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False Declaration of Ownership In Pawn Law
 
State of Ohio v. Tracy Davenport State of Ohio v. Destiny Jones

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On January 8, 2018, Davenport was charged by complaint in Franklin M.C. No. 18CRB465 with criminal damaging or endangering in violation of... More...
   $0 (06-18-2019 - OH)

Jeremy Swanson, Individually and as Successor In Interest v. County of Riverside, Melody Anderson-Martin, Individually and as Successor In Interest, etc., v. County of Riverside

Brandon M. was taken to Riverside County Medical Center by the Corona Police
Department for an involuntary hold, pursuant to Welfare and Institutions Code1 section
5150. He was released before 72 hours had elapsed, and he returned home, where he
bludgeoned three people to death with a baseball bat. Surviving family members, who
are successors in interest or heirs, (collectively Res... More...
   $0 (06-18-2019 - CA)

United States of America v. Amin Ricker




Pierre, SD - Pierre Man Sentenced to Fifty Years in Federal Prison for Aggravated Sexual Abuse of a Child, Interstate Travel With Intent to Engage in Illicit Sexual Conduct, and Child Pornography Charges

South Dakota, man convicted of two counts of Aggravated Sexual Abuse of a... More...
   $0 (06-17-2019 - SD)

United States of America v. Hunter Brian Hanson




Bismark, ND - Leeds, ND, Man Signs Plea Agreement in an $11 Million Dollar Fraud Scheme

Hunter Brian Hanson, age 22, of Leeds, ND, was charged with Wire Fraud, Money Laundering, and a Forfeiture allegation. Additionally, the United States District Court unsealed a Plea Agreement... More...
   $0 (06-17-2019 - NC)

STATE OF OHIO v. DANIEL C. OTT





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   $0 (06-17-2019 - OH)

United States of America v. Damarcus Glenn, Jordan Powell and two juveniles





Jackson, TN - A Humboldt man was sentenced to federal prison for being a felon in possession of a firearm on June 12, 2019.

According to information presented in court, on March 25, 2018, Humboldt Police Department conducted a traffic stop on a Ford Mustang fo... More...
   $0 (06-17-2019 - TN)

STATE OF OHIO v. HENRY NORMAN

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... More...   $0 (06-17-2019 - OH)

STATE OF OHIO v. TEQUILA CRUMP

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... More...   $0 (06-16-2019 - OH)

STATE OF OHIO v. CHRISTIAN WASHINGTON

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... More...   $0 (06-16-2019 - OH)

United States of America v. Marquis Holmes a/k/a “Goldie”




Houston, TX - Southwest Houston Man Convicted of Sex Trafficking Adult Women by Force

A 28-year old resident of Katy has admitted he conspired to compel three adult women to engage in sex trafficking by means of force and violence in H... More...
   $0 (06-14-2019 - TX)

United States of America v. Richard Rogers




Boston, MA - Massachusetts Chiropractor Pleads Guilty to Tax Evasion

The owner of a chiropractic business pleaded guilty to tax evasion.

According to an indictment filed in June 2018, Richard Ro... More...
   $0 (06-14-2019 - MA)

Gibson Brothers, Inc. v. Oberline College and Meredith Raimondo

Elyria, OH - Gibson Brothers, Inc., Allyn W. Gibson and David R. Gibson sued Oberlin College and Meredith Raimondo on defamation, negligence and respondeat superior theories claiming that Raimondo, the College's Dean of Students, it was damaged by actions taken by Raimondo in response to an incident at the Plaintiff's business involving a shoplifting incident in 2016 in which an Oberlin student tr... More...   $43000000 (06-14-2019 - OH)

Angele Lasalle v. Joanna T. Vogel

Here is what Code of Civil Procedure1 section 583.130 says: “It is the
policy of the state that a plaintiff shall proceed with reasonable diligence in the
prosecution of an action but that all parties shall cooperate in bringing the action to trial
or other disposition.” That is not complicated language. No jury instruction defining any
of its terms would be necessary if we were su... More...
   $0 (06-14-2019 - CA)

United Grand Corporation v. Malibu Hillbillies, LLC, Cyrus Sanai, Objector and Appellant

This is the fifth and presumably final appeal in a lawsuit
which began in August 2014 as a garden variety commercial rent
dispute. In brief, Malibu Hillbillies LLC did not pay rent to its
landlord, appellant United Grand Corporation. United Grand
filed a civil action to recover the overdue rent from Malibu
Hillbillies and its guarantor, respondent Marcie Stollof.
Although a... More...
   $0 (06-14-2019 - CA)

Jane Doe v. The Superior Court of San Diego County, Southwestern Community College District, Real Parties in Interest

Plaintiff/petitioner Jane Doe, a student-employee in the campus police department
at Southwestern College, brought claims relating to sexual harassment and sexual assault
against defendants/real parties Southwestern Community College District and three
District employees. Her complaint also alleged sexual harassment of two other female
District employees, which was presumably relev... More...
   $0 (06-14-2019 - CA)

United States of America v. Scott Novick





Miami, FL - South Florida Pill Mill Owner Sentenced to Prison for Role in $2.2 Million Medicare Fraud Scheme

The owner of a pain clinic and a pharmacy in South Florida was sentenced to 78 months in prison followed by three years of supervised release for his ro... More...
   $0 (06-13-2019 - FL)

STATE OF OHIO v. JUSTIN SIMPSON

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... More...   $0 (06-13-2019 - OH)

United States of America v. Zahid Aslam




Wilmington, DE - Former Delaware Physician Sentenced To 30 Months Imprisonment For Making A False Statement To A Financial Institution

Zahid Aslam, age 46, of Newark, Delaware, was sentenced to a 30-month prison sentence for making a false statement to a financial instituti... More...
   $0 (06-13-2019 - DE)

United States of America v. Douglas P. Simanski




Johnstown, PA - Cambria County Investment Advisor Sentenced to 6+ Years in Prison for $4.5M Fraud Scheme

A resident of Cambria County has been sentenced in federal court to six years and six months (78 months) in prison and three years’ supervised release on his ... More...
   $0 (06-12-2019 - PA)

United States of America v. Rodrigo Fuentes-Gomez, a/k/a “Ervin Yovany Cruz”




Philadelphia, PA - Dangerous Illegal Alien From Mexico Sentenced to Five Months for Fourth Illegal Entry into the Country

Rodrigo Fuentes-Gomez, a/k/a “Ervin Yovany Cruz,” 52, of West Chester, PA, was sentenced to five months’ incarceration by United States District Judge Mar... More...
   $0 (06-12-2019 - PA)

United States of America v. Johnson Olatunji Ogunyemi




Baltimore, MD - Nigerian National Sentenced to 30 Months in Federal Prison after Pleading Guilty to Forgery and False Use of a Passport, Misusing a Visa, and Money Laundering

Admitted Laundering More Than $300,000 in a Fraud Scheme, Using at least Five False IdentitiesMore...
   $0 (06-12-2019 - MD)

United States of America v. Pacific Medical Buildings LLC (PMB), PMB Lakeway LLC, RD Development Partners LLC, Lakeway Management LLC, J&L Rush Family Partnership LP, Jeff Rush, and Brad Daniel




San Antonio, TX - Participants in Hospital Development Project Resolve Alleged Liability for Improperly Obtaining Government-Insured Loan

Pacific Medical Buildings LLC (PMB), PMB Lakeway LLC, RD Development Partners LLC, Lakeway Management LLC, J&L Rush Family Partnership LP, ... More...
   $1100000 (06-12-2019 - TX)

United States of America v. Edward Hansen




Central Islip, NY - Long Island Construction Business Owner Pleads Guilty to Not Paying Employment Taxes to IRS
Failed to Pay Nearly $1 Million in Payroll Tax Withholdings

A Long Island business person in the construction industry pleaded guilty to failing to pay over employment tax... More...
   $0 (06-12-2019 - NY)

United States of America v. Douglas Brendle




Cheyenne, WY - Exercise Equipment Inventor Sentenced to Prison for Failing to File Income Tax Returns and Health Care Benefits Fraud

U.S. Magistrate Judge Kelly H. Rankin sentenced Douglas Brendle to 18 months in prison on two counts of willfully failing to file his income tax... More...
   $0 (06-12-2019 - WY)

State of Tennessee v. Troy Jones





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Legal Suites and Virtual Offices In Downtown Tulsa
Petroleum Club Building
601 South Boulder

918-582-3993 or info@morelaw.com
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   $0 (06-12-2019 - TN)

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