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Malicious Prosecution Law
 
United States of America v. Pawankumar Jain




Las Cruces, NM - Former Dona Ana County Doctor Sentenced to 108 Months for Conviction on Unlawful Distribution of Prescription Painkillers and Health Care Fraud

Pawankumar Jain, 66, a former physician, was sentenced in federal court in Las Cruces, N.M., to 108 months in... More...
   $0 (05-09-2019 - NM)

United States of America v. Alia Imad Faleh Al Hunaity, a/k/a "Alia Al Qatermah"




Newark, NJ - Hudson County Woman Convicted at Trial of Compelled Labor of Sri Lankan Woman for Over Nine Years

A Hudson County, New Jersey, woman was convicted today on charges of forced labor, alien harboring for financial gain, and marriage fraud.

Alia Imad Faleh A... More...
   $0 (05-09-2019 - NJ)

STATE OF OHIO - vs - HARGUS DENNISON HALL





On January 20, 2016, Hall was indicted by the Trumbull County Grand
Jury for Burglary, a felony of the second degree in violation of R.C. 2911.12(A)(2) and
(D).
{¶3} On January 26, 2016, Hall entered a plea of “not guilt... More...
   $0 (05-09-2019 - OH)

State of Ohio v. William L. Walker, Jr.


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State of Ohio v. Alvin C. Dent, Jr.


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State of Ohio v. Jeffrey L. Hodson


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State of Ohio v. Jonte Word


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STATE OF OHIO v. DA'JON DEAN


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United States of America v. David Rothenberg




After his guilty plea to possession of child pornography, David Rothenberg appeals from the district court’s restitution order requiring him to pay a total of Case: 17-12349 Date Filed: 05/08/2019 Page: 1 of 67
2
$142,600 in restitution to nine victims depicted in th... More...
   $0 (05-08-2019 - FL)

United States of America v. Wesley A. Muchow





Defendant Wesley Muchow pled guilty to one count of receiving and distributing visual depictions of minors engaged in sexually explicit conduct. After weighing the parties’ respective arguments at the sentencing hearing, the district court sentenced Muchow ... More...
   $0 (05-08-2019 - OH)

STATE OF OHIO v. MARCUS D. TILLISON


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STATE OF OHIO v. DALE M. BUGG, JR.


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The Lorain County Grand Jury returned a two-count indictment charging Bugg
with aggravated robbery in violation of... More...
   $0 (05-08-2019 - OH)

STATE OF OHIO v. BRANDON L. FRANKLIN


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On March 25, 2017, while working as an Uber driver, Mr. Franklin picked up a
woman, E.C., who was in need of a rid... More...
   $0 (05-08-2019 - OH)

STATE OF OHIO v. OMAR ALBERTO PEYNADO JIMENEZ






Mr. Jimenez and his two companions (“J.C. and D.T.”) t... More...
   $0 (05-08-2019 - OH)

STATE OF OHIO vs. DANIEL WINGFIELD


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STATE OF OHIO vs. MARK A. PRICE


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State of Ohio v. Robert C. Wymer


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State of Oklahoma v. Christopher Wayne Burgess


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El Reno, OK - The State of Oklahoma charged Christopher Wayne Burgess with:

Count # 1. Count as Filed: MALINJ, MA... More...
   $0 (05-07-2019 - OK)

State of Ohio v. Jesse E. Dyer, Jr.


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On June 30, 2017, appellant was indicted on two counts of rape of a person
under the age of 13, in violation of R.C. ... More...
   $0 (05-07-2019 - OH)

STATE OF OHIO -vs- KEVIN D. CRAWFORD


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STATE OF OHIO -vs- MATTHEW ERWIN TARBERT


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When appellant’s twelve year old son, K.T. was brought before Judge
Ronald Spon of the Richland County Juvenile Court ... More...
   $0 (05-07-2019 - OH)

STATE OF OHIO -vs- PAUL GROVE


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United States of America v. Marcus Hutchins, a/k/a "Malware Tech"




Milwaukee, WI - Marcus Hutchins Pleads Guilty to Creating and Distributing the Kronos Banking Trojan and UPAS Kit Malware

Marcus Hutchins, aka “MalwareTech,” pleaded guilty to two counts relating to his creation and distribution of the Kronos ban... More...
   $0 (05-07-2019 - WI)

United States of America v. Rrayan Quinonez




Indianapolis, IN - Leader of drug trafficking organization sentenced

Defendant was sentenced to 210 months’ imprisonment

United States Attorney Josh J. Minkler announced the sentencing of the leader of a drug trafficking organization which distributed large amount... More...
   $0 (05-06-2019 - IN)

STATE OF OHIO -vs- JOSHUA SHAW


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