Personal Property Law
 
United States of America v. Gregory Moats Sampson

St. George, UT - Wire Fraud





The United States of America charged Gregory Moats Sampson with wire fraud and money laundering.

“Affinity fraud continues to hurt Utahns. Scammers will use any social connection available to gain your trust and take you... More...
   $0 (09-20-2020 - UT)

United States of America v. Forrest Wright

Anchorage, AK - Criminal Law, Wire Fraud, Conspiracy, Money Laundering





The United States of America charged Forrest Wright, age 40, with wire fraud, conspiracy to commit wire fraud and money laundering.

From January 2012 to December 2019, Wright w... More...
   $0 (09-20-2020 - AK)

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. Sherman Smith

Fresno, CA - Criminal Law, Wire Fraud





The United States of America charged Sherman Smith, age 74, with wire fraud.

According to court documents, Smith was the executive pastor of a church in Clovis. Smith induced investors, including church congregants... More...
   $0 (09-20-2020 - )

United States of America v. Francisco Sanchez

Los Angeles, CA - Criminal Law, Production of Child Pornography





Sanchez used websites and computer applications to “meet” minor girls. From 2014 to September 2016, Sanchez used the pseudonym “Eddie Nash” to pose as a teenage boy and develop online romant... More...
   $0 (09-20-2020 - CA)

United States of America v. Michael Throne

Cedar Rapids, IA - Criminal Law, Bank Fraud





The United States of America charged Michael Throne, age 61, with making false statements to a financial institution.

During his change of plea and sentencing hearings, it was revealed that sometime bef... More...
   $0 (09-20-2020 - )

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)

United States of America v. Abayomi Martin

St. Louis, MO - Criminal Law, wire fraud

The United States of America charged Abayomi Martin, age 43, with one count of wire fraud relative to a scheme to defraud and obtain money from Dallas Cowboy’s player Brandon Carr.

Martin solicited an investment from Brandon Carr for a purported part ownership in a clothing company known as Famous Nobodys. Martin falsely represented to C... More...
   $0 (09-19-2020 - )

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)

Latoya Nicole Carter v. Commonwealth of Virginia

LYNCHBURG, VA - Assault and battery of a law enforcement officer





On January 24, 2018, Officer S.C. Reed of the City of Lynchburg Police Department
responded to a call for service at the appellant’s home. When the officer arrived in the area, he
parked... More...
   $0 (09-19-2020 - VA)

Matthew J. Gogarty v. State of Indiana

Evansville, IN - failure to register as a sex or violent offender












In July 2019, Gogarty was taken into custody and ch... More...
   $0 (09-19-2020 - IN)

Vicky Nuckolls v. Dollar Tree Stores, Inc.

Hot Springs, AR - Plaintiff Personal Injury, Premises Liability, Slip and Fall





Vicky Nuckolls sued Dollar Tree Stores, Inc. on a personal injury negligence theory claiming to have suffered more than $75,000 in injuries and/or damages in a... More...
   $1 (09-19-2020 - AR)

Miranda Hillard v. Family Dollar Stores, Inc.

Little Rock, AR - Personal Injury, Premises Liability, Slip and Fall





Miranda Hillard sued Family Dollar Stores, Inc. on a personal injury negligence theory claiming to have suffered injuries and/or damages in an in store accident at a Fam... More...
   $0 (09-19-2020 - AR)

Caren Pauli v. Speedway, LLC

Madison, WI - Plaintiff Personal Injury, Premises Liability, Slip and Fall





Caren Pauli sued Speedway, LLC on a personal injury negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of ... More...
   $1 (09-19-2020 - WI)

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)

Shiela S. Neuzerling and Michael Neuzerling v. Costco Wholesale Corporation

Milwaukee, WI - Personal Injury, Premises Liability, Slip and Fall





Shiela S. Neuzerling and Michael Neuzerling sued Costco Wholesale Corporation on personal injury negligence theories claiming to have suffered more than $75,000 in injurie... More...
   $0 (09-19-2020 - WI)

John Hartmann v. Trader Joe's East, Inc.

Chicago, IL - Personal Injury, Premises Liability, Slip and Fall





John Hartmann sued Trader Joe's East, Inc. on a personal injury negligence theory claiming to have suffered more than $75,000 in damages and/or injuries in an accident in a Trader Joe's directly ... More...
   $1 (09-19-2020 - IL)

United States of America v. Terrance P. Link

Chicago, IL - Tax Evasion





The United States of America charged Terrance P. Link, age 73, with tax evasion and under reporting his income.

Link admitted in a plea agreement that he willfully under reported his income on his tax returns for the calendar yea... More...
   $0 (09-19-2020 - IL)

Clara Davis v. Family Dollar Stores, Inc., d/b/a Family Dollar Store Humboldt, TN

Jackson, TN - Plaintiff Personal Injury, Premises Liability, Slip and Fall





Clara Davis sued Family Dollar Stores, Inc., d/b/a Family Dollar Store Humboldt, TN on a personal injury negligence theory claiming to have suffered more than $75,... More...
   $0 (09-19-2020 - TN)

Cleo Richardson v. Wal-Mart Stores East, L.P., d/b/a Wal-Mart Supercenter

London, KY - Plaintiff Personal Injury, Premises Liability, Slip and Fall





Cleo Richardson sued Wal-Mart Stores East, L.P., d/b/a Wal-Mart Supercenter on a personal injury negligence theory claiming to have suffered more than $75,000 in in... More...
   $1 (09-19-2020 - KY)

United States of America v. Mary Elizabeth Pickett

Covington, KY - Criminal Law, Embezzlement, Mail Fraud, Aggravated Identity Theft





The United States of America charged Mary Elizabeth Pickett with embezzlement, mail fraud and aggravated identity theft.

According to Pickett’s plea agreement, between... More...
   $0 (09-19-2020 - KY)

Veronica Teague v. Wal-Mart, Inc.

Paducah, KY - Plaintiff Personal Injury, Premises Liability, Slip and Fall





Veronica Teague sued Wal-Mart, Inc. and Wal-Mart Stores East, Limited Partnership on personal injury negligence theories claiming to have suffered more than $75,000 in damages and/or i... More...
   $1 (09-19-2020 - KY)

Teresa Brown v. Wal-Mart Stores, Inc.





Teresa Brown sued Wal-Mart Stores, Inc. on a personal injury negligence theory claiming to have suffered more than $75,000 in damages and/or injuries in an in store accident caused by Wal-Mart's failure to exercise due care in the maintenance and ... More...
   $1 (09-19-2020 - OH)

United States of America v. Antwan Bohanon

Cleveland, OH - Criminal Law, Felony Firearms Possession and Sale





The United States of America charged Antwan Bohanon with selling firearms without a federal firearms license.

ccording to court documents, Antwan Bohanon allegedly purchased multiple firea... More...
   $0 (09-19-2020 - )

Aerotek, Inc. v. Johnson Group Staffing Company, Inc., Porter Scott, P.C., Real Party in Interest

California’s Uniform Trade Secrets Act allows courts to award reasonable attorney
fees and costs to the “prevailing party” in certain cases involving bad faith claims. (Civ.
Code, § 3426.4.)1
The issue here concerns the ownership of fees awarded under this
statute. Is the prevailing litigant (here, The Johnson Group Staffing Company, Inc.) or
the prevailing litigant’s attorney... More...
   $0 (09-19-2020 - CA)

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