False Imprisonment Law
 
STATE OF OHIO v. BROOKE E. JONES













{¶1} On February 26, 2020, we released our Opinion in State v. Jones, 7th Dist.
Harrison No. 19 HA 0003, 2020 Ohio-762. On March 6, 2020, Appellant, Brooke Jones
fi... More...
   $0 (07-13-2020 - OH)

United States of America v. Jacqueline Masse





Concord, NH - The United States of America charged Jacqueline Masse, age 49, with mail fraud.

According to court documents and statements made in court, for nearly four years, Masse defrauded or attempted to defraud restaurant... More...
   $0 (07-13-2020 - NH)

United States of America v. Corey Steele





Mobile, AL - The United States of America charged Corey Steele, age 33, with production of child porn.

According to court documents filed in connection with his guilty plea, Foley Police Department received a tip that Steele was in possession of images of chi... More...
   $0 (07-13-2020 - AL)

United States of America, ex rel v. Universal Health Services, Inc., UHS of Delaware, Inc., and Turning Point Care Center, LLC

Atlanta, GA - The United States of America sued Universal Health Services, Inc., UHS of Delaware, Inc., and Turning Point Care Center, LLC on a False Claims Act violation theory.

Defendants agreed to pay a combined total of $122 million to resolve alleged violations of the False Claims Act for billing for medically unnecessary inpatient behavioral health services, failing to provide adeq... More...
   $122000000 (07-13-2020 - GA)

United States of America v. Latasha Bishop





Athens, GA - The United States of America charged Latasha Bishop with drug trafficking on a large scale.

Defendant, age 33, of Athens-Clarke County, pleaded guilty to one count distribution of methamphetamine before U.S. District Judge C. Ashley Royal on Wednesday, July... More...
   $0 (07-13-2020 - GA)

State of Ohio v. Donald E. Webb, Jr.




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   $0 (07-12-2020 - OH)

State of Ohio v. Charles Thompson













{¶ 2} On December 11, 2018, Charles Thompson was indicted in Lucas County
case No. CR0201803204 on one count of aggravated burglary, a violation of R.C.
2911.11(A)(1)... More...
   $0 (07-12-2020 - OH)

State of Ohio v. Jamaine Eaton













{¶ 3} In his first assignment of error, appellant asserts that the trial court erred by
imposing a sentence in this case to be served consecutively to a sentence imposed ... More...
   $0 (07-11-2020 - OH)

State of Ohio v. Nickolas S. Moore














{¶ 2} According to the evidence presented at trial, Nickolas Moore was living with
his girlfriend, A.W., and her then nine-year-old daughter, K.B. On March 29, 201... More...
   $0 (07-11-2020 - OH)

State of Ohio v. Terrell Wynn














{¶ 2} On July 13, 2018, the Lucas County Grand Jury indicted appellant on four
counts of rape in violation of R.C. 2907.02(A)(2) and (B), felonies of the first degre... More...
   $0 (07-10-2020 - OH)

STATE OF OHIO -vs- CHOYCE ISLES




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   $0 (07-10-2020 - OH)

STATE OF OHIO -vs- VITALIY MALKIN












{¶ 2} On February 25, 2019 at approximately 7:30 p.m., Brittney Meadows was
stopped at a traffic light at the intersection of State Route 40 and State Route 310 when
Appel... More...
   $0 (07-10-2020 - OH)

United States of America v. Jeffrey Fildey





San Diego, CA - The United States of America charged Jeffrey Fildey, , founder and former CEO of San Diego startup GoFormz Inc. with stealing more than $1,500,000 from his own company for his personal benefit. According to public recor... More...
   $0 (07-10-2020 - CA)

STATE OF OHIO -v- HILLARY CHANTEL KAYLA BROOKS













{¶2} In June of 2017, K.L. and M.G. were living with their eight-month old son in
an apartment complex in Mansfield, Ohio. Hillary, also known as “Kayla,” and her mother,... More...
   $0 (07-09-2020 - OH)

STATE OF OHIO -vs- IAN CULTRONA













[Cite as State v. Cultrona, 2020-Ohio-3250.]
COURT OF APPEALS
TUSCARAWAS COUNTY, OHIO
FIFTH APPELLATE DISTRICT
STATE OF OHIO : JUDGES:
: Hon. W. Scott Gwi... More...
   $0 (07-09-2020 - OH)

STATE OF OHIO -vs- JOSEPH TETAK













{¶2} Between the dates of May 27, 2018 and May 30, 2018, A.R. was held
captive, against her will by Tetak. During this time, Tetak assaulted her on several
occasions.... More...
   $0 (07-09-2020 - OH)

State of Oklahoma v. Sarah E. Peter

Tulsa, OK - The State of Oklahoma charged Sarah E. Peter with:

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 05/15/2019
Party Name Disposition Information
PETER, SARAH E Disposed: CONVICTION, 06/29/2020. Guilty Plea
Count as Disposed: FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP(OWN)
... More...
   $0 (07-09-2020 - OK)

STATE OF OHIO -vs- RICHARD HARGRAVES













{¶2} The instant case involves appellant, his sister Kelly Hargraves (“Kelly”), his
minor niece “Jane Doe,” and his father, Richard Hargraves, Jr. (“Rick”). Doe was age 3... More...
   $0 (07-08-2020 - OH)

STATE OF OHIO vs. SHANE A. JENKINS







Offender is a Violator at Large








{¶2} On June 20, 2018, the State charged Jenkins with aggravated
possession of Methamphetamine. On August 22, 2018, the State charged ... More...
   $0 (07-08-2020 - OH)

United States of America v. Logan Lawson Cox

Muskogee, OK - The United States of America charged Logan Lawson Fox, age 29, with being a felon in possession of a firearm.

The Indictment alleged that on or about November 17, 2019, in the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, and knowing of said conviction, knowingly possessed in and affec... More...
   $0 (07-08-2020 - OK)

United States of America v. Kristin Martin

Denver, CO - The United States of America charged Kristin Martin with mail fraud and tax evasion.

According to the information and the stipulated facts contained in the plea agreement, Martin worked as an executive assistant for her employer. She was provided with a unique identification and password to purchase supplies from Staples. Her company used various cost centers to track inter... More...
   $0 (07-08-2020 - CO)

United States of America v. Denise Gunderson Rust





Salt Lake City, UT - The United States of America charged Denise Gunderson Rust fraud and money laundering.

Denise Gunderson Rust, one of three individuals charged in connection with an alleged scheme to defraud investors by inducing them to ... More...
   $0 (07-08-2020 - UT)

STATE OF OHIO v. JOHNQUEZ MYLES




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   $0 (07-07-2020 - OH)

United States of America v. Dudley Hellenbrand and Cherie Hellenbrand

Madison, IL - The United States of America charged Dudley Hellenbrand and Cherie Hellenbrand with tax evasion.

Dudley Hellenbrand, 68, and Cherie Hellenbrand, 46, both of Middleton, Wisconsin, were sentenced today by U.S. District Judge James D. Peterson to each serve six months in federal prison for filing a false income tax return with the Internal Revenue Service. The judge staggered ... More...
   $0 (07-07-2020 - WI)

United States of America v. John La Fave





Milwaukee, WI - The United States of America charged John La Fave, age 70, former Milwaukee country register of Deeds was charged with wire fraud.

According to the information, La Fave, who was the Milwaukee County Register of Deeds, devised... More...
   $0 (07-07-2020 - WI)

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