Circumstantial Evidence Law
 
Jamien Rae Jensen, et al. v. EXC Incorporated, d/b/a D.I.A. Express, Inc., et al.

Prescott, AZ - Jamien Rae Jensen, individually and as parent and next friend of minor and as Personal Representative of the Wrongful Death Estate of unborn child: next friend of D.J. deceased C.J., Chavis Johnson
individually and as Personal Representative of the Wrongful Death Estate of:
estate of Butch CJ sued EXC Incorporated, d/b/a D.I.A. Express, Inc., Conlon Garage Incorporated, Go A... More...
   $0 (12-13-2020 - AZ)

State of Ohio v. Caleb Lanning













{¶ 2} On May 17, 2018, Caleb Lanning was indicted on a total of 43 felony counts
including five counts of robbery with four counts including a firearm specification; six<... More...
   $0 (07-12-2020 - OH)

State of Ohio v. Donald Ballard














{¶ 2} On December 21, 2018, appellant was indicted on one count of breaking and
entering in violation of R.C. 2911.13 (A) and (C), a fifth-degree felony. At his Ja... More...
   $0 (07-12-2020 - OH)

State v. Ohio v, Kyren Tavior King













{¶ 2} On June 7, 2018, appellant was indicted on one count of trafficking in
marijuana in violation of R.C. 2925.03(A)(2) and (C)(3)(c), a felony of the first degree,
... More...
   $0 (07-12-2020 - OH)

State of Ohio v. Derrick Martre














{¶ 1} In this accelerated and consolidated appeal, appellant, Derrick Martre,
appeals from the August 12, 2019 judgment entry from the Lucas County Court of
Co... More...
   $0 (07-12-2020 - OH)

State of Ohio v. Dulce M. Casi




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   $0 (07-12-2020 - OH)

State of Ohio v. Charles Thompson













{¶ 2} On December 11, 2018, Charles Thompson was indicted in Lucas County
case No. CR0201803204 on one count of aggravated burglary, a violation of R.C.
2911.11(A)(1)... More...
   $0 (07-12-2020 - OH)

State of Ohio v. Joshua Polle













{¶ 2} The evidence at trial established that Polley, his girlfriend, and a group of
friends were gathered at his girlfriend’s home in Ottawa County on the evening of May ... More...
   $0 (07-12-2020 - OH)

United States of America v. Keith Leroy Moreno





Las Vegas, NV - The United States of America charged Keith Leroy Moreno, age 27, with destruction of government property.

As alleged in court documents, in the late evening of May 30, 2020, Moreno threw a cigarette recept... More...
   $0 (07-12-2020 - NV)

American Chemistry Council v. Office of Environmental Health Hazard Assessment

Proposition 65, also known as the Safe Drinking Water and Toxic Enforcement
Act of 1986 (Health & Saf. Code, §§ 25249.5-25249.13), requires the Governor to
publish a “list of those chemicals known to the state to cause cancer or reproductive
toxicity.” (Health & Saf. Code, § 25249.8.) In 2013 the Carcinogen Identification
Committee (Committee) voted to list the chemical diisononyl ... More...
   $0 (07-12-2020 - CA)

State of Ohio/City of Toledo v. Samuel David Sanders, Jr.

{¶ 3} Early in the morning of November 18, 2018, an Ohio State Highway Patrol
trooper encountered a pick-up truck, partially off of the road, on the Miami Street exit
ramp from Interstate 75 in Toledo, Ohio. The truck’s engine was running, a female was
in the driver’s seat, and a man was outside of the truck. There was also a vehicle parked
a short distance away from the truck, in ... More...
   $0 (07-11-2020 - OH)

State of Ohio v. Michael Kendall Luna

{¶ 2} On or about September 19, 2016, police arranged for a confidential informant to
buy marijuana from appellant. Police officers observed the informant entering a residence that
was known to be appellant’s home. The confidential informant bought marijuana from appellant
for $25 and recorded the entire transaction. The recording of the transaction revealed that
appellant discusse... More...
   $0 (07-11-2020 - OH)

State of Ohio v. Jesse Hieber














{¶ 2} Appellant’s indictment stemmed from a United States Department of
Homeland Security investigation which discovered crimes pertaining to online child
porn... More...
   $0 (07-11-2020 - OH)

State of Ohio v. Jamaine Eaton













{¶ 3} In his first assignment of error, appellant asserts that the trial court erred by
imposing a sentence in this case to be served consecutively to a sentence imposed ... More...
   $0 (07-11-2020 - OH)

Thomas Waldock, Trustee of the Trust Court of Appeals No. WD-19-048 Agreement of Thomas A. Waldock, et al. v. Rover Pipeline, LLC, et al.




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   $0 (07-11-2020 - OH)

State of Ohio/City of Toledo v. Keith E. Crosby




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   $0 (07-11-2020 - OH)

State of Ohio v. Darryl Lanier













{¶ 2} On the night of May 5, 2018, Lanier and his girlfriend/fiancé, Sonia
Gallardo, had pizza and drinks at a bar in Port Clinton, Ohio. As they left the bar, the
tw... More...
   $0 (07-11-2020 - OH)

State of Ohio v. Christopher R. Beard













{¶ 2} He asserts the following single assignment of error:
APPELLANT WAS DENIED EFFECTIVE ASSISTANCE OF
COUNSEL IN VIOLATION OF HIS SIXTH AMENDMENT
{¶ 3} In his s... More...
   $0 (07-11-2020 - OH)

State of Ohio v. Nickolas S. Moore














{¶ 2} According to the evidence presented at trial, Nickolas Moore was living with
his girlfriend, A.W., and her then nine-year-old daughter, K.B. On March 29, 201... More...
   $0 (07-11-2020 - OH)

State of Ohio v. Lonzo Rivers














{¶ 2} On May 14, 2018, appellant, along with several codefendants (Brandon
Stein, Daniel Matney, and Mark Diebert), was indicted on one count of aggravated
murder... More...
   $0 (07-11-2020 - OH)

State of Ohio v. Thomas A. Dickerson




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   $0 (07-11-2020 - OH)

State of Ohio v. Joseph Loyd Wallace














{¶ 2} On April 4, 2019, Joseph L. Wallace was indicted on one count of grand
theft in violation of R.C. 2913.02(A)(1), a felony of the fourth degree, and one count o... More...
   $0 (07-11-2020 - OH)

United States of America v. Peter Margiotta





Billings, MT - The United States of America charged Peter Margiotta with conspiracy to violate the Clean Air Act.

A jury in September found Peter Margiotta, 63, of Edmonton, Alberta, Canada, guilty of all three counts in an indictment, including conspiracy, Clean Air Act—gen... More...
   $0 (07-11-2020 - MT)

Ronald Talley v. County of Fresno

Plaintiff Ronald Talley pleaded nolo contendre to a criminal offense for which he
was sentenced to 18 days in the Fresno County Jail. Rather than serving those days in
county jail, plaintiff was deemed eligible to serve the sentence by participation in the
Adult Offender Work Program (AOWP) administered by Fresno County’s Probation
Department. Plaintiff was injured while performing... More...
   $0 (07-11-2020 - CA)

State of Ohio v. James Y. Maire













{¶ 3} On October 1, 2018, appellant was indicted, in Sandusky County Common
Pleas Court case No. 18 CR 1011, on one count of domestic violence in violation of R.C.
29... More...
   $0 (07-10-2020 - OH)

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