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STATE OF OHIO -vs- HECTOR GOMEZ





On April 9, 2017, the Muskingum County Grand Jury indicted Gomez on
one count of possession of drugs (methamphetamines) in violation of R.C. 2925.11(A), a
felony of the first degree. The count was accompanied by forfeiture and... More...
   $0 (02-17-2019 - OH)

STATE OF OHIO vs. AARON SMITH





Appellant, Aaron Smith, was indicted for theft and burglary on
March 6, 2018. Appellant denied the charges and the matter proceeded to a
jury trial. Appellant was found guilty of both offenses, based upon evidence
indic... More...
   $0 (02-17-2019 - OH)

STATE OF OHIO v. JUSTIN KYLE ANDERSON





The Highland County Grand Jury returned an indictment charging
Anderson with one count of failure to comply with the order or signal of a police officer in
violation of R.C. 2921.331(B), a third-degree felony; one count of aggr... More...
   $0 (02-17-2019 - OH)

United States of America v. Meredith Atwell




El Dorado, AR - El Dorado Woman Sentenced To Over 4 Years In Federal Prison For Wire Fraud And Possession Of Methamphetamine

Meredith Atwell, age 39, of Huttig, Arkansas was sentenced February 13, 2019 to 54 months in feder... More...
   $0 (02-17-2019 - AR)

Robert Sturm v. Todd Andrew Moyer

The question presented in this case is one of first impression:
Assuming fraudulent intent, can the Uniform Voidable Transactions
2
Act (Civ. Code, § 3439 et seq., formerly known as the Uniform
Fraudulent Transfer Act, or UFTA)1 apply to a premarital agreement in
which the prospective spouses agree that upon marriage each spouse’s
earnings, income, and other property acquir... More...
   $0 (02-17-2019 - CA)

STATE OF OHIO vs. ISAAC J. PIERCE





On June 22, 2015, Appellant was indicted on five counts: (1)
felonious assault, R.C. 2903.11(A)(2); (2) aggravated burglary,
R.C. 2911.11(A)(2); (3) child endangering, R.C. 2919.22(A); (4) disrupting
public services, R.C... More...
   $0 (02-16-2019 - OH)

STATE OF OHIO v. NICHOLE SEXTON





On October 24, 2017, Sexton was indicted in Case No. 2017-CR-0631 on
one count of aggravated possession of drugs and one count of receiving stolen property;
she pled not guilty on December 15, 2017. The bill of particulars in t... More...
   $0 (02-16-2019 - OH)

STATE OF OHIO v. TRAVIS CREACHBAUM





Defendant-appellant Travis Creachbaum appeals his conviction and
sentence for one count of burglary, in violation of R.C. 2911.12(A)(3), and one count of
receiving stolen property, in violation of R.C. 2913.51(A). Creachbaum ... More...
   $0 (02-16-2019 - OH)

State of Tennessee v. Gregory Gill



Sooner Cannabis Consultants
Click Here For... More...   $0 (02-16-2019 - TN)

State of Tennessee v. Jerry Ray Oaks





Johnson City Medical Center (“JCMC”) charge nurse, April Douglas, testified that she was working inthe JCMC emergency room on the night of February 13, 2016. At 11:59 p.m. that night, the defendant was brought into the ... More...
   $0 (02-16-2019 - TN)

State of Tennessee v. Michael Lee Hufford





In order to resolve the issues presented, it is necessary to delve somewhat into the history of this case. On May 7, 2012, the day of his first trial, the Defendant, acting pro se, wasconvicted of eleven counts... More...
   $0 (02-16-2019 - TN)

ULTRA AVIATION SERVICES V. CRUZ CLEMENTE, ET AL.



Morelaw Internet Marketing
National Find A Lawyer Directory




Ultra is a Florida corporation ... More...
   $0 (02-16-2019 - FL)

AIR SHUNT INSTRUMENT V. AIRFOIL INT’L AIRCRAFT SPACE PARTS CO. WLL




Tulsa Contract Legal Secretarial Services


Air Shunt Instrument, Inc. (“Air Shunt”), appeals a trial court order denying
its motion to dismiss for... More...
   $0 (02-16-2019 - FL)

United States of America v. Megan Brook Gilliam




Greeneville, TN - Megan Brook Gilliam Sentenced to Serve 110 Months in Prison for Conspiracy to Distribute Methamphetamine

Megan Brook Gilliam, 25, of Morristown, Tennessee, was sentenced by the Honorable J. Ronnie Greer, Senior U.S. District Court Judge, to serve 110 mont... More...
   $0 (02-16-2019 - TM)

United States of America v. Michael Geddati




Memphis, TN - Student Pleads Guilty to Computer Fraud, Trying to Preserve Scholarship

Michael Geddati, 20, of Memphis has pleaded guilty to computer fraud.

According to the information presented in court, during the 2017-18 academic year, Michael Geddati was a fr... More...
   $0 (02-16-2019 - TN)

Lily F. Tercero v. Texas Southmost College District, et al.




Brownsville, IL - Lily F. Tercero sued Texas Southmost College District, et al. on a breach of contract theory.

Plaintiff was fired by Texas Southermost College in November, 2016 for allegedly deliberately and recklessly failing to obtain windstorm insurance and other acts, err... More...
   $13147878 (02-16-2019 - TX)

Al Mijares v. Orange County Employees' Retirement System

In this declaratory relief action, the trial court ruled the Orange County
Department of Education (Employer) must pay approximately $3.3 million in additional
contributions to fund pension benefits promised to its employees. Employer argues we
must independently review the legal issues raised in its complaint because the judgment
arises from an order granting a motion for judgment... More...
   $0 (02-16-2019 - CA)

City of Philadelphia v. Attorney General of the United State of America





The City of Philadelphia has received funds under the federal Edward Byrne Memorial Justice Assistance Grant Program (“Byrne JAG”) every year since the program’s inception
in 2006. Last year, however, the Justice Department notified
the City that it was withholding its FY... More...
   $0 (02-15-2019 - PA)

ULTRA AVIATION SERVICES V. CRUZ CLEMENTE, ET AL.




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Law Practice Management Software





Ultra is a Florida corporation that provides a variety of general aeronautical
and passenger services to private air carriers op... More...
   $0 (02-15-2019 - FL)

Jerome McKinney v. University of Pittsburgh





Jerome McKinney, a longtime, tenured professor at the University of Pittsburgh’s Graduate School of Public and International Affairs, challenges the University’s decision to reduce his salary as a violation of the Due Process Cl... More...
   $0 (02-15-2019 - PA)

United States of America v. Scott Valente




23 Scott Valente (“Valente”) appeals from the district court’s amended
24 judgment of conviction entered on July 21, 2017. He contends that his sentence was
25 procedurally and substantively unreasonable and that the district court lacked
26 authority to impose the am... More...
   $0 (02-15-2019 - NY)

United States of America v. John Eastham Clark, M.D.




Baton Rouge, LA - Baton Rouge Doctor and His Medical Billing Supervisor Plead Guilty to Fraudulent Billing Scheme

A Baton Rouge, Louisiana-based doctor pleaded guilty yesterday and his medical billing supervisor pleaded guilty today for their roles in a scheme to def... More...
   $0 (02-15-2019 - LA)

United States ex rel. Knopf v. AgeVital Pharmacy, LLC et al.




Tampa, FL - Florida Compounding Pharmacy and Its Owners to Pay at Least $775,000 to Resolve False Claims Act Allegations

The Department of Justice announced today that Vital Life Institute LLC (formerly known as AgeVital Pharm... More...
   $0 (02-15-2019 - FL)

United States of America v. Gary Alfred Sayers




Detroit, MI - Michigan Man and His Company Plead Guilty To Illegally Storing Hazardous Waste in Madison Heights, Michigan

Gary Alfred Sayers and his company, Electro-Plating Services Inc., both pleaded guilty in federal court in Detroit, Michigan, to illegally storing hazardous wast... More...
   $0 (02-15-2019 - MI)

United States of America v. Roland J. Bourgeois




New Orleans, LA - New Orleans Man Sentenced for Hate Crime in Shooting of Three African-American Men Attempting to Evacuate After Hurricane Katrina

Roland J. Bourgeois Jr., 55, of New Orleans, Louisiana, was sentenced to 10 years imprisonment, followed by five years ... More...
   $0 (02-15-2019 - LA)

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