Intent Law
 
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)

United States of America v. Roosevelt Tyree Henderson

Topeka, KS - The United States of America charged Roosevelt Tyree Henderson with drug trafficking.

Roosevelt Tyree Henderson IV, 32, was charged with one count of possession with intent to distribute methamphetamine, one count of unlawful possession of a firearm in furtherance of drug trafficking and one count of unlawful possession of a firearm by a felon.

The indictment alleges... More...
   $0 (07-08-2020 - KS)

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)

WFG National Title Insurance Company v. Wells Fargo Bank, N.A.

This matter arises out of an alleged mortgage fraud scheme
designed to defraud mortgage lenders and involving numerous
realtors, loan brokers, loan officers, and real estate brokers. One
defrauded lender is Milestone Financial d/b/a Alviso Funding
(Alviso), the original plaintiff in this case.
The operative complaint alleges that various defendants set
up a sham transaction... More...
   $0 (07-08-2020 - CA)

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)

STATE OF OHIO v. JONATHAN R. GRIBBEN













{¶2} On April 3, 2019, Gribben was indicted for Felonious Assault in
violation of R.C. 2903.11(A)(1), a second degree felony. Gribben entered a plea of
not guilty and... More...
   $0 (07-07-2020 - OH)

STATE OF OHIO v. KELLY A. FOREMAN




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   $0 (07-07-2020 - OH)

United States of America v. Brett Brimberry





Fairview Heights, IL - The United States of America charged Brett Brimberry and others with possession of child porn.

Fourteen men were charged for attempting to engage in sexual
activity with minors. The cases are the result of an FBI led operation involving multiple federal
... More...
   $0 (07-07-2020 - )

Stanford Vina Ranch Irrigation Company v. State of California

Stanford Vina Ranch Irrigation Company (Stanford Vina) sued the State Water
Resources Control Board (the Board), among other defendants, challenging the Board’s
issuance of certain temporary emergency regulations in 2014 and 2015, during the height
of one of the most severe droughts in California’s history. The challenged regulations
established minimum flow requirements on three t... More...
   $0 (07-07-2020 - CA)

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)

STATE OF OHIO v. RAYMONE E. HILL




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   $0 (07-06-2020 - OH)

United States of America v. John Butler




Baton Rouge, LA - The United States of America charged John Butler with felony possession of a firearm and drug distribution.

Defendant, age 31, of Baton Rouge, Louisiana, was sentenced to 78 months in federal prison following his convictions for possession with the inte... More...
   $0 (07-06-2020 - LA)

STATE OF OHIO v. DUSTIN S. COCHRAN















{¶ 2} The events which formed the basis for the convictions occurred over a span
of days from August 25 through August 29, 2018, when Cochran repeatedly phys... More...
   $0 (07-05-2020 - OH)

State of Oklahoma v. David Anthony Ware and Matthew Hall





Tulsa, OK - The State of Oklahoma charged David Anthony Ware and Matthew Hall with:

Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in ... More...
   $0 (07-05-2020 - OK)

United States of America v. J. Guadalupe Martinez-Montelongo





Laredo, TX - The United States of America charged J. Guadalupe Martinez-Montelongo with conspiracy to import meth.

A 48-year-old Matamoros, Mexico, resident has been ordered to federal prison following his conviction of c... More...
   $0 (07-05-2020 - TX)

United States of America v. Davin Seth Waters





Amarillo, TX - The United States of America charged Davin Seth Waters, age 26 a former deputy with Parmer County, Texas Sheriff’s Office, was convicted in November 2019 for transportation of minors with intent to engage in crim... More...
   $0 (07-05-2020 - TX)

STATE OF OHIO v. ANDRE J. ROBERTS




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   $0 (07-04-2020 - OH)

United States of America v. Murray Ray

Baltimore, MD - The United States of America charged Murray Ray, age 22, with conspiracy to distribute and possess with intent to distribute fentanyl.

According to Ray’s plea agreement, he was involved in a drug trafficking organization operating a “drug shop” in the 1400 block of Kuper Street and in the area of West Pratt and South Calhoun Streets in Baltimore, Maryland. Members of the ... More...
   $0 (07-03-2020 - MD)

United States of America v. Charles Algernon Boomer III

Norfolk, VA - The United States of America charged Charles Algernon Boomer III with trafficking five kilograms or more of cocaine and 280 grams or more of crack cocaine and for possessing with intent to distribute at least 28 grams of crack cocaine.

“Charles Algernon Boomer III has a criminal history that includes nearly 100 criminal charges, and more than 40 total convictions,” said G. Z... More...
   $0 (07-03-2020 - VA)

United States of America v. Shauntae Crummer

Abingdon, VA - The United States of America charged Shauntae Crummer with introducing heroin and buprenorphine into the penitentiary.

Shauntae Crummer, a visitor at United States Penitentiary [USP] Lee in Jonesville, Virginia was sentenced for introducing heroin and buprenorphine into the penitentiary.

Crummer, 29, of Lakeland, Florida, was sentenced to 36 months in prison. Crumm... More...
   $0 (07-03-2020 - VA)

United States of America v. Keith Edward Ross

Clarksburg, WV - The United States of America charged Keith Edward Ross with drug distribution.

Ross, age 45, pled guilty to one count of “Aiding and Abetting Possession with Intent to Distribute Heroin” in February 2020. Ross admitted to working with another to distribute heroin in March 2019 in Harrison County.

Assistant U.S. Attorney Zelda E. Wesley prosecuted the case on beha... More...
   $0 (07-03-2020 - WV)

STATE OF OHIO v. RAMON A. BOYCE













{¶ 3} Boyce’s jury trial lasted 15 days, during which the State presented 85
witnesses and Boyce offered 12 witnesses. The pertinent facts underlying the present
ap... More...
   $0 (07-03-2020 - OH)

STATE OF OHIO vs. KYLE EADS




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{¶3} ... More...
   $0 (07-03-2020 - OH)

STATE OF OHIO vs. STEVEN ALLEN CRAIG













{¶2} Craig was indicted on one count of rape and two counts of felonious
assault, all involving the same victim. A jury found Craig guilty of the feloniousassault counts,... More...
   $0 (07-03-2020 - OH)

STATE OF OHIO vs. ANTHONY SMITH JR.













{¶1} After defendant-appellant Anthony Smith, Jr., pleaded guilty to
felonious assault and attempted rape, he challenged his sentences in this appeal,
criticizing the... More...
   $0 (07-03-2020 - OH)

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