Recent Verdicts and Judgements

United States of America v. Oleg Nikolyszyn

Providence, RI - The United States of America charged Oleg Nikolyszyn with fraud. A former Providence attorney who fraudulently collected nearly a quarter of a million dollars in pension funds in the name of a former client for nearly twelve years following the man’s death was sentenced today to12 months and a day in federal prison to be followed by 6 months home confinement. Oleg Nikolyszyn, 65 ... More $0 (06-02-2020 - RI)

United States of America v. Quality Inn Mystic-Groton

New Haven, CT - The United States of America sued Quality Inn Mystic-Groton on an Americans with Disabilities Act of 1990 (“ADA”) violation theory. The U.S. Attorney’s Office has reached a settlement agreement with the Quality Inn Mystic-Groton in Stonington to resolve allegations that the hotel was not operating in compliance with the Americans with Disabilities Act of 1990 (“ADA”). The settlem ... More $0 (06-02-2020 - CT)

United States of America v. Courtland Renford

Buffalo, NY - The United States of America charged Courtland Renford with a criminal complaint with maliciously damaging or destroying, or attempting to damage or destroy, by means of a fire or an explosive, Buffalo City Hall, a building used in or affecting interstate commerce. MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Courtland Renford, 20, of ... More $0 (06-02-2020 - NY)

United States of America v. Yang Sui

Albany, NY - The United States of America charged Yang Sui with stealing trade secrets. Yang Sui, age 42, of Niskayuna, New York, pled guilty today to stealing trade secrets belonging to the General Electric Company. MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today As part of his guilty plea, Sui admitted that between 2015 and 2017, he stole multiple ... More $0 (06-02-2020 - NY)

United States of America v. Colinford Mattis, Samantha Shader and Urooj Rahman

Brooklyn, NY - The United States of America charged Colinford Mattis, Samantha Shader and Urooj Rahman with possession of explosive device components. Two criminal Complaints were filed in federal court in Brooklyn charging two women and a man with using and attempting to use improvised incendiary devices commonly known as “Molotov Cocktails” to damage and destroy New York City Police Department ... More $0 (06-02-2020 - NY)

United States of America v. Joquentz Constant

Boston, MA - The United States of America charged Joquentz Constant with felony possession of a firearm. Joquentz Constant, 24, was sentenced to time served (approximately 19 months in prison) and three years of supervised release. In January 2020, Constant was convicted by a federal jury of one count of being a felon in possession of a firearm. Constant was arrested and charged in January 2019 a ... More $0 (06-02-2020 - MA)

United States of America v. Bruce Bagley

New York, NY - The United States of America charged Bruce Bagley with money laundering. BRUCE BAGLEY pled guilty before U.S. District Judge Jed S. Rakoff to two counts of money laundering. BAGLEY used bank accounts in his name and in the name of a company he created in Florida to launder over $2 million in proceeds of a Venezuelan bribery and corruption scheme into the United States. MoreLaw R ... More $0 (06-02-2020 - NY)

Marline Wicks v. Antelope Valley Healthcare District

The trial court granted summary judgment to a hospital in a lawsuit brought by the family of an emergency room patient who was released from the hospital and died eight hours later. We conclude no evidence showed that the nursing staff caused or contributed to the patient’s death; no evidence showed the hospital was negligent in the selection and retention of the two emergency room doctors who tre ... More $0 (06-02-2020 - CA)

STATE OF OHIO v. APRIL SCARTON

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today On October 4, 2018, a Cuyahoga County Grand Jury indicted Scarton on four counts: one count of murder in violation of R.C. 2903.02(A) (Count 1), one count of murder in violation of R.C. 2903.02(B) (Count 2), one count of felonious assault in violation of R.C. 2903.11(A)(1) (Count 3) and one count of feloniou ... More $0 (06-01-2020 - OH)

STATE OF OHIO v. JAMES JOHNSON

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today On June 18, 2014, Johnson was indicted in an eight-count indictment. He was charged with four counts of rape in violation of R.C. 2907.02(A)(1)(b) (victim less than 13 years old), each with a furthermore clause specifying that the victim was under 10 years of age, and four counts of kidnapping in violation o ... More $0 (06-01-2020 - OH)

STATE OF OHIO v. DEONTE L. AYERS

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today On July 26, 2018, the Cuyahoga County Grand Jury indicted Ayers on one count of aggravated robbery in violation of R.C. 2911.01(A)(1) with one- and three-year firearm specifications, and one count of having weapons while under disability in violation of R.C. 2923.13(A)(3). Ayers pleaded not guilty to the cha ... More $0 (06-01-2020 - OH)

STATE OF OHIO v. JAMAL CAMMACK

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today In 2015, in response to the local councilman’s complaint, the Cleveland Police Department began working to eradicate gang activity in the area of East 156th Street and St. Clair Avenue in the Collinwood area. While operations were ongoing, Cammack became a target of a drug sting investigation by the departm ... More $0 (06-01-2020 - OH)

STATE OF OHIO v. KYLE JOHNSON

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today On December 28, 2018, Johnson was charged in a multiple count indictment that stems from the shooting death of Emmanuel Hicks (“Hicks” or “the victim”). The indictment charged as follows: Count 1 — aggravated murder in violation of R.C. 2903.01(A); Count 2 — aggravated murder in violation of R.C. 2903.01(B) ... More $0 (06-01-2020 - OH)

STATE OF OHIO v. JEREMY CRAWFORD

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today On November 27, 2018, the Cuyahoga County Grand Jury indicted Crawford on one count of murder in violation of R.C. 2903.02(B), one count of discharge of a firearm on or near prohibited premises in violation of R.C. 2923.162(A)(3), one count of involuntary manslaughter in violation of R.C. 2903.04(A), and one ... More $0 (06-01-2020 - OH)

STATE OF OHIO v. ANTHONY E. SOWELL

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today On October 28, 2009, a member of the Cleveland Police Department, investigating a rape complaint filed by L.B., obtained warrants to arrest Sowell and to search his home at 12205 Imperial Avenue in Cleveland. When officers executed the search warrant the next evening, Sowell was not at home. In a room on the ... More $0 (06-01-2020 - OH)

STATE OF OHIO v. LARRY DAVIS

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today On March 26, 2020, the applicant, Larry Davis, pursuant to App.R. 26(B) and State v. Murnahan, 63 Ohio St.3d 60, 584 N.E.2d 1204 (1992), applied to reopen this court’s judgment in State v. Davis, 8th Dist. Cuyahoga No. 107925, 2019-Ohio-4672, in which this court affirmed his convictions for multiple count ... More $0 (06-01-2020 - OH)

STATE OF OHIO v. TYSON DIXON

In 1994, Dixon was convicted of four counts of aggravated murder and one count of aggravated robbery and was sentenced to death. On direct appeal, this court found that the trial court erred in excluding relevant mitigation evidence proffered by Dixon, reversed his death sentence, and remanded the case to the trial court for resentencing. State v. Dixon, 8th Dist. Cuyahoga No. 68338, 1997 Ohio Ap ... More $0 (06-01-2020 - OH)

Diem Nguyen v. City of Tulsa

Tulsa, OK - Diem Nguyen sued the City of Tulsa on an auto negligence theory claiming to have been injured and damaged in a car wreck caused by a City of Tulsa employee. MoreLaw SuitesReduce Your Overhead At MoreLaw Suites Call 918-582-3993 Today ... More $0 (06-01-2020 - OK)

Terrie Irving v. City of Tulsa Housing Authority and Lee Andrew Jackson

Tulsa, OK - Terrie Irving sued City of Tulsa Housing Authority and Lee Andrew Jackson on an auto negligence theory claiming to have been injured and/or damaged in a car wreck caused by Lee Jackson. MoreLaw SuitesReduce Your Overhead At MoreLaw Suites Call 918-582-3993 Today ... More $0 (06-01-2020 - OK)

United States of America v. Tony M. Streeter and Betty J. Jackson, a/k/a Betty Joe Streeter

Pensacola, FL - The United States of America charged Tony M. Streeter and Betty J. Jackson, a/k/a Betty Joe Streeter with possession with intent to distribute meth. Tony M. Streeter, 46, and Betty J. Jackson (a/k/a Betty Joe Streeter), 50, both of Fort Walton Beach were indicted on charged that they Streeter distributed, and possessed with intent to distribute, methamphetamine on multiple occasio ... More $0 (06-01-2020 - FL)

United States of America v. Eike Blohm

Burlington, VT - The United States of America charged Dr. Eike Blohm with production and possession of child porn. Eike Blohm, 38, of South Burlington, Vermont, was charged with one count of production of child pornography, and one count of possession of child pornography. Blohm made his initial appearance to answer the complaint in federal court on May 22, 2020. At the hearing, U.S. Magistrate ... More $0 (06-01-2020 - VT)

United States of America v. Alison Marie Sheppard, a/k/a “Aiisha Abdullah”

Fort Meyers, FL - The United States of America charged Alison Marie Sheppard, a/k/a “Aiisha Abdullah” with providing material support to ISIS. Alison Marie Sheppard, a/k/a “Aiisha Abdullah,” (35, Punta Gorda) was sentenced to 5 years and 10 months in federal prison for attempting to provide material support to ISIS, a designated foreign terrorist organization. The court also sentenced Sheppard to ... More $0 (06-01-2020 - FL)

United States of America v. Ira Weeks

Concord, NH - The United States of America charged Ira Weeks with conspiracy to distribute fentanyl. Ira Weeks, 40, of Greenfield, pleaded guilty in federal court to participating in a conspiracy to distribute fentanyl. MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today According to court documents and statements made in court, Weeks conspi ... More $0 (06-01-2020 - )

Matthew Boermeester v. Ainsley Carry

Matthew Boermeester was expelled from the University of Southern California (USC) for committing intimate partner violence against Jane Roe.1 The superior court denied his petition for writ of administrative mandate to set aside the expulsion. He appeals, contending, among other things, that the process leading to his expulsion violated his right to a fair hearing. We conclude USC’s disciplinary p ... More $0 (06-01-2020 - CA)

STATE OF OHIO v. SHANIKA JACKSON

The incident relevant to this appeal occurred on September 6, 2017. On that date, Shanika and members of her family were involved in an altercation with one of the victims in the case, Shanika’s ex-boyfriend, Antonio Bland (“Bland”). Specifically, Shanika and her mother, Tabitha Jackson (“Tabitha”), and her sister, Victoria Jackson (“Victoria”), were shot by Bland in the area surrounding Bland’s h ... More $0 (05-31-2020 - OH)

CITY OF BROOK PARK v. FRATERNAL ORDER OF POLICE, LODGE #15

In February 2017, plaintiff-appellee city of Brook Park (“the city”) passed Ordinance No. 10064-2016 that amended Chapter 153.06 of the Brook Park Codified Ordinances to provide hospitalization and/or medical insurance benefits to a group of retired employees in an amount that equated to $100 per month. In response, FOP filed a grievance challenging the ordinance. FOP claimed that the ordinance vi ... More $0 (05-31-2020 - OH)

CITY OF PARMA v. IHOR LYBA

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today At 2:15 a.m. one night in July 2018, Lyba and his brother crashed their vehicle into a light pole in front of a convenience store located across the street from a bowling alley. The bowling alley was closing at that time, and there were 20 to 30 people leaving the establishment and milling about the parking ... More $0 (05-31-2020 - OH)

STATE OF OHIO v. SHARON COLLIER

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today In March 2018, Collier and her codefendants were named in a 91- count indictment in Cuyahoga C.P. No. CR-18-626420-A-D. Collier was charged with one count of aggravated theft; one count of telecommunications fraud; 32 counts of forgery; and 54 counts of money laundering. The indictment stemmed from allegatio ... More $0 (05-31-2020 - OH)

STATE OF OHIO v. ALEX MENDEZ

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Mendez was 39-years-old at the time of the events described herein. He lived next door to the apartment where Sonia L. Oliveras (“Sonia”), 22 years old at the time, lived with her mom, whose name is also Sonia Oliveras (“Oliveras”). Sonia testified that their homes were near enough that Mendez would be abl ... More $0 (05-31-2020 - OH)

SHANNON THOMAS v. HYUNDAI OF BEDFORD, ET AL.

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today On December 15, 2017, Thomas signed an arbitration agreement with his then-employer, Migdal 1, L.L.C. The arbitration agreement provided that [a]s the exclusive means of initiating adversarial proceedings to resolve any Covered Dispute, and pursuant to the Federal Arbitration Act (9 U.S.C. §1, either Migdal ... More $0 (05-31-2020 - OH)

STATE OF OHIO v. DA’MONTAIS BANKS, JR.

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today The three counts of aggravated murder stem from two homicides. Both Carlos Hurt and Banks’ friend Julius Claxton were shot and killed on the night of January 25, 2017.2 In both Counts 19 and 20, Banks was charged with aggravated 1 This appeal follows Banks’ second trial. At the first trial, Banks was charge ... More $0 (05-31-2020 - OH)

STATE OF OHIO v. CHARLES MAXWELL

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today In 2007, Maxwell was convicted by a jury and sentenced to death for the aggravated murder of Nichole McCorkle. The Supreme Court of Ohio affirmed his convictions and death sentence in State v. Maxwell, 139 Ohio St.3d 12, 2014- Ohio-1019, 9 N.E.3d 930, reconsideration denied, State v. Maxwell, 139 Ohio St.3d ... More $0 (05-31-2020 - OH)

United States of America v. Christa Dawn Jackson

Tulsa, OK - The United States of America charged Christa Dawn Jackson with embezzlement. CHRISTA DAWN JACKSON, 46, of Tuttle, has been sentenced to serve 48 months in federal prison for embezzling more than $1.2 million from her employer through wire fraud and 24 months for signing a false federal income tax return, with the sentences to be served concurrently. MoreLaw ReceptionistsVOIP Phone a ... More $0 (05-31-2020 - OK)

United States of America v. Thomas James Heiner

Tulsa, OK - The United States of America charged Thomas James Heiner with soliciting a woman to molest her 1-year-old child in exchange for help with living expenses. Thomas James Heiner, 55, of Langley, was charged by Criminal Complaint with sex trafficking of a child. “The allegations in this Complaint are utterly reprehensible,” said U.S Attorney Trent Shores. “One of our most important missi ... More $0 (05-31-2020 - OK)

United States of America v. Marilyn Murillo

Muskogee, OK - United States of America charged Marilyn Murillo with Possession Of Counterfeit Obligation Of The United States MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Marilyn Murillo, age 24, of San Diego, California was sentenced to 7 months’ imprisonment, and 2 years of supervised release for Possession Of Counterfeit Obligation Of The Unite ... More $0 (05-31-2020 - OK)

Sean Sharufa v. Festival Fun Parks, LLC

Sean Sharufa fractured his hip and pelvis riding a waterslide at Raging Waters, a theme park operated by defendant, Festival Fun Parks, LLC. While going down the slide, he inadvertently slipped from a seated position on an inner tube onto his stomach. When he entered the splash pool below, his feet hit the bottom with enough force to cause his injuries. Sharufa sued for negligence, products liabil ... More $0 (05-31-2020 - CA)

STATE OF OHIO v. JESUS GARCIA

Garcia was indicted on October 27, 2017, on the following 10 counts: Count 1: Rape, a first-degree felony, R.C. 2907.02(A)(2); Count 2: Gross sexual imposition, a fourth-degree felony, R.C. 2907.05(A)(1); Count 3: Kidnapping, a first-degree felony, R.C. 2905.01(A)(4); Count 4: Illegal use of a minor in nudity-oriented material or performance, a second-degree felony, R.C. 2907.323(A)(l); MoreLaw R ... More $0 (05-30-2020 - OH)

United States of America v. Harcros Chemicals, Inc. and MGP Ingredients

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Topeka, KS - The United States of America charged Harcros Chemicals, Inc. and MGP Ingredients with violating the Clean Air Act. Harcros Chemicals, Inc., and MGP Ingredients, Inc., were fined $1 million each for violating the federal Clean Air Act when a cloud of toxic chlorine gas was released over Atch ... More $0 (05-30-2020 - KS)

United States of America v. Galima Murry

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Denver, CO - The United States of America charged Galima Murry with conspiracy to commit marriage fraud and making false statements regarding that fraud to the government. Sergeant Galima Murry was sentenced to serve 8 months in federal prison for conspiracy to commit marriage fraud and making false stat ... More $0 (05-30-2020 - CO)

United States of America v. Ernie Thomas Ortiz

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Albuquerque, NM - The United States of America charged Ernie Thomas Ortiz with bank fraud, aggravated identity theft and harboring a fugitive. Ernie Thomas Ortiz, 46, of Albuquerque, New Mexico was sentenced in federal court in Albuquerque to 25 months in prison for bank fraud, aggravated identity theft a ... More $0 (05-30-2020 - NM)
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