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Bear Creek Master Association v. Southern California Investors, Inc.

In this case, the parties dispute which of their recorded liens against a golf course
property has priority. In 2013, defendant, cross-complainant, and respondent, Southern
California Investors, Inc. (SCI), recorded a third deed of trust against the golf course
property. In 2014, plaintiff, cross-defendant, and appellant, Bear Creek Master
Association (BCMA), a homeowners associati... More...
   $0 (11-12-2018 - CA)

STATE OF OHIO vs. O’SHANE C. SMITH





Defendant-appellant O’Shane C. Smith (“Smith”) appeals the imposition of a
mandatory fine in the amount of $15,000 assessed to him by the trial court, and asks this court to
vacate the imposed fine.
{¶2} Smith pleaded guilty ... More...
   $0 (11-11-2018 - OH)

State of Ohio v. Fredrick L. Hartman





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Hartman lives on a 68-acre cattle ranch in New London, Ohio. According to
the record, the... More...
   $0 (11-11-2018 - OH)

David Schmidt v. Citibank, N.A.

Plaintiffs David and Hedda Schmidt appeal from a judgment entered in favor of
defendants Citibank, N.A., as Trustee for Structured Asset Mortgage Investments II Trust
2
2007-AR3 Mortgage Pass Through Certificates Series 2007-AR3, and Select Portfolio
Servicing, Inc. (defendants).
The Schmidts filed this action against the defendants, alleging violations of the
Homeowners' ... More...
   $0 (11-11-2018 - CA)

State of Ohio v. Robert Mathis






} Appellant was indicted on May 24, 2016, on seven counts of felonious
assault, second-degree felonies with firearm and gang specifications, one count of
improper discharge of a firearm with a firearm specification, a second-... More...
   $0 (11-10-2018 - OH)

State of Ohio v. Brian Poulin





On August 3, 2017, a bill of information was filed with the trial court,
charging appellant with one count of corrupting another with drugs in violation of R.C.
2925.02(A)(3) and (C)(1), a felony of the second degree. This charg... More...
   $0 (11-10-2018 - OH)

State of Oklahoma v. Shaun McClenton




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Stilwell, OK - The State of Oklahoma charged Shaun McClenton with:

Count # 1. Count as ... More...
   $0 (11-10-2018 - OK)

STATE OF OHIO -vs- BRENT FIELDS





Defendant-Appellant Brent Alan Fields appeals his convictions, in the Court
of Common Pleas, Stark County, for murder and multiple counts of child endangering.
Appellee is the State of Ohio. The relevant facts leading to this appe... More...
   $0 (11-09-2018 - OH)

STATE OF OHIO v. RODNEY MAXSON






A criminal complaint was filed in the Ironton Municipal Court charging Maxson
with one count of criminal damaging in violation of R.C. 2909.06(A)(1). Thereafter, an amended
criminal complaint was filed in the trial court to ... More...
   $0 (11-09-2018 - OH)

Curtis Rockaird v. BNSF Railway Company

These appeals follow a civil jury trial. The jury found
that BNSF Railway Company violated the anti-retaliation
provision of the Federal Railroad Safety Act (“FRSA”) when
BNSF fired Curtis Rookaird for, in part, refusing to stop
performing an air-brake test on a 42-car train that he was
tasked with moving. Rookaird was awarded over $1.2
million in damages. BNSF appeals issu... More...
   $0 (11-09-2018 - WA)

Citizens For Amending Proposition L v. City of Pomona

In June 1993, appellant City of Pomona (Pomona) entered
into an agreement with non-party Regency Outdoor Advertising,
Inc. (Regency). Pursuant to that agreement, Regency erected
advertising billboards alongside several Pomona freeways.
Shortly thereafter, in November 1993, the citizens of Pomona
passed a ballot initiative, Proposition L (Prop. L), which
prohibited the const... More...
   $0 (11-09-2018 - CA)

United States of America v. Richard C. Cole




Tulsa, OK - “Monkey Island” Pipe Bomb Suspect Convicted

A 36-year-old resident of Grove has pleaded guilty to possession of an unregistered destructive device discovered at a residence in Afton, announced U.S. Attorney Trent Shores.

In his plea agreement, Richard C.... More...
   $0 (11-08-2018 - OK)

United States of America v. Felix Cisneros, Jr.




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Los Angeles, CA - Federal Law Enforcement Agent Sentenced to Federal Prison for Helping Mexican N... More...
   $0 (11-08-2018 - CA)

CHANDRA NOTT, ADMN. OF THE ESTATE OF VICTOR JOHN STEGALL, DECEASED v. DEBORAH STEGALL



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406 South Boulder and 624 South Denver
918-582-3993 or Info@morelaw.com

More...
   $0 (11-08-2018 - OH)

STATE OF OHIO v. RAYLON A. DAVIS







Morelaw Internet Marketing
National Find A ... More...
   $0 (11-08-2018 - OH)

Contrinna Patterson v. Trent Houghton







Digital Forensics & Cyber Security
Guardian delivers solutions that are legally defensible, repeatable and audit... More...
   $0 (11-08-2018 - AR)

United States of America v. John Leland Combs




San Diego, CA - Defendant Convicted For Assaulting Federal Law Enforcement Officer

a jury found defendant John Leland Combs guilty of assault on a federal officer, in violation of 18 U.S.C. § 111, and high speed flight from a checkpoint, in violation of 18 U.S.C. § 758.More...
   $0 (11-08-2018 - CA)

Victor Guerrero v. California Department of Corrections and Rehabilitation

Victor Guerrero, a Mexican immigrant and aspiring California correctional officer,
filed a federal action alleging discriminatory failure-to-hire against the California
Department of Corrections and Rehabilitation (the CDCR), among other defendants. He
pled federal and state law claims, but only his state claims allowed him to seek general
damages.
The federal court dismissed G... More...
   $0 (11-08-2018 - CA)

STATE OF OHIO v. DAKOTA L. LACEY







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On February 27, 2017, a Greene County grand jury is... More...
   $0 (11-07-2018 - OH)

STATE OF OHIO v. CHRISTOPHER HATCHER





This matter is before the Court on the October 25, 2017 Notices of Appeal
of Christopher Hatcher. In Clark County Common Pleas Case No. 2015-CR-426,
Hatcher was sentenced to 12 months for violating the terms of his community con... More...
   $0 (11-07-2018 - OH)

United States of America v. Ellis Alance Banks




Minneapolis, MN - Brookyln Center Man Sentenced To 92 Months In Prision For Tax Fraud and Identity Theft
Defendant also ordered to pay over $1 million in restitution

United States Attorney Erica H. MacDonald announced the sentencing of ELLIS ALANCE BANKS, 53, to 68 mo... More...
   $0 (11-07-2018 - MN)

United States of America v. Omar Jaber



St. Louis, MO - Tax Preparer Sentenced to Prison for Theft of Government Funds, Identity Fraud

Omar Jaber, 31, of St. John, Missouri was sentenced to 27 months imprisonment to be followed by three years supervised release and $197,213 in restitution to the IRS. Jabe... More...
   $0 (11-07-2018 - MO)

United States of America v. Mohamed Noshi Mahmoud, a/k/a Noshi; Mahdi Khelifi; Hamzi Dridi, a/k/a Alex; Issa Kayyali







Digital Forensics & Cyber Security
Guardian delivers solutions that are legally defensible, repeatable and audit... More...
   $0 (11-07-2018 - IN)

United States of America v. Akayed Ullah




New York, NY - Akayed Ullah Convicted for Detonation of a Bomb in New York City

Akayed Ullah, 28, of Brooklyn, New York, and a lawful permanent resident from Bangladesh, was convicted today on all six counts of the Indictment, which charged him with offenses rela... More...
   $0 (11-07-2018 - NY)

United States of America v. Tally Colombe, Elnita Rank, Kristal Hawk, Ronda Hawk, Tiffany Monteau and Stefen Monteau




Pierre, SD - The United States of America charged Tally Colombe, Elnita Rank, Kristal Hawk, Ronda Hawk, Tiffany Monteau and Stefen Monteau with conspiracy to retaliate against a witness in violation of 18 U.S.C. §§ 1513(e) and (f).

Tally Colombe, age 43, Fort Thomps... More...
   $0 (11-07-2018 - SD)

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