STATE OF KANSAS v. VICTOR M. CHAVEZ
Need help finding a probation violation lawyer in Kansas for representation? Call 918-582-6422. It's Free.
On March 16, 2015, Chavez entered guilty pleas to one count each of aggravated battery and aggravated endangering a child. In exchange for Chavez' pleas, the State agreed to join in Chavez' request for a dispositional departure sentence to probation. At sentencing on April 24, 2015, th ...
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(12-10-2019 - KS)
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STATE OF KANSAS v. DANNY E. COLEMAN
Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.
To resolve nine open cases, Coleman and the State reached a global plea agreement as follows:
In case number 16CR688, Coleman was charged with aggravated robbery. He pled no contest to an amended charge of misdemeanor battery. In case number 16CR76, Coleman was charged with felony theft and interference w ...
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(12-10-2019 - KS)
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United States of America v. Enrique Lara
Oklahoma City, OK - The United States of America charged Enrique Lara with possession with intent to distribute meth.
ENRIQUE LARA, 37, of Chicago, Illinois, has been sentenced to fourteen years in prison for possessing with intent to distribute liquid methamphetamine concealed in the fuel tank of a tractor-trailer.
On the morning of October 22, 2018, a detective with the Norman Police Departmen ...
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(12-10-2019 - OK)
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United States of America v. Nikko D. Pike
Kansas City, MO - The United States of America charged Nikko D. Pike with being a felon in possession of a firearm.
A Kansas City, Kansas, man, who barricaded himself in an apartment when police responded to a call of a domestic disturbance, was sentenced to 94 months in federal prison.
Nikko D. Pike, 38, Kansas City, Kan., pleaded guilty to one count of unlawful possession of a firearm by a fel ...
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(12-10-2019 - KS)
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United States of America v. Huany Yan and You Lan Xiang
Denver, CO - The United States of America charged Huany Yan and You Lan Xiang with conspiracy to manufacture and posses with intent to distribute 100 or more marijuana plants and using and maintaining a drug involved premises.
Huanyu Yan, age 54, and wife You Lan Xiang, age 50, both of Aurora, Colorado, were found guilty of marijuana cultivation following a four-day jury trial before U.S. Distric ...
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(12-10-2019 - CO)
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United States of America v. James Dean Kalani Goeas
Honolulu, HI - United States of America charged James Dean Kalani Goeas with using a facility in interstate commerce to knowingly attempt to entice an individual who has not attained the age of 18 years to engage in unlawful sexual activity.
James Dean Kalani Goeas, 63, of Waipahu, Hawaii, pleaded guilty to one count of using a facility in interstate commerce to knowingly attempt to entice an ind ...
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(12-10-2019 - HI)
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United States of America v. Josiah Ntekume
Las Vegas, NV - The United States of America charged Josiah Ntekume with aggravated identity theft, wire fraud, theft of government property, and access device fraud.
A Las Vegas resident pleaded guilty to aggravated identity theft, wire fraud, theft of government property, and access device fraud, relating to a stolen identity tax fraud.
According to court documents and statements made in court ...
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(12-10-2019 - NV)
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United States of America v. Allesandro Shalamar Foursouls
Great Falls, MT - The United States of America charged Allesandro Shalamar Foursouls with domestic assault and battery with strangulation.
A Harlem man admitted assaulting his dating partner by strangling her, causing substantial injury, on the Fort Belknap Indian Reservation.
Allesandro Shalamar Foursouls, 27, pleaded guilty to assault resulting in substantial bodily injury to a dating partner. ...
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(12-10-2019 - MT)
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United States of America v. Andrew Dixey Galloway
Pocatello, ID - The United States of America chrged Andrew Dixey Galloway with assault with intent to commit murder and using a firearm in furtherance of a crime of violence.
Andrew Dixey Galloway, 30, of Blackfoot, was sentenced to a total of 179 months in federal prison for assault with intent to commit murder and using a firearm in furtherance of a crime of violence, U.S. Attorney Bart M Davis ...
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(12-10-2019 - ID)
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United States of America v. Daniel F. Humphrey
Spokane, WA - The United States of America charged Daniel F. Humphrey with possession of meth.
Daniel F. Humphrey, age 43, of Spokane, Washington was sentenced after having pleaded guilty on September 3, 2019, to distribution of 50 grams or more of methamphetamine. Chief United States District Judge Thomas O. Rice sentenced Humphrey to a 140-month (11.6 years) term of imprisonment, to be followed ...
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(12-10-2019 - WA)
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United States of America v. Amber Dawn Mendoza
Seattle, WA - United States of America charged Amber Dawn Mendoza with being a felon in possession of a firearm and distribution of meth.
AMBER DAWN MENDOZA, aka AMBER DAWN REDSTONE, aka AMBER DAWN MENDOZA-REDSTONE, aka CRYSTAL CARTER, aka JASMINE GARCIA, pleaded guilty June 27, 2019. At the sentencing hearing, U.S. District Judge Richard A. Jones told her that the Court has a low tolerance fo ...
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(12-10-2019 - WA)
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United States of America v. Bob Ibenne Ugwa
Portland, OR - The United States of America charged Bob Ibenne Ugwa with cyberstalking and making harassing anonymous telephone calls.
Bob Ibenne Ugwa, 50, a Portland resident, was sentenced to 33 months in federal prison and three years’ supervised release for making repeated threatening and harassing telephone calls to seven individuals over an eight-year period.
According to court documents, ...
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(12-10-2019 - OR)
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United States of America v. Aric Matthew Salazar
Fresno, CA - The United States of America charged Aric Matthew Salazar with receipt and distribution of child porn.
Aric Matthew Salazar, 36, formerly of Clovis, was sentenced to 10 years in prison, for receipt and distribution of child pornography.
According to a criminal complaint, Salazar was detected by law enforcement investigators when he was sharing numerous child pornography files on a B ...
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(12-10-2019 - CA)
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United States of America v. Terrence Patrick Goggin
Oakland, CA - The United States of America charged Terrence Patrick Goggin with money laundering.
Terrence Patrick Goggin pleaded guilty to money laundering.
Goggin, 78, of San Francisco, is a former California State Assemblyman and current California-licensed attorney. According to his guilty plea, he admitted that, in 2013 and 2014, he was the founder and CEO of Metropolitan Coffee and Conces ...
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(12-10-2019 - CA)
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United States of America v. Susan Margaret Werth
Santa Ana, CA - The United States of America charged Susan Margaret Werth wire fraud and aggravated identity theft.
A San Diego woman who ran a multimillion-dollar Ponzi scheme was sentenced today to 70 months in federal prison for deceiving investors by falsely claiming their money would be used to make short-term construction loans to other investors seeking to defer capital gains taxes through ...
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(12-10-2019 - CA)
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United States of America v. Almamy Baba Ly
San Diego, CA - The United States of America charged Almamy Baba Ly with identity theft.
Almamy Baba Ly was sentenced in federal court this morning to 30 months in prison for misusing the identity of a deceased American citizen for 31 years in order to obtain identification documents and thousands of dollars in federal, state and local government benefits.
U.S. District Judge Anthony J. Battagli ...
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(12-10-2019 - CA)
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United States of America v. Mona Rodriguez
Tucson, AZ - The United States of America charged Mona Rodriguez with wire fraud.
Mona Rodriguez, 37, of Tucson, to 30 months in prison. Rodriguez had previously pleaded guilty to Wire Fraud. The court also ordered Ms. Rodriguez to pay $171,631 in restitution for the losses sustained by the victim.
Ms. Rodriguez and her mother, co-defendant Margaret Gastelum, provided home care assistance ...
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(12-10-2019 - AZ)
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United States of America v. Wild Willy's Fireworks, LLC
Lincoln, NE - The United States of America charged Wild Willy;s Fireworks, LLC with falsifying records relating to an OSHA inspection.
Wild Willy’s Fireworks, LLC (“Wild Willy’s”), a corporation with its principal office in Springfield, Nebraska, was sentenced in federal court today in Omaha for Falsifying Records in a Federal Investigation. United States District Judge Brian C. Buescher senten ...
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(12-10-2019 - NE)
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United States of America v. Larry Wenthold
Rapid City, SD - The United States of America charged Larry Wenthold with making threatening telephone calls.
Larry Wenthold, age 40, was sentenced to 7 years in federal prison, followed by 3 years of supervised release, and ordered to pay a $200 special assessment to the Federal Crime Victims Fund.
The conviction stemmed from Wenthold, who was living in Minnesota at the time, sending repeated t ...
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(12-10-2019 - SD)
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United States of America v. Margurite Mary Cofell
Minneapolis, MN - The United States of America charged Marqurite Mary Cofell with credit union fraud.
MARGURITE MARY COFELL, 62, to 96 months in prison for orchestrating a multimillion dollar credit union fraud scheme. COFELL, who pleaded guilty on April 3, 2019, to one count of credit union fraud, was sentenced on December 3, 2019, before Judge Wilhelmina M. Wright in U.S. District Court in St. ...
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United States of America v. Rossi Lorathio Adams, II
Ceder Rapids, IA - The United States of America charged Rossi Lorathio Adams, II with conspiracy to interfere with commerce by force, threats, and violence.
A man who enlisted his cousin to break into a Cedar Rapids man’s home and order him at gunpoint to transfer an Internet domain was sentenced today to 14 years in federal prison.
Rossi Lorathio Adams II, age 27, from Cedar Rapids, Iowa, also ...
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(12-10-2019 - IA)
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Long Beach Unified School District v. Margaret Williams, LLC
Long Beach Unified School District (the District)
appeals from the dismissal of its cross-complaint under Code
of Civil Procedure section 425.16, commonly known as the
anti-SLAPP statute. (See Wilson v. Cable News Network,
Inc. (2019) 7 Cal.5th 871, 880 (Wilson).) In 2006, the District
entered into a contract with respondent Margaret Williams,
LLC (Williams LLC), which had been formed by Margaret
...
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Robert Wolfe, II and Patricia Wolfe v. Donna M. Simpson, Werner Enterprises, Inc., Dante Harrow, and Dante Harrow Legoistics, L.L.C.
Des Moines, IA - Robert Wolfe, II and Patricia Wolfe sued Donna M. Simpson, Werner Enterprises, Inc., Dante Harrow, and Dante Harrow Legoistics, L.L.C. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wrecks. ...
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(12-09-2019 - IA)
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Josephina Soris v. QuikTrip Corporation
Kansas City, MO - Josephina Soris sued QuikTrip Corporation on a personal injury negligence theory claiming to have been injured and/or damaged as a direct result of an accident in a QuikTrip store.
This case was filed in the Circuit Court of Jackson County, Missouri, 1816-CV29013, and was removed to federal court by the Defendant. ...
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(12-09-2019 - MO)
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Toscha Jeffries v. Christopher Barr and Gully Transportation, Inc.
St. Louis, MO - Toscha Jeffries sued Christopher Barr and Gully Transportation, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck accident caused by Barr.
This case was filed in the Circuit Court, City of St. Louis, Missouri, case no.: 1922-CC11526, and was removed to fedfral court by the Defendants.
Plaint ...
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(12-09-2019 - MO)
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Sarah Michealis and Rickey Michaelis v. Regina Morgan and Triangle Resources, Inc.
Texarkana, AR - Sarah Michealis and Rickey Michaelis sued Regina Morgan and Triangle Resources, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged as a direct result of a car wreck caused by Morgan.
This case was filed in the Circuit Court, Miller County, Arkansas, case no.: 46CV-18-00189, and was removed to federal court by the ...
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(12-09-2019 - AR)
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Justin Colpitts v. Eliezer Ortiz-Martinez v. Lizama Carriers, LLC
Little Rock, AR - Justin Colpitts sued Eliezer Ortiz-Martinez v. Lizama Carriers, LLC on personal injury, auto negligence and responseat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Ortiz-Martinez.
...
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(12-09-2019 - AR)
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James L. Rubey v. Megan J. Brennan
Anchorage, AK - James L. Rubey sued Megan J. Brennan, Postmaster General, United States of America on a civil rights job discrimination in employment case under 42 U.S.C. 2000e claiming $300,000 in damages. ...
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(12-09-2019 - AZ)
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DENZEL DURRELL JONES v. STATE OF KANSAS
Need help finding a second-degree murder lawyer in Kansas for representation? Call 918-582-6422. It's Free.
In April 2010, Jones waived his right to a jury trial before Judge Robert P. Burns. Later that month, after a bench trial, Judge Burns found Jones guilty of second-degree murder. Prior to sentencing, Jones filed pro se a motion for a new trial claiming only that the evidence had been ...
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(12-09-2019 - KS)
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United States of America v. Chad Eric Mink
Davenport, IA - The United States of America charged Chad Eric Mink with multiple acts of felonious behavior.
Chad Eric Mink, age 45, from Rock Island, Illinois, was sentenced to a total sentence of 600 months in prison after being convicted of 15 counts alleging various crimes including stalking, interstate domestic violence, receipt and possession of unregistered destructive devices, malicious ...
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(12-09-2019 - IA)
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STATE OF KANSAS v. KENNETH DAVID MCNELLY
Need help finding a rape, aggravated criminal sodomy, and aggravated indecent liberties with a child lawyer in Kansas for representation? Call 918-582-6422. It's Free.
A jury found McNelly guilty of eight counts of rape, one count of aggravated criminal sodomy, and one count of aggravated indecent liberties with a child. The crimes
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were committed between January 1, 1997, and August 1, ...
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(12-09-2019 - KS)
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STATE OF KANSAS v. PIERRE P. WALKER
Need help finding a aggravated robbery lawyer in Kansas for representation? Call 918-582-6422. It's Free.
After two jury trials that resulted in deadlocked juries, Walker was convicted of three counts of aggravated robbery and one count of cruelty to animals at a third jury trial in January 2018.
Walker's convictions stem from a series of robberies that took place in Lawrence during the ...
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(12-09-2019 - KS)
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COREFIRST BANK & TRUST f/k/a COMMERCE BANK & TRUST v. TIMOTHY DEGGINGER
Need help finding a mortgage foreclosure lawyer in Kansas for representation? Call 918-582-6422. It's Free.
Degginger owns a house on a lot in Topeka that has been in his family for several generations. Degginger lives elsewhere, and the property is not considered his homestead. In 2004, he received a line of credit from CoreFirst Bank, then known as Commerce
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Bank and Trust, and mort ...
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(12-09-2019 - TX)
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In the Matter of the Care and Treatment of ROGER L. SWEET.
Need help finding a aggravated criminal sodomy and indecent liberties with a child lawyer in Kansas for representation? Call 918-582-6422. It's Free.
In 1992, Sweet was convicted of attempted aggravated criminal sodomy and two counts of indecent liberties with a child for acts against his live-in girlfriend's six-yearold son. On September 7, 2012, as Sweet was nearing release from prison, t ...
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(12-09-2019 - KS)
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In the Interests of L.H. and L.H. II, Minor Children.
Need help finding a parental rights lawyer in Kansas for representation? Call 918-582-6422. It's Free.
Mother is the natural mother of L.H., born in 2008, and L.H. II, born in 2011. In 2014, the State initiated child in need of care (CINC) proceedings for both children due to Mother's long history of substance abuse, mental health issues, and unstable living situation. The children were pl ...
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(12-09-2019 - KS)
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STATE OF KANSAS v. PARIS A. FOLLMAN
Need help finding a drug possession lawyer in Kansas for representation? Call 918-582-6422. It's Free.
At 1:11 a.m. on May 19, 2018, Deputy Mikel Bohringer of the Reno County Sheriff's Department pulled over a truck for speeding. The deputy asked the driver, Paris Follman, for her license and vehicle registration. Follman, who identified herself as Kayla Martin, could not provide a driver's ...
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(12-09-2019 - KS)
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RICHARD GRISSOM v. DAN SCHNURR, et al.
Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.
While an inmate at the El Dorado Correctional Facility, Grissom was involved in a physical altercation with a correctional officer. After the altercation, Grissom was issued a disciplinary report charging him with battery in violation of K.A.R. 44-12-324 and disobeying an order in violation of K.A.R. 44-12-304. The disciplinar ...
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(12-09-2019 - KS)
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In the Interest of K.L., a Minor Child.
Need help finding a parental rights lawyer in Kansas for representation. Call 918-582-6422. It's Free.
An investigation of Father began after a person whose name wasn't revealed showed a police detective, Cot Mendez, a video on a cell phone. The source, who was allowed to maintain anonymity, told Mendez that the video showed Father and his daughter, K.L. Based on what Mendez saw on that video ...
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(12-09-2019 - KS)
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United States of America v. Victor Rodriguez Kessel
Kansas City, MO - The United States of America charged Victor Rodriguez Kessel with drug trafficking and felony possession of a firearm.
A Raytown, Missouri, man was convicted by a federal jury today of drug trafficking and illegally possessing firearms.
Victor Rodriguez Kessel, 63, a Cuban national, was found guilty of conspiracy to distribute cocaine and crack cocaine, attempting to manufactur ...
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(12-09-2019 - MO)
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United States of America v. Joseph Reed
St. Louis, MO - Tbe United States of America charged Joseph Reed, age 21, with drug distribution and possession of a firearm in furtherance of a drug trafficking crime.
Joseph Reed, 21, of St. Louis, was sentenced to 110 months in prison for the crimes of sale of fentanyl, being a felon in possession of a firearm and possession of a firearm in furtherance of a drug trafficking crime. Reed appear ...
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(12-09-2019 - MO)
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