Concealment Law
 
STATE OF OHIO -vs- IAN CULTRONA













[Cite as State v. Cultrona, 2020-Ohio-3250.]
COURT OF APPEALS
TUSCARAWAS COUNTY, OHIO
FIFTH APPELLATE DISTRICT
STATE OF OHIO : JUDGES:
: Hon. W. Scott Gwi... More...
   $0 (07-09-2020 - OH)

United States of America v. Scott H. Korn

Philadelphia, PA - The United States of America charged Scott H. Korn with bankruptcy fraud.

Scott Korn, 57, of Villanova, Pennsylvania, was sentenced to one year and one day in prison, three years of supervised release and a $50,000 fine by United States District Judge Eduardo C. Robreno for false statements and financial fraud.

In August 2019, Korn pleaded guilty to an Indictme... More...
   $0 (07-03-2020 - PA)

State of Tennessee v. Michael Wright







Traveling carnival worker admits to killing two Tennessee women, Georgia teen, police say







This case stems from the shooti... More...
   $0 (07-01-2020 - TN)

STATE OF TENNESSEE v. JEREMY REYNOLDS







Chattanooga gang member convicted of first-degree murder for 2013 killing








This case arises from the May 5, 2013 shooting d... More...
   $0 (07-01-2020 - TN)

HANKOOK TIRE CO., LTD., AND HANKOOK TIRE AMERICA CORP. v. ELMER PHILPOT










Law Offices Available at the Tulsa Petroleum Club at 601 S. Boulder and at 624 S. Denver both... More...   $0 (06-26-2020 - AR)

Natalie Marie Keepers v. Commonwealth of Virginia












On January 30, 2016, after N.L.’s body was discovered, police... More...
   $0 (06-20-2020 - VA)

Trilogy Plumbing, Inc. v. Navigators Specialty Insurance Company

In this insurance bad faith action, defendant Navigators Specialty Insurance
Company (Navigators) appeals from the order denying its special motion to strike under
California’s anti-SLAPP statute, Code of Civil Procedure section 425.16.1
(All statutory
references are to the Code of Civil Procedure unless otherwise specified.) Plaintiff
Trilogy Plumbing, Inc. (Trilogy) alleged ... More...
   $0 (06-19-2020 - CA)

STATE OF MONTANA v. STACY MICHAEL TRUJILLO









On February 2, 2017, the State charged Trujillo with attempted deliberate homicide
after he repeatedly stabbed Omer Carbajal with a knife in the lobby of the Great Falls
Rescue Mission. The Stat... More...
   $0 (06-14-2020 - MT)

STATE OF OHIO - - vs - DERIC R. CLEAVENGER

Appellant was originally indicted on two counts of rape (counts one and
four), in violation of R.C. 2907.02(A)(1)(b), each felonies of the first degree; one count of
rape (count five), in violation of R.C. 2907.02(A)(2), a felony of the first degree; and five
counts of GSI (counts two, three, six, seven, and eight), in violation of R.C.
2907.05(A)(4), each felonies of the third deg... More...
   $0 (06-08-2020 - OH)

STATE OF OHIO v. KYLE JOHNSON

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On December 28, 2018, Johnson was charged in a multiple count
indictment that stems from the s... More...
   $0 (06-01-2020 - OH)

STATE OF OHIO v. ALEX MENDEZ


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Mendez was 39-years-old at the time of the events described herein.
He lived next doo... More...
   $0 (05-31-2020 - OH)

United States of America v. Frank Gene Powell

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St. George, UT - The United States of America charged Frank Gene Powell with elder fraud.
... More...
   $0 (05-30-2020 - UT)

STATE OF OHIO v. GERALD WAINWRIGHT

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The following facts are taken from the testimony offered at trial. Officer
Edwards was unavaila... More...
   $0 (05-28-2020 - OH)

Justin Moore v. Richard Burden Teed

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This lawsuit arises out of the purchase and botched remodel of a
fixer-upper house in the... More...
   $0 (05-18-2020 - CA)

STATE OF OHIO v. LOUIS A. REILLY

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The facts of this case begin with the arrest of Reilly’s roommate, Adam
Barto (“Barto”), on Jan... More...
   $0 (05-14-2020 - OH)

STATE OF OHIO v. BRANDON J. CROWE

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} On July 11, 2018, Crowe was indicted for Tampering with Evidence in
violation of R.C. 2921.12... More...
   $0 (05-13-2020 - OH)

Lamar Waller v. FCA US LLC

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Lamar Waller appeals from a judgment in favor of FCA US
LLC (FCA) in an action under the ... More...
   $0 (05-07-2020 - CA)

State of Tennessee v. David Darrell Fletcher

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This case arises from the gang-related shooting death of the victim, Angela
Kibble, on Septembe... More...
   $0 (04-14-2020 - TN)

State of Tennessee v. LaCurtis Odom

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This case arises from the July 30, 2016 shooting death of the victim, Terralonce
Stanford, whic... More...
   $0 (04-14-2020 - TN)

State of Tennessee v. David Darrell Fletcher

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This case arises from the gang-related shooting death of the victim, Angela
Kibble, on Septembe... More...
   $0 (04-13-2020 - TN)

William Boatwright v. State of Tennessee

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This case initially arose from the Petitioner’s participation in a home invasion of
an apartmen... More...
   $0 (04-11-2020 - TN)

State of Tennessee v. Markist Kantrell Cole

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On May 1, 2018, the Madison County grand jury returned an indictment charging
the Defendant wit... More...
   $0 (04-11-2020 - TN)

Patsy B. White v. William T. White d/b/a Royers Estates Inc.

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In exchange for a deed of trust valued at $56,375, Royers Estates obtained about 22.5
acres of ... More...
   $0 (04-08-2020 - MS)

Alphonso Ward a/k/a Alfonso Ward a/k/a Alfonzo Ward v. State of Mississippi

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At around 9:15 a.m. on December 31, 2017, Pastor Samuel Washington and his wife
arrived at Corn... More...
   $0 (04-06-2020 - MS)

United States of America v. Frank Gene Powell

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St. George, UT - The United States of America charged Frank Gene Powell with conspiracy to co... More...
   $0 (04-04-2020 - UT)

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