1. FINANCIAL EXPLOITATION BY CARETAKER

Docket
Date Code Description Count Party Amount
02-24-2016

COMPLAINT AND INFORMATION

Document Available (#CC16022500000434) Download document in TIFF format.TIFF Download document in PDF format.PDF
$ 103.00


COUNT 1:FINANCIAL EXPLOITATION BY CARETAKER 21 O.S. §
$ 6.00

... More...   $0 (07-21-2017 - )

On September 3, 2015, a Duncanville couple taking an early morning walk discovered
the body of nineteen-year-old Spencer Dillon by the side of the road. Dillon had sustained
seventeen incise or stab wounds to his neck, shoulder, arm, fingers, thigh, and back. The fatal
injury was a gaping wound on the left side of Dillon’s neck. The wound was more than six
inches long and pe... More...   $0 (07-20-2017 - TX)

Tulsa, OK - Defendant Sentenced to 365 Years in Prison For Multiple Rapes

The State of Oklahoma charged Shawn Conrad Freeman, age 42, with:

Count # 1. Count as Filed: KID, KIDNAPPING, in violation of 21 O.S. 741
Date of Offense: 05/19/2014
Party Name Disposition Information
FREEMAN, SHAWN CONRAD
Count # 2. Count as Filed: FSOD, FORCIBLE SODOMY, in violation... More...   $0 (07-19-2017 - OK)

Under Penal Code section 1305.4,1 a surety may move to
extend a defendant’s appearance period by 180 days upon a
showing of good cause. The trial court in this case granted an
extension of 174 days, but denied a second extension motion.
On appeal, Allegheny Casualty Company argues it is entitled to
an extension for the remaining six days. Because more than 180
days had pass... More...   $0 (07-18-2017 - CA)

San Diego, CA - Lemon Grove Woman Sentenced to 14½ Years in Prison for Using Stolen IDs to File Fraudulent Returns Seeking More than $2 Million in Refunds

Cynthia Lozano of Lemon Grove was sentenced in federal court on July 17, 2017 to 175 months in prison in connection with two complex frauds involving identity theft, false tax returns and hundreds of unwitting victims. The second fraud ... More...   $0 (07-18-2017 - CA)

According to the record, Juan moved in with his girlfriend Natasha and her children in
2008. After moving in and out several times over approximately four years, Juan moved out for
the last time in 2012. Natasha testified that in July 2013, after she picked her daughter J.M. up
after a sleepover at a friend’s house, J.M. made an outcry, telling Natasha that Juan had sexually
... More...   $0 (07-17-2017 - TX)

On August 18, 2012, Nancy Howard was shot in the head as she exited
her vehicle in the garage of her Carrollton home upon returning from church.
Although she lost an eye, suffered damage to her mouth, throat, and brain,
suffered a collapsed lung because the bullet lodged itself in her lung, and lost the
use of her right arm and fingers, after 18 days in the hospital, multiple ... More...   $0 (07-15-2017 - TX)

On March 26, 2011, between 5:30 and 6:30 p.m., Da'Jon Diggs arrived at the home of her grandmother, Connie Frederick (hereinafter referred to as the deceased). The deceased was 85 years old and had been deaf and mute her entire life. She lived in the same house in northeast Oklahoma City in which she had raised six children. Ms. Diggs attended college in another city but frequently stopped by to ... More...   $0 (07-13-2017 - OK)

STATE OF OKLAHOMA V. BOBBY RAY MCGEE

1. UNLAWFUL POSSESSION OF CONTROLLED DANGEROUS SUBSTANCE

2. UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA

Docket
Date Code Description Count Party Amount
01-26-2016

COMPLAINT AND INFORMATION

Document Available (#CC16012600000831) Download document in TIFF format.TIFF Download document in ... More...   $0 (07-11-2017 - )

Oklahoma City, OK - Motorist Charged with Two DUI Deaths Gets Probation

The State of Oklahoma charged William Michael Houghtlin with:

Count # 1. Count as Filed: HM21, Manslaughter IN THE FIRST DEGREE, in violation of 21 O.S. 711-723
Date of Offense: 10/24/2015
Party Name Disposition Information
HOUGHTLIN, WILLIAN MICHAEL Disposed: CONVICTION, 06/27/2017. Guilty ... More...   $0 (07-10-2017 - )

On May 16, 2014, police arrested Llamas at a casino in Butte, Montana. She
attempted a robbery with a handgun and was being subdued by patrons when the police
arrived. The State filed a complaint in Justice Court on May 19 charging Llamas with
felony robbery and the Justice Court set bail at $25,000. The Justice Court did not conduct
any other proceedings. In June 2014 the S... More...   $0 (07-09-2017 - MT)

On April 1, 1997, Carter pled guilty in state court to
violating Maine's assault statute, Me. Stat. tit. 17-A,
§ 207(1)(A). The victim was Carter's girlfriend and the mother of
one of his children.1 Thirteen years later, Carter was indicted
for violating 18 U.S.C. § 922(g)(9) by possessing a firearm that
he had inherited, kept, pawned, and redeemed after the 1997 assault... More...   $0 (07-08-2017 - MA)

Las Vegas, NV - Jury Finds That Defendant Should be Put To Death For Killings

The State of Nevada charged Thomas W. Randolph, age 62, with:

1 CONSPIRACY TO COMMIT A CRIME 199.480 Felony 01/01/1900
1 MURDER. 200.010 Felony 01/01/1900
1 DEGREES OF MURDER 200.030 Felony 01/01/1900
2 MURDER. 200.010 Felony 01/01/1900
2 DEGREES OF MURDER 200.030 Felony 01/01/1900More...   $0 (07-08-2017 - NV)

Appellant was indicted on two counts of rape with firearm specifications, one count of gross sexual imposition with a firearm specification, one count of kidnapping with a firearm specification, and one count of having a weapon under disability. The indictment alleged that on May 19, 2015, appellant compelled the victim, J.H., by force to submit to vaginal intercourse, digital vaginal penetration... More...   $0 (07-03-2017 - OH)

Des Moines, IA - Brother Plead Guilty To Lottery Schamm

The State of Iowa charged Eddie Tipton, age 54, and Tommy Tipton, age 53, with wrongfully accessing and manipulating computer software to pull off a multi-state lottery swindle by manipulating random number generators to enable co-conspirators to claim jackpots in Colorado, Oklahoma, Wisconsin and Kansas. The scheme was discovered w... More...   $0 (06-30-2017 - IA)

This case arises from the death of S.R., who, with her brother, lived with Fraga, his
wife, and their four children in a mobile home in Worthington. The six children, including
2-year-old S.R., shared a bedroom. On the evening before S.R.’s death, Fraga was home
with the six children while his wife was at work. Fraga picked his wife up from work
around 2:30 a.m., and the two... More...   $0 (06-29-2017 - MN)

Appellant Bradley D. Miller seeks to appeal the denial of his pretrial motion to reduce bail. The State has filed a motion to dismiss asserting that this Court lacks jurisdiction to consider Miller’s interlocutory appeals.
Courts of appeals do not have jurisdiction to review interlocutory orders in a criminal appeal unless that jurisdiction has been expressly granted by law. Ragston v. State... More...   $0 (06-24-2017 - TX)

In this slip-and-fall premises liability case, appellant Marilyn Pickaree-Champagne appeals a summary judgment entered in favor of appellee, Metropolitan Transit Authority of Harris County, Texas (“METRO”). Pickaree-Champagne argues that the trial court erred by granting summary judgment based on her deemed
admissions and by failing to rule on her motion for spoliation of evidence. We reverse ... More...   $0 (06-23-2017 - )

Spokane, WA - Kennewick Drug Trafficker Sentenced to 15 Years in Federal Prison

Anthony Joseph Cortinas, age 49, of Kennewick, Washington, was sentenced after previously having pled guilty on February 21, 2017, to Possession with Intent to Distribute Methamphetamine. Senior United States District Judge Edward F. Shea, sentenced Cortinas to a 15-year term of imprisonment, to be followed by... More...   $0 (06-22-2017 - WA)

This appeal arises out of the
state prosecution of Vladek Filler in 2009. He was initially
indicted on five counts of gross sexual assault and two counts of
assault of his then-wife Ligia Arguetta Filler. After two trials
-- and two appeals to the Maine Law Court -- he was convicted only
of one misdemeanor assault count, which he is still challenging.
In the wake of these e... More...   $0 (06-21-2017 - ME)

The underlying facts of this case are not in dispute. Defendant was arraigned on
July 17, 2013, for aggravated domestic assault and cruelty to a child. The Superior Court, Orange
Unit, Criminal Division imposed conditions of pretrial release that included a twenty-four-hour
curfew with exceptions only for legal and medical appointments and for emergencies. The court
restrict... More...   $0 (06-19-2017 - VT)

We grant the defendant-petitioner’s motion for clarification, withdraw this Court’s opinion issued May 10, 2017, and substitute this opinion.

The defendant petitions for a writ of habeas corpus. He is charged with numerous first degree felonies punishable by life. He argues that the first appearance judge erred in holding him without bond without determining whether the probable cause... More...   $0 (06-19-2017 - FL)

The facts of Bevel’s crimes were set forth in this Court’s opinion affirming
the convictions and sentences on direct appeal:
Thomas Bevel was charged with the February 2004 first-degree murders of Garrick Stringfield and his son Phillip Sims and attempted first-degree murder of Feletta Smith. The key events of February 28, 2004, which ended in two murders and one attempted murder, establ... More...   $0 (06-18-2017 - FL)

On May 18, 1993, the Appellant was arrested on three counts of aggravated robbery and later posted bail on May 21, 1993. After being released on bail, the Appellant was arrested on May 27, 1993, for the unlawful possession of a weapon and again released on bail on June 2, 1993. While out on bail on these four offenses, the Appellant was arrested on March 9, 1994, for two counts of theft. On May... More...   $0 (06-18-2017 - TN)

The relevant facts as discussed in Stidham’s direct appeal follow:
On the night of February 23, 1991, [Stidham] and several of his friends, including the decedent in this case, drove to the decedent’s apartment where they drank whiskey and played guitars. They eventually started “trading punches.” This evidentially started as horseplay but grew into an angry encounter between [Stidham] and ... More...   $0 (06-17-2017 - IN)