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United States of America v. Timothy Griffin

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Jackson, MS - The United States of America charged Timothy Griffin with possession with inten... More...
   $0 (03-25-2020 - MS)

STATE OF KANSAS v. CRYSTAL DAWN GALLOWAY

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As of May 2015, the State of Kansas had assumed custody of five of Galloway's
children. Al... More...
   $0 (03-23-2020 - KS)

United States of America v. Gregory VanDemark

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Cincinnati, OH - The United States of America charged Gregory VanDemark with tax fraud.
<... More...
   $0 (03-23-2020 - OH)

Ruben Fernandez, Jr. v. The State of Texas

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Fernandez was initially indicted on August 26, 2015, then re-indicted on May 18, 2016,
hav... More...
   $0 (03-20-2020 - TX)

The State of Texas v. Timothy West

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On September 13, 2016, the State indicted West for three counts of knowingly possessing
or... More...
   $0 (03-20-2020 - TX)

Francisco Valles v. The State of Texas



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   $0 (03-18-2020 - TX)

Darren Lamont Biggers v. The State of Texas



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   $0 (03-17-2020 - TX)

United States of America v. Cristian Fernandez

White Plains, NY - The United States of America charged Cristian Fernandez with drug distribution and felony firearms possession.

Cristian Fernandez was sentenced to 204 months in prison for conspiring to distribute heroin and possessing firearms in furtherance of drug trafficking between 2017 and 2018. Fernandez pled guilty on December 5, 2019, before U.S. District Court Judge Vincent L... More...
   $0 (03-16-2020 - NY)

United States of America v. Jose Miguel Melendez-Rojas, Francisco Melendez-Perez, Abel Romero-Melendez, Jose Osvaldo Melendez-Rojas and Rosalio Melendez-Rojas

Brooklyn, NY - The United States of America chareg Jose Miguel Melendez-Rojas, Francisco Melendez-Perez, Abel Romero-Melendez, Jose Osvaldo Melendez-Rojas and Rosalio Melendez-Rojas with of sex trafficking, sex trafficking conspiracy, sex trafficking of minors, interstate prostitution, alien smuggling and money laundering conspiracy.

Following two weeks of trial, a federal jury in Brook... More...
   $0 (03-16-2020 - )

Reverse Mortgage Funding, LLC v. Carla Nagle Blevins Robertson




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In 1995, Richard R. Nagle execut... More...
   $0 (03-12-2020 - TX)

Victrola 89, LLC v. Jaman Properties 8, LLC

After respondent Victrola 89, LLC (Victrola) purchased
a house (the Property) from appellant Jaman Properties 8,
LLC (JP8), Victrola filed suit against JP8, appellant Jaman
Properties, Inc. (JP), and their principal, appellant Michael
Manheim (collectively, the Jaman Parties), among others,
regarding allegedly undisclosed and unrepaired defects in
the Property. Based on the... More...
   $0 (03-12-2020 - CA)

Victrola 89, LLC v. Jaman Properties 8, LLC

After respondent Victrola 89, LLC (Victrola) purchased
a house (the Property) from appellant Jaman Properties 8,
LLC (JP8), Victrola filed suit against JP8, appellant Jaman
Properties, Inc. (JP), and their principal, appellant Michael
Manheim (collectively, the Jaman Parties), among others,
regarding allegedly undisclosed and unrepaired defects in
the Property. Based on the... More...
   $0 (03-12-2020 - CA)

United States of America v. David Grimaldi and Robert K. Bell


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Providence, RI - The United States of America charged David Grimaldi and Robert K. Bell ... More...
   $0 (03-11-2020 - RI)

STATE OF OKLAHOMA, Plaintiff, v. ERICE RAMONE CARTER, Defendant.

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Tulsa, OK - Criminal defense lawyer More...
   $0 (03-09-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. DONOVAN LEE DAVIS, Defendant, and JAMES BAILEY CRUMPTON, Defendant, and RUSSELL STANTON HYATT,

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Legal Suites and Virtual Offices - Two Locations in Downtown Tulsa / Pat Huether - 918-398-5678



Tulsa, OK - The State of Oklahoma charged Donovan Lee Davis, James Bailey Crumpton... More...
   $0 (03-09-2020 - OK)

United States of America v. Ali Sultan

Fort Wayne, IN - The United States of America charged Ali Sultan with drug distribution and felony possession of a firearm.

Ali Sultan, age 21, was after pleading guilty to distributing cocaine and heroin and possessing a firearm in furtherance of a drug trafficking crime.

According to documents in this case, in early 2017, Sultan took over the drug operation of his brother who w... More...
   $0 (03-07-2020 - IN)

Matthew Matson v. S.B.S. Trust Deed Network

Plaintiffs Matthew Matson and Matson SDRE Group, LLC (collectively plaintiffs)
purchased a deed of trust at a nonjudicial foreclosure sale. S.B.S. Trust Deed Network
(SBS) was the trustee and Bank of Southern California, N.A. (BSC) (referred to
collectively as defendants) was the beneficiary of the deed of trust. Matson, relying on a
2
software application called PropertyRadar... More...
   $0 (03-07-2020 - CA)

Daniel Barry Steffen v. The State of Texas




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Daniel Barry Steffen pleaded gui... More...
   $0 (03-06-2020 - TX)

United States of America v. H. Harris Pepper, Jr.

Louisville, KY - The United States of America charged H. Harris Pepper, Jr. with money laundering.

Bowling Green real estate attorney H. Harris Pepper, Jr. entered a guilty plea to money laundering, announced United States Attorney Russell Coleman.

“The rule of law means that everyone is held to the same standard, to include attorneys and influential members of communities like ... More...
   $0 (03-06-2020 - KY)

STATE OF OKLAHOMA, Plaintiff, v. TORION HOPGOOD, Defendant.

Oklahoma City, OK - The State of Oklahoma charged Torion Hopgood with:

Count # 1. Count as Filed: OWN, MAKING A FALSE DECLARATION OF OWNERSHIP TO A PAWNBROKER, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 11/10/2018
Party Name Disposition Information
HOPGOOD, TORION Disposed: CONVICTION, 03/05/2020. Guilty Plea
Count as Disposed: MAKING A FALSE DECLARATION OF O... More...
   $0 (03-05-2020 - OK)

Michael Edward Harssema v. The State of Texas




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The evidence at trial establishe... More...
   $0 (03-05-2020 - TX)

Christopher Michael Rubio v. The State of Texas




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Rubio and Elizabeth Adams dated ... More...
   $0 (03-04-2020 - TX)

United States of America v. Jarrell Boyan

Columbia, SC - The United States of America charged Jarrell Boyan with deprivation of the rights of another under color of law.

Jarrell Boyan, 29, of Columbia, was sentenced to 7 years in federal prison after pleading guilty to deprivation of rights under color of law.

The facts presented to the court showed that on October 6, 2016, Boyan was working as a Lieutenant with the Sout... More...
   $0 (03-04-2020 - SC)

Siry Investment, L.P. v. Saeed Farkhondehpour

This is the fourth appeal in this longstanding lawsuit, and
challenges a $7 million default judgment entered after the trial
court issued terminating sanctions. Among the many issues
raised by the parties on appeal, three present significant legal
questions: (1) May a trial court issue terminating sanctions when
the discovery a party contumaciously refuses to provide
encomp... More...
   $0 (03-04-2020 - CA)

STATE OF OKLAHOMA, Plaintiff, v. Kendall L Mcpherson, Defendant.

Oklahoma City, OK - The State of Oklahoma charged Kendall L. McPherson with:

Count # 1. Count as Filed: OWPN, POSSESSION OF A SAWED-OFF SHOTGUN, in violation of 21 O.S. 1272-1289.28
Date of Offense: 01/22/2019
Party Name Disposition Information
Mcpherson, Kendall L Disposed: DEFERRED, 03/03/2020. Guilty Plea
Count as Disposed: POSSESSION OF A SAWED-OFF SHOTGUN(OWPN)More...
   $0 (03-03-2020 - OK)

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