Recent Verdicts and Judgements

State of Oklahoma v. Mark Dione Whitaker

Norman, OK - Criminal Law, Domestic Assault and Batter The State of Oklahoma charged Mark Dione Whitaker with: Count # 1. Count as Filed: ABDOM, ASSAULT AND BATTERY - DOMESTIC by strangulation, in violation of 21 O.S. 644 Date of Offense: 12/16/2014 Party Name Disposition Information Whitaker, Mark Dione Disposed: CONVICTION, 03/09/2015. Guilty Plea Count as Disposed: ASSAULT AND BATTER ... More $0 (09-19-2020 - OK)

State of Oklahoma v. Alyssa Charity Mann

Norman, OK - Criminal Defense, Drug Possession The State of Oklahoma v. Alyssa Charity Mann with: Count # 1. Count as Filed: DU8II, poss of cds w/ticket, in violation of 63 O.S. 2-402 Date of Offense: 06/15/2014 Party Name Disposition Information Mann, Alyssa Charity Disposed: DEFERRED, 09/17/2020. Guilty Plea Count as Disposed: CONTROLLED DRUG SCHEDULE II *MISDEMEANOR* (NOT USING MV)(D ... More $0 (09-19-2020 - OK)

State of Oklahoma v. Andrew Witte

Norman, OK - Criminal Defense, Drug Possession The State of Oklahoma charged Andrew Witte with: Count # 1. Count as Filed: DU8III, poss of cds, in violation of 63 O.S. 2-402 Date of Offense: 07/27/2012 Party Name Disposition Information Witte, Andrew Disposed: DEFERRED, 10/24/2013. Guilty Plea Count as Disposed: poss of cds(DU8III) Violation of 63 O.S. 2-402 Witte, Andrew Disposed: CO ... More $0 (09-19-2020 - OK)

State of Oklahoma v. Heaven Deangelo Dion Gross

El Reno, OK - Criminal Law, Domestic Abuse The State of Oklahoma charged Heaven Deangelo Dion Gross with: Count # 1. Count as Filed: ABDOM, DOMESTIC ABUSE, in violation of 21 O.S. 644(C) Date of Offense: 08/01/2020 Party Name Disposition Information GROSS, HEAVEN DEANGELO DION Disposed: CONVICTION, 09/14/2020. Guilty Plea Count as Disposed: DOMESTIC ABUSE(ABDOM) Violation of 21 O.S. 644 ... More $0 (09-19-2020 - OK)

State of Oklahoma v. Justin Scott Rhoadarmer

El Reno, OK - Criminal Law, Leaving the Scene of an Accident The State of Oklahoma charged Justin Scott Rhoadarmer with: Count # 1. Count as Filed: HR1, LEAVING SCENE OF ACCIDENT INVOLVING INJURY, in violation of 47 O.S. 10-102 Date of Offense: 07/24/2020 Party Name Disposition Information RHOADARMER, JUSTIN SCOTT Disposed: DEFERRED, 09/14/2020. Guilty Plea Count as Disposed: LEAVING SC ... More $0 (09-19-2020 - OK)

State of Oklahoma v. Andre Lamont Shelby

El Reno, OK - Felony Firearms Possession, Drug Possession The State of Oklahoma charged Andre Lamont Shelby with: Count # 1. Count as Filed: WE1, POSSESS FIREARMS AFTER CONVICTION OR DURING PROBATION, in violation of 21 O.S. 1283 Date of Offense: 01/29/2020 Party Name Disposition Information SHELBY, ANDRE LAMONT Disposed: DISMISSED, 09/15/2020. Dismissed by Court Count as Disposed: POSSE ... More $0 (09-19-2020 - )

State of Oklahoma v. Terrance Gene Kaulaity

El Reno, OK - Criminal Law, Protective Order Violation The State of Oklahoma charged Terrance Gene Kaulaity with: Count # 1. Count as Filed: VPO, PROTECTIVE ORDER VIOLATION, in violation of 22 O.S. 60.6 Date of Offense: 12/18/2019 Party Name Disposition Information KAULAITY, TERRANCE GENE Disposed: CONVICTION, 09/14/2020. Guilty Plea Count as Disposed: PROTECTIVE ORDER VIOLATION(VPO) Vi ... More $0 (09-19-2020 - OK)

State of Oklahoma v. Edxon Jesus Cantu

El Reno, OK - Criminal Law, Obtaining Cash or Merchandise by False Pretenses The State of Oklahoma charged Edxon Jesus Cantu with: Count # 1. Count as Filed: FFP, ATTEMPTING TO OBTAINING CASH OR MERCHANDISE BY FALSE PRETENSES, in violation of 21 O.S. 1541.1 Date of Offense: 03/19/2019 Party Name Disposition Information CANTU, EDXON JESUS Disposed: DEFERRED, 09/14/2020. Nolo Contendere P ... More $0 (09-19-2020 - )

United States of America v. Willie Lewis Braison

Kansas City, MO - Criminal Law, Drug Possession, Meth The United States of America charged Willie Lewis Braison with one count of possessing methamphetamine with the intent to distribute, and one count of possessing heroin with the intent to distribute. A Kansas City, Mo., Police Department detective saw Braison get off the train at a local station on Jan. 17, 2019. The detective contacted Brais ... More $0 (09-19-2020 - MO)

United States of America v. Abayomi Martin

St. Louis, MO - Criminal Law, wire fraud The United States of America charged Abayomi Martin, age 43, with one count of wire fraud relative to a scheme to defraud and obtain money from Dallas Cowboy’s player Brandon Carr. Martin solicited an investment from Brandon Carr for a purported part ownership in a clothing company known as Famous Nobodys. Martin falsely represented to Carr he had an ow ... More $0 (09-19-2020 - )

Andrew Alfred Benthall v. Commonwealth of Virginia

Arlington, VA - credit card theft The appellant’s convictions arose from his arrest for being intoxicated in public, at a pharmacy, on July 24, 2018. Officer Josh Luzier of the Arlington County Police Department searched him incident to the arrest. During that search, Luzier found eleven credit cards in the appellant’s back pocket. The credit cards were not in the appellant’s name. Instead, ... More $0 (09-19-2020 - VA)

Anthony Wayne Easterling, s/k/a Anthony Wayne Easterling, Jr. v. Commonwealth of Virginia

Danville, VA - possession of a firearm after having being convicted of a felony In accordance with established principles of appellate review, we view the “evidence in the light most favorable to the Commonwealth, as we must since it was the prevailing party in the trial court.” Riner v. Commonwealth, 268 Va. 296, 330 (2004). “We also accord the Commonwealth the benefit of all ... More $0 (09-19-2020 - VA)

Latoya Nicole Carter v. Commonwealth of Virginia

CIRCUIT COURT OF THE CITY OF LYNCHBURG - assault and battery of a law enforcement officer MoreLaw Suites 601 South Boulder, Suite 600 855-853-4800 On January 24, 2018, Officer S.C. Reed of the City of Lynchburg Police Department responded to a call for service at the appellant’s home. When the officer arrived in the area, he parked his police car up the street from the house. As soon as h ... More $0 (09-19-2020 - VA)

Jeffrey Sparks v. State of Indiana

Fort Wayne, IN - dealing in a narcotic drug MoreLaw Suites 601 South Boulder, Suite 600 855-853-4800 On February 27, 2015, the State charged Sparks with two counts of Level 4 felony dealing in a narcotic drug. Sparks later pleaded guilty to one count of Level 4 felony dealing in a narcotic drug, and, in exchange, the State dismissed the other charge. On February 12, 2016, the trial court se ... More $0 (09-19-2020 - IN)

Frederick Obryan McFarland v. State of Indiana

Evansville, IN - resisting law enforcement [3] On November 29, 2017, officers with the Evansville Police Department attempted to initiate a traffic stop of McFarland. Appellant’s App. Vol. II at 27. McFarland did not stop when the officers activated their lights and sirens. Id. Instead, he fled from the officers, driving in excess of the speed limit and running several stop sig ... More $0 (09-19-2020 - IN)

Matthew J. Gogarty v. State of Indiana

Evansville, IN - failure to register as a sex or violent offender In July 2019, Gogarty was taken into custody and charged with level 6 felony failing to register as a sex or violent offender. A preliminary hearing was held on February 19, 2020. During the brief hearing, Gogarty’s counsel told the magistrate, “I had offered to waive jury trial and so we’re here today to do it f ... More $0 (09-19-2020 - IN)

Bruce A. Bennett v. State of Indiana

Mishawaka, IN - murder Court of Appeals of Indiana | Memorandum Decision 20A-CR-646 | September 18, 2020 Page 1 of 8 MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be regarded as precedent or cited before any court except for the purpose of establishing the defense of res judicata, collateral estoppel, or the law of the case. ATTORNE ... More $0 (09-19-2020 - IN)

Charles Edward Sweeney, Jr. v. State of Indiana

Indianapolis, IN - using a pipe bomb to attempt to damage a police vehicle MoreLaw Suites 601 South Boulder, Suite 600 855-853-4800 [1] Charles Sweeney, Jr. appeals the trial court’s denial of his motion for credit time. We affirm. Issue [2] Sweeney presents one issue which we restate as: whether the trial court erred by denying Sweeney’s motion to apply to his state court sentence the ti ... More $0 (09-19-2020 - IN)

Ronald E. Barrett v. State of Indiana

Fort Wayne, IN - felony domestic battery MoreLawTV Internet Video Marketing for Legal Professionals Call 888-853-4800 Today [1] Ronald E. Barrett appeals his conviction, following a bench trial, for level 5 felony domestic battery. He challenges the sufficiency of the evidence supporting his conviction. Finding the evidence sufficient, we affirm. Facts and Procedural History [2] The facts ... More $0 (09-19-2020 - IN)

Vicky Nuckolls v. Dollar Tree Stores, Inc.

Hot Springs, AR - Plaintiff Personal Injury, Premises Liability, Slip and Fall Vicky Nuckolls sued Dollar Tree Stores, Inc. on a personal injury negligence theory claiming to have suffered more than $75,000 in injuries and/or damages in an in store accident caused by the failure of Dollar Tree to property maintain and operate its store. ... More $1 (09-19-2020 - AR)

United States of America v. Shawn Schuckman

Fayetteville, AR - Criminal Law, Possession with Intent to Distribute Meth The United States of America charged Shawn Schuckman, age 45, with possession with intent to distribute methamphetamine. According to court records, during the course of an investigation into the distribution of controlled substances in the Western District of Arkansas, the Drug Enforcement Administration Fayetteville ... More $0 (09-19-2020 - AR)

Miranda Hillard v. Family Dollar Stores, Inc.

Little Rock, AR - Personal Injury, Premises Liability, Slip and Fall Miranda Hillard sued Family Dollar Stores, Inc. on a personal injury negligence theory claiming to have suffered injuries and/or damages in an in store accident at a Family Dollar store directly caused by the failure on the part of Family Dollar to exercise due care in the operation and/or maintenance of its store. This cas ... More $0 (09-19-2020 - AR)

United States of America v. Craig Gillum

Little Rock, AR - Criminal Law, Production of Child Pornography The United States of America charged Craig Gillium with production of child pornography. In January 2018, the parents of a 16-year-old female reported to authorities that she was missing from her home in Trumann, Arkansas. Officers identified the minor’s email and searched the account, which revealed sexually explicit message ... More $0 (09-19-2020 - AR)

Caren Pauli v. Speedway, LLC

Madison, WI - Plaintiff Personal Injury, Premises Liability, Slip and Fall Caren Pauli sued Speedway, LLC on a personal injury negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an in store accident at a Speedway store caused by the failure on the part of Speedway to exercise due care in the maintenance and operation of its store. ... More $1 (09-19-2020 - WI)

United States of America v. Crystal Austin

Madison, WI - Criminal Law, Wire Fraud The United States of America charged Crystal Austin, age 40, with wire fraud. Between November 2016 and February 2018, Austin, Scott, Edge and others conspired to defraud Wal-Mart, Inc. through use of stolen personal checks, identity fraud, and methods to bypass electronic check authorization measures, resulting in a loss of over $860,000 to Walmart. T ... More $0 (09-19-2020 - WI)

Shiela S. Neuzerling and Michael Neuzerling v. Costco Wholesale Corporation

Milwaukee, WI - Personal Injury, Premises Liability, Slip and Fall Shiela S. Neuzerling and Michael Neuzerling sued Costco Wholesale Corporation on personal injury negligence theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an in store accident in a Costco Store caused by the failure on the part of Costco to exercise due care in the operati ... More $0 (09-19-2020 - WI)

United States of America v. David A. Hay

Milwaukee, WI - Criminal Law, Child Pornography The United States of America chrged David A. Hay, age 40, with receiving child pornography. According to court filings, in May of 2010, while living and employed in the Eastern District of Wisconsin, David A. Hay exchanged emails with a 15-year-old child. During the course of these communications, the defendant received sexually explicit digita ... More $0 (09-19-2020 - WI)

John Hartmann v. Trader Joe's East, Inc.

Chicago, IL - Personal Injury, Premises Liability, Slip and Fall John Hartmann sued Trader Joe's East, Inc. on a personal injury negligence theory claiming to have suffered more than $75,000 in damages and/or injuries in an accident in a Trader Joe's directly claimed by the failure on the part of Trader Joe's to exercise due care in the operation and/or maintenance of its store. This case wa ... More $1 (09-19-2020 - IL)

United States of America v. Terrance P. Link

Chicago, IL - Tax Evision The United States of America charged Terrance P. Link, age 73, with tax evasion and under reporting his income. Link admitted in a plea agreement that he willfully underreported his income on his tax returns for the calendar years 2012 through 2016. The conduct caused total losses to the IRS of at least $71,133, and to the Illinois Department of Revenue of at least ... More $0 (09-19-2020 - IL)

United States of America v. Daniel A. Betty

Peoria, IL Criminal Law, Sexual Exploitation, Enticing The United States of America charged Daniel A. Betty, ate 28, with sexually exploiting and enticing a 14-year-old girl in September and October 2019. Betty admitted that he posed as a teenaged boy in a social application known as ‘Spotafriend’ to target minors and meet for sexual activity and to send him sexually explicit images. ‘Spota ... More $0 (09-19-2020 - IL)

United States of America v. Jami L. Mayhew

East St. Louis, IL - Criminal Law, Health Care Fraud The United States of America charged Jami L. Mayhew with health care fraud. Mayhew carried out the fraudulent scheme by seeing nursing home residents multiple times, examining them for only a few minutes at a time, generating progress notes she knew contained misrepresentations and materially false statements about the services she had perf ... More $0 (09-19-2020 - IL)

United States of America v. Joshua W. Eaden

Evansville, IN - Criminal Defense, Fraud The United States of America charged Joshua W. Eaden, age 38, with orchestrating a fraud scheme. “Mr. Eaden was a trusted employee by many in and around the Princeton community,” said Minkler. “His greed got the best of him, and now his career of lies, deceit and fraud are over. This prosecution should remind those out there who defraud local business ... More $0 (09-19-2020 - IN)

United States of America v. Roderick Dedeaux

The United States of America charged Roderick Dedeaux, age 30, with distributing methamphetamine According to documents in this case, in May 2019, Dedeaux distributed 50 grams or more of methamphetamine. The case was investigated by the Federal Bureau of Investigation with the assistance of the Fort Wayne Safe Streets Gang Task Force comprised of the FBI, Indiana State Police, Allen County ... More $0 (09-19-2020 - IN)

Clara Davis v. Family Dollar Stores, Inc., d/b/a Family Dollar Store Humboldt, TN

Jackson, TN - Plaintiff Personal Injury, Premises Liability, Slip and Fall Clara Davis sued Family Dollar Stores, Inc., d/b/a Family Dollar Store Humboldt, TN on a personal injury negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of a fall in the Family Dollar Store in Humboldt, Tennessee caused by the failure to exercise due care in t ... More $0 (09-19-2020 - TN)

United States of America v. William Farrell Russell

Jackson, TN - Criminal Law, Possession, Distribution, Child Pornography The United States of America charged William Farrell Russell with possession and distribution of child pornography depicting the sexual abuse of children under twelve years of age. According to information presented in Court, investigators with the Faulkner County, Arkansas, Sheriff’s Department learned that a user of th ... More $0 (09-19-2020 - )

Cleo Richardson v. Wal-Mart Stores East, L.P., d/b/a Wal-Mart Supercenter

London, KY - Plaintiff Personal Injury, Premises Liability, Slip and Fall Cleo Richardson sued Wal-Mart Stores East, L.P., d/b/a Wal-Mart Supercenter on a personal injury negligence theory claiming to have suffered more than $75,000 in injuries and/or damages in a slip and fall in store accident caused by the failure of Wal-Mart to exercise due care in the maintenance and operation of its sto ... More $1 (09-19-2020 - KY)

United States of America v. Mary Elizabeth Pickett

Covington, KY - Criminal Law, Embezzlement, Mail Fraud, Aggravated Identity Theft The United States of America charged Mary Elizabeth Pickett with embezzlement, mail fraud and aggravated identity theft. According to Pickett’s plea agreement, between January 4, 2013, and September 20, 2019, while she was the office manager of the Boyd County Child Support Enforcement Office (“BCCSEO”), Picket ... More $0 (09-19-2020 - KY)

Veronica Teague v. Wal-Mart, Inc.

Paducah, KY - Plaintiff Personal Injury, Premises Liability, Slip and Fall Veronica Teague sued Wal-Mart, Inc. and Wal-Mart Stores East, Limited Partnership on personal injury negligence theories claiming to have suffered more than $75,000 in damages and/or injuries in an in store accident at a Wal-Mart caused by the failure of Wal-Mart to exercise due care in the maintenance and operation o ... More $1 (09-19-2020 - KY)

United States of America v. Wyatt Lamar Williams

Louisville, KY - Criminal Law, Felony Firearm Possession The United States of America charged Wyatt Lamar Williams with felony firearms possession for possessing a firearm while addicted to or using a controlled substance. According to a sentencing memo from the United States, Williams used social media to sell and distribute firearms to others within the community and admitted freely to usi ... More $0 (09-19-2020 - KY)

Teresa Brown v. Wal-Mart Stores, Inc.

Teresa Brown sued Wal-Mart Stores, Inc. on a personal injury negligence theory claiming to have suffered more than $75,000 in damages and/or injuries in an in store accident caused by Wal-Mart's failure to exercise due care in the maintenance and operation of its store. This case was Hamilton County Court of Common Pleas, A1901092 and was removed to federal county by Wal-Mart. ... More $1 (09-19-2020 - OH)

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