Efrain Garcia v. Gary Rosenberg
Plaintiffs filed a malicious prosecution action against defendant, the attorney for
the opposing party in prior litigation. Defendant filed a special motion to strike the action
on the ground it was a strategic lawsuit against public participation. Defendant asserted
plaintiffs’ claim arose out of defendant’s protected petitioning activity, and plaintiffs
could not demonstrate there was a reasonab ...
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(12-08-2019 - CA)
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ISRAEL REYNA v. STATE OF KANSAS
Call 918-582-6422 for help finding a lawyer in Kansas for representation for aggravated indecent liberties with a child charge.
In 2007, Reyna was convicted of four counts of aggravated indecent liberties with a child and sentenced to life in prison without the possibility of parole for 25 years. Reyna filed a posttrial motion for a new trial and a motion for sentencing under the Kansas Senten ...
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(12-07-2019 - KS)
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MYOUN LARAPE SAWYER v. TIM KECK, Secretary of KDADS, et al.
Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.
Sawyer is a resident of the SPTP, housed at Larned State Hospital (LSH) in Pawnee County, Kansas. On December 19, 2017, Sawyer filed a petition for writ of habeas corpus pursuant to K.S.A. 60-1501 against the Secretary of the Kansas Department for Aging and Disability Services (KDADS). In the petition, Sawyer alleged that his ...
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(12-07-2019 - KS)
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STATE OF KANSAS v. JOSHUA S. MOSS
Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.
On June 28, 2017, Moss pled guilty to one count of forgery. On October 30, 2017, the district court sentenced Moss to 19 months' imprisonment but placed him on probation for 18 months to be supervised by community corrections.
In April 2018, the State alleged that Moss violated the conditions of his probation by failing to ...
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(12-07-2019 - KS)
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United States of America v. Justin Michael Kellett
Rock Island, IL - The United States of America charged Justin Michael Kellett with felony possession of a firearm.
Justin Michael Kellett, 36, was sentenced to 15 years in prison for illegal possession of a firearm by a felon. Kellett was ordered to remain on supervised release for five years following his release from prison. Kellett has remained in the custody of the U.S. Marshals Service since ...
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(12-07-2019 - IL)
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United States of America v. Ernesto Godinez
Chicago, IL - The United States of America charged Ernesto Godinez with:
ASSAULTING/RESISTING/IMPEDING OFFICERS/EMPLOYEES
(1)
ASSAULTING/RESISTING/IMPEDING OFFICERS/EMPLOYEES
(1s)
VIOLENT CRIME/DRUGS/MACHINE GUN
(2s)
ERNESTO GODINEZ shot an ATF agent on May 4, 2018, in the Back of the Yards neighborhood of Chicago. At the time of the early morning shooting, the agent and several law enfor ...
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(12-07-2019 - IL)
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State of Oklahoma v. John Terry Chatman, Jr.
Tulsa, OK - The State of Oklahoma charged John Terry Chatman, Jr., age 38, with:
Count # 1. Count as Filed: SWIK, SHOOTING WITH INTENT TO KILL, in violation of 21 O.S. 652 A
Date of Offense: 07/03/2018
Party Name Disposition Information
CHATMAN, JOHN TERRY JR
Count # 2. Count as Filed: SWIK, SHOOTING WITH INTENT TO KILL, in violation of 21 O.S. 652 A
Date of Offense: 07/03/2018
Party Name ...
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(12-07-2019 - OK)
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United States of America v. Yia Yang
Milwaukee, WI - The United States of America with Yia Yang possessing with the intent to distribute in excess of 500 grams of methamphetamine and possessing a firearm in furtherance of drug trafficking.
Yia Yang (age: 27) of Appleton, Wisconsin was sentenced for possessing with the intent to distribute in excess of 500 grams of methamphetamine, contrary to 21 U.S.C. Section 841. Yang was also co ...
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$0
(12-07-2019 - WI)
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United States of America v. Becky L. Peterson
Madison, WI - The United States of America charged Becky L. Peterson with conspiracy to distribute meth.
Becky L. Peterson, 64, Tomahawk, Wisconsin was sentenced to 66 months in federal prison for conspiring with Mark W. Moore to distribute more than 50 grams of methamphetamine in Ashland County, Wisconsin over the past several years. Becky Peterson pleaded guilty to the conspiracy charge on Jun ...
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$0
(12-07-2019 - WI)
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United States of America v. Annie Fields
Indianapolis, IN - The United States of America charged Annie Fields with wire fraud.
Annie Fields, 54, Lebanon, Indiana, was sentenced in federal court, by U.S. District Judge Tanya Walton Pratt, to 21 months in federal prison, after being charged by information and pleading guilty to charges of wire fraud.
"Fields abused her position with M&M, took advantage of her elderly employers, and viol ...
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(12-07-2019 - IN)
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State of New Jersey v. Mark D'Amico
Mount Holly, NJ - The State of New Jersey charged Mark D'Amico, age 29, with second-degree misapplication of entrusted property for creating and perpetrating a fraudulent scam on GoFundMe to raise money for a man who allegedly helped Katelyn McClue, age 29, who supposedly ran out of gas and was stranded on Interstate 95 in Philadelphia.
The GoFundMe plea for money produced $400,000 from 14,000 ...
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(12-07-2019 - NJ)
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Maria Rodriguez v. James Daniel and New Prime, Inc.
Chicago, IL - Maria Rodriguez sued James Daniel and New Prime, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damages in a car truck wreck.
This case was filed in the Circuit Court, Cook County, Illinois, case no.: 17M53011, and was removed to federal court by the Defendants. ...
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$1
(12-06-2019 - IL)
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Kim Renaud v. Wal-Mart Stores, Inc.
Green Bay, WI - Kim Renaud, Parent and Next Friend of E.W., a minor, sued Wal-Mart Stores, Inc. on a personal injury premises liability negligence theory claiming that E.W. was injured in an accident that occurred in a Wal-Mart Store.
...
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$1
(12-06-2019 - WI)
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Allan M. Cabak v. Jeld-Wen, Inc.
Madison, WI - Allan M. Cabak sued Jeld-Wen, Inc. on a civil rights Americans With Disabilities Act Violation theory. ...
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(12-06-2019 - WI)
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Virginia Hatcher v. Harold Sherfey and Walbert Trucking, Inc.
Indianapolis, IN - Virginia Hatcher sued Harold Sherfey and Walbert Trucking, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Sherfey.
This case was filed in the Superior Court, Hamilton County, Indiana, case no.: 29D03-1901-PL-000626, and was removed to federal court by the Defendants.
Plaintif ...
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(12-06-2019 - IN)
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Vernon Unsworth v. Elon Musk
Los Angeles, CA - Vernon Unsworth sued Elon Musk on a libel and slander theory claiming that Musk slandered him when he referred to him as the "Pedo Guy" during the cave rescue efforts in Southeast Asia in 2016,
Unsworth did not think that Musk's idea of using a mini-submarine to rescue the trapped boys was not a good one and said so. Musk did not like the criticism.
...
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(12-06-2019 - CA)
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STATE OF KANSAS v. FLOYD J.C. YEAGLEY
Call 918-582-6422 for help finding a lawyer in Kansas for representation for possessing methamphetamine charge.
In November 2017, Yeagley entered into a plea agreement with the State in which he pleaded no contest to one count of possession of methamphetamine. In exchange for Yeagley's plea, the State dismissed several other pending charges. Although he had a criminal history score of B, Yeagl ...
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(12-06-2019 - KS)
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STATE OF KANSAS v. RAMON NIKO AUSTIN
Call 918-582-6422 for help finding a lawyer in Kansas for representation for possessing methamphetamine charge.
The State originally charged Austin with several misdemeanor driving offenses, misdemeanor possession of drug paraphernalia, misdemeanor possession of stolen property, and possession of methamphetamine. Pursuant to a plea agreement, Austin pled no contest to possession of the methamp ...
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(12-06-2019 - KS)
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THOMAS L. WILSON v. STATE OF KANSAS
Call 918-582-6422 for help finding a lawyer in Kansas for representation for an ineffective assistance of counsel claim.
The facts relevant to this appeal are set forth in this court's opinion in Wilson v. State, No. 112,558, 2015 WL 8590325, at *1-2 (Kan. App. 2015) (unpublished opinion):
"On May 13, 2008, a jury convicted Wilson of aggravated robbery. Wilson appealed the verdict, which wa ...
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(12-06-2019 - KS)
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United States of America v. William G. Weekley, et al.
Columbus, OH - The United States of America charged William G. Weekley, Timothy F. Sullvian, Franklin Eugene Perry, Brian S. Perkins, Grant D. Michalski, Eric A. Zevely and Jordan I Makowski with coercing or enticing a minor for sexual activity and activities relating to the production and possession of child pornography.
The lead defendant in a network of men charged federally for crimes related ...
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(12-06-2019 - OH)
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STATE OF KANSAS v. GAELAN KERMIT KINDALL
Call 918-582-6422 for help finding a lawyer in Kansas for representation for an aggravated assault charge.
Pursuant to a plea agreement with the State, Kindall pled guilty to one count of aggravated assault. In accordance with the plea agreement, the district court sentenced
2
Kindall to 24 months' imprisonment with 12 months' postrelease supervision but placed him on probation from that sen ...
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(12-06-2019 - TX)
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STATE OF KANSAS v. CHARLES H. MOORE
Call 918-582-6422 for help finding a lawyer in Kansas for representation for a aggravated indecent liberties with a child charge.
On January 12, 2005, Moore pled guilty to one count of aggravated indecent liberties with a child. As part of a plea agreement, the parties agreed that Moore would be classified as a persistent sex offender under K.S.A. 2004 Supp. 21-4704(j). The presentence investi ...
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(12-06-2019 - KS)
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United States of America v. Joseph P. Gray, Jr.
Cleveland, OH - The United States of America charged Joseph P. Gray, Jr. with conspiracy to distribute drugs and firearms felonies.
Joseph P. Gray, Jr. was sentenced to 40 years in prison for leading a wide-ranging conspiracy to distribute heroin, fentanyl, fentanyl analogues, crack cocaine, and other drugs, as well as firearms offenses.
Gray had been charged in 22 counts of a 42-count drug co ...
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(12-06-2019 - OH)
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STATE OF KANSAS v. ESTEBAN ROMO
Call 918-582-6422 for help finding a lawyer in Kansas for representation for a felony theft of property charge.
On October 24, 2017, Michaela Lopez took her 2004 Grand Prix to Romo's Auto in Liberal, Kansas, for repairs. Lopez left her keys with Andres Romo (Andres), who
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promised to call her with an estimate once he determined what was wrong. After she did not hear back from Andres, Lopez ...
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(12-06-2019 - KS)
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United States of America v. Joseph Ashton
Detroit, MI - The United States of America charged Joseph Ashton with money laundering and conspiracy to commit fraud.
Joseph Ashton, former Vice President of the UAW’s General Motors Department, pleaded guilty to conspiring with other UAW officials to engage in honest services fraud by taking $250,000 in bribes and kickbacks from a UAW vendor and to conspiring to launder the proceeds of the sche ...
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(12-06-2019 - MI)
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United States of America v. Joseph James Shingola
Grand Rapids, MI - The United States of America charged Joseph James Shingola II, age 50, of Comstock Park yesterday to being a prohibited person in possession of firearms.
Shingola was involuntarily committed to a mental institution in 1988, which made him ineligible to possess firearms under federal law. He did not disclose the commitment in subsequent applications to purchase guns and carry ...
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(12-06-2019 - MI)
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United States of America v. Janell Lightner
Waco, TX - The United States of America charged Janell Lightner with conspiracy to defraud the United States.
A Waco, Texas, tax return preparer was sentenced to 27 months in prison for her role in a conspiracy to defraud the United States.
According to the indictment and information provided to the court, Janell Lightner and her co-defendant Stacey Anderson conspired to defraud the United State ...
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(12-06-2019 - TX)
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United States of America v. Tavoris Bottley
Beaumont, TX - The United States of America charged Tavoris Bottley with
Tavoris Bottley, 34, a former Senior Correctional Officer at the Federal Correctional Complex (FCC) in Beaumont, Texas, pleaded guilty in court today to assaulting a federal inmate housed at the facility.
According to documents filed in connection with the guilty plea, on June 8, 2017, Bottley, while on duty as a federal c ...
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(12-06-2019 - TX)
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United States of America v. Carnell Lovette Matthews
Tulsa, OK - The United States of America charged Carnell Lovette Matthews, 43, with possession of child pornography.
The minor in question was a 16-year-old girl that he once taught when a middle school track coach at a school in Broken Arrow, Oklahoma.
Charges:
18:2422(b)-Attempted Coercion and Enticement of a Minor
(1)
18:2422(b)-Coercion and Enticement of a Minor
(1s)
18:2252(a)(2) and ...
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(12-06-2019 - OK)
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In re William Milton, on Habeas Corpus
In 1999 a California jury convicted William Milton of
second degree robbery. In a bifurcated proceeding, Milton
admitted he had two prior felony convictions in Illinois. The
court ruled the out-of-state convictions qualified as serious
felonies for purposes of the three strikes law (Pen. Code, §§ 667,
subds. (b)-(j), 1170.12).
1 Milton appealed, this court affirmed, and
the Supreme Court denied re ...
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(12-06-2019 - CA)
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STATE OF KANSAS v. DENNIS LEE SHAFFER
Call 918-582-6422 for help finding a lawyer in Kansas for representation for a failing to report as required charge.
On July 17, 2017, the State charged Shaffer with failing to report as required by K.S.A. 2018 Supp. 22-4905(b)(1) of KORA, in violation of K.S.A. 2018 Supp. 224903(a). Shaffer waived his right to a jury trial and proceeded to a bench trial on stipulated facts, presumably to pres ...
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(12-05-2019 - KS)
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Jack D. Flannery v. Packer's Canning Co., Inc., d/b/a Honee Bear Canning Company
Grand Rapids, MI - Jack D. Flannery sued Packer's Canning Co., Inc., d/b/a Honee Bear Canning Company on a personal injury, auto negligence respondeat superior theory claiming to have been injured and/or damaged in a car truck wreck caused by one of Defendant's employees. ...
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$220,145
(12-05-2019 - MI)
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Leota Vandersall v. Lawrence R. Swainston, Candace Willmore and Kent Willmore
Detroit, MI - Leota Vandersall sued Lawrence R. Swainston, Candace Willmore and Kent Willmore on personal injury auto negligence theories claiming to have been injured and/or damaged as a direct result of a car wreck caused by the Defndants.
This case was filed in the Circuit Court for the County of Oakland, Michigan, 18-169366-NI, and was removed to federal court by the Defendants. ...
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$1
(12-05-2019 - MI)
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STATE OF KANSAS v. DALLAS ROBERT ROLLS
Call 918-582-6422 for help finding a lawyer in Kansas for representation for a probation attorney.
On January 10, 2014, Rolls was charged in case number 14 CR 2 with one count of residential burglary and one count of theft. Those charges stemmed from a January 8, 2014 incident where Rolls allegedly entered a neighbor's home and stole a white money bag containing change and a wild game video ca ...
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(12-05-2019 - KS)
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In the Interest of K.V., A minor child.
Call 918-582-6422 for help finding a lawyer in Kansas for representation for parental rights.
H.V. (Mother) appeals the district court's termination of her parental rights to K.V. After an initial hearing, the district court found Mother unfit but not unfit for the foreseeable future. After setting over the matter for several months, another hearing was conducted at which Mother failed to att ...
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(12-05-2019 - KS)
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STATE OF KANSAS v. JUAN ANTONIO BONILLA JR.
Call 918-582-6422 for help finding a lawyer in Kansas for representation for indecent liberties with a child charge.
In August of 2014, Bonilla pled no contest to one count of attempted aggravated indecent liberties with a child and one count of aggravated indecent solicitation of a child, both felonies. He was sentenced to a combined sentence of 68 months in prison with lifetime postrelease s ...
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$0
(12-05-2019 - KS)
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STEPHEN DOUGLAS WHITE v. STATE OF KANSAS
Call 918-582-6422 for help finding a lawyer in Kansas for representation for rape of a child under 14 years of age charge.
As part of a plea agreement with the State, White pled no contest to one count of rape of a child under 14 years of age. In exchange for White's plea, the State agreed to dismiss two additional counts of rape, not oppose a departure sentence from a Jessica's Law off-grid ...
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(12-05-2019 - KS)
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United States of America v. Demarcus Davis
Baton Rouge, LA - The United States of America charged Demarcus Davis with felon in possession of a firearm.
Demarcus Davis, age 26, of Baton Rouge, Louisiana, was sentenced to 75 months in federal prison following his conviction of possessing a firearm by a convicted felon. The Court further sentenced Davis to 3 years of supervised release following his term of imprisonment and ordered that th ...
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$0
(12-05-2019 - LA)
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United States of America v. Robert C. Poimboeuf
Shreveport, LA - The United States of America charged Robert C. Poimboeuf with conspiracy to defraud the United States.
Robert C. Poimboeuf, a Shreveport business owner, pleaded guilty to filing false tax returns.
According to documents and information provided to the court, Robert C. Poimboeuf, 57, along with his wife, owned and operated D&G Holdings, LLC, (D&G) a local medical business operati ...
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$0
(12-05-2019 - LA)
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United States of America v. Micxi Guadalupe Rueda
Brownsville, TX - The United States of America charged Micxi Rueda with possession with the intent to distribute more than 17 kilograms of cocaine.
Micxi Rueda pleaded guilty Sept. 3 to possession with the intent to distribute more than 17 kilograms of cocaine.
U.S. District Judge Rolando Olvera sentenced her to 36 months in federal prison to be immediately followed by three years of supervised ...
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(12-05-2019 - TX)
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