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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. 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. 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)

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)

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)

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. 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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   $0 (06-12-2019 - TN)

Marcus Ward Strong v. State of Tennessee


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Just after noon on July 19, 2012, the Petitioner, who was driving a 1989 Ford Mustang, and the victim, Kiley ... More...
   $0 (06-12-2019 - TN)

State of Tennessee v. Darrell Partin and Chanda Partin





The charges at issue came about as the result of an employment relationship “gone sour.” TMR was operating as a limited liability company with four members, one of whom managed the operations. When the managing partner left... More...
   $0 (06-12-2019 - TN)

State of Tennessee v. Justin Patrick Kiser





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   $0 (06-12-2019 - TN)

Stanley Williams v. State of Tennessee

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... More...   $0 (06-12-2019 - TN)

State of Tennessee v. Raymond Dana Canter



Sooner Cannabis Consultants
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State of Tennessee v. Timothy Wayne Woodard

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In September 2016, the Defendant, a recent law school graduate, was charged through a presentment with nine counts of removal of... More...
   $0 (06-12-2019 - MS)

United States of America v. Acell, Inc.




Baltimore, MD - Medical Device Maker ACell Inc. Pleads Guilty and Will Pay $15 Million to Resolve Criminal Charges and Civil False Claims Allegations

ACell Inc. (ACell), a Maryland-based medical device manufacturer, pleaded guilty to charges relating to its MicroMatrix p... More...
   $0 (06-11-2019 - MD)

State of Oklahoma v. Steven Alex Bond





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Petroleum Club Building
601 South Boulder

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   $0 (06-10-2019 - OK)

United States of America v. Manuel Domingo Santana





Orlando, Fl - Orlando Man Sentenced To 15 Months For Conspiring To Make And Use Falsified Document In Passport Application

Manuel Domingo Santana (41, Orlando) was sentenced to 15 months in federal prison for conspir... More...
   $0 (06-10-2019 - FL)

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