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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)