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United States of America v. James Gomes




Providence, RI - ACI Inmate Admits to Running Crack Cocaine Distribution Conspiracy

An inmate at the Adult Correctional Institutions (... More...
   $0 (10-21-2019 - RI)

STATE OF OHIO -vs- DANNY DeGARMO

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The facts and procedural history are as follows.
{¶4} On February 2, 2016, Mary R. reported that her the... More...
   $0 (10-21-2019 - OH)

STATE OF OHIO -vs- ALEXANDER TRE MYKEL WELLS

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Appellant Alexander Tre Mykel Wells appeals from his conviction, in the
Guernsey County Court of Common P... More...
   $0 (10-21-2019 - OH)

Donald Walden, Jr. v. State of Nevada




Plaintiffs-Appellees (“Plaintiffs”) are a group of
correctional officers who allege violations of the Fair Labor
Standards Act (“FLSA”) by Defendants-Appellants State of
Nevada and the Nevada Department of Corrections (together,
“Nev... More...
   $0 (10-21-2019 - NV)

STATE OF OHIO -v- DANA A. WEBB

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This case arose on June 18, 2016, when a pair of witnesses were camping
at Blue Rock State Park in Muskin... More...
   $0 (10-20-2019 - OH)

Elvia Velasco Jiminez v. U.S. Continental Marketing, Inc.

Elvia Velasco Jimenez asserted claims under the Fair Employment and Housing
Act (FEHA) (Gov. Code, § 12900 et seq.)1 against her contracting employer2 U.S.
Continental Marketing Inc. (USCM), a manufacturing company that negotiated with
Jimenez's direct employer Ameritemps, Inc. (Ameritemps), a temporary-staffing agency,
for her employment.3 Jimenez's claims required a threshold sho... More...
   $0 (10-20-2019 - CA)

United States of America v. Jamie Gillette




Coeur d'Alene, ID - Employee Pleads Guilty to Embezzlement and False Tax Return
Jamie Gillette Embezzled from Bendable Bright Light, Inc.

Jamie Gillette, 53, of Bonners Ferry, Idaho, pleaded guilty to wire fraud and making and subscribing a false tax return, U.S. Attorney Ba... More...
   $0 (10-19-2019 - ID)

STATE OF OHIO -vs- JASON LAUBACHER

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The relevant facts and procedural history are as follows:
{¶4} On October 23, 2017, the Canton Police D... More...
   $0 (10-17-2019 - OH)

STATE OF OHIO -vs- CODY M. LEWIS

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   $0 (10-17-2019 - OH)

United States of America v. Mary Ann Gibson



St. Louis, MO - Former Chief Executive Officer of Mozaic Group Ltd. Pleads Guilty to Bank Fraud

Mary Ann Gibson, 63, of St. Louis, Missouri, pleaded guilty to one felony charge of bank fraud. Gibson appeared in front of United States District Judge Henry E. Autrey w... More...
   $0 (10-17-2019 - MO)

United States of America v. Atlantic Development Group, LLC and Peter Fine




New York, NY - Manhattan U.S. Attorney Files Civil Rights Suit Against Real Estate Firm And Developer For Designing And Constructing 68 Rental Apartment Buildings With Inaccessible Conditions

Geoffrey S. Berman, the United States Attorney for the Southern Distric... More...
   $0 (10-17-2019 - NY)

STATE OF OHIO -vs- MICHAEL SHANE SHUSTER

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In 2013, a jury convicted Shuster of four counts of gross sexual imposition,
in violation of Ohio Revise... More...
   $0 (10-16-2019 - OH)

STATE OF OHIO vs. SHAWN COLLINS

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Appellant was indicted on one count of burglary, a second-degree
felony in violation of R.C. 2911.12(A)(... More...
   $0 (10-15-2019 - OH)

United States of America v. James Tong




San Francisco, CA - California Real Estate Developer Convicted Of Making Conduit Contributions In Two U.S. Congressional Campaigns

A federal jury found Oakland area real estate developer James Tong guilty for funneling tens of thousands of dollars through straw donors into two co... More...
   $0 (10-15-2019 - CA)

STATE OF OHIO vs. CHAD KISTER

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Call: ... More...   $0 (10-14-2019 - OH)

STATE OF OHIO vs. RANDY GRIMMETTE

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Sooner Cannabis Consultant... More...   $0 (10-14-2019 - OH)

STATE OF OHIO vs. CLINTON L. RUTHERFORD

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Clinton L. Rutherford, defendant below and appellant herein, appeals from the trial
court’s dismissal of... More...
   $0 (10-13-2019 - OH)

STATE OF OHIO v. THOMAS J. SPENCER

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The Pickaway County grand jury indicted Spencer on two counts of
forgery and two counts of receiving stol... More...
   $0 (10-13-2019 - OH)

Blakely Mchugh v. Protective Life Insurance

This appeal raises one fundamental issue: whether Insurance Code sections
10113.71 and 10113.721 ("the statutes"), which came into effect on January 1, 2013,
apply to term life insurance policies issued before the statutes' effective date. In 2005,
Protective Life Insurance Company (Protective Life) issued William Patrick McHugh a
60-year term life policy (the policy) that provided... More...
   $0 (10-13-2019 - CA)

STATE OF OHIO vs. REGINALD WARE

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   $0 (10-12-2019 - OH)

United States of America v. Penni Sherman, a/k/a Penni Parker




New Haven, CT - Norwalk Bookkeeper Pleads Guilty to Fraud and Tax Offenses

Penni Sherman, also known as Penni Parker, 52, of Norwalk, waived her right to be indicted and pleaded guilty in Bridgeport federal court to fraud and tax offenses stemming from an embezzlement scheme... More...
   $0 (10-12-2019 - CT)

United States of America v. Brandon Becker




New York, NY - CEO Of Credit Card Processing Company Charged In $19 Million Credit Card Laundering Scheme
Defendant Charged with Creating Sham Merchant Accounts to Enable Access to Credit Card Processing System for Deceptive Businesses

BRANDON BECKER, the for... More...
   $0 (10-12-2019 - NY)

STATE OF OHIO vs. PATRICK CONLEY

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This is an appeal from an Adams County Common Pleas Court judgment of
conviction and sentence. After Pat... More...
   $0 (10-11-2019 - OH)

STATE OF OHIO vs. APRIL SCHROEDER

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On March 9, 2018, an Adams County Grand Jury indicted April
Schroeder, “Appellant,” on the above-referenc... More...
   $0 (10-11-2019 - OH)

STATE OF OHIO vs. ZACHARY WOLF

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Shortly after an Athens County grand jury returned an indictment that charged
appellant with violating fi... More...
   $0 (10-11-2019 - OH)

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