A Legal Wiki of State and Federal Law
 
Matthew Smith v. Lauren Holloway


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Matthew Smith (hereinafter “Matthew”) and Lauren Holloway
(hereinafter “Lauren”) married on April 20, 2013, and had a daughter on
January 2, 2014, before separating on ... More...
   $0 (01-18-2020 - LA)

HIGH COUNTRY PAVING, INC. v. UNITED FIRE & CASUALTY CO.


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High Country Paving, Inc. (High Country), is an asphalt paving company located in
Bozeman. High Country purchased a liability insurance policy from United Fire &
Casual... More...
   $0 (01-18-2020 - MT)

STATE OF MONTANA v. LINDA LOU HEIDINGER


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On January 10, 2017, Heidinger negligently passed a snowplow while driving
herself and two coworkers home. She collided with an oncoming pickup truck, resulting More...
   $0 (01-18-2020 - MT)

STATE OF MONTANA v. MICHAEL CRAIG MARQUART


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This case arises from an order of protection that Marquart’s estranged wife Crissy
obtained against him in June 2015 following their sepa... More...
   $0 (01-18-2020 - MT)

PAUL OVERBY v. MILES KINGMAN and RYAN SEAN DIBERT, HARD TIMES, INC., d/b/a/ THE SCOOP BAR


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Pro se Appellant Miles Kingman (“Kingman”) appeals from an order of the
Eighteenth Judicial District Court, Gallatin County, granting summary judgment to the
Appellee Paul Overby (... More...
   $0 (01-18-2020 - MT)

ALEXIS NUNEZ and HOLLY McGOWAN v. WATCHTOWER BIBLE AND TRACT SOCIETY OF NEW YORK, INC.; CHRISTIAN CONGREGATION OF JEHOVAH’S WITNESSES; and THOMPSON FALLS CONGREGATION OF JEHOVAH’S WITNESSES


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Peter McGowan, Ivy McGowan-Castleberry, and Plaintiff Holly McGowan are
siblings. Their mother Joni married Maximo Reyes in 1994. Plaintiff Alexis Nunez is More...
   $0 (01-18-2020 - MT)

STATE OF OKLAHOMA, Plaintiff, v. TARA MICHELLE HURST, Defendant.

El Reno, OK - The State of Oklahoma charged Tara Michell Hurst with:

Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF A CONTROLLED DANGEROUS SUBSTANCE*METH*, in violation of 63 O.S. 2-402
Date of Offense: 03/18/2016
Party Name Disposition Information
HURST, TARA MICHELLE Disposed: DEFERRED, 02/13/2017. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSION OF A CO... More...
   $0 (01-14-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. TAMMY ELAINE JOBE, Defendant.

El Reno, OK - The State of Oklahoma charged Tammy Elaine Jobe with:


Count # 1. Count as Filed: BC, OBTAINING CASH OR MERCHANDISE BY BOGUS CHECK, in violation of 21 O.S. 1541.2
Date of Offense: 03/22/2012
Party Name Disposition Information
JOBE, TAMMY ELAINE Disposed: DISMISSED WITH COSTS, 01/13/2020. Dismissed with Costs
Count as Disposed: OBTAINING CASH OR MERCH... More...
   $0 (01-13-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. TINA Y OHARA, Defendant.

Stilwater, OK - The State of Oklahoma charged Tina Y. O'Hara with:

Count # 1. Count as Filed: LA4, POSSESSION OF STOLEN VEHICLE, in violation of 47 O.S. 4-103
Date of Offense: 05/02/2017
Party Name Disposition Information
OHARA, TINA Y Disposed: DEFERRED, 06/15/2017. Nolo Contendere Plea
Count as Disposed: POSSESSION OF STOLEN VEHICLE(LA4)
Violation of 47 O.S. 4-1... More...
   $0 (01-15-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. DARYLL BUSCHER, Defendant.

Stilwater, OK - The State of Oklahoma charged Daryll Buscher with:

Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE, in violation of 21 O.S. 1435
Date of Offense: 04/29/2014
Party Name Disposition Information
BUSCHER, DARYLL Disposed: CONVICTION, 08/28/2014. Nolo Contendere Plea
Count as Disposed: BURGLARY - SECOND DEGREE(BRG2)
Violation of 21 O.S. 1435More...
   $0 (01-16-2020 - OK)

Carlton Woods v. Robert Ashinsky

Minneapolis, MN - Carlton Woods sued Robert Ashinsky on a personal injury auto negligence theory claiming to have been injured and/or damaged in a car wreck caused by Ashinsky.... More...   $1 (01-17-2020 - MN)

Glen Martin v. Gerald Sommerdorf

Minot, ND - Glen Martin sued Gerald Sommerdorf on an auto negligence personal injury theory claiming to have been injured and/or damaged in a car wreck caused by Sommerdorf.... More...   $1 (01-17-2020 - ND)

Jose Perez-Gasca v. Linde Gas North America, LLC

Houston, TX - Jose Perez-Gasca sued Linde Gas North America, LLC on personal injury, auto negligence and respondeat superior theories.

This case was filed in the 152nd Judicial District, Harris County, Texas, 19-53889, and was removed to federal court by the Defendant.... More...
   $1 (01-17-2020 - TX)

Karen Tovar-Talamantes and San Juana Juarez v. United States of America

Houston, TX - Karen Tovar-Talamantes and San Juana Juarez sued the United States of America on Federal Tort Claims Act personal injury auto negligence theories claiming to have been injured and/or damaged in a car wreck caused by a federal government employee.... More...   $1 (01-17-2020 - TX)

United States of America v. Guadalupe Inostroza-Diaz

Corpus Christi, TX - The United States of America charged Guadalupe Inostroza-Diaz with attempting to smuggle meth.

A 31-year-old Huntsville, Alabama, woman has been ordered to prison following her conviction for knowingly attempting to smuggle 20 pounds of pure meth, announced U.S. Attorney Ryan K. Patrick.

Guadalupe Inostroza-Diaz pleaded guilty Sept. 26, 2019.

Today, ... More...
   $0 (01-18-2020 - TX)

United States of America v. Dr. Faustino Bernadett

Santa Ana, CA - The United States of America charged Dr. Faustino Fernadett the health care fraud.
A doctor and the former owner of a Long Beach hospital was sentenced this morning to 15 months in federal prison for taking part in a long-running health care fraud scheme where he authorized sham contracts that concealed over $30 million in illegal kickback payments to physicians who steered spi... More...
   $0 (01-18-2020 - CA)

United States of America v. Maxwell J. Podgorski

Lincoln, NE - The United States of America charged Matthew Podgorski with possession with intend to distribute cocaine and marijuana.

Matthew Podgorski, 23, of Cedar Rapids, Iowa, was sentenced to 15 months in prison for possession with intent to distribute cocaine and marijuana. There is no parole in the federal system. In addition to his prison term, he will serve four years of supervi... More...
   $0 (01-18-2020 - NE)

United States of America v. Lawrence Richard Oakie, a/k/a "LBJ"

Pierre, SD - The United States of America charged Lawrence Richard Oakie, a/k/a "LBJ" with sexual abuse of a child.

Lawrence Richard Oakie, a/k/a “LBJ”, age 38, was sentenced to 96 months in federal prison, followed by 7 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.

Oakie was indicted by a federal grand jury on Marc... More...
   $0 (01-18-2020 - SD)

United States of America v. Robert Lee Jourdain, Jr.

Minneapolis, MN - The United States of America charged Robert Lee Jourdain, Sr. with robbery.

ROBERT LEE JOURDAIN, SR., 26, pleaded guilty to one count of robbery. On December 19, 2019, JOURDAIN’s co-defendant COURTNEY JOHN BARRETT, JR., 30, also pleaded guilty to one count of robbery.

According to the defendants’ guilty pleas and documents filed in court, on May 1, 2019, at ap... More...
   $0 (01-18-2020 - MN)

United States of America v. Daniel Espinosa-Rodriguez

Cedar Rapids, IA - The United States of America charged Daniel Espinosa-Rodriguez with illegal reentry into the United States after being deported.

A man who illegally returned to the United States after being deported was sentenced today to six months in federal prison.

Daniel Espinosa-Rodriguez, age 24, a citizen of Mexico illegally present in the United States and residing in ... More...
   $0 (01-18-2020 - IA)

United States of America v. Shane Leroy Robey

Des Moines, IA - The United States of America charged Shane Leroy Robey with being a felon in possession of a firearm.

Shane Leroy Robey, age 24, of Des Moines, Iowa, was sentenced for Felon in Possession of a Firearm. Robey was sentenced to 120 months imprisonment, the statutory maximum, to be followed by a three-year term of supervised release.

Robey pleaded guilty to the offe... More...
   $0 (01-18-2020 - IA)

United States of America v. Richard G. Wacker

Springfield, MO - The United States of America charged Richard G. Wacker with possession with intent to distribute meth.

Richard G. Wacker, 60, pleaded guilty to participating in a conspiracy to distribute methamphetamine in Greene County, Missouri, from March 30 to Oct. 18, 2017.

By pleading guilty, Wacker admitted that he traveled to Kansas City on several occasions to purchase... More...
   $0 (01-18-2020 - MO)

United States of America v. Lawrence Warfel

St. Louis, MO - The United States of America charged Lawrence Warfel with aggravated identity theft.

Lawrence Warfel, 76, of Moberly, was sentenced to 24 months in prison for aggravated identity theft and was ordered to pay restitution in the amount of $11,688.11.

According to court records, in September 2017, Lawrence Warfel’s wife, Penny, disappeared. Prior to her disappearanc... More...
   $0 (01-18-2020 - MO)

United States of America v. Marc Stovall

Fort Smith, AR - The United States of America charged Marc Stovall with possession with intent to distribute cocaine.

Marc Stovall, age 32, was sentenced to 120 months in federal prison followed by five years of supervised release on one count of Possession with Intent to Distribute more than 5 Kilograms of a Mixture or Substance Containing a Detectable Amount of Cocaine. The Honorable J... More...
   $0 (01-18-2020 - AR)

United States of America v. Raymond D. Trice

Little Rock, AR - The United States of America charged Raymond Trice with being a felon in possession of a firearm.

Raymond Trice, a multi-convicted felon, will spend the next 180 months in federal prison for illegally possessing a firearm.

Trice, 43, of Jonesboro, pleaded guilty to one count of being a felon in possession of a firearm on August 6, 2019. At that hearing, Trice ... More...
   $0 (01-18-2020 - AR)

State of New York v. Dr. Robert Hadden

New York, NY - The State of New York charged Dr. Robert Hadden, age 57, with multiple acts of sexual assaults on six of his gyn patients.... More...   $0 (01-17-2020 - NY)

United States of America v. Christopher Collins

New York, NY - The United States of America charged former Republican Congressman Christopher Collins with conspiracy to commit insider trading and making false statements to law enforcement agents.

CHRISTOPHER COLLINS, who represented the 27th District of New York as a member of the U.S. House of Representatives, was sentenced to 26 months in prison today by U.S. District Judge Vernon S... More...
   $0 (01-18-2020 - NY)

STATE OF OKLAHOMA, Plaintiff, v. KONNER JAMES BRUNNER, Defendant.

Tulsa, OK - Tulsa criminal lawyers M.J. Denman and Jason Riddle represented Konner James Brunner, who was charged by the State of Oklahoma with:

Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 10/27/2018
Party Name Disposition Information
BRUNNER, KONNER JAMES
... More...
   $0 (01-17-2020 - OK)

Kamyar R. Shayan v. Spine Care and Orthopedic Physicians

Plaintiff and Respondent Kamyar Shayan filed an
interpleader action to resolve claims about a disputed $19,365
sum. Two claimants and defendants had notice of the trial date
but failed to appear. The court conducted the trial, adjudicated
the case on the merits, and entered judgment. Later these
claimants filed a motion for relief under the mandatory provision
of subdivisio... More...
   $0 (01-18-2020 - CA)

IN THE MATTER OF: B.H. and G.H. Youths in Need of Care


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On January 4, 2017,the Montana Department of Health and Human Services, Child
and Family Services Division (Department), filed a petition for each child, titled Petition
... More...
   $0 (01-17-2020 - MT)

STATE OF MONTANA v.JEROMEY GLENN JONES


Need help finding a lawyer for representation for appealing from assault with a weapon and aggravated assault Montana.

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On November 15, 2016, Jones and his girlfriend, Destinee Dietsch (Dietsch), were
arguing in their trailer after Dietsch confronted Jones about pornograph... More...
   $0 (01-17-2020 - MT)

STATE OF MONTANA v. CECIL THOMAS RICE


Need help finding a lawyer for representation for appealing from the jury verdict of guilty of deliberate homicide and the Judgment and Sentence issued in Montana.

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Defendant and Appellant Cecil Rice (Rice) appeals from the jury verdict of
December 5, 2017, finding Rice g... More...
   $0 (01-17-2020 - MT)

LARRY and TORI REINLASODER v.THE CITY OF BILLINGS and JACQUELYN GREWELL


Need help finding a lawyer for representation for keeping a “potentially dangerous animal” in violation of the City of Billings (City or Billings) Municipal Code, § 4-405 in Montana.

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Larry Reinlasoder (Reinlasoder) was issued three citations for keeping a
“potentially d... More...
   $0 (01-17-2020 - MT)

STATE OF OHIO v. TIMOTHY JONES


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On November 21, 2016, the Clark County Grand Jury indicted Jones on two offenses: having weapons unde... More...
   $0 (01-17-2020 - OH)

STATE OF OHIO v. MICHAEL HILL


Need help finding a lawyer for representation for appealing a charge of possession of cocaine and aggravated possession of drugs in Ohio.

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In April 2018, Hill was indicted on eight drug offenses. The indictment included a forfeiture specification regarding currency seized upo... More...
   $0 (01-17-2020 - OH)

Weaner & Assocs., L.L.C. v. 369 W. First, L.L.C.


Need help finding a lawyer for representation for denying a motion for summary judgment in Ohio.

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Plaintiffs’ claims are based on what is now nearly an eleven-year attempt to collect on amounts that 369 owed for work that Plaintiffs performed in 2008. As noted, Whichard was t... More...
   $0 (01-17-2020 - OH)

WILLIAM WAXMAN, et al. v. DAVID S. LINK, et al.


Need help finding a lawyer for representation for interpreting the terms of a settlement agreement in Ohio.

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The parties in this case have been next-door neighbors since 1992, when the Links purchased the property next door to the Waxmans. In 1994, the Links installed a woode... More...
   $0 (01-17-2020 - OH)

STATE OF OHIO v. SALVADORE GOMEZ NUNEZ

Call 918-582-6422 if you need a criminal case Attorney in Ohio.


On December 10, 2004, Salvatore Gomez Nunez was convicted of the murders of two men and was sentenced to two consecutive sentences of 15 years to life, each with a three-year firearm specification, for an aggregate sentence of 36 years to life in prison. Upon direct appeal... More...
   $0 (01-17-2020 - OH)

STATE OF OHIO v. KEVIN M. MURRAY


Need help finding a lawyer for representation for an appeal on charges of operating a motor vehicle while under the influence in Ohio.

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On May 18, 2018, Ohio State Trooper Jason Hutchinson was on routine patrol driving northbound on Interstate 75. His dashboard camera was ac... More...
   $0 (01-17-2020 - OH)

STATE OF OHIO v. ALEXANDER EWING


Need help finding a lawyer for representation for an appeal on charges of felonious assault, an attendant firearm specification, and one count of discharge of a firearm on or near prohibited premises in Ohio.

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On September 6, 2018, Ewing was working at a gas station located on ... More...
   $0 (01-17-2020 - OH)

STATE OF OHIO v. DAVEL V. CHINN


Need help finding a lawyer for representation for a public records request motion for a new sentencing in Ohio.

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In March 1989, Chinn was indicted for the aggravated murder of Brian Jones. Count One of the indictment charged Chinn with purposely causing the death of Jones duri... More...
   $0 (01-17-2020 - OH)

STATE OF OHIO v. BRANDON CHARLES CARR


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This case involves a post-judgment order in a criminal action initially brought against Brandon Carr in March 2017. On March 23, 2017, an indictment was filed charging Carr with twelve offenses r... More...
   $0 (01-16-2020 - OH)

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 adm... More...
   $0 (01-17-2020 - FL)

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. 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 thi... 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, ... 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... 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 ... 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 responsi... 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... More...
   $0 (01-17-2020 - 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. 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, includ... More...
   $0 (01-16-2020 - AZ)

STATE OF OHIO v. ZACHARY LYLE WOOTEN


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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 br... More...
   $0 (01-16-2020 - OH)

STATE OF OHIO vs. TRANELL JONES


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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,... 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

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Between March 8, 2016, and January 31, 2017, various complaints were filed in the Hamilton County Juvenile Court alleging that Jackson had
committed acts ... More...
   $0 (01-16-2020 - OH)

In Re the marriage of Jamie Veysey, Petitioner, v. Ryan Veysey, Respondent.

Claremore, OK - Jamie Veysey sued Ryan Veyse seeking a divorce with minor children.... More...   $0 (01-07-2019 - OK)

In Re the marriage of Eric James Jochmans, Petitioner, v. Rebekah Elizabeth Jochmans, Respondent.

Claremore, OK - James Jochmans sued Rebekah Elizabeth Jochmans seeking a divorce with minor children.... More...   $0 (01-07-2019 - OK)

In Re the marriage of Joanna Harris, Petitioner, v. Ronnie Harris, Respondent.

Claremore, OK - Joanna Harris sued Ronnie Harris seeking a divorce without minor children.... More...   $0 (06-25-2019 - OK)

In Re the marriage of Linda Robinson, Petitioner, v. Joe Robinson, Respondent.

Claremore, OK - Linda Robinson sued Joe Robinson seeking a divorce.... More...   $0 (04-03-2019 - OK)

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