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United States of America v. Ross Roggio Middle District of Pennsylvania Federal Courthouse - Scranton, Pennsylvania

Scranton, PA - Pennsylvania Man Charged With Illegally Exporting Firearm Parts to Iraq

An indictment was unsealed on March 23, 2018 charging Ross Roggio, 49, of Stroudsburg, Pennsylvania, and Roggio Consulting Company, LLC, a firm with which Ross Roggio was associated, for alleged involvement in a conspiracy to illegally export firearm parts, firearm manufacturing tools, and “defense serv... More...
   $0 (03-23-2018 - PA)

Phil A. Smallwood v. The State of Texas

On June 2, 2016, the State charged appellant with capital murder by causing
the death of Jonathan Wilkerson while in the course of committing or attempting to
commit robbery.2 Appellant pleaded not guilty, and the case proceeded to trial.
On the evening of October 13, 2014, Wilkerson and his girlfriend, Quathanna
Lee, drove to the home of Roy Robinson, the best friend of Wil... More...
   $0 (03-23-2018 - TX)

Allen Bernard Gims v. The State of Texas Texas First District Court of Appeals

Robert Jones lived in the front office space of an abandoned warehouse. One
night before midnight, Shirley Faye Thompson, a former girlfriend, snuck into the
warehouse through a hole in the garage door. She fell asleep, then later was
awakened by a knock on the office door. Although Thompson could not see Jones
answer the door from her vantage point, she heard him ask who it wa... More...
   $0 (03-23-2018 - TX)

State of Oklahoma v. Russel Anthony Moore Tulsa County Courthouse - Tulsa, Oklahoma

Tulsa, OK - Drunk Driver Sentenced To 15 Years In Prison For Accident Death

The State of Oklahoma charged Russel Anthony Moore, age 28, with:

Count # 1. Count as Filed: HM2, MANSLAUGHTER - 1ST DEGREE - AUTOMOBILE ( DUI), in violation of 21 O.S. 711
Date of Offense: 10/11/2014
Party Name Disposition Information
MOORE, RUSSEL ANTHONY Disposed: CONVICTION, 03/22/201... More...
   $0 (03-22-2018 - OK)

United States of America v. Daryl Trent Middle District of Pennsylvania Federal Courthouse - Scranton, Pennsylvania

Scranton, PA - Monroe County Man Guilty Of Heroin Trafficking And Firearms Charge

Daryl Trent, age 43, of East Stroudsburg, Pennsylvania, pleaded guilty on March 20, 2018, before Senior U.S. District Court Judge James M. Munley to possession with intent to distribute heroin and possessing a firearm in furtherance of a drug trafficking crime.

According to United States Attorney Da... More...
   $0 (03-22-2018 - PA)

Nicole Haberle v. Officer Daniel Troxell Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Timothy Nixon was a troubled man. After stealing a firearm, he told his partner, Nicole Haberle, that he was going to commit suicide. When a police officer employed by the Borough of Nazareth learned of that threat, he did not wait for trained crisis support professionals but instead knocked on the door of the apartment where Nixon was located and announced his presence. Nixon immediately shot him... More...   $0 (03-22-2018 - PA)

United States of America v. Joel A. Sabean, M.D. District of Maine Federal Courthouse - Portland, Maine

This case, which reads like an
anthology of pain, pathos, and personal degradation, paints a grim
picture of the human condition. It intertwines allegations of an
incestuous relationship with criminal charges of tax evasion,
unlawful distribution of controlled substances, and health-care
fraud. Following a contentious trial, the jury found defendantappellant
Joel A. Sabean ... More...
   $0 (03-22-2018 - ME)

State of Ohio v. Brian Lee Golsby Franklin County Courthouse - Columbus, Ohio

Columbus, OH - The State of Ohio charged Brian Lee Golsby, age 30, with first-degree murder, kidnapping and rape for raping and killing Reagan Tokes, age 21.

Golsby, a convicted sex offender, apparently randomly selected Ms. Tokes as she was leaving She was a senior at Ohio State University and was three months short of graduating.

The States sought the death penalty.

... More...
   $0 (03-22-2018 - OH)


Sly Maples was tried for abuse of a child and felony murder. He was convicted of abuse of a child and sentenced to 136 months' prison based on a criminal history score of A. These charges stem from incidents that occurred between January 19, 2015, and January 20, 2015, that ultimately lead to the death of A.D.

On January 19, 2015, Maples choked and shook A.D. causing severe bruising a... More...
   $0 (03-21-2018 - KS)


The facts are mostly undisputed, except whether Gonzalez knew his gun was loaded as events unfolded.

Gonzalez and his friends—Levi (the victim), Bailey Bishop (Levi's sister; Gonzalez' girlfriend), Jeff Swisher (Levi's step-brother), and Zachary Cashman— attended various New Year's Eve parties. At some point, the four men wanted to return to the first party and Gonzalez drove them. Cash... More...
   $0 (03-21-2018 - KS)

Commonwealth of Kentucky v. Ronald Exantus

Versailles, KY - Jury Recommended That Defendant Be Sentenced To 20 Year's In Prison

The Commonwealth of Kentucky charged Ronald Exantus with first-degree murder for killing 6-year-old and assaulting he child's sister and father.

Defendant claimed insanity.

Exantus, age 34, drove from Indianapolis to Versailles, Kentucky, where he had never been before, entered the victi... More...
   $0 (03-21-2018 - KY)

Matthew C. McGlynn v. State of California

In this mandamus proceeding, six judges who were elected to the superior court in
mid-term elections in 2012, but who did not take office until January 7, 2013, maintain
they are entitled to benefits under the Judges’ Retirement System II (JRS II)1
as in effect
at the time they were elected, rather than at the time they assumed office. This is a matter
of considerable importanc... More...
   $0 (03-21-2018 - CA)


On August 29, 2015, the State charged Collins with a single count of aggravated assault of a law enforcement officer. Kenneth Newton of the Sedgwick County Public
Defender's Office was appointed to represent Collins. Collins was bound over for trial after a preliminary hearing held on December 3, 2015.

Despite the fact that he was represented by an attorney, Collins filed n... More...
   $0 (03-20-2018 - KS)

Susan E. Hammatt, et al. v. General Motors Company, et al. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

New York, NY - Susan E. Hammatt, et al. sued General Motors Company, et al. on a vehicular product liability theory.

Date Filed # Docket Text
02/14/2018 173 ORDER: IT IS HEREBY ORDERED that the next status conference in this matter, previously scheduled to begin at 9:30 a.m. on March 23, 2018, will begin instead at 1:30 p.m. Counsel shall promptly update the MDL website with the new... More...
   $0 (03-20-2018 - NY)

United States of America v. Chukwuma Jonas Osuagwn Northern District of Texas Federal Courthouse - Dallas, Texas

Dallas, TX - Dallas Man Convicted of Mortgage Fraud Offenses

A federal jury convicted Chukwuma Jonas Osuagwu, 45, of Dallas, on March 15, 2018, following a seven-day jury trial before U.S. District Judge Ed Kinkeade, of several counts related to a mortgage fraud scheme, announced U.S. Attorney Erin Nealy Cox of the Northern District of Texas.

Specifically, Osuagwu was convicted o... More...
   $0 (03-20-2018 - TX)

United States of America v. Vidya Banka Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Philadelphia, PA - United States Resolves Claims That Philadelphia Cardiologist Billed Medicare For Unnecessary Stent Procedures

Vidya Banka, M.D., a cardiologist and former director of Pennsylvania Hospital’s cardiac catheterization lab, has entered into a settlement agreement with the United States to resolve allegations that he improperly submitted Medicare claims for unnecessary cardi... More...
   $0 (03-20-2018 - NY)

Abraham Aleiandro Gonzalez-Alarcon v. Adrian P. Macias District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Abraham Gonzalez-Alarcon filed a habeas petition under 28 U.S.C. § 2241
alleging specific facts which, if proven, would demonstrate that he is a United States
citizen. He seeks release from custody from Immigration and Customs Enforcement
(“ICE”) following ICE’s reinstatement of a prior order of removal on that basis.
Dismissing Gonzalez-Alarcon’s petition, the district court concl... More...
   $0 (03-20-2018 - NM)


In December 2009, 13-year-old J.S.S. reported to her parents that she was in a relationship with a 35-year-old man named "Dan," with whom she had engaged in sex nine times. Subsequent investigation by McPherson police officers revealed Dan to be Searcy, who was 37 years old at the time. During questioning, Searcy admitted to law enforcement that he had had vaginal, anal, and oral sex with J.S.S. <... More...   $0 (03-19-2018 - KS)

United States of America v. Hezekiah and Jameseva Webb Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

St. Louis, MO - ustice Department Obtains $625,000 Settlement Of Sexual Harassment Lawsuit Against Two St. Louis Landlords

The Justice Department today announced a settlement with two St. Louis landlords, Hezekiah and Jameseva Webb, to resolve a lawsuit alleging that they violated the Fair Housing Act by subjecting fifteen female tenants in their rental properties to sexual harassment ove... More...
   $0 (03-19-2018 - MO)


In September 2016, Kelley pled guilty to two counts of felony theft, a severity level 9 nonperson felony. According to the PSI, Kelley's criminal history included a 2012 Missouri person felony conviction for Resisting Arrest by Fleeing—Creating a Substantial Risk of Injury/Death to Any Person. The only information in the record that pertains to Kelley's Missouri conviction is found in the PSI. Bas... More...   $0 (03-18-2018 - KS)


In August 2014, law enforcement investigated a rural area in Greenwood County, Kansas after receiving a report of a possible grow operation from a tree-cutting crew. They located large plants at various levels of maturity. The plants were in rows, weeds had been pulled, there were paths between the rows of plants, and the area was clear of debris and brush—allowing law enforcement to infer that so... More...   $0 (03-18-2018 - KS)

Dustan Dobbs v. DePuy Orthopaedics, Inc, et al. Northern District of Illinois Courthouse - Chicago, Illinois

George McLaughlin represented
Dustan Dobbs in a products liability suit against DePuy Orthopaedics.
After DePuy offered to settle the suit, but a few
2 No. 17‐2195
months before Dobbs accepted that offer, Dobbs terminated
the representation contract and removed McLaughlin as
counsel. Now, McLaughlin seeks attorneys’ fees in quantum
meruit for the services he and h... More...
   $0 (03-18-2018 - IL)


In the early hours of September 15, 2005, nine shots were fired through a
3 bedroom window of an apartment in Clovis, killing ten-year-old Carlos Perez. Carlos
4 had been sleeping in the bedroom he shared with his older brother, the intended
5 victim, seventeen-year-old Ruben Perez.
6 {4} That night there were two distinct groups of actors involved in the shooting:
7 one group... More...
   $0 (03-17-2018 - NM)


The State charged Defendant with an open count of first-degree murder, a
5 “capital felony,” see NMSA 1978, § 30-2-1(A) (1994), and with one count each of
6 first-degree kidnapping, robbery, and conspiracy to commit robbery. The charging
7 document specifically alleged two aggravating circumstances related to the
8 first-degree murder charge: (1) Defendant committed the murder wi... More...
   $0 (03-17-2018 - NM)


Deputies from the Bernalillo County Sheriff’s Department were dispatched to
16 Defendant’s home at approximately 3:50 a.m. in response to a call for assistance
17 about an infant who was “choking on milk.” When the deputies arrived, they were
18 directed to Defendant’s bedroom, where they found Baby wrapped tightly in a blanket
19 that was saturated with blood near her pelvic area.... More...
   $0 (03-17-2018 - NM)

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