 Rande Isabella was convicted under 18 U.S.C. § 2422(b) of persuading and attempting to persuade S.F., a 14-year-old girl, to “engage . . . in any sexual activity for which any person can be charged with a criminal offense” (Count 1) and under 18 U.S.C. § 2251(a) and... More... $0 (03-12-2019 - CO) |
||
| STATE OF OHIO - vs - JOSHUA T. O’KEEFE | ||
 Mr. O’Keefe’s convictions stem from the devastating consequences of driving under the influence of alcohol. Mr. O’Keefe and his friend, Taylor Castilyn, had been drinking at a local bar despite the fact that Ms. Castilyn was u... More... $0 (03-12-2019 - OH) |
||
| STATE OF OHIO vs. DONNELL D. LINDSEY | ||
 In June 2016, Lindsey was charged with the shooting death of three-year old Major Howard. The 24-count indictment charged him with aggravated murder (Counts 1 and 2), murder (Count 3), felonious assault (Counts 4, 5, 7, 8, 10... More... $0 (03-11-2019 - OH) |
||
| STATE OF OHIO v. JORDAN A. LITTLE | ||
 On January 10, 2018, the Wyandot County Grand Jury indicted Little on seven counts of Pandering Sexually Oriented Matter involving a Minor in violation of R.C. 2907.322(A)(2), felonies of the second degree (counts 1-7), four |
||
| Yury Rinsky v. Cushman & Wakefield, Inc. | ||
 In this diversity action, Appellee Yury Rinsky (“Rinksy”), a citizen of Massachusetts, brought suit against his former employer, the New York-based real estate firm Cushman & W akefield, Inc. (“C&W”), claiming that C&W impermissibly fired him because of his age and dis... More... $0 (03-10-2019 - MA) |
||
| State of Tennessee v. James Wallace Norton | ||
 During March 2015, Special Agent Kathryn Gamble with the Department of Homeland Security (“DHS”) was working undercover, investigating chatrooms on Kik, a cell phone application used to exchange texts, pictures, and videos. At the time, a cha... More... $0 (03-09-2019 - TN) |
||
| Jessie Earl Nicholson v. The State of Texas | ||
 On the evening of November 16, 2015, appellant and his wife, the 2 complainant were seen arguing at a storage facility. Margarita Euceda saw a man, whom she later identified as appellant, leave the storage facility in ... More... $0 (03-08-2019 - TX) |
||
| United States of America v. Tomonta Simmons | ||
 Appellant Tomonta Simmons had his supervised release revoked and was sentenced to 36 months’ imprisonment after the district court determined that he committed the North Carolina offense of assault with a deadly weapon on a government official (“AWDWOGO”) and four o... More... $0 (03-06-2019 - NC) |
||
| United States of America v. Oladimeji Seun Ayelotan | ||
|
Three Africa-based cybercriminals—Oladimeji Ayelotan, Femi Mewase, and Rasaq Raheem—masterminded a sprawling international romance scam that stole hearts, and money. Posing as bachelors (and bachelorettes) online, these Nigerian nationals kindled digital romances with scores of lovelo... More... $0 (03-05-2019 - MS) |
||
| Fernando Martinez v. Stephen Stratton O'hara | ||
|
In the published portion of this opinion, we conclude that the plaintiff’s |
||
| Robert Toney, Vanessa Toney, Bob Baldwin, Margie Balwin and Matt Campbell v. City of Midwest City | ||
|
|
||
| STATE OF OHIO v. ROBERT W. FISK | ||
|
|
||
| State of Tennessee v. Sharrad Sharp | ||
 This case relates to the Appellant’s abusing his four children, whom we will refer toas A.S., B.S., C.S.,... More... $0 (02-28-2019 - TN) |
||
| United States v. Vanguard Healthcare, LLC, et al. | ||
 Nashville, TN - Vanguard Healthcare Agrees to Resolve Federal and State False Claims Act Liability Settlement by Nursing Home Chain is Largest Worthless Services Resolution in Tennessee’s History The Department of Justice announced that Brentwood, T... More... $18100000 (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 counts of various crimes, including conspiracy to commit mail or wire fraud in violation of 18 U.S.C. � 1349, conspiracy ... More... $0 (02-27-2019 - KY) |
||
| United States of America v. Kristie Ann Mollohan | ||
 Grand Rapids, MI - Home Health Nurse Sentenced To Federal Prison For Tampering With Patients' Medication Kristie Mollohan Stole and Diluted Seizure Medication From Disabled Patients Kristie Ann Mollohan, 42,... More... $0 (02-25-2019 - MI) |
||
| Malcolm Gandy v. The State of Texas | ||
 On July 29, 2014, Gandy was indicted for murdering Jake Arrendondo on or about September 1, 2011, by shooting Arredondo with a firearm. On February 25, 2015, Gandy filed a notice of intent to raise an insanit... More... $0 (02-23-2019 - TX) |
||
| GEORGE SPRY v. REX PRYOR, Warden | ||
In 2012, Spry was attacked in the prison and suffered serious injuries requir... More... $0 (02-22-2019 - KS) |
||
| United States of America v. Nikolay Tantchev Chogsom | ||
 After a six-day trial involving twenty-nine witnesses, a federal jury convicted Nikolay Tantchev of exporting and attempting to export stolen cars, submitting false documents to customs officials, and structurin... More... $0 (02-22-2019 - IL) |
||
| MARTIN MENDOZA-HERNANDEZ v. STATE OF KANSAS | ||
|
|
||
| State of West Virginia v. Michael S. Sites | ||
 The relevant facts of this case began on September 12, 2013. On that day, Petitioner drove from his home in Grant County, West Virginia, to a pharmacy in Winchester, Virginia... More... $0 (02-21-2019 - WV) |
||
| In re Arthur Espindola Ramirez, On Habeas Corpus | ||
|
|
||
| Ian Christian Carlson v. Commonwealth of Virginia | ||
|
|
||
| TAIRA LITSEY V. COMMONWEALTH OF KENTUCKY | ||
|
|
||
| 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) |
||
|
Next Page |
Find a Lawyer
Find a Case
