Electronic Communications Privacy Act Law
 
United States of America v. Daryl Miller

Kansas City, KS - Criminal Law, Possession of Child Pornography





The United States of America charged Daryl Miller, age 36, with trafficking of child pornography.

Miller was identified during an investigation by Homeland Security Investigations (... More...
   $0 (09-20-2020 - KS)

United States of America v. Forrest Wright

Anchorage, AK - Criminal Law, Wire Fraud, Conspiracy, Money Laundering





The United States of America charged Forrest Wright, age 40, with wire fraud, conspiracy to commit wire fraud and money laundering.

From January 2012 to December 2019, Wright w... More...
   $0 (09-20-2020 - AK)

United States of America v. Andres Rafael Viola

Las Vegas, NV - Criminal Law, Sexual Assault





The United States of America charged Andres Rafael Viola, ate 36, with repeatedly sexually assaulting a child, producing images of the sexual abuse, and possessing hundreds of images and videos of child sexual assaul... More...
   $0 (09-20-2020 - )

United States of America v. Hunter Morgan Uhde

Des Moines, IA - Criminal Law, Receiving and Distributing Child Pornography





The United States of America charged Hunter Morgan Uhde, age 24, with receiving and distributing child pornography.

On February 14, 2020, Uhde pleaded guilty to Count One o... More...
   $0 (09-20-2020 - IA)

Oakland Bulk and Oversized Terminal, LLC v. City of Oakland

Oakland, CA - Breach of Contract, SLAPP





The City of Oakland (City) entered into a series of agreements with
Oakland Bulk and Oversized Terminal, LLC (OBOT) for the development of
the land at the site of the former Oakland Army Base. It was to be a huge
... More...
   $0 (09-20-2020 - CA)

United States of America v. Abayomi Martin

St. Louis, MO - Criminal Law, wire fraud

The United States of America charged Abayomi Martin, age 43, with one count of wire fraud relative to a scheme to defraud and obtain money from Dallas Cowboy’s player Brandon Carr.

Martin solicited an investment from Brandon Carr for a purported part ownership in a clothing company known as Famous Nobodys. Martin falsely represented to C... More...
   $0 (09-19-2020 - )

United States of America v. Crystal Austin

Madison, WI - Criminal Law, Wire Fraud





The United States of America charged Crystal Austin, age 40, with wire fraud.

Between November 2016 and February 2018, Austin, Scott, Edge and others conspired to defraud Wal-Mart, Inc. through use of stolen personal... More...
   $0 (09-19-2020 - WI)

United States of America v. David A. Hay

Milwaukee, WI - Criminal Law, Child Pornography





The United States of America chrged David A. Hay, age 40, with receiving child pornography.

According to court filings, in May of 2010, while living and employed in the Eastern District of Wisconsin, Davi... More...
   $0 (09-19-2020 - WI)

United States of America v. John William Shade, III

Columbus, OH - Criminal Law, Felony Possession of a Firearm





Columbus, OH - The United States of America charged John William Shade, III, age 39, with Illegally possession a firearm as a convicted felon.


According to court documents, the FBI rece... More...
   $0 (09-19-2020 - OH)

WILLIAM SCOTT ROGERS, individually and on behalf of all others similarly situated v. LEWIS & CLARK COUNTY, LEWIS & CLARK COUNTY SHERIFF’S OFFICE, LEO C. DUTTON, in his capacity as Lewis & Clark County Sheriff, JASON GRIMMIS, in his capacity as Lewis & Clark County Undersheriff and former Captain for the Lewis & Clark County Detention Center, ALAN HUGHES, in his capacity as Captain for the Lewis & Clark Detention Center, JOHN and JANE DOES 1 through 50, in their capacity as Employees of the Lewis & Clark County Detention Center,

Helena, MT - unclothed visual body cavity search


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800





DA 19-0734

¶1 William Scott Rogers, leading a group of... More...
   $0 (09-18-2020 - MT)

STATE OF MONTANA v. BRANDON BAGNELL

Polson, MT - felony stalking












¶1 Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating
Rules, this case is decided by memorandum opinion and shall not be ci... More...
   $0 (09-18-2020 - MT)

STATE OF OHIO -vs- SCOTT E. EBERHARDT, JR

Mansfield, OH - Burglary












{¶2} In September 2018, Eberhardt’s aunt, Susane Malone, was living at
Colonial Hill Trailer Park at 741 Yale Avenue, Lot 2. When she left ... More...
   $0 (09-18-2020 - OH)

STATE OF OHIO -vs- DANIEL J. CAMPBEL

Lancaster, OH - child pornography











{¶2} Daniel Campbell was granted judicial release in State v. Campbell, Fairfield
County Common Pleas Case No. 2012 CR 00193 and placed... More...
   $0 (09-17-2020 - OH)

STATE OF OHIO -vs- LORI DOWNEY

Lancaster, Ohio - Grand Theft of an Elderly Person, Forgery











{¶2} Appellant Downey was originally indicted in September of 2014 on two
charges, Grand Theft of an Elderly Per... More...
   $0 (09-17-2020 - OH)

United States of America v. Ali Sadr Hashemi Nejad

New York City, NY - Criminal Law, Conspiracy, Fraud, Money Laundering





The United States of America charged Ali Sadr Hashemi Nejad with;

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1) Dismissed
50:1705.F CONSPIRACY TO VIOLATE THE INTE... More...
   $0 (09-17-2020 - NY)

STATE OF OHIO v. JAMES W. MOORE

Ironton, OH - aggravated murder













{¶3} The Lawrence County grand jury indicted Moore on one count of
aggravated murder in violation of R.C. 2903.01(A) and ... More...
   $0 (09-15-2020 - OH)

STATE OF OHIO v. ROBERT JAMES CONANT

Circleville, OH - felonious assault













{¶1} Robert Conant appeals his conviction, following a jury trial, for felonious
assault. Conant contends that the trial cou... More...
   $0 (09-15-2020 - OH)

STATE OF OHIO - vs - KEVIN A. RINGS

Marietta, OH - coercion


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800





{¶2} In 2017, Rings was the Washington County Prosecutor and became involved
in two c... More...
   $0 (09-15-2020 - OH)

United States of America v. William Gene Koch

Raleigh, NC - Receipt, Possession and Distribution of Child Pornography





The United States of America charged William Gene Koch, ate 45 with receipt, possession and distribution of child pornography.

According to court documents, ... More...
   $0 (09-15-2020 - NC)

United States of America v. Gary Brown, Jc.

Greenbelt, MD - Conspiracy to commit wire fraud and conspiracy to defraud the United States.


The United States of America charged Gary Brown, Jc. with conspiracy to commit wire fraud and conspiracy to defraud the United States.





“As a public servan... More...
   $0 (09-15-2020 - MD)

Crista Ramos, et al. v. Chad F. Wolf

San Francisco, CA - Immigration





The Temporary Protected Status (TPS) program is a congressionally created humanitarian program administered by the Department of Homeland Security (DHS) that provides temporary relief to nationals of designated foreign coun... More...
   $0 (09-15-2020 - CA)

STATE OF OHIO v.MICHAEL L. BEALL

Findlay, OH - domestic violence, intimidation of victim, resisting arrest












{¶1} Defendant-appellant, Michael L. Beall (“Beall”) appeals the November
8, 2019 and Novem... More...
   $0 (09-14-2020 - OH)

United States of America v. James Givner

Pittsburgh, PA - Felony, Drug Distribution, Drug Possession





The United States of America charged James Givner, age 27, with convictions of conspiracy to possess with intent to distribute heroin and fentanyl and possession with the intent to distribute heroin, ... More...
   $0 (09-13-2020 - PA)

STATE OF OHIO v. CASSANDRA L. JONAS

Dayton, OH, domestic violence





{¶ 2} On April 8, 2019, a complaint was filed in the Municipal Court of Montgomery
County, Ohio, alleging that Cassandra had committed domestic violence, in violation of
R.C. 2919.25(A), by jumping on her husband’s back and c... More...
   $0 (09-13-2020 - OH)

STATE OF OHIO vs. CATHERINE POWELL

Cincinati, OH - Telecommunications Harassment

{¶2} At trial, Ryan Haines testified that he and Powell had dated for a brief
period and that they have a three-year-old child together. He described his current
relationship with Powell as “nonexistent.” When asked to describe his relationship
with their child, Haines responded, “Same.” Haines made it clear that he wanted no
... More...
   $0 (09-11-2020 - OH)

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