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Concealment Law
 
TIMOTHY JOSEPH LAMAR v. MICHELLE KEEFER LAMAR n/k/a MICHELLE CHRISTMAN




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During the pendency of their divorce and after their divorce was final, Michelle Keefer Lamar, now Michelle Christman, took $23,138.6... More...
   $0 (02-22-2019 - KS)

STATE OF OHIO -vs- HECTOR GOMEZ





On April 9, 2017, the Muskingum County Grand Jury indicted Gomez on
one count of possession of drugs (methamphetamines) in violation of R.C. 2925.11(A), a
felony of the first degree. The count was accompanied by forfeiture and... More...
   $0 (02-17-2019 - OH)

State of Tennessee v. Jacquez Russell





The Defendant’s convictions relate to the November 16, 2013 shooting of Lemink Mitchell. At the trial, Mr. Mitchell testified that he was age nineteen and that he was age fourteen or fifteen at ... More...
   $0 (02-16-2019 - TN)

Rand Resources, LLC v. City of Carson




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The City of Carson (City) hired Rand Resources as its
agent to negotiate with the National Football League (NFL)
about the possibility of buil... More...
   $0 (02-13-2019 - CA)

SCOTT L. HEAGNEY v. LISA A. WONG; CITY OF FITCHBURG





Heagney first submitted his application for the position
of Fitchburg Police Chief in October 2013. On the résumé
accompanying his application, Heagney listed positions that he had
held at the Police Department of Frank... More...
   $0 (02-12-2019 - MA)

State of Tennessee v. Jacquez Russell





The Defendant’s convictions relate to the November 16, 2013 shooting of Lemink Mitchell. At the trial, Mr. Mitchell testified that he was age nineteen and that he... More...
   $0 (02-11-2019 - TN)

Scott L. Heagney v. Lisa A. Wong; City of Fitchburg





This case concerns a suit that
Scott Heagney, a past applicant for the position of the police
chief of Fitchburg, Massachusetts, brought against the City of
Fitchburg ("Fitchburg") and its mayor after the mayor decided not<... More...
   $0 (02-11-2019 - MA)

State of Tennessee v. Jenelle Leigh Potter





This case involves the murders of two victims, Billy Payne (“Victim Payne”) and Billie Jean Hayworth (“Victim Hayworth”), whose bodies were found inside their Mountain City home (“Paw Bill’s residence”)1 in Janu... More...
   $0 (02-09-2019 - TN)

State of Tennessee v. Barbara Mae Potter





This case involves the murders of two victims, Billy Clay Payne (“Victim Payne”) and Billie Jean Hayworth (“Victim Hayworth”), whose bodies were found inside their Mountain City home that they sh... More...
   $0 (02-08-2019 - TN)

United States of America v. Mary Holden Ayala




Portland, OR - Jury Convicts Former President of Oregon Foster Care Agency on Theft, Money Laundering and Tax Evasion Charges

A federal jury found Mary Holden Ayala, 59, of Portland, guilty of stealing nearly $1 million from an Oregon foster care agency, money laundering and filing fal... More...
   $0 (02-08-2019 - OR)

Abdullah M. Al-Rayes v. Erika M. Willingham





The creditors in this case claim that a husband and wife worked together to commit multiple acts of mail and wire fraud over several years for the purpose of
Case: 18-11059 Date Filed: 02/05/2019 Page: 1 of 15
2
hiding... More...
   $0 (02-06-2019 - FL)

Clifford Bell v. The State of Texas




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In mid-February 2015, Appellant Clifford Bell abandoned two bags of unpaid
for steaks in the vestibule between Wal-Mart’s inner and outer doors, w... More...
   $0 (02-05-2019 - TX)

State of Ohio v. Hayward Jones





Appellant was indicted in two separate cases for 104 counts related to
conspiracy and drug trafficking. He was charged with 9 counts in case No. 15CR942,
3.
and 95 counts in case No. 15CR1040.1 The cases were consolidate... More...
   $0 (02-02-2019 - OH)

Patrick Trolan et al., as Trustees v. Nellie Trolan

This appeal arises out of a dispute between six siblings over the interpretation of
the Trolan Family Trust (the trust), created by their parents in 1974. Upon the death of
their mother in 2015, the siblings became cotrustees of the trust, with the power to act by
majority vote. Five of the siblings, Appellants in this matter, agreed to maintain the
assets in trust, hoping they wou... More...
   $0 (02-02-2019 - CA)

Anthony K. Booth v. United States of America





Plaintiff-Appellant Anthony K. Booth claims that a
United States agency negligently caused his father’s death
while Booth was a minor. Because Booth was a minor, his
mother, acting as his representative, sued the United States
pursuant to the Federal Tort Claims Act (... More...
   $0 (01-31-2019 - CA)

Harmony Gold U.S.A., Inc. v County of Los Angeles

This appeal requires us to consider two Revenue
and Taxation Code1 sections that address a real property’s
“base-year value” (base value), a core metric for assessing
property taxes in California. Specifically, we must consider the
interplay between section 51.5, subdivision (a), which removes
any otherwise applicable time limits on the assessor’s ability
to correct base va... More...
   $0 (01-31-2019 - CA)

Kareem Bellamy v. City of New York, John J. Gillen and Michael F. Solomeno





Kareem Bellamy filed this action in the Eastern District of New
16 York under New York state law and 42 U.S.C. § 1983 following the
17 vacatur of his state convictions for murder in the second degree unde... More...
   $0 (01-30-2019 - NY)

United States of America v. Kehinda Mitchell





On November 21, 2017, Appellant Kehinda Mitchell pled guilty to three
counts: (1) Conspiracy to Commit Offenses Against the United States, (2) Interstate
Transportation of a Stolen Vehicle, and (3) Fraudulent Use of Access Devices. The
district court sentence... More...
   $0 (01-23-2019 - MO)

USA v. Chaka Fattah, Sr., KAREN NICHOLAS, ROBERT BRAND, HERBERT VEDERMAN



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... More...
   $0 (01-22-2019 - PA)

James Smyth v. Daryl Ann Berman

A tenant rented a building for his audio recording business
under several written leases, the most recent of which contained
an undefined “right of first refusal to purchase.” After the
landlord signed a contract to sell the building to a third party, the
tenant submitted an offer to purchase it, but the landlord
rejected the offer because the third party’s offer was for
“c... More...
   $0 (01-15-2019 - CA)

State of Tennessee v. Windall Sherell Edwards aka "Woo"





Defendant was indicted by the Tipton County Grand Jury for theft of property valued at $500 or less, first degree murder, possessi... More...
   $0 (01-10-2019 - TN)

In re: B & P Baird Holdings, Inc.




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This non-core bankruptcy adversary proceeding stems from the wind-up plan of debtor B & P Baird Holdings, Inc. Debtor entered into an asset pu... More...
   $0 (01-08-2019 - MI)

The State of Texas v. Craig Doyal



Appeals court reinstates indictments against top Montgomery County leader Doyal, 2 others



Doyal, a member of the Montgomery County Commissioners Court, was
indicted for knowingly conspiring to circumvent the provisions of TO... More...
   $0 (01-07-2019 - TX)

STATE OF OHIO v. RICHARD SMALE





On July 5, 2017, MARMET officers executed a search warrant at 141
Wallace Street in Marion, Ohio. (Doc. No. 4). In one of the bedrooms, officers
located Appellant and a juvenile female (later identified as S.S.). (Id.). Whe... More...
   $0 (12-30-2018 - OH)

United States of America v. John Jason Burgess




Portland, OR - Hillsboro Man Pleads Guilty to Federal Charge After Stealing Labor Union Funds

John Jason Burgess, 43, of Hillsboro, Oregon, pleaded guilty to one count of concealing or destroying labor union records.

According to court documents, between 2008 and 2016, Burgess... More...
   $0 (12-27-2018 - OR)

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