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Ladale Airosteve Holloway a/k/a Ladale A. Holloway a/k/a Dale Holloway v. State of Mississippi
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Marcelyn Mathieu vs. The State of Florida
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Delbert Ellis Aguila vs. The State of Florida
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Samuel Howard vs City of Tallahassee
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The Employer accepted compensability of Claimant’s 2004 accident and injuries. Twelve years lat... More... $0 (10-16-2018 - FL)
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Glaco Flowers v. Robert Laypan and Eagle Logistics, LLC
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Newark, NJ - Glaco Flowers sued Robert Laypan and Eagle Logistics, LLC on auto negligence and respondeat superior theories.
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Holiday Isle Improvement Association, Inc. vs Destin Parcel 160, LLC, a Florida Limited Liability Company
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United States of America v. Cynthia Holder
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New York, NY - Former PCAOB Inspections Leader And KPMG Executive Director Pleads Guilty To Scheme To Steal Confidential PCAOB Information In Order To Fraudulently Improve KPMG’s PCAOB Inspection Results
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United States of America v. Indal Technologies, Inc.
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Newark, NJ - Indal Technologies Agrees to Pay $3.5 Million to Settle False Claims Act Allegations
The Department of Justice announced that Indal Technologies Inc. (Indal) has agreed to pay $3.5 million to resolve allegations that it knowingly sold defective helicopter... More... $3500000 (10-16-2018 - NJ)
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Johanna L. Klingler vs State of Florida
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Bayfront HMA Medical Center, LLC d/b/a etc. vs State of Florida, Department of Health et al.
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The recent convergence of this Court’s decision in State, Department of Health v. Bayfr... More... $0 (10-16-2018 - FL)
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Kyle Ray Himes vs State of Florida
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State of Oklahoma v. Alicia Marie Pedro
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Tulsa, OK - The State of Oklahoma charged Alicia Marie Pedro with:
Count # 1. Count as Filed: LA3, Unauthorized Use of Vehicle, in violation of 47 O.S. 4-102
Date of Offense: 08/02/2018
Party Name Disposition Information
PEDRO, ALICIA MARIE Disposed: DISMISSED, 10/15/2018. Dismissed- Request of the State
Count as Disposed: Unauthorized Use of Vehicle(LA3)
Violatio... More... $0 (10-15-2018 - OK)
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State of Oklahoma v. Maurice Curtiss Vann
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Tulsa, OK - The State of Oklahoma charged Maurice Curtiss Vann with:
Count # 1. Count as Filed: ABDGR, ASSAULT & BATTERY WITH A DEADLY WEAPON, in violation of 21 O.S. 652C
Date of Offense: 08/01/2018
Party Name Disposition Information
VANN, MAURICE CURTISS Disposed: CONVICTION, 10/15/2018. Guilty Plea
Count as Disposed: ASSAULT & BATTERY WITH A DEADLY WEAPON(ABDGR)More... $0 (10-15-2018 - OK)
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State of Oklahoma v. Montana Lee Diaz Medley, a/k/a Montana L. Medley
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Tulsa, OK - The State of Oklahoma charged Montana Lee Diaz Medley, a/k/a Montana L. Medley with:
Count # 1. Count as Filed: WE3, FELONIOUSLY POINTING FIREARM, in violation of 21 O.S. 1279,1289.16
Date of Offense: 07/20/2018
Party Name Disposition Information
MEDLEY, MONTANA LEE DIAZ Disposed: DISMISSED, 10/15/2018. Dismissed- Request of the State
Count as Disposed: FE... More... $0 (10-15-2018 - OK)
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State of Oklahoma v. Riciel Abigail Charqueno, Keith Joseph Gruhlkey, Justice Walter Williamson and Thamous Eugene Taylor, Jr.
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Tulsa, OK - State of Oklahoma v. Riciel Abigail Charqueno, Keith Joseph Gruhlkey, Justice Walter Williamson and Thamous Eugene Taylor, Jr. with:
Count # 1. Count as Filed: ODO, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401-2-420
Date of Offense: 07/05/2018
Party Name Disposition Information
CHARQUENO, RICIEL ABIGAIL Dispos... More... $0 (10-15-2018 - OK)
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State of Oklahoma v. Austin Lance Felkner
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Tulsa, OK - The State of Oklahoma charged Austin Lance Felkner with:
Count # 1. Count as Filed: LMFR, GRAND LARCENY, in violation of 21 O.S. 1705
Date of Offense: 06/15/2018
Party Name Disposition Information
FELKNER, AUSTIN LANCE Disposed: CONVICTION, 10/15/2018. Guilty Plea
Count as Disposed: GRAND LARCENY(LMFR)
Violation of 21 O.S. 1705
Count # 2. Count as... More... $0 (10-15-2018 - OK)
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State of Oklahoma v. Tracy Allen Turner
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Tulsa, OK - The State of Oklahoma charged Tracy Allen Turner with:
Count # 1. Count as Filed: ODO, POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401-B
Date of Offense: 02/02/2018
Party Name Disposition Information
TURNER, TRACY ALLEN Disposed: CONVICTION, 10/15/2018. Guilty Plea
Count as Disposed: POSSESSION OF CONTROLLED DRUG WITH... More... $0 (10-15-2018 - OK)
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State of Oklahoma v. Lauria Kay Seaton and Steven Lee Tankersley
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Tulsa, OK - The State of Oklahoma charged Lauria Kay Seaton and Steven Lee Tankersley with:
Count # 1. Count as Filed: FE1A, ENFDANGERING OTHERS WHILE ELUDING POLICE OFFICER, in violation of 21 O.S. 540A (B)
Date of Offense: 08/22/2017
Party Name Disposition Information
SEATON, LAURIA KAY Disposed: DISMISSED, 09/21/2017. Dismissed- Request of the State
Count as Dispos... More... $0 (10-15-2018 - OK)
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State of Oklahoma v. Kieko Maurice Banks, a/k/a Keiko Maurice Billingslea
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Tulsa, OK - The State of Oklahoma charged Kieko Maurice Banks, a/k/a Keiko Maurice Billingslea with:
Count # 1. Count as Filed: OWPN, POSSESSION OF FIREARM AFTER JUVENILE ADJUDICATION, in violation of 21 O.S. 1283 D
Date of Offense: 08/24/2015
Party Name Disposition Information
BANKS, KIEKO MAURICE Disposed: DEFERRED, 08/29/2016. Guilty Plea
Count as Disposed: POSSESS... More... $0 (10-15-2018 - OK)
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State of Oklahoma v. Martin Lee White and Distin Luther Ellis
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Tulsa, OK - The State of Oklahoma charged Martin Lee White and Dustin Luther Ellis with:
Count # 1. Count as Filed: LA3, LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720
Date of ... More... $0 (10-15-2018 - OK)
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Orando Ricardo Thompson vs State of Florida
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State of Florida vs Flem Williams
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In 1987, Williams was charged with possession of cocaine and resisting an officer. Williams entered a no-contest plea and the trial court imposed a three-year pro... More... $0 (10-16-2018 - FL)
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Danae Marshall v. Christopher Lee Harrison and Schwan's Home Service, Inc.
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Knoxville, TN - Danae Marshall sued Christopher Lee Harrison and Schwan's Home Service, Inc. on auto negligence and respondeat superior.
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Jeremiah Samuel Cuomo vs State of Florida
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United States of America v. Amir Hossian Rasekh
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Knoxville, TN - Amir Hossain Rasekh Sentenced to Serve 33 Months in Prison for Defrauding Social Security
Amir Hossain Rasekh, 40, of Las Vegas, Nevada, was sentenced by the Honorable Thomas A. Varlan, Chief U.S. District Judge, to serve 33 months in federal prison for ste... More... $0 (10-16-2018 - TN)
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Manuel De Jesus Martinez and Gustavo A. Diaz v. David Allen Godwin and Swift Transportation Co. of Arizona, LLC, d/b/a Swift Leasing Co., L.L.C.
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Columbia, TN - Manuel De Jesus Martinez and Gustavo A. Diaz sued David Allen Godwin and Swift Transportation Co. of Arizona, LLC, d/b/a Swift Leasing Co., L.L.C. on auto negligence and respondeat superior theories.
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United States of America v. Tammy Young
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Nashville, TN - Final Defendant Sentenced to Prison in All About Giving Fraud
Child & Adult Care Feeding Program Defrauded of More Than $2 Million
Tammy Young, 49, of Knoxville, Tennessee, was sentenced in U.S. District Court to 15 mo... More... $0 (10-16-2018 - )
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Sandra G. Ruby v. Demetrius Jones and Albert Jones
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Memphis, TN - Sandra G. Ruby sued Demetrius Jones and Albert Jones on auto negligence theories.
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Rick Allan Smith v. Bingzhi Ren and Bingzhi Trucking
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Jackson, MI - Rick Allan Smith sued Bingzhi Ren and Bingzhi Trucking on auto negligence and respondeat superior theories.
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United States of America v. Kenneth L. Nickerson
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Grand Rapids, MI - Kenneth Nickerson Sentenced To 57 Months For Threatening To Assault A Social Security Administration Employee
Kenneth L. Nickerson, 53, of Ludington, Michigan, was sentenced to 57 months in federal prison for threatening to assault a Social Security Administration ... More... $0 (10-16-2018 - )
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Rene Farias v. Nicholas Castongue and RCI Trucking, Inc.
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Lexington, KY - Rene Farias sued Nicholas Castongue and RCI Trucking, Inc. on auto negligence and respondeat superior theories.
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United States of America v. Carl Wayne Bartleson, Jr.
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Lexington, KY - Danville Man Found Guilty Of Drug Trafficking
Carl Wayne Bartleson, Jr., 46, of Danville, Kentucky was convicted yesterday, in the U.S. District Court in Lexington, following a three-day jury trial. Bartleson was convicted on all counts, including one cou... More... $0 (10-16-2018 - kY)
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John Voigt and Samantha Voigt v. Thomas Moore and BlueLinx Corporation
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Cincinnati, OH - John Voigt and Samantha Voigt sued Thomas Moore and BlueLinx Corporation on personal injury, auto negligence and respondeat superior theories.
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United States of America v. Jason J. Delcol and William Covrett
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Columbus, OH - Former State Trooper Sentenced for Drug-Trafficking, Witness-Tampering, Firearms Charges
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United States of America v. Rodney P. McMeans
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Cleveland, OH - Father and son from Mahoning County indicted after the son gave a gun to his father, who was previously convicted of rape, kidnapping, attempted murder and other crimes
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Spencer Scott v. Kristya J. Smith
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Toledo, OH - Spencer Scott sued Kristya J. Smith on an auto negligence theory.
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Sherry Wilkerson v. City of Akron, Ohio; Joseph Danzy
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Police Officer Joseph Danzy responded to a call about two suspicious men in an Akron neighborhood. He found Rauphael Thomas and Jesse Gray standing on the sidewalk. One thing (a Terry frisk) led to another (a tussle on the ground), which led to still another (the discharge... More... $0 (10-16-2018 - OH)
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John J. Machacek v. Commissioner of Internal Revenue
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Petitioners-appellants John J. Machacek, Jr. (John Machacek) and Marianne Machacek (together, the Machaceks), a married couple, were the sole shareholders of John J. Machacek, Jr., Inc. (Machacek, Inc.), a corporation organized under Subch... More... $0 (10-16-2018 - OH)
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Mead Vest v. Resolute FP US, Inc.
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Plaintiff Mead Vest contends defendant Resolute FP US Inc. breached its fiduciary-duty obligations set forth in the Employee Retiree Income Security Act when it failed to notify her
>
No. 18-5046 Vest v. Resolute FP US Inc. Page 2
late husband of his right to conve... More... $0 (10-16-2018 - )
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State of Oklahoma v. Lafayette Antonio Wilson, a/k/a "Law"
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Tulsa, OK - The State of Oklahoma charged Lafayette Antonio Wilson, a/k/a "Law" with:
Count # 1. Count as Filed: HM11, FELONY MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7 A
Date of Offense: 01/31/2011
Party Name Disposition Information
WILSON, LAFAYETTE ANTONIO Disposed: CONVICTION, 10/08/2018. Guilty Plea
Count as Disposed: ACCESSORY TO A FELONY(PCRG)
Vi... More... $0 (10-15-2018 - OK)
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Jackpot Harvesting Company, Inc. v. The Superior Court of Monterey County, Jose Roberto Lainez
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Labor Code section 226.2,1 which became effective January 1, 2016, addresses the
manner in which piece-rate employees are to be compensated for rest and recovery
periods and other nonproductive time on the job (collectively, rest/NP time).
Subdivision (b) of the statute (hereafter section 226.2(b)) provides a safe harbor for an
employer that, prior to 2016, failed to properly compe... More... $0 (10-16-2018 - CA)
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HARRY JONES vs. STATE OF FLORIDA
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Harry Jones, a prisoner under sentence of death, appeals the circuit court’s
order summarily denying his successive motion for postconviction relief, which
was filed under Florida Rule of Criminal Procedure 3.851. We have jur... More... $0 (10-15-2018 - FL)
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LUIS BORN-SUNIAGA vs. STATE OF FLORIDA
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The Fourth District described the facts as follows:
Following an incident on Novem... More... $0 (10-15-2018 - FL)
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DENEAL O. BROWN vs. STATE OF FLORIDA
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We initially accepted jurisdiction to review the decision of the Second
District Court of Appeal in Brown v. State, 197 So. 3d 69 (Fla. 2d DCA 2016), on
the grounds of express and direct conflict with Griffin v. State, 160 So.... More... $0 (10-15-2018 - FL)
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State of Tennessee v. Raymond Robert Crepack
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Sooner Cannabis Consultants
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State of Tennessee v. Stephen Berline Orrick
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On October 2, 2015, the Defendant was indicted on four counts of rape of a child and fo... More... $0 (10-15-2018 - TN)
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United States of America v. Patrick Germain
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Chicago, IL - Suburban Chicago Man Guilty of Trying to Illegally Export Guns and Ammunition to Haiti
A suburban Chicago man admitted in federal court that he tried to illegally export nearly two dozen guns and ammunition to Hai... More... $0 (10-12-2018 - IL)
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Arthur McMahon and Joanne McMahon v. Roman Best and Arsenberger Trucking Co., Inc.
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Philadelphia, PA - Arthur McMahon and Joanne McMahon sued Roman Best and Arsenberger Trucking Co., Inc. on auto negligence and respondeat superior theories.
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State of Tennessee v. Tywan Montrease Sykes
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Tywan Montrease Sykes - Registered Sex Offender
In October2016, the Blount County Grand Jury indicted Defendant, as follows:1 1 Defendant was indicted for a second count of... More... $0 (10-15-2018 - TN)
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State of Tennessee v. Casey Colbert
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In May 2009, the Defendant shot and killed twenty-twoyear-old Ben Walker, the victim, dur... More... $0 (10-15-2018 - TN)
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Dennis Evans v. State of Tennessee
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In April 2011, the Shelby County Grand Jury indicted the Petitioner in Count 1 for first degree ... More... $0 (10-15-2018 - TN)
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United States of America v. Robert Mack, a/k/a "Tweet"
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Philadelphia, PA - Delaware County Man Convicted at Trial of Multiple Drug Trafficking and Firearm Counts, Including Distributing Drugs in Playgrounds
Robert Mack, a/k/a “Tweet,” 53, of Sharon Hill, PA, was found guilty today by a jur... More... $0 (10-15-2018 - PA)
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COMMONWEALTH vs. BERNIE RUIZ
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Once again we have occasion to interpret G. L.
c. 279, § 25 (a) (§ 25 [a]), which requires that a "habitual
criminal" -- a defendant who has been convicted of a felony and
has two prior convictions resulting in State or... More... $0 (10-15-2018 - MA)
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STATE OF OHIO - vs - DOUGLAS C. GEARHART
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The Warren County Grand Jury returned a multi-count indictment charging
Gearhart with one count of felonious assault and two counts of domestic violence.
Warren CA2017-12-168
- 2 -
According to the bill of partic... More... $0 (10-15-2018 - OH)
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State of Oklahoma v. Wayne Kyle Choisnet
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Tulsa, OK - The State of Oklahoma charged Wayne Kyle Choisnet with:
Count # 1. Count as Filed: ABOFF, ASSAULT & BATTERY UPON A DETENTION OFFICER, in violation of 21 O.S. 649 B
Date of Offense: 06/20/2014
Party Name Disposition Information
CHOISNET, WAYNE KYLE Disposed: DISMISSED, 01/07/2015. Dismissed- Request of the State
Count as Disposed: ASSAULT & BATTER... More... $0 (01-07-2015 - OK)
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State of Ohio v. Sergio D. Betters
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In April 2016, plaintiff-appellee, State of Ohio, indicted Betters on one count of aggravated burglary in violation of R.C. 2911.11, a first-degree felony; one count of aggravated robbery in violation of R.C. 2911.01, a first-degr... More... $0 (10-15-2018 - OH)
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STATE OF OHIO v. LARRY BRYANT
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In 2006, the trial court sentenced Mr. Bryant for multiple felonies of the first and
third degree. Regarding post-release control, the court told Mr. Bryant at the sentencing hearing
that, upon his release from prison,... More... $0 (10-15-2018 - OH)
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STATE OF OHIO vs. JERMAINE BROWN
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On February 8, 2012, the Lorain County Grand Jury returned an indictment
charging Brown with one count of trafficking in drugs with a major drug offender specification
and one count of possession of drugs with a major dr... More... $0 (10-15-2018 - OH)
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STATE OF OHIO vs. DARNELL CARTER
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In August 2014, Carter pleaded guilty to one count of aggravated robbery in
four separate cases. Per the plea agreement, the state agreed to a sentence of
consecutive two-year prison terms on each offense. The trial court in fac... More... $0 (10-15-2018 - OH)
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STATE OF OHIO vs. ALONZO PATTERSON
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As this case was resolved by a plea agreement, our summary of the
underlying facts are limited to what was placed on the record at sentencing. On May 19,
2016, Patterson shot and killed 19-year-old Diamond Russell. Patterson ha... More... $0 (10-15-2018 - OH)
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