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



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   $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)

STATE OF OHIO vs. AARON SMITH





Appellant, Aaron Smith, was indicted for theft and burglary on
March 6, 2018. Appellant denied the charges and the matter proceeded to a
jury trial. Appellant was found guilty of both offenses, based upon evidence
indic... More...
   $0 (02-17-2019 - OH)

STATE OF OHIO vs. BRUCE J. RUDOLPH





On November 29, 2016, Appellant was indicted on one count of
Tampering With Evidence, R.C. 2921.12(A)(1)(b). The indictment was
related to another criminal case, that of Marvin Sexton, who pleaded guilty
to attempted murd... More...
   $0 (02-17-2019 - OH)

United States of America v. Meredith Atwell




El Dorado, AR - El Dorado Woman Sentenced To Over 4 Years In Federal Prison For Wire Fraud And Possession Of Methamphetamine

Meredith Atwell, age 39, of Huttig, Arkansas was sentenced February 13, 2019 to 54 months in feder... More...
   $0 (02-17-2019 - AR)

United States of America v. Gary Atchley




St. Louis, MO - Olympian Village Alderman Sentenced for Embezzling from City Coffers

Gary Atchley, 54, of Perryville, Missouri, was sentenced to 15 months in prison on for wire fraud. He was also ordered to pay $187,252.... More...
   $0 (02-17-2019 - MO)

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 vs. ISAAC J. PIERCE





On June 22, 2015, Appellant was indicted on five counts: (1)
felonious assault, R.C. 2903.11(A)(2); (2) aggravated burglary,
R.C. 2911.11(A)(2); (3) child endangering, R.C. 2919.22(A); (4) disrupting
public services, R.C... 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 OHIO v. DAVID K. OLSEN





In the evening hours of October 14, 2017, Olsen was driving his pickup truck
northbound on Route 4 in Riverside. Brian Jacques was driving his motorcycle, with
Alysha Lewis riding as his passenger, some distance ahead of Olse... More...
   $0 (02-16-2019 - OH)

STATE OF OHIO v. TRAVIS CREACHBAUM





Defendant-appellant Travis Creachbaum appeals his conviction and
sentence for one count of burglary, in violation of R.C. 2911.12(A)(3), and one count of
receiving stolen property, in violation of R.C. 2913.51(A). Creachbaum ... More...
   $0 (02-16-2019 - OH)

State of Tennessee v. Gregory Gill



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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. 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)

FRITZ GERALD PIERRE vs STATE OF FLORIDA





At the plea hearing, appellant entered a no-contest plea. Consequently, the trial court adjudicated him guilty, sentenced him to time served, and announced a “mandatory” $200 public de... More...
   $0 (02-16-2019 - FL)

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. John C. Fortner




Columbus, OH - Registered Sex Offender Sentenced to 20 Years in Prison for Attempting to Coerce a Minor

John C. Fortner, 44, of Chillicothe, was sentenced to 240 months in prison for attempting to coerce a minor while registered as a sex offende... More...
   $0 (02-16-2019 - OH)

Al Mijares v. Orange County Employees' Retirement System

In this declaratory relief action, the trial court ruled the Orange County
Department of Education (Employer) must pay approximately $3.3 million in additional
contributions to fund pension benefits promised to its employees. Employer argues we
must independently review the legal issues raised in its complaint because the judgment
arises from an order granting a motion for judgment... More...
   $0 (02-16-2019 - CA)

United States of America v. Solomon Israel




Detroit, MI - Farmington Hills Man Sentenced to 116 Months in Prison for Title-Washing Scheme

A Farmington Hills man was sentenced to 116 months in prison yesterday for having devised and executed an elaborate vehicle title fraud scheme, announced United States Attorney Matthew Schn... More...
   $0 (02-15-2019 - MI)

United States of America v. Willie Earl Hector




Grand Rapids, MI - Muskegon Heights Man Sentenced To 120 Months In federal Prison For Drug And Firearm Offenses

Willie Earl Hector, 33, of Muskegon Heights, Michigan, was sentenced to 120 months (10 years) in federal ... More...
   $0 (02-15-2019 - MI)

City of Philadelphia v. Attorney General of the United State of America





The City of Philadelphia has received funds under the federal Edward Byrne Memorial Justice Assistance Grant Program (“Byrne JAG”) every year since the program’s inception
in 2006. Last year, however, the Justice Department notified
the City that it was withholding its FY... More...
   $0 (02-15-2019 - PA)

BISCAYNE MARINE PARTNERS V. CITY OF MIAMI, ET AL




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On February 17, 2017, the City issued RFP No. 16-17-011 seeking
proposals for the redevelopment and long-term lease of approxima... More...
   $0 (02-15-2019 - FL)

Mister Simmons vs. The State of Florida





Simmons was convicted of second degree murder with a firearm and
possession of a firearm with a removed serial number. The crimes were committed
on January 30, 1997. On April 26, 2000, the trial court sentenced Simmons to a
te... More...
   $0 (02-15-2019 - FL)

Delbert Johnson v. Jeffrey Halstead




Delbert Johnson is a sergeant with the Fort Worth Police Department. He alleges that over a three-year period he was subjected to a campaign of isolation, harassment, and ridicule because he is African-American. Investi... More...
   $0 (02-15-2019 - TX)

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