Recent Verdicts and Judgements

Sean Sharufa v. Festival Fun Parks, LLC

Sean Sharufa fractured his hip and pelvis riding a waterslide at Raging Waters, a theme park operated by defendant, Festival Fun Parks, LLC. While going down the slide, he inadvertently slipped from a seated position on an inner tube onto his stomach. When he entered the splash pool below, his feet hit the bottom with enough force to cause his injuries. Sharufa sued for negligence, products liabil ... More $0 (05-31-2020 - CA)

STATE OF OHIO v. JESUS GARCIA

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Garcia was indicted on October 27, 2017, on the following 10 counts: Count 1: Rape, a first-degree felony, R.C. 2907.02(A)(2); Count 2: Gross sexual imposition, a fourth-degree felony, R.C. 2907.05(A)(1); Count 3: Kidnapping, a first-degree felony, R.C. 2905.01(A)(4); Count 4: Illegal use of a minor in nudit ... More $0 (05-30-2020 - OH)

United States of America v. Harcros Chemicals, Inc. and MGP Ingredients

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Topeka, KS - The United States of America charged Harcros Chemicals, Inc. and MGP Ingredients with violating the Clean Air Act. Harcros Chemicals, Inc., and MGP Ingredients, Inc., were fined $1 million each for violating the federal Clean Air Act when a cloud of toxic chlorine gas was released over Atch ... More $0 (05-30-2020 - KS)

United States of America v. Galima Murry

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Denver, CO - The United States of America charged Galima Murry with conspiracy to commit marriage fraud and making false statements regarding that fraud to the government. Sergeant Galima Murry was sentenced to serve 8 months in federal prison for conspiracy to commit marriage fraud and making false stat ... More $0 (05-30-2020 - CO)

United States of America v. Ernie Thomas Ortiz

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Albuquerque, NM - The United States of America charged Ernie Thomas Ortiz with bank fraud, aggravated identity theft and harboring a fugitive. Ernie Thomas Ortiz, 46, of Albuquerque, New Mexico was sentenced in federal court in Albuquerque to 25 months in prison for bank fraud, aggravated identity theft a ... More $0 (05-30-2020 - NM)

United States of America v. Frank Gene Powell

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today St. George, UT - The United States of America charged Frank Gene Powell with elder fraud. Frank Gene Powell, age 51, of Hurricane, Utah, the lead defendant in a significant federal elder fraud case targeting an 80-year-old widow in Washington, Utah, will serve 10 years in federal prison and pay $273,849.2 ... More $0 (05-30-2020 - UT)

United States of America v. Micah Austin Goodale

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Honolulu, HI - The United States of America charged Micah Austin Goodale with cyberstalking and revenge porn. Micah Austin Goodale, 26, was arrested for cyberstalking, in violation of 18 U.S.C. § 2261A(2). U.S. Attorney Kenji M. Price for the District of Hawaii announced that the criminal complaint char ... More $0 (05-30-2020 - HI)

United States of America v. Albert Raul Franco

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Las Vegas, NV - The United States of America charged Albert Raul Franco with illegally acquiring firearms. Albert Raul Franco was sentenced to three years in prison for illegally acquiring 11 firearms through a straw purchaser who made false statements on federal firearms transaction documents during the ... More $0 (05-30-2020 - NV)

United States of America v. Daniel Mark Tanner

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Great Falls, MT - The United States of America charged Daniel Mark Tanner with assaulting a minor. A Cut Bank man admitted assaulting a minor girl on the Blackfeet Indian Reservation. Daniel Mark Tanner, 33, pleaded guilty to assault on a minor as charged in a superseding information. Tanner faces a maxi ... More $0 (05-30-2020 - MT)

United States of America v. Karina Renee Moore

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Boise, ID - The United States of America charged Karina Renee Moore with health care fraud. Karina Renee Moore, 48, of Eagle, was sentenced to 37 months in federal prison for health care fraud, U.S. Attorney Bart M. Davis announced today. U.S. District Judge B. Lynn Winmill also ordered Moore to serve th ... More $0 (05-30-2020 - ID)

United States of America v. Dale Gordon Black

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Spokane, WA - The United States of America charged and convicted Dale Gordon Black of production of child pron. Dale Gordon Black, age 63, of Kennewick, Washington, who had previously pled guilty to three counts of production of child pornography, has just been ordered to pay $400,000 restitution to two o ... More $0 (05-30-2020 - WA)

United States of America v. Baoke Zhang

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Seattle, WA - The United States of America charged Baoke Zhang with wire and bank fraud. A software engineer was charged in a complaint unsealed for allegedly filing fraudulent bank loan applications seeking more than $1 million in forgivable loans guaranteed by the Small Business Administration (SBA) und ... More $0 (05-30-2020 - OR)

United States of America v. John Philip Stirling

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Portland, OR - The United States of America charged John Philip Stirling with possession with intent to distribute methamphetamine under the Maritime Drug Law Enforcement Act (MDLEA). John Philip Stirling, 66, a Canadian citizen, was sentenced today to 40 months in federal prison and five years’ supervis ... More $0 (05-30-2020 - OR)

United States of America v. The University of San Francisco (USF)

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Sacramento, CA - The United States of America sued The University of San Francisco (USF) on a Qui Tam Violation theory. The University of San Francisco (USF) has agreed to pay $2,561,727 to resolve allegations under the False Claims Act that it knowingly presented false and fraudulent claims to the Corpor ... More $0 (05-30-2020 - CA)

United States of America v. Ross Anthony Farca

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today San Francisco, CA - The United States of America charged Ross Anthony Farca with making a false statement to a government agency. Ross Anthony Farca was ordered to pay $17,832 in restitution for making false statements to a government agency. Farca, 24, of Concord, pleaded guilty to the charge, without a ... More $0 (05-30-2020 - CA)

United States of America v. George Esparza

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Los Angeles, CA - The United States of America charged George Esparza with conspiracy to violate the Racketeer Influenced and Corrupt Organization (RICO) statute. The former special assistant to a member of the Los Angeles City Council has agreed to plead guilty to a federal racketeering charge stemming f ... More $0 (05-30-2020 - CA)

United States of America v. David Romero and Bruno Suarez-Soto

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today El Centro, California - The United States of America charged David Romero and Bruno Suarez-Soto with accepting cash bribes in exchange for promises of official action by the city. Calexico City Councilman and Mayor Pro Tem David Romero, along with Bruno Suarez-Soto, a commissioner on the city’s Economic D ... More $0 (05-30-2020 - CA)

United States of America v. Jeremiah Farber, et al.

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Phoenix, AZ - The United States of America charged Jeremiah Farber, et al. with health care fraud. The United States Attorney’s Office unsealed three criminal complaints filed in Federal District Court charging multiple individuals with health care fraud associated with the COVID-19 pandemic. “Now mor ... More $0 (05-30-2020 - AZ)

United States of America v. Misty Mecham

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Lincoln, NE - The United States of America charged Misty Mecham with possession with intent to distribute meth. Misty Mecham, 31, of North Platte, Nebraska, was sentenced to 60 months in prison for possession with intent to distribute 50 grams or more of methamphetamine. There is no parole in the federal ... More $0 (05-30-2020 - NE)

STATE OF OHIO v. GREGORY TOLLIVER

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Tolliver was originally indicted in February 2019, in CR-19-636111 on two counts of felonious assault in violation of R.C. 2903.11(A)(1) and three counts of domestic violence in violation of R.C. 2919.25(A). The charges related to incidents that occurred on September 8, 2018, December 27, 2018, and January 5 ... More $0 (05-30-2020 - OH)

AMALGAMATED TRANSIT UNION LOCAL 268 v. GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today In March 2019, the Union filed this action, requesting the common pleas court to compel GCRTA to proceed to “interest arbitration” to resolve a labor dispute over a successor agreement to the parties’ 2014 collective bargaining agreement (“CBA”). The 2014 CBA expired in July 2017, and at the time Local 268 f ... More $0 (05-30-2020 - OH)

STATE OF OHIO v. DELONTE FERGUSON

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Ferguson was indicted on June 5, 2018, in a five-count indictment for the killing of Darrell Hill: Counts 1 and 2 were both first-degree murder counts in violation of R.C. 2903.02 — each count included one-year firearm specifications pursuant to R.C. 2941.141 as well as a three-year firearm specification pur ... More $0 (05-30-2020 - OH)

J. Niley Dorit v. Jack Noe

In January 2018, Noe hired Dorit to evaluate the medical records of Noe’s deceased mother for a potential medical malpractice suit against her doctors. The parties signed a fee agreement in which Noe agreed to pay Dorit a $10,000 non-refundable retainer fee. This sum was intended to cover Dorit’s time spent evaluating the claim, as well as “the costs of additional medical records and/or expert med ... More $0 (05-30-2020 - CA)

STATE OF OHIO v. GUY C. KOUAME

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today The instant matter arose from an altercation that occurred on October 4, 2018, between appellant and his wife, R.K. (hereinafter “Mother”). This altercation occurred in the presence of their three children: (1) J.H., referenced in the indictment as John Doe, d.o.b. July 3, 2002 (16 at the time of the inciden ... More $0 (05-29-2020 - OH)

STATE OF OHIO v. THOMAS D. BLACK

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today In his sole assignment of error, Black argues his prison sentence is contrary to law. He contends that the record is devoid of any evidence that the trial court carefully considered the sentencing factors set forth under R.C. 2929.11 and 2929.12. We review felony sentences under the standard set forth in R.C ... More $0 (05-29-2020 - OH)

BOARD OF EDUCATION TORONTO CITY SCHOOLS et al. v. AMERICAN ENERGY UTICA, LLC, et al.

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today In 2015, a group of landowners sued Ascent Resources Utica LLC (fka American Energy Utica LLC) and American Energy Partners LP (collectively “Appellant”) and Great River Energy LLC (“GRE”) asserting various claims including breach of contract. GRE was retained by Appellant as its land services agent and was ... More $0 (05-29-2020 - OH)

KIM M. MANLEY NKA ROSE v. JAMES M. MANLEY

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today The parties were divorced on March 16, 2015. Appellant was 60, and Appellee was 54 years old. The duration of the marriage was 35 years. The court evenly divided the assets, including the following retirement investments: the retirement benefits payable in the future from Appellant’s fully vested pension at ... More $0 (05-29-2020 - OH)

CRAIG K. SEACHRIST v. CARL F. ROUSENBERG, III ET AL.

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Plaintiff-appellant/cross-appellee, Craig Seachrist individually and on behalf of CYSSR Land Holdings, LLC (CYSSR), appeals from a Monroe County Common Pleas Court judgment granting summary judgment in favor of defendantsappellees/cross-appellants, Carl Rousenberg, III and Profit Energy, on Seachrist’s claim ... More $0 (05-29-2020 - OH)

STATE OF OHIO v. MICHAEL PAIGE

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Appellant was indicted on March 8, 2012, on one count of aggravated murder in violation of R.C. 2903.01(A), (F), an unclassified felony; an accompanying firearm specification in violation of R.C. 2941.145(A); one count of murder in violation of R.C. 2903.02(A), (D), an unclassified felony; an accompanying fi ... More $0 (05-28-2020 - OH)

STATE OF OHIO v. CHARLES P. HOLCOMB, JR.

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today On September 14, 2018, Appellant was indicted by the Columbiana County Grand Jury on one count of felonious assault, a felony of the second degree, in violation of R.C. 2903.11(A)(1). Appellant was appointed counsel and pleaded not guilty at his arraignment. {¶3} A jury trial commenced on November 19, 2018. ... More $0 (05-28-2020 - OH)

RICHMOND MILL, INC. et al. v. MARGARET ALOE FERRARO et al.

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today On December 9, 2019, this court released a decision wherein we affirmed in part and reversed in part the decision of the Jefferson County Common Pleas Court which extinguished the mineral interests of four Appellants (and their partnership) in favor of Appellees Richmond Mills Inc. et al. We affirmed the por ... More $0 (05-28-2020 - OH)

STATE OF OHIO v. WILLIAM D. PEYATT

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Appellant was indicted for eight sex crimes. Id. at ¶ 2. The jury found him guilty of six of those crimes - four counts of gross sexual imposition, one count of attempted gross sexual imposition, and one count of disseminating matter harmful to juveniles. Id. at ¶ 7. He was sentenced to an aggregate sentence ... More $0 (05-28-2020 - OH)

STATE OF OHIO v. KENNETH THOMAS

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today In 2007, appellant moved in with his girlfriend, A.R., and her son, O.M., who was four or five at the time. Appellant and A.R. had a baby boy together in 2008, K.T. Appellant appeared to have a good relationship with both boys and O.M. even called appellant “dad.” {¶3} In mid-January 2016, appellant’s and A. ... More $0 (05-28-2020 - OH)

United States of America v. Diego Felipe Juan

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Cedar Rapids, IA - The United States of America charged Diego Felipe Juan with distributing child porn. Juan sent a video of a child engaged in sexually explicit conduct to another person. A man who distributed child pornography was sentenced May 26, 2020, to more than 7 years in federal prison. Diego F ... More $0 (05-28-2020 - IA)

United States of America v. Ryan Daniel Crawford

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Springfield, MO - The United States of America charged Ryan Daniel Crawford with producing child pornography. A former Pineville, Missouri, pastor was sentenced in federal court today for producing child pornography. Ryan Daniel Crawford, 33, of Austin, Arkansas, was sentenced by U.S. District Judge M. D ... More $0 (05-28-2020 - MO)

United States of America v. Stephen Mark Cox and Scott Samuel Green

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Fort Smith, AR - The United States of America charged Stephen Mark Cox and Scott Samuel Green with conspiracy to possess and distribute cocaine. Stephen Mark Cox, age 57, of Beverly Hills, California, was sentenced on May 14, 2020 to 120 months in federal prison followed by five years of supervised releas ... More $0 (05-28-2020 - AR)

United States of America v. Herbierto Felix Ruiz

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Little Rock, AR - The United States of America charged Herbierto Felix Ruiz with: An Arizona man was sentenced to 132 months in federal prison for his involvement in a fentanyl conspiracy that took him through Russellville, Arkansas. Cody Hiland, United States Attorney for the Eastern District of Arkansas ... More $0 (05-28-2020 - AR)

STATE OF OHIO v. GERALD WAINWRIGHT

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today The following facts are taken from the testimony offered at trial. Officer Edwards was unavailable at trial and provided his testimony on October 26, 2018. His recorded testimony was played for the jury by stipulation of the parties. {¶4} At approximately 2:30 a.m. on January 27, 2018, Youngstown Police Depa ... More $0 (05-28-2020 - OH)

STATE OF OHIO v. DANIELLE L. HECKATHORN

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today The following facts are taken from our direct appeal in State v. Heckathorn, 7th Dist. Columbiana No. 17 CO 0011, 2019-Ohio-1086. {¶3} On Sunday, March 8, 2015, a distressed man appeared at the Columbiana County Sheriff's Department to report that his neighbor, Daniel Landsberger, confessed to killing a blac ... More $0 (05-28-2020 - OH)

United States of America v. Deandre Moore

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today St. Lois, MO - The United States of America chargd Deandre Moore with six counts of carjacking. Deandre Moore, 26, of St. Louis, was sentenced to 186 months in prison for six armed carjackings. According to court documents, Moore and co-defendant Deron Mitchell committed six carjackings – one on Septembe ... More $0 (05-28-2020 - MO)
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