052311 doj (conspiracy to kidnap)
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Three men were indicted for conspiracy to kidnap a bank employee and use of a handgun during a crime of violence. According to the indictment, the men forcibly entered the home of a bank employee while armed with guns, masks and gloves. They held the employee and her child at gunpoint and bound the child, with the intent to take the employee to the bank to force her to obtain money. The men face life in prison for conspiracy to kidnap and a mandatory minimum of seven years up to life in prison for use of a handgun during the crime.
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043009 doj - 3 men indicted (cr charges)
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3. A judge is suing a dry cleaning business for $67 million for emotional distress over a $10 dry cleaning bill, claiming deceptive business practices over promised same-day service.
SHI_ProtectedInnocence_Methodology_FINAL
This document provides background information on Shared Hope International's Protected Innocence Legislative Framework and Methodology for analyzing state laws related to domestic minor sex trafficking. It describes Shared Hope's research process, including assessments of domestic minor sex trafficking in 10 U.S. locations. The findings informed the creation of the Protected Innocence Legislative Framework, which identifies 6 key areas of state law relevant to combating domestic minor sex trafficking: 1) Criminalization of trafficking, 2) Provisions addressing demand, 3) Provisions for traffickers, 4) Provisions for facilitators, 5) Protective provisions for victims, and 6) Criminal justice tools. States are analyzed based on specific questions within these 6 areas to determine if
Chapter 1 Juvenile Justice Myths and RealitiesMyths and Reali
Chapter 1 Juvenile Justice: Myths and RealitiesMyths and Realities
It’s only me.” These were the tragic words spoken by Charles “Andy” Williams as the San Diego Sheriff’s Department SWAT team closed in
on the frail high school sophomore who had just turned 15 years old. Williams had just shot a number of his classmates at Santana High
School, killing two and wounding 13. This was another in a series of school shootings that shocked the nation; however, the young Mr.
Williams did not fit the stereotype of the “superpredator” that has had an undue influence on juvenile justice policy for decades. There have
been other very high-profile cases involving children and teens that have generated a vigorous international debate on needed changes in the
system of justice as applied to young people.
In Birmingham, Alabama, an 8-year-old boy was charged with “viciously” attacking a toddler, Kelci Lewis, and murdering her (Binder, 2015).
The law enforcement officials announced their intent to prosecute the boy as an adult. The accused perpetrator would be among the youngest
criminal court victims in U.S. history. The 8-year-old became angry and violent, and beat the toddler because she would not stop crying. Kelci
suffered severe head trauma and injuries to major internal organs. The victim’s mother, Katerra Lewis, left the two children alone so that she
could attend a local nightclub. There were six other children under the age of 8 also left alone in the house. Within days, the mother was
arrested and charged with manslaughter and released on a $15,000 bond after being in custody for less than 90 minutes. The 8-year-old was
held by the Alabama Department of Human Services pending his adjudication.
A very disturbing video showed a Richland County, South Carolina, deputy sheriff grab a 16-year-old African American teen by her hair,
flipping her out her chair and tossing her across the classroom. The officer wrapped his forearm around her neck and then handcuffed her. It is
alleged that the teen refused to surrender her phone to the deputy. She received multiple injuries from the encounter. The classroom teacher and
a vice principal said that they believed the police response was “appropriate.” The deputy was suspended and subsequently fired after the
Richland County Sheriff reviewed the video. There is a civil suit against the school district and the sheriff’s department for the injuries that
were sustained (Strehike, 2015).
One of the highest profile cases involving juvenile offenders was known as the New York Central Park jogger case (Burns, 2011; Gray, 2013).
In 1989 a young female investment banker was raped, attacked, and left in a coma. The horrendous crime captured worldwide attention.
Initially, 11 young people were arrested and five confessed to the crimes. These five juvenile males, four African American and one Latino,
were convicted for a range of crimes including assault, robbery, rape, and attempted murder. There were two separate jury t ...
Jerry Banks Criminal Complaint
Jerry Banks is accused of kidnapping GD on January 6, 2018 in Danville, Vermont. GD's wife MD reported that a man claiming to be a US Marshal arrested GD for racketeering and took him away in a white vehicle. GD's body was later found shot in Barnet, Vermont. The FBI investigation identified two prepaid phones, a 911 phone and 201 phone, purchased by the same individual around the times of the kidnapping and murder. Surveillance footage showed a bearded white man matching Banks' description purchasing one of the phones. Cell site data placed both phones near the crime scenes around the relevant times. Banks is charged with kidnapping resulting in death.
Digital Forensics Case Wendell RushJustin S. Korbe.docx
Digital Forensics Case
Wendell Rush
Justin S. Korber
CSSS 5230
9/30/2014
Digital Forensics Case Study Report
1. Real Case Detail
This is a case of fraud by stealing information of persons about their credit cards then transfer the amount from credit cards to victim’s current/ saving accounts and then further transfer this money to some other county’s bank account and then enjoy the luxury life style. The main guilty person in this story is Mr. Onwuhara lives in Dallas (Taxas) was prison for 70 months.
2 Summary of Event
This is a case of fraud by stealing information of persons about their credit cards then transfer the amount from credit cards to victim’s current/ saving accounts and then further transfer this money to some other county’s bank account and then enjoy the luxury life style. This case is taken from the official website of FBI USA.
The case is about the person who committed frauds in the line of credit cards and steals near about 38 million dollars and caused losses near about 13 million losses. He is now prison for the period of 70 months. Following is the detail of FBI team members who worked on this case and trace out the guilty person, following ishe detail of the team.
1. Dana J. Boente ( Acting USA Attorney district of eastern Virginia )
2. Valerie Parlave ( Assistant director and incharge FBI field office)
3. Kathy A. Michalko (Special agent field office USA)
4. Earl L. Cook (Chief Police Officer)
5. Robert Mathieson (USA FBI Marchel officer in Virginia)
6. Claude M. Hilton. (USA district judge)
He has been escaped for near about 4 years and during this course of time Onwuhara was the American’s most Wanted person. He was arrested from Australia and then Govt. of Australia handed over him to the Govt. of America. He has been legally announced guilty on 21-06-2013. After the assessment of the evidences and by hearing the victims the district court of USA announced 70 months prison for him and gives the immediate implementation orders (Casey, Eoghan, 2004).
As per press release in Texas USA it was published that Mr. Onwuhara was a ring dealer and have a group of people and with the help of those people they successfully committed crime and did not left any kind of proof to be traced out so that the victim is really unable to find out the guilty person or even the victims do not have the idea who is the actual person behind this scene (Warren G. Kruse; Jay G. Heiser, 2002). One of the victims in Washington D.C has logged complaint regarding these fraudulent activities which make the FBI department alert regarding this crime. Than continuous instances were came into front and day by day number of complaints increased.
Mr. Onwuhara’s pattern of committing crime is very smart and well planned. First he gathered information by using fee-based database web search and trace out potential victims or you can say account holders who have huge amount of balances in their (HELOC) accounts (Warren G. Kruse; Jay .
Jd group presentation 07-26-11
This document summarizes several key Supreme Court cases related to juvenile delinquency and criminal justice:
1) Gideon v. Wainwright (1963) established the right to legal counsel for criminal defendants who cannot afford it.
2) Brady v. Maryland (1963) created a duty for prosecutors to disclose exculpatory evidence.
3) Miranda v. Arizona (1966) required informing arrested persons of their rights before interrogation.
4) In re Gault (1967) extended due process rights like right to counsel to juveniles in delinquency cases.
5) Batson v. Kentucky (1986) prohibited racial discrimination in jury selection.
Rape Shield laws play an instrumental role in the American.docx
The document discusses the importance and role of rape shield laws. It makes three key assertions: 1) Rape shield laws are necessary to protect victims' identities from public scrutiny, which deters victims from reporting assaults. 2) The laws prevent harassment of victims during trials by limiting questions about their sexual history. 3) Failure to protect a victim's identity, such as by media leaks, amounts to re-traumatizing the victim similarly to another rape. The document argues that rape shield laws incentivize reporting, prevent harassment of victims, and protect their privacy and dignity during the legal process.
The Effect of Gender and Type of Force on Perceptions of Sex Trafficking
1. This study examined how mock jurors perceive sex trafficking cases based on the defendant's gender (male or female) and type of force used (physical abuse or coercion).
2. Results showed that male defendants and cases involving physical abuse were seen as more typical of sex trafficking. Male defendants also increased the likelihood of a guilty verdict.
3. The type of force used indirectly affected verdicts, as physical abuse led to lower perceptions of defendant credibility and higher chances of a guilty verdict. This suggests jurors may be unclear on defining sex trafficking versus domestic violence.
Psychological Issues and the law
This document discusses police misconduct, the powers given to law enforcement, and laws related to police misconduct. It describes various forms of misconduct like excessive force and discrimination. It outlines federal laws that address both criminal and civil aspects of misconduct. The document also provides examples of historical cases of misconduct, like those involving the Rampart CRASH unit in LA and the beating of Rodney King. It discusses stress and mental health issues among police and rates of alcohol abuse and suicide.
Slap In the FacebookThe Huffington Post, Posted 12.18.14A .docx
Slap In the Facebook
The Huffington Post, Posted 12.18.14
A woman in Clearwater, Florida is facing assault charges after allegedly slapping her grandmother multiple times. The purported reason: The grandmother wouldn't accept the suspect's Facebook friend request.
Rachel Anne Hayes, 27, was arrested Thursday morning on a felony charge of domestic battery on an elderly person, according to CountOn2.com. Pinellas County deputies said the alleged assault took place around 3:39 a.m. in the home of Hayes' 72-year-old grandmother when the two began arguing about the status of Hayes' friend request.
The suspect allegedly slapped her grandmother multiple times. The arrest affidavit said alcohol was a factor in the alleged altercation. Hayes is currently being held without bond. Jail records show she has previously been arrested for DUI, violation of probation for DUI, and disorderly conduct for urinating in public.
Question1
What kind of case is this?
1- Not enought information to tell.
2- Criminal
3- Civil
Question2
What kind of case is this?
1- Private.
2- public.
3- not enough information to tell.
Question3
Who is the plaintiff in this case?
1- Rachel Hayes
2- The grandmother
3- the people of the state florida.
Question4
Who is the defendant in this case?
1-The grandmother.
2- The Pinellas County deputies.
3- Rachel Anne Hayes
Question5
What kind of case is this?
1-State court
2-Not enough information to tell
3-Federal court
Photo on Flask
The Huffington Post, posted 1.7.15
SANTA FE, NM (AP) A New Mexico woman is suing a novelty products maker over a flask that includes her likeness and the phrase, "I'm going to be the most popular girl in rehab."
Veronica Vigil alleges in her federal court lawsuit that Anne Tainter, Inc. obtained and used her high school graduation picture from 1970 without her permission. The lawsuit says the Brooklyn, New York-based company then defamed Vigil by linking her image to a product that makes light of substance abuse.
Court documents say the Chimayo, New Mexico resident is an active church member and doesn't consumer alcohol or drugs. Vigil claims unspecified damages for injury to her reputation.
A spokeswoman for Anne Taintor, Inc. said the company does not comment on pending litigation.
Question6
What kind of case is this?
1- Civil
2-Criminal
3-Not enough information to tell
Question7
What kind of case is this?
1-Public
2-Private
Question8
Who is the plaintiff in this case?
1-Anne Taintor, Inc.
2-The People of New Mexico
3-Veronica Vigil
Question9
Who is the defendant in this case?
1-Veronica Vigil
2-Anne Taintor, Inc
3-The People of New Mexico
Question10
What kind of case is this?
1-Not enough infornation to tell
2-Federal court
3-State court
Arrest Warrant for 9-Yr. Old
The Huffington Post, posted 1.12.15
An Idaho prosecutor issued an arrest warrant for a 9-yr. old boy who failed to show up in court.
KHO-TV reports that the boy from Post Falls.
TitleAuthorsSourceDocument TypeSubject Terms
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Record: 1
On the Boundary of Abuse and Accountability.
Nevins, Joseph
NACLA Report on the Americas. Summer2012, Vol. 45 Issue 2, p64-66.
3p.
Article
*TRAVELERS
*PORTS of entry
UNITED States
U.S. Customs & Border Protection
AMERICAN Civil Liberties Union
813311 Human Rights Organizations
721199 All Other Traveler Accommodation
HERNANDEZ-Rojas, Anastasio
The article focuses on the alleged abuse of travelers by U.S. Customs
and Border Protection (CBP) at ports of entry along the U.S.-Mexico
border. It provides information on the complaint filed by the American
Civil Liberties Union (ACLU) with the Department of Homeland Security
(DHS) regarding the abuses by CBP officers that include excessive
force and humiliating personal searches. It also highlights the case of
Anastasio Hernández Rojas who was killed by federal agents in May
2010.
Vasar College, Poughkeepsie, New York
1751
1071-4839
10.1080/10714839.2012.11722096
77693018
Academic Search Complete
On the Boundary of Abuse and Accountability
ON MAY 10, THE AMERICAN CIVIL LIBERTIES Union filed a complaint with the U.S. Department of
Homeland Security (DHS), the cabinet-level department that includes U.S. Customs and Border Protection
(CBP), the target of the grievance. The 17-page complaint focuses on what the ACLU characterizes as
"widespread abuse of travelers" by CBP officers at ports of entry along the U.S.-Mexico boundary.1
The alleged abuses--a number of which are graphically detailed in the complaint--include "excessive force;
unwarranted, invasive and humiliating personal searches; unjustified and repeated detentions based on
misidentification; and the use of coercion to force individuals to surrender their legal rights, citizenship
documents, and property."
Because the victims of these abuses typically "find themselves without effective means of seeking redress,"
asserts the ACLU, the cases are not thoroughly and independently investigated--despite "repeated bilateral
1
1
commitments between the governments of the United States and Mexico throughout the past three
administrations to treat all migrants in a manner that respects their human rights and dignity."
For such reasons, the ACLU takes DHS to task for its lack of "commitment to investigating abuse of power, and
the resulting civil and human rights abuses, by CBP officers." The ACLU calls for immediate investigations of
the cases detailed in the complaint and demands "a comprehensive investigation of whether CBP Office of
Field Operations officers are complying with their obligations under the U.S. Constitution, international law, and
agency guidelines." The ACLU hopes the investigation will generate recommendations for institutional changes
to border officer training, as well as oversi ...
Psychological Issues Within Law Enforcement
This document discusses police misconduct and related issues. It begins with an overview of the powers given to law enforcement and defines police misconduct. It then discusses several high-profile cases of police misconduct in the US and their outcomes. It also summarizes research on predictors of police misconduct, such as personality traits and stress. The document examines efforts to address misconduct through training, supervision, and accountability. It concludes by noting challenges in preventing misconduct among experienced officers.
What do we_know_about_sexual_abuse
Very few of us know that 73% of the rape victims know the rapists. Moreover, 40% of rapes happen at victim’s home and 20% occur in the homes of familiar people.
It turned out that most of us have no idea about the effective precautions needed to protect ourselves from the traumatic experience, because we expect danger from a wrong source. A widespread belief is that one should expect a rapist to sit in the bushes in the park late at night, while the reality is different.
My colleague Paulina Grzelak and I were astonished while exploring this topic, as we were quite oblivious to the real situation as well. Therefore, we decided to make a small questionnaire and ask people what they think about rape.
This presentation begins with the analysis of what makes a person become a rapist, which is followed by the comparison of the results of the questionnaire with real data.
I would be grateful if you shared this presentation as many people need this knowledge.
I also want to add that most figures we present come from the States where definition of rape and social situation may differ from ours. Hence, comparing data from the U.S. with opinions from Poland and Ukraine may seem improper. For instance, being forced into sexual contact by husband may not even be recognized as rape in Ukraine, “because it’s his natural right”. And even if a wife admits this fact, social welfare system (which does not exist here, let’s face it) leaves her no option apart from remaining silent, while in the U.S. rape victims are less dependent on family members. Therefore, one has to approach the statistics carefully. Still, we believe that using American data can be justified by the fact that they explore the subject more than any other country.
More Guns, Less Crime
The document discusses how legally owned firearms may reduce violent crime rates, as gun control only limits law-abiding citizens while criminals are still able to obtain guns. It provides statistics showing defensive gun use is more common than criminal gun use, and cites examples where crime rates decreased after laws allowed for legal concealed carry.
Pretrial ProceduresAssume a law enforcement officer has probable.docx
This document discusses pretrial procedures related to probable cause for arrest and search warrants. It presents several hypothetical scenarios and asks a series of questions about whether the police have probable cause to arrest or search individuals in each scenario. The questions relate to an officer needing to enter an attached garage to arrest a defendant for assault, an officer in hot pursuit of a defendant, a known injured and unarmed defendant, probable cause to search but not arrest or vice versa, and probable cause to arrest and search individuals related to a reported jewelry store robbery where stolen items were dropped off at the police station. Responses to each question are requested to cite evidence and detail reasoning.
A perspective on a controversial topic
The document discusses the controversial topic of pornography from multiple perspectives. It notes that pornography is a large industry that makes over $5 billion annually in the US. While some research has found positive effects of pornography on male confidence and sexuality, other studies have shown correlations between pornography and increased rape and aggression in men. The Supreme Court has ruled that pornography is protected as freedom of expression under the First Amendment, distinguishing it from prostitution. However, child pornography involving those under 18 is illegal.
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052311 doj (conspiracy to kidnap)
- 1. FROM: http://www.justice.gov/usao/md/Public- Affairs/press_releases/press08/ThreeMenIndictedinConspiracytoKidnapaBankEmployee.html In accordance with Federal Laws provided For Educational and Information Purposes – i.e. of PUBLIC Interest FOR FURTHER INFORMATION CONTACT AUSA VICKIE E. LEDUC or MARCIA MURPHY at 410-209-4885 May 23, 2011 FOR IMMEDIATE RELEASE http://www.usdoj.gov/usao/md THREE MEN INDICTED IN CONSPIRACY TO KIDNAP A BANK EMPLOYEE Greenbelt, Maryland - A federal grand jury has indicted Darrell Jose Carter, a/k/a “Shorty,” age 43, of Fort Washington, Maryland; Jeffery Edelen, age 42; and Kendall Taylor, a/k/a “Shamsideen Salaam,” age 40, both of Washington, D.C. for conspiracy to kidnap and use of a handgun during a crime of violence, in connection with the home invasion of a bank employee. The indictment was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Richard A. McFeely of the Federal Bureau of Investigation; and Interim Chief Mark Magaw of the Prince George’s County Police Department. According to the two count indictment, on January 13, 2011, the defendants, armed with guns, masks and gloves, forcibly entered the Prince George’s County home of a woman and her minor child. The indictment alleges that the defendants held the woman and her child at gunpoint, and bound the child. The defendants allegedly planned to take the woman to the bank in Washington, D.C., where she worked, and force her to help the defendants obtain money from the bank. The defendants face a maximum sentence of life in prison for conspiracy to kidnap and a mandatory minimum sentence of seven years and a maximum of life in prison, consecutive to any other sentence, for the use of a handgun during a crime of violence. No court appearance for the defendants has been scheduled. An indictment is not a finding of guilt. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. United States Attorney Rod J. Rosenstein praised the FBI and Prince George’s County Police Department for their work in the investigation. Mr. Rosenstein thanked Assistant United States Attorney Emily Glatfelter and Special Assistant U.S. Attorney Jerome Maiatico, who are prosecuting the case.