M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

Information
About MoreLaw
Contact MoreLaw

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

MoreLaw Virtual Receptionists
Never Miss Another New Client Call


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





MoreLaw Suites

Legal Suites and Virtual Offices In Downtown Tulsa
Petroleum Club Building
601 South Boulder

918-582-3993 or info@morelaw.com
More...
   $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)

STATE OF TENNESSEEv. MICHAEL FREEMAN

MoreLaw Virtual Receptionists
Our Team Will Answer Your Phone When You Cannot


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)

STATE OF OHIO v. KYLE BONAPARTE






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


MoreLaw Virtual Receptionists

Never Miss Another New Client Call



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
2.
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)

STATE OF OHIO - vs - HARGUS DENNISON HALL





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
(D).
{¶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
2
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)

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




MoreLaw Virtual Receptionists



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




MoreLaw Virtual Receptionists



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




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)

Next Page

 
 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2019 MoreLaw, Inc. - All rights reserved.