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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)

STATE OF OHIO v. JOHNQUEZ MYLES




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   $0 (07-07-2020 - 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)

United States of America v. Jaime Walsh




Memphis, TN - The United States of America charged Jaime Walsh, age 53, with wire fraud, mail fraud, bank fraud, and fraudulent claims against the government.

According to the indictment, between June of 2013 and March of 2019, Walsh carried out a scheme to defraud variou... More...
   $0 (07-06-2020 - TN)

United States of America v. Dr. Clinton Battle and Donna Green





Fort Worth, TX - The United States of America charged Dr. Clinton Battle and Donna Green with

A federal grand jury has indicted three Arlington healthcare professionals for drug crimes and fraud.

Clinton Battle, an Arlington physician, and Donna Green, his nurse practitioner, ... More...
   $0 (07-05-2020 - TX)

STATE OF OHIO v. RAMON A. BOYCE













{¶ 3} Boyce’s jury trial lasted 15 days, during which the State presented 85
witnesses and Boyce offered 12 witnesses. The pertinent facts underlying the present
ap... More...
   $0 (07-03-2020 - OH)

United States of America v. Thomas Manzo and and John Perna

Newark, NJ - The United States of America charged Thomas Manzo, age 55, and and John Perna, age 43, with assault and battery.

The ex-husband of one of the stars of the Bravo television show “The Real Housewives of New Jersey,” and an organized crime soldier were arrested on charges of planning and carrying out an assault of the Bravo star’s current husband in exchange for a lavish wedding... More...
   $0 (07-03-2020 - NJ)

United States of America v. Raheem Jackson

Pittsburgh, PA - The United States of America charged Raheem Jackson with assaulting a postal carrier.

According to the information presented to the court, on December 31, 2018, Jackson struck the victim, R.F., in the head with a hand railing as R.F delivered mail for the United States Postal Service. R.F. lost consciousness and suffered bleeding to the brain. Prior to imposing the senten... 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)

United States of America v. Meem Jannat

New Haven, CT - The United States of America charged Meem Jannat, age 24, with conspiracy to commit bank fraud stemming from a counterfeit check scheme.

According to court documents and statements made in court, between approximately December 2017 and January 2019, Jannat and her co-conspirators, including Jonell Bonilla, Tania Cruz and Lilibeth Perez, obtained access to bank accounts by ... More...
   $0 (07-02-2020 - NY)

State of Tennessee v. Michael Wright







Traveling carnival worker admits to killing two Tennessee women, Georgia teen, police say







This case stems from the shooti... More...
   $0 (07-01-2020 - TN)

United States of America v. Jacqueline Masse

Concord, NH - The United States of America charged Jacqueline Masse, age 49, with mail fraud.




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   $0 (06-30-2020 - NH)

ANGEL SANTIAGO-GONZALEZ vs. STATE OF FLORIDA












The Incident and Response
Around 9:40 p.m. on the night of January 9, 2014, corrections officers
responded to a disturbance in the K dormitory at the RMC. Captain William
Ha... More...
   $0 (06-29-2020 - FL)

United States of America v. Christopher Scott Manske



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... More...
   $0 (06-29-2020 - AK)

BEN MOTAL v. CITY OF LITTLE ROCK










Law Offices Available at the Tulsa Petroleum Club at 601 S. Boulder and at 624 S. Denver both... More...   $0 (06-27-2020 - AR)

United States of America v. Kenya Dake





Indianapolis, IN - The United States of America charged Kenya Dake, age 51, with grand theft.

The government charged the defendant with perpetrating a 4 ½-year scheme to steal nearly $540,000 from her employer, an Indianapolis-based small business.

“Fraud... More...
   $0 (06-27-2020 - IN)

JAMES THEODORE LIVSEY v. STATE OF ARKANSAS












AA jury found James Livsey guilty of domestic battering in the second degree, and he was sentenced to thirty years’ imprisonment. Livsey’s attorney has filed a no-merit brief pu... More...
   $0 (06-25-2020 - AR)

State of Oklahoma v. Adrian Rashun Andrews

Tulsa, OK - The State of Oklahoma charged Adrian Rashun Andrews with:

Count # 1. Count as Filed: MS0S, STALKING, in violation of 21 O.S. 1173
Date of Offense: 02/24/2019
Party Name Disposition Information
ANDREWS, ADRIAN RASHUN Disposed: CONVICTION, 06/17/2020. Guilty Plea
Count as Disposed: STALKING(MS0S)
Violation of 21 O.S. 1173, which provides:


<... More...
   $0 (06-25-2020 - OK)

United States of America v. Paul Petersen







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   $0 (06-25-2020 - AR)

United States of America v. Crawford Technology Group (HK) Co., Ltd.

Newark, NJ - The United States of America charged Crawford Technology Group (HK) Co., Ltd. with producing and exporting to the United States in the midst of the COVID-19 pandemic over 140,000 misbranded and defective masks that falsely purported to be KN95 respirators.

Crawford Technology Group (HK) Co. LTD. (Crawford) is charged by complaint with violating the Federal Food, Drug and Cos... More...
   $0 (06-22-2020 - NJ)

STATE OF KANSAS v. JASON W. HACHMEISTER










Premeditated murder







In September 2011, Hachmeiste... More...
   $0 (06-22-2020 - KS)

United States of America v. Michael Chaves





Providence, RI - The United States of America charged Michael Chaves with fraudulently obtaining more than $400,000 from various financial institutions and using the stolen personal identifying information of anothe... More...
   $0 (06-22-2020 - RI)

United States of America v. Carl Farey

Orlando, FL - The United States of America charged Carl Farey, age 55, with aiding and abetting visa fraud.

According to court documents, from 2013 through 2020, agents from Homeland Security Investigations’ (HSI) Document and Benefits Fraud Task Force identified more than 115 E-2 and L-1A employment-based nonimmigrant visa petitions associated with Farey and his two companies, of which ... More...
   $0 (06-21-2020 - FL)

Abelardo Martinez v. San Diego County Credit Union

Abelardo Martinez, who is blind, brought an action against San Diego County
Credit Union (Credit Union) claiming its website is incompatible with software
permitting him to read website content. He alleged this defect denied him equal access
to, and full enjoyment of, the Credit Union's website and its physical locations. Martinez
asserted a single cause of action under the Unruh C... More...
   $0 (06-20-2020 - CA)

Steven D. Warren, Jr. v. State of Indiana







COURT OF APPEALS OF INDIANA





On August 24, 2018, the CI arranged a second controlled buy for $150 worth of
crack cocaine from the same seller. Tr. Vol. I at 239-40; Tr.... More...
   $0 (06-18-2020 - IN)

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