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January 15, 2014

Tips from Public, Lead to Arrest, Federal Child Pornography

Filed under: California Defense Attorney — fayarfa @ 12:36 am

LOS ANGELES – Within hours of federal authorities appealing to the public for help in a child pornography case with ties to the Los Angeles area, a woman charged as “Jane Doe” has been arrested outside her apartment complex in the San Fernando Valley.

Letha Mae Montemayor, 52, was taken into custody without incident at approximately 7:30 p.m. Thursday by special agents with ICE Homeland Security Investigations (HSI) and officers from the Los Angeles Police Department. Montemayor was identified by both her facial appearance and distinctive tattoos.

Montemayor was arrested less than 10 hours after the United States Attorney and officials with HSI announced the filing of a criminal case and released photographs of an unidentified man and woman – who at the time were known only as “Jane Doe” and “John Doe” – involved in a child sexual exploitation case (see: http://www.justice.gov/usao/cac/Pressroom/2013/001.html).

At approximately 2 p.m. Thursday, authorities received the first tip via a call to the ICE Tip Line regarding the possible identity of “Jane Doe.” After this initial phone call, several corroborating leads were provided by members of the public. After further investigation, HSI special agents determined that Montemayor was the likely suspect. She was placed under surveillance and subsequently arrested.

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MAN TO BE ARRAIGNED FOR STABBING-MURDER OF VICTIM IN PARKING LOT

Filed under: California Defense Attorney — fayarfa @ 12:06 am

WESTMINSTER – A man is scheduled to be arraigned today for stabbing and murdering a victim in a parking lot. Daniel Perez Munoz, 21, Garden Grove, is charged with one felony count of murder with a sentencing enhancement for the personal use of a deadly weapon. If convicted, he faces a maximum sentence of 26 years to life in state prison. He is being held on $1 million bail and is scheduled to be arraigned today, Tuesday, Jan. 14, 2013, in Department W-2, West Justice Center, Westminster. The time is to be determined.

At approximately 7:20 p.m. on Jan. 11, 2014, Munoz is accused of approaching 52-year-old Bob H. in a parking lot in Stanton. The defendant is accused of murdering the victim by stabbing him with a knife in the neck area.

The Orange County Sheriff’s Department (OCSD) arrested the defendant a short time later.

The investigation by OCSD is ongoing.

Senior Deputy District Attorney Ebrahim Baytieh of the Homicide Unit is prosecuting this case.

Orange County District Attorney / Case # TBA / January 14, 2014

SEVEN MEN CONVICTED OF LOITERING OR AGREEING TO ENGAGE IN PROSTITUTION

Filed under: California Defense Attorney — fayarfa @ 12:03 am

SANTA ANA – The Orange County District Attorney’s Office (OCDA) convicted six men of loitering or agreeing to engage in prostitution in December 2013 and one man in November 2013. The defendants in these cases approached a woman, whom they believed to be a prostitute, in areas known for prostitution and human trafficking in Orange County. They agreed to engage in commercial sex or loitered with intent to commit prostitution to engage in prostitution with a woman or an undercover officer and were subsequently arrested by law enforcement.

Buena Park Police Department, Orange County Sheriff’s Department, and Santa Ana Police Department investigated these cases. Deputy District Attorney Michael Bardeen of the HEAT Unit prosecuted these cases.

The defendants below each pleaded guilty to either one misdemeanor count of agreeing to engage in prostitution or loitering with the intent to commit prostitution. The defendants were each sentenced up to three years informal probation, up to 15 days in jail with the possibility of CalTrans in lieu of jail, must submit to AIDS testing and education, and some were required to donate to the Victim/Witness Emergency fund.

· Jose Martin Albarran, 27, Hollywood

· Daniel Granado, 33, Buena Park

· Rodney George Larson, 56, Huntington Beach

· Isaac Rudy Ojeda, 20, Santa Ana

· Pascual Garcia Perez, 30, Santa Ana

· Gilmer Humberto Ramirez-Hernandez, 25, Santa Ana

· Juan Hernandez Valencia, 35, Anaheim

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January 14, 2014

Man Charged With Attempted Murder for Allegedly Running Over Two Teenage Girls

Filed under: California Defense Attorney — fayarfa @ 8:11 pm

An 18-year-old Sylmar man is slated to be arraigned today for the attempted murders of two teenage girls whom he allegedly struck with his vehicle and dragged when they became lodged under his car, the Los Angeles County District Attorney’s Office announced.

Miguel Angel Jimenez Jr., 18 (dob 3-19-95), faces two felony counts each of attempted murder, mayhem, torture, and leaving the scene of an accident as well as a misdemeanor count of corporal injury to spouse/cohabitant/child’s parent, and driving with a suspended or revoked driving license.

Jimenez is scheduled to be arraigned in Department S of the Los Angeles County Superior Court, San Fernando Branch Office. His case number is PA079122. Jimenez’s bail is set at $4.3 million.

Prosecutors said Jimenez was in front of a Lakeview Terrace home when he took part in a physical altercation in which two 17-year-old girls were also involved. Jimenez then allegedly struck the two teens as he attempted to flee the scene.

Both girls were caught under the car and dragged, until they dislodged and were left severely injured on the road while Jimenez allegedly continued to drive away, prosecutors added. (more…)

Ocotomom Charged with Welfare Fraud

Filed under: California Defense Attorney — fayarfa @ 8:08 pm

The woman known as Octomom has been charged with welfare fraud after she allegedly failed to report nearly $30,000 in earnings, the Los Angeles County District Attorney’s Office announced today.

Nadya Suleman, whose real name is Natalie Denise Suleman (dob 7/11/75), is scheduled to be arraigned Friday at the Foltz Criminal Justice Center, Department 30. She was charged Jan. 6 in case BA418806 with one count of aid by misrepresentation and two counts of perjury by false application for aid. Prosecutors will ask that her bail be set at $25,000.

Deputy District Attorney William Clark with the Public Assistance Fraud Division is prosecuting the case.

According to the complaint, Suleman, who gained notoriety by giving birth to octoplets, filed for public assistance in Lancaster in January 2013. While applying for public aid, the mother of 14 children allegedly failed to disclose that she was also getting checks for personal appearances and residuals from videos. She allegedly failed to report the extra income she earned between Jan. 1, 2013, and June 30, 2013.

If convicted, she faces up to five years, eight months in custody.

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January 13, 2014

Justice Department Issues Statement on U.S. District Court Ruling That Bazaarvoice’s Acquisition of PowerReviews Violated Antitrust Laws

Filed under: California Defense Attorney — fayarfa @ 9:16 pm

Assistant Attorney General Bill Baer in charge of the Department of Justice’s Antitrust Division made the following statement today after the U.S. District Court for the Northern District of California found that Bazaarvoice Inc. violated Section 7 of the Clayton Act by acquiring its primary rival, PowerReviews Inc:

“By acquiring its only significant rival, Bazaarvoice deprived its customers of the benefits of competition.  We are pleased that the court, after carefully weighing all of the evidence, agreed with the Justice Department that Bazaarvoice’s acquisition of PowerReviews was likely to extinguish price competition and substantially diminish the pace of innovation in the market for product ratings and reviews platforms.

“As shown during trial, Bazaarvoice executives clearly intended to eliminate competition by acquiring PowerReviews.  Consistent with Bazaarvoice’s own pre-merger view of the marketplace, the evidence presented at trial demonstrated that PowerReviews was a significant threat to Bazaarvoice and that other rivals are poorly positioned to fill the competitive void created by the merger.

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U.S. Departments of Justice and Commerce Name Experts to First-ever National Commission on Forensic Science

Filed under: California Defense Attorney — fayarfa @ 12:21 am

The U.S. Department of Justice and the U.S. Department of Commerce’s National Institute of Standards and Technology (NIST) today announced appointments to a newly created National Commission on Forensic Science.

Members of the commission will work to improve the practice of forensic science by developing guidance concerning the intersections between forensic science and the criminal justice system.  The commission also will work to develop policy recommendations for the U.S. Attorney General, including uniform codes for professional responsibility and requirements for formal training and certification.

The commission is co-chaired by Deputy Attorney General James M. Cole and Under Secretary of Commerce for Standards and Technology and NIST Director Patrick D. Gallagher.  Nelson Santos, deputy assistant administrator for the Office of Forensic Sciences at the Drug Enforcement Administration, and John M. Butler, special assistant to the NIST director for forensic science, serve as vice-chairs.

“I appreciate the commitment each of the commissioners has made and look forward to working with them to strengthen the validity and reliability of the forensic sciences and enhance quality assurance and quality control,” said Deputy Attorney General Cole.  “Scientifically valid and accurate forensic analysis supports all aspects of our justice system.”

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MAN CHARGED WITH PIMPING WOMAN HE MET ON DATING WEBSITE AND TAKING ALL OF HER PROCEEDS

Filed under: California Defense Attorney — fayarfa @ 12:15 am

January 13, 2014

MAN CHARGED WITH PIMPING WOMAN HE MET ON DATING WEBSITE AND TAKING ALL OF HER PROCEEDS

SANTA ANA – A man has been charged with pimping a 26-year-old woman he met on an online dating website. Everett Arnold Walker, 24, Las Vegas, is charged with one felony count each of pimping and pandering and faces a maximum sentence of six years in state prison if convicted. Walker is being held on $250,000 bail and is expected to be arraigned today, Friday, January 10, 2014, in Department CJ-1, Central Jail, Santa Ana. The time is to be determined.

Circumstances of the Case

Walker is accused of being a pimp who exploits women and/or children for financial gain. Pimps often establish rigid rules that their victims are expected to follow and victims are required to turn over all payment they receive for sex acts from sex purchasers to their pimp.

Walker is accused of meeting 26-year-old Jane Doe on a dating website and meeting her in person for the first time on or about Oct. 1, 2013. The defendant is accused of convincing Jane Doe to work for him as a prostitute and subsequently posting advertisements on a website known for prostitution offering sex acts with the victim.

Walker is accused of taking all of the money Jane Doe was paid for sex acts and not allowing her to keep any of the money. He is accused of pimping her in both Orange County and Las Vegas by flying her back and forth and arranging prostitution encounters in both areas.

On Jan. 8, 2014, the Anaheim Police Department (APD) contacted Jane Doe and determined that she was the victim of pimping by the defendant. (more…)

January 10, 2014

Federal Authorities Seek Help Identifying Two in Child Sexual Exploitation Case with Photos Likely Taken in Los Angeles Area

Filed under: California Defense Attorney — fayarfa @ 12:34 am

LOS ANGELES – Seeking leads in an unsolved child sexual exploitation case, federal authorities today announced the filing of a federal criminal complaint against two individuals – known only as “John Doe” and “Jane Doe” – who are charged with producing child pornography.

In relation to the filing of the case against the unidentified man and woman, authorities today released photographs connected to the investigation, which has determined that the child pornography images were likely produced in the Los Angeles area. Authorities hope the photos will prompt members of the public to provide information that will lead to arrests in this case.

The criminal complaint, which was filed Monday, involves a widely circulated series of child pornography images which authorities believe were taken about 11 years ago in the San Fernando Valley. Despite their investigative efforts, special agents with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) have been unable to determine the identities of the defendants. While the girl being sexually abused in the images is now likely an adult, authorities continue to pursue the case for several reasons, including bringing the defendants to justice and preventing the abuse of additional victims.

“We need the public’s help in identifying the man and woman responsible for molesting this young girl, whose victimization has continued with the trading of these images by those who collect child pornography,” said United States Attorney André Birotte Jr. “The Justice Department is deeply committed to protecting all of our children by investigating and prosecuting these types of child exploitation crimes.”

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MAN FACES TRIAL FOR ATTEMPTED MURDER AND ASSAULTING POLICE OFFICER WITH A KNIFE

Filed under: California Defense Attorney — fayarfa @ 12:30 am

FULLERTON – A man who was resisting arrest faces trial today for the attempted murder of a police officer by assaulting him with a knife. Carlos Alberto Leon, 30, Tustin, is charged with one felony count of attempted murder of a peace officer, one felony count of mayhem, one felony count of aggravated assault on a peace officer, and two felony counts of deterring an executive officer, with sentencing enhancements for causing great bodily injury and the personal use of a deadly weapon. If convicted, he faces a maximum sentence of life with the possibility of parole in state prison. Opening statements are expected to begin this morning, Thursday, Jan. 9, 2014, in Department N-13, North Justice Center, Fullerton.

On the night of April 12, 2012, Leon’s brother arrived at their Tustin residence and Leon is accused of becoming confrontational and threatening to kill his brother. Leon’s brother called the Tustin Police Department (TPD) to report the threat.

TPD Officers Nguyen and Rogue arrived at the residence and spoke with the brother in an outside guest parking area. From outside the home, the officers could hear yelling inside the residence and feared that someone inside was in danger and needed assistance. When the officers entered the home to render aid, Leon is accused of becoming confrontational with the officers, resisting, and being uncooperative while holding a fishing pole.

The officers struggled with Leon and deployed a Taser, but Leon is accused of not responding and instead grabbing Officer Nguyen’s knife. He is accused of threatening to kill the officers and slashing Officer Nguyen’s face, neck, and arm.

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