he was hearing voices, including his cat's, telling him to stab himself. When
officers arrived, Pierce told them the same. One officer asked Pierce if he wanted them
to check the residence to make sure nobody was inside to give Pierce "a little peace of
mind." Pierce agreed. Once ins... More...
   $0 (06-18-2018 - MO)

Roy Michael Geisendorff v. The State of Texas

The record before us is, frankly, disturbing. We are provided both witness testimony about the events resulting in Appellant’s arrest and dash-camera stills and video records of a portion of those events. Abner Jonathan Enriquez worked as the manager’s right-hand man at the Albertsons Market Street in Odessa. On July 10, 2015, at a little after 12:00 p.m., he saw a man he identified as Appellant ... More...   $0 (06-16-2018 - TX)

Kathy A. Netro v. Greater Baltimore Medical Center, Inc. District of Maryland Federal Courthouse - Baltimore, Maryland

Kathy Netro brought a medical malpractice suit in state court against the Greater Baltimore Medical Center for its negligent care of her now-deceased mother. When she won, GBMC became liable under federal law for payments Medicare had made for Netro’s mother’s treatment. GBMC did not immediately satisfy the judgment. And three weeks after the state court entered its final order, Netro brought this... More...   $0 (06-14-2018 - MD)

United States of America v. Pamela Harris Eastern District of New York Courthouse - Brooklyn, New York

Brooklyn, NY - Former Brooklyn Assemblywoman Pleads Guilty to Multiple Fraud Schemes and Witness Tampering
Pamela Harris Admits to Defrauding Government Agencies Out of Tens of Thousands of Dollars and Tampering with Witnesses

Earlier today, in federal court in Brooklyn, former New York State Assemblywoman Pamela Harris pleaded guilty to two counts of wire fraud, one count of making f... More...
   $0 (06-12-2018 - NY)

John Wilson, Charles Still, Terrance Stubbs v. Dynatone Publishing Company, UMG Recordings, Inc., Unichappell Music, Inc. Southern District of New York - New York, New York

14 Plaintiffs, John Wilson, Charles Still, and Terrance Stubbs, appeal from
15 the judgment of the United States District Court for the Southern District of
16 New York (Paul A. Engelmayer, J.) dismissing their copyright claims for
17 failure to state a claim because of untimeliness. Plaintiffs are former members
18 of the musical performance group called “Sly Slick & Wicked.” They... More...
   $0 (06-12-2018 - nY)

United States of America v. Raman Handa District of Massachusetts Federal Courthouse - Boston, Massachusetts

In this case, we affirm dismissal
of the added charge in a superseding indictment on Sixth Amendment
speedy trial grounds. On the facts of this case, we hold that the
constitutional speedy trial clock starts to run from the date of
the original indictment, rejecting the government's assertion that
it runs from the date of the charge first brought in the
superseding indictme... More...
   $0 (06-12-2018 - MA)

United States of America v. Wenxia Man United States District Court for the Southern District of Florida - Miami, Florida

Wenxia Man appeals her conviction and sentence for conspiracy to export defense articles without a license or written approval in violation of the Arms Control Export Act, 22 U.S.C. § 2778; see also 22 C.F.R. §§ 121.1, 123.1, 127.1.
Case: 16-15635 Date Filed: 06/06/2018 Page: 1 of 44
2
Her appeal requires us to decide whether sufficient evidence supports her conviction, including the d... More...
   $0 (06-11-2018 - FL)

State of Tennessee v. Ernesto Delgadilo Rodriquez

At approximately 7:20 a.m. on July 9, 2014, Officers Frederick Kimber and Thomas Thurman of the Knoxville Police Department (“KPD”) responded to a 9-1-1 call of a domestic incidentinvolving an intoxicated individual. The officers were advised that the Defendant had a knife and had slashed the tires of a van. As they drove toward the
location, the officers were advised that the Defendant had... More...
   $0 (06-10-2018 - TN)

State of Tennessee v. Wesley Lynn Hatmaker

On May 11, 2017, the Defendant pled guilty to two counts of theft of property valued between $10,000 and $60,000, and four counts of theft of property valued between $60,000 and $250,000. As a part of the open plea, the State dismissed Count 7 of the indictment and the trial court determined the length and manner of service of the sentence.
At the guilty plea hearing, the Defendant stipulated... More...
   $0 (06-10-2018 - TN)

United States of America v. Kenneth Allen Francis District of Colorado Federal Courthouse - Denver, Colorado

A jury found Kenneth Allen Francis guilty on three federal firearms charges—
namely, two counts of making false statements to a firearms dealer, see 18 U.S.C.
§ 922(a)(6) and one count of unlawful disposition of a firearm to a felon, see 18
U.S.C. § 922(d)(1). Those charges stemmed from Francis’s straw purchase of two
FILED
United States Court of Appeals
Tenth Circuit
J... More...
   $0 (06-10-2018 - CO)

STATE OF OHIO v. BRYANT M. CENCEBAUGH

This matter is before the Court on the July 21, 2017 Notice of Appeal of
Bryant Cencebaugh. Cencebaugh appeals from his July 20, 2017 Judgment Entry of
Conviction, following a no contest plea, to one count of aggravated possession of drugs,
namely fentanyl, in violation of R.C. 2925.11(A), a felony of the fifth degree. Cencebaugh
received a sentence of 11 months, and t... More...
   $0 (06-09-2018 - OH)

Devon Evans v. State of Indiana Indiana Court of Appeals

On December 12, 2016, Evans signed a plea agreement for cause number
49G04-1607-F5-27986 (“Cause #27986”) wherein he pled guilty to Level 5
felony criminal confinement.2 In return, the State agreed to dismiss other
pending charges. In the plea agreement, the NCOs as to K.O. and A.P. were
noted to be available for modification if either K.O. or A.P. requested it.
Additio... More...
   $0 (06-09-2018 - IN)

Connie D. Richey v. State of Indiana

On March 22, 2016, a confidential informant contacted Detective Chad Moore
of the Columbus Police Department and informed him that she could introduce
him to Connie Richey, a prospective drug dealer, and arrange for a drug buy.
At around 9 p.m., Detective Moore, operating undercover, drove to a
prearranged address and parked his vehicle out front. Having viewed
photograp... More...
   $0 (06-08-2018 - IN)

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