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United States of America v. Cydrea Nicholes District Court Dakota Federal Courthouse - Rapid City, South Dakota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Montana Woman Sentenced for Aiding and Abetting Receipt of Stolen Mail Matter

United States Attorney Ron Parsons announced that a Missoula, Montana, woman convicted of Aiding and Abetting Receipt of Stolen Mail Matter was sentenced by Chief Judge Jeffrey L. Viken, U.S. District Court.

Cydrea Nicholes, age 26, was sentenced on August 15, 2018, to time served, 2 years of supervised... More...
   $0 (08-18-2018 - SD)

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. 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. 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)

Naperville Smart Meter Awareness v. City of Naperville Northern District of Indiana Federal Courthouse - Lafayette, Fort Wayne, South Bend, Hammond Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

The City of Naperville owns and op-erates a public utility that provides electricity to the city’s res-idents. The utility collects residents’ energy-consumption data at fifteen-minute intervals. It then stores the data for up to three years. This case presents the question whether Naper-ville’s collection of this data is reasonable under the Fourth
2 No. 16-3766
Amendment of the U.S. Cons... More...
   $0 (08-17-2018 - IN)

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)

UNITED STATES v. VALENTÍN VALDÉS-AYALA

To understand how Valdés exploited the bankruptcy and child support administration systems, it will help to understand the ways in which these systems have been designed to work. We use the testimony the jury heard at trial to paint the backdrop against which Valdés operated his businesses. The jury trial included testimony from a varied cast of 34 witnesses culminating with Valdés, himself... More...   $0 (08-16-2018 - PR)

STATE OF CONNECTICUT v. ALRICK A. EVANS

The principal issue in this appeal is whether our decision in State v. Ray, 290 Conn. 602, 966 A.2d 148 (2009), which would require the defendant in the present case, Alrick A. Evans, to prove drug dependency as an affirmative defense to a charge under General Statutes (Rev. to 2011) § 21a-278 (b),1 remains good law in light of (1) the subsequent decision of the United States Supreme Court in All... More...   $0 (08-16-2018 - CT)

United States of America v. Rodney D. Cydrus Southern District of Ohio Courthouse - Cincinnati, Ohio

Cincinnati, OH - Inmate Sentenced for Mailing Threats, Powder to Federal Officials

Rodney D. Cydrus, 48, formerly of Chillicothe, was sentenced in U.S. District Court to 36 months in federal prison for mailing threatening letters to federal officials. Cydrus was an inmate at Lebanon Correctional Institution at the time of the offense.

According to court documents, on five separat... More...
   $0 (08-16-2018 - OH)

United States of America v. Kahwahnas Nucumbhi Potts Western District of Michigan Federal Courthouse - Grand Rapids, Michigan Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Grand Rapids, MI - Grand Rapids Man Sentenced For Credit Card Fraud And Aggravated Identity Theft

Kahwahnas Nucumbhi Potts, age 39, of Grand Rapids, Michigan, was sentenced in U.S. District Court to 9 years’ imprisonment for his aggravated identity theft and credit card fraud. The court also ordered Potts to pay restitution to the victims of his offense in the amount of $17,955.50. In sen... More...
   $0 (08-16-2018 - MI)

State of Tennessee v. Robert Taylor

The Shelby County Grand Jury charged the defendant with two counts of first degree murder, two counts of employing a firearm during the commission of a dangerous felony, one count of possessing a firearm after being convicted of a felony drug offense, and one count of possessing a firearm after being convicted of felony evading arrest, all arising from the shooting deaths of Eric Whittaker and Jon... More...   $0 (08-15-2018 - TN)

STATE OF OHIO - vs - NORMAN E. MOORE

On April 4, 2017, Jane Doe, a minor, reported to the Fayette County Sheriff's Office that Moore, who at that time was her stepfather, had sexually assaulted her the previous day, April 3, 2017, by pulling up her shirt and "messing" with her breasts. The following day, April 5, 2017, Jane met with Sergeant E.A. Ward with the Fayette County Sheriff's Office, during which Jane provided Sergeant ... More...   $0 (08-15-2018 - OH)

STATE OF OHIO - vs - MICHAEL D. FOWLER

On November 22, 2016, the Portage County Grand Jury indicted appellant
on ten counts of Rape, first-degree felonies, in violation of R.C. 2907.02(A)(1)(b) and
(B) and R.C. 2971.03 (Counts 1-10); and eleven counts of Gross Sexual Imposition,
third-degree felonies, in violation of R.C. 2907.05(A)(4) and (C)(2) (Counts 11-21).
Counts 1 through 20 pertained to conduct that took pl... More...
   $0 (08-15-2018 - OH)

STATE OF OHIO - vs - JAVONTE R. LACY,

On March 1, 2017, the Ashtabula County Grand Jury indicted Lacy on two counts of Trafficking in Heroin, felonies of the second degree in violation of R.C. 2925.03(A)(1) and (C)(6)(e). {¶3} On March 13, 2017, William P. Bobulsky entered an appearance as attorney for Lacy.

{¶4} Between November 6 and 8, 2017, the case was tried to a jury which found Lacy guilty of both counts of Traf... More...
   $0 (08-15-2018 - OH)

STATE OF OHIO - vs - DION LAMARR JACKSON, SR.

On February 10, 2017, the Lake County Grand Jury issued an Indictment, charging Jackson with Aggravated Robbery (Counts One and Five), felonies of the first degree, in violation of R.C. 2911.01(A)(1); Kidnapping (Counts Two and Three), felonies of the first degree, in violation of R.C. 2905.01(A)(2); and Robbery (Counts Four and Six), felonies of the second degree, in violation of R.C. 2911.02... More...   $0 (08-15-2018 - OH)

United States of America v. Santos Alfredo Paz-Ruiz Eastern District of Texas Federal Courthouse - Beaumont, Texas

Beaumont, TX - Honduran National Sentenced in Hardin County Shooting

A 42-year-old Honduran national illegally in the United States has been sentenced to federal prison for firearms violations in the Eastern District of Texas.

Santos Alfredo Paz-Ruiz pleaded guilty on May 10, 2018, to being an illegal alien in possession of a firearm and was sentenced to 33 months in federal pris... More...
   $0 (08-15-2018 - TX)

Eden Gonzalez Has v. Fhodyco Productions

After crossing the finish line at the 2011 Kaiser Permanente San Francisco Half
Marathon, Peter Hass (Hass) tragically suffered a cardiac arrest, collapsed, and died.
Hass’s wife, Eden Hass, and his two minor children (collectively, the Hass Family)
consequently filed this wrongful death action, alleging that numerous race-affiliated
individuals and entities—including event organiz... More...
   $0 (08-15-2018 - CA)

State of Ohio v. Phillip J. Fiore

On February 17, 2017, a Franklin County Grand Jury indicted Fiore for possession of cocaine and heroin and for trafficking in both illegal substances. (Feb. 17, 2017 Indictment.) In mid-March, Fiore pled "not guilty" to all four counts of the indictment. (Mar. 22, 2017 Plea Form.) However, in a hearing on September 5, 2017, Fiore changed his plea to "guilty" on the count of trafficking in coc... More...   $0 (08-14-2018 - OH)

State of Ohio v. Reginald L. Greene

On August 15, 2005, a Franklin County Grand Jury indicted Greene for failure to pay court-ordered child support to his child, B. S., for 26 accumulated weeks of a 2-year period. (Aug. 15, 2005 Indictment 05CR-5445.) He pled guilty to that offense on February 13, 2006. (Feb. 13, 2006 Plea Tr. 05CR-5445, filed Nov. 17, 2017; Feb. 13, 2006 Plea Form 05CR-5445.) However, due to circumstances not ... More...   $0 (08-14-2018 - OH)

State of Ohio v. Londale J. Campbell

Columbus Division of Police Officer Kevin George testified at the suppression hearing that he is a 17-year veteran of the Columbus Police Department ("CPD"), and he has spent the last six years on a Community Response Team conducting foot and vehicle patrol duties throughout the various police precincts in the Columbus area. At No. 17AP-713 2 approximately 5:00 p.m. on August 30, 2014, G... More...   $0 (08-14-2018 - OH)

United States of America v. Rasheed Al Jijakli Central District of California Federal Courthouse - Los Angeles, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Los Angeles, CA - California Man Pleads Guilty to Conspiring to Violate U.S. Sanctions Against Syria

Rasheed Al Jijakli, 57, a Syrian-born naturalized U.S. citizen of Walnut, California, pleaded guilty yesterday to a charge of conspiring to export U.S.-origin tactical gear to Syria in violation of the International Emergency Economic Powers Act and Syria Sanctions. Jijakli’s guilty plea ... More...
   $0 (08-14-2018 - CA)

State of Ohio v. Rickey Lamb, Jr.

On July 21, 2015, the Fulton County Grand Jury issued a seven-count indictment charging appellant with one count of arson in violation of R.C. 2909.03(A)(2), a felony of the fourth degree (“Count 1”); one count of aggravated arson in violation of R.C. 2909.02(A)(2), a felony of the second degree (“Count 2”); one count of aggravated arson in violation of R.C. 2909.02(A)(1), a felony of the firs... More...   $0 (08-14-2018 - OH)

State of Ohio v. Anthony Braswell

The following evidence was offered at trial. The accuser in this case, “S.L.,” is Braswell’s former girlfriend. S.L.’s relationship with Braswell ended in 2008 or 2009. On Friday, March 25, 2016, S.L. was at her house, located at 902 Prospect Street, in Toledo, Ohio. S.L. shared the home with her boyfriend, and her boyfriend’s son. S.L. had arranged to take the boy to her sister’s for t... More...   $0 (08-14-2018 - OH)

STATE OF OHIO -vs- GEORGE HERBERT SWOGGER

Swogger and K. P. had been in a romantic relationship for eight months. On June 22, 2017, they were living together at 601 Brown Ave. N.W., Apt #1, in Canton, Ohio. At approximately, 7:45 p.m. the two got into a disagreement. Swogger pulled K.P. from the porch into the house by her hair, struck her about the face, grabbed her around the neck and strangled her. {¶3} Canton City police offi... More...   $0 (08-14-2018 - OH)

STATE OF OHIO -vs- PEDRO MONTALVO, JR.

The relevant procedural facts leading to this appeal are as follows. {¶4} The investigation into Appellant Pedro Montalvo began on October 3, 2014, when Detective Rick Steller was checking law enforcement software which had downloaded child pornography from a computer in Mount Vernon, Ohio. (T. at 134). Det. Steller is a member of the Grove City Police Department, assigned to the Franklin Cou... More...   $0 (08-14-2018 - OH)

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