Public Administrative Law Law
 
United States of America v. John La Fave





Milwaukee, WI - The United States of America charged John La Fave, age 70, former Milwaukee country register of Deeds was charged with wire fraud.

According to the information, La Fave, who was the Milwaukee County Register of Deeds, devised... More...
   $0 (07-07-2020 - WI)

Stanford Vina Ranch Irrigation Company v. State of California

Stanford Vina Ranch Irrigation Company (Stanford Vina) sued the State Water
Resources Control Board (the Board), among other defendants, challenging the Board’s
issuance of certain temporary emergency regulations in 2014 and 2015, during the height
of one of the most severe droughts in California’s history. The challenged regulations
established minimum flow requirements on three t... More...
   $0 (07-07-2020 - CA)

STATE OF OHIO v. JESSIE SMITH
















{¶2} On January 31, 2019, the Shelby County Grand Jury indicted Smith on
one count of failure to provide notice of a change of address in violation of R.C.... More...
   $0 (07-06-2020 - )

STATE OF OHIO v. JONATHAN MASON




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   $0 (07-06-2020 - OH)

STATE OF OHIO, v. JEFFAWN ERIC-MONTEL SANDERS














{¶2} Sanders was born HIV positive. On July 9, 2019, Sanders was staying
in a friend’s living room on the couch. Sanders’ friend had a twelve year old
daughter a... More...
   $0 (07-06-2020 - OH)

STATE OF OHIO v. LAMAR L. CARTLIDGE














{¶2} On September 10, 2018, several law enforcement officers met L.S., a
confidential informant, at a predetermined location to set up a controlled buy of
ille... More...
   $0 (07-06-2020 - OH)

STATE OF OHIO v. SEAN CHAPPELL














{¶ 1} The State of Ohio appeals from the trial court’s order granting Sean
Chappell’s motion to suppress. Chappell had been indicted on one count of improper
han... More...
   $0 (07-06-2020 - OH)

STATE OF OHIO v. RAYMONE E. HILL




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   $0 (07-06-2020 - OH)

STATE OF OHIO v. HENRY L. BROWN













{¶ 2} On February 27, 2019, Brown entered First Financial Bank on 2891 W. Alex
Bell Road with a gun and demanded money. Bank employees gave him a bag containing
$2,10... More...
   $0 (07-06-2020 - OH)

United States of America v. Luca Sartini

Knoxville, TN - The United States of America charged Luca Sartini, ate 60, with conspiracy to distribute and dispense drugs and other felonies.

The United States successfully completed the extradition process of Luca Sartini, 60, from Italy, with the United States Marshals Service effectuating the transportation of Sartini from Rome to Knoxville. Sartini is a co-defen
dant of Sylvia H... More...
   $0 (07-06-2020 - TN)

United States of America v. Dylan G. Roland




Covington, KY - The United States of America charged Rylan G. Roland, age 29, with distributing methamphetamine and possession of a firearm in furtherance of drug trafficking.

According to his plea agreement, Roland ... More...
   $0 (07-06-2020 - KY)

United States of America v. Robert D. McWilliams




Cleveland, OH - The United States of America charged Robert D. McWilliams, age 40, with sex trafficking of a Minor, three counts of Sexual Exploitation of Children, one count of Transportation of Child Pornography, one count of Receipt and Distribution of Visua... More...
   $0 (07-06-2020 - OH)

United States of America v. Jessica Marie Rubio




Grand Rapids, MI - The United States of America charged Jessica Marie Rubio with wire fraud conspiracy to defraud those without legal status.

Defendant, age 32, of Grand Rapids, Michigan pleaded guilty to one count of wire fraud conspiracy in a scheme to defraud those without l... More...
   $0 (07-06-2020 - MI)

United States of America v. Cajan Welding & Rentals, Ltd.




New Orleans, LA - The United States of America charged Cajan Welding & Rentals, Ltd. conspiracy to defraud the United States and violating the Procurement Integrity Act, in violation of 18 U.S.C. § 371.

According to the bill of information, CAJAN WELDING & RENTALS, LTD. conspir... More...
   $0 (07-06-2020 - LA)

Rexina Mize v. Mentor Worldwide, LLC

This case is about preemption and causation:
whether the Medical Device Amendments (MDA) to the federal
Food, Drug, and Cosmetic Act (FDCA) preempt the state-law
products liability claims at issue here, and whether Rexina Mize
and her husband, Minh Nguyen, sufficiently pled causation to
survive Mentor Worldwide LLC’s demurrer to those claims. We
conclude that the tort claim... More...
   $0 (07-06-2020 - CA)

STATE OF OHIO v. CHRISTOPHER G. HAIR




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   $0 (07-05-2020 - OH)

STATE OF OHIO v. TIMOTHY J. ADKINS




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   $0 (07-05-2020 - OH)

STATE OF OHIO v. ANDRE J. ROBERTS




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   $0 (07-04-2020 - OH)

STATE OF OHIO v. DONOVAN ASHER NICHOLAS




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   $0 (07-04-2020 - OH)

STATE OF OHIO v. RASHAAN O. REED












{¶ 3} The record reflects that Reed was convicted of murder and evidence
tampering in 2002 in connection with the shooting death of Joseph Smith. He received an
aggregate... More...
   $0 (07-04-2020 - OH)

United States of America v. Sean Deandre Martin





Charleston, SC - The United States of America cahrged Sean Deandre Martin, age 33, with felony possession of a firearm in furtherance of a drug trafficking crime.

Evidence presented to the court showed that on August 1, 2017, Martin was ... More...
   $0 (07-04-2020 - SC)

Charles Halliman, et al. v. Warden Thomas Scarantino, et al.





Raleigh, NC - Charles Halliman, et al. sued Warden Thomas Scarantino, et al. seeking writs of habeas corpus.

Eleven inmates housed at the Federal Correctional Complex in Butner, North Carolina (“FCC Butner”) voluntarily dismissed their lawsuit against Federal Bureau ... More...
   $0 (07-04-2020 - )

United States of America v. Vincent Slater

Washington, DC - The United States of America charged Vincent Slater with tax fraud.

A former official of the D.C. Office of Tax and Revenue (OTR) pled guilty today for participating in corruption schemes in which he accepted at least $75,000 in exchange for fraudulently erasing tax liability, inflicting more than $3 million in losses upon the District of Columbia.

Vin... More...
   $0 (07-03-2020 - DC)

STATE OF OHIO v. RAMON A. BOYCE













{¶ 3} Boyce’s jury trial lasted 15 days, during which the State presented 85
witnesses and Boyce offered 12 witnesses. The pertinent facts underlying the present
ap... More...
   $0 (07-03-2020 - OH)

STATE OF OHIO vs. WILLADEAN BRANAM




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   $0 (07-03-2020 - OH)

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