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UNITED STATES OF AMERICA v. CLIFTON A. SATTERWHITE UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

On January 22, 2016, the government filed a criminal complaint against Satterwhite alleging that he participated in a number of robberies in the Columbus, Ohio area. The complaint requested an arrest warrant against Satterwhite for interstate robbery, in violation of 18 U.S.C. § 1951, felon in possession of a firearm, in violation of 18 U.S.C. § 922(g), and brandishing a firearm during a crime of... More...   $0 (06-22-2018 - OH)

UNITED STATES OF AMERICA v. JUAN H. RAMOS

Ramos’s status as a career offender is dictated by his criminal record, which includes several prior felony convictions. First, in July 1998, Ramos “threw a brick at the nose of a 10-year-old child,” who then required medical treatment at a local hospital.1 As a result, Ramos pled guilty to aggravated assault in the Philadelphia County Common Pleas Court.2 Second, in October 1999, Ramos was app... More...   $0 (06-21-2018 - PA)

UNITED STATES OF AMERICA v. EDWIN CABRERA-RIVERA United States Court of Appeals For the First Circuit

Appellant Edwin Cabrera-Rivera
("Cabrera") was charged in a two-count indictment with production
and possession of child pornography. In a deal with the
government, he agreed to plead guilty to the possession count --
an offense with no mandatory minimum sentence -- and the government
agreed to dismiss the production count -- an offense with a
mandatory fifteen-year ... More...
   $0 (06-21-2018 - )

United States of America v. Amir Said Rahman Al-Ghazi, a/k/a/ Robert C. McCollum Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Cleveland, OH - Ohio Man Sentenced to 16 Years in Prison for Providing Support to ISIS, Being a Felon in Possession of Firearms

Amir Said Rahman Al-Ghazi, 41, aka Robert C. McCollum, of Sheffield Lake, Ohio, was sentenced to 16 years in prison for one count of providing material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization, as well a... More...
   $0 (06-21-2018 - OH)

United States of America v. Aziz Ihab Sayyed Northern District of Alabama Federal Courthouse - Birmingham, Alabama

Birmingham, AL - Alabama Man Sentenced to 15 Years in Prison for Attempting to Provide Material Support to ISIS

Aziz Ihab Sayyed, 23, of Huntsville, Alabama, was sentenced today to 15 years in prison followed by lifetime supervised release for attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.

Assis... More...
   $0 (06-20-2018 - AL)

Sean Stentiford v. Kinan K. Hreib, M.D. and Stephen E. Southard, M.D. Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Boston, MA - Jury Awards $18.4 Million In Damages To Plaintiff On Medical Malpractice Claim

Sean Stentiford sued Kinan K. Hreib, M.D. and Stephen E. Southard, M.D. on personal injury medical malpractice theory claiming the he was not tested and was not treated for HIV with the result that he developed AIDS.

02/05/2018 93 Assented to MOTION for Hearing by John Doe.(Angueira, Dav... More...
   $18400000 (06-20-2018 - MA)

THOMAS EDWARD DAVIDSON V. COMMONWEALTH OF KENTUCKY

Prior to trial, Appellant moved to sever .the robbery counts for separate
trials so he would not be required to simultaneously defend against thirty-one
counts of first-degree robbery. He argues on appeal that the trial court's
refusal to do so was an abuse of discretion. "The test for abuse of discretion is
whether the trial judge's decision was arbitrary, unreasonable, unfair... More...
   $0 (06-20-2018 - KY)

STATE OF OHIO vs. LEON ROSS, III

The facts in this case were recited at the sentencing hearing by the assistant county
prosecutor. He stated,
They were — the victim and the defendant were friends. They knew each other prior to this robbery. This wasn’t a stranger robbery. The victim sought out the defendant to purchase some marijuana and he was car jacked. Similar facts to his other case that he had already — that h... More...
   $0 (06-20-2018 - OH)

STATE OF OHIO -vs- IVAN J. SMITH

The relevant facts and procedural history are as follows:
{¶4} On July 13, 2016, Muskingum County Sheriff’s dispatch received a
complaint about the odor of marijuana coming from the residence located at 128 Hamline
Ave., Zanesville, Ohio. The complaint also stated that the occupants at the residence
were trafficking in drugs.
{¶5} Colleena Johnson ("Colleena") and Appella... More...
   $0 (06-19-2018 - OH)

STATE OF OHIO v. TORACE D. WEAVER

The Children Services Division of the Montgomery County Department of Job and Family Services placed S.T. and his brother T.W. with Weaver and his wife for foster care on September 24, 2015. 1 Tr. of Proceedings 404:21-406:13. S.T. was approximately two years old at the time, and his brother was approximately three. Id. at 395:21-396:8. ... More...   $0 (06-19-2018 - OH)

United States of America v. Thunyarax Phatanakit Jumroon Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Portland, OR - Oregon Woman Pleads Guilty for Role in Forced Labor and Visa Fraud Scheme Involving Thai Restaurant Workers

Defendant financially benefited from co-defendant’s use of debts, fraud, threats of financial and reputational harm, and other means to compel victims to work at restaurants

Tanya Jumroon, also known as Thunyarax Phatanakit Jumroon, 59, of Beaverton, Oregon, ... More...
   $0 (06-19-2018 - OR)

United States of America v. Raphael Menard and Leshanda Hunte Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Georgia couple sentenced to prison for scheme to steal tax refunds using stolen identities

Raphael Menard and Leshanda Hunte have been sentenced to federal prison for running a tax refund scheme using the stolen identities of disabled and elderly taxpayers and causing more than a $250,000 loss to the government.

“Menard and Hunte preyed on elderly and disabled citi... More...
   $0 (06-18-2018 - GA)

United States of America v. Susan K. Perry Southern District of Mississippi - Federal Courthouse - Jackson, Mississippi

Jackson, MS - Nurse Practitioner Pleads Guilty in Compounding Pharmacy Fraud Scheme

A Mississippi-based nurse practitioner pleaded guilty for her role in a scheme to defraud health care benefit programs including TRICARE, the health care benefit program serving U.S. military, veterans and their respective family members.

Susan K. Perry, 58, of Grand Bay, Alabama, pleaded guilty t... More...
   $0 (06-16-2018 - MS)

Tamara Skidgel v. California Unemployment Insurance Appeals Board

The In-Home Supportive Services (IHSS) program (Welf. & Inst. Code, § 12300
et seq.) provides in-home services to elderly or disabled persons so that they may avoid
institutionalization. For purposes of the state unemployment insurance system, IHSS
service recipients are considered employers of their service providers if the providers are
directly paid by the program or the recipie... More...
   $0 (06-15-2018 - CA)

United States of America v. Victor Valenzuela Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

VICTOR VALENZUELA, 43, was sentenced by Chief Federal District Court Judge Scott W. Skavdahl, on June 11, 2018, for conspiracy to distribute methamphetamine and for conspiracy to launder money. Valenzuela was arrested in Lubbock, Texas. He received one hundred eighty months of imprisonment, to be followed by five years of supervised release, was ordered to pay a $200.00 special assessment and a $5... More...   $0 (06-14-2018 - WY)

STATE OF KANSAS v. ROWDAN R. ROSSING,

On May 6, 2016, the Clay County Sheriff's Department executed a search warrant at a residence in Clay Center, Kansas. There were two individuals on the front porch, but as officers approached one of the residents—Jason Thatcher—he went inside the house, then immediately came back outside. Upon entering the house, deputies observed Rossing in the living room, packing a small bag. He was wearing sho... More...   $0 (06-12-2018 - KS)

United States of America v. Robert E. DeAngelis District of Maine Federal Courthouse - Portland, Maine

Portland, ME - New Hampshire Man Sentenced to a Year and a Day for Making a False Tax Claim

Robert E. DeAngelis, 38, of Portsmouth, New Hampshire was sentenced on June 11, 2018 in U.S. District Court by Judge Jon D. Levy to one year and one day in prison and three years of supervised release for making a false claim for a federal tax refund. DeAngleis also was ordered to pay $100,574 in ... More...
   $0 (06-12-2018 - ME)

United States of America v. Arafat M. Nagi Western District of New York Federal Courthouse - Buffalo, New York

Buffalo, NY - New York Man Sentenced for Attempting to Provide Material Support to ISIS

Arafat M. Nagi, 47, of Lackawanna, New York, was sentenced to 15 years in prison, to be followed by 15 years of supervised release, for attempting to provide material support and resources to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.

Assistant A... More...
   $0 (06-12-2018 - NY)

United States of America v. Wenxia Man United States District Court for the Southern District of Florida - Miami, Florida

Wenxia Man appeals her conviction and sentence for conspiracy to export defense articles without a license or written approval in violation of the Arms Control Export Act, 22 U.S.C. § 2778; see also 22 C.F.R. §§ 121.1, 123.1, 127.1.
Case: 16-15635 Date Filed: 06/06/2018 Page: 1 of 44
2
Her appeal requires us to decide whether sufficient evidence supports her conviction, including the d... More...
   $0 (06-11-2018 - FL)

United States of America v. Slint Kenneth Tate Northern District of Oklahoma Federal Courthouse Tulsa, Oklahoma

Tulsa, OK - Mcalester Inmate Pleads Guilty to Conspiracy to Distribute Methamphetamine

Slint Kenneth Tate, 35, pleaded guilty to conspiracy to distribute methamphetamine, at a hearing before District Judge Claire V. Eagan, on June 7, 2018. The parties entered into a plea agreement recommending a sentence of 20 years imprisonment. Tate’s sentencing is September 11, 2018.

Tate orc... More...
   $0 (06-10-2018 - OK)

CLIFTON STEEL COMPANY vs. TRINITY EQUIPMENT COMPANY

Clifton is a steel manufacturer whose products include wear parts for the railroad
industry. Railroad wear parts are replaced on a consistent basis “to protect wear within the
[railroad] car itself.” Trinity sells railroad parts and has acted as Clifton’s sales agent since
1986. No written contract between the companies existed until May 4, 2012, when the parties
e... More...
   $0 (06-09-2018 - OH)

STATE OF OHIO v. ROBERT WINSTON MAYBERRY

Mayberry’s appellate counsel filed a brief pursuant to Anders v. California,
386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), indicating that he found no
“meritorious issues for appeal.” Counsel raised three potential assignments of error,
namely that (1) the trial court erred in denying Mayberry’s motion to suppress, (2) the trial
court failed to comply with Crim.R... More...
   $0 (06-09-2018 - OH)

THE STATE OF OHIO v. JACKSON

On August 5, 2015, C.H., who at the time was 14 years of age, went to the home of N.J. and joined her sister, S.H., and her sister’s friend, Demetrius Jackson, who also were there. C.H. went to sleep in an upstairs bedroom, and when Jackson woke her up and tried to lay down with her, she pushed him out of the bed and he left the room. However, he later returned and offered C.H. $200 a week if sh... More...   $0 (06-09-2018 - OH)

Constance Koulmey v. James Sweeney Hartford County Courthouse - Hartford, Connecticut

Hartford, CT - Constance Koulmey sued James Sweeney on a personal injury civil assault and battery theory claiming she was injury when hit by a bowl of pasta thrown at her by the Defendant.

Sweeney admitted throwing the bowel but denied that Plaintiff was injured.

Defendant offered to pay Plaintiff $25,000 to settle her claim before trial.

10/21/2015 P SUMMONS Cli... More...
   $0 (06-09-2018 - CT)

United States of America v. Albert Diaz, M.D. Southern District of Mississippi - Federal Courthouse - Jackson, Mississippi

Jackson, MS - Mississippi Physician Sentenced to Over Three Years in Prison for Role in $3 Million Compounding Pharmacy Fraud Scheme

A Biloxi, Mississippi physician was sentenced today to 42 months in prison for his involvement in a $3 million compounding pharmacy fraud scheme.

Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division; U.S. A... More...
   $0 (06-08-2018 - MS)

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