| STATE OF OHIO -vs- JOSEPH TETAK | |
{¶2} Between the dates of May 27, 2018 and May 30, 2018, A.R. was held captive, against her will by Tetak. During this time, Tetak assaulted her on several occasions.... More... $0 (07-09-2020 - OH) |
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| STATE OF OHIO -vs- ROBERT C. GORLEY | |
{¶2} On April 12, 2019, Appellant pled guilty to a Prosecutor’s Bill of Information in Muskingum County Court of Common Pleas Case No. CR 2019-0201, on two counts o... More... $0 (07-09-2020 - OH) |
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| Jimcy McGirt v. State of Oklahoma | |
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| STATE OF OHIO -vs- ROCKY STUBBS | |
{¶ 2} On January 25, 2019, Detective Tim Bethel of the Coshocton County Sheriff's Department approached the tri... More... $0 (07-09-2020 - OH) |
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| STATE OF OHIO - vs -DANIEL EMERICK | |
{¶2} This case arose on May 28, 2019, at Coughlin Toyota in Heath, Ohio. A technician alerted the service manager to a broken rear window in a Toyota Tundra parked in... More... $0 (07-08-2020 - OH) |
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| STATE OF OHIO -vs- RICHARD HARGRAVES | |
{¶2} The instant case involves appellant, his sister Kelly Hargraves (“Kelly”), his minor niece “Jane Doe,” and his father, Richard Hargraves, Jr. (“Rick”). Doe was age 3... More... $0 (07-08-2020 - OH) |
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| STATE OF OHIO -vs- JAMES BRYON DAVIS | |
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| United States of America v. Denise Gunderson Rust | |
 Salt Lake City, UT - The United States of America charged Denise Gunderson Rust fraud and money laundering. Denise Gunderson Rust, one of three individuals charged in connection with an alleged scheme to defraud investors by inducing them to ... More... $0 (07-08-2020 - UT) |
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| WFG National Title Insurance Company v. Wells Fargo Bank, N.A. | |
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This matter arises out of an alleged mortgage fraud scheme |
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| STATE OF OHIO vs. CHASSIDY CAMPBELL | |
{¶2} On January 15, 2019, the State charged Appellant with receiving stolen property, a fourth-degree felony, and aggravated possession of drugs, a fifth-degree ... More... $0 (07-07-2020 - OH) |
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| STATE OF OHIO v. PAUL JEROD LESTER, AKA JEROD LESTER | |
{¶2} This case stems from a series of drug-related events involving Lester in Union County, Ohio, that took place at a hotel in Marysville on August 17, 2017 and on... More... $0 (07-07-2020 - OH) |
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| STATE OF OHIO v. KELLY A. FOREMAN | |
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| United States of America v. Dudley Hellenbrand and Cherie Hellenbrand | |
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Madison, IL - The United States of America charged Dudley Hellenbrand and Cherie Hellenbrand with tax evasion. |
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| Stanford Vina Ranch Irrigation Company v. State of California | |
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Stanford Vina Ranch Irrigation Company (Stanford Vina) sued the State Water |
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| STATE OF OHIO v. CHRISTOPHER G. COOK | |
{¶2} In December 2014, Cook’s son, C.C., was staying with Cook and Cook’s mother, Patricia Cook (“Patricia”), at Patricia’s house in Union County. Cook and C.C... More... $0 (07-06-2020 - OH) |
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| STATE OF OHIO v. JONATHAN MASON | |
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| STATE OF OHIO v. LAMAR L. CARTLIDGE | |
{¶2} On September 10, 2018, several law enforcement officers met L.S., a confidential informant, at a predetermined location to set up a controlled buy of ille... More... $0 (07-06-2020 - OH) |
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| STATE OF OHIO v. BRENT A. WILLIAMS | |
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| STATE OF OHIO v. TAYVON BROWN | |
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| STATE OF OHIO v. KIEL T. GREENLEE | |
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| STATE OF OHIO v. SEAN CHAPPELL | |
{¶ 1} The State of Ohio appeals from the trial court’s order granting Sean Chappell’s motion to suppress. Chappell had been indicted on one count of improper han... More... $0 (07-06-2020 - OH) |
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| STATE OF OHIO v. HENRY L. BROWN | |
{¶ 2} On February 27, 2019, Brown entered First Financial Bank on 2891 W. Alex Bell Road with a gun and demanded money. Bank employees gave him a bag containing $2,10... More... $0 (07-06-2020 - OH) |
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| STATE OF OHIO v. SHAWN H. GRANT | |
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| United States of America v. Jaime Walsh | |
 Memphis, TN - The United States of America charged Jaime Walsh, age 53, with wire fraud, mail fraud, bank fraud, and fraudulent claims against the government. According to the indictment, between June of 2013 and March of 2019, Walsh carried out a scheme to defraud variou... More... $0 (07-06-2020 - TN) |
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| United States of America, ex rel. Cindy Flick v. Agendia, Inc. | |
 Louisville, KY - The United States of America, ex rel. Cindy Flick sued Agendia, Inc. claiming that it committed Medicare fraud on a False Claims Act violation theory. Agendia, Inc., a molecular diagnostics testing company based in Irvine, California, agreed to pay $8.2... More... $0 (07-06-2020 - kY) |
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