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United States of America v. Antonio Avila Medrano District of North Dakota Federal Courthouse - Bismarck, North Dakota

Bismarck, ND - California Man Sentenced on Drug Charges Following Jury Trial Verdict

ANTONIO AVILA MEDRANO, age 41, of Los Angeles, California, was sentenced by Chief Judge Daniel L. Hovland on January 5, 2018 to serve 25 years in federal prison, to be followed by 10 years of Supervised Release, after being found guilty by a trial jury in July of 2017 on charges of Conspiracy to Distribut... More...
   $0 (01-18-2018 - ND)

United States of America v. Paul Suarez Eastern District of Texas Federal Courthouse - Beaumont, Texas

A jury convicted Paul Suarez for his involvement in a drug trafficking
conspiracy and for firearms offenses. Suarez appeals contending that the
convictions were not supported by sufficient evidence. He also asserts that the
district court erred in imposing a 120-month (ten year) mandatory minimum
prison sentence for possession of a sawed-off shotgun in furtherance of a drug
tra... More...
   $0 (01-15-2018 - TX)

United States of America v. George Kinney District of Connecticut Federal Courthouse - Bridgeport, Connecticut

Bridgeport, CT - Plainfield Man Sentenced to 30 Months in Federal Prison for Distributing Fentanyl to Overdose Victim

George Kinney, 35, of Plainfield, was sentenced yesterday by U.S. District Judge Victor A. Bolden in Bridgeport to 30 months of imprisonment, followed by three years of supervised release, for distributing fentanyl to an overdose victim in 2016.

This matter stems ... More...
   $0 (01-13-2018 - CT)

United States of America v. Marchello Dsaun McCain Southern District of California Federal Courthouse - San Diego, California

San Diego, CA - Brother of San Diego Man Killed Fighting for Isis Sentenced to 10 Years for Terrorism-Related Charges and Illegal Firearms Possession

Marchello Dsaun McCain, a convicted violent felon and the brother of Douglas McCain, the first known American who died fighting for the Islamic State of Iraq and al-Sham (ISIS), was sentenced in federal court on January 12, 2018 to 10 years... More...
   $0 (01-12-2018 - CA)

United States of America v. Kent Igleheart Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Roswell City Councilman convicted of producing child pornography

Former Roswell, Georgia, city council member Kent Igleheart pleaded guilty to four counts of producing child pornography, one count of receiving child pornography, and one count of possessing child pornography.

“By persuading his minor victims to create and share graphic images of themselves online, Ig... More...
   $0 (01-11-2018 - GA)

Kevin James Milazzo v. The State of Texas Texas Fifth Court of Appeals, Dallas Texas

The indictment alleged in part that “on or about” September 30, 2016, appellant “did then
and there intentionally prevent and obstruct N. GARCIA, a person the defendant knew to be a
peace officer, from effecting the arrest or search or transportation of the defendant, by using
force against said peace officer.”
At trial the State presented the testimony of Officer Ricardo Corr... More...
   $0 (01-09-2018 - TX)

Animal Legal Defense Fund, et al. v. Lawrence G. Wasden District of Idaho Federal Courthouse - Boise, Idaho

Investigative journalism has long been a fixture in the American press, particularly with regard to food safety.1 In the early 1900s, Upton Sinclair highlighted conditions in the meat-packing industry in The Jungle, a novel based on his time working incognito in a packing plant.2 This case also originates in the agricultural sector—a secretly-filmed exposé of the operation of an Idaho dairy farm. ... More...   $0 (01-09-2018 - ID)

Randy Lee Higgins v. State of Indiana Man, 49, videotaped teenager in home

S.B. (Mother) was in a relationship with Higgins for several years, and the two
have a child together, who was born in March 2012. Higgins spent most nights
at Mother’s apartment, where she lived with their child and her two older
minor children. Higgins acted as a care giver to all of the children in the home.
[4] Late at night on March 20, 2016, Mother searched Higgins’s iP... More...
   $0 (01-08-2018 - IN)

Martin Gutierrez Jr. v. The State of Texas Dallas jury convicts man who stomped co-worker to death over lost car keys

Martin Gutierrez appeals his murder conviction. The jury convicted appellant and
sentenced him to sixty years’ confinement and a $10,000 fine. In three issues, appellant argues
the trial court (1) erred in refusing to grant a mistrial, (2) violated its duty to correctly instruct the
jury on punishment, and (3) violated appellant’s right to due process by failing to explain in the ... More...
   $0 (01-05-2018 - TX)

State of Oklahoma v. Stephanie Sue Boyse Canadian County Oklahoma Courthouse - El Reno, Oklahoma

El Reno, OK - The State of Oklahoma charged Stephanie Sue Boyse with:

Count # 1. Count as Filed: BC, OBTAINING FOOD, LODGING, SERVICES OR OTHER ACCOMODATIONS ANY ANY HOTEL, INN, RESTAURANT, BOARDING HOUSE, ROOMING HOUSE, MOTEL OR AUTO CAMP BY MEANS OF A FALSE OR BOGUS CHECK, in violation of 21 O.S. 1541.2
Date of Offense: 04/04/2015
Party Name Disposition Information
BOYSE... More...
   $0 (01-05-2018 - OK)

COMMONWEALTH vs. ADERITO BARBOSA Massachusetts Supreme Judicial Court

The parties do not contest the judge's comprehensive findings of fact, which we summarize, supplemented where appropriate by the testimony from the motion hearing.1 See Commonwealth v. Jones-Pannell, 472 Mass. 429, 431 (2015). This case stems from an investigation into the crime of trafficking of persons for sexual servitude, G. L. c. 265, § 50 (human trafficking),2 which was prompted by an ill... More...   $0 (01-04-2018 - MA)

UNITED STATES OF AMERICA v. JOSE RIOS-MORALES

The drug conspiracy at issue in this case involved Defendant, his brother Omar,
and co-defendant Felipe Sifuentes. Mr. Sifuentes, who entered into a plea agreement with
the government, was a key witness at Defendant’s trial. He testified that he began selling
methamphetamine around 2011 or 2012. In 2013 or 2014, Mr. Sifuentes stopped selling
methamphetamine for a period of time ... More...
   $0 (12-30-2017 - KS)

UNITED STATES OF AMERICA v. BRAYAN GOMEZ United States Court of Appeals 2nd Circuit

In March 2014, Hartford police detective James Campbell and 10
Drug Enforcement Administration (“DEA”) special agent Michael 11
Schatz––members of a DEA task force––were investigating a large‐12
scale  heroin‐trafficking  organization  operating  out  of  Hartford.
Based  on  information  from  a  wiretap  and  cooperating  sources, 1
Campbell and Schatz suspect... More...
   $0 (12-30-2017 - CT)

Desmond Jerel Veal v. The State of Texas

Appellant was charged by indictment with the offense of unlawful possession of a firearm by a felon, a third degree felony. Appellant pleaded “not guilty,” and the case proceeded to trial. At the conclusion of the trial, the jury found Appellant guilty of unlawful possession of a firearm by a felon as charged in the indictment, and assessed Appellant’s punishment at eight years of imprisonment. ... More...   $0 (12-28-2017 - TX)

United States of America v. Mario D. Collins and Paulette M. Clayton Northern District of Mississippi Federal Courthouse - Oxford, Mississippi

Oxford, MS - Atlanta Residents Convicted of Interstate Trafficking of a Victim for Commercial Sex Purposes

A jury in the United States District Court for the Northern District of Mississippi has convicted two individuals of Transporting a Victim from Georgia to Mississippi to engage in prostitution. Following a two day trial in Oxford, Mississippi, a jury convicted Mario D. Collins of M... More...
   $0 (12-27-2017 - MS)

United States of America v.Raymond Brown Western District of Wisconsin Federal Courthouse - Madison, Wisconsin

Madison, WI - Illinois Man Sentenced to 20 Years for Transporting Minor Across State Lines

Raymond Brown, 34, Rockford, Ill., was sentenced on December 21, 2017 by U.S. District Judge James Peterson to 20 years in federal prison for transporting a minor across state lines for the purpose of engaging in sexual conduct. This prison term is to be followed by a lifetime period of supervised ... More...
   $0 (12-27-2017 - WI)

STATE OF LOUISIANA Vs. ANTHONY BAUMAN State of Louisiana Court of Appeal, Fourth Circuit

By bill of information dated December 1, 2015, the defendant was charged
with one count of purse snatching, a violation of La. R.S. 14:65.1.1 The defendant
pled not guilty to the charges and proceeded to a jury trial on June 1, 2016. On the
day of trial, the defendant filed numerous motions, including a motion for a twelve
person jury and a motion for the court to instruct th... More...
   $0 (12-26-2017 - LA)

Dale A. Wilkerson v. University of North Texas, et al. Eastern District of Texas Federal Courthouse - Beaumont, Texas

A Texas university declined to renew a lecturer’s contract. After several extensive but unsuccessful administrative appeals, that lecturer sued the school and its administrators, alleging a deprivation of his property interest in his job without due process and tortious interference with his employment con-tract. The district court denied summary judgment to the administrators on their immunity de... More...   $0 (12-25-2017 - )

State of Hawaii v. Donald J. Trump Ninth Circuit Court of Appeals Courthouse - San Francisco, California

For the third time, we are called upon to assess the legality of the President’s efforts to bar over 150 million nationals of six designated countries1 from entering the United States or being issued immigrant visas that they would ordinarily be qualified to receive. To do so, we must consider the statutory and constitutional limits of the President’s power to curtail entry of foreign nationals in... More...   $0 (12-22-2017 - HI)

UNITED STATES OF AMERICA v. JAMES MICHAEL WELLS United States Court of Appeals for the Ninth Circuit

Wells’ convictions arise out of the deaths of Richard W. Belisle and James A. Hopkins, federal employees and Wells’ co-workers at the United States Coast Guard (“USCG”) antenna maintenance facility, located at the USCG Communication Station (“COMMSTA”) on Kodiak Island, Alaska. COMMSTA consists of two main buildings: a large operations center, known as T1; and the antenna maintenance facility, or ... More...   $0 (12-21-2017 - AK)

UNITED STATES OF AMERICA v. MARQUIS AIKEN MDEA arrests two NY men accused of dealing crack cocaine after search at Lewiston motel

On November 7, 2014, two state troopers and members of
the Maine Drug Enforcement Agency ("MDEA") received a tip that
individuals who were in room 216 at the Super 8 Motel in Lewiston,
Maine had with them large bags containing crack, cocaine or heroin.
The Super 8 Motel was known to the agents as a common stopover for
out-of-state gun and drug traffickers.
At app... More...
   $0 (12-20-2017 - ME)

United States of America v. James Michael Wells District of Alaska Federal Courthouse - Anchorage, Alaska

Defendant-Appellant James Michael Wells (“Wells”) appeals from his jury trial convictions for two counts of First Degree Murder, in violation of 18 U.S.C. § 1111(a), (b); two counts of Murder of a Federal Employee, in violation of 18 U.S.C. §§ 1114, 1111; and two counts of Use of a Firearm in Relation to a Crime of Violence Resulting in Death, in violation of 18 U.S.C. § 924 (c), (j). Wells was se... More...   $0 (12-20-2017 - AK)

United States of America v. Marquis Aiken District of Massachusetts Federal Courthouse - Boston, Massachusetts

In this criminal appeal, we must
decide whether the Defendant, Marquis Aiken ("Aiken"), had a
reasonable expectation of privacy under the Fourth Amendment in
the motel room where he was at the time of a police search of the
premises. The district court ruled in Aiken's favor. The
government timely filed this appeal. After careful review, we
reverse and remand.
I. FACTUA... More...
   $0 (12-18-2017 - ME)

Janie Meza v. The State of Texas Cadena Reeves Justice Center - San Antonio Court of Appeals

Sometime after 11:00 p.m., Walter Ortiz Gonzalez, an employee of the InTown Suites
hotel, received a telephone call from a guest, who was concerned about a “little girl” running
around in the building. Upon investigation, Mr. Gonzalez saw a little girl running around in the
building and climbing on the third floor balcony. Mr. Gonzalez stated he did not see an adult with
the ... More...
   $0 (12-17-2017 - TX)

Tracy Lynn McGrew Jr. v. The State of Texas Court of Appeals Ninth District of Texas at Beaumont

McGrew filed a motion to suppress requesting the court to suppress evidence
seized pursuant to the stop, detention, or arrest of McGrew or connected with the
investigation of this case, including the controlled substance that was seized. The
motion also requested that the court suppress the testimony of Montgomery County
Sheriff’s Deputy Vasquez or any other law enforcement off... More...
   $0 (12-14-2017 - TX)

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