Consumer Credit Law
 
STATE OF OHIO -vs- JEFFREY S. BROWN













{¶ 2} On June 15, 2018, appellant pled guilty to one count of aggravated
trafficking in drugs in violation of R.C. 2925.03, and one count of having weapons while
unde... More...
   $0 (07-08-2020 - OH)

STATE OF OHIO -vs- JOHN SMITH




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   $0 (07-08-2020 - OH)

STATE OF OHIO v. BRENT A. WILLIAMS




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   $0 (07-06-2020 - OH)

STATE OF OHIO v. TAYVON BROWN




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   $0 (07-06-2020 - OH)

STATE OF OHIO v. KIEL T. GREENLEE




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   $0 (07-06-2020 - OH)

STATE OF OHIO v. SEAN CHAPPELL














{¶ 1} The State of Ohio appeals from the trial court’s order granting Sean
Chappell’s motion to suppress. Chappell had been indicted on one count of improper
han... More...
   $0 (07-06-2020 - OH)

STATE OF OHIO v. SHAWN H. GRANT




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   $0 (07-06-2020 - OH)

STATE OF OHIO v. TRAVONTE HARRIS




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   $0 (07-06-2020 - OH)

United States of America v. John Butler




Baton Rouge, LA - The United States of America charged John Butler with felony possession of a firearm and drug distribution.

Defendant, age 31, of Baton Rouge, Louisiana, was sentenced to 78 months in federal prison following his convictions for possession with the inte... More...
   $0 (07-06-2020 - LA)

STATE OF OHIO v. MICHAEL KOVACH














{¶ 1} Michael Kovach appeals from his conviction on one count of aggravated
burglary, a first-degree felony.
{¶ 2} In his sole assignment of error, Kovach conten... More...
   $0 (07-04-2020 - OH)

STATE OF OHIO v. JERMICHAEL TAYLOR













{¶ 1} Defendant-appellant Jermichael Taylor appeals his conviction for the
following offenses: Count I: felonious assault (deadly weapon), in violation of R.C.
2903.1... More...
   $0 (07-04-2020 - OH)

STATE OF OHIO v. ERIC WEBSTER, JR.













{¶ 3} On March 23, 2019, police officers observed Webster driving southbound on
South Limestone Street in Springfield. The officers recognized Webster and were aware
... More...
   $0 (07-03-2020 - OH)

United States of America v. Vincent Slater

Washington, DC - The United States of America charged Vincent Slater with tax fraud.

A former official of the D.C. Office of Tax and Revenue (OTR) pled guilty today for participating in corruption schemes in which he accepted at least $75,000 in exchange for fraudulently erasing tax liability, inflicting more than $3 million in losses upon the District of Columbia.

Vin... More...
   $0 (07-03-2020 - DC)

ROBERT HOLLIS, JR. vs. STATE OF OHIO




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   $0 (07-03-2020 - OH)

STATE OF OHIO vs. STEVEN ALLEN CRAIG













{¶2} Craig was indicted on one count of rape and two counts of felonious
assault, all involving the same victim. A jury found Craig guilty of the feloniousassault counts,... More...
   $0 (07-03-2020 - OH)

United States of America v. Brooke Shaeffer

Harrisburg, PA - The United States of America charged Brooke Shaeffer, age 28, with robbery.

Defendant was sentenced to five years of probation for stealing from Members 1st Federal Credit Union.

According to United States Attorney David J. Freed, Shaeffer previously pleaded guilty to the crime and admitted that in March 2017, she stole approximately $19,599 while employed as a ... More...
   $0 (07-03-2020 - PA)

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)

Saint Francis Memorial Hospital v. State Department of Public Health

California law permits — but also sets certain limits on —
judicial review of adjudicatory decisions made by agencies
responsible for implementing public policies on health, natural
resources, employment, and other issues. One example is
Government Code section 11523,
1 which lets parties seek
judicial review of an agency’s adjudicatory decision by filing a
petition for... More...
   $0 (07-03-2020 - CA)

Sukru Bayramoglu v. Nationstar Mortgage, LLC

Plaintiffs Sukru and Gulay Bayramoglu, like many others, sought to modify their
home loan in the midst of the 2008 financial crisis. They eventually succeeded in doing
so in late 2011, obtaining at that time a lower interest rate and a lower monthly payment
2
from their loan servicer, Nationstar Mortgage LLC (Nationstar). But, in their view, all
was not well with the loan modi... More...
   $0 (07-02-2020 - CA)

State of Tennessee v. Joseph Lester Haven







Rape of a child and two counts of aggravated sexual battery








After the Defendant’s seven-year-old stepson and nine-year-... More...
   $0 (07-01-2020 - TN)

United States of America v. Glenmark Pharmaceuticals, Inc.

Philadelphia, PA - The United States of America charged Glenmark Pharmaceuticals, Inc. with price fixing of generic drugs.

The charge, filed today in the U.S. District Court in Philadelphia, Pennsylvania, alleges that Glenmark conspired with other generic drug companies, including a company with its principal place of business in Montgomery County, Pennsylvania, and Apotex Corp., to incre... More...
   $0 (07-01-2020 - PA)

Michael D. Sears a/k/a Micheal D. Sears, Jr. a/k/a Michael Sears v. State of Mississippi













¶4. On September 17, 2018, Sears pleaded guilty to one charge of felony domestic
violence in... More...
   $0 (06-30-2020 - MS)

United States of America v. Jose E. Ordez Avalos, Alex Raymond, and Albruce Green

Macon, GA - The United States of America charged Jose E. Ordez Avalos, age 39, Alex Raymond, age 43, and Albruce Green, age 40, with drug trafficking.




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   $0 (06-30-2020 - GA)

United States of America v. Michael Prime

Tampa, FL - The United States of America charged Michael Prime, age 40, with possession of access devices, identity theft and felony possession of a firearm.




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   $0 (06-30-2020 - FL)

United States of America v. Donald Hyungjoon Kim, M.D.

Oklahoma City, OK - The United States of America charged Donald Hyungjoon Kim, M.D. with distributing opioids and other controlled substances.

A grand jury charged DONALD HYUNGJOON KIM, M.D., 53, for distributing opioids and other controlled substances illegally. In 2018, the Oklahoma City DEA District Office began to investigate the prescription writing of Dr. Kim, who practiced in Okla... More...
   $0 (06-30-2020 - OK)

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