Public Lands Law
 
Jamien Rae Jensen, et al. v. EXC Incorporated, d/b/a D.I.A. Express, Inc., et al.

Prescott, AZ - Jamien Rae Jensen, individually and as parent and next friend of minor and as Personal Representative of the Wrongful Death Estate of unborn child: next friend of D.J. deceased C.J., Chavis Johnson
individually and as Personal Representative of the Wrongful Death Estate of:
estate of Butch CJ sued EXC Incorporated, d/b/a D.I.A. Express, Inc., Conlon Garage Incorporated, Go A... More...
   $0 (12-13-2020 - AZ)

United States of America v. James Gomes




Providence, RI - The United States of America charged James Gomes, age 33, with conspiracy to engage in drug trafficking in prison.

Defendant, formerly of Pawtucket, admitted to the Court that he executed a sche... More...
   $0 (07-13-2020 - )

United States of America v. Seth Morgan





Burlington, VT - The United States of America charged Seth Morgan, age 38, with theft or receipt of stolen mail.

Defendant was charged with five counts of mail theft. The thefts occurred at the Sheldon Springs Post Office in Sheldon, Vermont between April 2, 2018 and Ma... More...
   $0 (07-13-2020 - )

United States of America v. Jacqueline Masse





Concord, NH - The United States of America charged Jacqueline Masse, age 49, with mail fraud.

According to court documents and statements made in court, for nearly four years, Masse defrauded or attempted to defraud restaurant... More...
   $0 (07-13-2020 - NH)

United States of America, ex rel v. Universal Health Services, Inc., UHS of Delaware, Inc., and Turning Point Care Center, LLC

Atlanta, GA - The United States of America sued Universal Health Services, Inc., UHS of Delaware, Inc., and Turning Point Care Center, LLC on a False Claims Act violation theory.

Defendants agreed to pay a combined total of $122 million to resolve alleged violations of the False Claims Act for billing for medically unnecessary inpatient behavioral health services, failing to provide adeq... More...
   $122000000 (07-13-2020 - GA)

United States of America v. Latasha Bishop





Athens, GA - The United States of America charged Latasha Bishop with drug trafficking on a large scale.

Defendant, age 33, of Athens-Clarke County, pleaded guilty to one count distribution of methamphetamine before U.S. District Judge C. Ashley Royal on Wednesday, July... More...
   $0 (07-13-2020 - GA)

United States of America v. Philip Golightly

Tallahassee, FL - The United States of America charged Phillip Golightly, age 38, with sexually assaulting a federal prison inmate.

A federal grand jury in Tallahassee indicted Philip Golightly, 38, of Quincy, Florida, with two counts of Sexual Abuse of a Ward. Golightly, a U.S. Bureau of Prisons Correctional Officer at Federal Correctional Institution Marianna, is charged with sexually a... More...
   $0 (07-13-2020 - FL)

United States of America v. Mark Grenon, Jonathan Grenon, Jordan Grenon and Joseph Grenon





Miami, FL - The United States of America charged Mark Grenon, age 62,, Jonathan Grenon, age 34,, Jordan Grenon, age 26, and Joseph Grenon, age 32, with fraud.

Federal prosecutors in Miami have charged four Florida residents who allegedly marketed “Miracle Mine... More...
   $0 (07-13-2020 - MI)

State v. Ohio v, Kyren Tavior King













{¶ 2} On June 7, 2018, appellant was indicted on one count of trafficking in
marijuana in violation of R.C. 2925.03(A)(2) and (C)(3)(c), a felony of the first degree,
... More...
   $0 (07-12-2020 - OH)

State of Ohio v. Dulce M. Casi




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   $0 (07-12-2020 - OH)

State of Ohio v. Donald E. Webb, Jr.




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   $0 (07-12-2020 - OH)

State of Ohio v. Joshua Polle













{¶ 2} The evidence at trial established that Polley, his girlfriend, and a group of
friends were gathered at his girlfriend’s home in Ottawa County on the evening of May ... More...
   $0 (07-12-2020 - OH)

American Chemistry Council v. Office of Environmental Health Hazard Assessment

Proposition 65, also known as the Safe Drinking Water and Toxic Enforcement
Act of 1986 (Health & Saf. Code, §§ 25249.5-25249.13), requires the Governor to
publish a “list of those chemicals known to the state to cause cancer or reproductive
toxicity.” (Health & Saf. Code, § 25249.8.) In 2013 the Carcinogen Identification
Committee (Committee) voted to list the chemical diisononyl ... More...
   $0 (07-12-2020 - CA)

State of Ohio v. Jesse Hieber














{¶ 2} Appellant’s indictment stemmed from a United States Department of
Homeland Security investigation which discovered crimes pertaining to online child
porn... More...
   $0 (07-11-2020 - OH)

State of Ohio v. Jamaine Eaton













{¶ 3} In his first assignment of error, appellant asserts that the trial court erred by
imposing a sentence in this case to be served consecutively to a sentence imposed ... More...
   $0 (07-11-2020 - OH)

Thomas Waldock, Trustee of the Trust Court of Appeals No. WD-19-048 Agreement of Thomas A. Waldock, et al. v. Rover Pipeline, LLC, et al.




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   $0 (07-11-2020 - OH)

State of Ohio v. Joseph Loyd Wallace














{¶ 2} On April 4, 2019, Joseph L. Wallace was indicted on one count of grand
theft in violation of R.C. 2913.02(A)(1), a felony of the fourth degree, and one count o... More...
   $0 (07-11-2020 - OH)

United States of America v. Peter Margiotta





Billings, MT - The United States of America charged Peter Margiotta with conspiracy to violate the Clean Air Act.

A jury in September found Peter Margiotta, 63, of Edmonton, Alberta, Canada, guilty of all three counts in an indictment, including conspiracy, Clean Air Act—gen... More...
   $0 (07-11-2020 - MT)

Ronald Talley v. County of Fresno

Plaintiff Ronald Talley pleaded nolo contendre to a criminal offense for which he
was sentenced to 18 days in the Fresno County Jail. Rather than serving those days in
county jail, plaintiff was deemed eligible to serve the sentence by participation in the
Adult Offender Work Program (AOWP) administered by Fresno County’s Probation
Department. Plaintiff was injured while performing... More...
   $0 (07-11-2020 - CA)

State of Ohio v. James Y. Maire













{¶ 3} On October 1, 2018, appellant was indicted, in Sandusky County Common
Pleas Court case No. 18 CR 1011, on one count of domestic violence in violation of R.C.
29... More...
   $0 (07-10-2020 - OH)

State of Ohio v. Terrell Wynn














{¶ 2} On July 13, 2018, the Lucas County Grand Jury indicted appellant on four
counts of rape in violation of R.C. 2907.02(A)(2) and (B), felonies of the first degre... More...
   $0 (07-10-2020 - OH)

State of Ohio v. Nathaniel McKinney













{¶ 2} Appellant was indicted on May 30, 2018, for an incident occurring on
April 27, 2017, in Lucas County, Ohio. Appellant entered not guilty pleas to the charges.
T... More...
   $0 (07-10-2020 - OH)

STATE OF OHIO -vs- ROBERT J. RAMSEY














{¶ 2} On March 30, 2017, the Licking County Grand Jury indicted appellant on
one count of aggravated possession of drugs in violation of R.C. 2925.11, one count ofMore...
   $0 (07-10-2020 - OH)

United States of America v. Mitch Bryan Schoonover, Isaiah Holt and Jay Rodney Ferdig





Portland, OR - The United States of America charged Mitch Bryan Schoonover, age 37, Isaiah Holt, age 32, and Jay Rodney Ferdig, age 44, with being felons in possession of firearms.

“The goal of the Project Safe Neighborhoods program is to reduce violent crime and victimizat... More...
   $0 (07-10-2020 - )

United States of America v. Jeffrey Fildey





San Diego, CA - The United States of America charged Jeffrey Fildey, , founder and former CEO of San Diego startup GoFormz Inc. with stealing more than $1,500,000 from his own company for his personal benefit. According to public recor... More...
   $0 (07-10-2020 - CA)

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