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United States of America v. Otis Leon Crawford




Detroit Doctor, Office Manager and Patient Recruiter Charged with Illegal Distribution of Prescription Drugs

An indictment was unsealed today charging Dr. Otis Leon Crawford, D.O., and two other individuals with conspiracy to illegally distribute prescription drugs, U.S. Attorney Ma... More...
   $0 (11-16-2018 - MI)

Regina Thomas v. Southern Farm Bureau Life Insurance Company

Plaintiffs appeal an order denying attorney’s fees and costs under 28 U.S.C. § 1447(c). Because the district court did not abuse its discretion, we affirm.
Case: 18-60400 Document: 00514719491 Page: 1 Date Filed: 11/12/2018
No. 18-60400
2
I.
Regina Thomas and Pam Pilgrim sued in state court, challenging their terminations by Southern Farm Bureau Life Insurance Company (“the com... More...
   $0 (11-16-2018 - MS)

Felix Huerta v. Kava Holdings, Inc.

Defendant Kava Holdings, Inc., dba Hotel Bel-Air
(defendant) terminated two restaurant servers after they were
involved in an altercation during work. One of the fired
employees, plaintiff Felix Huerta, sued defendant on a variety of
legal theories, most of which were dismissed before or during
trial. The trial court granted defendant’s motion for nonsuit as to
plaintiff’s ... More...
   $0 (11-16-2018 - CA)

United States of America v. Brad Milligan

New Orleans, LA - Metairie Man Sentenced for Manufacturing and Selling Explosive Devices and Possessing Anabolic Steroids in Federal Case

Brad Milligan, 39, of Metairie, has been sentenced to credit for time served and 2 years supervised release by the Honorable Nannette Jolivette Brown for manufacturing and distributing explosive materials without a license and possessing anabolic steroi... More...
   $0 (11-15-2018 - LA)

United States of America v. Ralph Willard Savoie

Baton Rouge, LA - Mandeville Financial Adviser Sentenced for Stealing $1.1 Million from Elderly Investors

RALPH WILLARD SAVOIE, age 71, of Mandeville, Louisiana, was sentenced by U.S. District Judge Shelly D. Dick. SAVOIE had previously been convicted of wire fraud. As a result of his conviction, SAVOIE was sentenced to a term of 168 months imprisonment, restitution to victims in the am... More...
   $0 (11-15-2018 - LA)

United States of America v. Jonathan Adam Van Pelt

Houston, TX - Man Pleads Guilty to $20 Million Tax Fraud

A man who had owned Stat Source Inc. has admitted he willfully failed to truthfully account for and pay over employment taxes to the IRS.

Jonathan Adam Van Pelt withheld federal income taxes and Social Security and Medicare taxes from the wages of employees for one employment tax quarter. However, he did not timely file the... More...
   $0 (11-15-2018 - TX)

United States of America v. George Patton and Henry Patton

Greensboro, NC - Former Federal Contractors Plead Guilty to Federal Contract Fraud Conspiracy

George Patton and Henry Patton both pleaded guilty to conspiring to defraud the United States. George Patton also pleaded guilty to evading payment of his individual income taxes.

According to documents filed with the court, George Patton owned businesses that were registered to do busi... More...
   $0 (11-15-2018 - NC)

United States of America v. SK Energy Co. Ltd., GS Caltex Corporation, and Hanjin Transportation Co. Ltd.

Cincinnati, OH - Three South Korean Companies Agree to Plead Guilty and to Enter Into Civil Settlements for Rigging Bids on United States Department of Defense Fuel Supply Contracts

South Korea-based companies SK Energy Co. Ltd., GS Caltex Corporation, and Hanjin Transportation Co. Ltd. have agreed to plead guilty to criminal charges and pay a total of approximately $82 million in crimina... More...
   $0 (11-15-2018 - OH)

C.A. v. C.P.

This case involves a little girl bonded to and loved by each of her three parents.
The wife in a married couple (defendants C.P. and J.P., wife and husband)
conceived the child with a coworker (plaintiff C.A.), but hid that fact from wife’s
2
employer and--initially--from husband. The marriage remains intact and wife and
husband parent the child. For the first three years of th... More...
   $0 (11-14-2018 - CA)

STATE OF OHIO vs. CHARLES E. HOPPER, JR.



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... More...   $0 (11-11-2018 - OH)

State of Ohio v. Chester Pettaway, Jr.





On July 21, 2016, appellant was indicted on six counts: two counts of
trafficking in heroin (fifth-degree felonies), two counts of trafficking in cocaine (fifth
degree felonies), one first-degree felony count of trafficking in her... More...
   $0 (11-11-2018 - OH)

State of Ohio v. Shaquille Dejuan Douglas





On April 6, 2017, appellant was indicted on one count of felonious assault in
violation of R.C. 2903.11(A)(1) and (D)(1)(a), a felony of the second degree. The
indictment stemmed from an assault that occurred on April 24, 2016, o... More...
   $0 (11-11-2018 - OH)

State of Ohio v. Joshua Gibson





On May 18, 2017, appellant was indicted on one count of aggravated
robbery in violation of R.C. 2911.01(A)(1) and (C). The indictment included an attached
firearm specification under R.C. 2941.145(D), (E), and (F), and a repeat v... 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)

State of Ohio v. Jennifer Tristan





On November 7, 2013, in Wood County case No. 2013CR0442, Jennifer
Tristan was charged with (1) aggravated trafficking, a violation of R.C. 2925.03(A)(2)
and (C)(1)(c), a third-degree felony; (2) aggravated possession of drugs, a ... More...
   $0 (11-10-2018 - OH)

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 -vs- CALEB K. STROHL





On or about August 16, 2010, appellant was arrested for attempted theft, a
violation of R.C. 2913.02(A)(1), a misdemeanor of the second degree.1 Appellant entered
a plea of no contest on August 18, 2010, but the plea was withdra... More...
   $0 (11-10-2018 - OH)

STATE OF OHIO -vs- ERIC R. ATKINSON





Atkinson was indicted on Count One, Felonious Assault, in violation of R.C.
2903.11(A)(1), a felony of the second degree; Count Two, Domestic Violence (Prior
Offense), in violation of 2919.25(A), a felony of the fourth degree; Cou... More...
   $0 (11-09-2018 - OH)

STATE OF OHIO v. BRYANT SWEET





The Adams County Grand Jury indicted Bryant Sweet on one count of
aggravated possession of drugs, a second-degree felony in violation of R.C. 2925.11.
While represented by counsel, Sweet agreed to plead guilty in return for a join... More...
   $0 (11-09-2018 - OH)

STATE OF OHIO vs. ANTHONY D. CARTER





Appellant, Anthony Carter, was indicted on multiple felony
counts as part of a multi-count indictment naming eleven defendants. While
the indictment included seventy-seven counts, only counts one through six,
eleven throug... 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)

STATE OF OHIO v. JOSEPH W. TODD






This case arises from a series of incidents occurring between May 2004
and October 2007 in which Todd allegedly engaged in sexual conduct with A.R.
and X.R., each of whom was younger than ten years old at the time of the all... More...
   $0 (11-08-2018 - OH)

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



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   $0 (11-08-2018 - OH)

STATE OF OHIO v. RAYLON A. DAVIS







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   $0 (11-08-2018 - OH)

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