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False Declaration of Ownership In Pawn Law
 
STATE OF OHIO -vs- DAVID E. ROGERS





Rogers was driving a car owned by a friend. The friend was in the backseat.
She was not driving because her license is under suspension. Sergeant Joel Smith of
the Ohio State Highway Patrol testified that he witnessed a vehi... More...
   $0 (02-17-2019 - OH)

STATE OF OHIO -vs- HECTOR GOMEZ





On April 9, 2017, the Muskingum County Grand Jury indicted Gomez on
one count of possession of drugs (methamphetamines) in violation of R.C. 2925.11(A), a
felony of the first degree. The count was accompanied by forfeiture and... 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. Jacquez Russell





The Defendant’s convictions relate to the November 16, 2013 shooting of Lemink Mitchell. At the trial, Mr. Mitchell testified that he was age nineteen and that he was age fourteen or fifteen at ... More...
   $0 (02-16-2019 - TN)

State of Tennessee v. Gregory Gill



Sooner Cannabis Consultants
Click Here For... 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)

United States of America v. Solomon Israel




Detroit, MI - Farmington Hills Man Sentenced to 116 Months in Prison for Title-Washing Scheme

A Farmington Hills man was sentenced to 116 months in prison yesterday for having devised and executed an elaborate vehicle title fraud scheme, announced United States Attorney Matthew Schn... More...
   $0 (02-15-2019 - MI)

Delbert Johnson v. Jeffrey Halstead




Delbert Johnson is a sergeant with the Fort Worth Police Department. He alleges that over a three-year period he was subjected to a campaign of isolation, harassment, and ridicule because he is African-American. Investi... More...
   $0 (02-15-2019 - TX)

United States of America v. Scott Valente




23 Scott Valente (“Valente”) appeals from the district court’s amended
24 judgment of conviction entered on July 21, 2017. He contends that his sentence was
25 procedurally and substantively unreasonable and that the district court lacked
26 authority to impose the am... More...
   $0 (02-15-2019 - NY)

United States of America v. Reynaldo “Sonny” Jesus Peralez




San Antonio, TX - Judge Sentences Businessman for Wire Fraud and Aggravated Identity Theft

Reynaldo “Sonny” Jesus Peralez, age 53, owner and operator of Bohannon Oil Services, L.L.C., was sentenced for scheming to defraud investors of over $3.5 million dollars by routing fals... More...
   $0 (02-15-2019 - TX)

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. Roland J. Bourgeois




New Orleans, LA - New Orleans Man Sentenced for Hate Crime in Shooting of Three African-American Men Attempting to Evacuate After Hurricane Katrina

Roland J. Bourgeois Jr., 55, of New Orleans, Louisiana, was sentenced to 10 years imprisonment, followed by five years ... More...
   $0 (02-15-2019 - LA)

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)

Shirley Fanuiel v. The State of Texas




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The complainant, Wade Watkins, was born in 1925. Watkins moved from San Antonio to Galveston in 1945, where he started working at Gaido’s Restaurant.... More...
   $0 (02-14-2019 - TX)

United States of America v. Pamela Taylor




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Charleston, WV - Clay County Woman Pleads Guilty to FEMA Fraud

A Clay County woman pled guilty yesterday to embezzling over $18,000 in federa... More...
   $0 (02-14-2019 - )

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)

Mark Fudge v. City of Laguna Beach, Hany Dimitry, Real Party in Interest and Respondent




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We venture once again into the brambled thicket of the California
Environmental Quality Act – an area of the law largely governed by the unfortuna... More...
   $0 (02-13-2019 - CA)

Gustavo Uriel Sandoval v. The State of Texas





Tiffany B. and Appellant began a romantic relationship around 2007. The
couple then had a daughter, S.B.
In 2013, Appellant was convicted of the offens... 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)

UNITED STATES OF AMERICA v. JESSICA BRIDGET SOTO





A joint investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Home... More...
   $0 (02-13-2019 - AZ)

R. Alexander Acosta v. Off Duty Police Servs.



MoreLaw Suites - Legal Suites and Virtual Offices
The Best Places In Downtown Tulsa To Practice Law
406 South Boulder and 625 South Denver - 918 - 582-3993


... More...
   $0 (02-13-2019 - KY)

United States of America v. Angela Breitweiser Keith and Ann Davis Eldridge




Columbia, SC - Sumter Women Convicted of Healthcare Fraud for Over-Charging Government by Millions of Dollars

Angela Breitweiser Keith, age 53, and Ann Davis Eldridge, age 58, both of Sumter, South Carolina, pleaded guilty in federal court to o... More...
   $0 (02-13-2019 - )

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