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False Imprisonment Law
 
STATE OF KANSAS v. CHRISTOPHER S. NAMBO

Nambo pled guilty to burglary and theft, both felonies, and, on June 14, 2016, the district court sentenced him to 24 months in prison but granted probation from that sentence for a period of 24 months, despite the fact that Nambo had committed these offenses while on parole and the district court could have imposed imprisonment. The
court's leniency notwithstanding, Nambo repeatedly violated... 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. MICAH DYLAN FABRYCKY

On February 15, 2017, Fabrycky pled no contest to one count of possession of methamphetamine. Fabrycky received the requisite scores on the qualifying tests to be ordered into drug treatment: he was high risk on his LSI-R and high probability on the SASSI III. As a result, the district court sentenced him to 18 months' drug treatment to be supervised by community corrections, with a standard pres... More...   $0 (08-18-2018 - KS)

United States of America v. Evan Greebel Eastern District of New York Courthouse - Brooklyn, New York

Brooklyn, NY - New York Attorney Sentenced to 18 Months’ Imprisonment for Securities Fraud and Wire Fraud Conspiracies, and Ordered to Pay More Than $10 Million in Restitution
Evan Greebel Conspired with Martin Shkreli to Steal Millions of Dollars from a Biopharmaceutical Company and Conceal the Scheme

Earlier today, in federal court in Brooklyn, Evan Greebel, a former partner at the ... More...
   $0 (08-18-2018 - NY)

SONNY CHAVARRIA GONZALEZ v. STATE OF KANSAS

In 2010, Gonzalez pled guilty to first-degree felony murder and aggravated robbery. The district court sentenced Gonzalez to life in prison for the first-degree murder conviction and an additional 24 months' imprisonment for the aggravated robbery conviction. Gonzalez did not appeal.

Six years later, on June 23, 2016, Gonzalez filed a K.S.A. 60-1507 motion seeking to set aside his pleas... More...
   $0 (08-18-2018 - KS)

United States of America v. Shelton Oliver, a/k/a Sinbad Northern District of Iowa Federal Courthouse - Cedar Rapids, Iowa Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Sioux City, IA - Jury Finds Three Time Convicted Felon Guilty of Heroin Conspiracy
Also guilty of distributing heroin on 4 separate occasions near parks and schools

A man who conspired to distribute heroin within protected locations was convicted by a jury on August 14, 2018, after a 3 ½-day trial in federal court in Sioux City.

Shelton Oliver, a/k/a Sinbad, 47, from Sioux Ci... More...
   $0 (08-18-2018 - IA)

STATE OF KANSAS v. URTIS ANTHONY THAXTON

On January 28, 2016, Brandy Blomgren reported to the police that someone had stolen her 1999 Ford Explorer from the driveway in front of her house. Blomgren saw her car drive down the street away from her house, but she did not see who was driving it. About two weeks later, on February 11, 2016, Kansas City Police Officer Michael Moulin was on patrol at night when he saw a Ford Explorer stopped on... More...   $0 (08-18-2018 - KS)

STATE OF KANSAS v. THOMAS ALAN BOLITHO

Bolitho pled guilty and was convicted of three counts of aggravated violation of the Kansas Offender Registration Act in 2014. At sentencing, the State recommended a dispositional departure to probation. The district court sentenced Bolitho to a controlling sentence of 161 months' imprisonment and granted Bolitho 36 months of probation to Community Corrections.

In 2015, the State mov... More...
   $0 (08-18-2018 - KS)

STATE OF KANSAS v. CHESSIEAN WALKER

In March 2015, the State charged Walker in Sedgwick County case 15CR789 with one count of burglary and one count of misdemeanor theft. In May 2015, the State charged Walker in case 15CR1517 with possession of methamphetamine, possession of drug paraphernalia, and failure to yield the right-of-way.

In July 2015, the parties reached a plea agreement in which Walker would plead guilty to b... More...
   $0 (08-18-2018 - KS)

STATE OF KANSAS v. DARREN CURTIS HOWE Criminal sodomy and indecent liberties with a child

In December 2013, the State charged Howe with aggravated indecent liberties with a child and criminal sodomy after his 14-year-old niece, A.O., accused Howe of forcing her to perform fellatio, penetrating her with his fingers, and trying to have sex with her. The incident occurred in September 2013. The State later amended its information charging Howe with rape or, in the alternative, aggravated... More...   $0 (08-18-2018 - KS)

United States of America v. Lywayne Marquis Scott Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

St. Louis, MO - Felon in Prison Pleads Guilty to Possessing Heroin

Lywayne Marquis Scott, 35, of St. Louis, pled guilty to two counts – one count of felon in possession of a firearm and one count of possession with intent to distribute heroin. He appeared in federal court on Wednesday afternoon before U.S. District Judge Henry Autrey.

According to court documents, prior to Octo... 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. CHRISTOPHER J. SCHRADER

On April 28, 2015, the State charged Schrader with five counts, including involuntary manslaughter while driving under the influence under K.S.A. 2014 Supp. 215405(a)(3). After entering into a plea agreement, Schrader pleaded no contest to the involuntary manslaughter charge, as well as to conspiracy to distribute a controlled substance.
Schrader's presentence investigation report assigned hi... More...
   $0 (08-17-2018 - KS)

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. 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. ROY ALLEN GREEN

In 2001, Green was sentenced to 687 months of imprisonment for convictions on federal drug and firearms charges, including a conviction for conspiracy to distribute methamphetamine. Later that same year, while serving that sentence, Green attacked another inmate with a shank. Green then pleaded guilty to one count of assault with intent to commit murder, in violation of 18 U.S.C. § 113(a)(1). A... More...   $0 (08-17-2018 - PA)

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 v. Jimmy R. Mitchell Southern District of Indiana Federal Courthouse - Evansville, Indiana

Evansville, IN - Boonville man found guilty at trial of producing and possessing child pornography

Pornography of female teen found on his cell phone

A Boonville man was found guilty of production and possession of sexually explicit material involving a minor after a trial before U.S. District Court Judge Richard L. Young. Jimmy R. Mitchell, age 53, remains in the custody of th... More...
   $0 (08-17-2018 - IN)

United States of America v. Shauntel Chambers Northern District of Indiana Federal Courthouse - Lafayette, Fort Wayne, South Bend, Hammond Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

South Bend, IN - Indianapolis, Indiana Man Sentenced For Distribution of Cocaine

Shauntel Chambers, age 33, of Indianapolis, Indiana, was sentenced before South Bend District Court Judge Jon E. DeGuilio on his guilty plea to distribution of cocaine, announced U.S. Attorney Kirsch.

Chambers was sentenced to 120 months imprisonment followed by 3 years of supervised release.
<... More...
   $0 (08-17-2018 - IN)

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)

United States of America v. Damien D. Gambrell Eastern District of Wisconsin Federal Courthouse - Milwaukee, Wisconsin

Milwaukee, WI - Green Bay Man Sentenced to Prison for Drug Dealing and Sex Trafficking

Damien D. Gambrell (age: 37) of Green Bay, Wisconsin, was sentenced on August 3, 2018 in federal court in Green Bay for conspiracy to distribute heroin and enticement of another to travel in interstate commerce to engage in a prostitution act. Chief United States District Judge William C. Griesbach sent... More...
   $0 (08-17-2018 - WI)

United States of America v. Dalwayne Howard Western District of Wisconsin Federal Courthouse - Madison, Wisconsin Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Madison, WI - Convicted Felon Sentenced to 18 Months for Possessing Firearm

Dalwayne Howard, 26, Madison, Wisconsin, was sentenced on August 15, 2018 by U.S. District Judge William M. Conley to 18 months in federal prison, followed by a two-year term of supervised release, for possessing a firearm as a convicted felon. Howard pleaded guilty to this charge on May 14, 2018.

On Dece... More...
   $0 (08-17-2018 - WI)

Eduardo De La Torre v. Cashcall, Inc.


Under California law, can a loan contract include an interest rate term so
high that it is “unreasonably and unexpectedly harsh,” “unduly oppressive,” or “so
one-sided as to shock the conscience”? (Sanchez v. Valencia Holding Co.,
LLC (2015) 61 Cal.4th 899, 910–911 (Sanchez).) What the Ninth Circuit asks us
to resolve in this case is a more specific version of that question: C... More...
   $0 (08-17-2018 - CA)

UNITED STATES OF AMERICA v. CHAKA FATTAH, SR., KAREN NICHOLAS, ROBERT BRAND, HERBERT VEDERMAN

During the 1980s and ’90s, Fattah served in both houses of the Pennsylvania General Assembly, first as a member of the House of Representatives and later as a Senator. In 1995, Fattah was elected to the United States House of Representatives for Pennsylvania’s Second Congressional District. In 2006, Fattah launched an unsuccessful run for Mayor of Philadelphia, setting in motion the events that wo... More...   $0 (08-16-2018 - PA)

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