STATE OF OHIO -vs- CHADWICK MILLER
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On July 17, 2017, the Stark County Grand Jury indicted appellant on one
count of carrying a concealed weapon in violation of R.C. 2923.12 and one count of
improperly handling firearms in a motor vehicle in violation of R.C. 2923.16. On
Novemb ...
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$0
(10-18-2019 - OH)
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STATE OF OHIO -vs- DARTANIAN HOWARD
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On November 14, 2018, the Stark County Grand Jury indicted appellant on
one count of felonious assault in violation of R.C. 2903.11(A)(2), a felony of the second
degree, one count of having weapons while under disability in violation of R.C.
2923.13(A)(2) and/or (A)(3), a felony of the third degree, and one count o ...
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$0
(10-18-2019 - OH)
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STATE OF OHIO -v- RORY J. BOWERS
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In July of 2016, the Ohio Department of Job and Family Services
(hereinafter “ODJFS”) removed Appellant’s two biological daughters, J.B. and K.B., from
the home of Appellant and his wife due to concerns of dependency and neglect. The girls
were placed in foster care.
{¶3} The girls began counseling in Novembe ...
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$0
(10-18-2019 - OH)
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United States of America v. Michael Wayne Cooper
Sioux Falls, SD - Federal Jury Convicts Sioux Falls Man of Distribution of Fentanyl Resulting in Serious Bodily Injury and Conspiracy to Distribute a Controlled Substance
Michael Wayne Cooper, age 57, of Sioux Falls, South Dakota, was found guilty by a federal jury of one count of Distribution of a Controlled Substance Resulting in Serious Bodily Injury and one count of Conspiracy to Distribu ...
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$0
(10-18-2019 - SD)
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STATE OF OHIO -vs- TYWON BRADLEY
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On July 25, 2018, the Stark County Grand Jury indicted Appellant with four
counts of felonious assault, in violation of R.C. 2903.11(A)(2), with firearm and repeat
violent offender specifications, felonies of the second degree; one count of improperly
discharging a firearm at or into a habitation or in a school saf ...
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$0
(10-18-2019 - OH)
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State of Indiana v. Johnson & Johnson and Ethicon, Inc.
Washington, DC - The State of Indiana and Forty other states sued Johnson & Johnson and Ethicon, Inc. on product liability, negligence and deceptive marketing theories claiming that the pelvic mesh products manufactured and sold by Ethicon was unreasonably dangerous and harmed thousands of women nationwide. The Plaintiffs also claimed that the Defendants failed to warm women of the serious side e ...
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$0
(10-18-2019 - DC)
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United States of America v. Donald Woo Lee
Los Angeles, CA - Southern California Doctor Found Guilty in $12 Million Medicare Fraud and Device Adulteration Scheme
A federal jury found a southern California doctor guilty for his role in a $12 million scheme to provide medically unnecessary procedures to Medicare beneficiaries, upcode claims submitted to Medicare, and re-package single-use catheters for reuse on patients.
After a six-day ...
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$0
(10-18-2019 - CA)
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United States of America v. Firas Hajjar and Your Fantasy Warehouse, Inc. (YRW)
Detroit, MI - Michigan Business Owner Pleads Guilty to Tax Evasion
A Commerce Township, Michigan, resident pleaded guilty in Detroit, Michigan to tax evasion.
According to court documents, Firas Hajjar owns and operates Your Fantasy Warehouse Inc. (YFW), an internet-only retail business that sells popular-culture shirts, sweaters, and other items. Hajjar provided fraudulent information to his ...
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$0
(10-18-2019 - MI)
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United States of America v. Douglas Hodge
Boston, MA - The United States of America charged Douglas Hodge, the former CEO of the Pacific Investment Management Company (PIMCO), with conspiracy to commit mail fraud, wire fraud or honest services mail and wire fraud for paying $200,000 the mastermind of a scheme to facilitate his daughter's admission to the University of Southern California (USC) as a soccer recruit and submission of fa ...
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$0
(10-18-2019 - MA)
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United States of America v. Raylaine Knope and Bridget Lambert
New Orleans, LA - Louisiana Mother and Daughter Sentenced for Violating Civil Rights of Woman with Disabilities
Raylaine Knope, 43, was sentenced to 336 months imprisonment in the Eastern District of Louisiana for obtaining forced, unpaid household labor and services from D.P., an adult woman with cognitive disabilities, as well as for conspiring to obtain D.P.’s forced labor and misprision of ...
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$0
(10-18-2019 - LA)
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United States of America v. Mohammed A.H. Mazunder, M.D.
Frankfort, KY - Kentucky Physician Pleads Guilty to Unlawfully Distributing Opioids
A Floyd County, Kentucky-based physician pleaded guilty for his role in unlawfully distributing opioids by pre-signing blank prescriptions that were ultimately completed by others and delivered to patients not seen by him.
Mohammed A.H. Mazumder, M.D., 48, of Prestonsburg, Kentucky, pleaded guilty to one cou ...
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$0
(10-18-2019 - KY)
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United States of America v. Mackenzie Davis
Prescott, AZ - Former Hopi Indian Reservation Ranger Convicted in Arizona on Sexual Assault Charges and Destruction of Evidence
The United States of America charged Mackenzie Davis with deprivation of rights under color of law, abusive sexual contact and destruction of evidence.
A federal jury in the District of Arizona convicted Mackenzie Davis, 25, a former Ranger with the Hopi Resource Enf ...
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$0
(10-18-2019 - AZ)
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Cynthia Dobbs v. City of Los Angeles
The rule deciding this case is look where you are going. In
broad daylight, Cynthia Dobbs walked into a round concrete
pillar. It was 17.5 inches wide and 17.5 inches tall. A field of
these unpainted pillars, also called bollards, protects the Los
Angeles Convention Center from car bombs. They are the height
of your average coffee table. Dobbs walked into one of them and
sued the City of Los Angel ...
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$0
(10-18-2019 - CA)
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State of Oklahoma v. Jeffery Edward Teehee
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Tulsa, OK - The State of Oklahoma charged Jeffery Edward Teehee with:
Count # 1. Count as Filed: ESC, ESCAPE FROM DOC OR ALTERNATIVE INCARCERATION, in violation of 21 O.S. 443B
Date of Offense: 01/09/2019
Party Name Disposition Information
T ...
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$0
(10-17-2019 - OK)
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STATE OF OHIO -vs- JASON LAUBACHER
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The relevant facts and procedural history are as follows:
{¶4} On October 23, 2017, the Canton Police Department received an
anonymous call complaining about a strong smell of marijuana at certain times of the
month and high traffic at a residence located at 1905 Superior Ave. N.E., Canton, Ohio.
(Supp. T. at 9) ...
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$0
(10-17-2019 - OH)
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STATE OF OHIO -vs- JEFFREY BARRETT
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Appellant State of Ohio appeals the decision of the Court of Common Pleas,
Richland County, granting a motion to suppress evidence filed by Defendant-Appellee
Jeffrey D. Barrett in an OVI case. The relevant facts leading to this appeal are a ...
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$0
(10-17-2019 - OH)
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STATE OF OHIO -vs- DAVID W. JOHNS, JR.
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The entire stop and interaction that followed were captured on the Trooper
Untied’s cruiser’s video and audio recording system.
{¶3} On February 16, 2017 around 4:59 p.m., Trooper 2>Drew Untied with the Ohio
State ...
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$0
(10-17-2019 - OH)
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DENNIS D. JACKSON -vs- RICHARD WHITMAN
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On April 27, 2017, appellant was found guilty of one count of murder with a
firearm specification in violation of R.C. 2903.02 and 2941.145 and one count of having
weapons under disability in violation of R.C. 2923.13. By judgment entry filed May 5,
2017, the trial court sentenced appellant to an aggregate term of ...
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$0
(10-17-2019 - OH)
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DENNIS D. JACKSON -vs- BRIAN COOK, WARDEN
Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.
On June 27, 2019, Dennis Jackson filed a petition for writ of habeas corpus
on the basis that his speedy trial rights were violated following a mistrial and
commencement of a second trial. Mr. Jackson claims the trial court lost jurisdiction before
the start of his second trial on December 3, 2010. This is the only ...
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$0
(10-17-2019 - OH)
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STATE OF OHIO -vs- CODY M. LEWIS
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On or about October 15, 2018, Lewis was charged with three counts of
Unlawful Sexual Conduct with a Minor, in violation of Ohio Revised Code 2907.04(B)(2),
misdemeanors of the first degree.
{¶3} On April 2 ...
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$0
(10-17-2019 - OH)
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United States of America v. Brandon Robert Fry
Des Moines, IA - Creston Man Appears In U.S. District Court and Pleads Guilty to Possession with Intent to Distribute Methamphetamine
Brandon Robert Fry, age 38, of Creston, Iowa, entered a guilty plea to possession with intent to distribute methamphetamine. Fry admitted that he knowingly possessed over 500 grams of methamphetamine on June 4, 2019, which was found by law enforcement in a white ...
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(10-17-2019 - IA)
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United States of America v. Alfredo Soto-Contreras, a/k/a "Antonio"
Kansas City, MO - KC Man Pleads Guilty to Meth Conspiracy, Faces at Least 15 Years in Prison
Officers Seized 25 Pounds of Meth in Undercover Operation
A Kansas City, Missouri, man pleaded guilty in federal court to his role in a conspiracy to distribute large quantities of methamphetamine.
Alfredo Soto-Contreras, also known as “Antonio,” 35, pleaded guilty before U.S. Chief District Judge Be ...
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(10-17-2019 - MO)
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United States of America v. Mary Ann Gibson
...
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(10-17-2019 - MO)
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United States of America v. Jong Woo Son, et al.
Washington, DC - South Korean National and Hundreds of Others Charged Worldwide in the Takedown of the Largest Darknet Child Pornography Website, Which was Funded by Bitcoin
Dozens of Minor Victims Who Were Being Actively Abused by the Users of the Site Rescued
Jong Woo Son, 23, a South Korean national, was indicted by a federal grand jury in the District of Columbia for his operation of Welc ...
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$0
(10-17-2019 - DC)
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United States of America v. Atlantic Development Group, LLC and Peter Fine
New York, NY - Manhattan U.S. Attorney Files Civil Rights Suit Against Real Estate Firm And Developer For Designing And Constructing 68 Rental Apartment Buildings With Inaccessible Conditions
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that the United States has filed a federal civil rights lawsuit against real estate firm ATLANTIC DEVE ...
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$0
(10-17-2019 - NY)
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United States of America v. Sedale Lacey-Robinson
Madison, WI - Madison Heroin Dealer Sentenced to 4 Years
Sedale Lacey-Robinson, 27, Madison, Wisconsin, was sentenced to four years in federal prison for distributing heroin laced with fentanyl. Lacey-Robinson pleaded guilty to this charge on July 15, 2019. His sentence will be followed by a three-year term of supervised release.
On five separate occasions in March and April 2019, Lacey-Robin ...
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$0
(10-17-2019 - WI)
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United States of America v. Scott E. Billington
Milwaukee, WI - Oshkosh Man Sentenced in Green Bay Federal Court for Illegal Firearm Possession
Scott E. Billington, (age: 28) of Oshkosh, Wisconsin, was sentenced to five years in federal prison for illegally possessing a firearm.
In September of 2018, officers with the Oshkosh Police Department obtained and executed a search warrant at Billington’s residence. Officers recovered a large amo ...
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$0
(10-17-2019 - WI)
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United States of America v. Michael Cary Lawing
East St. Louis, IL - Another Tech Support Fraudster Sentenced To Prison
An American citizen who spent over a year running the day-to-day operations of a fraudulent tech
support call center in Costa Rica is heading to prison. Michael Cary Lawing, 34, of Lincolnton,
North Carolina, has been sentenced to serve 18 months behind bars for his role as the CEO of ABC
Repair Tech (ABC) from 2015 to 201 ...
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$0
(10-17-2019 - IL)
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United States of America v. Dana Frye
Rock Island, IL - Former Bank Executive Pleads Guilty to Fraud Related to Failed Country Bank of Aledo, Illinois
The former executive vice president and chief loan officer for the failed Country Bank of Aledo, Ill., Dana Frye, pleaded guilty to charges of making false statements to the bank. During his appearance before Chief U.S. District Judge Sara Darrow, Frye pleaded guilty to conspiring w ...
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$0
(10-17-2019 - IL)
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United States of America v. Robert O'Rourke
Chicago, IL - Businessman Sentenced to a Year in Prison for Stealing Employer’s Trade Secrets While Planning New Job in China
A federal judge has sentenced a 30-year employee of a McHenry County manufacturing firm to a year and a day in federal prison for stealing trade secret information while planning to work for a rival company in China.
ROBERT O’ROURKE, 59, of Lake Geneva, Wisc., was conv ...
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$0
(10-17-2019 - IL)
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United States of America v. Daniel King
Fort Wayne, IN - Marion Man Sentenced To 84 Months In Prison
Daniel King, age 68, of Marion, Indiana was sentenced upon his plea of guilty to receipt of material involving the sexual exploitation of minors.
King was sentenced to 84 months imprisonment followed by 5 years of supervised release and the Court ordered forfeiture of the items involved in the commission of offense.
According to d ...
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(10-17-2019 - IN)
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State of Oklahoma v. Julie M. Ezell
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Oklahoma City, OK - The State of Oklahoma charged Julie M. Ezell, age 38, with two counts of misdemeanor sending of threatening emails to herself about medical marijuana regulations.
Defendant was originally charged with two felonies and two misdemeanors.
Ms. Ezell was representing the Oklahoma Health ...
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$0
(10-17-2019 - OK)
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Jason Derek Vanover v. Bradley T. Willemsen and Eagle Transport Corporation
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Aiken, SC - Jason Derek Vanover sued Bradley T. Willemsen and Eagle Transport Corporation on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wrecks in Aiken County, South Carolina.
This case was filed in the Court of Common Pl ...
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(10-17-2019 - )
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Leonard (Lenny) Pozner v. James Fetzer
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Madison, WI - Leonard (Lenny) Pozner sued James Fetzer defamation theory claiming that Fezter defamed him by spreading lies about the mass shooting at Sandy Hook Elementary School including the publication of a book that claimed that no one died at the Newtown, Connecticut school.
Docket Entries:
10-15 ...
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$450,000
(10-17-2019 - WI)
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Tulare Pediatric Health Care Center v. State Department of Health Care Services
Because California participates in the federal Medicaid
program, California must pay federally qualified health centers
for their services to Medicaid beneficiaries. (42 U.S.C. §
1396a(bb)(4).) The question is how much California must pay the
counties and their clinics for providing this care. The answer is
“100 percent” of the cost of a defined list of services. (42 U.S.C. §
1396a(bb)(4), italics ...
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$0
(10-17-2019 - CA)
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State of Oklahoma v. Anthony Ryan Powers and Correna Leanna Bible
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Tulsa, OK - The State of Oklahoma charged Anthony Ryan Powers and Correna Leanna Bible with:
Count # 1. Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS - METH, in violation of 63 O.S. 2-415(C)(4)(a), 2-416
Date of Offense: 03/06/2019
Party ...
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$0
(10-16-2019 - OK)
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ERNEST GILBERT YORK JR,
v.
LISA MARIE YORK,
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Tulsa, OK - Ernest Gilbert York, Jr. sued Lisa Marie York seeking a divorce without minor children. ...
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$0
(10-16-2019 - OK)
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ERIC DANIEL TILLEY v. KRISTA S TILLEY
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Tulsa, OK - Eric Daniel tilley sued Krista S. Tilley seeking a divorce without minor children. ...
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$0
(10-16-2019 - OK)
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Dennis NGUYEN v. Le Th PHUONG
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Tulsa, OK - Denis Nguyen sued Phuong Le Th seeking a divorce without minor children. ...
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$0
(10-16-2019 - OK)
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THERESE JOANNE LINDSEY v. STEPHEN JAMES LINDSEY
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Tulsa, OK - Theresa Joanne Lindsey sued Stephen James Lindsey seeking a divorce without minor children. ...
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$0
(10-16-2019 - OK)
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