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United States of America v. Otis Leon Crawford




Detroit Doctor, Office Manager and Patient Recruiter Charged with Illegal Distribution of Prescription Drugs

An indictment was unsealed today charging Dr. Otis Leon Crawford, D.O., and two other individuals with conspiracy to illegally distribute prescription drugs, U.S. Attorney Ma... More...
   $0 (11-16-2018 - MI)

Luis Enrique Cristain v. Hunter Buildings & Manufacturing, L.P.




Under the Texas Labor Code, an employer is prohibited from retaliating against an employee who files a workers’ compensation claim in good faith. TEX. LAB. CODE § 451.001(1). Plaintiff Luis Enrique Cristain, who sustained a work-related injury and was fired shortly thereafter, filed s... More...
   $0 (11-16-2018 - TX)

John Goode v. Greenstream International, LLC

After John Goode breached company security protocols and challenged the authority of its security guards, Greenstream International, L.L.C., terminated Goode’s employment as a support technician in its IT department. Goode sued Greenstream, arguing that his termination was the result of race- and disability-based discrimination. The district court granted summary judgment in favor of Greenstream. ... More...   $0 (11-16-2018 - TX)

Regina Thomas v. Southern Farm Bureau Life Insurance Company

Plaintiffs appeal an order denying attorney’s fees and costs under 28 U.S.C. § 1447(c). Because the district court did not abuse its discretion, we affirm.
Case: 18-60400 Document: 00514719491 Page: 1 Date Filed: 11/12/2018
No. 18-60400
2
I.
Regina Thomas and Pam Pilgrim sued in state court, challenging their terminations by Southern Farm Bureau Life Insurance Company (“the com... More...
   $0 (11-16-2018 - MS)

Felix Huerta v. Kava Holdings, Inc.

Defendant Kava Holdings, Inc., dba Hotel Bel-Air
(defendant) terminated two restaurant servers after they were
involved in an altercation during work. One of the fired
employees, plaintiff Felix Huerta, sued defendant on a variety of
legal theories, most of which were dismissed before or during
trial. The trial court granted defendant’s motion for nonsuit as to
plaintiff’s ... More...
   $0 (11-16-2018 - CA)

United States of America v. Marcellus Antoine Burgin and Rasul Kareem Scott

Austin, TX - Two Sentenced to Federal Prison for Roles in Fraud and Racketeering Schemes that Involved the Attempted Capital Murder of State District Court Judge Julie Kocurek

Judge Lee Yeakel sentenced 29-year-old Marcellus Antoine Burgin of Cypress, TX, and 27-year-old Rasul Kareem Scott of Marrero, LA, to 300 months and 210 months in federal prison, respectively, for carrying out fraud... More...
   $0 (11-15-2018 - TX)

United States of America v. SK Energy Co. Ltd., GS Caltex Corporation, and Hanjin Transportation Co. Ltd.

Cincinnati, OH - Three South Korean Companies Agree to Plead Guilty and to Enter Into Civil Settlements for Rigging Bids on United States Department of Defense Fuel Supply Contracts

South Korea-based companies SK Energy Co. Ltd., GS Caltex Corporation, and Hanjin Transportation Co. Ltd. have agreed to plead guilty to criminal charges and pay a total of approximately $82 million in crimina... More...
   $0 (11-15-2018 - OH)

United States of America v. Adam Raishani, a/k/a “Saddam Mohamed Raishani”

New York, NY - New York Man Pleads Guilty to Attempting to Provide and Conspiring to Provide Material Support to ISIS

Adam Raishani, aka “Saddam Mohamed Raishani,” 32, of the Bronx, New York, pleaded guilty to attempting to provide and conspiring to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.

Raishani plea... More...
   $0 (11-15-2018 - NY)

Robert Genisman v. Hopkins Carley

In this legal malpractice action, appellant Robert Genisman alleges his former
attorneys, Hopkins Carley and Mark Heyl (collectively respondents), were negligent in
their representation of him in connection with the 2005 sale of his ownership interest in
two private companies (the Transaction). Genisman alleges the Transaction initially was
structured as a buyout and respondents re... More...
   $0 (11-15-2018 - CA)

United States of America v. Mark Krivoi




Brooklyn, NY - Brooklyn Man Convicted of Kidnapping and Extortion Conspiracy

Defendant Assaulted and Threatened Teen Entrepreneur for Operating a Competing Business

Following six days of trial, a fed... More...
   $0 (11-14-2018 - )

C.A. v. C.P.

This case involves a little girl bonded to and loved by each of her three parents.
The wife in a married couple (defendants C.P. and J.P., wife and husband)
conceived the child with a coworker (plaintiff C.A.), but hid that fact from wife’s
2
employer and--initially--from husband. The marriage remains intact and wife and
husband parent the child. For the first three years of th... More...
   $0 (11-14-2018 - CA)

Bear Creek Master Association v. Southern California Investors, Inc.

In this case, the parties dispute which of their recorded liens against a golf course
property has priority. In 2013, defendant, cross-complainant, and respondent, Southern
California Investors, Inc. (SCI), recorded a third deed of trust against the golf course
property. In 2014, plaintiff, cross-defendant, and appellant, Bear Creek Master
Association (BCMA), a homeowners associati... More...
   $0 (11-12-2018 - CA)

STATE OF OHIO vs. O’SHANE C. SMITH





Defendant-appellant O’Shane C. Smith (“Smith”) appeals the imposition of a
mandatory fine in the amount of $15,000 assessed to him by the trial court, and asks this court to
vacate the imposed fine.
{¶2} Smith pleaded guilty ... More...
   $0 (11-11-2018 - OH)

STATE OF OHIO vs. TERRELL GRAY





On April 11, 2017 Gray was indicted on two counts of aggravated murder, four
counts of murder, two counts of discharge of a firearm on or near prohibited premises, four
counts of felonious assault and one count of improper handli... More...
   $0 (11-11-2018 - OH)

STATE OF OHIO vs. CHARLES E. HOPPER, JR.



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... More...   $0 (11-11-2018 - OH)

STATE OF OHIO v. RONZELL D.A. HAYNESWORTH





In Cuyahoga C.P. No. CR-16-609380-B, Haynesworth was charged with one count
of aggravated robbery with a three-year firearm specification. As part of his plea deal with the
state of Ohio, Haynesworth agreed to plead guilty to rob... More...
   $0 (11-11-2018 - OH)

STATE OF OHIO v. BRYAN M. DOTSON





An application to reopen an appeal must be filed “within ninety days from journalization of the appellate judgment unless the applicant shows good cause for filing at a later time.” App.R. 26(B). Our judgment in this case was filed on June... More...
   $0 (11-11-2018 - OH)

STATE OF OHIO v. JAMES JASON RUDAI





Defendant James Jason Rudai appeals his conviction in the Belmont County Court of Common Pleas for one count of failure to comply with the order or signal of a police officer, in violation of R.C. 2921.331(B)(C)(5)(a)(ii), a felony of the t... More...
   $0 (11-11-2018 - OH)

Richard Smetzer, et al. v. Catawba Island Township Board of Zoning Appeals, et al




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On October 13, 2016, Ohio Shore submitted an application for a zoning
certificate to the Catawba Isl... More...
   $0 (11-11-2018 - OH)

State of Ohio v. Chester Pettaway, Jr.





On July 21, 2016, appellant was indicted on six counts: two counts of
trafficking in heroin (fifth-degree felonies), two counts of trafficking in cocaine (fifth
degree felonies), one first-degree felony count of trafficking in her... More...
   $0 (11-11-2018 - OH)

State of Ohio v. Shaquille Dejuan Douglas





On April 6, 2017, appellant was indicted on one count of felonious assault in
violation of R.C. 2903.11(A)(1) and (D)(1)(a), a felony of the second degree. The
indictment stemmed from an assault that occurred on April 24, 2016, o... More...
   $0 (11-11-2018 - OH)

State of Ohio v. Joshua Gibson





On May 18, 2017, appellant was indicted on one count of aggravated
robbery in violation of R.C. 2911.01(A)(1) and (C). The indictment included an attached
firearm specification under R.C. 2941.145(D), (E), and (F), and a repeat v... More...
   $0 (11-11-2018 - OH)

State of Ohio v. Fredrick L. Hartman





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Hartman lives on a 68-acre cattle ranch in New London, Ohio. According to
the record, the... More...
   $0 (11-11-2018 - OH)

State of Ohio v. Dequez Reed





On July 21, 2015, Ohio State Highway Patrol Trooper Elizabeth Grabel was
patrolling a stretch of the Ohio turnpike in Erie County, Ohio, when she observed a red
Jeep SUV traveling eastbound at 86 m.p.h. Trooper Grabel initiated a... More...
   $0 (11-11-2018 - OH)

David Schmidt v. Citibank, N.A.

Plaintiffs David and Hedda Schmidt appeal from a judgment entered in favor of
defendants Citibank, N.A., as Trustee for Structured Asset Mortgage Investments II Trust
2
2007-AR3 Mortgage Pass Through Certificates Series 2007-AR3, and Select Portfolio
Servicing, Inc. (defendants).
The Schmidts filed this action against the defendants, alleging violations of the
Homeowners' ... More...
   $0 (11-11-2018 - CA)

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