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STATE OF OHIO v. SCOTT A. SHANKLAND





The state indicted Scott A. Shankland on one count of tampering with
evidence in violation of R.C. 2921.12(A)(1), a felony of the third degree, and filed a bill
of information charging Shankland with one count of trafficking in... More...
   $0 (02-17-2019 - OH)

Robert Sturm v. Todd Andrew Moyer

The question presented in this case is one of first impression:
Assuming fraudulent intent, can the Uniform Voidable Transactions
2
Act (Civ. Code, § 3439 et seq., formerly known as the Uniform
Fraudulent Transfer Act, or UFTA)1 apply to a premarital agreement in
which the prospective spouses agree that upon marriage each spouse’s
earnings, income, and other property acquir... More...
   $0 (02-17-2019 - CA)

STATE OF OHIO v. TRAVIS CREACHBAUM





Defendant-appellant Travis Creachbaum appeals his conviction and
sentence for one count of burglary, in violation of R.C. 2911.12(A)(3), and one count of
receiving stolen property, in violation of R.C. 2913.51(A). Creachbaum ... More...
   $0 (02-16-2019 - OH)

State of Tennessee v. Gregory Gill



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Sharod Winford Moore v. State of Tennessee






In 2014, the petitioner was indicted by the Marshall County Grand Jury on one count of first degree murder. After a jury trial, the petitioner was foun... More...
   $0 (02-16-2019 - TN)

Tracy Looney v. State of Tennessee



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On direct appeal, this Court su... More...
   $0 (02-16-2019 - TN)

State of Tennessee v. Joseph H. Goostree





On May 22, 2014, Defendant pled guilty as a Range II, Multiple Offender to one count of theft of property valued over $1000. As a result, he was sentenced to eight years on Community... More...
   $0 (02-16-2019 - TN)

SAMUEL RANDALL vs STATE OF FLORIDA





At trial, the State presented evidence that in the early morning hours on May 17, 2015, a witness found the victim bleeding profusely behind a building close to the bus station in Fort Lauderdale. The victim died of his wound. No physical ev... More...
   $0 (02-16-2019 - FL)

ESCALONA SOCARRAS V. BAZAN VASSALLO




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Edelmo Escalona Socarras, the Former Husband, appeals entry of a final
judgment dissolving his marriage to Former Wife Nadja Mar... More...
   $0 (02-16-2019 - FL)

United States of America v. Michael Geddati




Memphis, TN - Student Pleads Guilty to Computer Fraud, Trying to Preserve Scholarship

Michael Geddati, 20, of Memphis has pleaded guilty to computer fraud.

According to the information presented in court, during the 2017-18 academic year, Michael Geddati was a fr... More...
   $0 (02-16-2019 - TN)

Al Mijares v. Orange County Employees' Retirement System

In this declaratory relief action, the trial court ruled the Orange County
Department of Education (Employer) must pay approximately $3.3 million in additional
contributions to fund pension benefits promised to its employees. Employer argues we
must independently review the legal issues raised in its complaint because the judgment
arises from an order granting a motion for judgment... More...
   $0 (02-16-2019 - CA)

City of Philadelphia v. Attorney General of the United State of America





The City of Philadelphia has received funds under the federal Edward Byrne Memorial Justice Assistance Grant Program (“Byrne JAG”) every year since the program’s inception
in 2006. Last year, however, the Justice Department notified
the City that it was withholding its FY... More...
   $0 (02-15-2019 - PA)

United States of America v. John Eastham Clark, M.D.




Baton Rouge, LA - Baton Rouge Doctor and His Medical Billing Supervisor Plead Guilty to Fraudulent Billing Scheme

A Baton Rouge, Louisiana-based doctor pleaded guilty yesterday and his medical billing supervisor pleaded guilty today for their roles in a scheme to def... More...
   $0 (02-15-2019 - LA)

United States ex rel. Knopf v. AgeVital Pharmacy, LLC et al.




Tampa, FL - Florida Compounding Pharmacy and Its Owners to Pay at Least $775,000 to Resolve False Claims Act Allegations

The Department of Justice announced today that Vital Life Institute LLC (formerly known as AgeVital Pharm... More...
   $0 (02-15-2019 - FL)

United States of America v. James Snyder




Chicago, IL 0 Federal Jury Convicts Mayor of Portage, Ind., on Corruption Charge for Pocketing a Bribe to Influence City Contrac

A federal jury convicted the mayor of Portage, Ind., on a corruption charge for solic... More...
   $0 (02-15-2019 - IL)

Heriberto Perez v. County of Monterey




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Plaintiffs Heriberto Perez and Miguel Angel Reyes Robles appeal a defense
judgment in their action for declaratory relief against the County of Mo... More...
   $0 (02-15-2019 - CA)

Jesus Mendez vs. The State of Florida



Lewd or lascivious
molestation of a minor under the age of twelve

Sexual battery on a minor
under the age of twelve.



Mendez and M.H., his niece, lived in the same two-bedroom house. Mendez
lived there with his then-girlfriend ... More...
   $0 (02-14-2019 - FL)

STATE OF MISSOURI vs. CHRISTINA HALTER












At all relevant times from 2011 to 2013, Halter owned and managed Park Hills Mano... More...
   $0 (02-14-2019 - MO)

JOHN MARSHALL vs. STATE OF MISSOURI












Movant was charged with kidnapping, domestic assault in the second degree, and More...
   $0 (02-14-2019 - MO)

RODNEY RAYBURN V. STATE OF ARKANSAS





At Rayburn’s trial, evidence was presented to the jury that indicated
Rayburn had raped his minor daughter, H.R., at least fifteen times over the course of seven
years. He was sentenced to twenty-five years of imprisonment on t... More...
   $0 (02-14-2019 - AR)

JUAN CRUZ V. STATE OF ARKANSAS





On April 8, 2015, at approximately 5:30 p.m., Arkansas State Police (ASP) initiated
an investigation of the report of a gunshot fired at a tractor trailer on Interstate 40 by a
Hispanic driver in a Suburban with Texas plates. ... More...
   $0 (02-14-2019 - AR)

United States of America v. Allen H. Loughry II




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Charleston, WV - Former Justice of West Virginia Supreme Court of Appeals Sentenced for Fraud

Allen H. Loughry II, 48, of Charleston, West Vi... More...
   $0 (02-13-2019 - WV)

David Anthony Humphries v. The State of Texas




Indecency with a Child



A grand jury indicted Humphries for the offense of indecency with a child by
sexual contact. The indictment alleged that Humphries
. . .... More...
   $0 (02-13-2019 - TX)

Jose Manuel Fuentes v. The State of Texas




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The first two counts of the grand jury’s indictment alleged appellant intentionally or
knowingly caused the anus of G.G., a chil... More...
   $0 (02-13-2019 - TX)

UNITED STATES OF AMERICA v. ANTHONY JAMES HILL





In February 2012, Hill pointed a firearm at a woman during a drunken argument and fled be... More...
   $0 (02-13-2019 - OR)

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