STATE OF OHIO vs. MICHAEL JONES

Unlawful sexual conduct with a minor

In April 2018, Jones pleaded guilty in Cuyahoga C.P. No. CR-17-619399 to one
count of attempted unlawful sexual conduct with a minor in violation of R.C. 2923.02/2907.04, a
felony of the fou ... More $0 (03-22-2019 - OH)

STATE OF OHIO vs. JOSEAN D. NAVARRO

n his first assignment of error, Navarro argues that the trial court violated R.C.
2929.18 because it imposed a mandatory fine as part of his sentence, without considering his
purported affidavit of indigency. Navarro claims t ... More $0 (03-22-2019 - OH)

STATE OF OHIO v. ERIC COPELAND

On August 22, 2017, appellant was charged under a three-count
indictment. Pursuant to a plea agreement, appellant entered a plea of guilty to


Count 2, as amended, felonious assault, a felony of the second degree, wi ... More $0 (03-22-2019 - OH)

Larua Davey and Andrew Davey v. Brian Plourde d/b/a Rocky Ridge Farm

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Portland, ME - Larua Davey and Andrew Davey, individually and as the parent and legal guardian of SD, a minor, sued Brian Plourde d/b/a Rocky Ridge Farm on personal injur ... More $1 (03-22-2019 - ME)

STATE OF OHIO vs. JOSEPH ATWATER

In February 2017, Atwater was indicted on one count each of rape, kidnapping,
and aggravated burglary. Each of the rape and kidnapping counts contained a sexually violent
predator specification, and the kidnapping count also c ... More $0 (03-22-2019 - OH)

STATE OF OHIO vs. JAVIER B. COTTO

On September 26, 2017, Cotto and his nephew, codefendant Josean Navarro
(“Navarro”) were charged in a ten-count indictment. Cotto was charged as follows: one count of
trafficking, a felony of the first degree, in violation of ... More $0 (03-22-2019 - OH)

STATE OF OHIO vs. DARNELL WHITFIELD

In August 2017, Whitfield was indicted and charged with two counts of rape, one
count of gross sexual imposition (“GSI”) and kidnapping with a sexual motivation specification.1
The charges stemmed from the DNA testing of a ra ... More $0 (03-22-2019 - OH)

STATE OF OHIO vs. MICHAEL RILEY

On June 5, 2016, at just before 2:30 a.m., Juan Mitchell and Tarez Steele were
shot as they exited the Iron City Café on W. 14th Street and Jennings Avenue in Cleveland.
Mitchell died on the scene, and Steele required surgery ... More $0 (03-22-2019 - OH)

STATE OF OHIO v. EARL BANKS

In 2014, Banks was charged with numerous crimes in four separate
cases. He pleaded no contest in one of the cases and the trial court found him guilty
of a sole count of escape. See Cuyahoga C.P. No. CR-14-581555-A. The oth ... More $0 (03-22-2019 - OH)

STATE OF OHIO vs. CARDELL DOYLE

On reconsideration, the original announcement of State v. Doyle, 8th Dist.
Cuyahoga No. 107001, 2019-Ohio-551, released February 14, 2019, is hereby vacated and
substituted with this opinion. The state timely filed a motion f ... More $0 (03-22-2019 - OH)

United States of America v. William F. Anderson

New Haven, CT - New Milford Business Owner Sentenced to 18 Months in Federal Prison for Tax Evasion

WILLIAM F. ANDERSON, 50, of New Milford, was sentenced to 18 months of imprisonment, followed by two years of supervised release, for tax evasion.

According to court ... More $1,700,000 (03-22-2019 - CT)

STATE OF OHIO v. IDRISSA AIDARA

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In 2016, Aidara was indicted in an 18-count indictment; the date of the
alleged offenses ranged from March 2013 through September 2015. The
indictment charged ... More $0 (03-22-2019 - OH)

AMY GUY, F.K.A. SHOREY vs. JAMES D. SHOREY

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Amy Guy, f.k.a. Shorey, and James Shorey were divorced according to the terms of
a separation agreement that the court incorporated into the divorce decree. As rel ... More $0 (03-22-2019 - OH)

Micah Jessop v. City of Fresno

Micah Jessop and Brittan Ashjian (Appellants) appeal an order granting a motion for summary judgment on the defense of qualified immunity filed by the City of Fresno and City of Fresno police officers Derik Kum ... More $0 (03-22-2019 - CA)

United States of America v. Joshua James Cooley

At around one in the morning, Joshua James Cooley and his young child were parked in a white truck on the westbound shoulder of United States Route 212, within the Crow Indian Reservation in southern Montana.1 James D. Saylor, a highway safety officer for the Crow Police Departmen ... More $0 (03-22-2019 - MT)

Alliance For Good Government v. Coalition for Better Government

The district court granted Alliance for Good Government summary judgment on its trademark infringement claim against Coalition for Better Government, enjoined Coalition from the use of both its logo and its trade name, and then awarded Alliance attorney’s fees incurred in bri ... More $0 (03-22-2019 - LA)

STATE OF OHIO v. KIECHAUN NEWELL

In 2016, Newell was charged with two counts of aggravated murder,
one count of murder, two counts of kidnapping, two counts of felonious assault, one
count of discharge of a firearm on prohibited premises, one count of tamperin ... More $0 (03-22-2019 - OH)

Tim P. Brundle v. Wilmington Trust, N.A.


After owners of a closely held corporation sold the company to its Employee Stock Ownership Plan (“ESOP”), a participant in the ESOP brought this action. The participant contended that the trustee chosen for the ESOP by the corporation breached its fiduciary duties to the ESOP and overpaid ... More $0 (03-22-2019 - VA)

United States of America v. Gaurav Mehta, Mary Opoka and Isha Mehta

4 Appeal from judgments of conviction in the United States District Court
5 for the Northern District of New York (McAvoy, J.). The defendants were
6 convicted of marriage fraud and immigration fraud in violation of 8 U.S.C. §
7 1325(c) and 18 U.S.C. §§ 2, 1546(a). Du ... More $0 (03-22-2019 - NY)

State of Louisiana v. Archie Williams

Baton Rouge, LA - The State of Louisiana charged Achie Williams with rape in 1982 and he was convicted despite the fact that finger prints found at the scene of the crime dis not match Mr. Williams' finger prints, but the victim identified him as the assailant.

Mr. Williams spent 36 years in ... More $0 (03-22-2019 - LA)

Commonwealth of Pennsylvania v. Jose "King Chance" Morales, III

York, PA - The Commonwealth of Pennsylvania charged Jose "King Chance" Morales, III, age 36, with delivering drugs to Derek Mount resulting in he overdose death. ... More $0 (03-22-2019 - PA)

State of New York v. Christopher Hebert

Canton, NY - The State of New York charged Christopher Hebert with first-degree murder for killing Lacey Yekel, age 24, in 2014.

Hebert told investigators that he beat and strangled the woman to death. ... More $0 (03-22-2019 - NY)

State of New York v. Justin Walters

Watertown, NY - The State of New York charged Justin Walters with 52 felony counts including two counts of first-degree murder for killing his wife, Nichole Walters, and and 36-year-old Trooper Joel Davis.

Defendant pled insanity.

Walters was a staff sergeant in the 1 ... More $0 (03-22-2019 - NY)

United States of America v. Willie B. Cochran

Chicago, IL - City of Chicago Alderman Pleads Guilty to Federal Fraud Charge for Using Charitable Funds to Pay Personal Expenses

City of Chicago Alderman WILLIE B. COCHRAN pleaded guilty today to a federal fraud ch ... More $0 (03-22-2019 - IL)

State of Minnesota v. Xavier Alfred Haywood

Duluth, MN - The State of Minnesota charged Xavier Alfred Haywood with aiding an offender as an accomplice after the fact in the shooting death of William Grahek, a University of Minnesota student, in February 2017.

Five individual were charged in co ... More $0 (03-22-2019 - MN)

State of Georgia v. Bo Dukes

Abbeville, GA - The State of Georgia charged Bo Dukes with making a false statement of police, concealing a death in conjunction with the death of Tara Ginstead in 2005.

Ryan Duke was charged with killing the woman ... More $0 (03-22-2019 - GA)

United States of America v. Cesar Sayoc

New York, NY - Cesar Sayoc Pleads Guilty To 65 Felonies For Mailing 16 Improvised Explosive Devices In Connection With October 2018 Domestic Terrorist Attack
Sayoc Pled Guilty to 65 Felonies, Including Use of Weapons of Mass Destruction and Interstate Mailing of Explo ... More $0 (03-22-2019 - NY)

York Healthcare & Wellness Centre, LP v. State Department of Public Health

York Healthcare & Wellness Centre LP, dba York Healthcare & Wellness Centre (York)
was given a $20,000 citation by the State Department of Public Health (the Department) for
failing to properly care for one of the residents at its nursing care facility, and it appealed by
bringing a limited civil action under Health and Safety Code section 1428, subdivision (b)
(1428(b)). Because Y ... More $0 (03-22-2019 - CA)

State of Oklahoma v. Bonnie Anderson

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Enid, OK - The State of Oklahoma charged Bonnie Anderson with:

Count # 1. Count as Filed: DI6APC, ACTUAL PHYSICAL CONTROL - SECOND OFFENSE, in violation of 47 O ... More $0 (03-21-2019 - OK)

Jacqueline Lewis v. City of Union City, Georgia

Faced with a defendant’s motion for summary judgment, a plaintiff asserting an intentional-discrimination claim under Title VII of the Civil Rights Act of 1964, the Equal Protection Clause, or 42 U.S.C. § 1981 must make ... More $0 (03-21-2019 - GA)

United States of America v. Michael Dalton

In 2017, Michael Dalton was convicted by a jury of being a felon in possession
of a firearm in violation of 18 U.S.C. §§ 922(g)(1) and 924(e). Dalton challenges his
conviction on several evidentiary grounds. We agree with only one of Dalton’s
arguments—that the distri ... More $0 (03-21-2019 - NM)

Augustine Pacheco v. Honeywell International, Inc.

This is a class action filed in November 2017 by former Minnesota employees
of Honeywell International Inc. who retired before age 65 during the terms of
Honeywell’s 2007 and 2010 collective bargaining agreements (CBAs) with Local
1145 of the International Brotherhood of Teamsters. Plaintiffs alleged that
Honeywell’s announced plan to terminate early retiree healthcare benefits at ... More $0 (03-21-2019 - MN)

Sharyl Thompson Attkinson v. Eric Himpton Holder, Jr., et al.

Plaintiffs Sharyl Thompson Attkisson, James Howard Attkisson, and Sarah Judith Starr Attkisson appeal from the dismissal with prejudice of their claims in the Eastern District of Virginia. The plaintiffs sued a number of named and unnamed government officials for alleged illegal intrus ... More $0 (03-21-2019 - VA)

STATE OF OHIO v. DANIEL J. GREEN

Daniel Green appeals from his resentencing as a result of State v.
Green, 8th Dist. Cuyahoga No. 106116, 2018-Ohio-2729 (“Green I”). In Green I, it
was concluded that the aggregate term of imprisonment as delineated in the More $0 (03-21-2019 - OH)

STATE OF OHIO vs. WILLIAM E. WILLIAMS

Williams was charged with felonious assault (Counts 1 and 2), improperly
handling firearms in a motor vehicle, namely a handgun (Count 3), and child endangering (Count
4). The indictment stemmed from a shooting that occurred ... More $0 (03-21-2019 - OH)

STATE OF OHIO vs. LEON L. HICKS

In May 2017, Hicks pled guilty to an amended count of attempted domestic violence
in violation of R.C. 2923.02 and 2919.25(A) in CR 613379. At that time, Hicks had already
been on community control for a prior offense in Case ... More $0 (03-21-2019 - OH)

STATE OF OHIO vs. ANDREW HOMOLAK

In his sole assignment of error, Homolak complains that the trial court violated
Crim.R. 11(C)(2)(a) because it “failed to inform [him] that his plea required a mandatory prison
term.” Relatedly, he complains that the court fa ... More $0 (03-21-2019 - OH)

STATE OF OHIO vs. TROY PARKS

The victim, A.D., is the 12-year-old stepdaughter of Parks. In September 2017,
Parks asked A.D. to come into the bedroom that he and A.D.’s mom, S.D., shared. A.D.
testified that S.D. was asleep on one side of the bed. (Tr. ... More $0 (03-21-2019 - OH)

STATE OF OHIO vs. ANTHONY NEWLIN

On November 1, 2016, Newlin was indicted by the grand jury on 22 criminal counts
including involuntary manslaughter, corrupting another with drugs, drug trafficking, drug
possession, and possession of criminal tools. The firs ... More $0 (03-21-2019 - OH)

STATE OF OHIO vs. MICHAEL T. GRAYSON

Grayson was found guilty of four counts of improperly discharging a firearm in
violation of R.C. 2923.161(A)(1); one count of felonious assault in violation of R.C.
2903.11(A)(1); two counts of felonious assault in violation o ... More $0 (03-21-2019 - OH)