Federal Civil Procedure Law
 
State of Ohio v. Donald Ballard














{¶ 2} On December 21, 2018, appellant was indicted on one count of breaking and
entering in violation of R.C. 2911.13 (A) and (C), a fifth-degree felony. At his Ja... More...
   $0 (07-12-2020 - OH)

State v. Ohio v, Kyren Tavior King













{¶ 2} On June 7, 2018, appellant was indicted on one count of trafficking in
marijuana in violation of R.C. 2925.03(A)(2) and (C)(3)(c), a felony of the first degree,
... More...
   $0 (07-12-2020 - OH)

State of Ohio v. Derrick Martre














{¶ 1} In this accelerated and consolidated appeal, appellant, Derrick Martre,
appeals from the August 12, 2019 judgment entry from the Lucas County Court of
Co... More...
   $0 (07-12-2020 - OH)

State of Ohio v. Dulce M. Casi




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   $0 (07-12-2020 - OH)

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




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   $0 (07-12-2020 - OH)

Tyrone Price and Deanna Richardson v. Joel Fonsecamoller and Omni Pacifica, Inc., d/b/a One Way Delivery

Las Vegas, NV - The Tyrone Price and Deanna Richardson sued Joel Fonsecamoller and Omni Pacifica, Inc., d/b/a One Way on Delivery on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Fonsecamoller.

This case was filed in the Eighth Judicial District Court Clark County Nevada, A-18-770677-C, and wa... More...
   $0 (07-12-2020 - NV)

United States of America v. Keith Leroy Moreno





Las Vegas, NV - The United States of America charged Keith Leroy Moreno, age 27, with destruction of government property.

As alleged in court documents, in the late evening of May 30, 2020, Moreno threw a cigarette recept... More...
   $0 (07-12-2020 - NV)

American Chemistry Council v. Office of Environmental Health Hazard Assessment

Proposition 65, also known as the Safe Drinking Water and Toxic Enforcement
Act of 1986 (Health & Saf. Code, §§ 25249.5-25249.13), requires the Governor to
publish a “list of those chemicals known to the state to cause cancer or reproductive
toxicity.” (Health & Saf. Code, § 25249.8.) In 2013 the Carcinogen Identification
Committee (Committee) voted to list the chemical diisononyl ... More...
   $0 (07-12-2020 - CA)

State of Ohio/City of Toledo v. Samuel David Sanders, Jr.

{¶ 3} Early in the morning of November 18, 2018, an Ohio State Highway Patrol
trooper encountered a pick-up truck, partially off of the road, on the Miami Street exit
ramp from Interstate 75 in Toledo, Ohio. The truck’s engine was running, a female was
in the driver’s seat, and a man was outside of the truck. There was also a vehicle parked
a short distance away from the truck, in ... More...
   $0 (07-11-2020 - OH)

Thomas Waldock, Trustee of the Trust Court of Appeals No. WD-19-048 Agreement of Thomas A. Waldock, et al. v. Rover Pipeline, LLC, et al.




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   $0 (07-11-2020 - OH)

State of Ohio/City of Toledo v. Keith E. Crosby




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   $0 (07-11-2020 - OH)

State of Ohio v. Lonzo Rivers














{¶ 2} On May 14, 2018, appellant, along with several codefendants (Brandon
Stein, Daniel Matney, and Mark Diebert), was indicted on one count of aggravated
murder... More...
   $0 (07-11-2020 - OH)

United States of America v. Peter Margiotta





Billings, MT - The United States of America charged Peter Margiotta with conspiracy to violate the Clean Air Act.

A jury in September found Peter Margiotta, 63, of Edmonton, Alberta, Canada, guilty of all three counts in an indictment, including conspiracy, Clean Air Act—gen... More...
   $0 (07-11-2020 - MT)

Robert Matthew Godsill v. Amiericold Realty Trust





Boise, ID - Robert Matthew Godsill sued Amiericold Realty Trust on civil rights job discrimination in violation of 42 U.S.C. 2000.... More...
   $1 (07-11-2020 - ID)

United States of America v. Benjamin Michael Elgethun





Boise, ID - The United States of America charged Benjamin Michael Elgethun with distribution of methamphetamine.

According to court records, Elgethun was a methamphetamine dealer in the Boise area between March and June 2019. Law enforcement used a c... More...
   $0 (07-11-2020 - ID)

Larae A. Reiland v. Wal-Mart Stores East, Inc.

Yakima, WA - Larae A. Reiland sued Wal-Mart Stores East, Inc. on a negligence theory claiming to have been injured and/or damaged in an accident that happened while visiting a Wal-Mart school.

This case was filed in the Yakima County Superior Court, 19-00002-00356-39 and was removed to federal court by Wal-Mart.... More...
   $1 (07-11-2020 - WA)

United States of America v. Jesus "Chewy" Rodriguez





Spokane, WA - The United States of America charged Jesus "Chewy" Rodriguez with possession of child porn.

Defendant, age 28, of Kennewick, Washington, was sentenced after having pleaded guilty on March 9, 2020, to Receipt of Child Pornography.

According to inf... More...
   $0 (07-11-2020 - WA)

United States of America v. Andrey Turchin, a/k/a "fxmsp"

Seattle, WA - The United States of America charged Andrey Turchin, age 37, also known as
fxmsp also known as Andej Turchin also known as Adik Dalv also known as Vadim bld with conspiracy to commit computer hacking, unathorized access to a protected computer, intentional damage to a protected computer, conspiracy to commit wire fraud and access device fraud.

Defendant was charged with ... More...
   $0 (07-11-2020 - WA)

Ronald Talley v. County of Fresno

Plaintiff Ronald Talley pleaded nolo contendre to a criminal offense for which he
was sentenced to 18 days in the Fresno County Jail. Rather than serving those days in
county jail, plaintiff was deemed eligible to serve the sentence by participation in the
Adult Offender Work Program (AOWP) administered by Fresno County’s Probation
Department. Plaintiff was injured while performing... More...
   $0 (07-11-2020 - CA)

STATE OF OHIO -vs- ERIC R. ATKINSON
















{¶2} On October 29, 2017, Angelina Butler took her children trick or treating with
her friend in her friend's neighborhood. Appellant is the father of Butl... More...
   $0 (07-10-2020 - OH)

STATE OF OHIO -vs- FREDERIQUE K. NGAKA




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   $0 (07-10-2020 - OH)

Joy Tedrow v. Arthur Thomas Rambo, Godwin Chukwuemeka Eze and Swift Transportation Co. of Arizona, LLC




Portland, OR - Joy Tedrow sued Arthur Thomas Rambo, Godwin Chukwuemeka Eze and Swift Transportation Co. of Arizona, LLC on personal injury, auto negligence and respondeat superior theories claiming to have suffered $12.5 million in damages and/or injuries as a direct res... More...
   $1 (07-10-2020 - OR)

United States of America v. Mitch Bryan Schoonover, Isaiah Holt and Jay Rodney Ferdig





Portland, OR - The United States of America charged Mitch Bryan Schoonover, age 37, Isaiah Holt, age 32, and Jay Rodney Ferdig, age 44, with being felons in possession of firearms.

“The goal of the Project Safe Neighborhoods program is to reduce violent crime and victimizat... More...
   $0 (07-10-2020 - )

Fernando Isai Rodriguez v. Thaddeus Paulk and Landstar Ranger, Inc.

Oakland, CA - Fernando Isai Rodriguez sued Thaddeus Paulk and Landstar Ranger, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have sustained $274,000 in damages and injuries as a direct result of a car truck accident caused by Paulk.

This case was filed in the Alameda County Superior Court, RG19003076, and was removed to federal court by the defendan... More...
   $0 (07-10-2020 - CA)

United States of America v. Linda Nguyen





San Francisco, CA - The United States of America charged Linda Nguyen with mail fraud.

Nguyen pleaded guilty to the charge on July 17, 2019. According to the plea agreement, Nguyen, 68, of Union City, engaged in a scheme to defraud California’s State Di... More...
   $0 (07-10-2020 - CA)

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