| Jose Ricardo Ramos v. The State of Texas | |
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Houston, Texas - aggravated robbery
The complainant, Lesly Martinez, testified that around 2:00 a.m. on August 4, 2015, a group of men “broke[] into” the home she ... More... $0 (09-22-2020 - TX) |
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| The State of Texas v. Keirra Peterson | |
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Houston, TX - Compelling Prostitution
On March 1, 2017, a Harris County Grand Jury issued a true bill of indictment, all... More... $0 (09-21-2020 - TX) |
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| Bruce A. Bennett v. State of Indiana | |
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Mishawaka, IN - murder
Court of Appeals of Indiana... More... $0 (09-19-2020 - IN) |
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| United States of America v. Terrance P. Link | |
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Chicago, IL - Tax Evasion  The United States of America charged Terrance P. Link, age 73, with tax evasion and under reporting his income. Link admitted in a plea agreement that he willfully under reported his income on his tax returns for the calendar yea... More... $0 (09-19-2020 - IL) |
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| STATE OF MONTANA v. VALORIE SUE CHURMAGE | |
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Kalispell, MT - Driving Under the Influence of Alcohol (DUI)—second offense  ¶1 Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating Rules, this case is decided by memorandum opinion, shall not be cited and does not serve as preced... More... $0 (09-18-2020 - MT) |
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| WILLIAM SCOTT ROGERS, individually and on behalf of all others similarly situated v. LEWIS & CLARK COUNTY, LEWIS & CLARK COUNTY SHERIFF’S OFFICE, LEO C. DUTTON, in his capacity as Lewis & Clark County Sheriff, JASON GRIMMIS, in his capacity as Lewis & Clark County Undersheriff and former Captain for the Lewis & Clark County Detention Center, ALAN HUGHES, in his capacity as Captain for the Lewis & Clark Detention Center, JOHN and JANE DOES 1 through 50, in their capacity as Employees of the Lewis & Clark County Detention Center, | |
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Helena, MT - unclothed visual body cavity search 
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| STATE OF MONTANA v. BRANDON BAGNELL | |
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Polson, MT - felony stalking
¶1 Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating Rules, this case is decided by memorandum opinion and shall not be ci... More... $0 (09-18-2020 - MT) |
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| STATE OF MONTANA v. JUAN DE DIOS PORRAS | |
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Bozeman, MT -
¶1 Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating Rules, this case is decided by memorandum opinion and shall not be cited and does... More... $0 (09-18-2020 - MT) |
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| SCOTT SPERLE v. STATE OF MONTANA | |
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Helena, Montana - Sexual Abuse of Children, Surreptitious Visual Observation or Recordation, Tampering with or Fabricating Physical Evidence
- ¶1 Pursuant to Section I, Pa... More... $0 (09-18-2020 - MT) |
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| STATE OF MONTANA v. CHRIS ARTHUR CHRISTENSEN | |
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Hamilton, MT - Negligent Homicide
¶3 Christensen is a general physician who has practiced in California... More... $0 (09-18-2020 - MT) |
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| United States of America v. Paul Patrick Piper | |
 The United States of America charged Paul Patrick Piper, ate 58, with bank fraud and filing false tax returns. Piper served for many years as the financial controller for Lake Michigan Carferry, the company operating the SS Badger ferry between Ludington, ... More... $0 (09-18-2020 - MI) |
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| STATE OF OHIO -vs- KAYLA FOLK | |
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Mansfield, Ohio - Possession of Fetanyl and Heroin
{¶1} Appellant Kayla Folk appeals from the September 16, 2019 Sentencing Entry of the Richland County Court of Co... More... $0 (09-16-2020 - OH) |
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| Crista Ramos, et al. v. Chad F. Wolf | |
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San Francisco, CA - Immigration  The Temporary Protected Status (TPS) program is a congressionally created humanitarian program administered by the Department of Homeland Security (DHS) that provides temporary relief to nationals of designated foreign coun... More... $0 (09-15-2020 - CA) |
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| Keith Burchell v. Faculty Physicians & Surgeons of the Loma Linda University School of Medicine | |
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In 2014, plaintiff and respondent Keith Burchell underwent what was supposed to |
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| United States of America v. Jessica Pascale | |
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Albany, NY - Social Security Fraud  The United States of America charged Jessica Pascale, age 35, with efrauding the Social Security Administration (SSA) by diverting and stealing the benefit payments of two individuals with disabilities wh... More... $0 (09-13-2020 - NY) |
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| United States of America v. Francis J. O'Reilly | |
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White Plains, NY - Felony, Tax Evasion, Failure to Pay Payroll Taxes  The United States of America charged Francis J. O'Reilly with committing tax evasion and failing to pay over payroll taxes for the tax year 2015 as part of a long-running tax fraud schem... More... $0 (09-13-2020 - NY) |
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| Tasha Mercedez Shelby a/k/a Tasha Shelby v. State of Mississippi | |
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I. Bryan’s Death ¶3. In May 1997, Shelby and her then-fiancé Bryan Thompson III (Thomps... More... $0 (09-11-2020 - MS) |
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| United States of America v. Jose Garcia Solis, Oseil Serafin Calderon and Rudolph Gorniak | |
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Tulsa, OK - Felony, Drug Possession, Drug Trafficking  The United States of America charged Jose Garcia Solis, Oseil Serafin Calderon and Rudolph Gorniak with heroin trafficking. Garcia, a “cell head” for the trafficking organization, was sent from Mexico to... More... $0 (09-11-2020 - OK) |
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| Department of Fair Employment and Housing v. Cathy's Creations, Inc. | |
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Sacramento, CA - Fair Employment and Housing |
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| STATE OF NEBRASKA V. RAMON R. WATKINS | |
 1. PRETRIAL PROCEEDINGS In March 2018, the State charged Watkins with two counts of child abuse resulting in serious bodily injury. The State asserted that both charged offenses happened on or about February 23. The alleged victims we... More... $0 (09-09-2020 - NE) |
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| United States of America v. UCXtra Umbrella, LLC | |
 Phoenix, AZ - The United States of America charged UCXtra Umbrella, LLC with health care fraud and engaging in monetary transactions derived from unlawful activity. Defendant, which did business in Arizona under the name “Urgent Care Extra,” owned and operat... More... $12500000 (09-09-2020 - AZ) |
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| United States of America v. Jeffrey R. Tobolski | |
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Chicago, IL - Criminal Law, Extortion, Tax Evasion The United States of America charged, Jeffrey R. Tobolski, age 55, with extortion and filing a false tax return. Defendant admitted in a plea agreement that during his tenures as mayor and Cook County Co... More... $0 (09-08-2020 - IL) |
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| United Auburn Indian Community of the Auburn Rancheria v. Gavin C. Newsom, as Governor, etc. | |
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This is a case about how California law applies to the |
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| Jeremy Gerod Smith v. The State of Texas | |
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| Kevin Untray Hines v. The State of Texas | |
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