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McArthur Bobo v. State of Tennessee

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In 2011, the Petitioner was convicted by a Shelby County Criminal Court jury of second degree murder, a Class A felony, and senten... More...
   $0 (10-23-2018 - TN)

State of Tennessee v. Stephano Lee Weilacker



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   $0 (10-23-2018 - TN)

James Rich v. State of Tennessee

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Petitioner was indicted on five counts of rape of a child, two counts of rape, four counts of aggravated sexual battery,... More...
   $0 (10-23-2018 - TN)

State of Tennessee v. Christopher C. Solomon

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On a Saturday afternoon in October 2016, the... More...
   $0 (10-23-2018 - TN)

State of Tennessee v. Nikia Bowens




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   $0 (10-23-2018 - TN)

State of Tennessee v. Jason Kane Ivey

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On January 26, 2016, the Knox County Grand Jury indicted Defendant for one count of Class D felony burg... More...
   $0 (10-23-2018 - TN)

State of Tennessee v. John D. Henry

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In March 2016, the Knox County Grand Jury indicted the Appellant as follows: count one, DUI per se; count two, DUI; count three, driving on a revoked license; count four, ... More...   $0 (10-23-2018 - TN)

State of Tennessee v. Charlotte Lynn Frazier And Andrea Parks



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In late October 2015, relying in part on information obtained from the wiretaps, agents of the 23... More...
   $0 (10-23-2018 - TN)

STATE OF TENNESSEE v. JIMMY WILLIAMS




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   $0 (10-23-2018 - TN)

COMMONWEALTH vs. JILLIAN M. SILVA



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Following an investigation of suspected drug
sales by Bryan Simpson, police obtained and ex... More...
   $0 (10-23-2018 - MA)

STATE OF OHIO vs. KARLA HINSHAW



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{¶ 2} The evidence at the suppression hearing established the following facts.
{¶ ... More...
   $0 (10-23-2018 - OH)

State of Oklahoma v. Demarco Cortez Releford

Tulsa, OK - The State of Oklahoma charged Demarco Cortez Relefordwith:

Count # 1. Count as Filed: SWIK, SHOOTING WITH INTENT TO KILL, in violation of 21 O.S. 652
Date of Offense: 08/16/2018
Party Name Disposition Information
RELEFORD, DEMARCO CORTEZ Disposed: DISMISSED, 10/22/2018. Dismissed- Request of the State
Count as Disposed: SHOOTING WITH INTENT TO KILL(SWIK)More...
   $0 (10-22-2018 - OK)

State of Oklahoma v. Jason Alan Jeffries

Tulsa, OK - State of Oklahoma charged Jason Alan Jeffries with:

Count # 1. Count as Filed: ODO, POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401-B2
Date of Offense: 05/16/2018
Party Name Disposition Information
JEFFRIES, JASON ALAN Disposed: CONVICTION, 10/22/2018. Guilty Plea
Count as Disposed: POSSESSION OF CONTROLLED DRUG WITH ... More...
   $0 (10-22-2018 - OK)

State of Oklahoma v. Creg Anthony Echols, Jr.

Tulsa, OK - The State of Oklahoma charged Creg Anthony Echols, Jr. with:

Count # 1. Count as Filed: DU2M, UNLAWFUL POSSESSION OF CONTROLLED DRUG, in violation of 63 O.S. 2-402
Date of Offense: 07/30/2016
Party Name Disposition Information
ECHOLS, CREIG ANTHONY JR Disposed: CONVICTION, 10/22/2018. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSION OF CONTROLLED DRUG (... More...
   $0 (10-22-2018 - OK)

William W. McKenzie, Sharon R. Hall and Edward H. Hallock v. Patricia Anderson

Providence, RI - William W. McKenzie, Sharon R. Hall and Edward H. Hallock sued Patricia Anderson iWilliam W. McKenzie, Sharon R. Hall and Edward H. Hallock sued Patricia Anderson in her capacity as Treasurer of the Town of Charlestown, RI on civil rights violation theories.... More...   $0 (10-23-2018 - RI)

Alan Dale Sanborn v. Commissioner, Social Security Administration

Bangor, ME - Alan Dale Sanborn sued the Commissioner, Social Security Administration seeking review of the denial of his application for SSID benefits by HHS.... More...   $0 (10-23-2018 - ME)

Angela Agganis v. T-Mibile USA, Inc.

Bangor, ME - Angela Agganis sued T-Mibile USA, Inc. on a civil rights job discrimination theory.... More...   $0 (10-23-2018 - ME)

Tracy Ravesi v. St. Andre Health Care Famility, Inc.

Portland, ME - Tracy Ravesi sued St. Andre Health Care Famility, Inc. on civil rights job discrimination theory.... More...   $0 (10-23-2018 - ME)

Rebecca S. Behlen v. Granit Bay Care, Inc.

Portland, OR - Rebecca S. Behlen sued Granit Bay Care, Inc. on a civil rights job dscrimination theory.... More...   $0 (10-23-2018 - ME)

Shane R. Bradtmiller v. State of Indiana



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In the summer of 2017, the State charged Bradtmiller ... More...
   $0 (10-23-2018 - IN)

Thomas A. DeCola v. State of Indiana



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DeCola was suspended from Kankakee Valley High School in 2001; because of
this, his driving ... More...
   $0 (10-23-2018 - IN)

Benjamin Laughlin v. John Spisak and ENE Evaluator

Burlington, VT - Benjamin Laughlin sued John Spisak and ENE Evaluator on personal injury, negligence and respondeat superior theories.... More...   $0 (10-23-2018 - VT)

Gramm Webster Smith v. State of Indiana



Sooner Cannabis Consultants
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Robert Johnson v. James Lussier, David Noyes, John Katsirebas and Andrew Vermeersch

Concord, NH - Robert Johnson sued Robert Johnson v. James Lussier, Captain, Rockingham County Sheriff's Department, Shawn V. Fogarty, LT, Rockingham County Sheriff's Dept, David Noyes, Chief, Waterville Valley Police Dept, John Katsirebas, Captain, Waterville Valley Police Department, and Andrew Vermeersch, Waterville Valley Police Dept on a civil rights violation theories.... More...   $0 (10-23-2018 - NH)

Gina M. Sallee v. State Farm Mutual Automobile Insurance Company

Fayetteville, AR - Gina M. Sallee sued State Farm Mutual Automobile Insurance Company on an auto insurance policy issue.... More...   $0 (10-23-2018 - AR)

Roosevelt Cannady v. Savings Oil Company, et al.

Joneswboro, AR - Roosevelt Cannady sued Savings Oil Company, Savings Incorporated, d/b/a Dodge's Store, James Daniels, d/b/a ABC Contracting Services, Efrain Bolanos, d/b/a Bolanos Remodeling Services on personal injury negligence theories.
... More...
   $0 (03-30-2017 - AR)

Ellen Mays and Robert Mays, Sr. v. Dolgencorp, LLC

Jonesboro, AR - Ellen Mays and Robert Mays, Sr. sued Dolgencorp, LLC on personal injury negligence theories.... More...   $0 (10-23-2018 - AR)

State of Oklahoma v. Elizabeth Rodriguez

Wagoner, OK - The State of Oklahoma charged Elizabeth Rodriguez with:

1. MURDER IN THE FIRST DEGREE - FELONY MURDER

2. MURDER IN THE FIRST DEGREE - FELONY MURDER

3. MURDER IN THE FIRST DEGREE - FELONY MURDER

4. BURGLARY-1ST DEGREE

5. BURGLARY, SECOND DEGREE... More...
   $0 (10-23-2018 - OK)

United States of America v. James Bert White, III

Pittsburgh, PA - Mercer County Man Pleads Guilty to Possessing Crack Cocaine

James Bert White, III, 25, of Farrell, Pennsylvania, has pleaded guilty in federal court in Pittsburgh to a charge of possessing with the intent to distribute a quantity of cocaine base, United States Attorney Scott W. Brady today.

According to information presented to the court, on September 21, 2017, n... More...
   $0 (10-23-2018 - PA)

United States of America v. Hakim Handy

Williamsport, PA - Career Offender Sentenced To 25 Years’ In Prison For Drug Trafficking

Hakim Handy, age 35, of Williamsport, Pennsylvania, was sentenced on October 16, 2018, by U.S. District Court Judge Matthew W. Brann to 25 years’ imprisonment and eight years’ of supervised release for his role in conspiring to distribute heroin and crack cocaine.

According to United States A... More...
   $0 (10-23-2018 - PA)

United States of America v. Tyron McFadden

Philadelphia, PA - Leader of Drug Organization that Distributed Marijuana and Cocaine Sentenced

Tyron McFadden, of Philadelphia, Pennsylvania, was sentenced today to 276 months’ imprisonment, followed by 10 years of supervised release, after pleading guilty to conspiracy to distribute five kilograms or more of cocaine and 1,000 kilograms of marijuana; aiding and abetting the possession wi... More...
   $0 (10-23-2018 - PA)

United States of America v. Gilbert Guzman

Buffalo, NY - Brooklyn Man Sentenced For Selling Cocaine

Gilbert Guzman, 42, of Brooklyn, NY, who was convicted of possession with intent to distribute, and distribution of, cocaine, was sentenced to three years probation by U.S. District Judge Richard J. Arcara to possession with intent to distribute, and distribution of, cocaine.

Assistant U.S. Attorney Meghan A. Tokash, who ha... More...
   $0 (10-23-2018 - NY)

United States of America v. Patricia L. Williams

Binghamton, NY - A Jury Convicted Binghamton Woman of Stealing Social Security Benefits

A jury voted to convict Patricia L. Williams, age 62, of Binghamton, of theft of government property and fraud, for stealing Social Security benefits deposited into her deceased husband’s bank account, and for concealing her receipt of those benefits while applying for and receiving other government be... More...
   $0 (10-23-2018 - NY)

United States of America v. Nomura Holding America, Inc.

Brooklyn, NY - Nomura Agrees to Pay $480 Million in Civil Penalties for Misleading Investors in Sale of Residential Mortgage-Backed Securities

The United States has reached an agreement with Nomura Holding America Inc. and several of its affiliates (“Nomura”), which will pay a $480 million penalty to resolve federal civil claims that Nomura misled investors in connection with the marketin... More...
   $480000000 (10-23-2018 - NY)

United States of America v. Lavellous Purcell, a/k/a "King Casino," a/k/a "Mike Hill"

New York, NY - Lavellous Purcell, A/K/A “King Casino,” A/K/A “Mike Hill,” Convicted In Manhattan Federal Court Of Sex Trafficking By Force, Fraud, Or Coercion, And Other Related Offenses

LAVELLOUS PURCELL, a/k/a “King Casino,” a/k/a “Mike Hill,” was found guilty of sex trafficking by force, fraud, or coercion, and related offenses. PURCELL was convicted following a one-week jury trial be... More...
   $0 (10-23-2018 - NY)

United States of America v. Justin Carl Wong

Boston, MA - Canadian National Sentenced to 15 Years in Prison for Sexually Exploiting Two Children

Victims were eight and 10-years-old

A Canadian national was sentenced in federal court in Springfield for enticing children over the internet to produce child pornography and to send the sexually explicit content to him.

Justin Carl Wong, 35, of Ontario, Canada, was senten... More...
   $0 (10-23-2018 - MA)

United States of America v. Jose Del Carmen Hernandez Hernandez

Hartford, CT - Citizen of Mexico Sentenced to 3 Years in Federal Prison for Third Illegal Reentry Offense

JOSE DEL CARMEN HERNANDEZ HERNANDEZ, 43, a citizen of Mexico last residing in Hartford, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 48 months of imprisonment, followed by three years of supervised release, for illegally reentering the U.S. after being ... More...
   $0 (10-23-2018 - CT)

United States of America v. Marcio Alexandro Martinez-Lara

Providence, RI - Foreign National Sentenced to 15 Years on Drug Trafficking and Firearm Charges

A Dominican national in the United States illegally, who admitted to using several alias and who was previously convicted and incarcerated in federal and state prisons on drug trafficking charges, was sentenced to 15 years in federal prison for trafficking fentanyl, heroin, cocaine and methamph... More...
   $0 (10-23-2018 - RI)

United States of America v. Nicholas Veelenturf

Portland, ME - Massachusetts Man Sentenced to Two Years for Conspiracy to Steal Mail and Cash Counterfeit Checks

Nicholas Veelenturf, 31, of Dorchester, Massachusetts, was sentenced in U.S. District Court by Senior Judge George Z. Singal to two years in prison and three years of supervised release for conspiring with others to steal checks from the mail in Maine and to cash counterfeit ve... More...
   $0 (10-23-2018 - ME)

United States of America v. Cody Clark

Burlington, VT - Bristol Man Sentenced for Receipt of Child Pornography

Cody Clark, 27, of Bristol, Vermont, was sentenced on October 18, 2018, in United States District Court in Burlington, Vermont, to serve 120 months in prison after his guilty plea to one count of receipt of child pornography. U.S. District Judge Christina Reiss also ordered Clark to serve a thirty (30) year term of s... More...
   $0 (10-23-2018 - VT)

United States of America v. Kyle Leavy

Concord, NH - Farmington Man Sentenced to 45 Months in Prison for Fentanyl Trafficking

Kyle Leavy, 32, of Farmington, was sentenced to 45 months in federal prison for fentanyl trafficking charges.

According to court documents and statements made in court, in the fall of 2017, Leavy sold fentanyl to an individual who was cooperating with the FBI on three separate occas... More...
   $0 (10-23-2018 - NH)

Igor Borbot v. Warden Hudson County Correctional Facility

Igor Borbot, a native and citizen of Russia, has been detained at the Hudson County Correctional Facility pending removal proceedings since April 2016. Fourteen months after he was denied release on bond, Borbot petitioned the United States District Court for the District of New Jersey for a writ of habeas corpus under 28 U.S.C. § 2241. Borbot alleged that the Due Process Clause of the Fifth Amend... More...   $0 (10-23-2018 - NJ)

Kevin M. McCann, M.D. v. UNUM Provident

This appeal addresses two principal issues: First, whether a group insurance plan is governed by the Employee
3
Retirement Income Security Act of 1974 (ERISA), 29 U.S.C. §§ 1001, et seq., and second, whether the physician–claimant was incorrectly denied his disability benefit payments.
Plaintiff–appellant, Dr. Kevin McCann, is a radiologist certified in the specialty of interventional ... More...
   $0 (10-23-2018 - NJ)

Ronnie Van Zant, Inc. v. Artimus Pyle

This appeal presents the issue of whether the release of a movie will violate
the provisions of a consent order that settled a lawsuit between private parties.
This issue arises on an appeal by Defendants‐Appellants Cleopatra Records, Inc.
and Cleopatra Films (together, “Cleopatra”) from the September 13, 2017,
4
judgment and permanent injunction of the District Court for... More...
   $0 (10-23-2018 - NY)

Jesus Cuitlahuac Garcia v. Border Transfer Group, LLC

Plaintiff Jesus Cuitlahuac Garcia filed a wage and hour lawsuit against Border
Transportation Group, LLC (BTG), its owner Erik Ortega, and BTG employee Martha
Ortega. Some of Garcia's claims are based on Industrial Welfare Commission (IWC)
wage orders;1 others are not. The trial court granted defendants' motion for summary
judgment on all eight causes of action on the basis that Ga... More...
   $0 (10-23-2018 - CA)

Marlon Jackson v. State of Indiana


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Around 10:00 p.... More...
   $0 (10-22-2018 - IN)

Ronald Rostochak v. State of Indiana




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   $0 (10-22-2018 - IN)

Bradford M. Crowder v. State of Indiana

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On April 13, 2011, Jennifer Crowder, Crowder’s wife and S.G.’s step-mother, More...
   $0 (10-22-2018 - IN)

John Dale Prgomelja v. State of Indiana

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The State charged Prgomelja with four counts of Child Molesting, charged as
Class A, Level 1, Class C, and Level 4 felonies.2 Prgomelja entered a ... More...
   $0 (10-22-2018 - IN)

Irwin McNeil Scott v. State of Indiana

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The underlying facts were set forth in Scott’s prior appeal:
On October 12, 2016, police stopped the vehicle in which Scott and two childre... More...
   $0 (10-22-2018 - IN)

Gregory Wayne Parks v. State of Indiana

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At approximately 10:45 p.m. on June 5, 2016, Indianapolis Metropolitan Police
Depart... More...
   $0 (10-22-2018 - IN)

Shaun South v. State of Indiana



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Danny Sherrod v. State of Indiana





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Rondell Goe v. State of Indiana




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   $0 (10-22-2018 - IN)

Mary A. Miller v. Sally Jewell, Kevin Haugrud and Ryan Zinke

Juneau, AK - Mary A. Miller sued Sally Jewell, Kevin Haugrud and Ryan Zinke on civil rights job discrimination theories.... More...   $0 (10-22-2018 - AK)

Awni L. Sahawneh v. Becky M. Fred

Mobile, AL - Awni L. Sahawneh sued Becky M. Fred on an auto negligence theory.... More...   $0 (07-13-2018 - AL)

Maria Christina Colin Gomez v. Jose J. Lopez and Werner Enterprises

Birmingham, AL - Maria Christina Colin Gomez sued Jose J. Lopez and Werner Enterprises on auto negligence and respondeat superior theories.... More...   $0 (07-31-2018 - AL)

Cosondra Taylor-McBride v. Arthur Parker and Mid South Floor Systems, Inc.

Birmingham, AL - Cosondra Taylor-McBride sued Arthur Parker and Mid South Floor Systems, Inc. on auto negligence and respondeat superior theories.... More...   $0 (09-20-2018 - AL)

Ashley N. Sexton v. State of Indiana

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On October 22, 2016, at approximately 12:30 a.m., Goshen Police Officers
Mark Clere and Randy Valderrama were on patrol in an unmarked gray... More...
   $0 (10-22-2018 - IN)

Crysta C. Ledbetter and Eliabeth B. Dendy v. Gary S. Mitchell and Richard Trucking, LLC

Birmingham, AL - Crysta C. Ledbetter and Eliabeth B. Dendy v. Gary S. Mitchell and Richard Trucking, LLC
... More...
   $0 (10-18-2018 - AL)

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