Due Process Law
 
Donald J. Trump v. Mazars USA, LLP

In April 2019, three committees of the U. S. House of Representativesissued four subpoenas seeking information about the finances of Pres-ident Donald J. Trump, his children, and affiliated businesses. The House Committee on Financial Services issued a subpoena to DeutscheBank seeking any document related to account activity, due diligence, foreign transactions, business stat... More...   $0 (07-09-2020 - )

STATE OF OHIO -vs- JOSEPH TETAK













{¶2} Between the dates of May 27, 2018 and May 30, 2018, A.R. was held
captive, against her will by Tetak. During this time, Tetak assaulted her on several
occasions.... More...
   $0 (07-09-2020 - OH)

STATE OF OHIO -vs- CHARLES EVANS REED




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   $0 (07-09-2020 - OH)

Jimcy McGirt v. State of Oklahoma







On the far end of the Trail of Tears was a promise. Forced to leave their ancestral lands in Georgia and Alabama, the Creek Nation received assurances that th... 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- ANGELA CROOK













{¶ 2} On November 1, 2018, Coshocton County Sheriff's Deputy William Mox was
working a 7:00 p.m. to 3:00 a.m. shift with his canine partner Chili. Shortly before 2:00
... More...
   $0 (07-08-2020 - OH)

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- 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 -DANIEL EMERICK













{¶2} This case arose on May 28, 2019, at Coughlin Toyota in Heath, Ohio. A
technician alerted the service manager to a broken rear window in a Toyota Tundra
parked in... 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)

STATE OF OHIO -vs- JOHN SMITH




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   $0 (07-08-2020 - OH)

STATE OF OHIO vs. MARK A. MCCOY













{¶2} On January 30, 2019, Mark A. McCoy, (“Appellant”), was
indicted on two counts of endangering children. The alleged victim was his
two-year-old grandson (“B.T.”),... More...
   $0 (07-08-2020 - OH)

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. STEFANIE RODRIGUEZ















{¶2} On March 12, 2019, Rodriguez was indicted on one count of aggravated
trafficking in drugs in violation of R.C. 2925.03(A) for allegedly selling heroin.
... 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. John La Fave





Milwaukee, WI - The United States of America charged John La Fave, age 70, former Milwaukee country register of Deeds was charged with wire fraud.

According to the information, La Fave, who was the Milwaukee County Register of Deeds, devised... More...
   $0 (07-07-2020 - WI)

Stanford Vina Ranch Irrigation Company v. State of California

Stanford Vina Ranch Irrigation Company (Stanford Vina) sued the State Water
Resources Control Board (the Board), among other defendants, challenging the Board’s
issuance of certain temporary emergency regulations in 2014 and 2015, during the height
of one of the most severe droughts in California’s history. The challenged regulations
established minimum flow requirements on three t... More...
   $0 (07-07-2020 - CA)

STATE OF OHIO v. NOEL E. MILLER, JR.




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   $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. 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)

United States of America v. Luca Sartini

Knoxville, TN - The United States of America charged Luca Sartini, ate 60, with conspiracy to distribute and dispense drugs and other felonies.

The United States successfully completed the extradition process of Luca Sartini, 60, from Italy, with the United States Marshals Service effectuating the transportation of Sartini from Rome to Knoxville. Sartini is a co-defen
dant of Sylvia H... More...
   $0 (07-06-2020 - TN)

United States of America v. Jessica Marie Rubio




Grand Rapids, MI - The United States of America charged Jessica Marie Rubio with wire fraud conspiracy to defraud those without legal status.

Defendant, age 32, of Grand Rapids, Michigan pleaded guilty to one count of wire fraud conspiracy in a scheme to defraud those without l... More...
   $0 (07-06-2020 - MI)

United States of America v. Cajan Welding & Rentals, Ltd.




New Orleans, LA - The United States of America charged Cajan Welding & Rentals, Ltd. conspiracy to defraud the United States and violating the Procurement Integrity Act, in violation of 18 U.S.C. § 371.

According to the bill of information, CAJAN WELDING & RENTALS, LTD. conspir... More...
   $0 (07-06-2020 - LA)

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)

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