Civil Rights Law
 
United States of America v. William S. Palmieri





Bridgeport, CT - The United States of America charge attorney William S. Palmieri, age 56, with failure to pay federal income taxes.

According to court documents and statements made in court, Palmieri is an attorney with a practice specializing in ... More...
   $0 (07-14-2020 - cT)

State of Ohio v. Ronald Moss, Jr.














{¶ 2} On April 18, 2018, members of the Metro Drug Task Force, in the course of
surveilling Mark Belcher, a suspected trafficker, observed Belcher meet with Moss a... More...
   $0 (07-13-2020 - OH)

State of Ohio v. Lamonte Hopings













{¶ 2} Following a jury trial, Hopings was convicted of murder in violation of R.C.
2903.02(A), an unclassified felony, with a firearm specification. On March 31, 2005, ... More...
   $0 (07-13-2020 - OH)

State of Ohio v. Thomas Blackmon















{¶ 3} On April 26, 2018, Blackmon was indicted on a single charge of felonious
assault, in violation of R.C. 2903.11(A)(2) and (D), a second degree felony. (Luc... More...
   $0 (07-13-2020 - OH)

United States of America, ex rel v. Universal Health Services, Inc., UHS of Delaware, Inc., and Turning Point Care Center, LLC

Atlanta, GA - The United States of America sued Universal Health Services, Inc., UHS of Delaware, Inc., and Turning Point Care Center, LLC on a False Claims Act violation theory.

Defendants agreed to pay a combined total of $122 million to resolve alleged violations of the False Claims Act for billing for medically unnecessary inpatient behavioral health services, failing to provide adeq... More...
   $122000000 (07-13-2020 - GA)

United States of America v. Mark Grenon, Jonathan Grenon, Jordan Grenon and Joseph Grenon





Miami, FL - The United States of America charged Mark Grenon, age 62,, Jonathan Grenon, age 34,, Jordan Grenon, age 26, and Joseph Grenon, age 32, with fraud.

Federal prosecutors in Miami have charged four Florida residents who allegedly marketed “Miracle Mine... More...
   $0 (07-13-2020 - MI)

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 of Ohio v. Dulce M. Casi




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   $0 (07-12-2020 - OH)

State of Ohio v. Donald E. Webb, Jr.




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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)

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)

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)

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. 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)

Robert Matthew Godsill v. Amiericold Realty Trust





Boise, ID - Robert Matthew Godsill sued Amiericold Realty Trust on civil rights job discrimination in violation of 42 U.S.C. 2000.... More...
   $1 (07-11-2020 - ID)

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. Terrell Wynn














{¶ 2} On July 13, 2018, the Lucas County Grand Jury indicted appellant on four
counts of rape in violation of R.C. 2907.02(A)(2) and (B), felonies of the first degre... More...
   $0 (07-10-2020 - OH)

STATE OF OHIO -vs- ERIC R. ATKINSON
















{¶2} On October 29, 2017, Angelina Butler took her children trick or treating with
her friend in her friend's neighborhood. Appellant is the father of Butl... More...
   $0 (07-10-2020 - OH)

STATE OF OHIO -vs- CHOYCE ISLES




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   $0 (07-10-2020 - OH)

STATE OF OHIO -vs- FREDERIQUE K. NGAKA




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   $0 (07-10-2020 - OH)

Pico Neighborhood Association v. City of Santa Monica

A neighborhood organization and a resident sued the City
of Santa Monica, which uses at-large voting to elect its City
Council. The plaintiffs claimed this system discriminated against
Latinos, which is the term all parties use. After a bench trial, the
trial court agreed and ordered the City to switch to district-based
voting. We reverse and enter judgment for the City because... More...
   $0 (07-10-2020 - CA)

STATE OF OHIO -vs- EBONY THOMPSON














{¶2} Appellant, Ebony Thompson, plead guilty to two counts of theft, the first
occurring on January 20, 2019 and the second on January 23, 2019. Thompson claims
... More...
   $0 (07-09-2020 - OH)

Donald J. Trump v. Mazars USA, LLP

In April 2019, three committees of the U. S. House of Representativesissued four subpoenas seeking information about the finances of Pres-ident Donald J. Trump, his children, and affiliated businesses. The House Committee on Financial Services issued a subpoena to DeutscheBank seeking any document related to account activity, due diligence, foreign transactions, business stat... More...   $0 (07-09-2020 - )

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