Category Archives: Criminal Cases

Virginia Computer Forensics Criminal Cases

U.S. ex rel. DRC, Inc. v. Custer Battles, LLC

Example of a case where computer forensics played a part during a criminal case in Virginia: computer forensics expert Virginia criminal case. United States District Court, E.D. Virginia, Alexandria Division. UNITED STATES of America ex rel. DRC, Inc., et al., … Continue reading

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U.S. v. Ward

United States District Court, W.D. Virginia, Harrisonburg Division. UNITED STATES of America, v. Andrew Morgan WARD, Defendant. No. 5:06CR00019. Oct. 24, 2006. REPORT AND RECOMMENDATION WAUGH CRIGLER, Magistrate Judge. *1 In accordance with the provisions of Title 28 U.S.C. s … Continue reading

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U.S. v. Knellinger

United States District Court, E.D. Virginia, Richmond Division. UNITED STATES of America v. David Leroy KNELLINGER. Criminal No. 3:06cr126. Jan. 25, 2007. MEMORANDUM OPINION PAYNE, District Judge. This matter is before the Court on the Supplemental Brief in Support of … Continue reading

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U.S. v. McVey

United States District Court, E.D. Virginia, Newport News Division. UNITED STATES of America, v. Clint Manuel McVEY, Defendant. Criminal No. 4:06cr97. Feb. 27, 2007. OPINION REBECCA BEACH SMITH, District Judge. On October 24, 2006, Defendant Clint Manuel McVey pled guilty … Continue reading

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U.S. v. Brown

United States District Court, W.D. Virginia, Roanoke Division. UNITED STATES of America v. Aaron Campbell BROWN. Criminal No. 7:06cr00044. April 26, 2007. MEMORANDUM OPINION AND ORDER SAMUEL G. WILSON, United States District Judge. *1 This is a criminal prosecution against … Continue reading

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U.S. v. Henry

United States District Court, W.D. Virginia, Roanoke Division. UNITED STATES of America et al., Plaintiffs, v. John Crockett HENRY et al., Defendants. Civil Action No. 7:08mc003. June 30, 2008. MEMORANDUM OPINION MICHAEL F. URBANSKI, United States Magistrate Judge. *1 This … Continue reading

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Gibson v. U.S.

United States District Court, E.D. Virginia, Alexandria Division. Colleen GIBSON, Petitioner, v. UNITED STATES of America, Respondent. Criminal No. 1:07CR395. Civil Action No. 1:08cv639. July 24, 2008. MEMORANDUM OPINION CLAUDE M. HILTON, District Judge. On September 24, 2007, a Criminal … Continue reading

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U.S. v. Doyle

United States District Court, W.D. Virginia, Big Stone Gap Division. UNITED STATES of America v. Robert Franklin DOYLE, Jr., Defendant. No. 2:07CR00004. June 2, 2009. OPINION AND ORDER JAMES P. JONES, Chief Judge. In this criminal case, the defendant, convicted … Continue reading

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U.S. v. Russo

United States District Court, E.D. Virginia, Richmond Division. UNITED STATES of America v. Matthew James RUSSO. Criminal No. 3:09cr191. Nov. 16, 2009. MEMORANDUM OPINION ROBERT E. PAYNE, Senior District Judge. *1 This matter is before the Court on the Defendant … Continue reading

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U.S. v. Ellyson

United States Court of Appeals, Fourth Circuit. UNITED STATES of America, Plaintiff-Appellee, v. Ronald David ELLYSON, Defendant-Appellant. No. 00-4600. Argued: Oct. 30, 2002. Decided: March 17, 2003. Defendant was convicted by jury in the United States District Court for the … Continue reading

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U.S. v. Buckner

United States Court of Appeals, Fourth Circuit. UNITED STATES of America, Plaintiff-Appellee, v. Frank Gary BUCKNER, Defendant-Appellant. No. 06-4399. Argued Nov. 29, 2006. Decided Jan. 11, 2007. Background: Defendant charged with wire and mail fraud moved to suppress evidence from … Continue reading

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U.S. v. Kaye

United States Court of Appeals, Fourth Circuit. UNITED STATES of America, Plaintiff-Appellee, v. David A. KAYE, Defendant-Appellant. No. 06-5277. Submitted: May 30, 2007. Decided: July 6, 2007. Background: Defendant was convicted following a bench trial in the United States District … Continue reading

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U.S. v. Colonna

United States Court of Appeals, Fourth Circuit. UNITED STATES of America, Plaintiff-Appellee, v. Willoughby Warren COLONNA, IV, a/k/a maryanna, Defendant-Appellant. No. 06-5237. Argued: Sept. 28, 2007. Decided: Dec. 20, 2007. Background: Defendant was convicted for transporting child pornography, advertising exchange … Continue reading

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U.S. v. Gavegnano

United States Court of Appeals, Fourth Circuit. UNITED STATES of America, Plaintiff-Appellee, v. Derek F. GAVEGNANO, Defendant-Appellant. No. 07-4579. Submitted: Oct. 28, 2008. Decided: Jan. 16, 2009. Background: Defendant was convicted in the United States District Court for the Western … Continue reading

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U.S. v. Layton

United States Court of Appeals, Fourth Circuit. UNITED STATES of America, Plaintiff-Appellee, v. Terry LAYTON, Defendant-Appellant. No. 07-4763. Argued: Dec. 5, 2008. Decided: April 27, 2009. Background: Defendant was convicted in the United States District Court for the Middle District … Continue reading

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U.S. v. Wadford

United States Court of Appeals, Fourth Circuit. UNITED STATES of America, Plaintiff-Appellee, v. Kelly Edward WADFORD, Jr., Defendant-Appellant. No. 08-4423. Argued: March 26, 2009. Decided: June 10, 2009. Background: In prosecution for a number of federal offenses, defendant pleaded guilty … Continue reading

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U.S. v. Gatherum

United States Court of Appeals, Fourth Circuit. UNITED STATES of America, Plaintiff-Appellee, v. Dean R. GATHERUM, Defendant-Appellant. No. 08-4683. Argued: March 27, 2009. Decided: July 7, 2009. Background: Defendant pleaded guilty, in the United States District Court for the Southern … Continue reading

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U.S. v. Cameron

United States Court of Appeals, Fourth Circuit. UNITED STATES of America, Plaintiff-Appellee, v. Kenny CAMERON, Defendant-Appellant. No. 08-4277. Argued: May 15, 2009. Decided: July 21, 2009. Background: Defendant was convicted in the United States District Court for the Southern District … Continue reading

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U.S. v. Richardson

United States Court of Appeals, Fourth Circuit. UNITED STATES of America, Plaintiff-Appellee, v. Thomas McCoy RICHARDSON, Jr., Defendant-Appellant. AOL LLC, Amicus Supporting Appellee. No. 09-4072. Argued March 24, 2010. Decided June 11, 2010. Background: Following denial of defendant’s motion to … Continue reading

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Ishtiwi v. Virginia

UNPUBLISHED OPINION. Court of Appeals of Virginia. Moneer R. ISHTIWI, s/k/a Mooner R. Ishtiwi v. COMMONWEALTH of Virginia. Record No. 0734-04-4. Jan. 11, 2005. MEMORANDUM OPINION HUMPHREYS, Judge. *1 Appellant Moneer Ishtiwi appeals his conviction, following a jury trial, for … Continue reading

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Simone v. Virginia

UNPUBLISHED OPINION. Court of Appeals of Virginia, Chesapeake. James Osias SIMONE, Jr. v. COMMONWEALTH of Virginia. Record No. 0551-04-1. March 15, 2005. MEMORANDUM OPINION FRANK, Judge. *1 James Osias Simone, Jr., appellant, was convicted, in a bench trial, of four … Continue reading

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Kromer v. Virginia

Court of Appeals of Virginia. Ray KROMER v. COMMONWEALTH of Virginia. Record No. 1900-04-2. June 14, 2005. Ray Kromer, appellant, was convicted, in a bench trial, of fifteen counts of misdemeanor possession of child pornography in violation of Code s … Continue reading

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Virginia v. Gardner

Circuit Court of Virginia, Norfolk County. COMMONWEALTH of Virginia v. Michael E. GARDNER. Nos. CR06-2213, CR06-3539. Feb. 13, 2007. EVERETT A. MARTIN, JR., Judge. *1 Dear Ms. Page and Mr. Inge: Motion to Dismiss I have reviewed the Motion to … Continue reading

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MIDKIFF v. Virginia

Supreme Court of Virginia. David MIDKIFF, s/k/a David Willis Midkiff v. COMMONWEALTH of Virginia. Record No. 091793. June 10, 2010. OPINION BY Senior Justice ELIZABETH B. LACY. In this appeal we consider whether a trial court properly admitted into evidence … Continue reading

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Chapman v. Virginia

Court of Appeals of Virginia, Alexandria. Paul Gregory CHAPMAN v. COMMONWEALTH of Virginia. Record No. 1210-09-4. Aug. 17, 2010 BEALES, Judge. *728 A jury convicted Paul Gregory Chapman (appellant) of one count of possession of child pornography, in violation of … Continue reading

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