Recent Verdicts and Judgements

Jamien Rae Jensen, et al. v. EXC Incorporated, d/b/a D.I.A. Express, Inc., et al.

Prescott, AZ - Jamien Rae Jensen, individually and as parent and next friend of minor and as Personal Representative of the Wrongful Death Estate of unborn child: next friend of D.J. deceased C.J., Chavis Johnson individually and as Personal Representative of the Wrongful Death Estate of: estate of Butch CJ sued EXC Incorporated, d/b/a D.I.A. Express, Inc., Conlon Garage Incorporated, Go Ahead Vac ... More $0 (12-13-2020 - AZ)

Shaun Smith v. The Superior Court of Sacramento County, The People, Real Party in Interest

Petitioner Shaun Smith filed in this court, as an indigent defendant representing himself in propria persona (pro. per.) in a pending criminal action, a petition for writ of mandate, prohibition, or other appropriate relief (petition) against respondent Sacramento County Superior Court, challenging respondent’s policies and procedures pertaining to pro. per. defendants then in effect. Petitioner’s ... More $0 (07-15-2020 - CA)

STATE OF OHIO v. WILLIAM H. BAER

{¶2} On July 7, 2006, Appellant was indicted on two counts of rape, a felony of the first degree-in violation of R.C. 2907.02(A)(1)(b), two counts of sexual battery, a felony of the third-degree in violation of R.C. 2907.03(A)(5), and two counts of gross sexual imposition (“GSI”), a felony of the third-degree in violation of R.C. 2907.05(A)(1). On May 24, 2007, the indictment w ... More $0 (07-14-2020 - OH)

STATE OF OHIO v. BENJAMIN URSIC

{¶2} Appellant was indicted on December 11, 2017 on two counts of felony assault on a police officer in violation of R.C. 2903.11(A)(2) and (D)(1)(a), felonies of the first degree, and one count of felony failure to comply with an order of a police officer in violation of R.C. 2921.331(B) and (C)(5)(a)(ii), a felony of the third degree. The charges stemmed from an altercation ... More $0 (07-14-2020 - OH)

STATE OF OHIO v. TIMOTHY M. TONKINSON

MoreLawTV Internet Video Marketing for Legal Professionals Call 918-582-7744 Today {¶2} On December 2, 2016, a criminal complaint was filed by the Columbiana County Dog Warden (“CCDW”) in the Columbiana County Municipal Court alleging that Appellant had negligently confined several dogs outside in cages without adequate food or shelter in violation of R.C. 959.131(D)(2) and (3), both se ... More $0 (07-14-2020 - OH)

STATE OF OHIO v. SYDNEY J. HOGUE

MoreLawTV Internet Video Marketing for Legal Professionals Call 918-582-7744 Today {¶2} On March 19, 2019 a criminal complaint was filed against Appellant; she was charged with violating R.C. 2919.25(A), first-degree misdemeanor domestic violence, R.C. 2925.11 and R.C. 2923.02, first-degree misdemeanor attempted aggravated possession of drugs; R.C. 2925.11, minor misdemeanor possession ... More $0 (07-14-2020 - OH)

STATE OF OHIO v. BRENT CAYAVEC

MoreLawTV Internet Video Marketing for Legal Professionals Call 918-582-7744 Today {¶3} Appellant and Mary Louise Crespo Valise terminated their admittedly rocky two-and-a-half-year relationship in May of 2017. From March to May of 2017, they lived together with Valise’s three young daughters on Centennial Drive in Poland, Ohio. {¶4} According to Valise, the relationship ended on Memori ... More $0 (07-14-2020 - OH)

STATE OF OHIO v. KEVIN JOHNSON

{¶2} Appellant was indicted for two counts of menacing by stalking, in violation of R.C. 2903.211(A)(1)(B)(2)(e) and (c), both fourth-degree felonies and one count of telecommunications harassment in violation of R.C. 2917.21(A)(1)(C), a first-degree misdemeanor. The incidents as a basis for the indictment occurred between July 12, 2018 and August 29, 2018. Ashley Taylor was na ... More $0 (07-14-2020 - OH)

STATE OF OHIO v. EDWARD THOMAS

{¶2} On February 5, 2018, just before 4:00 a.m., a burglary was reported to 911 by a homeowner in Boardman, Ohio. The homeowner was sleeping when he noticed the beam of a flashlight and saw a hooded intruder in his bedroom. The homeowner said, “Hey.” The intruder shined the flashlight in his eyes and then fled the home. Due to the circumstances, he could not describe the intrud ... More $0 (07-14-2020 - OH)

STATE OF OHIO v. CLIFTON J. PANEZICH

{¶1} Petitioner-Appellant appeals the decision of Mahoning County Common Pleas Court overruling his petition for post-conviction relief. The issue in this appeal is whether the trial court abused its discretion in denying the petition. For the reasons expressed below, the decision of the trial court is affirmed. Statement of Facts and Case {¶2} Appellant pled guilty and was conv ... More $0 (07-14-2020 - OH)

STATE OF OHIO v. ANTHONY JOHNSON

VIOLATOR AT LARGE {¶2} On December 28, 2017, Appellant’s codefendant, Robert Sellers, entered a Subway restaurant located in Youngstown. He brandished a gun and demanded money from the cash register. The employees complied and Sellers exited the Subway and entered a sports utility vehicle (“SUV”) driven by Appellant. {¶3} On January 1, 2018, Sellers entered a Family Dollar sto ... More $0 (07-14-2020 - OH)

STATE OF OHIO v. JAMES E. PEDICINI, II,

{¶2} Appellant owned a mechanic business located in Poland. The business was based on a partnership agreement between Appellant and his codefendants, James Pedicini III (“James III”), Andrew Devellin, and William Noble. James III is Appellant’s son. {¶3} On December 31, 2016, Northstar Power Sports, which is located in Hermitage, Pennsylvania, was burglarized. (2/26/19 Sentenci ... More $0 (07-14-2020 - OH)

STATE OF OHIO v. JOHN L. WATKINS

MoreLawTV Internet Video Marketing for Legal Professionals Call 918-582-7744 Today {¶1} On March 24, 2020, we released our Opinion in State v. Watkins, 2020- Ohio-1366, -- N.E.3d – (7th Dist.). On April 3, 2020, Appellant John L. Watkins filed a motion to certify a conflict to the Ohio Supreme Court pursuant to App.R. 25(A). The state filed a response to Appellant's motion on April 20, 2 ... More $0 (07-14-2020 - OH)

STATE OF OHIO v. PENNY LYNN ARMOCIDA

MoreLawTV Internet Video Marketing for Legal Professionals Call 918-582-7744 Today {¶2} On July 5, 2017, a woman drove her daughter to a Chick-fil-A in Boardman. As the woman pulled into the parking lot, she saw Appellant reach into the partially open window of a silver Impala and unlock the door. The woman thought this was odd, as the window was located on the passenger’s side of the c ... More $0 (07-14-2020 - OH)

Danea L. Johnson v. United States of America

Buffalo, NY - Danea L. Johnson sued The United States of America on a Federal Tort Claims Act negligence theory claiming to have been injured and/or damaged in the amount of $1 million as a direct result of negligent, acts, errors and/or omission on the part of employees of the United States Department of Homeland Security and U.S. Customs Border Protection. ... More $0 (07-14-2020 - NY)

United States of America v. Marcos D. Guzman

Rochester, NY - The United States of America charged Marcos D. Guzman with making fraudulent representations about the receipt of military metals. Assistant U.S. Attorney Brett A. Harvey, who is handling the case, stated that Guzman lied to the U.S. Probation Office about his military service and being awarded two Purple Hearts in order to try to get a lower sentence on two pending firearms o ... More $0 (07-14-2020 - NY)

Ralph M. Valenti v. Biomet, Inc.; Biomet Orthopedics, LLC; Biomet Orthopedics, Inc.; and Zimmer US, Inc.

Albany, NY - Ralph M. Valenti sued Biomet, Inc.; Biomet Orthopedics, LLC; Biomet Orthopedics, Inc.; and Zimmer US, Inc. on personal injury negligence theories claiming to have been injured and/or damaged as a result of the failure on the part of the defendants to exercise due care. ... More $1 (07-14-2020 - NY)

United States of America v. Nestor Cordero-Hernandez

Albany, NY - The United States of America charged Nestor Cordero-Hernandez with conspiring to distribute and possess with intent to distribute more than 500 grams of cocaine and more than 50 grams of methamphetamine. Between September 2018 and November 2019, Cordero-Hernandez agreed with others to participate in a drug trafficking conspiracy that distributed over 600 grams of methamphetamine ... More $0 (07-14-2020 - )

Ofelia Quinteros v. Starbucks Corporation, d/b/a Starbucks Coffee Company

Central Islip, NY - Ofelia Quinteros sued Starbucks Corporation, d/b/a Starbucks Coffee Company on a personal injury negligence theory claiming to have been injured and/of damaged as the result of the negligence of the Defendant's employees. ... More $1 (07-14-2020 - NY)

United States of America v. Kevin Jay Lipsitz

Brooklyn, NY - The United States of America charged Kevin Jay Lipsitz with violating the Defense Production Act and wire fraud. Lipsitz allegedly sold personal protective equipment (PPE) and other health and medical materials, some of which were designated as scarce due to the COVID-19 pandemic, at prices far exceeding prevailing market prices. Lipsitz also allegedly lied to customers about ... More $0 (07-14-2020 - NY)

Deborah Payne v. Lowe's Home Centers, LLC

White Plains, NY - Deborah Payne sued Lowe's Home Centers, LLC on a personal injury negligence theory claiming to have been injured and/or damaged in an accident at a Lowe's Home Center. This case was filed in the Supreme Court, Rockland County, Index #: 031501/2019, and was removed to federal court by the Defendant. ... More $1 (07-14-2020 - NY)

United States of America v. Kenneth Wynder, Jr.

New York, NY - The United States of America charged Kenneth Wynder, Jr., former New York State Trooper and the president of the Law Enforcement Employees Benevolent Association, with fraud and making false statements to federal agents. WYNDER, a former New York State Trooper, is the President of LEEBA and a member of LEEBA’s board of directors. WYNDER has also served as the Fund Administrato ... More $0 (07-14-2020 - NY)

Cherie Conrad v. Best Buy Stores Limited Partnership, National Realty & Development Corp. and National Development Resources Limited Partnership

New Haven, CT - Cherie Conrad sued Best Buy Stores Limited Partnership, National Realty & Development Corp. and National Development Resources Limited Partnership on personal injury negligence theories claiming to have been injured and/or damaged in an on premises accident. The claims made and defenses asserted by the parties to this case are not available. This case was originally filed in the ... More $0 (07-14-2020 - CT)

United States of America v. William S. Palmieri

Bridgeport, CT - The United States of America charge attorney William S. Palmieri, age 56, with failure to pay federal income taxes. According to court documents and statements made in court, Palmieri is an attorney with a practice specializing in civil rights law. Between 2006 and 2014, Palmieri reported to the IRS, but did not pay, all the income taxes he owed, even though he had the abi ... More $0 (07-14-2020 - cT)

Kema Brown and Cheryl Brown v. Pap's Dodge, Inc. and Aero Global Logistics, LLC

Boston, MA - Kema Brown and Cheryl Brown sued Pap's Dodge, Inc. and and Aero Global Logistics, LLC on a personal injury negligence theories claiming to have been injured and/or damaged. This case was filed in the New Bedford Superior Court, Bristol County, Trial, 1973cv00855, and was removed to federal court by the Defendant. ... More $1 (07-14-2020 - MA)

Charles Tashjian v. CVS Pharmacy, Inc.

Worcester, MA - Charles Tashjian, on behalf of himself and all others similarly situated, sued CVS Pharmacy, Inc. on a personal injury negligence theory claiming to have been injured and/or damaged. The claims made and defenses asserted are not available for this case. ... More $1 (07-14-2020 - MA)

United States of America v. Diane Blake and Todd Blake

Boston, MA - The United States of America charged Diane Blake, age 55, and Todd Blake, age 54, with conspiracy to commit wire and mail fraud. A California couple has agreed to plead guilty to conspiracy charges in connection with securing the fraudulent admission of their daughter to the University of Southern California as a purported athletic recruit. Defendants, both of Ross, Calif., agr ... More $0 (07-14-2020 - MA)

STATE OF OHIO v. ANTHONY HOWELL

{¶2} On May 17, 2018, Appellant was indicted by the Mahoning County Grand Jury on three counts: count one, burglary, a felony of the second degree, in violation of R.C. 2911.12(A)(1); count two, theft, a felony of the fifth degree, in violation of R.C. 2913.02(A)(1); and count three, grand theft, a felony of the fourth degree, in violation of R.C. 2913.02(A)(1) and (B). Ap ... More $0 (07-13-2020 - OH)

State of Oklahoma v. Dustin Lee Dennis

Tulsa,OK - The State of Oklahoma charge Dustin Lee Dennis with: Count # 1. Count as Filed: HM12, MURDER - SECOND DEGREE, in violation of 21 O.S. 701.8 Date of Offense: 06/13/2020 Party Name Disposition Information DENNIS, DUSTIN LEE Count # 2. Count as Filed: HM12, MURDER - SECOND DEGREE, in violation of 21 O.S. 701.8 Date of Offense: 06/13/2020 Party Name Disposition Information DENNIS, DUSTIN ... More $0 (07-13-2020 - OK)

United States of America v. James Gomes

Providence, RI - The United States of America charged James Gomes, age 33, with conspiracy to engage in drug trafficking in prison. Defendant, formerly of Pawtucket, admitted to the Court that he executed a scheme where fellow inmates provided him with prospective crack cocaine buyers outside of prison and their contact information. Gomes often passed the information through his mother, Lisa E ... More $0 (07-13-2020 - )

STATE OF OHIO v. BROOKE E. JONES

{¶1} On February 26, 2020, we released our Opinion in State v. Jones, 7th Dist. Harrison No. 19 HA 0003, 2020 Ohio-762. On March 6, 2020, Appellant, Brooke Jones filed a motion to certify a conflict to the Ohio Supreme Court, pursuant to App.R. 25(A). As our judgment in this case conflicts with the Second District’s judgment in State v. Ashworth, 2nd Dist. Champaign No. 2011 CA ... More $0 (07-13-2020 - OH)

Alexandria Quiterio v. Artemida, LLC, 486 Main Road, LLC, KSEA Property Management, Inc., and KM Construction and Landscaping, LLC

Providence, RI - Alexandria Quiterio sued Artemida, LLC, 486 Main Road, LLC, KSEA Property Management, Inc., and KM Construction and Landscaping, LLC on personal injury negligence theories. ... More $1 (07-13-2020 - RI)

United States of America v. Christopher Myshrall

Portland, ME - The United States of America charged Christopher Myshrall, age 35, with possession of fentanyl with intent to distribute. According to court records, on November 1, 2018, Myshrall was a passenger in a vehicle pulled over by the Maine State Police for a traffic violation. A narcotics detection dog alerted to the presence of illegal drugs in the vehicle. Troopers located over 700 ... More $0 (07-13-2020 - ME)

United States of America v. Seth Morgan

Burlington, VT - The United States of America charged Seth Morgan, age 38, with theft or receipt of stolen mail. Defendant was charged with five counts of mail theft. The thefts occurred at the Sheldon Springs Post Office in Sheldon, Vermont between April 2, 2018 and May 4, 2018. The lead investigator on the case was United States Postal Inspector Kristin Miller. Morgan was represented by A ... More $0 (07-13-2020 - )

State of Ohio v. Ronald Moss, Jr.

{¶ 2} On April 18, 2018, members of the Metro Drug Task Force, in the course of surveilling Mark Belcher, a suspected trafficker, observed Belcher meet with Moss and Moss’s uncle, Henry Leake. The task force is a multi-jurisdictional group that investigates drug cases, with members from local law enforcement, as well as BCI, FBI, and ATF. Initially, FBI Special Agent Kyle Fulm ... More $0 (07-13-2020 - OH)

State of Ohio v. Lamonte Hopings

{¶ 2} Following a jury trial, Hopings was convicted of murder in violation of R.C. 2903.02(A), an unclassified felony, with a firearm specification. On March 31, 2005, the trial court sentenced Hopings to serve 15 years to life in prison plus a mandatory three years for the firearm specification, for a total prison term of 18 years to life. Hopings appealed, and his conviction ... More $0 (07-13-2020 - OH)

State of Ohio v. Thomas Blackmon

{¶ 3} On April 26, 2018, Blackmon was indicted on a single charge of felonious assault, in violation of R.C. 2903.11(A)(2) and (D), a second degree felony. (Lucas C.P. No. CR0201801759). On June 14, 2018, Blackmon was indicted for possession of a deadly weapon while under detention, in violation of R.C. 2923.131(B) and (C)(2)(b)(i). (Lucas C.P. No. CR0201802081). The indictme ... More $0 (07-13-2020 - OH)

State of Ohio v. Martha W. Hessler

MoreLawTV Internet Video Marketing for Legal Professionals Call 918-582-7744 Today {¶ 2} On January 7, 2019, in Washington Township, Sandusky County, Ohio, appellant was issued a traffic citation for failing to stop/yield at a stop sign and for the secondary offense of distracted driving. Appellant contested the charges and the matter was set for trial. {¶ 3} The matter proceeded to a b ... More $0 (07-13-2020 - OH)

United States of America v. Jacqueline Masse

Concord, NH - The United States of America charged Jacqueline Masse, age 49, with mail fraud. According to court documents and statements made in court, for nearly four years, Masse defrauded or attempted to defraud restaurants and insurance companies of nearly $400,000. Masse mailed letters to restaurants and food companies in which she falsely claimed that she (or another member of her ... More $0 (07-13-2020 - NH)

United States of America v. Bobby Turner

Montgomery, AL - The United States of America charged Bobby Turner, age 64, with firearm and drug felonies. According to court documents, the River Falls Police Department and numerous other law enforcement agencies were conducting a road-safety checkpoint on the evening of March 16, 2018 due to increased beach traffic through the area. Turner was traveling from Florida when he encountered t ... More $0 (07-13-2020 - AL)
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