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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)

ANGELA S. CIANFAGLIONE - vs - LAKE NATIONAL BANK (nka ERIE BANK), et al.




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)

STATE OF SOUTH DAKOTA v. JARED JEROME STONE




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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)

Catherine Gibbons, et al. v. Bristol-Myers Squibb Company and Pfizer, Inc.





Plaintiffs in this multi‐district litigation appeal from judgments entered by
the United States District Court for the Southern District of New York (Denise L.
Cote, J.) dismissing their products liability claims for injuries allegedly caused by
the... More...
   $0 (03-27-2019 - NY)

United States of America v. Darren Gonzalez




Gonzales used his personal and business bank accounts to launder the proceeds of
his drug sales. After extensive investigations by state and federal law
enforcement, a federal grand jury charged Gonzales with committing a multitude
of drug and financial crimes. He eventually a... More...
   $0 (03-12-2019 - WY)

Shrewsbury Management, Inc. v. The Superior Court of Santa Clara County, Mark Boucher, Real Party in Interest

Petitioner Shrewsbury Management, Inc. (Shrewsbury), is the judgment creditor of
a $1,385,601.27 judgment entered against real party in interest Mark Boucher. In
connection with a judgment debtor examination of Boucher under Code of Civil
Procedure section 708.110,
1 and seeking information about his finances, Shrewsbury
moved for an order directing Wells Fargo Bank (Wells Farg... More...
   $0 (03-12-2019 - CA)

STATE OF OHIO v. CURTIS CAMPBELL





On April 10, 2017, Ohio State Highway Patrol Trooper Joshua Grimm, while on
duty, received a call from dispatch regarding a concerned citizen’s report of a dark green Saturn
“driving recklessly all over the roadway.” In respon... More...
   $0 (03-11-2019 - OH)

Charles Greenhill and Amphib, Inc. v. Richard M. Vartanian and Platinum Fighter Sales, Inc.




Hermann Göring, head of the
Luftwaffe in World War II, remarked: “When I saw those
Mustangs over Berlin, I knew that the war was lost.” The P-
51 Mustang fighter entered service in January 1942, and
long-ran... More...
   $0 (03-11-2019 - IL)

United States of America v. Paul J. Manafort

Alexandria, VA - Manafort Was Sentenced to 47 Months in Prison


The United States of America charged Paul J. Manafort, Jr. with:

26:7206(1); 18:2 and 3551 et seq. Subscribing to False United States Individual Income Tax Returns
(1-5) Dismissed per the filing of the superseding indictment
26:7206(1) Subscribing to False United States Individual Income Tax Returns
... More...
   $0 (03-08-2019 - VA)

Larry Drake Hansen v. Salt Lake City Corporation





Larry Drake Hansen, proceeding pro se, appeals the district court’s judgment
dismissing his civil rights action under Fed. R. Civ. P. 12(b)(6) and its order denying
his post-judgment motion under Fed. R. Civ. P. 60(a) and (b). Exercising jurisdictionMore...
   $0 (03-05-2019 - UT)

STATE OF KANSAS v. AZUCENA GARCIA-FERNIZA




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On the late evening of May 6, 2015, Salina police officers arrived to find a 17year-old girl lying in the grass, unresponsive, with an apparent gunsho... More...
   $0 (03-04-2019 - KS)

State of Tennessee v. James Ray Parker





The Monroe County Grand Jury charged the defendant with first degree premediated murder for the October 13, 2013 death of his great ... More...
   $0 (02-28-2019 - TN)

State of Tennessee v. Crystal L. Gregoire




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The 35-year-old Defendant and the 69-year-old victim, Sam John Passeralla, sold illegal prescription drugs tog... More...
   $0 (02-28-2019 - TN)

United States of America v. John Maddux, Jr., Christina Carman, Julie Coscia and Michael E. Smith




The defendants here took part in a decade-long scheme surreptitiously to sell tax-free cigarettes, thereby defrauding federal, state, and local governments of more than $45 million in tax revenue. The federal government eventually uncovered the scheme and charged them with 34 ... More...
   $0 (02-27-2019 - KY)

Ian Tolliver v. The State of Texas



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The Best Places In Downtown Tulsa To Practice Law
406 South Boulder and 625 South Denver - 918 - 582-3993


... More...
   $0 (02-24-2019 - TX)

Davion Griffin v. The State of Texas




Tulsa Contract Legal Secretarial Services


In the early morning hours of June 20, 2012, the complainant, Coy Thompson,
a.k.a “Poppa C,” who was a ... More...
   $0 (02-22-2019 - TX)

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 $23,138.63 from Timothy Jo... 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)

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