Judge cites illegal search, orders inmate's release in Tulsa
|
|
|
- Diana Lester
- 10 years ago
- Views:
Transcription
1 Page 1 of 10 Print this page Judge cites illegal search, orders inmate's release in Tulsa BY JARREL WADE World Staff Writer Saturday, July 21, /21/12 at 6:58 AM Grand jury investigates police corruption: Read all of the stories, view a timeline and read key documents. ( A man was ordered freed from prison Friday about seven years after a Tulsa police officer falsified a search warrant and illegally searched his home, according to a federal judge's order. U.S. District Judge James Payne vacated Tony Becknell Jr.'s sentence and ordered Friday afternoon that he be released. Becknell, who was serving time in a federal prison in El Reno, has been in the Tulsa Jail while proceedings in his case unfolded in court here. His family waited eagerly at the jail to see him Friday night, but he still had not been released by 10:30 p.m. Including Becknell, at least 45 people's sentences have been vacated or cases modified because their civil rights were violated or problems with their cases were uncovered as a result of a police corruption probe. The federal investigation, which began as early as 2008, resulted in charges against six former Tulsa police officers and a former federal agent, as well as accusations of criminal behavior against five more officers who were never charged. Becknell was convicted in federal court in 2005 on two counts of drug possession with intent to distribute and was sentenced to more than 15 years in prison. Changes in law during his time in
2 Page 2 of 10 prison allowed him to get his sentence reduced to 10 years. Until Friday's ruling, Becknell was scheduled for release in January "I'm just really happy for Tony's family," his attorney, Paul DeMuro, said after the judge's order. "And I've never been more proud to be an attorney." DeMuro focused his case on the lack of documentation regarding the alleged confidential informant used by police. Jeff Henderson, a Tulsa police officer at the time, had filed court affidavits that he used to obtain warrants to search places Becknell was known to stay. In the affidavits, Henderson said a confidential informant had been on the premises a few days previously and had seen drugs inside, court records show. Henderson, who was convicted of perjury and civil rights violations in the corruption probe, is serving a 42-month sentence in South Dakota. He was brought back to Tulsa to testify in Becknell's case last month. Henderson testified that he never documented who the informant was, but he told the court the name of a man he said was his informant. Henderson described the man and their interactions on the Becknell case, saying he rode with the informant to Becknell's house and talked on the phone with the informant and that the informant had bought drugs at Becknell's home. The turning point in Becknell's case came a week after Henderson's testimony. DeMuro was able to demonstrate to the court that the person identified by Henderson as the informant was in the Tulsa Jail in March 2005, when Henderson filed the affidavits to obtain the search warrants, and for several months before and after that month. An effort by prosecutors to identify new leads ended Thursday when the Tulsa U.S. Attorney's Office recused itself from the court proceedings in Becknell's case and was replaced by Jane Duke, the first assistant U.S. attorney for the Eastern District of Arkansas. On joining the case, Duke said efforts to identify new leads or possible informants had yielded no results and that the government would not introduce any new evidence. Police corruption probe: wrongful convictions, lawsuits, imprisoned cops The federal investigation of Tulsa police officers and a federal agent began as early as 2008 and resulted in charges against six current or former Tulsa police officers and the federal agent, as well as accusations of criminal behavior against five unindicted officers.
3 Page 3 of 10 At least 45 people have been freed from prison or had their cases modified because of civil rights violations or potential problems with their cases. Additionally, at least 12 lawsuits have been filed against the city and individual police officers as a result of the police corruption investigation. The law enforcement defendants: Jeff Henderson, who was hired by the Tulsa Police Department in 1995, was convicted on two counts of civil rights violations and six counts of perjury. He was acquitted on 45 counts of perjury, civil rights violations, drug conspiracy and witness tampering. Henderson was sentenced to 42 months in prison, which he is serving in South Dakota. Brandon McFadden, hired as an agent for the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives in 2002, was sentenced to 21 months in a Texas prison after pleading guilty to drug conspiracy. McFadden cooperated with prosecutors. John K. "J.J." Gray, hired by the Tulsa Police Department in 1990, pleaded guilty to stealing money and was sentenced to four months in a Louisiana prison. He was released May 1. Gray cooperated with prosecutors. Harold R. Wells, hired as a Tulsa police officer in 1975, was convicted on five counts, but a federal judge later dismissed one count. Wells was sentenced to 10 years in federal prison, which he is serving in Minnesota. Three police officers - Nick DeBruin, Bruce Bonham and Bill Yelton - were acquitted on civil rights violations in two cases. Bonham was charged with five counts and DeBruin was charged with six counts related to theft of U.S. funds, civil rights violations, drug possession and possession of firearms. The Tulsa Police Department fired DeBruin and Bonham on Jan. 20 for failing to follow policies regarding "conduct unbecoming an officer" and "duty to be truthful and obedient." Yelton retired in May, about nine months after police announced that an internal investigation was under way. GRAND JURY INVESTIGATION RESULTS Defendants or convictions affected These 45 people have been freed from prison, had felony charges dropped, had prison sentences reduced or been granted a new trial as a result of the federal investigation into police corruption. Here are details on each case. (Listed in order of release.)
4 Page 4 of 10 U.S. District Court LARITA BARNES: Convicted of a drug felony April 23, 2008, and sentenced Oct. 3, Freed from federal prison July 2, Was serving two 10-year sentences. Filed suit in U.S. District Court against the city of Tulsa, former ATF Officer Brandon McFadden and Tulsa Police Officer Jeff Henderson. The suit alleges Barnes was deprived of her rights and illegally incarcerated. Federal prosecutors allege Henderson and McFadden coached a drug informant and fabricated a drug buy on May 8, 2007, that sent Barnes and her father, Larry Barnes Sr., to prison. LARRY BARNES SR.: Convicted of a drug felony April 23, 2008, and sentenced Oct. 3, Freed from federal prison July 2, Was serving two fiveyear sentences. Barnes and his wife, Linda Sue Barnes, filed a lawsuit in Tulsa County District Court against the city of Tulsa, former Tulsa Police Chief Ronald Palmer, Jeff Henderson and Brandon McFadden. FRED SHIELDS JR.: Convicted of drug trafficking March 24, Conviction dismissed Feb. 19 before sentencing had occurred. Currently charged with firstdegree murder and conspiracy in the death of Tulsa businessman Neal Sweeney. In state court, charged April 14, 2008, with drug trafficking, resisting an officer and destroying evidence. Charge dismissed Sept. 7. DEMARCO WILLIAMS: Convicted of drug charges April 25, 2008, and sentenced July 30, Freed from federal prison April 30, Was serving two life sentences. Sued the city. JAMON POINTER: Convicted Oct. 1, 2008, of drug trafficking and sentenced Dec. 29, Conviction dismissed April 8, Was serving 10 years in federal prison. Remained in state prison due to a separate case but had his state sentence reduced from 10 years to five years in February ALPHIE PHILLIP McKINNEY: Pleaded guilty to possession of a firearm and was sentenced Oct. 9, 2008, to 48 months in federal prison. Released in April BOBBY HALEY SR.: Convicted Sept. 30, 2005, of drug and conspiracy charges and sentenced Jan. 4, 2006, to 22 years in prison. Released from federal prison in May Filed a federal lawsuit
5 Page 5 of 10 against the city of Tulsa and the Tulsa Police Department. HUGO ALBERTO GUTIERREZ: Pleaded guilty to possession of methamphetamine with intent to distribute and was sentenced July 28, 2008, to eight years and one month in federal prison. Released from federal prison July 30, Filed a lawsuit against the city. DUSTIN ROBERT EASTOM: Convicted Nov. 16, 2007, and sentenced to seven years in prison in February Found guilty of possession of methamphetamine with intent to distribute and possession of a firearm. Conviction set aside Sept. 3 and freed from federal prison Sept. 7, Filed a lawsuit against the city. JOSE ANGEL GONZALEZ: Pleaded guilty in November 2008 to possessing a sawed-off shotgun but was never sentenced in the case. The charge was dismissed in 2010, although Gonzalez still faces a federal drug case. He remains free on bond. DEMARIO T. HARRIS: Convicted April 20, 2005, of possession of cocaine with intent to distribute and felon in possession of a firearm; sentenced to life plus 10 years to run concurrently. The conviction was vacated, and he was freed from prison in Filed a lawsuit against the city. LINDELL POINTER: Pleaded guilty Sept. 7, 2008, to possession of cocaine with intent to distribute. Sentenced Dec. 29, 2008, to serve 14 years in federal prison. Freed from a federal holding facility in MELVIN L. BAILEY JR.: Convicted June 27, 2008, on two counts of possession of cocaine with intent to distribute and one count of maintaining a drug-involved premises, records show. On Sept. 22, 2010, Bailey pleaded guilty to one count of using a telephone for a drug transaction. Sentenced to 30 years in prison. Released in Ivan A. Silva-Arzeta: Convicted June 1, 2007, of possessing methamphetamine with intent to distribute, possession of firearm by an illegal alien and during a drug crime. Also pleaded guilty to use of false Social Security number, use of false identification and possessing a counterfeit registration card. Sentenced to 11 years in prison. Was in custody from May 31, 2006, until released Dec. 10, Drugs and weapons charges vacated. Resentenced on remaining counts and released on time served. Cleo D. Hill: Charged Sept. 8, 2010, with being a felon in possession of a firearm during drug trafficking and possession of marijuana with intent to distribute. Case dismissed Dec. 9, Hill later was a federal witness in the criminal case against a Tulsa police officer. ANTONIO J. ARMSTRONG: Convicted April 28, 2005, of possession of crack cocaine with intent to distribute and possession of a firearm by a felon. He was sentenced to federal prison Aug. 19, Sentenced to concurrent sentences of 12 years for the drug conviction and 10 years for the weapon's charge. Drug conviction thrown out May 13, Released August ERSKIN D. ADKINSON: Pleaded guilty on March 17, 2009, to being a felon in possession of firearms
6 Page 6 of 10 and ammunition during a June 2008 traffic stop. In June 2009, he was sentenced to four years and seven months in prison. On Feb. 1, 2012, Adkinson's plea and prison sentence were vacated, and he was released from custody. JUAN A. MATA JR.: Pleaded guilty Sept. 17, 2007, to drug trafficking and weapons charges resulting from a June 2007 search warrant and sentenced to five years in prison. In October 2010, Mata's plea and prison sentence were vacated, and he was released from custody. He filed a lawsuit against the city. TONY M. BECKNELL JR.: Pleaded guilty June 16, 2005, to two counts of possession of drugs with intent to distribute resulting from a March 2005 search warrant. Becknell originally was sentenced to more than 15 years in prison. On Friday, Becknell's case was dismissed by the government, and he was released from custody. Tulsa County District Court PATRICK N. LONDON: Charged Jan. 20, 2009, with trafficking in illegal drugs and spent 435 days in jail before a district judge dismissed his case in March 2010 because a Tulsa police officer connected to the grand jury investigation allegedly lied about the facts of probable cause in London's arrest. London later filed a lawsuit against the city, but the claims were dismissed. MELANIE RICHARDSON: Charged Oct. 14, 2009, with possession of a controlled drug with intent to distribute. Case dismissed April 9, SEANTA SINCLAIR: Charged Oct. 14, 2009, with possession of a controlled drug with intent to distribute. Case dismissed April 9, RICHARD MILLER: Charged Sept. 10, 2009, with possession of a controlled drug. Case dismissed April 20, RODNEY TITSWORTH: Charged Jan. 14, 2009, with possession of a controlled drug with intent to distribute. Charge dropped April 20, TERRY PERRYMAN: Charged Jan. 14, 2009, with possession of a controlled drug with intent to distribute. Charge dropped April 20, PARRA NISHIMOTO: Convicted Aug. 1, 2008, of aggravated trafficking in illegal drugs and sentenced to 15 years in state prison. Conviction dismissed July 27, 2010.
7 Page 7 of 10 DEON WHITE: Charged Dec. 10, 2008, with trafficking in illegal drugs and possession of controlled drugs. Charges dismissed July 29, KEWON NEWTON: Charged July 16, 2008, with drug trafficking. Charge dismissed Sept. 1, BRANDON G. SCOTT: Charged Aug. 12, 2009, with drug possession with intent to distribute. Charge dismissed Sept. 1, Scott was named in the federal indictment against Officer Jeff Henderson as someone whose civil rights were violated by Henderson. PAULA M. REEVES: Charged June 14, 2004, with trafficking in illegal drugs, reduced to unlawful possession of controlled drug with intent to distribute. Convicted March 14, 2005, and received an eight-year suspended sentence. Conviction vacated Sept. 10, DANNY W. BILBY: Charged Feb. 6, 2009, with manufacturing a controlled dangerous substance and drug possession. Case dismissed Sept. 29, DONALD K. JORDAN: Charged July 17, 2007, with various counts, including one count of drug trafficking. Convicted June 10, 2008, of drug trafficking and received a 25-year prison sentence. Conviction overturned Nov. 10, SHIRON D. DAVIS: Convicted May 5, 2010, of possession of a controlled drug with intent to distribute. Sentenced to eight years in prison. Sentence reduced Nov. 16, 2010, to one year in prison and four years of probation. Released from prison. Sentence and conviction vacated Jan. 27, RUBEN FLORES-OLMOS: Charged Jan. 25, 2007, with possession of a controlled drug with intent to distribute. Pleaded no contest March 6, 2007, and received a six-year suspended sentence. Conviction vacated Dec. 27, Flores-Olmos was an illegal immigrant who was expected to be deported. Jerry M. Shields: Charged Feb. 21, 2008, with drug trafficking and possession of controlled drugs. Case was dismissed Dec. 22, EMMITT R. WEAVER: Charged July 27, 2009 with possession of a controlled drug. Case was dismissed April 18, 2011.
8 Page 8 of 10 JASON E. HENSON: Charged Aug. 14, 2009, with endeavoring to manufacture a controlled drug. Case was dismissed April 26, DARIUS D. PAYNE: Convicted of possession of drugs with intent to distribute April 2009 and sentenced to life in prison. His life sentence was thrown out May 5, Payne remains in prison because he is still serving life without parole in a separate drug conviction from BREN M. MURPHY: Charged Nov. 3, 2009, with possession of drugs with intent to distribute and pleaded guilty Jan. 27, His probation on a second-degree manslaughter conviction from 2006 was revoked, and he was sentenced to six years in prison on the drug conviction. Freed from prison May 11, EDWARD D. WHITE: Pleaded no contest June 11, 2010, to possession of a controlled drug in two separate cases and sentenced to four years in prison. Conviction vacated Jan. 27, 2011, and new trial ordered. Case dismissed May 6, 2011, and White was ordered to be freed. BETTY WOLFE: Entered a blind plea and was convicted of felony drug possession with intent to distribute. Received a 12-year prison sentence May 8, Wolfe was released from prison May 17, STACEY DISHMAN: Dishman was on probation after pleading guilty to drug possession with intent to distribute and possession of a controlled drug in the presence of minor children. She pleaded guilty May 3, Dishman received a five-year sentence but was placed on probation. Dishman was charged in 2008 with Jerry M. Shields, whose case had been dismissed in December Dishman's conviction was vacated Aug. 19, DUFFY J. KANE: Freed from prison September 2011 after having his sentence reduced. Kane was serving 40 years for a 2005 jury conviction of possession of a controlled drug. His conviction was vacated, and Kane pleaded guilty to possession of a controlled drug and received an eight-year sentence with time served. THOMAS RANES: Pleaded no contest April 29, 2010, to unlawful possession of a controlled drug. He was sentenced to two years in prison. Ranes served his prison term and was out of prison when he filed a motion to have his conviction vacated. Conviction thrown out in September DEMARRIO OATES: On Dec. 20, 2011, Oates' life sentence on drug trafficking was vacated and he pleaded no contest to possession of a controlled drug with intent to distribute and received an eightyear sentence. Oates remains in prison. He is convicted on other drug charges. Original Print Headline: Judge orders inmate's release Jarrel Wade [email protected] (mailto:[email protected])
9 Page 9 of 10 Associated Images: Tony M. Becknell Jr.: A federal judge ruled his home was illegally searched. Paul DeMuro: "I'm just really happy for Tony's family, and I've never been more proud to be an attorney."
10 Page 10 of 10 Copyright 2013, Tulsa World All rights reserved.
UNDERSTANDING THE CRIMINAL JUSTICE SYSTEM Anne Benson
UNDERSTANDING THE CRIMINAL JUSTICE SYSTEM Anne Benson What is the Criminal Justice System? The criminal justice system is the system we have in the United States for addressing situations where it is believed
Glossary of Terms Acquittal Affidavit Allegation Appeal Arraignment Arrest Warrant Assistant District Attorney General Attachment Bail Bailiff Bench
Glossary of Terms The Glossary of Terms defines some of the most common legal terms in easy-tounderstand language. Terms are listed in alphabetical order. A B C D E F G H I J K L M N O P Q R S T U V W
Mark Reed Arrest Record Summary As of 3/28/12
Mark Reed Arrest Record Summary As of 3/28/12 MARK REED ARRESTED, CONVICTED, ON PROBATION FOR POSSESSION OF A CONCEALED DANGEROUS WEAPON Currently represented by a Bar Panel attorney for indigent defendants
Glossary of Court-related Terms
Glossary of Court-related Terms Acquittal Adjudication Appeal Arraignment Arrest Bail Bailiff Beyond a reasonable doubt Burden of proof Capital offense Certification Charge Circumstantial evidence Citation
Criminal Justice System Commonly Used Terms & Definitions
Criminal Justice System Commonly Used Terms & Definitions A B C D E F G H I J K L M N O P Q R S T U V W X Y Z Accused: Acquittal: Adjudication: Admissible Evidence: Affidavit: Alford Doctrine: Appeal:
An Introduction to the Federal Public Defender=s Office and the Federal Court System
Some Things You Should Know An Introduction to the Federal Public Defender=s Office and the Federal Court System Office of the Federal Public Defender Southern District of West Virginia 300 Virginia Street
DOMESTIC VIOLENCE PENALTIES UNDER COLORADO LAW Fact/Discussion Sheet
DOMESTIC VIOLENCE PENALTIES UNDER COLORADO LAW Fact/Discussion Sheet If you are convicted of a domestic violence charge, the penalties can be onerous. The following penalties assume a misdemeanor conviction.
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE Assigned on Briefs June 19, 2002
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE Assigned on Briefs June 19, 2002 STATE OF TENNESSEE v. DERRICK S. CHANEY Direct Appeal from the Circuit Court for Williamson County No. II-22-201
The Court Process. Understanding the criminal justice process
Understanding the criminal justice process Introduction Missouri law establishes certain guarantees to crime victims, including participation in the criminal justice system. Victims can empower themselves
The Legal System in the United States
The Legal System in the United States At the conclusion of this chapter, students will be able to: 1. Understand how the legal system works; 2. Explain why laws are necessary; 3. Discuss how cases proceed
FLORIDA CRIMINAL OFFENSES AMANDA POWERS SELLERS AND JENNA C. FINKELSTEIN
If You Have Been Charged with a Crime in Florida, Familiarizing Yourself with Your Charges and the Potential Penalties If You are Convicted is the First Step to Making Yourself More Informed, Empowered
GETTING TO KNOW THE CRIMINAL JUSTICE SYSTEM
Patricia A. DeAngelis District Attorney GETTING TO KNOW THE CRIMINAL JUSTICE SYSTEM AN OFFENSE IS COMMITTED There are three types of offenses that can be committed in New York State: VIOLATION MISDEMEANOR
Facts for. Federal Criminal Defendants
Facts for Federal Criminal Defendants FACTS FOR FEDERAL CRIMINAL DEFENDANTS I. INTRODUCTION The following is a short summary of what will happen to you if you are charged in a federal criminal case. This
Posting Bail. First Court Appearance
With extensive background representing all types of clients in a variety of criminal defense cases, Tyler, Texas lawyer James W. Volberding has the experience and knowledge to represent individuals in
CHALLENGING CRIMINAL HISTORY CALCULATIONS
CHALLENGING CRIMINAL HISTORY CALCULATIONS I. Challenging Predicates for Career Offender! The Basic Rule for Career Offender 4B1.1 A defendant is a career offender if: 1. The defendant is at least 18 years
FOR IMMEDIATE RELEASE CONTACT: Christopher R. Thyer 22 ARRESTS MADE TODAY IN 62-COUNT FEDERAL DRUG TRAFFICKING INDICTMENT
U.S. Department of Justice United States Attorney Eastern District of Arkansas FOR IMMEDIATE RELEASE CONTACT: Christopher R. Thyer September 16, 2014 United States Attorney 501-340-2600 22 ARRESTS MADE
Overview of Federal Criminal Cases
Overview of Federal Criminal Cases Fiscal Year 2012 Glenn R. Schmitt Jennifer Dukes Office of Research and Data The United States Sentencing Commission 1 received information on 84,360 federal criminal
BRYCE A. FETTER ORLANDO JUVENILE CHARGES ATTORNEY
BRYCE A. FETTER ORLANDO JUVENILE CHARGES ATTORNEY People make mistakes, especially young people. Juvenile lawyer Bryce Fetter believes children should get a second chance through rehabilitation rather
General District Courts
General District Courts To Understand Your Visit to Court You Should Know: It is the courts wish that you know your rights and duties. We want every person who comes here to receive fair treatment in accordance
ETHICS HYPOTHETICALS RELATED TO FEDERAL SENTENCING. Defendant Peter Meyers. Defense Counsel Paul Jones. AUSA Mary Brown
ETHICS HYPOTHETICALS RELATED TO FEDERAL SENTENCING Defendant Peter Meyers Defense Counsel Paul Jones AUSA Mary Brown I. Defendant Peter Meyers pleaded guilty to one count of possessing 15 kilograms of
HOW A TYPICAL CRIMINAL CASE IS PROSECUTED IN ALASKA
HOW A TYPICAL CRIMINAL CASE IS PROSECUTED IN ALASKA The Office of Victims Rights receives many inquiries from victims about how a criminal case in Alaska is investigated by police and then prosecuted by
HIRE A SPECIALIST ALWAYS FIGHTING FOR THE ACCUSED
HIRE A SPECIALIST I am an experienced Board Certified criminal lawyer in Pasco Florida. Less than one percent of attorneys in Florida are Board Certified. Only Board Certified criminal lawyers are permitted
What you don t know can hurt you.
What you don t know can hurt you. Why you need a defense lawyer if you are charged with a misdemeanor. A misdemeanor conviction is SERIOUS A misdemeanor is not a minor crime. If you are convicted of a
FILED December 8, 2015 Carla Bender 4 th District Appellate Court, IL
NOTICE This order was filed under Supreme Court Rule 23 and may not be cited as precedent by any party except in the limited circumstances allowed under Rule 23(e(1. 2015 IL App (4th 130903-U NO. 4-13-0903
CRIMINAL COURT IN MINNESOTA: Understanding the Process so You can Sleep at Night
RYAN PACYGA CRIMINAL DEFENSE 333 South 7 th Street, Suite 2850 Minneapolis, MN 55402 612-339-5844 www.arrestedmn.com More information on the YouTube channel Ryan Pacyga CRIMINAL COURT IN MINNESOTA: Understanding
A Citizen s Guide to the Criminal Justice System: From Arraignment to Appeal
A Citizen s Guide to the Criminal Justice System: From Arraignment to Appeal Presented by the Office of the Richmond County District Attorney Acting District Attorney Daniel L. Master, Jr. 130 Stuyvesant
Information for Crime Victims and Witnesses
Office of the Attorney General Information for Crime Victims and Witnesses MARCH 2009 LAWRENCE WASDEN Attorney General Criminal Law Division Special Prosecutions Unit Telephone: (208) 332-3096 Fax: (208)
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE March 11, 2015 Session
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE March 11, 2015 Session STATE OF TENNESSEE v. DUSTY ROSS BINKLEY Appeal from the Criminal Court for Davidson County No. 2009-I-833 Steve R. Dozier,
INFORMATION FOR FEDERAL CRIMINAL DEFENDANTS
INFORMATION FOR FEDERAL CRIMINAL DEFENDANTS TABLE OF CONTENTS INTRODUCTION............................................................................ 1 SILENCE...................................................................................
How to Apply for a Pardon. State of California. Office of the Governor
How to Apply for a Pardon State of California Office of the Governor Statement of Philosophy A California Governor's pardon is an honor traditionally granted only to individuals who have demonstrated exemplary
Decades of Successful Sex Crimes Defense Contact the Innocence Legal Team Now
Criminal Court Felonies The U.S. has the highest rate of felony conviction and imprisonment of any industrialized nation. A felony crime is more serious than a misdemeanor, but the same offense can be
IMMIGRATION CONSEQUENCES OF CRIMINAL CONVICTION
NATIONAL LAWYERS GUILD Massachusetts Chapter, Inc. 14 Beacon St., Suite 407, Boston, MA 02108 tel. 617-227-7335 * fax: 617-227-5495 * [email protected] * www.nlgmass.org May, 2002 IMMIGRATION CONSEQUENCES
CURRENTLY 1,063 EXONERATIONS
SignIn Exoneration Case Detail A JOINT PROJECT OF MICHIGAN LAW & NORTHWESTERN LAW CURRENTLY 1,063 EXONERATIONS BROWSE CASES CONTACT US LEARN MORE LINKS NEWS Dale Duke State: County: Texas Dallas In 1992,
HARRIS COUNTY, TEXAS DIFFERENTIATED FELONY CASE MANAGEMENT
HARRIS COUNTY, TEXAS DIFFERENTIATED FELONY CASE MANAGEMENT PREAMBLE The following Differentiated Felony Case Management (DFCM) system is the result of a collaborative effort by the following entities:
CRIMINAL DEFENSE FAQ. QUESTION: Am I required to allow law enforcement be allowed to search my house or my car?
THE LAW OFFICES OF SCOTT L. KRAMER CRIMINAL DEFENSE FAQ ANSWERS FROM AN DELAWARE COUNTY ATTORNEY: QUESTION: Am I required to allow law enforcement be allowed to search my house or my car? No. You are never
SUPERIOR COURT OF CALIFORNIA, COUNTY OF IMPERIAL. People v. Case No. Advisement of Rights, Waiver, and Plea Form
SUPERIOR COURT OF CALIFORNIA, COUNTY OF IMPERIAL People v. Case No. Advisement of Rights, Waiver, and Plea Form Vehicle Code 23152 Fill out this form if you wish to plead guilty or no contest to the charges
Chapter 15 Criminal Law and Procedures
Chapter 15 Criminal Law and Procedures Chapter Outline 1. Introduction 2. What Is a Crime? 3. Elements of Criminal Liability 4. Types of Crimes 5. Cyber Crime 6. Constitutional Safeguards 7. Criminal Procedures
Law & The Courts Resource Guide
Law & The Courts Resource Guide - what to do in case of an auto accident - your rights in traffic court - your rights if arrested table of contents What To Do In Case Of An Auto Accident...1 Your Rights
United States District Court Southern District of Florida MIAMI DIVISION
Case 1:06-cr-20001-JAL Document 319 Entered on FLSD Docket 02/29/2008 Page 1 of 6 USDC FLSD 245B (Rev. 12/03) - Judgment in a Criminal Case Page 1 of 6 United States District Court Southern District of
DIFFERENTIATED FELONY CASE MANAGEMENT
DIFFERENTIATED FELONY CASE MANAGEMENT PREAMBLE The following Differentiated Felony Case Management (DFCM) system is the result of a collaborative effort of a task force consisting of representatives from
The Federal Criminal Process
Federal Public Defender W.D. Michigan The Federal Criminal Process INTRODUCTION The following summary of the federal criminal process is intended to provide you with a general overview of how your case
A Federal Criminal Case Timeline
A Federal Criminal Case Timeline The following timeline is a very broad overview of the progress of a federal felony case. Many variables can change the speed or course of the case, including settlement
Networked Knowledge Media Report Networked Knowledge Prosecution Reports
Networked Knowledge Media Report Networked Knowledge Prosecution Reports This page set up by Dr Robert N Moles [Underlining where it occurs is for editorial emphasis] Anthony Graves is appointed to the
Common Criminal Grounds of Removal:
Common Criminal Grounds of Removal: These grounds are enumerated in Immigration & Nationality Act (INA) 212(a)(2), 8 USC 1182(a)(2) (inadmissibility) and INA 237(a)(2), 8 USC 1227(a)(2) (deportability):
Information about the Criminal Justice System**
1 Victim s Guide to the Nebraska Criminal Justice System Information about the Criminal Justice System** ** Please note that the information contained in this booklet is only in relationship to felony
LEADER OF MAJOR HEROIN TRAFFICKING RING OPERATING OUT OF ALBUQUERQUE S NORTHEAST HEIGHTS SENTENCED TO TWENTY YEARS IN FEDERAL PRISON
FOR IMMEDIATE RELEASE JANUARY 14, 2015 LEADER OF MAJOR HEROIN TRAFFICKING RING OPERATING OUT OF ALBUQUERQUE S NORTHEAST HEIGHTS SENTENCED TO TWENTY YEARS IN FEDERAL PRISON Bustamante-Conchas Also Ordered
JUVENILES AND THE LAW
JUVENILES AND THE LAW When Are You a Juvenile and When Are You an Adult? The answer to this question is complicated because, under Missouri law, when you are considered an adult and when you are considered
BASIC CRIMINAL LAW. Joe Bodiford. Overview of a criminal case Presented by: Board Certified Criminal Trial Lawyer
BASIC CRIMINAL LAW Overview of a criminal case Presented by: Joe Bodiford Board Certified Criminal Trial Lawyer www.floridacriminaldefense.com www.blawgger.com THE FLORIDA CRIMINAL PROCESS Source: http://www.fsu.edu/~crimdo/cj-flowchart.html
October 2005. 68 Tex. B. J. 868
October 2005 68 Tex. B. J. 868 REINSTATEMENT Robert L. Crill, 54, of Arlington, has petitioned the District Court of Tarrant County for reinstatement as a member of the State Bar of Texas. BODA ACTIONS
Immigration Consequences of Criminal Conduct
Immigration Consequences of Criminal Conduct AGENCIES AND DEPARTMENTS DHS: U.S. Citizenship and Immigration Services (USCIS) Administering immigration benefits and services is primary focus Services include
IN THE COURT OF APPEALS OF INDIANA
FOR PUBLICATION APPELLANT PRO SE: DAVID E. SCHALK Bloomington, Indiana ATTORNEYS FOR APPELLEE: GREGORY F. ZOELLER Attorney General of Indiana JODI KATHRYN STEIN Deputy Attorney General Indianapolis, Indiana
New Mexico Criminal Justice System NEW MEXICO CRIMINAL JUSTICE SYSTEM. Instructor Guide. New Mexico Department Page: 1 of 11 Of Public Safety
NEW MEXICO CRIMINAL JUSTICE SYSTEM New Mexico Department Page: 1 of 11 INSTRUCTOR NOTES New Mexico Department Page: 2 of 11 COURSE TITLE: NEW MEXICO CRIMINAL JUSTICE SYSTEM BLOCK: 2.4 DPS ACCREDITATION
United States Court of Appeals
United States Court of Appeals For the First Circuit No. 11-1385 UNITED STATES OF AMERICA, Appellee, v. ROBERT J. VENTI, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT
Criminal Justice System Glossary of Terms
Criminal Justice System Glossary of Terms Terms included in this glossary of terms are adapted from the Victims Rights Education Toolkit. The justice system uses specific terms to represent processes,
IAC 7/2/08 Parole Board[205] Ch 11, p.1. CHAPTER 11 PAROLE REVOCATION [Prior to 2/22/89, Parole, Board of[615] Ch 7]
IAC 7/2/08 Parole Board[205] Ch 11, p.1 CHAPTER 11 PAROLE REVOCATION [Prior to 2/22/89, Parole, Board of[615] Ch 7] 205 11.1(906) Voluntary termination of parole. Any voluntary termination of parole should
ARTICLE 36: KANE COUNTY DRUG REHABILITATION COURT RULES AND PROCEDURES
ARTICLE 36: KANE COUNTY DRUG REHABILITATION COURT RULES AND PROCEDURES (a) Mission: The Illinois General Assembly has recognized that there is a critical need for a criminal justice program that will reduce
DESCRIPTION OF THE FEDERAL CRIMINAL JUSTICE SYSTEM FOR DEFENDANTS
DESCRIPTION OF THE FEDERAL CRIMINAL JUSTICE SYSTEM FOR DEFENDANTS DESCRIPTION OF THE FEDERAL CRIMINAL JUSTICE SYSTEM FOR DEFENDANTS This pamphlet has been provided to help you better understand the federal
RULES OF SUPREME COURT OF VIRGINIA PART THREE A CRIMINAL PRACTICE AND PROCEDURE APPENDIX
RULES OF SUPREME COURT OF VIRGINIA PART THREE A CRIMINAL PRACTICE AND PROCEDURE APPENDIX Form 6. Suggested Questions to Be Put by the Court to an Accused Who Has Pleaded Guilty (Rule 3A:8). Before accepting
STUDENT LEGAL SERVICES THEFT, FRAUD AND POSSESSION OF STOLEN PROPERTY A GUIDE TO THE LAW IN ALBERTA REGARDING OF EDMONTON COPYRIGHT AND DISCLAIMER
COPYRIGHT AND DISCLAIMER A GUIDE TO THE LAW IN ALBERTA REGARDING THEFT, FRAUD AND POSSESSION OF STOLEN PROPERTY version: 2008 STUDENT LEGAL SERVICES OF EDMONTON GENERAL All information is provided for
N.5 Immigration Holds and Immigration Detention; When to Obtain Release from Criminal Incarceration, and When Not To
and Immigration Detention; When to Obtain Release from Criminal Incarceration, and When Not To By Michael K. Mehr and Katherine Brady For more information about immigration holds/detainers, and state enforcement
A Victim s Guide to the Capital Case Process
A Victim s Guide to the Capital Case Process Office of Victims Services California Attorney General s Office A Victim s Guide to the Capital Case Process Office of Victims Services California Attorney
CRIMINAL LAW AND VICTIMS RIGHTS
Chapter Five CRIMINAL LAW AND VICTIMS RIGHTS In a criminal case, a prosecuting attorney (working for the city, state, or federal government) decides if charges should be brought against the perpetrator.
CRIMINAL JUSTICE GLOSSARY
CRIMINAL JUSTICE GLOSSARY ACQUITTAL: a judgment of a court, based either on the verdict of a jury or a judicial officer, that the defendant is not guilty of the offense(s) for which he or she was tried.
The author(s) shown below used Federal funds provided by the U.S. Department of Justice and prepared the following final report:
The author(s) shown below used Federal funds provided by the U.S. Department of Justice and prepared the following final report: Document Title: Author: Enforcement of the Brady Act, 2010: Federal and
Process of an expunction:
How Do I Expunge My Record? presented by: Office of State Senator Royce West Senatorial District 23 (updated March 2012) HOW TO EXPUNGE YOUR RECORD Process of an expunction: Requires filing a petition
C O H E N, T O D D, K I T E & S T A N F O R D, L L C
C O H E N, T O D D, K I T E & S T A N F O R D, L L C John L. O Shea Member Direct: (513) 333-5227 Mobile: (513) 300-4012 Email: [email protected] visit superlawyers.com Top 50 Cincinnati Super Lawyer 2012,
Restoration of Civil Rights. Helping People regain their Civil Liberties
Restoration of Civil Rights Helping People regain their Civil Liberties Consequences of a Felony Food Stamps and social security benefits: People convicted of a felony for possession or sell of controlled
MEDINA COUNTY COMMON PLEAS COURT EARLY INTERVENTION PRE-TRIAL PROGRAM
MEDINA COUNTY COMMON PLEAS COURT EARLY INTERVENTION PRE-TRIAL PROGRAM JUDGE CHRISTOPHER J. COLLIER Courtroom #1 Christine Demlow, Program Coordinator (330) 725-9131 Starting January 1, 2014, Judge Collier
Tarrant County College Police Department
Tarrant County College Police Department VICTIM ASSISTANCE An Assistance Program for Victims and Family Survivors of Violent Crimes Tarrant County College The Tarrant County College District Police Department
January, 2006. 88 Tex.B.J. 72
January, 2006 88 Tex.B.J. 72 REINSTATEMENT Paul Lester Dickerson, 44, of Rockwall has petitioned the district court of Dallas County for reinstatement as a member of the State Bar of Texas. BODA Actions
Criminal Law. Month Content Skills August. Define the term jurisprudence. Introduction to law. What is law? Explain several reasons for having laws.
Criminal Law Month Content Skills August Introduction to law Define the term jurisprudence. What is law? Explain several reasons for having laws. Discuss the relationship between laws and values. Give
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SANTA CRUZ STREET ADDRESS: MAILING ADDRESS: CITY AND ZIP CODE: BRANCH NAME:
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SANTA CRUZ STREET ADDRESS: MAILING ADDRESS: CITY AND ZIP CODE: BRANCH NAME: : PEOPLE OF THE STATE OF CALIFORNIA v. DUI ADVISEMENT OF RIGHTS, WAIVER, AND PLEA FORM
ARREST! What Happens Now?
Personal Injury Wrongful Death Slip & Fall Automobile Accidents Trucking Accidents Motorcycle Accidents Medical Malpractice Criminal Defense You re Under ARREST! What Happens Now? Do NOT Speak to Police
KANE COUNTY DRUG REHABILITATION COURT COURT RULES AND PROCEDURES
KANE COUNTY DRUG REHABILITATION COURT COURT RULES AND PROCEDURES I. MISSION The Illinois General Assembly has recognized that there is a critical need for a criminal justice program that will reduce the
Court of Appeals Ninth District of Texas at Beaumont
In The Court of Appeals Ninth District of Texas at Beaumont NO. 09-15-00054-CR NATHAN JOEL NICHOLS JR., Appellant V. THE STATE OF TEXAS, Appellee On Appeal from the 252nd District Court Jefferson County,
ARTICLE 1.1. GENERAL PROVISIONS
ARTICLE 1.1. GENERAL PROVISIONS Rule 1. Parole Board 220 IAC 1.1-1-1 Parole board membership (Repealed) Sec. 1. (Repealed by Parole Board; filed Jun 15, 1987, 2:45 pm: 10 IR 2496) 220 IAC 1.1-1-2 Definitions
POST Action: Officer was found to be "uncertifiable" and permanently barred form serving in this capacity.
Montana Peace Officer and Standards (POST) Council Integrity Report For 2004-2006 Updated August 2006 Case #1 - A detention/corrections officer violates internal policy by communicating with an inmate
System Overview ~~~~~ Presented by: Darcie McElwee
System Overview ~~~~~ Presented by: Darcie McElwee SYSTEM OVERVIEW OBJECTIVES Upon conclusion of this module the participant will be able to: Describe the overall structure, case flow process, and roles
Maricopa County Attorney s Office Adult Criminal Case Process
The following is a brief description of the process to prosecute an adult accused of committing a felony offense. Most misdemeanor offenses are handled by municipal prosecutors; cases involving minors
SUPERIOR COURT OF THE STATE OF DELAWARE
SUPERIOR COURT OF THE STATE OF DELAWARE T. HENLEY GRAVES SUSSEX COUNTY COURTHOUSE RESIDENT JUDGE 1 THE CIRCLE, SUITE 2 GEORGETOWN, DE 19947 (302) 856-5257 December 16, 2014 Natalie S. Woloshin, Esquire
Stages in a Capital Case from http://deathpenaltyinfo.msu.edu/
Stages in a Capital Case from http://deathpenaltyinfo.msu.edu/ Note that not every case goes through all of the steps outlined here. Some states have different procedures. I. Pre-Trial Crimes that would
GETTING THROUGH THE CRIMINAL JUSTICE SYSTEM
GETTING THROUGH THE CRIMINAL JUSTICE SYSTEM ARREST An ARREST starts the criminal justice process. It is called an arrest whether the police officer hands you a summons or puts handcuffs on you and takes
TYPE OF OFFENSE(S) AND SECTION NUMBER(S) LIST OFFENSE(S), CASE NUMBER(S) AND DATE(S) CASE NUMBER(S) AND DATE(S)
SUPERIOR COURT OF CALIFORNIA Reserved for Clerk s File Stamp COUNTY: COUNTY OF EL DORADO PLAINTIFF: PEOPLE OF THE STATE OF CALIFORNIA DEFENDANT: DUI ADVISEMENT OF RIGHTS, WAIVER, AND PLEA FORM (Vehicle
Chapter 3. Justice Process at the County Level. Brooks County Courthouse
Chapter 3 Justice Process at the County Level Brooks County Courthouse Chapter Three: Judice Process at the County Level Developmental Assets: Life Skills: TEKS: Objectives: 10. Safety 30. Responsibility
Adult Plea Negotiation Guidelines
From the office of the Rice County Attorney: Adult Plea Negotiation Guidelines Revision June, 2004 1. These guidelines apply to any adult felony defendant case prosecuted by this office, which is not disposed
HOW TO APPLY FOR VOLUNTARY DEPARTURE
HOW TO APPLY FOR VOLUNTARY DEPARTURE WARNING: This booklet provides general information about immigration law and does not cover individual cases. Immigration law changes often, and you should try to consult
Minnesota County Attorneys Association Policy Positions on Drug Control and Enforcement
T H E M I N N E S O T A C O U N T Y A T T O R N E Y S A S S O C I A T I O N Minnesota County Attorneys Association Policy Positions on Drug Control and Enforcement Adopted: September 17, 2004 Introduction
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF ALABAMA
Case 1:12-cr-00184-CG Document 12 Filed 10/29/12 Page 1 of 5 AO 245D (Rev. 12/03) Judgment in a Criminal Case for Revocations (11590) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF ALABAMA UNITED STATES
The HIDDEN COST Of Proving Your Innocence
The HIDDEN COST Of Proving Your Innocence Law-abiding citizens use guns to defend themselves against criminals as many as 2.5 million times every year, or about 6,850 times per day. This means that each
DOLCEFINO CONSULTING
DOLCEFINO CONSULTING The Harris County District Attorney s Office is committed to provide or arrange for services to meet the material, emotional, and information needs experienced by victims and witnesses,
This opinion will be unpublished and may not be cited except as provided by Minn. Stat. 480A.08, subd. 3 (2014).
This opinion will be unpublished and may not be cited except as provided by Minn. Stat. 480A.08, subd. 3 (2014). STATE OF MINNESOTA IN COURT OF APPEALS A15-0415 State of Minnesota, Respondent, vs. Shannon
Federal Drug Offenders, 1999 with Trends 1984-99
U.S. Department of Justice Office of Justice Programs Bureau of Justice Statistics Special Report Federal Justice Statistics Program Federal Drug Offenders, 999 with Trends 984-99 August 200, NCJ 87285
AN ACT. The goals of the alcohol and drug treatment divisions created under this Chapter include the following:
ENROLLED Regular Session, 1997 HOUSE BILL NO. 2412 BY REPRESENTATIVE JACK SMITH AN ACT To enact Chapter 33 of Title 13 of the Louisiana Revised Statutes of 1950, comprised of R.S. 13:5301 through 5304,
Copyright (c) 1995 National Association of Criminal Defense Lawyers, Inc. The Champion. January/February, 1995. 19 Champion 45
Page 1 Copyright (c) 1995 National Association of Criminal Defense Lawyers, Inc. The Champion January/February, 1995 19 Champion 45 LEGISLATION: THE VIOLENT CRIME CONTROL AND LAW ENFORCEMENT ACT OF 1994:
STATE OF NEW YORK : : ALLEGANY COUNTY DRUG COUNTY OF ALLEGANY : : TREATMENT COURT. Defendant.
STATE OF NEW YORK : : ALLEGANY COUNTY DRUG COUNTY OF ALLEGANY : : TREATMENT COURT THE PEOPLE OF THE STATE OF NEW YORK against CONTRACT JOHN DOE., Defendant. I, JOHN DOE, agree to enter the Allegany County
Morgan County Prosecuting Attorney Debra MH McLaughlin
Morgan County Prosecuting Attorney Debra MH McLaughlin Directions: From Fairfax Street Entrance, Enter Main Door, turn Right through door, up the narrow staircase. Office is at top of steps. (Old Circuit
CONSTITUTIONAL RIGHTS
RIGHTS OF THE CRIMINALLY ACCUSED GENERAL LEGAL RIGHTS CHAPTER 10 INTRODUCTION Constitutional rights relating to American criminal law are the same for all adult persons, whether they have a disability
IN THE COURT OF APPEALS OF IOWA. No. 14-0420 Filed May 20, 2015. Appeal from the Iowa District Court for Woodbury County, Jeffrey A.
CHARLES EDWARD DAVIS, Applicant-Appellant, vs. IN THE COURT OF APPEALS OF IOWA No. 14-0420 Filed May 20, 2015 STATE OF IOWA, Respondent-Appellee. Appeal from the Iowa District Court for Woodbury County,
MONROE COUNTY PUBLIC DEFENDER MONROE COUNTY COURTHOUSE 610 MONROE STREET, SUITE 21 STROUDSBURG, PENNSYLVANIA 18360
CHECKLIST FOR ALL FIRST OFFENSE DRIVING UNDER THE INFLUENCE CASES IMPORTANT: HIRE A LAWYER OR, IF YOU CANNOT AFFORD ONE, APPLY FOR A PUBLIC DEFENDER IMMEDIATELY. YOU MUST MEET INCOME GUIDELINES TO QUALIFY
