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STATE OF OHIO - vs - BRYAN MITCHELL DOTSON

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... More...   $0 (06-18-2019 - OH)

STATE OF OHIO - vs - SCOTT W. EVERETT


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On August 10, 2018, at approximately 10:19 p.m., Mentor Police Officer More...
   $0 (06-18-2019 - OH)

United States of America v. Hunter Brian Hanson




Bismark, ND - Leeds, ND, Man Signs Plea Agreement in an $11 Million Dollar Fraud Scheme

Hunter Brian Hanson, age 22, of Leeds, ND, was charged with Wire Fraud, Money Laundering, and a Forfeiture allegation. Additionally, the United States District Court unsealed a Plea Agreement... More...
   $0 (06-17-2019 - NC)

United States of America v. Paul R. Hansmeier




Minneapolis, MN - Minnesota Attorney Sentenced To 168 Months In Prison For Multi-Million Dollar Pornography Film Copyright Fraud Scheme

Paul R. Hansmeier, 37, to 168 months in prison for orchestrating a multi-million dollar fraud scheme to obtain payments from ex... More...
   $0 (06-17-2019 - MN)

United States of America v. Christopher Lamar Smith




St. Louis, MO - St. Louis City Man Sentenced for Fraudulently Cashing Another's Social Security Disability Check

Christopher Lamar Smith, 34, of St. Louis, was sentenced to 26 months in prison for bank fraud, misuse of a ... More...
   $0 (06-17-2019 - MO)

STATE OF OHIO v. KEVIN G. KILLEEN

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Mr. Killeen owns two adjacent parcels in the Village that have been in his wife’s
family for almost 80 years. One parcel has a house an... More...
   $0 (06-17-2019 - OH)

STATE OF OHIO v. TEQUILA CRUMP

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... More...   $0 (06-16-2019 - OH)

STATE OF OHIO v. SCOTT BLACHOWSKI

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... More...   $0 (06-15-2019 - OH)

STATE OF OHIO v. MELVIN BOURN





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Bourn was indicted on June 19, 2017, on an eight-count indictment
for committing two separate rap... More...
   $0 (06-15-2019 - OH)

State of Ohio v. Brooke A. Tackett

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On March 30, 2017, the trial court sentenced appellant to 4 years of
community control and to a 22-month suspended prison t... More...
   $0 (06-15-2019 - OH)

State of Ohio v. Derek Reece, Sr.

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On January 31, 2017, Reece was indicted on three counts of forgery, in
violation of R.C. 2913.31(A)(3), (C)(1)(a), and (C)(... More...
   $0 (06-15-2019 - OH)

United States of America v. Richard Rogers




Boston, MA - Massachusetts Chiropractor Pleads Guilty to Tax Evasion

The owner of a chiropractic business pleaded guilty to tax evasion.

According to an indictment filed in June 2018, Richard Ro... More...
   $0 (06-14-2019 - MA)

STATE OF OHIO -vs- DAVID A. WOLFE

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... More...   $0 (06-14-2019 - OH)

United States of America v. Johnson Olatunji Ogunyemi




Baltimore, MD - Nigerian National Sentenced to 30 Months in Federal Prison after Pleading Guilty to Forgery and False Use of a Passport, Misusing a Visa, and Money Laundering

Admitted Laundering More Than $300,000 in a Fraud Scheme, Using at least Five False IdentitiesMore...
   $0 (06-12-2019 - MD)

State of Tennessee v. Justin Patrick Kiser





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Petroleum Club Building
601 South Boulder

918-582-3993 or info@morelaw.com
More...
   $0 (06-12-2019 - TN)

City and County of San Francisco v. Uber Technologies, Inc.


Appellants Uber Technologies, Inc., Raiser-CA, LLC, and Rasier, LLC
(collectively, Uber) challenge an order directing them to comply with administrative
subpoenas issued by the City Attorney of San Francisco (the City Attorney) for reports
and data submitted to the California Public Utility Commission (CPUC).1
We find that it was within the City Attorney’s investigative powers... More...
   $0 (06-12-2019 - CA)

CITY OF JOPLIN vs. JAMES MAXWELL LEEPER, JR.





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601 South Boulder

918-582-3993 or info@morelaw.com
More...
   $0 (06-10-2019 - MO)

STATE OF KANSAS v. ROBERT W. WHITFIELD












The State charged Whitfield with one count of aggravated criminal sodomy, an ... More...
   $0 (06-09-2019 - KS)

In the Matter of the Marriage of JASON PEFFLY and BRITTAN MCCLANAHAN





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601 South Boulder

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   $0 (06-09-2019 - KS)

Wertheim, LLC v. Currency Corporation

We recount some of the facts from an opinion authored by
Division Five of this District in the second of two related appeals,
which we will call Wertheim III. (Wertheim, LLC v. Currency
Corp. (Aug. 25, 2017, B270926) [nonpub. opn.].)
In 2009, a jury in Department 44 of the superior court
found Currency liable to Wertheim for breach of contract, and
awarded it $38,554.48. Th... More...
   $0 (06-07-2019 - CA)

United States of America v. Roshei Edwards




Baton Rouge, LA - Baton Rouge Man Pleads Guilty to Multiple Gun and Firearm Charges

United States Attorney Brandon J. Fremin announced today that ROSHEI EDWARDS, age 27, of Baton Rouge, Louisiana, has been convicted of possession of a firearm and ammunition by a convicted felo... More...
   $0 (06-06-2019 - LA)

STATE OF OHIO -vs- CHARLES D. STUTLER






C.C. shared a home with her mother, R.C. and her grand... More...
   $0 (06-05-2019 - OH)

State of Tennessee v. Christopher Christian Padgett






Defendant was indi... More...
   $0 (06-05-2019 - TN)

Paula Casillas v. Madison Avenue Associates, Inc.




The bottom line of our opinion can
be succinctly stated: no harm, no foul. Madison Avenue Associates,
Inc. made a mistake. The Fair Debt Collection Practices
Act requires debt collectors to notify consumers about the
* Of the Northern District of Illinois, sitting b... More...
   $0 (06-04-2019 - IN)

Gregory Eugene Mootye, III a/k/a Gregory Mootye v. State of Mississippi






At approximately 4:40 a.m. on Monday, February 22, 2010, Officers Robert Sybert
and Jason Pitts of the Hattiesburg Police Department were dispatched ... More...
   $0 (06-04-2019 - MS)

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