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United States of America v. Anthony Paul De La Torriente




Los Angeles, CA - Former Cheerleading Coach Who Committed Sexual Assault on Cruise Ship Found Guilty of Two Felonies

A former cheerleading coach has been found guilty of two federal felony charges for sexually assaulting an int... More...
   $0 (02-19-2019 - CA)

STATE OF OHIO v. FRANK MURPHY





At approximately 3:00 a.m., two Akron Police officers spotted a man traveling
down the middle of Orlando Avenue in a wheelchair. Due to the late hour, the fact that the man
was jaywalking, and the fact that the area was known ... More...
   $0 (02-18-2019 - OH)

STATE OF OHIO vs. ROBERT L. TOWNSEND




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On September 18, 2017, Townsend was charged with a codefendant in a six-count
indictment as follows: Count 1 — drug trafficking in violation of R... More...
   $0 (02-18-2019 - OH)

STATE OF OHIO vs. ANTHONY LETT




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Lett was charged with one count of rape, one count of attempted murder, three
counts of kidnapping, two counts of aggravated robbery, two counts ... More...
   $0 (02-18-2019 - OH)

STATE OF OHIO vs. MARK RAFTER





While driving the wrong-way on an interstate highway, defendant-appellant Mark
Rafter struck another vehicle at high speed, instantly killing its sole occupant, Kayla
Coates. Rafter had ongoing mental health issues and suicid... More...
   $0 (02-18-2019 - OH)

STATE OF OHIO vs. TIMOTHY S. SHELINE





The instant matter arose from an August 29, 2007 incident during which the victim
in this case, Gwendolyn Bewley (hereinafter “Bewley” or “victim”), was murdered and a fire
broke out in her house in Fairview Park, Ohio. At the... More...
   $0 (02-18-2019 - OH)

Barry Korman v. Princess Cruise Lines, Ltd.




On August 29, 2017, appellant sued respondent based on injuries
appellant suffered while he was a passenger on a cruise ship operated
by respondent. Appellant alleged that he was injured during a
February 2017 cruise on the “Crown Princess,” a cruise ship traveling
from Buenos Aire... More...
   $0 (02-18-2019 - CA)

State of Ohio v. Darnell Lamarr Bryant Bey





The state presented evidence that appellant, aged 19, shot and killed “S.H.,”
aged 16, on the afternoon of June 11, 2017, in the street next to Sherman Elementary
School, in Toledo.
{¶ 4} The victim’s friend, “A.J.,” te... More...
   $0 (02-17-2019 - OH)

State of Ohio v. Antwine Gomez





On March 23, 2016, an indictment was filed with the trial court, charging
appellant with one count of importuning in violation of R.C. 2907.07(D)(1), (F)(1), and
(F)(3), a felony of the fifth degree, one count of rape in viola... More...
   $0 (02-17-2019 - OH)

STATE OF OHIO -vs- DAVID M. ANGELO





The relevant facts and procedural history are as follows:
{¶4} On March 12, 2018 Muskingum County Sheriff's Deputy Nicole Brown,
while on routine patrol, encountered a white car stopped at the side of a road in front of a
... More...
   $0 (02-17-2019 - OH)

STATE OF OHIO -vs- TONY P. WALDRON, JR.



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   $0 (02-17-2019 - OH)

STATE OF OHIO -vs- GEORGE HOPKINS




Tulsa Contract Legal Secretarial Services



In 2017, appellant and his 12 year-old daughter S.H were living with their
cousin, Josephine Gulli... More...
   $0 (02-17-2019 - OH)

STATE OF OHIO -vs- DAVID E. ROGERS





Rogers was driving a car owned by a friend. The friend was in the backseat.
She was not driving because her license is under suspension. Sergeant Joel Smith of
the Ohio State Highway Patrol testified that he witnessed a vehi... More...
   $0 (02-17-2019 - OH)

STATE OF OHIO -vs- HECTOR GOMEZ





On April 9, 2017, the Muskingum County Grand Jury indicted Gomez on
one count of possession of drugs (methamphetamines) in violation of R.C. 2925.11(A), a
felony of the first degree. The count was accompanied by forfeiture and... More...
   $0 (02-17-2019 - OH)

Robert Sturm v. Todd Andrew Moyer

The question presented in this case is one of first impression:
Assuming fraudulent intent, can the Uniform Voidable Transactions
2
Act (Civ. Code, § 3439 et seq., formerly known as the Uniform
Fraudulent Transfer Act, or UFTA)1 apply to a premarital agreement in
which the prospective spouses agree that upon marriage each spouse’s
earnings, income, and other property acquir... More...
   $0 (02-17-2019 - CA)

STATE OF OHIO v. JASON TUCKER





Jason Tucker appeals from his conviction and sentence on one count of
cocaine possession, a third-degree felony.
{¶ 2} Tucker’s appointed appellate counsel has filed a brief pursuant to Anders v.
California, 386 U.S. 738,... More...
   $0 (02-16-2019 - OH)

STATE OF OHIO v. NICHOLE SEXTON





On October 24, 2017, Sexton was indicted in Case No. 2017-CR-0631 on
one count of aggravated possession of drugs and one count of receiving stolen property;
she pled not guilty on December 15, 2017. The bill of particulars in t... More...
   $0 (02-16-2019 - OH)

State of Tennessee v. Jacquez Russell





The Defendant’s convictions relate to the November 16, 2013 shooting of Lemink Mitchell. At the trial, Mr. Mitchell testified that he was age nineteen and that he was age fourteen or fifteen at ... More...
   $0 (02-16-2019 - TN)

State of Tennessee v. Gregory Gill



Sooner Cannabis Consultants
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State of Tennessee v. Jerry Ray Oaks





Johnson City Medical Center (“JCMC”) charge nurse, April Douglas, testified that she was working inthe JCMC emergency room on the night of February 13, 2016. At 11:59 p.m. that night, the defendant was brought into the ... More...
   $0 (02-16-2019 - TN)

State of Tennessee v. Michael Lee Hufford





In order to resolve the issues presented, it is necessary to delve somewhat into the history of this case. On May 7, 2012, the day of his first trial, the Defendant, acting pro se, wasconvicted of eleven counts... More...
   $0 (02-16-2019 - TN)

State of Tennessee v. Joseph H. Goostree





On May 22, 2014, Defendant pled guilty as a Range II, Multiple Offender to one count of theft of property valued over $1000. As a result, he was sentenced to eight years on Community... More...
   $0 (02-16-2019 - TN)

United States of America v. Michael Geddati




Memphis, TN - Student Pleads Guilty to Computer Fraud, Trying to Preserve Scholarship

Michael Geddati, 20, of Memphis has pleaded guilty to computer fraud.

According to the information presented in court, during the 2017-18 academic year, Michael Geddati was a fr... More...
   $0 (02-16-2019 - TN)

United States of America v. Alex Alberto Castro




Grand Rapids, MI - Federal Court Sentences California-Based Drug Trafficking Head To Years In Prison

Alex Alberto Castro received 42 years in prison for conspiring to distribute heroin and cocaine. A federal jury conv... More...
   $0 (02-16-2019 - MI)

United States of America v. Scott Valente




23 Scott Valente (“Valente”) appeals from the district court’s amended
24 judgment of conviction entered on July 21, 2017. He contends that his sentence was
25 procedurally and substantively unreasonable and that the district court lacked
26 authority to impose the am... More...
   $0 (02-15-2019 - NY)

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