Intent to Commit Murder 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)

STATE OF OHIO vs. MARK A. MCCOY













{¶2} On January 30, 2019, Mark A. McCoy, (“Appellant”), was
indicted on two counts of endangering children. The alleged victim was his
two-year-old grandson (“B.T.”),... More...
   $0 (07-08-2020 - OH)

STATE OF OHIO vs. SHANE A. JENKINS







Offender is a Violator at Large








{¶2} On June 20, 2018, the State charged Jenkins with aggravated
possession of Methamphetamine. On August 22, 2018, the State charged ... 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 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)

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. ROSALIE N. KENNEDY














{¶2} The Logan County Grand Jury indicted Kennedy on March 14, 2017 on
the charges of murder in violation of R.C. 2903.02(A), an unclassified felony, with
a fire... 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 - )

United States of America v. Eugene Haywood

Peoria, IL - The United States of America charged Eugene Haywood and others with Racketeering.

Sentencing hearings were concluded for 13 members of the Peoria street gang known as “Bomb Squad” who were convicted in December 2019, for conspiring to operate as a criminal enterprise. The defendants were convicted of conspiring under the RICO statute (Racketeer Influenced and Corrupt Organiza... More...
   $0 (07-07-2020 - IL)

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)

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. BRENT A. WILLIAMS




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   $0 (07-06-2020 - OH)

STATE OF OHIO v. TAYVON BROWN




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   $0 (07-06-2020 - OH)

STATE OF OHIO v. RAYMONE E. HILL




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   $0 (07-06-2020 - OH)

STATE OF OHIO v. SHAWN H. GRANT




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   $0 (07-06-2020 - OH)

United States of America v. Luca Sartini

Knoxville, TN - The United States of America charged Luca Sartini, ate 60, with conspiracy to distribute and dispense drugs and other felonies.

The United States successfully completed the extradition process of Luca Sartini, 60, from Italy, with the United States Marshals Service effectuating the transportation of Sartini from Rome to Knoxville. Sartini is a co-defen
dant of Sylvia H... More...
   $0 (07-06-2020 - TN)

United States of America v. Jotez Anderson

Nashville, TN - The United States of America charge Jotez Anderson, age 27, with being a felon in possession of a firearm.

The criminal complaint alleged that on June 3, 2020, two officers with the Metropolitan Nashville Police Department responded to a call on 18th Avenue, North, regarding a person with a gun. When the officers arrived, they saw Anderson and another individual outside t... More...
   $0 (07-06-2020 - TN)

United States of America v. Jessica Marie Rubio




Grand Rapids, MI - The United States of America charged Jessica Marie Rubio with wire fraud conspiracy to defraud those without legal status.

Defendant, age 32, of Grand Rapids, Michigan pleaded guilty to one count of wire fraud conspiracy in a scheme to defraud those without l... More...
   $0 (07-06-2020 - MI)

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 Oklahoma v. Kerrie Dawn Witt

El Reno, OK - The State of Oklahoma charged Kerrie Dawn Witt with:

Count # 1. Count as Filed: IDT, IDENTITY THEFT - UNLAWFULLY OBTAINING PERSONAL IDENTIFYING INFORMATION, in violation of 21 O.S. 1533.1(A)
Date of Offense: 07/08/2019
Party Name Disposition Information
WITT, KERRIE DAWN Disposed: CONVICTION, 06/30/2020. Guilty Plea
Count as Disposed: IDENTITY THEFT - UN... More...
   $0 (07-06-2020 - OK)

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