Dangerous Activity Law
 
STATE OF OHIO -vs- LUCIAN A. LAMBES














{¶2} On December 4, 2018, Appellant and a friend, Lisa Freetage, spent the day
together using methamphetamine and driving around. Appellant and his friend Ian
... More...
   $0 (07-09-2020 - OH)

STATE OF OHIO -vs- ROBERT C. GORLEY













{¶2} On April 12, 2019, Appellant pled guilty to a Prosecutor’s Bill of Information
in Muskingum County Court of Common Pleas Case No. CR 2019-0201, on two counts
o... More...
   $0 (07-09-2020 - OH)

STATE OF OHIO -vs- ROCKY STUBBS














{¶ 2} On January 25, 2019, Detective Tim Bethel of the Coshocton County
Sheriff's Department approached the tri... More...
   $0 (07-09-2020 - OH)

State of Oklahoma v. Damian Lee Harris

Tulsa, OK - The State of Oklahoma charged Damian Lee Harris with:


Count # 1. Count as Filed: OWPN, felony POSSESSION OF A FIREARM, AFCF, in violation of 21 O.S. 1283
Date of Offense: 07/18/2019
Party Name Disposition Information
HARRIS, DAMIAN LEE Disposed: CONVICTION, 06/29/2020. Guilty Plea
Count as Disposed: POSSESSION OF A FIREARM, AFCF(OWPN)
Violation o... More...
   $0 (07-09-2020 - OK)

Joseph Martinez v. Baronhr, Inc.

What if neither party to an arbitration agreement places
initials next to a jury waiver contained in the agreement, even
though the drafter included lines for their initials? On the facts of
this case, we conclude the lack of initials is of no legal
consequence.
Here, when appellants BaronHR, Inc., BaronHR, LLC,
Fortress Worldwide, Inc. and Luis Perez (collectively BaronHR)... More...
   $0 (07-09-2020 - CA)

STATE OF OHIO -vs- ERICK L. CREWS















{¶ 2} A recitation of the underlying facts is unnecessary for our resolution of this
matter. On August 15, 2018, the Muskingum County Grand Jury returned an ind... More...
   $0 (07-08-2020 - OH)

STATE OF OHIO -vs- RICHARD HARGRAVES













{¶2} The instant case involves appellant, his sister Kelly Hargraves (“Kelly”), his
minor niece “Jane Doe,” and his father, Richard Hargraves, Jr. (“Rick”). Doe was age 3... More...
   $0 (07-08-2020 - OH)

United States of America v. Nakrista Saiz





Albuquerque, NM - The United States of America charged Nakrista Saiz, age 33, assault and batter with a dangerous weapon.

Defendant was charged with running over a federal officer with an automobile. According to Saiz’s plea agreement, she committed these offens... More...
   $0 (07-08-2020 - NM)

United States of America v. Denise Gunderson Rust





Salt Lake City, UT - The United States of America charged Denise Gunderson Rust fraud and money laundering.

Denise Gunderson Rust, one of three individuals charged in connection with an alleged scheme to defraud investors by inducing them to ... More...
   $0 (07-08-2020 - UT)

United States of America v. Ramar Travelle Palms





Tulsa, OK - The United States of America charged Ramar Travelle Palms with sex trafficking.

“Ramar Palms targeted, isolated, degraded, and trafficked a female victim. But she found her voice and courageously testified against him at trial,” said U.S. Attorney Trent Shor... More...
   $0 (07-08-2020 - OK)

STATE OF OHIO v. PAUL JEROD LESTER, AKA JEROD LESTER













{¶2} This case stems from a series of drug-related events involving Lester in
Union County, Ohio, that took place at a hotel in Marysville on August 17, 2017
and on... More...
   $0 (07-07-2020 - OH)

STATE OF OHIO v. JOHNQUEZ MYLES




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   $0 (07-07-2020 - OH)

United States of America v. Brett Brimberry





Fairview Heights, IL - The United States of America charged Brett Brimberry and others with possession of child porn.

Fourteen men were charged for attempting to engage in sexual
activity with minors. The cases are the result of an FBI led operation involving multiple federal
... More...
   $0 (07-07-2020 - )

United States of America v. Eugene Haywood

Peoria, IL - The United States of America charged Eugene Haywood and others with Racketeering.

Sentencing hearings were concluded for 13 members of the Peoria street gang known as “Bomb Squad” who were convicted in December 2019, for conspiring to operate as a criminal enterprise. The defendants were convicted of conspiring under the RICO statute (Racketeer Influenced and Corrupt Organiza... More...
   $0 (07-07-2020 - IL)

STATE OF OHIO v. CHRISTOPHER G. COOK














{¶2} In December 2014, Cook’s son, C.C., was staying with Cook and
Cook’s mother, Patricia Cook (“Patricia”), at Patricia’s house in Union County.
Cook and C.C... More...
   $0 (07-06-2020 - OH)

STATE OF OHIO v. LAMAR L. CARTLIDGE














{¶2} On September 10, 2018, several law enforcement officers met L.S., a
confidential informant, at a predetermined location to set up a controlled buy of
ille... More...
   $0 (07-06-2020 - 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. 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. RAYMONE E. HILL




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   $0 (07-06-2020 - OH)

United States of America, ex rel. Cindy Flick v. Agendia, Inc.




Louisville, KY - The United States of America, ex rel. Cindy Flick sued Agendia, Inc. claiming that it committed Medicare fraud on a False Claims Act violation theory.

Agendia, Inc., a molecular diagnostics testing company based in Irvine, California, agreed to pay $8.2... More...
   $0 (07-06-2020 - kY)

United States of America v. Daniel Lee Rippy




Columbus, OH - The United States of America charged Daniel Lee Rippy, age 29, with threatening a shooting at The Ohio State University and vowing to hurt football players on Facebook.

According to court documents, Rippy sent a message over Faceb... More...
   $0 (07-06-2020 - OH)

State of Oklahoma v. Kerrie Dawn Witt

El Reno, OK - The State of Oklahoma charged Kerrie Dawn Witt with:

Count # 1. Count as Filed: IDT, IDENTITY THEFT - UNLAWFULLY OBTAINING PERSONAL IDENTIFYING INFORMATION, in violation of 21 O.S. 1533.1(A)
Date of Offense: 07/08/2019
Party Name Disposition Information
WITT, KERRIE DAWN Disposed: CONVICTION, 06/30/2020. Guilty Plea
Count as Disposed: IDENTITY THEFT - UN... More...
   $0 (07-06-2020 - OK)

Rexina Mize v. Mentor Worldwide, LLC

This case is about preemption and causation:
whether the Medical Device Amendments (MDA) to the federal
Food, Drug, and Cosmetic Act (FDCA) preempt the state-law
products liability claims at issue here, and whether Rexina Mize
and her husband, Minh Nguyen, sufficiently pled causation to
survive Mentor Worldwide LLC’s demurrer to those claims. We
conclude that the tort claim... More...
   $0 (07-06-2020 - CA)

STATE OF OHIO v. DUSTIN S. COCHRAN















{¶ 2} The events which formed the basis for the convictions occurred over a span
of days from August 25 through August 29, 2018, when Cochran repeatedly phys... More...
   $0 (07-05-2020 - OH)

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