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United States of America v. Derrick J. Banks

Baton Rouge, LA - The United States of America charged Derrick J. Banks with being a felon in possession of a firearm.

According to admissions Banks made as part of his guilty plea, on February 27, 2019, detectives with the Baton Rouge City Police Department executed a search warrant at Banks’ residence. A loaded Beretta PX4 Storm, .40-caliber pistol and a loaded Romarm/Cugir Model M10-7... More...
   $0 (07-17-2020 - LA)

STATE OF OHIO v. DAWN LEE













{¶2} On March 21, 2018, a Belmont County Grand Jury indicted appellant on
28 counts. Generally, the charges alleged that from February 12, 2013 through February
23, 2... More...
   $0 (07-15-2020 - OH)

United States of America v. Manuel Christopher Thomas and Paul Laurence Chambers





Alexandria, VA - The United States of America charged Manuel Christopher Thomas, age 28, and Paul Laurence Chambers, age 21, with aiding and abetting a legal straw purchase of five firearms.

Manuel Christopher Thomas, 28, and Paul Laurence Chambers, 21, aided and abetted the ... More...
   $0 (07-15-2020 - VA)

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)

United States of America v. Johnathan Keith Sneed





Davenport, IA - The United States of America charged Johnathan Keith Sneed, age 34, with being a felon in possession of a firearm.

Sneed pleaded guilty on February 18, 2020, and admitted on September 13, 2018, he possessed a loaded .380 caliber Hi-Point pistol. Prior to p... More...
   $0 (07-09-2020 - IA)

United States of America v. Elston Stevenson





Chicago, IL - The United States of America charged Elston Stevenson with felony possession of a firearm after firing a gun into the grave of a murder victim during his burial service.

During the Nov. 22, 2017, service at Evergreen Cemetery in Evergreen Park, ELSTON STEVENSON... More...
   $0 (07-07-2020 - IL)

STATE OF OHIO v. DONOVAN ASHER NICHOLAS




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   $0 (07-04-2020 - OH)

STATE OF OHIO vs. HERMAN SEE













{¶3} See and Stites have a total of six children/stepchildren. The victims of
See’s sexual abuse are K.S., S.S., and E.M., who were all children when the abuse
occurr... More...
   $0 (07-03-2020 - OH)

United States of America v. Darise Cortez Austin

Birmingham, AL - The United States of America charged Darise Cortez Austin with carjacking and possession of a firearm during of a crime of violence.




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   $0 (06-30-2020 - AL)

United States of America v. Morgan Tanner Prickett and Michael Jawan Lucas

Tulsa, OK - The United States of America charged Morgan Tanner Prickett and Michael Jawan Lucas with felony possession of firearms and ammunition.




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   $0 (06-30-2020 - OK)

United States of America v. Donte Thompson, Donley Thompson, Tracy Whitfield, and Adrian Oscar Duran






acramento, CA - The United States of America charged Donte Thompson, Donley Thompson, Tracy Whitfield, and Adrian Oscar Duran with possession of stolen firearms and burglary of a federally-licensed firearms dealer.

According to court do... More...
   $0 (06-29-2020 - CA)

United States of America v. Tommy Joe Minix

Pikeville, KY - The United States of America charged Tommy Joe Minix, age 35, with conspiracy to distribute drugs.

According to his plea agreement, on April 9, 2018, Minix arranged to sell approximately three ounces of methamphetamine,. Minix and Scott Linville, 28, of Lexington, Ky., travelled together to deliver the methamphetamine. Before the methamphetamine could be distribute, offi... More...
   $0 (06-26-2020 - KY)

BAYWATER DRILLING, LLC, V. BENJAMIN RATLIFF







Court of Appeals
For The
First District of Texas






Ratliff filed suit against Baywater and three other defendants, including
... More...
   $0 (06-24-2020 - TX)

State of Oklahoma v. Penzy Mark McCoy

El Reno, OK - The State of Oklahoma charged Penzy Mark McCoy with:

Count as Filed: SEXZ, SAFTY ZONES AROUND ELEMENTARY AND JUNIOR HIGH SCHOOLS, CHILD CARE FACILITIES, AND PLAYGROUNDS, in violation of 21 O.S. 1125
Date of Offense: 01/13/2019
Party Name Disposition Information
MCCOY, PENZY MARK Disposed: CONVICTION, 06/22/2020. Guilty Plea
Count as Disposed: SAFTY ZONE... More...
   $0 (06-22-2020 - OK)

State of West Virginia v. Hayden Damian Drakes







SUPREME COURT OF APPEALS OF WEST VIRGINIA





Both parties agree that the facts are largely undisputed regarding an
altercation... More...
   $0 (06-21-2020 - WV)

United States of America v. Antonio Tawan Bankhead

Sacramento, CA - The United States of America charged Antonio Tawan Bankhead with being a felon in possession of a firearm.

A Fairfield man pleaded guilty to being a felon in possession of a firearm.

Antonio Tawan Bankhead, 32, was convicted of the same crime in Sacramento federal court in 2015. He violated his federal probation in that case when he committed this new offense.More...
   $0 (06-18-2020 - CA)

United States of America v. Paul Leon Heathcoe



Gulfport, MS - The United States of America charged Paul Leon Heathcoe with felony possession of a sawed-off shotgun.

Paul Leon Heathcoe, 53, was sentencedto 120 months in prison for being a felon in possession of a sawed-off shotgun.

On July 21, 2018, a ... More...
   $0 (06-15-2020 - MS)

United States of America v. Alexander Knight


Hattiesburg, MS - The United States of America charged Alexander Knight, age 32, with felon in possession of a firearm.

On November 19, 2019, during the execution of an arrest warrant for Knight, Covington County Sheriff’s deputies an... More...
   $0 (06-15-2020 - MS)

United States of America v. Victor Smith and Michael Smith


Hattiewburg, MS - The United States of America charged Victor Smith and Michael Smith with possession of marijuana with the intent to distribute and possession of stolen firearms.

Brothers Victor Smith, 43, and Michael Smith, 4... More...
   $0 (06-15-2020 - MS)

United States of America v. Christopher Joseph Kiss





Tulsa, OK - The United States of America charged Christopher Joseph Kiss with being a felon in possession of a firearm and ammunition, illegal possession of a machine gun, making unregistered machine guns and silencers, and possession of unregistered silencers.

A 30-yea... More...
   $0 (06-11-2020 - OK)

STATE OF OHIO - vs - ERIC J. RUGGLES

In June 2017, the Warren County Grand Jury indicted appellant on 17 sexual offenses in Case No. 17CR33134 that included rape, gross sexual imposition, and sexual battery.These offenses were alleged to have been committed against his biological daughter, S.D., from the ages of four to twelve years old. Later in December 2018, appellant
was indicted by the Warren County Grand Jury on two additio... More...
   $0 (06-11-2020 - OH)

United States of America v. Javarius Mallory

Albany, GA - The United States of America charged Javarius Mallory with Possession of a Firearm During a Crime of Violence.

Javarius Mallory, 26, of Albany, was sentenced during a video conference this afternoon to a total of 240 months in prison, 120 months per count, after pleading guilty in January to two counts of possession and discharge of a firearm during a crime of violence. His c... More...
   $0 (06-11-2020 - GA)

JACALYN SCHARF, P.O.A. FOR LOUISE KOVACH - vs - MANOR CARE OF WILLOUGHBY, OH, LLC, et al.,

On March 8, 2019, a complaint was filed against defendants-appellants by
plaintiff-appellee, Jacalyn Scharf (“Ms. Scharf”), P.O.A. for Louise Kovach (“Mrs.
Kovach”). Ms. Scharf, as power of attorney for Mrs. Kovach, brought claims against
appellants for nursing home neglect, negligence, civil assault, and wanton misconduct.

More...   $0 (06-08-2020 - OH)

STATE OF OHIO - vs - BEVERLY J. KEHRES

As of July 2018, appellant and her boyfriend, Scott Donathan, lived in a
small home in the City of Ashtabula. For a one-week period, Sergeant Matthew Johns of
the Ashtabula County Sheriff’s Department was sporadically watching the home, hoping
to see Donathan driving appellant’s vehicle. Donathan was a suspect in a series of thefts
in a neighboring city, and there were three outst... More...
   $0 (06-08-2020 - OH)

United States of America v. Mitchell Agnew, Carl Adams and Roland Black

Chicago, IL - The United States of America charged Mitchell Agnew, Carl Adams and Roland Black with illegal possession of loaded handguns.

A federal grand jury returned indictments against three convicted felons for allegedly illegally possessing loaded handguns in Chicago.

More...   $0 (06-08-2020 - IL)

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AK Morlan
Kent Morlan, Esq.
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