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Illegal Reentry Law
 
Samuel Duran v. U.S. Bank National Association

In our second encounter with this class action case, plaintiffs Samuel Duran and
Matt Fitzsimmons appeal from the trial court’s order denying class certification. This
case is a wage and hour class action challenging whether defendant U.S. Bank National
Association (Bank) had properly classified its business banking officers (BBOs) as
exempt employees under the outside salesperson ... More...
   $0 (01-18-2018 - CA)

James Dee Brewer, Jr. v. The State of Texas

Garland Police Officer Aaron Radney arrived at a Super 8 Motel looking for an unnamed
female on a matter unrelated to this case. After inquiring about the woman’s whereabouts, the
motel’s manager directed him to room 318 where he encountered Appellant James Brewer, who
answered the door. Officer Radney noticed that Appellant was holding a methamphetamine pipe
in his hand and ... More...
   $0 (01-17-2018 - TX)

United States of America v. Vicente Santiago-Castro Southern District of Illinois Federal Courthouse - Benton, Illinois

Benton, IL - Mexican National Sentenced to 16 Months in Prison for Unlawfully Entering the United States

Vicente Santiago-Castro, 40, a citizen of Mexico, was sentenced January 16, 2018 in United States District Court in Benton to a term of 16 months in prison for being illegally present in the United States after having previously been removed by immigration officials, announced Donald S... More...
   $0 (01-17-2018 - IL)

United States of America v. Diana J. Gumila Northern District of Illinois Courthouse - Chicago, Illinois

Diana Gumila ran a home-healthcare company that defrauded the federal government of several million dollars. She was convicted of multiple counts of healthcare fraud and making false statements in connection
∗ Circuit Judge Posner retired on September 2, 2017, and did not partici-pate in the decision of this case, which is being resolved by a quorum of the panel under 28 U.S.C. § 46(d).<... More...
   $0 (01-17-2018 - IL)

United States of America v. Marc Biggs Southern District of Illinois Courthouse - East St. Louis, Illinois

East St. Louis, IL - Pontoon Beach Man Sentenced to Prison for Firearm Offense

Marc Biggs, 34, of Pontoon Beach, Illinois, was sentenced on January 16, 2018 for felon in possession of a firearm. The Honorable Nancy J. Rosenstengel sentenced Biggs to 30 months in federal prison, to be followed by three years of supervised release and a $100 special assessment. Biggs also agreed to forfeit ... More...
   $0 (01-16-2018 - IL)

United States of America v. Leon E. Johnson Southern District of Illinois Courthouse - East St. Louis, Illinois

East St. Louis, IL - East St. Louis Man Sentenced to Prison for Firearm Offenses

Leon Johnson, 28, of Granite City, Illinois, was sentenced on January 16, 2018 after being convicted of one count of felon in possession of a firearm. At the time of his arrest, Johnson was on supervised release in a prior federal case involving a conviction for felon in possession of a firearm. A petition to... More...
   $0 (01-16-2018 - IL)

United States of America v. Jose Donaldo Vasquez-Santelis Southern District of Illinois Federal Courthouse - Benton, Illinois

Benton, IL - Honduran National Sentenced to Five Months in Prison for Unlawfully Entering the United States

Jose Donaldo Vasquez-Santelis, 33, a citizen of Honduras, was sentenced January 16, 2018 in United States District Court in Benton to a term of five months in prison for being illegally present in the United States after having previously been removed by immigration officials. Vasqu... More...
   $0 (01-16-2018 - IL)

STATE OF KANSAS v. JAMES DANIEL FLOYD

In March 2014, Floyd pled guilty pursuant to a plea agreement to one count of unlawful distribution of marijuana and one count of fleeing and eluding. At the time of sentencing, Floyd had served 15 months in federal prison and was on parole. In May 2014, the Osborne County District Court granted Floyd 18 months' probation with an
2
underlying 22-month prison term on the unlawful distribu... More...
   $0 (01-16-2018 - )

STATE OF KANSAS v. HERMAN R. LANDERS

On May 7, 2012, Landers was charged with aggravated robbery, aggravated burglary, and criminal possession of a firearm. Prior to trial, on January 25, 2013, Landers signed a written plea agreement providing that he would plead no contest to an amended count of robbery, aggravated burglary, and criminal possession of a firearm. The parties agreed to recommend concurrent sentencing and Landers stipu... More...   $0 (01-16-2018 - KS)

CITY OF TOPEKA v. WILLIE L. MURDOCK

Willie L. Murdock appeals from his conviction of possession of drug paraphernalia under Topeka Municipal Code. 9.50.040(a)(2). He argues (1) the district court erred when it denied his motion to suppress because he did not give Officer Matthew Blassingame consent to enter his apartment; (2) the court erred when it denied his motion to suppress because the plain view doctrine was not satisfied; (3)... More...   $0 (01-16-2018 - KS)

United States of America v. Paul G.A. Kasapis Northern District of Ohio Courthouse - Cleveland, Ohio

Cleveland, OH - Canton man pleads guilty to tax and money laundering charges

A Canton man pleaded guilty in federal court to failing to report more than $1 million in income over seven years.

Paul G.A. Kasapis, 48, pleaded guilty to one count of income tax evasion, one count of the willful failure to collect and pay over employment taxes and two counts of money laundering.
More...
   $0 (01-16-2018 - OH)

United States of America v. Jerome Hamilton and Darriyon Mills Eastern District of Michigan Federal Courthouse - Detroit, Michigan

Detroit, MI - Rollin' 60 Crips Gang Leaders Sentenced for Racketeering Charges

The two leaders of the Detroit branch of the Rollin 60s Crips street gang were sentenced on January 12, 2018 for their roles in gang-related murders, shootings, and drug distribution. Jerome Hamilton and Darriyon Mills’s sentences follow their guilty pleas to RICO conspiracy and firearm charges and are the res... More...
   $0 (01-16-2018 - MI)

Don Karms and Robert Parker v. Kathleen Shanahan, Sandra McKeon Crow and New Jersey Transit District of New Jersey Federal Courthouses

Don Karns and Robert Parker filed civil rights actions against the New Jersey Transit Corporation (“NJ Transit”) and NJ Transit Officers Kathleen Shanahan and Sandra McKeon Crowe in their official and individual capacities, alleging violations of the First, Fourth, and Fourteenth Amendments. Officers Shanahan and Crowe arrested Karns and Parker for defiant trespass and obstruction of justice after... More...   $0 (01-14-2018 - NJ)

Golden Eagle Land Investment, L.P. v. Rancho Sante Fe Association

This is an appeal and cross-appeal from an anti-SLAPP ruling which granted the
defense motion to strike in part and denied it in part. (Code Civ. Proc.,1 § 425.16.)
Plaintiff and appellant Golden Eagle Land Investment, L.P. (Golden Eagle) and its
coplaintiff and appellant Mabee Trust (the Trust; sometimes together, Appellants)2 own
real property in the vicinity of Rancho Santa Fe. ... More...
   $0 (01-14-2018 - CA)

State of Tennessee v. Andrew Shearin Memphis man jailed on child porn charges

On April 24, 2014, the Defendant was indicted by the Shelby County Grand Jury for sexual exploitation of a minor based on his possession of over 100 images involving minors engaged in sexual activity, a Class B felony. On April 4, 2016, the Defendant entered an open guilty plea to the indicted offense, leaving the sentencing to the trial -2
court’s determination. A transcript of the guilty ... More...
   $0 (01-13-2018 - TN)

State of Tennessee v. Mario Donte Keene Mario Keene Sentenced To Life In Prison

Amanda Harris, who was charged with felony murder for her participation in the victim’s death, testified at trial that, prior to her participation in the offenses at issue, she was addicted to crack cocaine and Xanax. She stated that she had taken drugs since she was in the eighth grade and that she had previously been convicted of theft, domestic violence, and reckless endangerment with the use ... More...   $0 (01-13-2018 - TN)

STATE OF OHIO vs. CARLOS BINFORD

A grand jury indicted Binford in multicount indictment as follows: Count 1,
felonious assault in violation of R.C. 2903.11(A)(1); Count 2, felonious assault in
violation of R.C. 2903.11(A)(2); Count 3, having weapons while under disability in
violation of R.C. 2923.13(A)(3); and Count 4, improperly handling firearms in a motor
vehicle in violation of R.C. 2923.16(B). The felo... More...
   $0 (01-13-2018 - OH)

State of Minnesota vs. Daryl Negel Curtis Man convicted in St. Paul O'Reilly parking lot murder

At around 8 p.m. on June 12, 2016, McDaniel was shot and killed in the parking lot
of an auto parts store in Saint Paul. Immediately before McDaniel was shot, he was
standing next to his cousin, Z.M., and looking under the hood of a car. At trial, Z.M.
testified that she did not see the shooter’s face, but did see a light-skinned black man
wearing a red shirt running away fro... More...
   $0 (01-13-2018 - IA)

KENNETH RALPH KOHL vs. STATE OF IOWA Iowa Court of Appeals

In 2003 Kohl pled guilty and was sentenced to multiple offenses: two counts
of third-degree sexual abuse, in violation of Iowa Code sections 709.1 and 709.4(1)
(2003); indecent exposure, enhanced, in violation of Iowa Code sections 709.9
and 901A.2; and two counts of indecent contact with a child, enhanced, in violation
of Iowa Code sections 709.12(1) or (2) and 901A.2. Kohl w... More...
   $0 (01-13-2018 - IA)

BRANDY LEE COLEMAN f/k/a BRANDY LEE JOHNSON vs. STATE OF IOWA

Brandy Coleman appeals the district court’s denial of her postconviction
relief (PCR) application. She contends the district court erred in denying her
application because the indeterminate fifty-year prison sentence entered upon
her conviction amounts to cruel and unusual punishment in violation of the United
States and Iowa Constitutions.1
In 1996, a jury found Colema... More...
   $0 (01-13-2018 - IA)

United States of America v. Fraser Thompson Southern District of New York - New York, New York

New York, NY - Mobile Phone Industry Executive Sentenced In Manhattan Federal Court To 5 Years In Prison For Role In Multimillion-Dollar Consumer Fraud Scheme

FRASER THOMPSON was sentenced today to five years in prison for his participation in a fraudulent scheme to charge mobile phone customers millions of dollars in monthly fees for unsolicited, recurring text messages without the custo... More...
   $0 (01-13-2018 - NY)

Li Guan v. Yongmei Hu

Plaintiff Li Guan and defendant Yongmei Hu entered into a
contract under which Guan paid the purchase price for a Malibu
residence (the property) to be held by Hu as the “nominal owner.”
Hu agreed to sell the property upon receiving instructions to
do so, and to distribute the sale proceeds between the parties
according to a mathematical formula in the contract. After
recei... More...
   $0 (01-13-2018 - CA)

United states of America v. Jeffrey J. Wilson Southern District of Indiana Federal Courthouse - Evansville, Indiana

A grand jury indicted Jeffrey Wilson,
in a twenty-one-count indictment, with the following
offenses: (1) fraud in connection with the purchase or sale of
securities, in violation of 15 U.S.C. §§ 78j(b) and 78ff, and 17
C.F.R. § 240.10b-5 (Count 1); (2) fraud in the offer or sale of
securities, in violation of 15 U.S.C. §§ 77q(a) and 77x, and 18
U.S.C. § 2 (Count 2); (3) mat... More...
   $0 (01-12-2018 - IN)

State of Louisiana v. Navarius Simon

On June 8, 2016, Donna Richardson, Simon’s parole officer, paid a
visit to Simon’s home, located at 400 Topeka Street in Mansfield, Louisiana.
Richardson testified that when she pulled up to the home, Simon, who was
outside washing his carport, noticed her and began walking into the house.
Richardson asked him to stop, but when he continued, she followed him into
the hom... More...
   $0 (01-12-2018 - TX)

United States of America v. Joseph E. Clark District of Massachusetts Federal Courthouse - Boston, Massachusetts

Joseph Clark appeals from the
district court's denial of his motion to suppress drug evidence
found on his person during a traffic stop. Clark claims that after
Officer Christopher McGoon stopped a vehicle in which Clark was a
passenger for a traffic violation, McGoon unreasonably extended
the duration of the traffic stop and thereby violated his rights
under the Fourth Ame... More...
   $0 (01-12-2018 - ME)

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