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Concealment Law

In December, 2017, St. John pleaded no contest to two counts of criminal sodomy and one count of aggravated indecent liberties with a child, all severity level 3 person felonies. See K.S.A. 2017 Supp. 21-5504(a)(4)... More...
   $0 (08-01-2019 - KS)

United States of America v. Robert Gallagher, Sr.

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Concord, NH - Northfield Man Sentenced To Six Months Of Home Confinement For M... More...
   $0 (07-20-2019 - NH)

State of Oklahoma v. James Jeffrey Daniels

Norman, OK - The State of Oklahoma charged James Jeffrey Daniels with:

Count # 1. Count as Filed: OBTCDF, OBTAINING OR ATTEMPT CONTROLLED DRUG FRAUD, in violation of 63 O.S. 2-407
Date of Offense: 01/08/... More...
   $0 (07-19-2019 - OK)

State of Tennessee v. Jamar Laquinn Fraizer

This case arises from the July 3, 2012 killing of Christopher Melton in Knox County. The Defendant was arrested in Chattanooga and charged with first degree premeditated murder. At the January 19, 2016 jury trial, a recording of ... More...
   $0 (07-06-2019 - TN)

Bobby James Guillory v. The State of Texas

The victims in this case are Long Nguyen, age seventy-two, and his wife Huong Ly, age sixty-three. In June 2012, their neighbor and in-law noticed that a screen had
been... More...
   $0 (06-25-2019 - TX)

Joseph Farek v. The State of Texas

On March 26, 2017, Rogelio “Roy” Ornelas was shot and killed while target
shooting near an isolated dump site. Appellant and co-defendant, Allen Taylor, had
invited Roy to go shooting as a ruse to steal his guns. Appellant a... More...
   $0 (06-25-2019 - TX)


On May 15, 2017, Schmidt pleaded no contest to one count of unlawful possessi... More...
   $0 (06-19-2019 - KS)

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)

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