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STATE OF KANSAS v. MICAH DYLAN FABRYCKY

On February 15, 2017, Fabrycky pled no contest to one count of possession of methamphetamine. Fabrycky received the requisite scores on the qualifying tests to be ordered into drug treatment: he was high risk on his LSI-R and high probability on the SASSI III. As a result, the district court sentenced him to 18 months' drug treatment to be supervised by community corrections, with a standard pres... More...   $0 (08-18-2018 - KS)

United States of America v. Evan Greebel Eastern District of New York Courthouse - Brooklyn, New York

Brooklyn, NY - New York Attorney Sentenced to 18 Months’ Imprisonment for Securities Fraud and Wire Fraud Conspiracies, and Ordered to Pay More Than $10 Million in Restitution
Evan Greebel Conspired with Martin Shkreli to Steal Millions of Dollars from a Biopharmaceutical Company and Conceal the Scheme

Earlier today, in federal court in Brooklyn, Evan Greebel, a former partner at the ... More...
   $0 (08-18-2018 - NY)

United States of America v. Valerie M. Stevens District of Nebraska Federal Courthouse - Lincoln, Nebraska

Lincoln, NE - Former Office Manager for Lincoln Family Wellness Sentenced for Wire Fraud

Valerie M. Stevens, 36, formerly of Lincoln, Nebraska, was sentenced on August 16, 2018 in Lincoln, Nebraska, to 15 months in prison by United States Senior District Judge Richard G. Kopf, for wire fraud. In addition to the prison sentence, Ms. Stevens will also be required to pay restitution in the ... More...
   $0 (08-18-2018 - NE)

United States of America v. Paul R. Hansmeier District of Minnesota Federal Courthouse - Minneapolis, Minnesota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Minneapolis, MN - Minnesota Attorney Pleads Guilty To Federal Charges In Connection With Multi-Million Dollar Pornography Film Copyright Fraud Scheme

PAUL R. HANSMEIER, 37, pled guilty to orchestrating a multi-million dollar fraud scheme to obtain payments from extortion victims to settle sham copyright infringement lawsuits by lying to state and federal courts throughout the country. HAN... More...
   $0 (08-18-2018 - MN)

STATE OF KANSAS v. CALVIN T. WILLIAMS JR.

On January 27, 2014, Williams pled guilty to aggravated robbery in case No. 12CR2882 and promoting the sale of sexual relations in case No. 13CR3400. Although the district court imposed consecutive prison sentences of 94 months and 13 months—for a total of 107 months—the court granted Williams a departure sentence to probation for 36 months. Williams did not appeal his convictions or sentences. <... More...   $0 (08-18-2018 - KS)

STATE OF KANSAS v. DAMIEN M. TERRELL

In 2011, Terrell pled guilty to possession of cocaine and marijuana, a drug tax stamp violation, and two offender registration violations. The district court imposed a 120-month underlying prison sentence, although the court granted a dispositional departure to probation. Terrell filed no appeal.

In 2013, Terrell admitted to violating the terms of his probation. The district court revo... More...
   $0 (08-18-2018 - KS)

STATE OF KANSAS v. DARREN CURTIS HOWE Criminal sodomy and indecent liberties with a child

In December 2013, the State charged Howe with aggravated indecent liberties with a child and criminal sodomy after his 14-year-old niece, A.O., accused Howe of forcing her to perform fellatio, penetrating her with his fingers, and trying to have sex with her. The incident occurred in September 2013. The State later amended its information charging Howe with rape or, in the alternative, aggravated... More...   $0 (08-18-2018 - KS)

STATE OF KANSAS v. MATTHEW A. STIEB

Stieb pled guilty to four criminal counts involving aggravated indecent liberties with a child and aggravated indecent solicitation of a child. On November 20, 2014, he was sentenced to life in prison with a possibility of parole in 25 years.

On August 15, 2016, over a year and a half after he was sentenced, Stieb filed a pro se notice of appeal which stated that he "thought [his] attor... More...
   $0 (08-18-2018 - KS)

STATE OF KANSAS v. WENDELL E. TUMBERG

On May 28, 2015, Tumberg's girlfriend and her 9-year-old daughter, A.R., moved in with him. During the next 19 days, Tumberg sexually assaulted A.R. several times. After his girlfriend saw Tumberg and A.R. together in a bathtub, A.R. was taken to a hospital. A sexual assault examination revealed that A.R. had redness on her vaginal area.

When interviewed, A.R. described the incident in ... More...
   $0 (08-18-2018 - KS)

United States of America v. Roger Duane Goodwin Southern District of Iowa - Federal Courthouse - Des Moines, Davenport & Council Bluffs Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Des Moines, IA - Central Iowa Insurance Agent Convicted of Defrauding Clients

On August 9, 2018, following a four-day trial, a jury found Roger Duane Goodwin, age 59, of Windsor Heights, guilty of seven counts of mail fraud. The jury also determined Goodwin’s residence in Windsor Heights and two Harley Davidson motorcycles are subject to forfeiture

During trial, the government pr... More...
   $0 (08-18-2018 - IA)

STATE OF KANSAS v. JONELL K. LLOYD

The facts supporting the conviction were set out in State v. Lloyd, 299 Kan. 620, 325 P.3d 1122 (2014):

"Chavira Brown was 17 months old when she was found dead in the attic of Lloyd's house. She was born to Jessica Jackson, who believed Lloyd was the child's father, so he occasionally watched Chavira. Lloyd lived with his girlfriend, Tameika Loudermilk, and their 8-month-old son. More...
   $0 (08-17-2018 - KS)

STATE OF KANSAS v. CHRISTOPHER J. SCHRADER

On April 28, 2015, the State charged Schrader with five counts, including involuntary manslaughter while driving under the influence under K.S.A. 2014 Supp. 215405(a)(3). After entering into a plea agreement, Schrader pleaded no contest to the involuntary manslaughter charge, as well as to conspiracy to distribute a controlled substance.
Schrader's presentence investigation report assigned hi... More...
   $0 (08-17-2018 - KS)

STATE OF KANSAS v. WILLIE FLEMING

The State charged Fleming with theft, aggravated robbery, and aggravated burglary after an investigation revealed evidence that he and others broke into a residence at night and took property. The noise they made while entering the residence startled Carrington Dean and Quintez Secka, who had been asleep in separate upstairs bedrooms.
Dean was a guest who was sleeping over that night, and Sec... More...
   $0 (08-17-2018 - KS)

STATE OF KANSAS v. LOARN EARL FITZGERALD II

K.L. and her daughter, C.C., lived in a small home with Fitzgerald and others for a few months in late 2012 and early 2013. A few months after K.L. and C.C. moved, K.L.'s friend asked C.C. about what to do if anyone touched her "bad spots." C.C. responded that she should tell her mother. K.L. then asked C.C. if anyone had touched or hurt her. At that point, C.C. said Fitzgerald had "been doing bad... More...   $0 (08-17-2018 - KS)

STATE OF KANSAS v. ARCHIE JOSEPH PATRICK DOOLEY

Dooley pled nolo contendere to a crime emanating from his failure to register as an offender. The district court sentenced him to an underlying 120-month prison term but granted a dispositional departure to 36 months' probation with an assignment to the community corrections intensive supervision program.

On November 6, 2012 and January 24, 2013, Dooley agreed to modifications of his p... More...
   $0 (08-17-2018 - KS)

STATE OF SOUTH DAKOTA v. IRWIN SHARPFISH

On August 8, 2015, Officer Garrett Loen, while on patrol in Rapid City, South Dakota, received a dispatch at 1:45 a.m. regarding a report of an intoxicated driver getting into a blue minivan. Officer Loen, who was in the immediate vicinity, responded to the report and observed a vehicle matching the description given driving through a strip mall parking lot. The minivan stopped at the Corner Pan... More...   $0 (08-17-2018 - SD)

LARRY D. LINCOLN; BRAD C. MOSBRUCKER v. BNSF RAILWAY COMPANY

On October 9, 2007, a BNSF tank car sprung a leak near where Appellants were working, exposing Appellants to 2-chlorobenzyl chloride. Following the tank car spill accident, Appellants attempted, for over two years, to negotiate a monetary settlement with BNSF as to the injuries they sustained from the accident. During that two-year period, Appellants continued to perform their duties as MOW wo... More...   $0 (08-17-2018 - )

Zach Hillesheim v. Holiday Stationstores, Inc. District of Minnesota Federal Courthouse - Minneapolis, Minnesota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Zach Hillesheim alleges that Holiday Stationstores discriminated against him
by failing to have an accessible parking lot at one of its stores. Hillesheim’s
complaint identifies three alleged problems with the parking lot, each giving rise to
a separate claim. For two of the three claims, Hillesheim suffered no injury, so we
vacate the district court’s decision and instruct the cou... More...
   $0 (08-17-2018 - MN)

GRANT FRITSCH, an individual v. SWIFT TRANSPORTATION COMPANY OF ARIZONA, LLC

Because the issues in this appeal arise from a defendant’s removal of a case filed in state court to federal court, we begin with the relevant background principles for such a removal. Under 28 U.S.C. § 1441(a), a defendant may remove certain actions filed in state court to a district court so long as a federal court has jurisdiction over the action, and certain procedural requirements are met. T... More...   $0 (08-17-2018 - CA)

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. KING MOUNTAIN TOBACCO COMPANY, INC.

In 2006 the late Delbert Wheeler, Sr., a lifelong-enrolled member of the Yakama Nation in Washington State, purchased “80 acres of trust property . . . from the Yakama Nation Land Enterprise, the agency of the Yakama Nation which is charged with overseeing the maintenance of real property held in trust by the United States for the benefit of the Yakama Nation and its members.” Wheeler then opened... More...   $0 (08-17-2018 - WA)

UNITED STATES OF AMERICA v. ROY ALLEN GREEN

In 2001, Green was sentenced to 687 months of imprisonment for convictions on federal drug and firearms charges, including a conviction for conspiracy to distribute methamphetamine. Later that same year, while serving that sentence, Green attacked another inmate with a shank. Green then pleaded guilty to one count of assault with intent to commit murder, in violation of 18 U.S.C. § 113(a)(1). A... More...   $0 (08-17-2018 - PA)

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, ex rel. Brian Thomas v. Lincare, Inc. Southern District of Illinois Courthouse - East St. Louis, Illinois

East St. Louis, IL - Durable Medical Equipment Provider Lincare Pays $5.25 Million to Resolve False Claims Act Allegations

Lincare, Inc., has paid $5.25 million to resolve allegations that it violated the federal False Claims Act and the Anti-Kickback Statute by offering illegal price reductions to Medicare beneficiaries, U.S. Attorney Steven D. Weinhoeft announced today. Headquartered in... More...
   $0 (08-17-2018 - IL)

United States of America v. Todd J. Fendler Northern District of Illinois Federal Courthouse - Rockford, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Rockbord, IL - Rockford Insurance Executive Sentenced to More Than 4 Years in Federal Prison for Defrauding Clients

A Rockford man was sentenced on August 15, 2018 by U.S. District Judge Frederick J. Kapala for mail fraud.

TODD J. FENDLER, 42, was sentenced to 50 months in federal prison, to be followed by three years of supervised release, in addition to being ordered to pay $9... More...
   $0 (08-17-2018 - IL)

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