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Domestic Violence Law
 
UNITED STATES OF AMERICA v. CLIFTON A. SATTERWHITE UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

On January 22, 2016, the government filed a criminal complaint against Satterwhite alleging that he participated in a number of robberies in the Columbus, Ohio area. The complaint requested an arrest warrant against Satterwhite for interstate robbery, in violation of 18 U.S.C. § 1951, felon in possession of a firearm, in violation of 18 U.S.C. § 922(g), and brandishing a firearm during a crime of... More...   $0 (06-22-2018 - OH)

UNITED STATES OF AMERICA v. CHISTOPHER WELSHANS

In February 2014, the Pennsylvania Office of Attorney General determined that child pornography was being shared by an Internet Protocol (IP) address associated with a subscriber later identified as Welshans’s aunt. Law enforcement agents executed a search warrant on her home on March 21, 2014 at 7:30 a.m. The agents found no child pornography, but learned that Welshans, who lived nearby, used t... More...   $0 (06-21-2018 - PA)

United States of America v. Edwin Gonzalez, a/k/a “Sangriento" District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - MS-13 Member Convicted for Gang Murders of Two Teenagers

Government’s 49th conviction in case. Defendant is 16th person held accountable for murder.

Following a multi-week trial in federal court in Boston, an MS-13 member was found guilty on June 21, 2018 of racketeering conspiracy involving murder. This is the government’s 49th conviction in the case. Defendant i... More...
   $0 (06-21-2018 - MA)

UNITED STATES OF AMERICA v. JUAN H. RAMOS

Ramos’s status as a career offender is dictated by his criminal record, which includes several prior felony convictions. First, in July 1998, Ramos “threw a brick at the nose of a 10-year-old child,” who then required medical treatment at a local hospital.1 As a result, Ramos pled guilty to aggravated assault in the Philadelphia County Common Pleas Court.2 Second, in October 1999, Ramos was app... More...   $0 (06-21-2018 - PA)

UNITED STATES OF AMERICA v. EDWIN CABRERA-RIVERA United States Court of Appeals For the First Circuit

Appellant Edwin Cabrera-Rivera
("Cabrera") was charged in a two-count indictment with production
and possession of child pornography. In a deal with the
government, he agreed to plead guilty to the possession count --
an offense with no mandatory minimum sentence -- and the government
agreed to dismiss the production count -- an offense with a
mandatory fifteen-year ... More...
   $0 (06-21-2018 - )

Barbara Stone vs. The State of Florida

In 2014, Stone entered into a plea agreement to the charge of interference
with custody, a third degree, non-forcible felony. She scored 22 sentencing points.
The trial court found her guilty, withheld adjudication and placed her on three
years of reporting probation with special conditions. The State subsequently filed
several affidavits alleging Stone violated the terms of... More...
   $0 (06-21-2018 - FL)

Carlos G. Bertonatti vs. The State of Florida

At approximately 8:00 a.m., Bertonatti veered his vehicle into the bicycle
lane on Bearcut Bridge; struck and killed a bicyclist, Christophe Lecanne; failed to
stop or attempt to render aid to Mr. Lecanne; and subsequently fled from the police
when they pursued and tried to stop him with lights and sirens activated. The
evidence revealed that the impact to the bicycle and to ... More...
   $0 (06-21-2018 - FL)

Sergio M. Hernandez, III vs. The State of Florida

Defendant, Sergio Hernandez, III, appeals from his judgment and sentence
for domestic battery by strangulation and false imprisonment. As his sole issue on
appeal, Hernandez contends that the trial court committed fundamental error in its
determination of Hernandez’s competency to proceed. Specifically, Hernandez
asserts that the trial court failed to make an independent asse... More...
   $0 (06-21-2018 - FL)

United States of America v. Amir Said Rahman Al-Ghazi, a/k/a/ Robert C. McCollum Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Cleveland, OH - Ohio Man Sentenced to 16 Years in Prison for Providing Support to ISIS, Being a Felon in Possession of Firearms

Amir Said Rahman Al-Ghazi, 41, aka Robert C. McCollum, of Sheffield Lake, Ohio, was sentenced to 16 years in prison for one count of providing material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization, as well a... More...
   $0 (06-21-2018 - OH)

United States of America v. Martin Saavedra-Villasenor Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

When he illegally reentered the United States after completing a prison term in
this country and then being deported to Mexico, Martin Saavedra–Villasenor violated a
condition of his supervised release: that he not commit any more crimes. And Mr.
Saavedra1 did not deny that he had committed a federal crime by returning to the United
 After examining the briefs and appellate... More...
   $0 (06-20-2018 - NM)

STATE OF OHIO - vs - MOHAMMED LAGHAOUI

On July 5, 2016, the Warren County Grand Jury returned a multi-count
indictment charging Laghaoui with attempted aggravated murder of a law enforcement
officer, felonious assault, improperly discharging a firearm into a habitation, tampering with
evidence, and domestic violence, among others. The charges arose after Laghaoui used
a Century Arms RAS-47 (a civilian variant of an... More...
   $0 (06-20-2018 - OH)

STATE OF OHIO - vs - CURTIS D. SCHLEIGER

On May 5, 2009, the Preble County Grand Jury returned a four-count
indictment charging Schleiger with single counts of felonious assault, tampering with
evidence, aggravated assault, and carrying a concealed weapon. Although generally a
first-degree misdemeanor, the carrying a concealed weapon charge was brought as a
fourth-degree felony due to Schleiger having previously been... More...
   $0 (06-20-2018 - OH)

STATE OF OHIO - vs - MADISON K. COZZONE

Appellant was previously employed as a pharmacy technician in a
supermarket pharmacy. After the pharmacy received complaints from customers
indicating their prescriptions for various strengths of Oxycodone/APAP did not contain the
full amount of prescribed medication, the pharmacy surveillance footage was reviewed.
The footage showed appellant tampering with customer prescrip... More...
   $0 (06-20-2018 - OH)

STATE OF OHIO - vs - JAMES R. NOGGY

On June 16, 2017, Noggy was indicted by the Lake County Grand Jury for
Felonious Assault, a felony of the second degree, in violation of R.C. 2903.11(A)(1).
{¶3} At a September 7, 2017 plea hearing, Noggy entered a plea of guilty to the
lesser included offense of Attempted Felonious Assault, a felony of the third degree, in
violation of R.C. 2923.02(A) and 2903.11(A)(1). Purs... More...
   $0 (06-20-2018 - OH)

STATE OF OHIO v. MARI BETH TINLEY Ninth District Court of Appeals

As a result of an incident that occurred on March 25, 2017, Ms. Tinley was
charged with one count of domestic violence. Her trial date was postponed on two occasions and
ultimately set for July 10, 2017. Though she attempted to demand a jury trial a few days before
her scheduled trial, the court denied her request as untimely. An acting judge then presided over
her trial due... More...
   $0 (06-20-2018 - OH)

American Indian Health & Services Corporatioon v. Jennifer Kent, as Director

The State Department of Health Care Services and its director (collectively, the
Department) appeal from a judgment in favor of plaintiffs on a petition for a writ of
mandate. Plaintiffs are 23 federally qualified health centers (FQHC’s) and rural health
clinics (RHC’s) that serve medically underserved populations (the Clinics). (42 U.S.C.
§§ 254b(a)(1), 1396d(l)(1), (2), 1395x(aa)... More...
   $0 (06-20-2018 - CA)

State of Ohio v. Randall W. Harris

This is an appeal from a June 9, 2015 judgment of the Lucas County Court of Common Pleas, finding appellant guilty of one count of domestic violence, in violation of R.C. 2919.25(A), and one count of felonious assault, in violation of R.C. 2903.11(A)(1). 2. {¶ 2} On June 29, 2015, appellant was sentenced to a 14-month term of incarceration for the domestic violence conviction, and a four-ye... More...   $0 (06-19-2018 - OH)

Wilbert T. Sturgis v. State of Indiana COURT OF APPEALS OF INDIANA

The following facts and procedural history of Sturgis’s case are taken from the
unpublished memorandum decision of his direct appeal:
On the morning of September 20, 2004, teenager Barbara Day was dismissed early from Michigan City High School because of an earlier altercation she had with another teenager known only by his nickname, “Spider.” Tr. p. 324. Day went to her home in Michigan... More...
   $0 (06-19-2018 - IN)

United States of America v. Walter Richard Harrington Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Spokane, WA - Round Valley Tribal Member Convicted of Domestic Violence Sentenced to 87 Months Imprisonment

Walter Richard Harrington, age 54, a member of the Round Valley Indian Tribes recently residing in Tieton, Washington, was sentenced today after having pleaded guilty on November 2, 2017 to assault by strangling on Indian Reservation. United States District Judge Stanley A. Bastian ... More...
   $0 (06-19-2018 - WA)

United States of America v. Hans Vincent Edling District of Nevada Federal Courthouse - Las Vegas, Nevada

Hans Edling pleaded guilty to being a felon in possession
of a firearm, in violation of 18 U.S.C. § 922(g)(1). Under the
United States Sentencing Guidelines, the base offense level
for that offense varies depending on whether the defendant
has one or more prior felony convictions for a “crime of
violence.” U.S.S.G. § 2K2.1(a). The district court
determined that Edling had t... More...
   $0 (06-19-2018 - NV)

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)

Derek Snapp v. State of Indiana

Snapp and his wife, J.S., were homeless and lived in their car. On April 15,
2017, while in their car, a drunken Snapp hit his wife. He then pulled out a
knife and threatened to slit her throat. She tried to leave the car, but Snapp
stopped her. J.S. filed a report with the Terre Haute Police claiming that Snapp
hit her on a daily basis. On April 21, 2017, Snapp struck J.... More...
   $0 (06-18-2018 - IN)

Marcus T. Threatt, Jr. v. State of Indiana

In December 2015, Threatt arranged that he and Keontez Malone would
purchase marijuana from Threatt’s friend Charlie Fischbach. Threatt and
Malone planned to take the marijuana without paying for it. When the three
men met for the transaction, Fischbach resisted and Malone shot him.
Fischbach died.
[3] Threatt was charged with murder2 and dealing in marijuana, a Level 6... More...
   $0 (06-18-2018 - IN)

State of Wisconsin v. Anthony R. Pico

A jury convicted Anthony R. Pico of
sexually assaulting a young girl.1 Mr. Pico believes there is a
reasonable probability that, absent his trial counsel's alleged
constitutional ineffectiveness, this conviction would not have
occurred. The circuit court agreed, and so set aside his
1 The Honorable William J. Domi... More...
   $0 (06-18-2018 - WI)

State of Wisconsin v. Michael L. Cox

In the early hours of March 14, 2015, Mr. Cox drove
approximately three miles on the wrong side of a Milwaukee-area
highway, which also put him on the wrong side of the law. Mr.
Cox evaded one squad car, but others eventually intercepted him
and brought him to a halt. With bloodshot and glassy eyes, and
smelling strongly of alcohol, Mr. Cox unsteadily emerged fro... More...
   $0 (06-18-2018 - WI)

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