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Recent Verdicts and Judgements

United States of America v. Gregory Damien Lorson




Oklahoma City, OK - Former Teemco President Sentenced to Prison for Tax Fraud

Gregory Lorson Ordered to Serve Five Years in Federal Prison and to Pay $3,545,383 in Restitution

GREGORY DAMIEN LORSON, of Panama City Beach, Florida, was sentenced to five years in p ...
More $0 (02-20-2019 - OK)

JOHN DANIEL CLARK V. COMMONWEALTH OF KENTUCKY





Various individuals gathered at the residence of Johnny Bill Clark (“JB”)
Among them were JB, appellant JD (JB’s son), Todd Anthony Rowe (the
deceased victim), Samantha Clare (JD’s sister and Rowe’s girlfriend), and
...
More $0 (02-20-2019 - KY)

United States of America v. Brandon Claffin




Tulsa, OK - Tulsa Doctor Will Pay $84,666 for Allegedly Engaging in an Illegal Kickback Scheme

A Tulsa doctor agreed to pay the government $84,666.42 for allegedly accepting illegal kickback payments from OK Compounding, LLC.

The U.S. Attorney’s Office in the No ...
More $84,666 (02-20-2019 - OK)

United States of America v. Stoney Ray Mendenhall




Muskogee, OK - Stilwell Man Sentenced To 34 Months, $33,000 Restitution For Possession Of Stolen Firearm

Stoney Ray Mendenhall, age 19, of Stilwell, Oklahoma, was sentenced to 34 months’ imprisonment, three years of ...
More $0 (02-20-2019 - OK)

United States of America v. Darnell Wilks




Wichita, KS - Garden City Man with Prison Record Sentenced for Carrying a Gun

A Garden City man with a state prison record was sentenced to 87 months in federal prison for carrying a gun.

Darnell Wilks, 49, Garden City, Kan., pleaded guilty to one count of unlawful ...
More $0 (02-20-2019 - KS)

United States of America v. Stewart Miles Doty




Cheyenne, WY - Chief Federal District Court Judge Scott W. Skavdahl sentenced STEWART MILES DOTY, 62, of Big Piney, Wyoming, for the manufacture, distribution, and possession with intent to manufacture and distribute marijuana, money laundering conspiracy, and laundering of monetary in ...
More $0 (02-20-2019 - WY)

United States of America v. James Thompson




Denver, CO - Man Who Lived Under False Identity For Thirty Four Years Sentenced To Thirty Months In Federal Prison

James Thompson, a/k/a George Murray, Jr., a/k/a George Melvin Thompson, a/ka/ "Little Man," of Denver was sentenced to serve 30 months in federal prison f ...
More $0 (02-20-2019 - CO)

United States of America v. Veronica Rivera




Portland, OR - Hermiston Woman Sentenced to Six Months in Federal Prison for Dealing Fentanyl

Veronica Rivera, 46, of Hermiston, Oregon, was sentenced today to 6 months in federal prison and 3 years’ supervised release for selling fentanyl.

According to court documents, in Oct ...
More $0 (02-20-2019 - OR)

Julia C. Meza v. Portfolio Recovery Associates, LLC




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This state recognizes a subset of civil actions, known as
limited civil cases, in which the amount in controversy does not
exceed $25,000 and ...
More $0 (02-20-2019 - CA)

State of Oklahoma v. Joshua Michael Coffman




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Tulsa, OK - The State of Oklahoma charged Joshua Michael Coffman with:

Count # 1. Count as Filed: D ...
More $0 (02-19-2019 - OK)

State of Oklahoma v. Rickie Eugene Lynn





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More $0 (02-19-2019 - OK)

State of Oklahoma v. Stephen Alex Young and Neil Crocker Young



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...
More $0 (02-19-2019 - OK)

State of Oklahoma v. Shane Nelson Remington and Tami Luann Cox




Tulsa Contract Legal Secretarial Services



Tulsa, OK - The State of Oklahoma charged Shane Nelson Remington and Tami Luann Cox with:

Count # ...
More $0 (02-19-2019 - OK)

State of Oklahoma v. Henry Darian Wilson




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Tulsa, OK - The State of Oklahoma charged Henry Darian Wilson with:


Count # 1. Count as Filed ...
More $0 (02-19-2019 - OK)

State of Oklahoma v. Mark Andrew McNeal





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More $0 (02-19-2019 - OK)

State of Oklahoma v. Zachary Robert Campbell



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More $0 (02-19-2019 - OK)

State of Oklahoma v. James Kirby




Tulsa Contract Legal Secretarial Services



Tulsa, OK - The State of Oklahoma charged James Kirby with:

Count # 1. Count as Filed: LA4, POSSE ...
More $0 (02-19-2019 - OK)

State of Oklahoma v. Rein Taylor and Henry Darian Wilson




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Tulsa, OK - The State of Oklahoma charged Rein Taylor and Henry Darian Wilson with:

Count # 1. Coun ...
More $0 (02-19-2019 - OK)

State of Oklahoma v. Damion Marquis Cooper, a/k/a Pino, a/k/a Peno





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More $0 (02-19-2019 - OK)

State of Oklahoma v. Shelby Dawn Pinkerton and Corey Ray Huffman



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More $0 (02-19-2019 - OK)

State of Oklahoma v. Terry Lee Wilheim




Tulsa Contract Legal Secretarial Services



Tulsa, OK - The State of Oklahoma charged Terry Lee Wilheim with:

Count # 1. Count as Filed: DU8I ...
More $0 (02-19-2019 - OK)

Richard Prather v. Nelda Piper and First Student, Inc.




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Kansas City, KS - Richard Prather sued Nelda Piper and First Student, Inc. on personal injury, negligence and respondeat superior theories.

P ...
More $0 (02-19-2019 - KS)

ROBBIE WHALEY V. COMMONWEALTH OF KENTUCKY





Whaley was indicted on October 8, 2015, for five counts of third-degree
sodomy for offenses committed against Sander,1 a minor less than sixteen
years of age; three counts of third-degree sodomy; and one count of first- ...
More $0 (02-19-2019 - KY)

STATE OF MONTANA v. TODD MICHAEL JOHNSON





In September 2014, the State charged Johnson, an indigent defendant, with felony
aggravated assault. The District Court initially appointed attorney Michael Usleber to
represent Johnson, but appointed substitute counsel John Hud in April ...
More $0 (02-19-2019 - MT)

STATE OF MONTANA v. DONALD RYAN OSTRANDER





On March 2, 2016, the State charged Ostrander with two counts of felony Assault
with a Weapon: (1) for stabbingMichaelGoodman with a knife, and (2) for cutting Valen
Murnion with a knife. Ostrander pled not guilty and gave notice of his i ...
More $0 (02-19-2019 - MT)

STATE OF MONTANA v. ZACHARY TUCKER MARTIN





Following an incident on June 19, 2016, the StatechargedMartin with:(1)robbery
by accountability, a felony in violation of § 45-5-401(1)(a), MCA; (2) assault with a
weapon, a felony in violation of § 45-5-213(1)(b), MCA; and (3) three misde ...
More $0 (02-19-2019 - MT)

STATE OF OHIO - vs - AHMED GHAZI





Appellant, Ahmed Ghazi, appeals the consecutive prison sentence imposed
by the Warren County Court of Common Pleas.
{¶ 2} On March 5, 2007, Ghazi was indicted in Case No. 07CR24039 on one count
of aggravated trafficking i ...
More $0 (02-19-2019 - OH)

STATE OF OHIO - vs - ZACKARY WILSON





Defendant-appellant, Zachary Wilson, appeals his conviction and sentence in
the Warren County Court of Common Pleas for murder and improperly discharging a firearm
into a habitation.
{¶ 2} In December 2016, appellant lived ...
More $0 (02-19-2019 - OH)

STATE OF OHIO - vs - ALLEN L. McCRONE





A Warren County grand jury indicted McCrone on three counts of burglary, two
counts of attempted burglary, five counts of receiving stolen property, and one count of
Warren CA2018-01-007

- 2 -
possession of cr ...
More $0 (02-19-2019 - OH)

STATE OF OHIO - vs - ERIC BLACK





On September 5, 2007, appellant was indicted on two counts of importuning in
violation of R.C. 2907.07(A), felonies of the fourth degree; one count of gross sexual
imposition in violation of R.C. 2907.05(A)(4), a felony of the ...
More $0 (02-19-2019 - OH)

STATE OF OHIO - vs - WILLIAM COURTNEY BEAMON





Appellant, William Courtney Beamon, appeals his conviction in the Butler
County Court of Common Pleas for felonious assault.
{¶ 2} Appellant was indicted in 2017 on one count of felonious assault with a firearm
specificati ...
More $0 (02-19-2019 - OH)

STATE OF OHIO - vs - WILLIAM WALLACE, JR





On March 25, 2016, appellant was indicted on one count of rape of a child less
than ten years old in violation of R.C. 2907.02(A)(1)(b), a felony of the first degree (count
one); one count of rape of a child older than ten, but ...
More $0 (02-19-2019 - OH)

Chad E. Osterhout v. Kendall Morgan





Chad E. Osterhout brought this action under 42 U.S.C. § 1983 and Oklahoma
law alleging Deputy Sheriff Kendall Morgan and another officer used excessive force
in arresting him after a short, high-speed chase. Officer Morgan appeals the district
court’s or ...
More $0 (02-19-2019 - OK)

Eunice J. Winzer v. Kaufman County,; Bill Cuellar; Garry Huddleston; Matthew Hinds




This case is a § 1983 action arising from the deadly shooting of a young man by Kaufman County law enforcement officers responding to a 911 call. The district court dismissed all claims against the individual officers and the county. We now AFFIRM ...
More $0 (02-19-2019 - )

In Re: Alpha Natural Resources

Richmond, VA - U.S. Trustee Program Reaches $15 million Settlement with McKinsey & Company to Remedy Inadequate Disclosures in Bankruptcy Cases
Settlement Addresses Deficiencies and Possible Conflicts Relating to McKinsey’s Retention in Bankruptcy Cases

The Department of Justice’s U.S. Trustee Program (USTP) has entered into a multi-district settlement agreement with global consulting ...
More $0 (02-19-2019 - VA)

STATE OF OHIO - vs - MAURICE BISHOP





On August 11, 2016, in Case No. 2016 CR 211, Bishop pled guilty to two fifth
Clermont CA2018-05-031 CA2018-05-036

- 2 -
degree felonies for receiving stolen property and theft. Subsequently, on Octobe ...
More $0 (02-19-2019 - OH)

STATE OF OHIO - vs - JUSTIN M. KOCH





A Butler County grand jury indicted Koch on seven felony counts including
murder, aggravated robbery, and aggravated burglary. The charges stemmed from Koch's
involvement in a residential armed robbery where a victim was shot ...
More $0 (02-19-2019 - OH)

STATE OF OHIO - vs - JENNIFER SNADER





This cause came on to be considered upon a notice of appeal filed by
appellant, Jennifer Snader, the transcript of the docket and journal entries, the transcript
of proceedings and original papers from the Butler County Court ...
More $0 (02-19-2019 - OH)

STATE OF OHIO - vs - BRYAN R. SAPP a.k.a. BRIAN SAPP





This cause came on to be considered upon a notice of appeal filed by
appellant, Bryan R. Sapp a.k.a. Brian Sapp, the transcript of the docket and journal
entries, the transcript of proceedings and original papers from the Butl ...
More $0 (02-19-2019 - OH)

STATE OF OHIO - vs - BRANDON W. ANGLIN





Appellant, Brandon Anglin, appeals his conviction in the Butler County Court of
Common Pleas for rape.
{¶ 2} On June 19, 2017, K.M. and G.M. shared a bottle of wine at G.M.' ...
More $0 (02-19-2019 - OH)
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