Fred Graylee v. John Castro | |
Defendants John and Rosa Castro (the tenants) leased a residential property |
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Franklin E. Lee v. State of Indiana | |
[1] In April of 2018, Franklin E. Lee molested his then-ten-year old stepgranddaughter. After a jury found him guilty of Le... More... $0 (08-04-2020 - IN) |
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STATE OF LOUISIANA VERSUS JOHN ELMER | |
On February 2, 2018, a St. Charles Parish Grand Jury returned an eight-count indictment charging defendant, J.E., with various sex offenses against J.H. Defendant was charg... More... $0 (08-04-2020 - LA) |
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The Application of State of Oklahoma ex rel. Matthew J. Ballard District Attorney v. Sixteen Thousand Five Hundred Four Dollars in U.S. Currency, et al. | |
Vinita, OK - In the Application of the State of Oklahoma ex rel. Matthew J. Ballard District Attorney, the State of Oklahoma sought the forfeiture of Sixteen Thousand Five Hundred Four Dollars in U.S. Currency seized by an Oklahoma Highway Patrolman on Mary 25, 2016 claiming that the proceeds were believed to be from the sale of narcotics pursuant to 63 O.S. 2-503 which provides: |
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Jimmy Bogan, Plaintiff, v. Larry Stroud, as Special Administrator of the Estate of Marcia Stroud, Defendant; John Doe, Defendant; Jane Doe, Defendant. | |
Tulsa, OK - Jimmy Bogan sued Larry Stroud, as Special Administrator of the Estate of Marcia Stroud on a personal injury auto negligence theory claiming to have been injured and/or damaged in a car wreck caused by Stroud.... More... $1 (07-16-2020 - OK) |
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United States of America v. Marvin Leroy Smith-Capers, Jr. | |
Columbia, SC - The United States of America charged Marvin Leroy Smith-Capers, Jr., age 38, with arson. |
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United States of America v. Mary Beyer Halsey | |
Baltimore, MD - The United States of America charged Mary Beyer Halsey, age 59, with conspiracy to commit bank fraud. |
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Sheila A. Clovis v. Theodore Timothy Hill, Jr. and J.G. Hunt Transport, Inc. | |
Clarksburg, WV - Plaintiff, Personal Injury, Truck Wreck ![]() Sheila A. Clovis, Administratrix of the Estate of Jeffrey Allen Clovis, Deceased, sued Theodore Timothy Hill, Jr. and J.G. Hunt Transport, Inc., an Arkansas corporation, or any assigne, lessee, transf... More... $1 (08-04-2020 - WV) |
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STATE OF LOUISIANA Vs. $15,300 US CURRENCY (FOR REFERENCE ONLY: TERRELL JORDAN NOEL) | |
STATE OF LOUISIANA |
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STATE OF LOUISIANA Vs. COLBY JAMES KINSEY | |
On February 24, 2017, Defendant punched his girlfriend, Angela Olds, in the face to the point of unconsciousness... More... $0 (08-02-2020 - LA) |
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Golden Door Properties, LLC v. The Superior Court of San Diego County, County of San Diego, Real Party in Interest | |
After referring the discovery disputes to a referee, the superior court adopted the |
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JULIUS CATLETT, JR. V. COMMONWEALTH OF KENTUCKY | |
Shaun Smith was shot and killed in the early morning hours of September 4, 2016, in Hopkinsville, Kentucky. Smith and friends drove to an annual block party a... More... $0 (07-31-2020 - KY) |
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United States of America v. Joseph Taub | |
![]() Newark, NJ - The United States of America charged Joseph Taub, age 41, with orchestrating a massive, long-running market manipulation scheme and tax fraud that netted more than $17 million in illegal profits between 2014 and 2016. From 2014 to 2016, Taub and others... More... $0 (07-31-2020 - NJ) |
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State of Oklahoma v. Adam Wayne Smith | |
![]() Tulsa, OK - The State of Oklahoma charged Adam Wayne Smith with: Count # 1. Count as Filed: OWPN, - FE... More... $0 (07-22-2020 - OK) |
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Alexis Stokes v. United States of America, ex rel. Indian Health Service & Chickasaw Nation Medical Center, an agency of the Chickasaw Nation | |
The district court awarded damages to Baby Boy D.S. (Baby Stokes) and his parents, Alexis Stokes and Taylor Stokes, (collectively, the Stokes) in this Federal Tort Claims Act (FTCA), 28 U.S.C. � 2674, action. The government appeals, arguing that the district court erred i... More... $0 (07-30-2020 - OK) |
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United States of America v. Simon Saw-Teong Ang | |
![]() Little Rock, AR - The United States of America charged Simon Saw-Teong Ang, age 63, with 42 counts of wire fraud and two counts of passport fraud. “Transparency and integrity have long sustained the pursuit of knowledge on America’s campuses,” s... More... $0 (07-30-2020 - AR) |
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United States of America v. Edward Thomas Schinzing | |
![]() Portland, OR - The United States of America charged Edward Thomas Schinzing with arson. Edward Thomas Schinzing, 32, has been charged by criminal complaint with using fire to maliciously damage or destroy the Justice Center in dow... More... $0 (07-28-2020 - OR) |
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STATE OF OHIO v. WAYNE E. BALL | |
[Cite as State v. Ball, 2020-Ohio-3156.] STATE OF OHIO ) IN THE COURT OF APPEALS )ss: NINTH JUDICIAL DISTRICT COUNTY OF SUMMIT ) STATE OF OHIO Appellee v... More... $0 (07-28-2020 - OH) |
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United States of America v. Jorge Salcedo | |
Boston, MA - Criminal defense lawyer represented Defendant Jorge Salcedo, age 47, charged with conspiracy to commit racketeering. |
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STATE OF OHIO v. SHAWN M. BERILA | |
{¶2} When the victim (“J.S.”) was only seven years old, Mr. Berila married her mother, and the family of three soon moved from a trailer into a house in Seville. By all a... More... $0 (07-27-2020 - OH) |
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United States of America v. Frank Powell, a/k/a "Bread" | |
Indianapolis, IN - The United States of America charged Frank Powell, a/k/a "Bread," age 29, with fraud, bank fraud and aggravated identity theft. |
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Helene Storm v. The Standard Fire Insurance Company | |
This appeal emanates from an underinsured motorist arbitration |
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STATE OF OHIO v. DEXTER L. MOORE | |
{¶2} This matter arises out of a deadly shooting that occurred in Akron, Ohio on the evening of November 16, 2017. D.A. was shot multiple times on Oakdale Avenue as he ... More... $0 (07-25-2020 - OH) |
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Serena M. v. The Superior Court of Fresno County, Fresno County Department of Social Services | |
Petitioner Serena M. (mother), in propria persona, seeks an extraordinary writ |
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STATE OF OHIO v. TYRONE LEEGRAND, II | |
The charges in the case arose from events that took place on June 10, 2013. At 11:13 p.m. that night, Nunzio’s Pizza on Lorain Avenue received a call for a pizza order to be ... More... $0 (07-22-2020 - OH) |
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