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



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... 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)

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)

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)

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. 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)

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)

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)

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







Digital Forensics & Cyber Security
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)

State of Iowa v. Kenneth Tennant





This case had its beginnings in an earlier criminal case involving Tennant’s
son. On March 7, 2017, Tennant’s son was found guilty of criminal charges by a
jury. T.F. was foreman of that jury. Tennant disagreed with his s... More...
   $0 (11-06-2018 - IA)

State of Iowa v. Isaiah Zacharias





Several people conspired to order Chinese food for delivery to an
aband... More...
   $0 (11-06-2018 - IA)

United States ex rel. Jihaad Abdul-Majid, et al. v. ImmediaDent Specialty, P.C., et al.




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Louisville, KY - $5.1 Million Dollar Settlement Reached With Indiana Dental Firm To Resolve False... More...
   $0 (11-06-2018 - KY)

ALBERTO DAMIEN CHAVEZ v. STATE OF ARKANSAS





In summary, appellant shot the victim, Justin Lopez, in a gang-related shooting on
January 14, 2017. On that night, appellant, Ryan Oxford, Bryan Porras, and Jorge
Chirinos traveled to a trailer in Fort Smith where rival gang me... More...
   $0 (11-05-2018 - AR)

STATE OF LOUISIANA Vs. KADE STARBUCK HENRY





In accordance with La.Code Crim.P. art. 920, all appeals are reviewed for
errors patent on the face of the record. We find two error... More...
   $0 (11-05-2018 - LA)

STATE OF LOUISIANA VERSUS NICHOLAS JAMES FACIANE -AKA- NICHOLAS FACIANE





On October 25, 2011, Defendant was charged by four separate grand jury
indictments with thirty-seven counts of sexual offenses against two different
victims—M.L. and T.R.B. The indictments were filed... More...
   $0 (11-05-2018 - LA)

United States of America v. Bernard Oppong




Columbus, OH - Doctor Practicing in Dublin Charged with Health Care Fraud, Distributing Controlled Substance Through Pain Cream Scheme and Suboxone Clinic

A federal grand jury has charged a Central Ohio doctor with charges related to a health c... More...
   $0 (11-05-2018 - OH)

Dustin Deutsch v. The State of Texas





Appellant was accused of stealing rare comic books valued at over $200,000 that were evidence in a criminal investigation while he was an investigator for the Harris County District Attorney’s Office. T... More...
   $0 (11-04-2018 - TX)

United States of America v. Adrian Almodovar, III




Baton Rouge, LA - Former Correctional Officer Was Charged With Assaulting Handcuffed And Shackled Inmate At Elayn Hunt Correctional Center

Officer Also Accused of Falsifying Reports and Conspiring To Cover Up Beating; Two Other Officers Plead Guilty

A former co... More...
   $0 (11-04-2018 - LA)

United States of America v. Dr. Anis Chalhoub




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London, KY - London Cardiologist Sentenced to 42 Months for Health Care Fraud

London physic... More...
   $0 (11-04-2018 - KY)

Rayford Bernard Smith v. The State of Texas



Continuous Sexual Abuse of Young Child or Children



The victim lived with her siblings and her mother at an apartment complex in Cameron, Texas. The victim and her mother had a “rocky” relationship. Appel... More...
   $0 (11-03-2018 - TX)

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