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Nikolaus Johnson v. State of Tennessee

The procedural history of this case is protracted and complex. A Sullivan County Criminal Court jury convicted the petitioner of one count of the first degree premeditated murder of Bristol Police Department Officer Mark Vance, who had been dispatched to the home of the petitioner’s girlfriend to answer a call that the petitioner was “at the house threatening her with a gun,” and sentenced him to... More...   $0 (05-14-2018 - TN)

STATE OF OHIO vs. Antonio J. Ellison

On September 23, 2015, Ellison was indicted on (1) one count of rape, a violation of R.C. 2907.02 and a felony of the first degree; (2) two counts of kidnapping, violations of R.C. 2905.01 and felonies of the first degree; and (3) one count of abduction, a violation of R.C. 2905.02 and a felony of the third degree. The indictment arose out of
No. 17AP-328 2


Ellison's... More...
   $0 (05-14-2018 - OH)

United States of America v. Dr. Erum Shahab and Waire, LLC d/b/a Ellington Behavloral Health ("EBH") District of Connecticut Federal Courthouse - New Haven, Connecticut

New Haven, CT - Ellington Psychiatrist and Mental Health Clinic Pay Over $800,000 to Settle False Claims Act Allegations

DR. ERUM SHAHAB and WAIRE, LLC, doing business as ELLINGTON BEHAVIORAL HEALTH (“EBH”), have entered into a civil settlement agreement with the federal and state governments in which they will pay $805,071 to resolve allegations that they violated the federal and state ... More...
   $805071 (05-14-2018 - CT)

STATE OF OHIO vs. DELVONTA L. MALLORY

Defendant-appellant Delvonta Mallory appeals from a judgment of
conviction, entered after a trial to the court, finding him guilty of felonious assault,
improperly discharging a firearm into a habitation, aggravated menacing, having a
weapon while under disability, vandalism, and theft. The state charged that Mallory,
after being accused of taking the victim’s car keys, threat... More...
   $0 (05-14-2018 - OH)

STATE OF OHIO vs. CHRISTIAN N. MORGAN

In March 2016, Morgan, age 17, was charged in a juvenile court complaint,
which alleged that he committed two second-degree felony offenses of felonious assault,
if committed as an adult. It was alleged that during an altercation at a laser tag facility,
Morgan assaulted the victim who suffered severe and serious physical harm. Following
a hearing, the juvenile court found Mo... More...
   $0 (05-14-2018 - OH)

United States of America v. Joan Cicchiello Middle District of Pennsylvania Federal Courthouse - Harrisburg, Pennsylvania

Harrisburg, PA - Former Registered Nurse Sentenced To Six Years’ Imprisonment For Health Care Fraud

Joan Cicchiello, age 67, of Annville and Mount Carmel, Pennsylvania, was sentenced on May 9, 2018, to 72 months’ imprisonment and three years of supervised release by United States District Court Judge John E. Jones, II on Health Care Fraud related charges.

According to United S... More...
   $0 (05-14-2018 - PA)

Debbie Williams, et al. v. Affinion Group, LLC, et al. Southern District of New York - New York, New York

The post‐transaction marketing employed by Trilegiant and its e‐merchant
partners functions as follows. Online merchants such as Buy.com, Inc. and
Priceline.com, Inc. enter into an arrangement with Trilegiant to permit the
advertisement of membership club programs to their customers. In the course
of completing a transaction, a link, banner, or webpage appears on theMore...
   $0 (05-14-2018 - NY)

STATE OF OHIO v. Robert Lee Tucker

On July 28, 2016, Robert Lee Tucker stole merchandise totaling $305.10
from the Walmart store in Perrysburg, Ohio. He pushed a shopping cart filled with this
merchandise to the front of the store and presented the store greeter with a phony receipt.
When she questioned him about items that did not appear on the receipt, he ran the cart
out the doors and across the parking lot... More...
   $0 (05-13-2018 - OH)

STATE OF OHIO v. DEONTAE HOWARD

In the spring of 2014, when he was 17 years old,1 Howard was charged as
a juvenile delinquent in the Montgomery County Court of Common Pleas, Juvenile
Division, for conduct that would amount to second-degree-felony robbery if committed by
an adult. The charges arose after it was alleged that Howard took part in a version of
the “knock out game” that had recently been sensation... More...
   $0 (05-13-2018 - OH)

STATE OF ARIZONA v. VINCENT JOSEPH GUARINO

To secure membership in the Aryan Brotherhood, a criminal gang, Defendant Vincent Guarino (“Guarino”) sought to murder Chad Rowe. Accompanied by his brother Frank Guarino (“Frank”), Guarino went to a home in north Phoenix. Guarino entered, found Chad, and brought him out at gunpoint. The three men drove away in a truck. Chad’s body was later found in a residential street. He had been stabbed ... More...   $0 (05-13-2018 - AZ)

STATE OF IDAHO v. PHILLIP R. SMALLEY Sexual abuse of a vulnerable adult

Smalley was employed at an assisted living facility and worked alone as the overnight caregiver. The victim, F.B., was a 102-year-old patient at the facility who had arthritis, wore
hearing aids, and spoke with a low voice. Her hands were deformed from the arthritis, she could only eat with a large-handled spoon, and she had difficulty swallowing. F.B. could not walk, sit up, stand, dress ... More...
   $0 (05-13-2018 - ID)

UNITED STATES OF AMERICA v. IOURI MIKHEL and UNITED STATES OF AMERICA v. JURIJUS KADAMOVAS

Defendants are foreign nationals under the Hostage Taking Act: Mikhel is Russian, and Kadamovas is Lithuanian. Both lived in Los Angeles, California, during the events underlying this case. Defendants were assisted at various times by coconspirators Petro Krylov, Ainar Altmanis, Aleksejus Markovskis, and Natalya Solovyeva. Altmanis, Markovskis, and Solovyeva all pleaded guilty and
UNITED STA... More...
   $0 (05-13-2018 - CA)

Christopher Alexander v. Scripps memorial Hospital La Jolla

This case raises issues concerning the legal obligations imposed on health care
providers when a patient's health care directives conflict with the providers' opinions that
the requested care would be medically ineffective and may cause harm. Elizabeth
Alexander, a 70-year-old woman suffering from end-stage terminal pancreatic cancer,
died four days after she was transferred from a... More...
   $0 (05-13-2018 - CA)

DANNY SNAPP v. UNITED TRANSPORTATION UNION and BURLINGTON NORTHERN SANTA FE RAILWAY COMPANY

Snapp worked for BNSF from 1971 through 1999. He rose through the ranks, becoming a Division Trainmaster in 1986. Due to tiredness and low energy, he went to a doctor in 1994. He was diagnosed with sleep apnea and had surgeries in 1996 and 1998 in unsuccessful attempts to correct his condition. In 1999, BNSF received a report from Snapp’s physician. Snapp’s supervisor told Snapp he did not bel... More...   $0 (05-12-2018 - WA)

UNITED STATES OF AMERICA v. JAMES MONROE COX

In 2013 and 2015, while serving a state prison sentence in Virginia, Cox wrote and
mailed three graphic, disturbing letters. In the letters, Cox threatened to rape and kill
judges and prosecutors in the Southern District of Texas, a judge in the Western District
of Missouri, and judges in the Eastern District of Virginia. The government charged Cox
with three violations of 18... More...
   $0 (05-12-2018 - VA)

STORMONT-VAIL HEALTHCARE, INC. and STORMONT-VAIL, INC., v. THE BOARD OF COUNTY COMMISSIONERS for JACKSON COUNTY, KANSAS v. COREY MELLENBRUCH

At about 2 a.m. on a Saturday morning in 2012, Jackson County Sheriff's Deputy Shawn Swisher saw a car run through a stop sign in the small town of Netawaka. Swisher turned on his flashing lights and stopped the car.

But after a short time—and before Swisher even got out of his patrol car—the other driver sped off. Swisher pursued—across a field, onto a county road, and across a highwa... More...
   $0 (05-12-2018 - KS)

STATE OF KANSAS v. LESLIE D. PRUITT

On the evening of March 6, 2015, David Simonton drove a semitrailer truck to a local Sam's Club to make a delivery. His cousin, Craig Wolfe, accompanied him on the delivery. Upon detaching the trailer, the two men planned "[t]o find a club [and] get some weed" that evening. Simonton drove the cab to a nearby Walmart and purchased a small quantity of marijuana from some individuals. Simonton then e... More...   $0 (05-12-2018 - KS)

William Walley v. The State of Texas

The State charged Appellant with two counts of aggravated sexual assault against K.C.1 The indictment alleged that Appellant intentionally and knowingly caused the penetration of (1) the sexual organ of K.C., a person who was then and there a disabled individual, by the defendant’s sexual organ, without the consent of K.C., and (2) the mouth of K.C., a person who was then and there a disabled indi... More...   $0 (05-11-2018 - TX)

Rakeem Levon Rhodes v. The State of Texas

Appellant was charged by indictment with capital murder. He pleaded “not guilty,” and the matter proceeded to a jury trial. At trial, the evidence showed that late in the evening of June 12, 2013, Appellant and A.N.1 walked to the home of Albert Hodge. A.N. stayed behind while Appellant approached the door. Appellant knocked on the door, paused, and knocked again. When Hodge opened the door, A... More...   $0 (05-11-2018 - TX)

Kimmy McNair and Larry McNair v. Johnson & Johnson, Janssen Pharmaceuticals, Inc. and Ortho-McNeil Pharmaceutical, Inc. Morelaw Internet Marketing for Legal Professionals We Turn Your Successes Into Marketing Call Today! 888-354-4529

This matter is before this Court upon a June 9, 2017, order of the United
States Court of Appeals for the Fourth Circuit certifying the following question:
Whether West Virginia law permits a claim of failure to warn and negligent misrepresentation against a branded drug manufacturer when the drug ingested was produced by a generic manufacturer.
By order dated August 30, 2017, this Cou... More...
   $0 (05-11-2018 - WV)

Daniel Davila Martinez v. The State of Texas Daniel Davila Martinez - Registered Sex Offender

In his first three issues, Martinez contends that the trial court abused its discretion
by admitting the testimony of former Child Protective Services investigator Valerie Perez,
Martinez v. State Page 2

Child Safe forensic interviewer Andrea Aguirre, and child-abuse pediatrician Jennifer
Clarke, M.D., as outcry witnesses. With regard to these witnesses, Martinez argues ... More...
   $0 (05-11-2018 - TX)

Heleine Tchayou et al. v. City of Los Angeles, Chand Syed, Daniel Torres, Francisco Martinez and Joshua Volasgis Central District of California Federal Courthouse - Los Angeles, California

Los Angeles, CA - Heleine Tchayou, Estate of Charly Leundeu Keunang, Isaac Keunang and Line Marquise Foming sued the City of Los Angeles, Chand Syed, Daniel Torres, Francisco Martinez and Joshua Volasgis on civil rights violation theories claiming that Charly Leundeu Keunang was wrongfully killed by Sgt Chand Syed and Officer Francisco Martinez who used excessive force in 2015.

The events... More...
   $1950000 (05-11-2018 - CA)

Han Jing Huang v. Tom Hanks

Appellant filed requests for civil harassment restraining orders against defendants
former California Governor Arnold Schwarzenegger, the Dalai Lama, Mark Zuckerberg,
Monica Lewinsky, and 27 prominent entertainment personalities. Finding appellant’s
claims to be “patently frivolous,” “patently frivolous on petition[’s] face,” or “frivolous
on petition’s face,” the trial court denie... More...
   $0 (05-11-2018 - CA)

Samuel Robert Murray v. Commissioners, Social Security Administration Morelaw Internet Marketing for Legal Professionals We Turn Your Successes Into Marketing Call Today! 888-354-4529

Wichita, KS - Samuel Robert Murray sued the Commissioners of the Social Security Administration seeking review of the denial by the Department of Health and Human Services of his application for SSID benefits.... More...   $0 (05-10-2018 - KS)

Tristan Lajuan Mosley v. State of Arkansas

On December 30, 2015, the State charged Mosley with second-degree battery of an
officer and resisting arrest. On February 5, 2016, Mosley filed a motion to transfer his case
to the Veterans Treatment Court. In the motion, he agreed to plead guilty to second
degree battery and resisting arrest and to be sentenced to a period of supervised probation.
On the same day he filed the t... More...
   $0 (05-10-2018 - AR)

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