A Legal Wiki of State and Federal Law
 
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 a... 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 a... 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 Fam... 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 ... 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 ... 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... 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 injurie... 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, Davi... 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 ... 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 year... 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... 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... 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 ... 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 Bur... 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,... 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.
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 in... 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... 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 i... 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.

... 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 ... More...
   $1 (09-19-2020 - OH)

United States of America v. John William Shade, III

Columbus, OH - Criminal Law, Felony Possession of a Firearm





Columbus, OH - The United States of America charged John William Shade, III, age 39, with Illegally possession a firearm as a convicted felon.


According to court documents, the FBI rece... More...
   $0 (09-19-2020 - OH)

United States of America v. Antwan Bohanon

Cleveland, OH - Criminal Law, Felony Firearms Possession and Sale





The United States of America charged Antwan Bohanon with selling firearms without a federal firearms license.

ccording to court documents, Antwan Bohanon allegedly purchased multiple firea... More...
   $0 (09-19-2020 - )

Aerotek, Inc. v. Johnson Group Staffing Company, Inc., Porter Scott, P.C., Real Party in Interest

California’s Uniform Trade Secrets Act allows courts to award reasonable attorney
fees and costs to the “prevailing party” in certain cases involving bad faith claims. (Civ.
Code, § 3426.4.)1
The issue here concerns the ownership of fees awarded under this
statute. Is the prevailing litigant (here, The Johnson Group Staffing Company, Inc.) or
the prevailing litigant’s attorney... More...
   $0 (09-19-2020 - CA)

Benito Pedraza v. State of Indiana

Mishawaka, IN - two convictions for murder


-










[1] Benito Pedraza appeals his two convictions for murder following a jury trial.
Pe... More...
   $0 (09-18-2020 - IN)

STATE OF MONTANA v. VALORIE SUE CHURMAGE

Kalispell, MT - Driving Under the Influence of Alcohol (DUI)—second offense


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800





¶1 Pursuant to Section I, Paragraph 3... More...
   $0 (09-18-2020 - MT)

WILLIAM SCOTT ROGERS, individually and on behalf of all others similarly situated v. LEWIS & CLARK COUNTY, LEWIS & CLARK COUNTY SHERIFF’S OFFICE, LEO C. DUTTON, in his capacity as Lewis & Clark County Sheriff, JASON GRIMMIS, in his capacity as Lewis & Clark County Undersheriff and former Captain for the Lewis & Clark County Detention Center, ALAN HUGHES, in his capacity as Captain for the Lewis & Clark Detention Center, JOHN and JANE DOES 1 through 50, in their capacity as Employees of the Lewis & Clark County Detention Center,

Helena, MT - unclothed visual body cavity search


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800





DA 19-0734

¶1 William Scott Rogers, leading a group of... More...
   $0 (09-18-2020 - MT)

State of Oklahoma v. Dustin Lee Holt

Stilwell, OK - Criminal Law, Stalking





The State of Oklahoma charged Dustin Lee Holt with:

Count # 1. Count as Filed: MS0S, STALKING, in violation of 21 O.S. 1173
Date of Offense: 07/19/2020
Party Name Disposition Information
HOLT, DUSTI... More...
   $0 (09-18-2020 - OK)

State of Oklahoma v. Codi Leigh Johnson

Stilwell, OK - Criminal Law, Drug Possession, Paraphernalia, Transporting a Loaded Firearm, Obstructing an Officer





The State of Oklahoma charged Codi Leigh Johnson with:

Count # 1. Count as Filed: DU2I, POSSESSION OF CONTROLLED DANGEROUS SUBSTANCE, in... More...
   $0 (09-18-2020 - )

State of Oklahoma v. David Ashley

Stilwell, OK - Criminal Law, Assault and Battery, Threatening to Perform An Act of Violence





The State of Oklahoma charged David Ashley with:

Count # 1. Count as Filed: ABDOM, DOMESTIC ABUSE - ASSAULT AND BATTERY (SECOND AND SUBSEQUENT), in violation o... More...
   $0 (09-18-2020 - OK)

STATE OF MONTANA v. BRANDON BAGNELL

Polson, MT - felony stalking












¶1 Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating
Rules, this case is decided by memorandum opinion and shall not be ci... More...
   $0 (09-18-2020 - MT)

STATE OF MONTANA v. JUAN DE DIOS PORRAS

Bozeman, MT -












¶1 Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating
Rules, this case is decided by memorandum opinion and shall not be cited and does... More...
   $0 (09-18-2020 - MT)

SCOTT SPERLE v. STATE OF MONTANA

Helena, Montana - Sexual Abuse of Children, Surreptitious Visual Observation or Recordation, Tampering with or Fabricating Physical Evidence











-


¶1 Pursuant to Section I, Pa... More...
   $0 (09-18-2020 - MT)

STATE OF MONTANA v. CHRIS ARTHUR CHRISTENSEN

Hamilton, MT - Negligent Homicide












¶3 Christensen is a general physician who has practiced in California... More...
   $0 (09-18-2020 - MT)

STATE OF OHIO -vs- WILMA HOOD

Zanesville, OH - Forgery, Theft


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800






{¶2} In May of 2019, a male accompanying two children solicited the victim,... More...
   $0 (09-18-2020 - OH)

STATE OF OHIO -vs- SCOTT E. EBERHARDT, JR

Mansfield, OH - Burglary












{¶2} In September 2018, Eberhardt’s aunt, Susane Malone, was living at
Colonial Hill Trailer Park at 741 Yale Avenue, Lot 2. When she left ... More...
   $0 (09-18-2020 - OH)

United States of America v. Derrick Lamont Jones and Kelley Marie Thomas

Toledo, OH - Criminal Defense, Conspiracy, Stolen Vehicles, Chop Shop





The United States of America charged Derrick Lamont Jones and Kelley Marie Thomas with conspiracy to transport stolen vehicles, possession of stolen vehicles, operating a chop shop, violati... More...
   $0 (09-18-2020 - OH)

Yvonne Timma v. Wal-Mart Stores East, L.P.

Mt. Clemens, MI - Plaintiff Personal Injury, Premises Liability, Slip and Fall





Yvonne Timma sued Wal-Mart Stores East, L.P. on a personal injury negligence theory claiming to have been suffered more than $75,000 in injuries and/or damages... More...
   $1 (09-18-2020 - MI)

United States of America v. Joseph Gregory Dumouchelle

Detroit, MI - Criminal Law, Wire Fraud





The United States of America charged Joseph Gregory Dumouchelle, age 58, with wire fraud.

According to the facts made public at the guilty plea hearing, in late 2018, Dumouchelle, began negotiating the purchase a... More...
   $0 (09-18-2020 - )

Darryl Brown v. Lake Michigan Trans-Lake Shortcut, Inc., d/b/a Lake Michigan Carferry, C. Reiss Coal Company, LLC, and Pere Marquette Shipping Company

Grand Rapids, MI - Plaintiff Personal Injury, Maritime Accidents.






Darryl Brown sued Lake Michigan Trans-Lake Shortcut, Inc., d/b/a Lake Michigan Carferry, C. Reiss Coal Company, LLC, and Pere Marquette Shipping Company on a maritime ... More...
   $1 (09-18-2020 - MI)

United States of America v. Paul Patrick Piper





The United States of America charged Paul Patrick Piper, ate 58, with bank fraud and filing false tax returns.

Piper served for many years as the financial controller for Lake Michigan Carferry, the company operating the SS Badger ferry between Ludington, ... More...
   $0 (09-18-2020 - MI)

Donald Howerton and Betha Tully Howerton v. Costco Wholesale Corporation

New Orleans, LA - Plaintiff Personal Injury, Premises Liability, Slip and Fall

Donald Howerton and Betha Tully Howerton sued Costco Wholesale Corporation on personal injury negligence theories claiming to have suffered more than $75,000 in damages and/or injures as a direct result on an in store accident caused by the failure of Costco to exercise due care in the operation and maintenance... More...
   $1 (09-18-2020 - LA)

United States of America v. Arvind "Mike" Vira

New Orleans, Criminal Law, Conspiracy, Bank Fraud





The United States of America charged Arvind "Mike" Vira, age 74, with conspiracy to defraud First NBC Bank.

According to court documents, in 2006, Ryan lobbied VIRA to move his business accounts to Fi... More...
   $0 (09-18-2020 - )

United States of America v. Lev Parnas and David Correia

New York, NY - Wire Fraud, Election Law Violations





The United States of America charged Lev Parnas and David Correia with wire fraud in connection with their efforts to raise funds ostensibly for their business, “Fraud Guarantee.”

In October 2019, ... More...
   $0 (09-18-2020 - NY)

STATE OF OHIO -vs- LADASIA BROOKS

Mansfield, OH - Aggravated Burglary, Burglary, Possession of Criminal Tools, Assault, Domestic Violence, Criminal Damaging


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800



... More...
   $0 (09-17-2020 - OH)

center> United States of America v. Blue Bell Creameries, L.P.

Austin, TX - Consumer Law, Sale of Contaminated Food

The United States of America charged Blue Bell Creameries, L.P. with distributing adulterated ice cream products which caused a 2015 listeriosis outbreak.



Blue Bell pleaded guilty in May 2020 to two misdemeanor counts of distributing adulterated ice cream products. The sentence, imposed by U.S. District Judge Robert ... More...
   $0 (09-17-2020 - )

STATE OF OHIO -vs- DANIEL J. CAMPBEL

Lancaster, OH - child pornography











{¶2} Daniel Campbell was granted judicial release in State v. Campbell, Fairfield
County Common Pleas Case No. 2012 CR 00193 and placed... More...
   $0 (09-17-2020 - OH)

STATE OF OHIO -vs- LORI DOWNEY

Lancaster, Ohio - Grand Theft of an Elderly Person, Forgery











{¶2} Appellant Downey was originally indicted in September of 2014 on two
charges, Grand Theft of an Elderly Per... More...
   $0 (09-17-2020 - OH)

STATE OF OHIO -vs- VICTOR WAITERS

Canton, Ohio - aggravated trafficking in drugs, aggravated possession of drugs, having weaponswhile under disability










{¶2} On January 12, 2018, appellant was indicted on one count ... More...
   $0 (09-17-2020 - OH)

STATE OF OHIO -vs- HAROLD E. MANION, III

Philadelphia, Ohio - aggravated burglary, possessing criminal tools, violating a protection order - 2020 AP 03 0009
violating a protection order - 2020 AP 03 0010








More...
   $0 (09-17-2020 - OH)

STATE OF OHIO -vs- DEAONTE D. BAKER

Ashland, OH - Complicity to Aggravated Burglary



-








{¶2} On May 10, 2019, Appellant was indicted with one count of Complicity to
Aggravated Burglary in violation of R... More...
   $0 (09-17-2020 - OH)

STATE OF OHIO -vs- THOMAS GATHRIGHT

Cambridge, OH - failure to control vehicle


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800




{¶2} Appellant was delivering a truckload of sand to the site of a well on ... More...
   $0 (09-17-2020 - OH)

STATE OF OHIO -vs- JAMES McCLURG

Columbus, OH - burglary












{¶2} On June 28, 2012, Appellant pled guilty to a Bill of Information charging him
with one count of burglary, in violation of R.C. 2911.12(... More...
   $0 (09-17-2020 - OH)

Glyndlyn Cosey v. Wal-Mart Lousiana, LLC

Baton Rouge, LA - Plaintiff Personal Injury, Premises Liability, Slip and Fall





Glyndlyn Cosey sued Wal-Mart Lousiana, LLC on a personal injury negligence theory claiming to have suffered more than $75,00 in injuries and/or damages as a direct ... More...
   $1 (09-17-2020 - LA)

United States ex rel. Kimberly Throgmorton v. Shreveport Prosthetics, Inc.

Shreveport, LA - Qui Tam, Whistleblower Claims, False Claims Act





The United States ex rel. Kimberly Throgmorton sued Shreveport Prosthetics, Inc. on a False Claims Act violation theory claiming that it wrongfully billed Medicare for services not performed.... More...
   $1600000 (09-17-2020 - )

Crystal Allen v. Wal-Mart Stores Texas, Inc.

Tyler, TX - Plaintiff Personal Injury, Premises Liability, Slip and Fall





Crystal Allen sued Wal-Mart Stores Texas, Inc. on a personal injury negligence theory claiming to have suffered more than $75,000 in injuries and/or damages in an in... More...
   $1 (09-17-2020 - TX)

United States of America v. Bryan Lee Simmons

Marshall, TX - Criminal Law, Conspiracy, Drug Distribution

The United States of America charged Bryan Lee Simmons, age 49, with conspiring to distribute methamphetamine.

According to information presented in court, beginning in July 2019 and continuing through August 2019, Simmons agreed with others to distribute methamphetamine in the Cass County Jail. Specifically, on August 2... More...
   $0 (09-17-2020 - )

United States of America v. Ali Sadr Hashemi Nejad

New York City, NY - Criminal Law, Conspiracy, Fraud, Money Laundering





The United States of America charged Ali Sadr Hashemi Nejad with;

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1) Dismissed
50:1705.F CONSPIRACY TO VIOLATE THE INTE... More...
   $0 (09-17-2020 - NY)

United States of America v. Eric Swarbrick

Nashville, TN - Criminal Law, Interstate Communication With Intent to Harm and Interstate Stalking





The United States of America charged Eric Swarbrick with nterstate communication with intent to threaten and Interstate Stalking for sending threatening letters ... More...
   $0 (09-17-2020 - TN)

Parkford Owners For A Better Community v. County of Placer, Silversword Properties, LLC

The plaintiff in this matter, Parkford Owners for a Better Community (Parkford),
appeals from a judgment entered in favor of defendants, Placer County and Placer County
Community Development Resource Agency (collectively, the County), and real parties in
interest, Silversword Properties, LLC (Silversword), K.H. Moss Company, and Moss
2
Equity (collectively, Moss). Silversword ... More...
   $0 (09-17-2020 - CA)

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