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False Imprisonment Law
 
STATE OF OHIO vs. CHARLES E. HOPPER, JR.



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... More...   $0 (11-11-2018 - OH)

State of Ohio v. Chester Pettaway, Jr.





On July 21, 2016, appellant was indicted on six counts: two counts of
trafficking in heroin (fifth-degree felonies), two counts of trafficking in cocaine (fifth
degree felonies), one first-degree felony count of trafficking in her... More...
   $0 (11-11-2018 - OH)

State of Ohio v. Timothy Chevalier





On March 22, 2017, Timothy Chevalier entered a plea of guilty pursuant to
North Carolina v. Alford, 400 U.S. 25, 28, 91 S.Ct. 160, 27 L.Ed.2d 162 (1970), to one
count of rape, a violation of R.C. 2907.02(A)(2) and (B). On April ... More...
   $0 (11-11-2018 - OH)

State of Ohio v. Joshua Gibson





On May 18, 2017, appellant was indicted on one count of aggravated
robbery in violation of R.C. 2911.01(A)(1) and (C). The indictment included an attached
firearm specification under R.C. 2941.145(D), (E), and (F), and a repeat v... More...
   $0 (11-11-2018 - OH)

State of Ohio v. Robert Mathis






} Appellant was indicted on May 24, 2016, on seven counts of felonious
assault, second-degree felonies with firearm and gang specifications, one count of
improper discharge of a firearm with a firearm specification, a second-... More...
   $0 (11-10-2018 - OH)

1550 Laurel Owner's Association v. Appellate Division of the Superior Court of Los Angeles County, Stephen Munshi, Real Party in Interest




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No appearance for Respondent Appellate Division of the
Superior Court of California, County o... More...
   $0 (11-10-2018 - CA)

STATE OF OHIO -vs- BRENT FIELDS





Defendant-Appellant Brent Alan Fields appeals his convictions, in the Court
of Common Pleas, Stark County, for murder and multiple counts of child endangering.
Appellee is the State of Ohio. The relevant facts leading to this appe... More...
   $0 (11-09-2018 - OH)

STATE OF OHIO -vs- CHRISTOPHER D. LUCE





On March 9, 2017, the Ashland County Grand Jury indicted Appellant on
one count of involuntary manslaughter, in violation of R.C. 2903.04(A), a felony of the first
degree; one count of corrupting another with drugs, in violation o... More...
   $0 (11-09-2018 - OH)

STATE OF OHIO vs. TRACEY O'CULL





Appellant, Tracey O'Cull, was indicted on one count of first
degree felony involuntary manslaughter and one count of second-degree
felony corrupting another with drugs in connection with the death of
Benjamin Ha... More...
   $0 (11-09-2018 - OH)

United State of America v. Daniel Davis




Baton Rouge, LA - Former Major at Angola Prison Convicted of Beating a Handcuffed and Shackled Inmate

Officer Was Previously Convicted of Related Obstruction Offenses

Daniel Davis, 41, a former Major at Louisiana State Penitentiary (LSP) in Angola, Louisiana, was fou... More...
   $0 (11-09-2018 - LA)

STATE OF OHIO vs. ORLANDO J. PIERCE AKA; JESSE PIERCE





As the parties agree on the following facts and procedural history
pertinent to this appeal, we set them forth, verbatim, as follows:
"On March 7th, 2014, Defendant-Appellant, Orlando Pierce, was indicted by the Pickaway County, ... More...
   $0 (11-09-2018 - OH)

United States of America v. Felix Cisneros, Jr.




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Los Angeles, CA - Federal Law Enforcement Agent Sentenced to Federal Prison for Helping Mexican N... More...
   $0 (11-08-2018 - CA)

United States of America v. Andrew May

Tucson, AZ - Tucson Resident Sentenced to 36 Months in Prison for His Role in an Auto Loan Fraud Scheme

Andrew May, 46, of Tucson, Ariz., was sentenced to 36 months’ imprisonment by U.S. District Judge Rosemary Marquez. May had previously pleaded guilty to one count of conspiracy to commit mail fraud and bank fraud.

The evidence established that May, through his shell comp... More...
   $0 (11-08-2018 - AZ)

United States of America v. Patti Kern, et al.

District Court Permanently Enjoins 20 Defendants Connected to a Multi-Million Dollar Mail Fraud Scheme

A federal court in Las Vegas, Nevada permanently enjoined six individuals and 14 corporate entities from activities related to an alleged mail fraud scheme, the Department of Justice announced today.

In a complaint filed in February, 2018, the United States alleged that the defe... More...
   $0 (11-08-2018 - NV)

STATE OF OHIO v. JOSEPH W. TODD






This case arises from a series of incidents occurring between May 2004
and October 2007 in which Todd allegedly engaged in sexual conduct with A.R.
and X.R., each of whom was younger than ten years old at the time of the all... More...
   $0 (11-08-2018 - OH)

Victor Guerrero v. California Department of Corrections and Rehabilitation

Victor Guerrero, a Mexican immigrant and aspiring California correctional officer,
filed a federal action alleging discriminatory failure-to-hire against the California
Department of Corrections and Rehabilitation (the CDCR), among other defendants. He
pled federal and state law claims, but only his state claims allowed him to seek general
damages.
The federal court dismissed G... More...
   $0 (11-08-2018 - CA)

STATE OF OHIO v. DAKOTA L. LACEY







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On February 27, 2017, a Greene County grand jury is... More...
   $0 (11-07-2018 - OH)

STATE OF OHIO v. ANGELA R. CARSON



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   $0 (11-07-2018 - OH)

United States of America v. Ellis Alance Banks




Minneapolis, MN - Brookyln Center Man Sentenced To 92 Months In Prision For Tax Fraud and Identity Theft
Defendant also ordered to pay over $1 million in restitution

United States Attorney Erica H. MacDonald announced the sentencing of ELLIS ALANCE BANKS, 53, to 68 mo... More...
   $0 (11-07-2018 - MN)

United States of America v. Gregory Stockdale





Cedar Rapids, IA - Eagle Grove Man to Federal Prison for Meth Conspiracy
Conspired to distribute over a kilogram of meth, and possessed a firearm

A man who conspired to distribute methamphetamine was sentenced November 2, 2018, to sev... More...
   $0 (11-07-2018 - IA)

STATE OF OHIO v. QUENTIN L. BROWN






In his second assignment of error, Brown claims that his convictions were
against the manifest weight of the evidence.
{¶ 4} “[A] weight of the evidence argument challenges the believability of the
evidence and asks whic... More...
   $0 (11-07-2018 - OH)

United States of America v. Omar Jaber



St. Louis, MO - Tax Preparer Sentenced to Prison for Theft of Government Funds, Identity Fraud

Omar Jaber, 31, of St. John, Missouri was sentenced to 27 months imprisonment to be followed by three years supervised release and $197,213 in restitution to the IRS. Jabe... More...
   $0 (11-07-2018 - MO)

STATE OF OHIO vs. KEVIN BOLWARE

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   $0 (11-07-2018 - OH)

United States of America v. Mohamed Noshi Mahmoud, a/k/a Noshi; Mahdi Khelifi; Hamzi Dridi, a/k/a Alex; Issa Kayyali







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Guardian delivers solutions that are legally defensible, repeatable and audit... More...
   $0 (11-07-2018 - IN)

United States of America v. Krishna Mohan and Kamaldeep Gandhi





Two Traders Plead Guilty to $60 Million Commodities Fraud and Spoofing Conspiracy

Two former commodities traders of a New York, New York-based financial services firm have pleaded guilty for their participation in a $60 million... More...
   $0 (11-07-2018 - TX)

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