| Jamien Rae Jensen, et al. v. EXC Incorporated, d/b/a D.I.A. Express, Inc., et al. | |
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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 |
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| 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 - ) |
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| 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 - ) |
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| United States of America v. Jacqueline Masse | |
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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) |
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| United States of America, ex rel v. Universal Health Services, Inc., UHS of Delaware, Inc., and Turning Point Care Center, LLC | |
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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. |
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| 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) |
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| United States of America v. Philip Golightly | |
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Tallahassee, FL - The United States of America charged Phillip Golightly, age 38, with sexually assaulting a federal prison inmate. |
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| 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) |
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| 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) |
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| State of Ohio v. Dulce M. Casi | |
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| State of Ohio v. Donald E. Webb, Jr. | |
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| 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) |
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| American Chemistry Council v. Office of Environmental Health Hazard Assessment | |
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Proposition 65, also known as the Safe Drinking Water and Toxic Enforcement |
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| 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) |
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| 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) |
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| 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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| 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) |
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| 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) |
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| Ronald Talley v. County of Fresno | |
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Plaintiff Ronald Talley pleaded nolo contendre to a criminal offense for which he |
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| 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) |
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| 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) |
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| 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) |
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| 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 of |
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| 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 - ) |
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| 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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