A Legal Wiki of State and Federal Law
 
United States of America v. Taylor Graham Cozart

Beaumont, TX - The United States of America charged Taylor Graham Cozart with being a felon in possession of a firearm.

According to information presented in court, on July 30, 2019, law enforcement officers responded to a motorcycle accident on Interstate Highway 10 in Orange County, Texas. They determined that Cozart was the driver of the motorcycle, which was stolen, and after he was ... More...
   $0 (08-04-2020 - TX)

United States of America v. Carlos Solorio aka Christian Hernandez

Houston, TX - The United States of America charged Carlos Solorio aka Christian Hernandez with conspiring to possess with the intent to distribute meth.

Defendant was sentenced to 324-month to be immediately followed by five years of supervised release. At the hearing, the court heard about Solorio’s significant activity related to drug trafficking – distribution in the Houston area, main... More...
   $0 (08-04-2020 - TX)

Franklin E. Lee v. State of Indiana













[1] In April of 2018, Franklin E. Lee molested his then-ten-year old stepgranddaughter. After a jury found him guilty of Le... More...
   $0 (08-04-2020 - IN)

United States of America v. Deanna Bates Wehde

San Antonio, TX - The United States of America charged Deanna Bates Wehde with stealing $470000 from a company she managed.

Wehde pleaded guilty to one count of wire fraud and one count of aggravated identity theft. By pleading guilty, Wehde admitted that while employed by Stone Care of Texas between May 2016 and September 2018, she defrauded the company by using company credit cards iss... More...
   $0 (08-04-2020 - TX)

United States of America v. John Paul Cooper

Dallas, TX - The United States of America charged John Paul Cooper with conspiracy to commit health care fraud, receipt of illegal kickbacks and payment of illegal kickbacks.

In December 2019, after six days of deliberation, a federal jury convicted John Paul Cooper, 56, of one count of conspiracy to commit health care fraud, one count of receipt of illegal kickbacks, and six counts of pa... More...
   $0 (08-04-2020 - TX)

Terry E. Garber, Jr. v. State of Indiana







COURT OF APPEALS OF INDIANA







[1] In February of 2019, Terry Garber, Jr., forced his way into the apartment of his
ex-girlfriend K.M. and forcibly ... More...
   $0 (08-04-2020 - IN)

STATE OF LOUISIANA VERSUS JOHN ELMER














On February 2, 2018, a St. Charles Parish Grand Jury returned an eight-count
indictment charging defendant, J.E., with various sex offenses against J.H.
Defendant was charg... More...
   $0 (08-04-2020 - LA)

STATE OF LOUISIANA VERSUS JOHNNY KELLY















On August 29, 2017, the Jefferson Parish District Attorney filed a bill of
information charging defendant, Johnny Kelly, with possession of a firearm by a
convicted f... More...
   $0 (08-04-2020 - LA)

STATE OF LOUISIANA Vs. ORLANDO DEMOND MORRIS CHARLES













The State alleged that between 5:00 a.m. and 5:30 a.m. on October 23, 2017,
Defendant walked up behind the victim on ... More...
   $0 (08-04-2020 - LA)

STATE OF LOUISIANA Vs. CASSETTI DEWAYNE BROWN, JR.













On September 6, 2017, Defendant, Cassetti1 Dewayne Brown, Jr., was
charged by bill of information with possession with... More...
   $0 (08-04-2020 - LA)

STATE OF LOUISIANA Vs. DONALD BROUSSARD












The record in this case shows the jury was polled and returned a verdict of
guilty of negligent homicide, a violation of ... More...
   $0 (08-04-2020 - LA)

State of Oklahoma v. Treyston Dwayne Minter

Norman, OK - The State of Oklahoma charged Treyston Dwayne Minter with;


Count # 1. Count as Filed: DU8I, poss of cds, in violation of 63 O.S. 2-402
Date of Offense: 10/26/2015
Party Name Disposition Information
Minter, Treyston Dwayne Disposed: CONVICTION, 07/27/2020. Guilty Plea
Count as Disposed: poss of cds(DU8I)
Violation of 63 O.S. 2-402 ... More...
   $0 (07-27-2020 - OK)

State of Oklahoma v. Preston Ray Barnard

Norman, OK - The State of Oklahoma charged Preston Ray Barnard with:

Count # 1. Count as Filed: LMFR, LARCENY - of merchandise FROM RETAILER, in violation of 21 O.S. 1731
Date of Offense: 10/20/2015
Party Name Disposition Information
Barnard, Preston Ray Disposed: DEFERRED, 11/23/2015. Guilty Plea
Count as Disposed: LARCENY - of merchandise FROM RETAILER(LMFR)
Vio... More...
   $0 (07-29-2020 - OK)

STATE OF LOUISIANA Vs. KEVIN MAYO







STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT







On September 30, 2016, a jury found Defendant, Kevin Mayo, guilty of
vehicular homicide, in violation of La.R.S. ... More...
   $0 (08-04-2020 - LA)

STATE OF LOUISIANA Vs. TEVIN TEVONTE JENKINS












On October 31, 2017, a grand jury indicted Defendant and Tyrone Trayune
Ned for the August 9, 2016 second degree murder ... More...
   $0 (08-04-2020 - LA)

STATE OF LOUISIANA Vs. BRIAN L. POPE







Brian Pope sentenced to jail, probation, acquitted of 1 charge








Defendant was the Lafayette City Marshal in 2015. The fa... More...
   $0 (08-04-2020 - LA)

STATE OF LOUISIANA Vs. JOSEPH JAMAAD LEDAY














The record in this case shows the jury was polled and returned a verdict of
guilty by a vote of eleven to one.... More...
   $0 (08-04-2020 - LA)

The Application of State of Oklahoma ex rel. Matthew J. Ballard District Attorney v. Sixteen Thousand Five Hundred Four Dollars in U.S. Currency, et al.





Vinita, OK - In the Application of the State of Oklahoma ex rel. Matthew J. Ballard District... More...
   $0 (07-26-2020 - OK)

STATE OF LOUISIANA Vs. EMILE RICHARD







STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT






STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT
19-910
STATE OF LOUISIANA
VERSUS
EMILE RICHARD
... More...
   $0 (08-03-2020 - LA)

State of Oklahoma v. Caleb William Sheperd

Norman, OK - The State of Oklahoma charged Caleb William Sheperd with:

Count # 1. Count as Filed: DU8I, distribution of synthetic cds- including poss w/intent to dist, in violation of 63 O.S. 2-401
Date of Offense: 03/01/2013
Party Name Disposition Information
Sheperd, Caleb William Disposed: DISMISSED, 07/30/2020. Dismissed by Court
Count as Disposed: distribution of... More...
   $0 (07-30-2020 - OK)

State of Oklahoma v. Dennis Kirby England

Norman, OK - The State of Oklahoma charged Dennis Kirby England with:

Count # 1. Count as Filed: DU8I, distribution of symthetic cds- including poss w/intent to dist in concert w/ c. england, in violation of 63 O.S. 2-401
Date of Offense: 03/21/2013
Party Name Disposition Information
England, Dennis Kirby Disposed: DISMISSED, 07/30/2020. Dismissed by Court
Count as Di... More...
   $0 (07-30-2020 - OK)

State of Oklahoma v. Preston Ray Barnard

Norman, OK - The State of Oklahoma charged Preston Ray Barnard with:

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 11/07/2013
Party Name Disposition Information
Barnard, Preston Ray Disposed: DEFERRED, 11/23/2015. Nolo Contendere Plea
Count as Disposed: FALSE DECLARATION OF OWNERSHIP IN PAWN... More...
   $0 (07-29-2020 - OK)

State of Oklahoma v. Johnnie Ross Hearn

Norman, OK - The State of Oklahoma charged Johnnie Ross Hearn with:

Count # 1. Count as Filed: DU2II, possession of controlled substance, in violation of 63 O.S. 2-402
Date of Offense: 07/25/2011
Party Name Disposition Information
Hearn, Johnnie Ross Disposed: DEFERRED, 12/01/2011. Guilty Plea
Count as Disposed: possession of controlled substance(DU2II)
Violation ... More...
   $0 (07-29-2020 - OK)

State of Oklahoma v. Jeffrey Cornelius Mays

Norman, OK - The State of Oklahoma charged Jeffrey Cornelius Mays with:

Count # 1. Count as Filed: RBDW, ROBBERY W/FA, in violation of 21 O.S. 801
Date of Offense: 06/19/2001
Party Name Disposition Information
Mays, Jeffery Cornelius Disposed: DEFERRED, 01/09/2002. Deferred/Accelerated Guilty
Count as Disposed: ROBBERY W/FA(RBDW)
Violation of 21 O.S. 801
Mays... More...
   $0 (07-29-2020 - OK)

State of Oklahoma v. Borjan Mancia Gonzalez

El Reno, OK - The State of Oklahoma charged Borjan Mancia Gonzalez with:

Count # 1. Count as Filed: OWPN, POSSESS FIREARMS AFTER CONVICTION OR DURING PROBATION, in violation of 21 O.S. 1283
Date of Offense: 06/09/2020
Party Name Disposition Information
GONZALEZ, BORJAS MANCIA Disposed: CONVICTION, 07/31/2020. Guilty Plea
Count as Disposed: POSSESS FIREARMS AFTER CONVI... More...
   $0 (07-31-2020 - OK)

State of Oklahoma v. Shawan Lyndale Laviolette

El Reno, OK - The State of Oklahoma charged Shawan Lyndale Laviolette with:


Count # 1. Count as Filed: LEWD, LEWD OR INDECENT ACTS TO CHILD UNDER 16, in violation of 21 O.S. 1123(A)(2)
Date of Offense: 05/29/2020
Party Name Disposition Information
LAVIOLETTE, SHAWAN LYNDALE Disposed: CONVICTION, 07/31/2020. Guilty Plea
Count as Disposed: GROSSLY DISTURBING PEACE... More...
   $0 (07-31-2020 - OK)

State of Oklahoma v. Tyrese Christian Rashawan Seitz

El Reno, OK - The State of Oklahoma charged Tyrese Christian Rashawan Seitz with:


Count # 1. Count as Filed: MR7, UNLAWFUL USE OR DISPLAY OF LICENSE OR IDENTIFICATION CARD, in violation of 47 O.S. 6-301(2)(b)
Date of Offense: 01/29/2020
Party Name Disposition Information
SEITZ, TYRESE CHRISTIAN RASHAWN Disposed: CONVICTION, 07/31/2020. Guilty Plea
Count as Dispos... More...
   $0 (07-31-2020 - OK)

State of Oklahoma v. George Edward Williams

El Reno, OK - The State of Oklahoma charged George Edward Williams with:

Count # 1. Count as Filed: DU8TM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415
Date of Offense: 08/22/2019
Party Name Disposition Information
WILLIAMS, GEORGE EDWARD Disposed: CONVICTION, 07/30/2020. Guilty Plea
Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS(DU8TM1)
Violation... More...
   $0 (07-30-2020 - OK)

State of Oklahoma v. Lindy Joe Cowling

El Reno, OK - The State of Oklahoma charged Lindy Joe Cowling with:


Count # 1. Count as Filed: OWPN, POSSESS FIREARMS AFTER CONVICTION OR DURING PROBATION, in violation of 21 O.S. 1283
Date of Offense: 08/13/2019
Party Name Disposition Information
COWLING, LINDY JOE Disposed: CONVICTION, 07/29/2020. Guilty Plea
Count as Disposed: POSSESS FIREARMS AFTER CONVICTIO... More...
   $0 (08-04-2020 - ok)

Jimmy Bogan, Plaintiff, v. Larry Stroud, as Special Administrator of the Estate of Marcia Stroud, Defendant; John Doe, Defendant; Jane Doe, Defendant.

Tulsa, OK - Jimmy Bogan sued Larry Stroud, as Special Administrator of the Estate of Marcia Stroud on a personal injury auto negligence theory claiming to have been injured and/or damaged in a car wreck caused by Stroud.... More...   $1 (07-16-2020 - OK)

United States of America v. Marvin Leroy Smith-Capers, Jr.

Columbia, SC - The United States of America charged Marvin Leroy Smith-Capers, Jr., age 38, with arson.

According to evidence presented to the court, on January 8, 2018, just after midnight, Smith-Capers set fire to Joy’s Touch of Class in downtown Holly Hill after spending much of the previous two hours stealing merchandise from the store. The flames spread to two adjacent businesses, G... More...
   $0 (08-04-2020 - SC)

United States of America v. Robert Nathaniel Johnson, III

Charlotte, NC - The United States of America charged Robert Nathaniel Johnson, III
with credit card fraud.

A federal jury in Charlotte convicted Robert Nathaniel Johnson, III, 35, of Lancaster, South Carolina today for credit card fraud. U.S. District Judge Max O. Cogburn Jr. presided over the trial.

Reginald A. DeMatteis, Special Agent in Charge of the United States Secret ... More...
   $0 (08-04-2020 - NC)

United States of America v. Anthony Wayne March

Raleigh, NC - The United States of America charged Anthony Wayne March with wire fraud.

According to court documents, Anthony Wayne March, 49 years old, operated the non-profit 501(c)(3) entity Asset Trader, located in Rolesville, NC, between 2012 to 2015. March represented that Asset Trader offered educational services to professionals and taxpayers in the area of exit planning. Asset ... More...
   $0 (08-04-2020 - NC)

United States of America v. Mary Beyer Halsey

Baltimore, MD - The United States of America charged Mary Beyer Halsey, age 59, with conspiracy to commit bank fraud.

“Mary Beyer Halsey used her position as President and CEO of Cecil Bank for her personal benefit, causing a loss to the bank, which had already received federal taxpayer funds as part of the Troubled Asset Relief Program,” said U.S. Attorney Robert K. Hur. “Corrupt bank o... More...
   $0 (08-04-2020 - MD)

United States of America v. Delia Marie Salinez

Norfolkd, VA - The United States of America charged Delia Marie Salinez with heroin and meth trafficking

ccording to court documents, Delia Marie Salinez, 31, of Greensboro, was a recruiter and drug courier operating out of the conspiracy’s North Carolina distribution point. In March 2019, Salinez and two of her recruits packaged and drove roughly a kilogram of heroin and a kilogram of pu... More...
   $0 (08-04-2020 - VA)

Sheila A. Clovis v. Theodore Timothy Hill, Jr. and J.G. Hunt Transport, Inc.

Clarksburg, WV - Sheila A. Clovis, Administratrix of the Estate of Jeffrey Allen Clovis, Deceased, sued Theodore Timothy Hill, Jr. and J.G. Hunt Transport, Inc., an Arkansas corporation, or any assigne, lessee, transferee, or any owner of the 2015 International tractor-trailer driven by the defendant, Theodore Timothy Hill, Jr., on wrongful death, personal injury, auto negligence and respondeat su... More...   $1 (08-04-2020 - WV)

United States of America v. Paul Chibuzo





Clarksburg, WV - The United States of America charged Paul Chibuzo with harboring a fugitive.

Chibuzo, age 24, pled guilty today to one count of “Harboring and Concealing a Federal Fugitive” and one count of “False Statement to Federal Agent.” Chibuzo admitted to hiding Donqua... More...
   $0 (08-04-2020 - WV)

Annamarie K. French and Russell Smith, Jr. v. William Wesley Williams, Joshua S. Leath and XPO Logistics Freight, Inc.

Charleston, WV - Annamarie K. French and Russell Smith, Jr. sued William Wesley Williams, Joshua S. Leath and XPO on Logistics Freight, Inc. on wrongfull death personal injury, auto negligence and respondeat superior theories claiming that Russell Smith, Jr. was killed in a car truck wreck caused by the defendants.... More...   $0 (08-04-2020 - WV)

United States of America v. Randall Lee Peggs





Bluefield, WV - The United States of America charged Randall Lee Peggs, age 56, with conspiracy to produce child pornography.

Peggs admitted that he began talking with codefendant Elizabeth Haway, of Princeton, on Facebook in November 2018. O... More...
   $0 (08-04-2020 - WV)

Jeffrey A. Dickstein v. City of Tulsa





Tulsa, OK - Jeffrey Dickstein sued the City of Tulsa on an equitable theory seeking the issuance of a restraining order against the City preventing it from enforcing its mask ordinance.

Plaintiff claimed that they City of Tulsa is without legal authority to declare an ... More...
   $0 (08-04-2020 - OK)

Leslie T. Wilde v. City of Dunsmuir

Opinion of the Court by Kruger, J.
The California Constitution grants voters the power of
referendum, which allows them to approve or reject laws
enacted by their elected representatives before the laws take
effect. But to prevent the referendum process from disrupting
essential governmental operations, the Constitution exempts
certain categories of legislation, including “... More...
   $0 (08-04-2020 - CA)

STATE OF LOUISIANA Vs. ZACHARY DEREL MOSLEY







STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT







Zachary Derel Mosley, (Defendant) shot his father, Andrew Mosley, in the hand, chest,
back, and head. Andrew Mose... More...
   $0 (08-03-2020 - LA)

STATE OF LOUISIANA Vs. THOMAS CALVIN HENSON, JR.







STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT







On July 12, 2017, Defendant, Thomas Calvin Henson, Jr., was charged by bill
of information with theft between $... More...
   $0 (08-03-2020 - LA)

STATE OF LOUISIANA Vs. DEVIN JALMAL HOLEFIELD












On July 26, 2018, a Calcasieu Parish Grand Jury indicted Defendant, Devin
Jalmal Holefield, for second degree murder, a viol... More...
   $0 (08-03-2020 - LA)

STATE OF LOUISIANA Vs. ERVIN LEANARD WALKER












Defendant filed a Motion for a Unanimous Jury on August 3, 2018, on the
basis that La.Code Crim.P. art. 782(A) and La.Const. ... More...
   $0 (08-03-2020 - LA)

Mindy Allen v. Chad Houchin

El Reno, OK - Mindy Allen, individually, and as parent and Next Friend of R.G., a minor, sued Chad Houchin claiming to have been injured and/or damaged along with R.G., as a direct result of a car wreck caused by Houchin.

Plaintiff claimed that R.G. was a passenger in a vehicle drivn by Macie Dean Jones when Defendant pulled from a stop sign on April 8, 2019 and struck the vehicle in wh... More...
   $11410 (08-03-2020 - OK)

Kevin J. Smith and James J. Lynk v. Stephen L. Brayboy and Penske Truck Leasing Corp

New Haven, CT - Kevin J. Smith and James J. Lynk sued Stephen L. Brayboy and Penske Truck Leasing Corp on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a truck wreck caused by Brayboy.


... More...
   $1 (08-03-2020 - NY)

Wilfredo Cleto-Soriano v. Nick Rodney Rodriguez and Cargo Transporters, Inc.

Trenton, NJ - Wilfredo Cleto-Soriano sued Nick Rodney Rodriguez and Cargo Transporters, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a truck wreck caused by Rodriguez.

This case was filed in the Superior Court, Middlesex County, New Jersey, case no.: MID-L001281-20, and was removed to federal court by the defenda... More...
   $1 (08-03-2020 - OK)

Alisha Rosario and Levie Mena v. Bassirou Sylla, Mariana Delgado and Uber Technologies, Inc.

New York, NY - Alisha Rosario and Levie Mena sued Bassirou Sylla, Mariana Delgado and Uber Technologies, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car wreck caused by Sylla and Delgado.... More...   $1 (08-03-2020 - NY)

Jose Bauta v. Sabrina Anderson and Greyhound Lines, Inc.

Brooklyn, NY - Jose Bauta sued Sabrina Anderson and Greyhound Lines, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a bus wreck caused b y Anderson.... More...   $1 (07-03-2020 - NY)

Ricardo A. Morales and Kimberly R. Morales v. David A. Bason and Watsontown Trucking Company

Syracuse, NY - Ricardo A. Morales and Kimberly R. Morales sued David A. Bason and Watsontown Trucking Company on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Bason.

This case was filed in the Supreme Court, Ulster County, New York, case no. 18-03256, and was removed to federal court by the def... More...
   $1 (07-18-2020 - NY)

Harold M. McLellan v. The Travelers Companies, Inc.

Buffalo, NY - Harold M. McLellan sued The Travelers Companies, Inc. on an auto negligence insurance law theory.

This case was filed in the Supreme Court, Erie County, New York, 803795/2019, and was removed to federal court by The Travelers.

... More...
   $0 (07-01-2020 - NY)

Audra Gorman and James Gorman v. Lindsey Pino

Philadelphia, PA - Audra Gorman and James Gorman sued Lindsey Pino on a personal injury auto negligence theory claiming to have been injured and/or damaged in a car wreck caused by Pino.... More...   $1 (07-01-2020 - PA)

Christopher Dellen v. Slavoljub Preradociv, Royal KLM, Inc. and Over the Road, L.L.C.

Harrisburg, PA - Christopher Dellen sued Slavoljub Preradociv, Royal KLM, Inc. and Over the Road, L.L.C. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Preradovic.

... More...
   $1 (08-03-2020 - PA)

Joseph S. Wilkoski v. Arthur T. Wells, B&T Express, Inc. and Cadillac Transportation, Inc.

Pittsburgh, PA - Joseph S. Wilkoski sued Arthur T. Wells, B&T Express, Inc. and Cadillac Transportation, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Wells.... More...   $0 (07-02-2020 - PA)

United States of America v. Kellan Hanner






Pittsburgh, PA - The United States of America charged Kellan Hanner, age 29, with felony possession of a firearm.

According to information presented to the court, on November 1, 2017, two Pittsburgh Police Officers were on patrol in the Hill District a... More...
   $0 (08-03-2020 - PA)

United States of America v. Brian Larry





Scranton, PA - The United States of America charged Brian Larry, age 56, and and Jason Pannone, age 36, with fraud and identity theft.

The indictment alleges that Larry and Pannone, along with other co-conspirators conspired to defraud a Wilkes-Barre based automobil... More...
   $0 (08-03-2020 - PA)

United States of America v. Anthony Lucidonio Sr. and Nicholas Lucidonio





Philadelphia, PA - The United States of America charged Anthony Lucidonio Sr. and Nicholas Lucidonio with conspiracy to defraud the IRS, tax evasion, and aiding and assisting in the filing of false tax returns.

According to the Indictment, Anthony Lucidonio Sr., 82, ... More...
   $0 (08-03-2020 - PA)

United States of America v. Pengcheng Lv





Wilmington, DE - The United States of America charged Pengcheng Lv with wire fraud in connection with false representations that he made in a final report to the United States Air Force.

Pengcheng Lv is a co-owner of AlphaSense, Inc. (“AlphaSense”), a small technolog... More...
   $0 (08-03-2020 - DE)

United States ex rel. Schneider v. Pacira Pharmaceuticals, Inc.






Newark, NJ - The United States of America sued Pacira Pharmaceuticals, Inc. on a whistleblower False Claims Act theory.

“Pacira tried to accelerate sales of its EXPAREL product through an illegal kickback scheme,” Attorney for the United States Honig said. “Ph... More...
   $3500000 (08-03-2020 - NJ)

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