A Legal Wiki of State and Federal Law
 
United States of America v. Sirous Asgari

Cleveland, OH - The United States of America charged Sirous Asgari with stealing trade secrets and committing visa and wire fraud.

An Iranian scientist who worked for a time at Case Western, Asgari faces criminal charges for stealing trade secrets and committing visa and wire fraud.

18:1832(a)(1) and (2) Theft of Trade Secrets
(1)

18:1343 Wire Fraud
(2-12)
More...
   $0 (11-18-2019 - OH)

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 Januar... 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. 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 emerge... More...
   $0 (06-02-2020 - CA)

STATE OF OHIO v. APRIL SCARTON

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On October 4, 2018, a Cuyahoga County Grand Jury indicted Scarton
on four counts: one count of ... More...
   $0 (06-01-2020 - OH)

STATE OF OHIO v. JAMES JOHNSON

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On June 18, 2014, Johnson was indicted in an eight-count
indictment. He was charged with four c... More...
   $0 (06-01-2020 - OH)

STATE OF OHIO v. DEONTE L. AYERS

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On July 26, 2018, the Cuyahoga County Grand Jury indicted Ayers on
one count of aggravated robb... More...
   $0 (06-01-2020 - OH)

STATE OF OHIO v. JAMAL CAMMACK

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In 2015, in response to the local councilman’s complaint, the
Cleveland Police Department bega... More...
   $0 (06-01-2020 - OH)

STATE OF OHIO v. KYLE JOHNSON

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On December 28, 2018, Johnson was charged in a multiple count
indictment that stems from the s... More...
   $0 (06-01-2020 - OH)

STATE OF OHIO v. JEREMY CRAWFORD

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On November 27, 2018, the Cuyahoga County Grand Jury indicted
Crawford on one count of murder i... More...
   $0 (06-01-2020 - OH)

STATE OF OHIO v. ANTHONY E. SOWELL

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On October 28, 2009, a member of the Cleveland Police Department,
investigating a rape complain... More...
   $0 (06-01-2020 - OH)

State of Oklahoma v. Phillip Christopher Hardman


Oklahoma Assault With Intent to Kill Law by Kent Morlan

Tulsa, OK - The State of Oklahoma chargedPhillip Christopher Hardman with:

Count # 1. Count as Filed: ABDGR, ASSAULT WITH INTENT TO KILL, in violation of 21 O.S. 653
Date of Offense: 04/24/2019
Party Name Disposition Information
HARDMAN, PHILLI... More...
   $0 (05-28-2020 - ok)

State of Oklahoma v. Donnell N. Dabney

Tulsa, OK - The State of Oklahoma charged Donnell N. Dabney with:

Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 02/06/2019
Party Name Disposition Information
DABNEY, DONNELL N Disposed: CONVICTION, 05/28/2020. Guilty Plea
Count as Disposed: POSSESSION OF A FIREARM AFCF(OWPN)
Violation of 21 O.S. 1283More...
   $0 (05-28-2020 - ok)

State of Oklahoma v. Phillip Christopher Hardman

Tulsa, State of Oklahoma charged Phillip Christopher Hardman with:

Count # 1. Count as Filed: LA4, POSSESSION OF STOLEN VEHICLE, in violation of 47 O.S. 4-103
Date of Offense: 10/13/2018
Party Name Disposition Information
HARDMAN, PHILLIP CHRISTOPHER Disposed: CONVICTION, 05/28/2020. Guilty Plea
Count as Disposed: POSSESSION OF STOLEN VEHICLE(LA4)
Violation of 47 ... More...
   $0 (05-18-2020 - OK)

State of Oklahoma v. Wesley Taylor Wiseman and Aubrey Grace Carlson

Tulsa, OK - The State of Oklahoma charged Wesley Taylor Wiseman and Aubrey Grace Carlson with:


Count # 1. Count as Filed: CHAB, CHILD ABUSE BY INJURY, in violation of 21 O.S. 843.5 (A)
Date of Offense: 08/04/2018
Party Name Disposition Information
WISEMAN, WESLEY TAYLOR Disposed: CONVICTION, 05/28/2020. Guilty Plea
Count as Disposed: CHILD ABUSE BY INJURY(CHAB)<... More...
   $0 (05-28-2020 - OK)

State of Oklahoma v. Adam C. Hughes, a/k/a Adam Hughes

Tulsa, OK - The State of Oklahoma charged Adam C. Hughes, a/k/a Adam Hughes with:

Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE (AUTOMOBILE), in violation of 21 O.S. 1435
Date of Offense: 08/02/2018
Party Name Disposition Information
HUGHES, ADAM C Disposed: CONVICTION, 05/29/2020. Guilty Plea
Count as Disposed: BURGLARY - SECOND DEGREE (AUTOMOBILE)(BRG2)<... More...
   $0 (05-29-2020 - ok)

State of Oklahoma v. Kevin Allen Pilon and Krystal Dawn Jones

Tulsa, OK - The State of Oklahoma charged Kevin Allen Pilon and Krystal Dawn Jones with:

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Count # 1. Count as Filed: DU2TAM1, TRAFFICKING IN ILL... More...
   $0 (05-26-2020 - OK)

STATE OF OHIO v. LARRY DAVIS

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On March 26, 2020, the applicant, Larry Davis, pursuant to App.R.
26(B) and State v. ... More...
   $0 (06-01-2020 - OH)

Timothy L. Forrest v. Carla Haddox

Tulsa, OK - Timothy L. Forrest sued Carla Haddox on an auto negligence theory claiming to have been injured and/or damaged in excess to $10,000 as a result of Carla Haddox's failure to exercise due care in the operation of her automobile. The accident occurred on September 12, 2017.


MoreL... More...   $0 (05-27-2020 - OK)

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. 683... 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.

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... 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.

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   $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 ... 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. Ma... 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 She... 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 Recepti... 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 ... 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
s... 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 ... More...
   $0 (05-31-2020 - OH)

CITY OF PARMA v. IHOR LYBA

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At 2:15 a.m. one night in July 2018, Lyba and his brother crashed
their vehicle into a light po... More...
   $0 (05-31-2020 - OH)

STATE OF OHIO v. SHARON COLLIER

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In March 2018, Collier and her codefendants were named in a 91-
count indictment in Cuyahoga C.... More...
   $0 (05-31-2020 - OH)

STATE OF OHIO v. ALEX MENDEZ


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Mendez was 39-years-old at the time of the events described herein.
He lived next doo... More...
   $0 (05-31-2020 - OH)

SHANNON THOMAS v. HYUNDAI OF BEDFORD, ET AL.

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On December 15, 2017, Thomas signed an arbitration agreement with
his then-employer, Migdal 1, ... More...
   $0 (05-31-2020 - OH)

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

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The three counts of aggravated murder stem from two homicides. Both
Carlos Hurt and Banks’ frie... More...
   $0 (05-31-2020 - OH)

STATE OF OHIO v. CHARLES MAXWELL

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In 2007, Maxwell was convicted by a jury and sentenced to death for
the aggravated murder of Ni... 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.

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... 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

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   $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 neglige... 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... More...
   $0 (05-30-2020 - OH)

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

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Topeka, KS - The United States of America charged Harcros Chemicals, Inc. and MGP Ingredients... More...
   $0 (05-30-2020 - KS)

United States of America v. Galima Murry

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Denver, CO - The United States of America charged Galima Murry with conspiracy to commit marr... More...
   $0 (05-30-2020 - CO)

United States of America v. Ernie Thomas Ortiz

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Albuquerque, NM - The United States of America charged Ernie Thomas Ortiz with bank fraud, ag... More...
   $0 (05-30-2020 - NM)

United States of America v. Frank Gene Powell

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St. George, UT - The United States of America charged Frank Gene Powell with elder fraud.
... More...
   $0 (05-30-2020 - UT)

United States of America v. Micah Austin Goodale

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Honolulu, HI - The United States of America charged Micah Austin Goodale with cyberstalking a... More...
   $0 (05-30-2020 - HI)

United States of America v. Albert Raul Franco

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Las Vegas, NV - The United States of America charged Albert Raul Franco with illegally acquir... More...
   $0 (05-30-2020 - NV)

United States of America v. Daniel Mark Tanner

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Great Falls, MT - The United States of America charged Daniel Mark Tanner with assaulting a m... More...
   $0 (05-30-2020 - MT)

United States of America v. Karina Renee Moore

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Boise, ID - The United States of America charged Karina Renee Moore with health care fraud.More...
   $0 (05-30-2020 - ID)

United States of America v. Dale Gordon Black

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Spokane, WA - The United States of America charged and convicted Dale Gordon Black of product... More...
   $0 (05-30-2020 - WA)

United States of America v. Baoke Zhang

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Seattle, WA - The United States of America charged Baoke Zhang with wire and bank fraud.
... More...
   $0 (05-30-2020 - OR)

United States of America v. John Philip Stirling

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Portland, OR - The United States of America charged John Philip Stirling with possession wit... More...
   $0 (05-30-2020 - OR)

United States of America v. The University of San Francisco (USF)

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Sacramento, CA - The United States of America sued The University of San Francisco (USF) on a... More...
   $0 (05-30-2020 - CA)

United States of America v. Ross Anthony Farca

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San Francisco, CA - The United States of America charged Ross Anthony Farca with making a fal... More...
   $0 (05-30-2020 - CA)

United States of America v. George Esparza

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Los Angeles, CA - The United States of America charged George Esparza with conspiracy to viol... More...
   $0 (05-30-2020 - CA)

United States of America v. David Romero and Bruno Suarez-Soto

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El Centro, California - The United States of America charged David Romero and Bruno Suarez-So... More...
   $0 (05-30-2020 - CA)

United States of America v. Jeremiah Farber, et al.

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Phoenix, AZ - The United States of America charged Jeremiah Farber, et al. with health care f... More...
   $0 (05-30-2020 - AZ)

United States of America v. Misty Mecham

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Lincoln, NE - The United States of America charged Misty Mecham with possession with intent t... More...
   $0 (05-30-2020 - NE)

STATE OF OHIO v. GREGORY TOLLIVER

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Tolliver was originally indicted in February 2019, in CR-19-636111 on
two counts of felonious a... More...
   $0 (05-30-2020 - OH)

AMALGAMATED TRANSIT UNION LOCAL 268 v. GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY

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In March 2019, the Union filed this action, requesting the common
pleas court to compel GCRTA t... More...
   $0 (05-30-2020 - OH)

STATE OF OHIO v. DELONTE FERGUSON

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Ferguson was indicted on June 5, 2018, in a five-count indictment for
the killing of Darrell Hi... More...
   $0 (05-30-2020 - OH)

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