Recent Verdicts and Judgements

United States of America v. Eric Lin

Miami, FL - The United States of America charged Eric Lin, 35, of Clarksburg, Maryland, pled guilty to a felony charging him with knowingly and intentionally transmitting a threatening communication in interstate commerce, in violation of Title 18, United States Code, Section 875(c). Lin made repeated on-line threatening communications that targeted Hispanics. According to the facts admitted at ... More $0 (01-17-2020 - FL)

United States of America v. David Ohmar Harris

Madison, WI - The United States of America charged David Ohmar Harris with producing child pornography. David Ohmar Harris, 27, of Las Vegas, Nevada, was sentenced January 10, 2020, by U.S. District Judge William Conley to 15 years in federal prison for producing child pornography. This term of imprisonment will be followed by 25 years of supervised release. Harris pleaded guilty to this charge ... More $0 (01-17-2020 - WI)

United States of America v. Ayse E. Duncan

Milwaukee, WI - The United States of America charged Ayse E. Duncan with unlawful possession of a firearm and drug distribution. U.S. District Judge JP Stadtmueller found Ayse E. Duncan (age: 32) guilty of Possessing a Firearm as an Unlawful User of Controlled Substances and Transferring a Firearm to an Unlawful User of Controlled Substances, in violation of Title 18, United States Code, Sections ... More $0 (01-17-2020 - WI)

United States of America v. Raymone Stephens

Peoria, IL - The United States of America charged Raymone Stephen with distribution of crack cocaine. Raymone Stephens, 31, of Bloomington, Ill., to 16 years and 8 months in prison for his role in a crack cocaine trafficking conspiracy in 2018. Stephens, sentenced on Jan 9, 2020, has been in the custody of the U.S. Marshals since his arrest in November 2018, and will be transferred to the federal ... More $0 (01-17-2020 - IL)

United States of America v. Dr. John Honnigford

Evansville, IN - The United States of America charged Dr. John Honnigford with possession of child porn. Dr. John Honnigford, 47, of Evansville, Ind., was sentenced to five years in federal prison, after having previously pleaded guilty to possession of sexually explicit material involving minors. "Publically, Honnigford was a trusted physician, expected to maintain a high level of patient care; ... More $0 (01-17-2020 - IN)

United States of America v. Sean Pena

Hammond, IN - The United States of America charged Sean Pena with conspiracy to participate in racketeering activity. Sean Pena, 37, of Portage, Indiana, and a member of the Chicago-based Latin Kings, was sentenced to 108 months in prison following his guilty plea to conspiracy to participate in racketeering activity. According to documents in the case, Pena was held responsible for drug tra ... More $0 (01-17-2020 - IN)

States of South Carolina v. Lana Clayton

Rock Hill, SC - The State of South Carolina charged Lana Clayton, 53, with first-degree murder for killing her husband. The State claimed that Defendant poisoned Steven Clayton her husband with high doses of tetrahydrozoline She claimed that Steven Clayton abused her. Defendant pleaded guilty to voluntary manslaughter and tampering with food. ... More $0 (01-17-2020 - SC)

Natache Goncal Menezes v. Tim McDaniel

Following protracted postjudgment litigation over the transfer of title of real property from Natache Goncalves Menezes (Wife) to Tim McDaniel (Husband), the court issued $200,000 in sanctions against Wife, pursuant to Family Code,1 section 271. Wife challenges the sanctions, contending they improperly include anticipated attorney fees 1 Further section references are to the Family Code unless oth ... More $0 (01-17-2020 - CA)

Claudia D. Stumper, C.W. and R.J.W. v. Michael P. Lambert, Ramon G. Clark and Red Rock Retention Group, Inc.

Milwaukee, WI - Claudia D. Stumper, C.W. and R.J.W. sued Michael P. Lambert, Ramon G. Clark and Red Rock Retention Group, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck. ... More $1 (01-16-2020 - WI)

United States of America v. Trevor Wesley Gabler

Phoenix, AZ - The United States of America charged Trevor Wesley Gabler with telemarketing mail fraud. Trevor Wesley Gabler, 29, of Phoenix, was sentenced by U.S. District Judge Steven P. Logan to 54 months’ imprisonment. Gabler previously pleaded guilty to one count of mail fraud in connection with telemarketing. Four other defendants pleaded guilty and were previously sentenced, including: Bra ... More $0 (01-16-2020 - AZ)

STATE OF OHIO v. ZACHARY LYLE WOOTEN

Need help finding a lawyer for representation for revoking community control in Ohio Call 918-582-6422. It's Free. Wooten’s appellate counsel has filed a brief pursuant to Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967). We informed Wooten that his attorney had filed an Anders brief on his behalf and granted him 60 days from that date to file a pro se brief. Woo ... More $0 (01-16-2020 - OH)

STATE OF OHIO vs. TRANELL JONES

Need help finding a lawyer for representation for challenging an order of restitution in Ohio Call 918-582-6422. It's Free. Defendant-appellant Tranell Jones pleaded guilty to one count of attempted misuse of a credit card in violation of R.C. 2923.02, a first-degree misdemeanor. On February 16, 2018, Jones had used her employer’s credit card, without her employer’s permission, to rent ... More $0 (01-16-2020 - OH)

STATE OF OHIO vs. JASERE JACKSON

Need help finding a lawyer for representation for appealing convictions for five counts of aggravated robbery in Ohio Call 918-582-6422. It's Free. Between March 8, 2016, and January 31, 2017, various complaints were filed in the Hamilton County Juvenile Court alleging that Jackson had committed acts which, if committed by an adult, would have constituted the offense of trafficking in ma ... More $0 (01-16-2020 - OH)

THE STATE EX REL. NEW WEN, INC., D.B.A. WENDY’S v. MARCHBANKS, DIR., ET AL.

Need help finding a lawyer for representation for seeking a writ of mandamus in Ohio Call 918-582-6422. It's Free. State Route 16 (“S.R. 16”) generally travels east-west through Licking County, in large part as a four-lane, limited-access, divided highway. Until late 2016, Cherry Valley Road, a.k.a. County Road 128 (“C.R. 128”), a north-south road, intersected S.R. 16 at a four-way, sign ... More $0 (01-16-2020 - OH)

Kisling, Nestico & Redick, L.L.C. v. Progressive Max Ins. Co.

Need help finding a lawyer for representation for charging lien in Ohio Call 918-582-6422. It's Free. Darvale Thomas was injured in an automobile accident and hired a law firm, appellee, Kisling, Nestico & Redick, L.L.C. (“KNR”), to represent him. Todd Thornton was the alleged tortfeasor whose negligence caused the accident; his insurer was appellant Progressive Southeastern Insurance Com ... More $0 (01-16-2020 - OH)

State of Tennessee v. Matthew Douglas Nattress

Need help finding a lawyer for representation for revoking your probation in Tennessee? Call 918-582-6422. It's Free. On April 23, 2018, the defendant pled guilty to possession of .5 grams or more of methamphetamine with intent to sell, selling .5 grams or more of methamphetamine, vandalism under $1,000, simple assault, and two counts of domestic assault for which he received an effective ... More $0 (01-16-2020 - TN)

State of Tennessee v. James R. Baysinger

Need help finding a lawyer for representation for requests for judicial diversion and full probation in Tennessee? Call 918-582-6422. It's Free. This case arises from the 2015 accidental drowning death of a five-year-old boy who had been in the Defendant’s care at the time of the incident. The Defendant was indicted for reckless homicide and aggravated child abuse or neglect. Pursuant t ... More $0 (01-16-2020 - TN)

State of Tennessee v. Andrew K. Johnston

Need help finding a lawyer for representation to correct an illegal sentence in Tennessee? Call 918-582-6422. It's Free. The Appellant was indicted for first degree murder in April 2011 and entered a best interest guilty plea to second degree murder, a Class A felony, in October 2011. Pursuant to the plea agreement, he was sentenced as a Range I, violent offender to twenty-seven years i ... More $0 (01-16-2020 - TN)

Brenda Stewart, Ralph Steward, Jushua Elliott, Amanda Elliott, Steven Elliott and Darryl L. Elliott v. Michael Smelick, Jr., Dwight P. Roberts and Paisan Logistics, LLC

Akron, OH - Brenda Stewart, Ralph Steward, Jushua Elliott, Amanda Elliott, Steven Elliott and Darryl L. Elliott sued Michael Smelick, Jr., Dwight P. Roberts and Paisan Logistics, LLC on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck. ... More $1 (01-16-2020 - OH)

United States of America v. Kelvin Clups

Rockford, IL - The United States of America charged Kelvin Clups with stealing firearms from a licensed firearms dealer and conspiring to steal firearms from licensed firearm dealers. KELVIN CULPS, also known as “Forty,” 23, of Dolton, was sentenced in two separate but related cases after pleading guilty on Sept. 17, 2019. With respect to the first case, Culps admitted that in the early hours o ... More $0 (01-16-2020 - IL)

United States of America v. Matthew Laver

Philadelphia, PA - The United States of America charged Matthew Laver with child exploitation including distribution, receipt, and possession of child pornography. Matthew Laver, 38, of Souderton, in Montgomery County, PA was sentenced to 144 months’ incarceration and ten years’ supervised release for multiple child exploitation offenses including distribution, receipt, and possession of child po ... More $0 (01-16-2020 - PA)

United States of America v. Georgios Nikas and Telemaque Lavidas

New York, NY - The United States of America charged Georgiios Nikas and Telemaque Lavidas with conspiracy to commit securities fraud and wire fraud. TELEMAQUE LAVIDAS was convicted after a one-week trial of illegally tipping his best friend and co-defendant Georgios Nikas with inside information he obtained from his father, a member of the board of directors of a pharmaceutical company. Deputy ... More $0 (01-16-2020 - NY)

United States of America v. James L. Crabb, M.D.

Nashville, TN - The United States of America charged James L. Crabb, M.D., age 78, with conspiracy to commit healthcare fraud. James L. Crabb, M.D., 78, of Loretto, Tennessee, was charged for his role in a $7 million healthcare fraud conspiracy. Crabb was charged in a criminal Information on December 20, 2019, and appeared before a U.S. Magistrate Judge. According to the charging document, Crab ... More $0 (01-16-2020 - TN)

United States of America v. Charles Eason

Memphis, TN - The United States of America charged Charles Eason with being a felon in possession of a firearm. Charles Eason, 44, has been sentenced to 15 years in federal prison for being a convicted felon illegally in possession of a firearm. According to information presented in court, Memphis police officers pulled over the car Eason was driving in January 2017. Eason had a loaded shotgun ... More $0 (01-16-2020 - TN)

United States of America v. Theresa C. Merced

Lexington, KY - The United States of America charged Theresa C. Merced, age 80, with soliciting kickbacks. A Jackson, Kentucky, woman admitted she solicited kickbacks from a toxicology laboratory in exchange for urine drug testing referrals, lied to law enforcement agents about the kickback she received, and then attempted to cover up the kickback by requesting the alteration of certain financial ... More $0 (01-16-2020 - KY)

United States of America v. Wyatt Lamar Williams

Louisville, KY - The United States of America charged Wyatt Lamar Williams with being a felon in possession of a firearm resulting in death. A Louisville, Kentucky, man, who fired the shot that killed a 7-year old child on May 21, 2017, pleaded guilty to three federal firearms charges. “The face of gun crime in our city is an innocent child sitting at his kitchen table eating birthday cake ... More $0 (01-16-2020 - OH)

United States of America v. Nicholas Salvadore Cochran

Columbus, OH - The United States of America charged Nicholas Salvadore Cochran with sex trafficking. A registered sex offender pleaded guilty to crimes related to sex trafficking a 14-year-old girl. He faces at least 27 years and up to 42 years in prison under terms of his plea agreement. Nicholas Salvadore Cochran, 28, of Lima, Ohio, pleaded guilty to one count of sex trafficking a minor, and o ... More $0 (01-16-2020 - OH)

United States of America v. Thomas Close

Cleveland, OH - The United States of America charged former Boy Scout official Thomas Close with sexual exploitation of children and receipt and distribution of visual depictions of minors engaged in sexually explicit conduct. Thomas Close, 39, of Shelby, was sentenced to 30 years in prison followed by lifetime supervised release, which included lifetime sex offender registration obligations. He ... More $0 (01-16-2020 - OH)

United States of America v. Johnny Enso Hidalgo Marchan and Rodolfo Hermoza

Miami, FL - The United States of America charged Johnny Enso Hidalgo Marchan and Rodolfo Hermoza with extortion, mail fraud and wire fraud. Two Peruvian men pleaded guilty to conspiracy to commit mail fraud and wire fraud for operating a large fraud and extortion scheme. Johnny Enso Hidalgo Marchan, 40, and Rodolfo Hermoza, 44, oversaw call centers in Peru that used government impersonation, li ... More $0 (01-16-2020 - FL)

United States of America v. John O. Green and Thomas Selgas

Dallas, TX - The United States of America charged John O. Green and Thomas Selgas with conspiracy to defraud the United States. A federal jury convicted a Texas attorney John O. Green and his client Thomas Selgas for conspiring to defraud the United States. The jury also convicted Selgas of tax evasion. Selgas’s wife, Michelle Selgas, was acquitted of conspiring to defraud the United States and t ... More $0 (01-16-2020 - TX)

United States of America v. Ahmadreza Mohammadi-Doostdar and Majid Ghorbani

Washington, DC - The United States of America charged Ahmadreza Mohammadi-Doostdar and Majid Ghorbani with conspiracy to defraud the United States and Impersonating an Agent of a Foreign Government. Ahmadreza Mohammadi-Doostdar, 39, a dual U.S.-Iranian citizen, and Majid Ghorbani, 60, an Iranian citizen and resident of California, have been sentenced to prison terms of 38 months and 30 months, re ... More $0 (01-16-2020 - DC)

Natache Goncalves Menezes v. Tim McDaniel

Following protracted postjudgment litigation over the transfer of title of real property from Natache Goncalves Menezes (Wife) to Tim McDaniel (Husband), the court issued $200,000 in sanctions against Wife, pursuant to Family Code,1 section 271. Wife challenges the sanctions, contending they improperly include anticipated attorney fees 1 Further section references are to the Family Code unless oth ... More $0 (01-16-2020 - CA)

Raul G. Sanchez, Eduard Diaz and Jazaretch Silva v. United States of America

Phoenix, AZ - Raul G. Sanchez, Eduard Diaz and Jazaretch Silva sued the United States of America on Federal Tort Claims Act personal injury auto negligence theory. ... More $1 (01-15-2020 - AZ)

United States of America v. Novita Indah and Larry Malugin

Miami, FL - The United States of America charged Novita Indah and Larry Malugin with violating the Lacey Act. A Florida couple pleaded guilty to violating the Lacey Act for their role in trafficking protected wildlife. In a plea agreement with the government, Novita Indah, 49, and Larry Malugin, 52, admitted to illegally importing wildlife from Indonesia to their Port Richey home and reselling t ... More $0 (01-15-2020 - FL)

H. Stacia A. Little v. Mary E. Lundgren

Chicago, IL - H. Stacia A. Little sued Mary E. Lundgren on a personal injury auto negligence theory claiming to have been injured and/or damaged in a car wreck. ... More $1 (01-15-2020 - IL)

United States of America v. Alex Lorenzo Robinson and Kayla Leann Cox

Greenville, TN - The United States of America charged Alex Lorenzo Robinson and Kayla Leann Cox with conspiracy to distribute cocaine. Alex Lorenzo Robinson, 38, of Elizabethton, and formerly of Conway, South Carolina, was sentenced in the United States District Court for the Eastern District of Tennessee at Greeneville. As part of the plea agreement, Robinson agreed to plead guilty to conspiri ... More $0 (01-15-2020 - TN)

State of Tennessee v. Donald Dodd

Need help finding a lawyer for representation to proof the evidence is insufficient to sustain a conviction in Tennessee? Call 918-582-6422. It's Free. At trial, James Pool, commonly known as “J.P.,”1 testified that he met Rachel Pool, the victim, in 2004 when he was twenty years old and the victim was sixteen years old, and they began dating. J.P. said that the victim was seventeen year ... More $0 (01-15-2020 - TN)

State of Tennessee v. Johnny David Key

Need help finding a lawyer for representation concerning vehicular homicide in Tennessee? Call 918-582-6422. It's Free. The transcript of the guilty plea hearing has not been included in the appellate record. However, the record contains exhibits which were filed on the same date as the guilty plea hearing, and which we presume are the hearing’s exhibits. These exhibits contain the fol ... More $0 (01-15-2020 - TN)

State of Tennessee v. Denton Jones

Call 918-582-6422 if you need a Criminal Defense Attorney in Tennessee. On October 26, 2016, a Knox County Criminal Court jury found the Defendant guilty of two counts of theft of property valued at $1,000 or more but less than $10,000. The offenses occurred on April 28, 2014. See id. §§ 39-14-103; 39-14-105. At the February 10, 2017 sentencing hearing, the trial court merged the two counts ... More $0 (01-15-2020 - TN)

Courtney B. Mathews v. State of Tennessee

Need help finding a lawyer for representation concerning post conviction relief in Tennessee? Call 918-582-6422. It's Free. In June 1996, a Montgomery County jury convicted the Petitioner of four counts first-degree felony murder and one count of especially aggravated robbery. The Petitioner’s convictions stem from the 1994 robbery of a Clarksville Taco Bell and the slaying of four of it ... More $0 (01-15-2020 - TN)
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