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Recent Verdicts and Judgements

Gary Tindall v. State of Indiana




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On August 24, 2017, at approximately 3:00 a.m., Officer Justin Keehn with the
Indianapolis Metropolitan P ...
More $0 (03-25-2019 - IN)

Steven Linville v. State of Indiana




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For about sixteen years, Linville was employed by Laughery Valley AG
(hereinafter, “Laughery Valley”). ...
More $0 (03-25-2019 - IN)

United States of America v. Eddie Charles Larue




Houston, TX - Missouri City Man Sentenced for Having Trafficked a 12-year-old Girl for Sex

A 33-year-old Missouri City man has been ordered to prison for sex trafficking of a minor female, announced U.S. Attorney Ryan K. Patrick. Eddie ...
More $0 (03-25-2019 - TX)

United States of America v. Jared Rice, Sr.




Dallas, TX - Cryptocurrency CEO Pleads Guilty to Securities Fraud in $4 Million Crypto Scheme

The inventor of cryptocurrency AriseCoin pleaded guilty to duping investors out of more than $4 million.

AriseBa ...
More $0 (03-25-2019 - OK)

California Department of Finance v. City of Merced, Lisa Cardella-Presto, as Auditor-Controller, etc., Real Party in Interest

This is an unusual “Great Dissolution” case (see City of Brentwood v. Campbell
(2015) 237 Cal.App.4th 488, 491) that turns on basic civil procedure questions.1
The
City of Merced (City) participated in the normal due diligence review (DDR) process to
review what, if any, monies had to be disgorged when its former RDA was statutorily
dissolved. The City did not initiate a judic ...
More $0 (03-24-2019 - CA)

Amanda Williams v. State of Indiana




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A little before 10:00 p.m. on July 15, 2017, Scott Drum and his girlfriend were
traveling westbound on Brookville Road when they stopped at a red light at th ...
More $0 (03-24-2019 - IN)

RODNEY WEINEL V. COMMONWEALTH OF KENTUCKY








Rebekah Osterhage was watching television at home when she noticed
movements at the front door. Rebekah went to the door and saw Weinel
attempting to look into the residence. When Rebekah opened the door, W ...
More $0 (03-24-2019 - KY)

GEORGE ROBERT WHITE V. COMMONWEALTH OF KENTUCKY





Morgan Crane was an undercover informant for the police. Crane asked
Sarah Lyons if she could get him an ounce of methamphetamine. Lyons
contacted Erica Fentress about getting the ounce, and the drug deal was set
u ...
More $0 (03-24-2019 - KY)

JIMMY DAVIS V. COMMONWEALTH OF KENTUCKY





Rosemary,1 then fourteen years old, had known Davis her whole life. In
fact, she referred to him as “Uncle Jimmy;” he was a family friend of her
parents. In 2015, Rosemary had a cheerleading accident which led to a
...
More $0 (03-24-2019 - KY)

ROBERT ROGERS V. COMMONWEALTH OF KENTUCKY





Rogers had several siblings, including Joanne Rogers; Carolyn Coleman;
Ronald Coleman; and Marlow Coleman, who is mentally disabled. Rogers, who
was 65 at the time of the killings, has a long history of mental illness d ...
More $0 (03-24-2019 - KY)

JOSHUA T. HAMMOND V. COMMONWEALTH OF KENTUCKY





To briefly reiterate the underlying facts, Hammond and two other men
drove to Lexington to purchase drugs. After making the purchase, Hammond
devised a plan to rob Charles Monroe, a Frankfort drug dealer. Hammond set More $0 (03-24-2019 - KY)

WILLIE WARD V. COMMONWEALTH OF KENTUCKY





At trial, both Ward and the seventeen-year-old victim, S.R., testified
about the events that transpired and provided varying accounts of what
happened.
In the early morning hours of August 18, 2014, Ward was driving ...
More $0 (03-24-2019 - KY)

State of Oklahoma v. Floyd William Cathey




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Stillwater, OK - The State of Oklahoma charged Floyd William Cathey with:

Count # 1. Count as Filed: BRG2, Burglary in the Second Degree, in violation o ...
More $0 (03-24-2019 - OK)

State of Oklahoma v. Cardnell Pinkston




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El Reno, OK - The State of Oklahoma charged Cardnell Pinkston with:

Count # 1. Count as Filed: DU8TM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 ...
More $0 (03-24-2019 - OK)

STATE OF OHIO - vs - DYLAN E. HOWARD





This cause came on to be considered upon a notice of appeal filed by
appellant, Dylan E. Howard, the transcript of the docket and journal entries, the transcript
of proceedings and original papers from the Warren County Court o ...
More $0 (03-24-2019 - OH)

STATE OF OHIO - vs - SHAWNA E. NELSON





This cause came on to be considered upon a notice of appeal filed by
appellant Shawna E. Nelson, the transcript of the docket and journal entries, the
transcript of proceedings and original papers from the Fayett ...
More $0 (03-24-2019 - OH)

STATE OF OHIO - vs - IAN M. DOTY





On June 15, 2018, a detective with the Union Township Police Department
filed three complaints charging Doty with three separate counts of menacing, all fourth
degree misdemeanors. According to the supporting affidavits, the c ...
More $0 (03-24-2019 - OH)

STATE OF OHIO - vs - BRANDON SCOTT HILL





This cause came on to be considered upon a notice of appeal filed by
appellant, Brandon Scott Hill, the transcript of the docket and journal entries, the transcript
of proceedings and original papers from the Butler County Cour ...
More $0 (03-24-2019 - OH)

STATE OF OHIO - vs - WILLIAM R. TUCKER





This case stems from the death of firefighter Patrick Wolterman, who died in
the line of duty on December 28, 2015, while attempting to extinguish a fire at the home of
Tucker's uncle, codefendant Lester Parker. The state alle ...
More $0 (03-24-2019 - OH)

STATE OF OHIO - vs - HOWARD D. SHANNON





On May 23, 2016, appellant was indicted by the Lake County Grand Jury
on 16 counts: counts one through 12 involve Victim No. 1 (A.F.) – counts one and two,
rape, felonies of the first degree, in violation of R.C. 2907.02(A)(2); ...
More $0 (03-24-2019 - OH)

STATE OF OHIO - vs - MICHAEL RUSSELL TENNEY





K.T. and his 20-month old brother were visiting their grandfather, Mr.
Tenney, at his home in Champion Township. K.T. and his brother were playing. At some
point, Mr. Tenney became angry and sent K.T. to his room. Mr. Tenney ...
More $0 (03-24-2019 - OH)

STATE OF OHIO - vs - JON P. KRUG





This is the fourth time Mr. Krug has appealed to this court in regard to his
underlying conviction and sentence on four counts of felonious assault, each with a repeat
violent offender specification, and one count of carrying c ...
More $0 (03-24-2019 - OH)

Bruce A. Vance et al. v. State of Ohio




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On June 26, 2015, appellants, Bruce A. Vance, G. Fredrick Pierce-Ruhland, and the Joseph K. Blystone T ...
More $0 (03-24-2019 - OH)

United States of America v. Lee Tracy Riggins




Florence, SC - Gang Leader and Co-Conspirators Collectively Sentenced to Nearly 55 Years in Federal Prison

Nine defendants, including six current or former members of a criminal street gang, were sentenced in federal court on drug and firearms violations.

During the senten ...
More $0 (03-24-2019 - SC)

United States of America v. Shamon Movair Goins, a/k/a Rugie, et al.




Charolotte, NC - North Carolina Bloods Gang Member Sentenced To Prison For Racketeering Conspiracy

A North Carolina member of the Nine Trey Gangsters set of the United Blood Nation (UBN or Bloods) street gang, who was convicted of Racketeer Influenced and Corrup ...
More $0 (03-24-2019 - NC)

United States of America v. Brandon Raul Navarro




Raleigh, NC - Sanford Man Sentenced 15 Years for Robbery

Chief United States District Judge Terrence W. Boyle sentenced BRANDON RAUL NAVARRO, 29, of Sanford, North Carolina to 180 months’ imprisonment, followed by 3 years of supervised release.

NAVARRO was named ...
More $0 (03-24-2019 - NC)

United States of America, ex rel Stephen Lincoln, et al. v. MedStar Health, Inc.




Baltimore, MD - Medstar Health to Pay U.S. $35 Million to Resolve Allegations that it Paid Kickbacks to a Cardiology Group in Exchange for Referrals

MedStar Health, Inc. (MedStar) in Columbia, Md., MedStar Union Memorial Hospital, and MedStar Franklin Squa ...
More $35,000,000 (03-24-2019 - MD)

Shyriaa Henderson v. United Student Aid Funds, Inc. d/b/a USA Funds





Shyriaa Henderson appeals the district’s order granting summary judgment in favor of Defendant-Appellee United Student Aids Funds, Inc. (USA Funds). The district court incorrectly held that a reasonable jury could not hold USA Funds vicariously ...
More $0 (03-24-2019 - CA)

Dennis Thomas Thompson v. Commissioner of Social Security Administration





Dennis Thompson filed a civil action in the district court challenging the Social
Security Commissioner’s denial of his application for disability insurance benefits.
The district court dismissed the action as untimely, 1 and Thompson appeals. We
conclude that Thompson ...
More $0 (03-24-2019 - MN)

Ione Valley Land, Air, and Water Defense Alliance, LLC v. County of Amador, Newman Minerals, LLC, Real Parties in Interest

In 2012, the County of Amador (County) certified a final environmental impact
report (EIR) and approved the Newman Ridge Project (Project), an aggregate quarry and
related facilities near Ione owned by real parties in interest Newman Minerals and others
(Applicants). Ione Valley Land, Air, and Water Defense Alliance, LLC (LAWDA) filed
2
a petition for writ of mandate under the ...
More $0 (03-24-2019 - CA)

SState of Ohio v. Johnny R. Marcum





These consolidated appeals arise from Marcum's convictions pursuant to guilty pleas in seven criminal cases in the Franklin County Court of Common Pleas. For purposes of clarity, we set forth the details of each guilty plea below: Case ...
More $0 (03-23-2019 - OH)

State of Ohio v. Thomas Albert





Nicole Pellerin, the victim, was 25 years old when she moved to Columbus, Ohio from New Hampshire. At trial, Pellerin testified she worked at a warehouse for nine months before becoming unemployed due to her addiction to crack cocaine a ...
More $0 (03-23-2019 - OH)

State of Ohio v. Janei M. Brightwell





On December 17, 2016, Tremaine Manns received a telephone call from his cousin, Shai-kee Allen, the victim. Allen needed a ride from his home on Alum Creek Drive in Columbus to an auto shop on Hamilton Road and then to a duplex on Napol ...
More $0 (03-23-2019 - OH)

State of Ohio v. Drakkar D. Groce





By indictment filed June 24, 2016, plaintiff-appellee, State of Ohio, charged Groce with one count of engaging in a pattern of corrupt activity in violation of R.C. 2923.32, a first-degree felony; one count of trafficking in cocaine in v ...
More $0 (03-23-2019 - OH)

State of Ohio v. Deandre D. Wallace





Wallace was indicted in March 2016 on one count of aggravated burglary, two counts of kidnapping, two counts of aggravated robbery, four counts of rape, one count of gross sexual imposition, and one count of tampering with evidence. Ea ...
More $0 (03-23-2019 - OH)

STATE OF OHIO v. QUINN WHITE



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More $0 (03-23-2019 - OH)

STATE OF OHIO v. DAVON M. IRVINE





At approximately 4:30 a.m., the police responded to a dispatch for a burglary in
progress at the home of two brothers. When they arrived, the police found the brothers bloodied
and bruised, having been pistol-whipped and bound ...
More $0 (03-23-2019 - OH)

United States of America v. Geraldo Colon




Geraldo Colon used his Indianapolis
furniture store and a related business as a front to hide his
more lucrative enterprise: buying large quantities of cocaine
and heroin from Arizona and reselling the drugs to local dealers
in Indiana. For his role as a middleman i ...
More $0 (03-23-2019 - IN)

Michelle Valent v. Commissioners, Social Security Administration




The Commissioner of Social Security imposed an assessment of $51,410 and a civil monetary penalty of $75,000 on petitioner Michelle Valent after the Social Security Administration found that Valent failed to disclose that she had engaged in paid work activity while receiving Social Security ...
More $0 (03-23-2019 - MI)

Commonwealth of Pennsylvania v. Joseph Michael Williams Williams and Gary Goddard

Commonwealth of Pennsylvania charged Joseph Michael Williams, a/k/a Joey Williams and Gary Goddard, age 49, with two counts of first-degree murder in conjunction with the shooting deaths of Zyisean McDuffie and Tommy Ballard, both 19,

Goddard was charged with: possession of instrument of crime (18 Section 907), possession of a weapon (18 Section 907, reckless endangering another person ( ...
More $0 (03-23-2019 - PA)
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