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False Arrest Law
 
WILLIAM REINSCHMIDT v. KANSAS DEPARTMENT OF REVENUE

The KDR suspended Reinschmidt's driving privileges as a result of his breath test failure on February 12, 2015. Reinschmidt challenged his suspension, and the KDR affirmed the suspension after an administrative hearing. Reinschmidt sought judicial review in the Wyandotte County District Court.

The district court held a trial de novo on February 9, 2017. At trial, Reinschmidt stipulated ... More...
   $0 (08-19-2018 - KS)

United States of America v. Wilfredo Reyes District of Oregon Federal Courthouse - Portland, Oregon

Portland, OR - Portland Man Sentenced to Home Detention, Probation for Hoax Bomb Threat on MAX Train

Wilfredo Reyes, 60, of Portland, was sentenced to three years’ probation including eight months of home detention for falsely reporting a suspicious package on a TriMet MAX train.

According to court records, on June 9, 2017, Reyes called 9-1-1 to report a suspicious package with p... More...
   $0 (08-19-2018 - OR)

STATE OF KANSAS v. JAMES R. ARNOLD II,

Jeffrey and Cynthia Sugarbaker hired Arnold, owner of Premier Lawncare (Premier), in late May 2015. Arnold agreed to install a yard irrigation system, cut, seed, and provide four fertilizer treatments to the Sugarbaker's lawn from June to September. In exchange, the Sugarbaker's agreed to pay $3,160. They paid a total of $1,843—half up front and one monthly payment—per their contract with Premier.... More...   $0 (08-19-2018 - KS)

STATE OF KANSAS v. DYLLON ALAN TUCKER

The police-citizen encounter here involves four Topeka Police officers—two riding bicycles and two in patrol cars—meeting up with one man asleep in a car with its engine running and music playing so loudly it could be heard several blocks away. Once the driver awakened, the situation deteriorated rapidly and the scene suddenly became dangerous, almost deadly. The police officers' body cameras reco... More...   $0 (08-19-2018 - KS)

United States of America v. Jaime Aburto Southern District of California Federal Courthouse - San Diego, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Diego, CA - Convicted Alien Smuggler Sentenced to 44 Months for Actions Resulting in Injury to Border Patrol Agent

Jaime Aburto, a United States citizen with a prior alien smuggling conviction, was sentenced in federal court today to forty-four months in prison for his role in a smuggling incident that left a Border Patrol Agent injured.

The sentence was handed down by U.S. ... More...
   $0 (08-19-2018 - CA)

LINDA BERNING v. KANSAS DEPARTMENT OF REVENUE

In April 2014, at around 10 p.m. on a Sunday, Deputy Kristopher Casper saw a vehicle with its lights on and door open, parked at the back of the Bluebird bar. He believed the vehicle belonged to Linda Berning, who ran the Bluebird. He was not concerned at that time. He had met Berning before. But he knew the Bluebird was closed on Sundays. A short time later, Deputy Casper saw the vehicle leave th... More...   $0 (08-19-2018 - KS)

United States of America v. David Allen Markillie Arizona District Federal Courthouse - Tucson, Arizona

Tucson, AZ - Tucson Man Sentenced to 5 Years’ Prison after Threatened Use of Explosive Device during Bank Robbery and Stand-Off With Police

David Allen Markillie, 67, of Tucson, Ariz., was sentenced by U.S. District Judge James A. Soto to 60 months’ imprisonment. Markillie had previously pleaded guilty to one count of armed bank robbery and one count of false information and hoax.
... More...
   $0 (08-19-2018 - AZ)

Susan Fellen v. Marcella Winn Central District of California Federal Courthouse - Los Angeles, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Susan Mellen was wrongly imprisoned for seventeen years before securing habeas relief in October 2014. After release from prison, Mellen and her three children, Julie Carroll, Jessica Curcio, and Donald Besch, brought suit under 42 U.S.C. § 1983 against Detective Marcella Winn,1 arguing that Detective Winn failed to disclose evidence that would have cast serious doubt on the testimony of June Patt... More...   $0 (08-19-2018 - CA)

STATE OF KANSAS v. SHELLI M. WARD

Ward was placed on 12 months of probation after she pleaded guilty to two counts of felony theft. The district court sentenced Ward to an underlying 18-month prison term that she would have to serve if she did not successfully complete probation. Six months later, the State alleged several probation violations in an arrest warrant, and Ward
admitted to the violations at a later hearing. The v... More...
   $0 (08-18-2018 - KS)

STATE OF KANSAS v. TRAVIS H. CANTRELL

Cantrell's criminal activities in 2009 resulted in two separate criminal cases against him in Sedgwick County. In case No. 09CR744, Cantrell was charged with possession of methamphetamine, theft, and attempted robbery—all felony offenses—and criminal use of a weapon, a misdemeanor. In case No. 09CR781, Cantrell was charged with felony fleeing or attempting to elude a police officer. Cantrell plead... More...   $0 (08-18-2018 - KS)

MATTHEW L. BILLINGTON v. MIDWEST MINERALS, INC. and CINCINNATI INSURANCE CO.

Billington worked as a heavy equipment operator for Midwest Minerals. In January 2015, he had a disagreement with Chapman. Chapman picked Billington up and "tossed [him] on a bunch of rocks," where Billington landed on the back side of his ribs. Billington suffered a rib injury and a punctured lung. The injuries sustained required "extensive treatment" which included chest surgery and the excision... More...   $0 (08-18-2018 - KS)

STATE OF KANSAS v. RASHAUDE ALI WOODLEY

Rashaude Woodley appeals the district court's decision to revoke his probation and send him to prison to serve his 20-month sentence for felony cocaine possession. Woodley argues that the court should have first ordered him to serve a limited amount of jail time—what's known as an intermediate sanction—before revoking the probation and sending him to prison.

The district court generall... More...
   $0 (08-18-2018 - KS)

STATE OF KANSAS v. CALVIN T. WILLIAMS JR.

On January 27, 2014, Williams pled guilty to aggravated robbery in case No. 12CR2882 and promoting the sale of sexual relations in case No. 13CR3400. Although the district court imposed consecutive prison sentences of 94 months and 13 months—for a total of 107 months—the court granted Williams a departure sentence to probation for 36 months. Williams did not appeal his convictions or sentences. <... More...   $0 (08-18-2018 - KS)

STATE OF KANSAS v. DAMIEN M. TERRELL

In 2011, Terrell pled guilty to possession of cocaine and marijuana, a drug tax stamp violation, and two offender registration violations. The district court imposed a 120-month underlying prison sentence, although the court granted a dispositional departure to probation. Terrell filed no appeal.

In 2013, Terrell admitted to violating the terms of his probation. The district court revo... More...
   $0 (08-18-2018 - KS)

United States of America v. Gerald L. Holmes, also known as “Jerry” or “Joker” Western District of Missouri Federal Courthouse - Kansas City, Missouri

Kansas City, MO - KC, Independence Men Plead Guilty to Drug Trafficking That Led to Kidnapping, Torture

A Kansas City, Mo., man and an Independence, Mo., man have pleaded guilty in federal court to their roles in a drug-trafficking conspiracy that involved the kidnapping and torture of an Independence, Mo., man.

Gerald L. Holmes, also known as “Jerry” or “Joker,” 26, of Kansas C... More...
   $0 (08-18-2018 - MO)

STATE OF KANSAS v. JONELL K. LLOYD

The facts supporting the conviction were set out in State v. Lloyd, 299 Kan. 620, 325 P.3d 1122 (2014):

"Chavira Brown was 17 months old when she was found dead in the attic of Lloyd's house. She was born to Jessica Jackson, who believed Lloyd was the child's father, so he occasionally watched Chavira. Lloyd lived with his girlfriend, Tameika Loudermilk, and their 8-month-old son. More...
   $0 (08-17-2018 - KS)

STATE OF KANSAS v. ARCHIE JOSEPH PATRICK DOOLEY

Dooley pled nolo contendere to a crime emanating from his failure to register as an offender. The district court sentenced him to an underlying 120-month prison term but granted a dispositional departure to 36 months' probation with an assignment to the community corrections intensive supervision program.

On November 6, 2012 and January 24, 2013, Dooley agreed to modifications of his p... More...
   $0 (08-17-2018 - KS)

STATE OF SOUTH DAKOTA v. IRWIN SHARPFISH

On August 8, 2015, Officer Garrett Loen, while on patrol in Rapid City, South Dakota, received a dispatch at 1:45 a.m. regarding a report of an intoxicated driver getting into a blue minivan. Officer Loen, who was in the immediate vicinity, responded to the report and observed a vehicle matching the description given driving through a strip mall parking lot. The minivan stopped at the Corner Pan... More...   $0 (08-17-2018 - SD)

LARRY D. LINCOLN; BRAD C. MOSBRUCKER v. BNSF RAILWAY COMPANY

On October 9, 2007, a BNSF tank car sprung a leak near where Appellants were working, exposing Appellants to 2-chlorobenzyl chloride. Following the tank car spill accident, Appellants attempted, for over two years, to negotiate a monetary settlement with BNSF as to the injuries they sustained from the accident. During that two-year period, Appellants continued to perform their duties as MOW wo... More...   $0 (08-17-2018 - )

UNITED STATES OF AMERICA v. FRANCISCO OCHOA-OREGEL

Francisco Ochoa-Oregel (Defendant) unlawfully entered the United States in 2016 and was convicted of unlawful reentry in violation of 8 U.S.C. § 1326. Before his 2016 conviction for unlawful re-entry, Defendant had previously been ordered removed in 2008, based on a prior conviction for California domestic violence battery, Cal. Penal Code § 243(e)(1), in an in absentia proceeding. The governmen... More...   $0 (08-17-2018 - CA)

UNITED STATES OF AMERICA v. ADRIAN NATURE

After drinking three or four containers of beer, Nature got into his vehicle outside of the El Portal Community Center. He planned to drive fifteen miles along a curvy mountain road to his campsite in Yosemite National Park. Bystanders saw him stagger and stumble while heading to his vehicle. They tried to persuade him not to drive and even parked behind his vehicle. A National Park Service ranger... More...   $0 (08-17-2018 - CA)

UNITED STATES OF AMERICA v. DIMITRY FOMICHEV

Fomichev was born in Russia and came to the United States in 2003 on a student visa. He met Svetlana Pogosyan in 2006, and they married later that year. In 2007, Pogosyan applied for an alien relative visa for Fomichev, and he applied to adjust his immigration status. The United States Department of Homeland Security found the marriage bona fide, approved the visa, and granted Fomichev conditio... More...   $0 (08-17-2018 - CA)

UNITED STATES OF AMERICA v. KEVIN TERRELL HARVEY

On July 11, 2015, Karen Harvey filed an affidavit and petition for involuntary commitment in Forsyth County, North Carolina. The affidavit stated that her son, Kevin Harvey (“Harvey”) was mentally ill and a substance abuser dangerous to himself and others. It claimed that Harvey had not been taking his depression medication, had been diagnosed with multiple personality disorder, had attacked... More...   $0 (08-17-2018 - )

UNITED STATES OF AMERICA v. DOMINIQUE JOHNSON

During the late spring and summer of 2009, Dominique Johnson participated in five bank robberies in the Philadelphia area. In early May, Johnson committed the first robbery by himself, carrying a BB gun. In late May, he committed the second robbery, again carrying a BB gun, but this time assisted by two others: Gregory Lawrence and Jerry Taylor. In June, Johnson bought a .40 caliber Glock pistol. ... More...   $0 (08-17-2018 - PA)

United States of America, ex rel. Brian Thomas v. Lincare, Inc. Southern District of Illinois Courthouse - East St. Louis, Illinois

East St. Louis, IL - Durable Medical Equipment Provider Lincare Pays $5.25 Million to Resolve False Claims Act Allegations

Lincare, Inc., has paid $5.25 million to resolve allegations that it violated the federal False Claims Act and the Anti-Kickback Statute by offering illegal price reductions to Medicare beneficiaries, U.S. Attorney Steven D. Weinhoeft announced today. Headquartered in... More...
   $0 (08-17-2018 - IL)

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