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State of Ohio v. Tracy Davenport State of Ohio v. Destiny Jones

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On January 8, 2018, Davenport was charged by complaint in Franklin M.C. No. 18CRB465 with criminal damaging or endangering in violation of... More...
   $0 (06-18-2019 - OH)

State of Tennessee vs. Michael Freeman

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   $0 (06-13-2019 - TN)

Joseph E. Suggs v. State of Tennessee

On April 15, 2014, a Knox County grand jury charged the Defendant with first degree felony murder. See T... More...
   $0 (06-13-2019 - TN)


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On April 15, 2014, a Knox County grand jury charged the Defendant with first degree felony murder. See Tenn. Code Ann. § 39-1... More...
   $0 (06-05-2019 - TN)

Arkady Berger v. Gary Varum

Plaintiff Arkady Berger sought to collect an underlying judgment against
defendant Gary Varum and his company, defendant Telesis Engineers, Inc. (jointly the
Varum defendants). Berger alleged the Varum defendants fraudulently transferred assets
to other defendants in an effort to avoid paying the judgment. While Berger’s
enforcement action against the Varum defendants and defendant... More...
   $0 (06-04-2019 - CA)

United States of America v. Fred Quiver, a/k/a Fred Brings Plenty

Elizabeth LeBeau murdered Emily Bluebird by strangling her and by striking
her head with a hammer. Fred Quiver was present during the murder. Quiver and
LeBeau took Bluebird’s body to the bathroom shower and washed it. Quiver poured
bleach over Bluebird’s body to destroy DNA evidence. Quiver and LeBeau moved
Bluebird’s body four times before it was discovered approximately three we... More...
   $0 (05-29-2019 - SD)

United States of America v. Donald Dodt

Mecklenburg, NC - Phone Provider Found Guilty for Role in $11 Million International Telemarketing Scheme

An Ohio man was found guilty today for his role in an $7 million telemarketing scheme that defrauded primarily elderly victims in the United States from call centers in Costa R... More...
   $0 (05-28-2019 - NC)


On October 4, 2017, Joshua Brown, Raina Beal, Beal’s inf... More...
   $0 (05-28-2019 - OH)

Christopher Coleman v. City of Peoria, Illinois

Almost twenty‐five years ago, a
jury convicted Christopher Coleman of armed robbery, home
invasion, residential burglary, and aggravated sexual assault.
Three witnesses linked Coleman to the crimes, and their identifications
w... More...
   $0 (05-24-2019 - IL)

Michael B. Burch v. Certainteed Corporation

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Plaintiffs Michael and Cindy Burch sued defendant CertainTeed Corporation, an
asbestos-cement (A/C) pipe manuf... More...
   $0 (05-13-2019 - CA)

Ted Switzer v. Robert Clark "Sonny" Wood, II

Ted Switzer (Switzer or appellant) prevailed at trial against crossdefendants
Robert Clark “Sonny” Wood II and Access Medical, LLC (Wood and Access
Medical or respondents) on causes of action that included fraud, conversion of property
and treble damages under Penal Code1
section 496. The present appeal focuses on the
section 496 causes of action. Although section 496 d... More...
   $0 (05-11-2019 - CA)

United States of America v. Mark E. Fisher

Miami,FL - Former South Florida Attorney Sentenced to Prison in Relation to Pump and Dump Securities Fraud Scheme

A former South Florida attorney was sentenced to 28 months in prison in relation to a pump and dump securities fraud scheme involving the shares of Vale... More...
   $0 (05-10-2019 - FL)


On January 20, 2016, Hall was indicted by the Trumbull County Grand
Jury for Burglary, a felony of the second degree in violation of R.C. 2911.12(A)(2) and
{¶3} On January 26, 2016, Hall entered a plea of “not guilt... More...
   $0 (05-09-2019 - OH)

State of Tennessee v. Mario Myers

More...   $0 (05-05-2019 - TN)

State of Tennessee v. Chad Edward Massengale

... More...   $0 (05-05-2019 - TN)

Walter Goudy v. Rodney J. Cummings

In 1963 the Supreme Court announced
that the prosecution team has a duty under the Due Process
Clause of the Fourteenth Amendment to turn over material,
exculpatory evidence to criminal defendants. Brady v. Maryland,
373 U.S. 83 (1963); see also Kyles v. Whitley,... More...
   $0 (05-01-2019 - IN)

United States of America v. Shawn Christopher Gorrell

Following a six-day jury trial, Shawn Gorrell was convicted of three counts of
wire fraud, 18 U.S.C. § 1343, and three counts of tax evasion, 26 U.S.C. § 7201. In
this appeal he challenges only his three convictions for tax evasion and he seeks a
new trial only ... More...
   $0 (04-29-2019 - OK)

Cebero Ochoa v. The State of Texas

Tulsa Contract Legal Secretarial Services

Appellant is confined in the Texas Civil Commitment Center (“TCCC”), a residential
facility for superv... More...
   $0 (04-29-2019 - TX)

Angie Waller v. Benjamin B. Hanlon

Fort Worth Police Officer Richard Hoeppner fatally shot 72-year old Jerry Waller in Waller’s own garage. Hoeppner insists he did so only out of reasonable fear for his life. Seeking recompense for Waller’s death, Waller’s surv... More...
   $0 (04-24-2019 - TX)

United States of America v. Benjamin Martinez, Giam Nguyen, Anna Bagoumian, Donovan Simmons

All the defendants were convicted of conspiracy to commit health care fraud and several substantive counts of health care fraud. Individual defendants were convicted of different additional offenses. Defendants appeal, challenging the sufficien... More...
   $0 (04-17-2019 - TX)


On January 6, 2017, Grajzl filed a Complaint against Lake National Bank,
bank employee Lisa Lawrence, John Does 1 and 2, and her ex-husband, Andrew
Cianfaglione. The Complaint alleged that Cianfag... More...
   $0 (04-13-2019 - OH)

James Stokes v. Martin Frederick Muschinske

Plaintiffs James Stokes and his wife Patricia Stokes sued
Defendant Martin Musch... More...
   $600000 (04-10-2019 - CA)

State of Tennessee v. Robert William Ward

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The Defendant’s convictions relate to an incident on March 19, 2015, in which Valerie Carter was shot in the head. Ms. Carter was gravely injured but survived the shooti... More...
   $0 (04-08-2019 - TN)

State of Oklahoma v. Gregory Lee Sasser

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Norman, OK - The State of Oklahoma charged Gregory Lee Sasser with:

Count # 1. Count as Filed: RAPE, RAPE VICTIM UNDER AGE 14, in violation of 21 O.S. 1111-1116... More...
   $0 (04-05-2019 - OK)


MoreLaw Helps People Find Lawyers

On April 22, 2016, Stone and Lachara Bordeaux drove to the Lucky Lady Casino in Sioux Falls. Stone entered the casino and Bordeaux entered another ne... More...
   $0 (04-01-2019 - SD)

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