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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 Oklahoma v. Shaun McClenton




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Stilwell, OK - The State of Oklahoma charged Shaun McClenton with:

Count # 1. Count as ... More...
   $0 (11-10-2018 - OK)

STATE OF OHIO -vs- ERIC R. ATKINSON





Atkinson was indicted on Count One, Felonious Assault, in violation of R.C.
2903.11(A)(1), a felony of the second degree; Count Two, Domestic Violence (Prior
Offense), in violation of 2919.25(A), a felony of the fourth degree; Cou... More...
   $0 (11-09-2018 - OH)

United States of Oklahoma v. Justin Lee Boyer







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Tulsa, OK - Sapulpa Man Sentenced for Producin... More...
   $0 (11-08-2018 - OK)

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)

STATE OF OHIO v. DARIUS L. GODLEY





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On Apr... More...   $0 (11-08-2018 - OH)

STATE OF OHIO v. RAYLON A. DAVIS







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   $0 (11-08-2018 - OH)

STATE OF OHIO v. ROBERTO GUZMAN





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On February ... More...   $0 (11-08-2018 - OH)

United States of America v. Dennis Gerald Robinson




Columbia, SC - Serial Domestic Violence Abuser Pleads Guilty in Federal Court

Dennis Gerald Robinson, 55, of Camden, South Carolina, pled guilty in federal court to being a felon in possession of firearms, including a .22 caliber rifle and 20 g... More...
   $0 (11-07-2018 - SC)

STATE OF OHIO v. CHRISTOPHER HATCHER





This matter is before the Court on the October 25, 2017 Notices of Appeal
of Christopher Hatcher. In Clark County Common Pleas Case No. 2015-CR-426,
Hatcher was sentenced to 12 months for violating the terms of his community con... More...
   $0 (11-07-2018 - OH)

State of Oklahoma v. James Paul Brown




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Stilwell, OK - The State of Oklahoma charged James Paul Brown with:

Count # 1. Count as... More...
   $0 (11-06-2018 - OK)

United States of America v. Treveon Montrell Vaughn







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Tulsa, OK - Project Safe Neighborhoods Case Results... More...
   $0 (11-06-2018 - OK)

United States of America v. Robert Watkins




Hammond, IN - Robert Watkins Sentenced and Ordered to pay $1,291,030 in Restitution

For Interstate Transportation of Stolen Property

Robert Watkins, 32 years old, of Porter, Indiana, was sentenced by U.S. District Court Judge Jon E.... More...
   $0 (11-05-2018 - IN)

United States of America v. Nicole Halliette Holland




Columbia, SC - Former Fifth Circuit Director of Communications Pleads Guilty in Federal Court to Fraud

Nicole Halliett Holland, 49, former Director of Communications for the Fifth Circuit Solicitor’s Office and a resident of Columbia, pled gui... More...
   $0 (11-04-2018 - SC)

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)

United States of America v. Jonathan Alan Ochoa

Medford, OR - Talent, Oregon Man Pleads Guilty to Distribute Cocaine and Trading Cocaine for Firearms

Jonathan Alan Ochoa, 31, of Talent, Oregon, pleaded guilty to one count each of conspiracy to distribute and possess with intent to distribute cocaine and possession of a firearm in furtherance of a drug trafficking crime.

According to court documents, between July and August 201... More...
   $0 (11-03-2018 - OR)

United States of America v. Amrit Jaswant Singh Chahal




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Alexandira, VA - Businessman Pleads Guilty to Investment Fraud Scheme

A local businessman pleade... More...
   $0 (11-03-2018 - VA)

State of Oklahoma v. Dewey Ray Mester




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El Reno, OK - The State of Oklahoma charged Dewey Ray Mester with:

Count # 1. Count as ... More...
   $0 (11-02-2018 - OK)

United States of America v. Mamdough Abdel-Sayed




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New York, NY - CUNY Medgar Evers College Lecturer Sentenced To 6 Months For Selling Fake College Certific... More...
   $0 (11-02-2018 - NY)

Nicky Don Seely v. The State of Texas



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In his first issue, appellant argues the trial court abused its discretion and committe... More...
   $0 (11-01-2018 - TX)

United States of America v. Raul Vantroi Arias Ruiz

Concord, NH - Dominican Man Sentenced to Ten Years in Prison for Fentanyl Trafficking Conspiracy

Raul Vantroi Arias Ruiz, 36, of the Dominican Republic, was sentenced to 120 months in federal prison for participating in a fentanyl trafficking conspiracy, United States Attorney Scott W. Murray announced today.

According to court documents and statements made in court,... More...
   $0 (10-30-2018 - NH)

United States of America v. Darowe Junior Jones




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Tulsa, OK - Jury Finds "Top Ten Alpha ... More...
   $0 (10-30-2018 - OK)

United States of America v. Matthias Krull




Miami, FL - Former Swiss Bank Executive Sentenced to Prison for Role in Billion-Dollar International Money Laundering Scheme Involving Funds Embezzled from Venezuelan State-Owned Oil Company

The former managing director and vice chairman of a Swiss ban... More...
   $0 (10-29-2018 - FL)

Manny Villanueva v. Fidelity National Title Company

In their first appeal (case No. H041870), both plaintiff Manny Villanueva,
individually and as class representative, and defendant Fidelity National Title Company
(Fidelity) appeal from a judgment following a bench trial in this class action lawsuit
alleging violations of the Unfair Competition Law (UCL) (Bus. & Prof. Code, §§ 17200
et seq.). Villanueva and the class (jointly Plain... More...
   $0 (10-29-2018 - CA)

STATE OF KANSAS v. RAFAEL M. MIRANDA



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The State charged Miranda with aggravated indecent liberties with a child and two count... More...
   $0 (10-28-2018 - KS)

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