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STATE OF OHIO v. JERMICHAEL TAYLOR













{¶ 1} Defendant-appellant Jermichael Taylor appeals his conviction for the
following offenses: Count I: felonious assault (deadly weapon), in violation of R.C.
2903.1... More...
   $0 (07-04-2020 - OH)

STATE OF OHIO v. RASHAAN O. REED












{¶ 3} The record reflects that Reed was convicted of murder and evidence
tampering in 2002 in connection with the shooting death of Joseph Smith. He received an
aggregate... More...
   $0 (07-04-2020 - OH)

United States of America v. Sean Deandre Martin





Charleston, SC - The United States of America cahrged Sean Deandre Martin, age 33, with felony possession of a firearm in furtherance of a drug trafficking crime.

Evidence presented to the court showed that on August 1, 2017, Martin was ... More...
   $0 (07-04-2020 - SC)

United States of America v. $80,661.05





Charlotte, NC - The United States of America seized $80,661.05 in funds tied to a Covid-19 Unemployment Fraud scheme.

The affidavit filed in support of the federal warrant alleges that the funds were seized as ... More...
   $81661 (07-04-2020 - NC)

United States of America v. A.D. McRae, IV





Winston-Salem, NC - The United States of America charged A.D. McRae, IV, age 30, with malicious use of explosive materials.

According to documents filed with the Court, two people were inside a Laurinburg residence on March 1, 2017, when an ignited Molotov cocktail... More...
   $0 (07-04-2020 - NC)

Charles Halliman, et al. v. Warden Thomas Scarantino, et al.





Raleigh, NC - Charles Halliman, et al. sued Warden Thomas Scarantino, et al. seeking writs of habeas corpus.

Eleven inmates housed at the Federal Correctional Complex in Butner, North Carolina (“FCC Butner”) voluntarily dismissed their lawsuit against Federal Bureau ... More...
   $0 (07-04-2020 - )

STATE OF OHIO v. ERIC WEBSTER, JR.













{¶ 3} On March 23, 2019, police officers observed Webster driving southbound on
South Limestone Street in Springfield. The officers recognized Webster and were aware
... More...
   $0 (07-03-2020 - OH)

United States of America v. Murray Ray

Baltimore, MD - The United States of America charged Murray Ray, age 22, with conspiracy to distribute and possess with intent to distribute fentanyl.

According to Ray’s plea agreement, he was involved in a drug trafficking organization operating a “drug shop” in the 1400 block of Kuper Street and in the area of West Pratt and South Calhoun Streets in Baltimore, Maryland. Members of the ... More...
   $0 (07-03-2020 - MD)

United States of America v. Vincent Slater

Washington, DC - The United States of America charged Vincent Slater with tax fraud.

A former official of the D.C. Office of Tax and Revenue (OTR) pled guilty today for participating in corruption schemes in which he accepted at least $75,000 in exchange for fraudulently erasing tax liability, inflicting more than $3 million in losses upon the District of Columbia.

Vin... More...
   $0 (07-03-2020 - DC)

United States of America v. Charles Algernon Boomer III

Norfolk, VA - The United States of America charged Charles Algernon Boomer III with trafficking five kilograms or more of cocaine and 280 grams or more of crack cocaine and for possessing with intent to distribute at least 28 grams of crack cocaine.

“Charles Algernon Boomer III has a criminal history that includes nearly 100 criminal charges, and more than 40 total convictions,” said G. Z... More...
   $0 (07-03-2020 - VA)

United States of America v. Shauntae Crummer

Abingdon, VA - The United States of America charged Shauntae Crummer with introducing heroin and buprenorphine into the penitentiary.

Shauntae Crummer, a visitor at United States Penitentiary [USP] Lee in Jonesville, Virginia was sentenced for introducing heroin and buprenorphine into the penitentiary.

Crummer, 29, of Lakeland, Florida, was sentenced to 36 months in prison. Crumm... More...
   $0 (07-03-2020 - VA)

United States of America v. Keith Edward Ross

Clarksburg, WV - The United States of America charged Keith Edward Ross with drug distribution.

Ross, age 45, pled guilty to one count of “Aiding and Abetting Possession with Intent to Distribute Heroin” in February 2020. Ross admitted to working with another to distribute heroin in March 2019 in Harrison County.

Assistant U.S. Attorney Zelda E. Wesley prosecuted the case on beha... More...
   $0 (07-03-2020 - WV)

United States of America v. Keith Saunders

Charleston, WV - The United States of America charged Keith Saunders with drug distribution.

A Parkersburg man was sentenced to federal prison for a drug crime. Keith Saunders, 33, was sentenced to seven years in prison followed by three years of supervised release for distribution of a quantity of methamphetamine.

“Great work by the Parkersburg Police Department and the ATF. Our... More...
   $0 (07-03-2020 - WV)

STATE OF OHIO v. RAMON A. BOYCE













{¶ 3} Boyce’s jury trial lasted 15 days, during which the State presented 85
witnesses and Boyce offered 12 witnesses. The pertinent facts underlying the present
ap... More...
   $0 (07-03-2020 - OH)

STATE OF OHIO vs. BOBBY BURNER




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<... More...
   $0 (07-03-2020 - OH)

STATE OF OHIO vs. BRANDLEY FEMUELS




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... More...
   $0 (07-03-2020 - OH)

STATE OF OHIO vs. ALBERT MCCANTS




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{¶4} ... More...
   $0 (07-03-2020 - OH)

United States of America v. Thomas Manzo and and John Perna

Newark, NJ - The United States of America charged Thomas Manzo, age 55, and and John Perna, age 43, with assault and battery.

The ex-husband of one of the stars of the Bravo television show “The Real Housewives of New Jersey,” and an organized crime soldier were arrested on charges of planning and carrying out an assault of the Bravo star’s current husband in exchange for a lavish wedding... More...
   $0 (07-03-2020 - NJ)

United States of America v. Raheem Jackson

Pittsburgh, PA - The United States of America charged Raheem Jackson with assaulting a postal carrier.

According to the information presented to the court, on December 31, 2018, Jackson struck the victim, R.F., in the head with a hand railing as R.F delivered mail for the United States Postal Service. R.F. lost consciousness and suffered bleeding to the brain. Prior to imposing the senten... More...
   $0 (07-03-2020 - PA)

United States of America v. Brooke Shaeffer

Harrisburg, PA - The United States of America charged Brooke Shaeffer, age 28, with robbery.

Defendant was sentenced to five years of probation for stealing from Members 1st Federal Credit Union.

According to United States Attorney David J. Freed, Shaeffer previously pleaded guilty to the crime and admitted that in March 2017, she stole approximately $19,599 while employed as a ... More...
   $0 (07-03-2020 - PA)

United States of America v. Scott H. Korn

Philadelphia, PA - The United States of America charged Scott H. Korn with bankruptcy fraud.

Scott Korn, 57, of Villanova, Pennsylvania, was sentenced to one year and one day in prison, three years of supervised release and a $50,000 fine by United States District Judge Eduardo C. Robreno for false statements and financial fraud.

In August 2019, Korn pleaded guilty to an Indictme... More...
   $0 (07-03-2020 - PA)

Saint Francis Memorial Hospital v. State Department of Public Health

California law permits — but also sets certain limits on —
judicial review of adjudicatory decisions made by agencies
responsible for implementing public policies on health, natural
resources, employment, and other issues. One example is
Government Code section 11523,
1 which lets parties seek
judicial review of an agency’s adjudicatory decision by filing a
petition for... More...
   $0 (07-03-2020 - CA)

United States of America v. Julio Martinez

New Haven, CT - The United States of America charged Julio Martinez, age 41, with the felony illegal purchase of two
firearms.

According to court documents and statements made in court, in 2018, the FBI’s Northern Connecticut Gang Task Force began investigating Ricardo Reyes, also known as “Rick the Ruler,” a member of the Los Solidos street gang who was distributing fentanyl, heroin... More...
   $0 (07-02-2020 - CT)

United States of America v. Meem Jannat

New Haven, CT - The United States of America charged Meem Jannat, age 24, with conspiracy to commit bank fraud stemming from a counterfeit check scheme.

According to court documents and statements made in court, between approximately December 2017 and January 2019, Jannat and her co-conspirators, including Jonell Bonilla, Tania Cruz and Lilibeth Perez, obtained access to bank accounts by ... More...
   $0 (07-02-2020 - NY)

United States of America v. William Y. Asiedu

Albany, NY - The United States of America charged William Y. Asiedu, age 27, with wire fraud.

In pleading guilty, Asiedu admitted that he agreed to receive the proceeds of a fraudulent scheme, and to distribute the proceeds to his co-conspirators in Ghana, in exchange for a 5 to 10 percent share for himself.

Between October 2018 and May 2019, two victims, one from Arizona and th... More...
   $0 (07-02-2020 - NY)

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