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STATE OF OHIO vs. KEYRON THOMAS





In Cuyahoga C.P. No. CR-17-614529-A, Thomas was charged with one count of
aggravated robbery, with one- and three-year firearm specifications, and one count of having
weapons while under disability. He was subsequently charge... More...
   $0 (02-18-2019 - OH)

STATE OF OHIO vs. ANTHONY LETT




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Lett was charged with one count of rape, one count of attempted murder, three
counts of kidnapping, two counts of aggravated robbery, two counts ... More...
   $0 (02-18-2019 - OH)

STATE OF OHIO vs. TIMOTHY S. SHELINE





The instant matter arose from an August 29, 2007 incident during which the victim
in this case, Gwendolyn Bewley (hereinafter “Bewley” or “victim”), was murdered and a fire
broke out in her house in Fairview Park, Ohio. At the... More...
   $0 (02-18-2019 - OH)

STATE OF OHIO vs. DORIAN BROWN





On November 15, 2016, Brown was indicted on charges of aggravated murder, two
counts of aggravated robbery, murder, three counts of felonious assault, two counts of
kidnapping, grand theft, conspiracy, trafficking in persons an... More...
   $0 (02-18-2019 - OH)

State of Ohio v. Oreste Fuste Torres





On June 15, 2017, Oreste Fuste Torres was charged in a 67-count indictment
with two counts of engaging in a pattern of corrupt activity, violations of R.C.
2923.32(A)(1) and (B)(1), 59 counts of identity fraud, violations of R... More...
   $0 (02-18-2019 - OH)

State of Ohio v. Darnell Lamarr Bryant Bey





The state presented evidence that appellant, aged 19, shot and killed “S.H.,”
aged 16, on the afternoon of June 11, 2017, in the street next to Sherman Elementary
School, in Toledo.
{¶ 4} The victim’s friend, “A.J.,” te... More...
   $0 (02-17-2019 - OH)

STATE OF OHIO -vs- NATHAN WRIGHT




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On July 18, 2018, Wright was cited with OVI in violation of R.... More...
   $0 (02-17-2019 - OH)

STATE OF OHIO -vs- DAVID E. ROGERS





Rogers was driving a car owned by a friend. The friend was in the backseat.
She was not driving because her license is under suspension. Sergeant Joel Smith of
the Ohio State Highway Patrol testified that he witnessed a vehi... More...
   $0 (02-17-2019 - OH)

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 OHIO vs. AARON SMITH





Appellant, Aaron Smith, was indicted for theft and burglary on
March 6, 2018. Appellant denied the charges and the matter proceeded to a
jury trial. Appellant was found guilty of both offenses, based upon evidence
indic... More...
   $0 (02-17-2019 - OH)

STATE OF OHIO vs. BRUCE J. RUDOLPH





On November 29, 2016, Appellant was indicted on one count of
Tampering With Evidence, R.C. 2921.12(A)(1)(b). The indictment was
related to another criminal case, that of Marvin Sexton, who pleaded guilty
to attempted murd... More...
   $0 (02-17-2019 - OH)

United States of America v. Charles David Chastain




Little Rock, AR - Jury Finds Volunteer Sheriff's Deputy Guilty of Extortion, Obtaining Stolen ATV and Firearms

A volunteer Sheriff’s Deputy with the Arkansas County Sheriff’s Office was convicted of extorting confidential informants to steal an ATV and firearms.

Cod... More...
   $0 (02-17-2019 - AR)

State of Tennessee v. Sarah Brinkman



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... More...
   $0 (02-16-2019 - TN)

ESCALONA SOCARRAS V. BAZAN VASSALLO




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Edelmo Escalona Socarras, the Former Husband, appeals entry of a final
judgment dissolving his marriage to Former Wife Nadja Mar... More...
   $0 (02-16-2019 - FL)

AIR SHUNT INSTRUMENT V. AIRFOIL INT’L AIRCRAFT SPACE PARTS CO. WLL




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Air Shunt Instrument, Inc. (“Air Shunt”), appeals a trial court order denying
its motion to dismiss for... More...
   $0 (02-16-2019 - FL)

United States of America v. Michael Geddati




Memphis, TN - Student Pleads Guilty to Computer Fraud, Trying to Preserve Scholarship

Michael Geddati, 20, of Memphis has pleaded guilty to computer fraud.

According to the information presented in court, during the 2017-18 academic year, Michael Geddati was a fr... More...
   $0 (02-16-2019 - TN)

City of Philadelphia v. Attorney General of the United State of America





The City of Philadelphia has received funds under the federal Edward Byrne Memorial Justice Assistance Grant Program (“Byrne JAG”) every year since the program’s inception
in 2006. Last year, however, the Justice Department notified
the City that it was withholding its FY... More...
   $0 (02-15-2019 - PA)

United States of America v. Scott Valente




23 Scott Valente (“Valente”) appeals from the district court’s amended
24 judgment of conviction entered on July 21, 2017. He contends that his sentence was
25 procedurally and substantively unreasonable and that the district court lacked
26 authority to impose the am... More...
   $0 (02-15-2019 - NY)

Shirley Fanuiel v. The State of Texas




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The complainant, Wade Watkins, was born in 1925. Watkins moved from San Antonio to Galveston in 1945, where he started working at Gaido’s Restaurant.... More...
   $0 (02-14-2019 - TX)

United States of America v. Joseph F. Wiseman, Jr.




Asheville, NC - Georgia Man Pleads Guilty To Conspiracy In Connection With A Bribery Scheme Involving Three Former Top Buncombe County Officials

Joseph F. Wiseman, Jr., 58, of Roswell, Georgia, pleaded guilty to a conspiracy charge today, for his role in a bribery scheme involvin... More...
   $0 (02-13-2019 - )

United States of America v. Teresa Denise Schneider




Winston-Salem, N.C. - Durham Woman Who Defrauded Elderly Victim Pleads Guilty

Faces Up to 30 Years in Prison and up to $1,000,000 Fine

A woman who embezzled from an older person for whom she was a caretaker ple... More...
   $0 (02-13-2019 - NC)

United States of America v. Darius Coty Whitaker




Greenville, NC - Rocky Mount Man Sentenced to 17 Years in Prison for Violent Business Robberies

DARIUS COTY WHITAKER, 24, was sentenced to 204 months imprisonment followed by 5 years of supervised release.

WHITAKER was named in an eight-count Indictment filed ... More...
   $0 (02-13-2019 - NC)

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)

Imogene Shepherd v. Incoal, Inc.




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MARTHA CRAIG DAUGHTREY, Circuit Judge. More than ten years ago, claimant Imogene Shepherd filed for survivor’s benefits under the Black Lung Benefits... More...
   $0 (02-12-2019 - OH)

Lehman XS Trust v. Greenpoint Mortgage Funding, Inc.





In 2006, Lehman, not a party to this appeal, purchased aggregated pools of 
residen... More...
   $0 (02-12-2019 - NY)

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