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Tina Lasha Hall, a/k/a Tina Lasha Waller v. Commonwealth of Virginia



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On February 16, 2016, appellant... More...
   $0 (02-21-2019 - VA)

United States of America v. Michael J. Erickson




Oxford, MS - Bank Officer Sentenced for Fraud

A former bank officer has been sentenced to two years in prison for embezzling funds from Southern Bancorp Bank. Michael J. Erickson, age 42, of Ridgeland, Mississippi, was sentenced by U.S. District Judg... More...
   $0 (02-21-2019 - MS)

h The final order of dismissal with prejudice is reversed, and the action is remanded to the circuit court for further proceedings. Matt Papunen v. Bay National Title Company

Matt Papunen (“Buyer”) appeals a final order dismissing with prejudice his
complaint against Bay National Title Company (“Bay National”).1
The Buyer
alleged that although Bay National confirmed at closing Seller’s title and the absence
of post-foreclosure appellate or other legal challenges to the Seller’s title, Bay
National’s title examination negligently missed a post-judgm... More...
   $0 (02-20-2019 - FL)

CHESTER KEITH COOGLE V. COMMONWEALTH OF KENTUCKY





Sergeant Taylor Miller, with the Hardin County Sheriffs Office, was on
patrol the evening of March 21, 2017 in a rural area of Hardin County near a
small cemetery. Sgt. Miller saw two vehicles pull onto the road leading... More...
   $0 (02-20-2019 - KY)

United States of America v. Stoney Ray Mendenhall




Muskogee, OK - Stilwell Man Sentenced To 34 Months, $33,000 Restitution For Possession Of Stolen Firearm

Stoney Ray Mendenhall, age 19, of Stilwell, Oklahoma, was sentenced to 34 months’ imprisonment, three years of... More...
   $0 (02-20-2019 - OK)

Julia C. Meza v. Portfolio Recovery Associates, LLC




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This state recognizes a subset of civil actions, known as
limited civil cases, in which the amount in controversy does not
exceed $25,000 and ... More...
   $0 (02-20-2019 - CA)

Eunice J. Winzer v. Kaufman County; Bill Cuellar; Garry Huddleston; Matthew Hinds




This case is a § 1983 action arising from the deadly shooting of a young man by Kaufman County law enforcement officers responding to a 911 call. The district court dismissed all claims against the individual officers and the county. We now AFFIRM... More...
   $0 (02-19-2019 - )

Jorge Fierro v, Landry's Restaurant, Inc.

Plaintiff Jorge Fierro filed the underlying action against defendant Landry's
Restaurants, Inc.,1 seeking remedies for what Fierro alleges to be Landry's Restaurants's
violations of specified California labor laws and wage orders. Fierro asserts claims on
behalf of himself and on behalf of a class of individuals that he alleges is similarly
situated. Landry's Restaurants demurred t... More...
   $0 (02-19-2019 - CA)

STATE OF OHIO vs. ANTHONY LETT




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Lett was charged with one count of rape, one count of attempted murder, three
counts of kidnapping, two counts of aggravated robbery, two counts ... More...
   $0 (02-18-2019 - OH)

United States of America v. Jay Robert Sebben




Des Moines, IA - Waukee Man Sentenced to 130 Months in Prison for Receipt of Child Pornography

Jay Robert Sebben, age 41, of Waukee, appeared before United States District Court Judge Rebecca Goodgame Ebinger and was sent... More...
   $0 (02-17-2019 - IA)

State of Ohio v. Clifton Jackson





In 2015, Jackson was indicted on nine first-degree felonies relating to an
incident that occurred in 1998. Specifically, he was charged with two counts of rape in
violation of R.C. 2907.02(A)(2); one count of kidnapping in vio... More...
   $0 (02-17-2019 - OH)

United States of America v. Ryan Edward Mausner




Kansas City, MO - Colorado Man Pleads Guilty to Enticing a Minor for Illicit Sex

A Colorado man pleaded guilty in federal court to traveling to Kansas City, Mo., to meet an undercover FBI agent, whom he believed to be a mother with her 7-year-old daughter, for i... More...
   $0 (02-17-2019 - MO)

United States of America v. Andrew J. Sone




Rock Island, IL - Ohio Man Sentenced to 35 Years in Prison for Sex Crimes Against Minor Girls in Multiple States

An Ohio man, Andrew J. Stone, was sentenced to 35 years in prison for committing sex crimes against minor girls, specifically transportation of a minor ... More...
   $0 (02-17-2019 - IL)

United States of America v. Susan Wenszell




Milwaukee, WI - Former Owner of Electrical Construction Company Pleads Guilty to Felony Tax Charge

Susan Wenszell (57) of Milwaukee, Wisconsin, pleaded guilty to one count of failing to account for and pay federal payroll taxes to the Internal Re... More...
   $0 (02-17-2019 - WI)

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)

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. 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)

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)

United States of America v. Reynaldo “Sonny” Jesus Peralez




San Antonio, TX - Judge Sentences Businessman for Wire Fraud and Aggravated Identity Theft

Reynaldo “Sonny” Jesus Peralez, age 53, owner and operator of Bohannon Oil Services, L.L.C., was sentenced for scheming to defraud investors of over $3.5 million dollars by routing fals... More...
   $0 (02-15-2019 - TX)

Heriberto Perez v. County of Monterey




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Plaintiffs Heriberto Perez and Miguel Angel Reyes Robles appeal a defense
judgment in their action for declaratory relief against the County of Mo... More...
   $0 (02-15-2019 - CA)

United States of America v. India Tykeyah-Najee Cuyler, a/k/a “Lady Tank"




Columbia, SC - Columbia Woman Pleads to Federal Charge of Enticing Minor to Engage in Sexual Activity

India Tykeyah-Najee Cuyler, a/k/a “Lady Tank,” age 24, of Columbia, South Carolina, pled guilty in federal court to using a facility of inters... More...
   $0 (02-14-2019 - SC)

R. Alexander Acosta v. Off Duty Police Servs.



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406 South Boulder and 625 South Denver - 918 - 582-3993


... More...
   $0 (02-13-2019 - KY)

Rand Resources, LLC v. City of Carson




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The City of Carson (City) hired Rand Resources as its
agent to negotiate with the National Football League (NFL)
about the possibility of buil... More...
   $0 (02-13-2019 - CA)

Anupama Bekkem v. Robert Wilkie, Secretary, U.S. Department of Veterans Affairs





Plaintiff Anupama Bekkem brought this action against her employer, the
Department of Veterans Affairs, based on numerous instances of discrimination and
retaliation she allegedly experienced while working as a primary care physician for the
VA in the Oklahoma Cit... More...
   $0 (02-12-2019 - OK)

R. Alexander Acosta, Secretary of Labor, United States Department of Labor v. Off Duty Police Services, Inc.





The way we work in America is changing. The
relationships between companies and their workers are more fluid and varied than in decades
past. Our task in this appeal is to apply traditional legal protections to one such relationship. In
the proceedings below, th... More...
   $0 (02-12-2019 - KY)

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