Restraining Order Law
 
STATE OF OHIO -vs- ERICK L. CREWS















{¶ 2} A recitation of the underlying facts is unnecessary for our resolution of this
matter. On August 15, 2018, the Muskingum County Grand Jury returned an ind... More...
   $0 (07-08-2020 - OH)

STATE OF OHIO -vs- RICHARD HARGRAVES













{¶2} The instant case involves appellant, his sister Kelly Hargraves (“Kelly”), his
minor niece “Jane Doe,” and his father, Richard Hargraves, Jr. (“Rick”). Doe was age 3... More...
   $0 (07-08-2020 - OH)

STATE OF OHIO -vs- JAMES BRYON DAVIS




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   $0 (07-08-2020 - OH)

STATE OF OHIO vs. MARK A. MCCOY













{¶2} On January 30, 2019, Mark A. McCoy, (“Appellant”), was
indicted on two counts of endangering children. The alleged victim was his
two-year-old grandson (“B.T.”),... More...
   $0 (07-08-2020 - OH)

United States of America v. Kristin Martin

Denver, CO - The United States of America charged Kristin Martin with mail fraud and tax evasion.

According to the information and the stipulated facts contained in the plea agreement, Martin worked as an executive assistant for her employer. She was provided with a unique identification and password to purchase supplies from Staples. Her company used various cost centers to track inter... More...
   $0 (07-08-2020 - CO)

United States of America v. Denise Gunderson Rust





Salt Lake City, UT - The United States of America charged Denise Gunderson Rust fraud and money laundering.

Denise Gunderson Rust, one of three individuals charged in connection with an alleged scheme to defraud investors by inducing them to ... More...
   $0 (07-08-2020 - UT)

WFG National Title Insurance Company v. Wells Fargo Bank, N.A.

This matter arises out of an alleged mortgage fraud scheme
designed to defraud mortgage lenders and involving numerous
realtors, loan brokers, loan officers, and real estate brokers. One
defrauded lender is Milestone Financial d/b/a Alviso Funding
(Alviso), the original plaintiff in this case.
The operative complaint alleges that various defendants set
up a sham transaction... More...
   $0 (07-08-2020 - CA)

STATE OF OHIO v. PAUL JEROD LESTER, AKA JEROD LESTER













{¶2} This case stems from a series of drug-related events involving Lester in
Union County, Ohio, that took place at a hotel in Marysville on August 17, 2017
and on... More...
   $0 (07-07-2020 - OH)

STATE OF OHIO v. ROSALIE N. KENNEDY














{¶2} The Logan County Grand Jury indicted Kennedy on March 14, 2017 on
the charges of murder in violation of R.C. 2903.02(A), an unclassified felony, with
a fire... More...
   $0 (07-07-2020 - OH)

STATE OF OHIO v. STEFANIE RODRIGUEZ















{¶2} On March 12, 2019, Rodriguez was indicted on one count of aggravated
trafficking in drugs in violation of R.C. 2925.03(A) for allegedly selling heroin.
... More...
   $0 (07-07-2020 - OH)

STATE OF OHIO v. JONATHAN R. GRIBBEN













{¶2} On April 3, 2019, Gribben was indicted for Felonious Assault in
violation of R.C. 2903.11(A)(1), a second degree felony. Gribben entered a plea of
not guilty and... More...
   $0 (07-07-2020 - OH)

STATE OF OHIO v. KELLY A. FOREMAN




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   $0 (07-07-2020 - OH)

STATE OF OHIO v. KATHRYN B. NULL




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   $0 (07-07-2020 - OH)

STATE OF OHIO v. JOHNQUEZ MYLES




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   $0 (07-07-2020 - OH)

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. CHRISTOPHER G. COOK














{¶2} In December 2014, Cook’s son, C.C., was staying with Cook and
Cook’s mother, Patricia Cook (“Patricia”), at Patricia’s house in Union County.
Cook and C.C... More...
   $0 (07-06-2020 - OH)

STATE OF OHIO v. NOEL E. MILLER, JR.




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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. BRENT A. WILLIAMS




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   $0 (07-06-2020 - OH)

STATE OF OHIO v. TAYVON BROWN




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   $0 (07-06-2020 - OH)

STATE OF OHIO v. KIEL T. GREENLEE




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   $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. JACQUE L. JOHNSON














{¶ 2} On August 10, 2010, following his guilty plea, Johnson was convicted on one
count of aggravated robbery (deadly weapon), in violation of R.C. 2911.01(A)(1), a... More...
   $0 (07-06-2020 - OH)

STATE OF OHIO v. RAYMONE E. HILL




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   $0 (07-06-2020 - OH)

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