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Illegal Reentry Law
 
State of Iowa v. Michael Shawn Ball Enticing a minor, supplying alcohol to a minor, indecent exposure, and invasion of privacy.

A.G. was born in October 2000 and the acts she alleged to have occurred
were in and around May 2014. At the time, A.G. lived in Dubuque near L.B., who
lived with her father, Michael Ball,1 and her mother, Beth Ball. A.G. testified she
and L.B. “were like sisters” and they hung out together almost every day.
During the time at issue, A.G. had a personal cell phone with ov... More...
   $0 (07-19-2018 - IA)

STATE OF OHIO v. ROBERT L. BARGA

In August of 2016, a number of local businesses in Shelby County
reported to the police that they had received counterfeit bills. Doc. 154 at 196. On
August 13, 2016, Barga contacted the police and informed them that a passenger in
his car—Trisa Engle (“Engle”)—was in possession of illegal contraband. Id. at 230.
During this call, Barga and the police arranged for a stin... More...
   $0 (07-18-2018 - OH)

Joshua Travis Hall v. State of Indiana

In 2016, Hall and his girlfriend, Rustim Rehmel, resided together. On August
15, Hall and Rehmel were involved in a physical altercation outside of a bar.1
During the fight, Hall punched and kicked Rehmel in her head and face. A
bystander called 9-1-1, and Farmersburg Town Marshall George McAdams
responded. Marshall McAdams interviewed Rehmel, who informed him that
Hal... More...
   $0 (07-18-2018 - IN)

United States of America v. Redfawn Fallis District of North Dakota Federal Courthouse - Bismarck, North Dakota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Bismarck, ND - Colorado Woman Sentenced for Civil Disorder During the Dakota Access Pipeline (DAPL) Project Protest

On July 11, 2018, Chief United States District Judge Daniel L. Hovland sentenced Redfawn Fallis, age 39, of Colorado, on charges of Civil Disorder and Possession of a Firearm and Ammunition by a Convicted Felon during the DAPL protest in October 2016. Judge Hovland sentenc... More...
   $0 (07-18-2018 - ND)

United States of America v. D'Boy Condon District Court Dakota Federal Courthouse - Pierre, South Dakota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Pierre, SD - Eagle Butte Man Sentenced for Felon in Possession of a Firearm

an Eagle Butte, South Dakota, man convicted of Felon in Possession of a Firearm was sentenced on July 9, 2018, by U.S. District Judge Roberto A. Lange.

D’Boy Condon, age 40, was sentenced to 6 months in federal prison, followed by 4 months of home confinement, 2 years of supervised release, forfeiture of ... More...
   $0 (07-18-2018 - SD)

Hugh Edward Turner v. The State of Texas

The trial evidence supported the following facts:

The complainant, twenty-one year old Andrew (“Drew”) Johnson, was fatally stabbed at
around 12:45 a.m. on July 4, 2015. The stabbing took place outside a 7-Eleven store in northeast
Dallas.
Two witnesses to the incident testified at trial. One was Johnson’s friend Shawn Williams,
who testified to the following facts:... More...
   $0 (07-17-2018 - TX)

Ex parte Jesse Andrew Lopez

After appellant’s arrest on March 4, 2017, a Fort Bend County Grand Jury
issued a true bill of indictment, accusing appellant of committing the felony offenses
of aggravated sexual assault1 and burglary of a habitation.2 The trial court set
appellant’s bond at $50,000.00. On June 20, 2017, appellant filed an application for
a writ of habeas corpus, asserting that his confinem... More...
   $0 (07-16-2018 - TX)

STATE OF KANSAS v. DARRYL W. MANCO Indecent liberties with a child

Twenty five years after his 1992 convictions for indecent liberties with a child and aggravated criminal sodomy, inmate Darryl W. Manco filed a pro se motion to correct an illegal sentence under K.S.A. 22-3504. In this motion, Manco claims the prosecution failed to prove intent and failed to present evidence of sexual arousal on the part of himself or the victim in the indecent liberties count. Th... More...   $0 (07-16-2018 - KS)

In the Matter of the Care and Treatment of CHARLES D. KEARNEY

We will begin by summarizing Kearney's adult criminal history. In the summer of 2000, when Kearney was 18 years old, he attempted to make an illegal gun sale, but things did not go as planned. The purchaser tried to steal the gun from Kearney and a struggle ensued. During the struggle, the gun went off, killing the purchaser. Kearney pled guilty to involuntary manslaughter and unlawful possession ... More...   $0 (07-16-2018 - KS)

United States of America v. Monica Morgan Glass Office Floor Mats

Detroit, MI - Wife of Former UAW Vice President Sentenced to Prison for Criminal Tax Fraud

The wife of former UAW Vice President General Holiefield was sentenced to 18 months in prison, followed by one year of supervised release and a fine of $25,000 on July 13, 2018 based on her conviction for felony tax fraud, announced U.S. Attorney Matthew Schneider.

Joining in the announceme... More...
   $0 (07-16-2018 - MI)

Matthew J. Mason v. BCK Corporation Linn County Circuit Courthouse - Albany, Oregon

Plaintiff appeals from a limited judgment that, on a motion for summary judgment, dismissed his liquor liability claim against defendant BCK Corporation, the operator of Duffy’s Irish Pub. Plaintiff had alleged that defendant had overserved Mullenix while she was visibly intoxicated and that he was later injured while a passenger in a car that Mullenix drove. Defendant sought summary judgment, ass... More...   $0 (07-16-2018 - OR)

United States of America v. Edward I. Campbell Southern District of Ohio Federal Courthouse - Columbus, Ohio

Columbus, OH - Reynoldsburg Man Sentenced for Defrauding 44 Clients out of More Than $1.4 million

Defendant pretended to be former Navy SEAL

Edward I. Campbell, 41, of Reynoldsburg, Ohio, was sentenced in U.S. District Court on July 10, 2018 to 60 months in prison for charges related to a $1.4 million investment fraud scheme that defrauded at least 44 individuals.

Benjam... More...
   $0 (07-16-2018 - OH)

Larry Littlejohn v. Costco Wholesale Corporation

Plaintiff Larry Littlejohn appeals from a ruling sustaining a demurrer to his third
amended complaint (complaint) without leave to amend. Littlejohn sought to sue Costco
Wholesale Corporation and Costco Wholesale Membership, Inc. (Costco), the California
Board of Equalization (Board) and Abbott Laboratories, Inc. (Abbott) to recover amounts
he paid in sales tax reimbursement on pur... More...
   $0 (07-16-2018 - CA)

LARRY M. SLUSSER v. UNITED STATES OF AMERICA UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

Slusser pleaded guilty in 2011 to being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g). As part of his plea agreement, Slusser waived his right to “file any motions or pleadings pursuant to 28 U.S.C. § 2255 or to collaterally attack [his] conviction[] and/or resulting sentence,” except challenges involving ineffective assistance of counsel or prosecutorial misconduct. The... More...   $0 (07-15-2018 - )

UNITED STATES OF AMERICA v. JOSEPH KELVIN ABERANT

We review a defendant’s sentence “under a deferential abuse-of-discretion standard.” Gall v. United States, 552 U.S. 38, 41 (2007). Under this standard, a sentence is reviewed for both procedural and substantive reasonableness. Id. at 51. In determining procedural reasonableness, we consider whether the district court properly calculated the defendant’s advisory Guidelines range, gave the ... More...   $0 (07-15-2018 - NC)

Planned Parenthood of the Heartland and Jill Meadows v. Kimberly K. Reynolds, ex rel State of Iowa and Iowa Board of Medicine SUPREME COURT OF IOWA

In this appeal, we must decide if the constitutional right of women to choose to terminate a pregnancy is unreasonably restricted by a statute that prohibits the exercise of the right for a period of seventy-two hours after going to a doctor. In making this decision, we recognize the continuing debate in society over abortion and acknowledge the right of government to reasonably regulate the const... More...   $0 (07-15-2018 - IA)

UNITED STATES OF AMERICA - v - EDWIN HERNANDEZ, AKA Scooby, AKA Masacre

The present prosecution arises out of shootings on October 23, 2011, in 3 Central Islip, New York, in which Robert Faber and Curtis Williams were injured. 4 The operative indictment charged Hernandez in six counts, three with respect to each 5 victim. Counts Four and Five alleged that Hernandez, for the purpose of gaining 6 entrance to, and maintaining or increasing his position in, MS-13, atte... More...   $0 (07-15-2018 - NY)

UNITED STATES OF AMERICA v. JOSE JIMENEZ

On June 3, 2015, Jose Jimenez was arrested in unlawful possession of a 2 bullet retrieved from his person following an attempted undercover firearms 3 purchase. Jimenez had agreed to drive Oscar Sanchez to the parking lot of a fast 4 food restaurant in the Bronx on June 3, 2015 in exchange for $40. Sanchez had 5 arranged to sell 20 handguns to a person who was, in fact, an undercover 6 detect... More...   $0 (07-15-2018 - )

UNITED STATES OF AMERICA -v-ALVAUN THOMPSON, AKA LP, AKA Legit Pimp, AKA AT

Because Thompson appeals from a judgment of conviction entered after a jury  trial, we “draw the facts from the evidence presented at trial, viewed in the light most  favorable to the government.” United States v. Allen, 864 F.3d 63, 69 n.8 (2d Cir. 2017)  (internal quotation marks omitted).  Thompson began his relationship with the two minor female victims of concern  here—identified as M1 and M2... More...   $0 (07-15-2018 - )

United States of America v. Alvin Christopher Penn Northern District of Texas Federal Courthouse - Dallas, Texas

Dallas, TX - GRAPEVINE TEXAS MAN PLEADS GUILTY TO FEDERAL HATE CRIME AGAINST AN AFRICAN-AMERICAN FAMILY

Glenn Eugene Halfin, 64, from Grapevine, Texas, appeared on July 12, 2018 before U.S. Magistrate Judge Jeffrey L. Cureton in the U.S. District Court for the Northern District of Texas and pleaded guilty to a federal charge of interfering with an African-American family’s housing rights,... More...
   $0 (07-15-2018 - TX)

ROBIN EUSTACHE vs. STATE OF FLORIDA

Eighteen-year-old Robin Eustache entered a guilty plea to robbery with a
firearm, which carries a ten-year minimum mandatory sentence. Eustache, 199 So.
3d at 486. The trial court, however, sentenced him as a youthful offender under
the Florida Youthful Offender Act (Act) to four years in prison and two years of
probation. Id. The Act, codified at sections 958.011-958.15, F... More...
   $0 (07-14-2018 - FL)

State of Tennessee v. Grady Dewayne Carroll

On July 15, 2013, the Appellant pled guilty to Class E felony reckless endangerment and Class E felony evading arrest. He also pled guilty to reckless driving and driving on a suspended license, Class B misdemeanors. The Appellant received concurrent four-year sentences as a Range II, multiple offender for each felony conviction and six months for each misdemeanor conviction for a total effectiv... More...   $0 (07-14-2018 - TN)

STATE OF TENNESSEE v. CHRISTOPHER LEE STEWART

On April 14, 2014, a Jefferson County grand jury charged the Defendant with one count of burglary and one count of theft of property valued at $1,000 or more. On April 24, 2014, the Defendant pleaded guilty and was sentenced to a total effective sentence of four years’ incarceration suspended to probation after the service of sixty days.
On September 4, 2014, a probation violation warrant iss... More...
   $0 (07-14-2018 - TN)

State of Tennessee v. Johnny Lorenzo Wade

The victims, Johnny Shivers; his wife, Chermaine Owens Shivers; their then sixteen-year-old son, Jonathan Shivers; and Ms. Shivers’s twenty-one-year-old son, Markel Owens, lived on Walker Road in Jackson, Tennessee.2 Around 9:30 p.m. on January 15, 2014, their neighbor, Joseph Mosely, was returning home with his family from church when he “saw some guys” standing around a white car. As he was wa... More...   $0 (07-14-2018 - TN)

COMMONWEALTH vs. JOHN FREDETTE

In 2014, a Superior Court jury convicted the defendant, John Fredette, of murder in the first degree on a theory of felony-murder, with aggravated kidnapping as the 2 predicate felony.1 The jury based their finding of aggravated kidnapping on the third paragraph of the current version of the kidnapping statute, which punishes a kidnapping committed "while armed with a dangerous weapon... More...   $0 (07-14-2018 - MA)

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