Opening Statement Law
 
STATE OF OHIO -vs- BRYAN E. EDEN

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The relevant facts and procedural history are as follows:
{¶4} On December 31, 2018, at approx... More...
   $0 (05-20-2020 - OH)

STATE OF OHIO -vs- ALYSON S. BERGANDINE

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On August 1, 2019, W.S. Clinger, an employee of the City of Delaware
Income Tax Department, fi... More...
   $0 (05-20-2020 - OH)

STATE OF OHIO -vs- MACK GRIFFIN

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The following statement of facts is taken from an undated document entitled
“Aff... More...
   $0 (05-20-2020 - OH)

United States of America v. Curtis Technology, Inc.

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San Diego, CA - The United States of America charged Curtis Technology, Inc. with transportin... More...
   $0 (05-20-2020 - CA)

United States of America v. Frederick G. Kriemelmeyer

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The United States of America charged Frederick G. Kriemelmeyer with tax evasion.

A L... More...
   $0 (05-20-2020 - WI)

STATE OF OHIO -vs- SERENE NESTINGEN

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On May 29, 2019, appellant was cited for assault in violation of Mansfield
Codified Ordinance N... More...
   $0 (05-19-2020 - OH)

BARRY THOMAS, STATE EX REL. -vs- DEPARTMENT OF REHABILITATION AND CORRECTIONS DIRECTOR: MANSFIELD, CORRECTIONAL INSTITUTIONS; EDWARD SHELDON

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Due to the following deficiencies, Mr. Thomas cannot maintain an action for
habeas corpus and h... More...
   $0 (05-19-2020 - oh)

STATE OF OHIO -vs- JOSEPH HODGE

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On December 30, 2017, C.D. made a report to the Fairfield County
Sheriff's Office that one of h... More...
   $0 (05-19-2020 - OH)

STATE OF OHIO vs STEVEN A. NOLEN

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The Scioto County grand jury indicted Nolan on one count each of
felonious assault, possession ... More...
   $0 (05-19-2020 - OH)

Carlsbad Police Officers Association v. City of Carlsbad, American Civil Liberties Union of San Diego & Imperial Counties, Interveners and Appellants

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Section 387 of the Code of Civil Procedure1 permits a nonparty to intervene in a
pending ... More...
   $0 (05-19-2020 - CA)

STATE OF OHIO vs. JUSTIN CONN

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On July 24, 2002, in Case No. 20020030, the trial court sentenced appellant to serve
twelve yea... More...
   $0 (05-18-2020 - OH)

STATE OF OHIO vs. CRYSTAL STONE

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Mineral Springs Lake is a campground in Adams County. A
yearly fundraiser event is held there o... More...
   $0 (05-18-2020 - OH)

STATE OF OHIO vs. CHRISTOPHER BOWLING

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} In his first assignment of error, appellant asserts that his five year prison sentence is
con... More...
   $0 (05-18-2020 - OH)

STATE OF OHIO v. MATTHEW TOLLE

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On September 24, 2018, law enforcement officers visited Thatcher’s residence when
she claimed t... More...
   $0 (05-17-2020 - OH)

Zieve Brodnax & Steele, LLP v. Ashraj Singh Dhindsa, Wells Fargo Bank, N.A.

After a nonjudicial foreclosure sale has been completed, the gross sale proceeds
must be distributed in the order of priority specified by statute. (Civ. Code, § 2924k,
subd. (a)(1)–(4).)1
First, the costs of foreclosure are paid. Second, the foreclosing
1 All undesignated statutory references are to the Civil Code.
2.
creditor’s secured obligations are paid. Third, junio... More...
   $0 (05-17-2020 - CA)

STATE OF OHIO vs. SHAWN BLACKBURN

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On April 3, 2016, S.W., the victim’s mother, called 911 to report that a “child
molester” was i... More...
   $0 (05-16-2020 - OH)

STATE OF OHIO vs. FREDERICK JENKINS, JR.

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On August 22, 2018, a secret indictment was filed charging Jenkins
with one count of traffickin... More...
   $0 (05-16-2020 - OH)

STATE OF OHIO vs. BRANDA HOUK

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On September 17, 2018, appellant, the State of Ohio, filed a pre-trial Evid.R. 404(B)
notice of... More...
   $0 (05-16-2020 - OH)

STATE OF OHIO vs. JUSTINE M. MACINTYRE

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} On November 16, 2018, a Washington County Grand Jury returned an indictment that
charged appe... More...
   $0 (05-16-2020 - OH)

United States of America v. Fred Elm, a/k/a Frederic Elmaleh

New York, NY - The United States of America charged Fred Elm, a/k/a Frederic Elmaleh with securities fraud.

FRED ELM, a/k/a “Frederic Elmaleh,” the founder and manager of Elm Tree Investment Advisors LLC (“ETIA”), pled guilty before U.S. District Judge Edgardo Ramos to securities fraud charges stemming from his role in a scheme to defraud investors in multiple investment funds created and... More...
   $0 (05-16-2020 - NY)

James Willis v. City of Carlsbad

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Plaintiff and appellant James Willis, a peace officer employed by the Carlsbad
Police Dep... More...
   $0 (05-16-2020 - CA)

STATE OF OHIO vs. TIFFANY J. MCPHERSON

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On February 15, 2019, Appellant, Tiffany McPherson, was arrested
and charged with: 1) OVI, in ... More...
   $0 (05-15-2020 - OH)

STATE OF OHIO vs. PHILIP L. MCNICHOLS

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Appellant assigns the following error for review:
“DEFENDANT SHOULD HAVE BEEN DISCHARGED AFTER<... More...
   $0 (05-15-2020 - OH)

STATE OF OHIO vs. JUSTIN CONN

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A review of the record before us reveals that Conn was originally
sentenced on July 24, 2002, t... More...
   $0 (05-15-2020 - OH)

STATE OF OHIO v. DEANGELO T. WHITE

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On September 21, 2017, White was indicted for Engaging in a Pattern
of Corrupt Activity in viol... More...
   $0 (05-15-2020 - OH)

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