Malicious Prosecution Law
 
Fred Loualex Rodgers v. The State of Texas

Richmond, TX - theft of property valued between $100 and $750.










The State charged appellant by information with the Class B misdemeanor
offense of theft ... More...
   $0 (09-22-2020 - TX)

The State of Texas v. Keirra Peterson

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)

State of West Virginia vs. Robert Anthony Chester

Grafton, West Virginia - burglary, grand larceny, first-degree robbery, two counts of wanton endangerment
with a firearm, one count of a person prohibited from possessing a firearm, two counts of malicious assault, and one count of conspiracy to commit a felony


More...   $0 (09-21-2020 - WV)

State of West Virginia v. Devin Michael Collins,

Charles Town, WV - attempted murder, burglary, wanton endangerment involving a firearm, use of a firearm during the commission of a felony, felony destruction of property







More...
   $0 (09-21-2020 - WV)

State of Oklahoma v. Ashley Nicole Heflin

Tulsa, OK - Criminal Law, Assault and Battery


MoreLaw Suites
601 South Boulder, Suite 600855-853-4800



The State of Oklahoma charged Ashley Nicole Heflin with:

Count # 1. Count ... More...
   $0 (09-21-2020 - OK)

State of Oklahoma v. Derreck Deon McBee, Jr.

Tulsa, OK - Criminal Defense, Domestic Assault and Battery


MoreLaw Suites
601 South Boulder, Suite 600855-853-4800



The State of Oklahoma charged Derreck Deon McBee, Jr. with:

Co... More...
   $0 (09-21-2020 - OK)

United States of America v. Leslie Michelle Clark

Tulsa, OK - Criminal Law, Embezzlement, Bank Fraud





The United States of America charged Leslie Michelle Clark, ate 53, with embezzlement and bank fraud for embezzling $823,714 from her Tulsa employer.

“The U.S. Attorney’s Office white collar prosecution tea... More...
   $0 (09-20-2020 - OK)

United States of America v. Don Fred Bladwin

Great Falls, MT - Criminal Law, Drug Trafficking





The United States of America charged Don Fred Bladwin, age 47, with drug distribution.

The prosecution said in court documents that Baldwin, through another person, mailed a package on Nov. 7, 2019 ... More...
   $0 (09-20-2020 - MT)

United States of America v. Raymond Zack Guerrero-Garcia

Spokane, WA - Criminal Law, Firearm Felony





The United States of America charged Raymond Zack Guerrero-Garcia, age 29, with discharging a firearm during a crime of violence.

According to information disclosed during court proceedings, in January 2017,... More...
   $0 (09-20-2020 - WA)

United States of America v. Kristopher Allan Sylvester

Oakland, CA - Criminal Law, Firearm Felony Possession





The United States of America charged Kristopher Allan Sylvester with being a felon in possession of a loaded handgun.

Sylvester admitted that at the time of his arrest in Fremont on April 2, 2020,... More...
   $0 (09-20-2020 - CA)

United States of America v. Annette Eubanks

Omaha, NE - Criminal Law, Mail Theft





The United States of America charged Annette Eubanks, age 62, with stealing money form greeting cards in the mail.

Eubanks was an employee of the United States Postal Service working in the postal sorting facility in... More...
   $0 (09-20-2020 - NE)

Oakland Bulk and Oversized Terminal, LLC v. City of Oakland

Oakland, CA - Breach of Contract, SLAPP





The City of Oakland (City) entered into a series of agreements with
Oakland Bulk and Oversized Terminal, LLC (OBOT) for the development of
the land at the site of the former Oakland Army Base. It was to be a huge
... More...
   $0 (09-20-2020 - CA)

Andrew Alfred Benthall v. Commonwealth of Virginia

Arlington, VA - credit card theft






The appellant’s convictions arose from his arrest for being intoxicated in public, at a
pharmacy, on July 24, 2018. Officer Josh Luzier of the Arlington County Police Department
searched him incident to the arrest... More...
   $0 (09-19-2020 - VA)

Jeffrey Sparks v. State of Indiana

Fort Wayne, IN - dealing in a narcotic drug


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800




On February 27, 2015, the State charged Sparks with two counts of Level 4<... More...
   $0 (09-19-2020 - IN)

United States of America v. Crystal Austin

Madison, WI - Criminal Law, Wire Fraud





The United States of America charged Crystal Austin, age 40, with wire fraud.

Between November 2016 and February 2018, Austin, Scott, Edge and others conspired to defraud Wal-Mart, Inc. through use of stolen personal... More...
   $0 (09-19-2020 - WI)

United States of America v. Daniel A. Betty

Peoria, IL Criminal Law, Sexual Exploitation, Enticing





The United States of America charged Daniel A. Betty, ate 28, with sexually exploiting and enticing a 14-year-old girl in September and October 2019.

Betty admitted that he posed as a teenaged boy... More...
   $0 (09-19-2020 - IL)

United States of America v. Joshua W. Eaden

Evansville, IN - Criminal Defense, Fraud





The United States of America charged Joshua W. Eaden, age 38, with orchestrating a fraud scheme.

“Mr. Eaden was a trusted employee by many in and around the Princeton community,” said Minkler. “His greed got ... More...
   $0 (09-19-2020 - IN)

STATE OF MONTANA v. VALORIE SUE CHURMAGE

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)

STATE OF MONTANA v. JUAN DE DIOS PORRAS

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)

STATE OF MONTANA v. CHRIS ARTHUR CHRISTENSEN

Hamilton, MT - Negligent Homicide












¶3 Christensen is a general physician who has practiced in California... More...
   $0 (09-18-2020 - MT)

STATE OF OHIO -vs- SCOTT E. EBERHARDT, JR

Mansfield, OH - Burglary












{¶2} In September 2018, Eberhardt’s aunt, Susane Malone, was living at
Colonial Hill Trailer Park at 741 Yale Avenue, Lot 2. When she left ... More...
   $0 (09-18-2020 - OH)

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)

United States of America v. Arvind "Mike" Vira

New Orleans, Criminal Law, Conspiracy, Bank Fraud





The United States of America charged Arvind "Mike" Vira, age 74, with conspiracy to defraud First NBC Bank.

According to court documents, in 2006, Ryan lobbied VIRA to move his business accounts to Fi... More...
   $0 (09-18-2020 - )

United States of America v. Lev Parnas and David Correia

New York, NY - Wire Fraud, Election Law Violations





The United States of America charged Lev Parnas and David Correia with wire fraud in connection with their efforts to raise funds ostensibly for their business, “Fraud Guarantee.”

In October 2019, ... More...
   $0 (09-18-2020 - NY)

STATE OF OHIO -vs- LADASIA BROOKS

Mansfield, OH - Aggravated Burglary, Burglary, Possession of Criminal Tools, Assault, Domestic Violence, Criminal Damaging


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800



... More...
   $0 (09-17-2020 - OH)

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