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Jorge Fierro v, Landry's Restaurant, Inc.
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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)
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State of Ohio v. James T. Conway, III
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This is the second petition for postconviction relief that Conway has filed in this case. See State v. Conway, 10th Dist. No. 05AP-76, 2005-Ohio-6377 (hereinafter "Conway I.") We adopt the following summary of the facts of this case fro... More... $0 (02-18-2019 - OH)
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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)
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STATE OF OHIO vs. TIMOTHY S. SHELINE
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The instant matter arose from an August 29, 2007 incident during which the victim
in this case, Gwendolyn Bewley (hereinafter “Bewley” or “victim”), was murdered and a fire
broke out in her house in Fairview Park, Ohio. At the... More... $0 (02-18-2019 - OH)
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STATE OF OHIO v. JAJUAN A. McKEITHEN
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Defendant-Appellant JaJuan A. McKeithen (hereinafter “Appellant”), was indicted on September 17, 2015 for possession of heroin, a 1st degree felony in violation of R.C. 2925.11(A). There was a forfeiture specification with the indictme... More... $0 (02-18-2019 - OH)
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STATE OF OHIO -vs- TONY P. WALDRON, JR.
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United States of America v. Susan Wenszell
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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)
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STATE OF OHIO v. TRAVIS CREACHBAUM
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Defendant-appellant Travis Creachbaum appeals his conviction and
sentence for one count of burglary, in violation of R.C. 2911.12(A)(3), and one count of
receiving stolen property, in violation of R.C. 2913.51(A). Creachbaum ... More... $0 (02-16-2019 - OH)
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State of Tennessee v. Sarah Brinkman
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... More... $0 (02-16-2019 - TN)
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Tracy Looney v. State of Tennessee
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On direct appeal, this Court su... More... $0 (02-16-2019 - TN)
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United States of America v. Michael Geddati
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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)
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United States of America v. Daniel Jason Wnek
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Cleveland, OH - Canadian man sentenced to 11 years in prison for sending scores of messages over social media attempting to coerce an 11-year-old from Ohio to engage in sexual activity
A Canadian man was sentenced to 11 years in federal prison for sendi... More... $0 (02-15-2019 - OH)
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United States of America v. Solomon Israel
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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)
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City of Philadelphia v. Attorney General of the United State of America
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The City of Philadelphia has received funds under the federal Edward Byrne Memorial Justice Assistance Grant Program (“Byrne JAG”) every year since the program’s inception
in 2006. Last year, however, the Justice Department notified
the City that it was withholding its FY... More... $0 (02-15-2019 - PA)
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Delbert Johnson v. Jeffrey Halstead
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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)
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MATTHEW SITZMANN V. STATE OF ARKANSAS
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On May 5, 2017, the State charged Sitzmann with lottery fraud. Sitzmann waived
his right to a jury trial, and the court held a bench trial on February 5, 2018.
At trial, Justin Foster testified that he is the general manager ... More... $0 (02-14-2019 - AR)
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Rodolfo Quintero v. The State of Texas
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Sooner Cannabis Consultants
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Shirley Fanuiel v. The State of Texas
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The complainant, Wade Watkins, was born in 1925. Watkins moved from San Antonio to Galveston in 1945, where he started working at Gaido’s Restaurant.... More... $0 (02-14-2019 - TX)
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United States of America v. Pamela Taylor
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Charleston, WV - Clay County Woman Pleads Guilty to FEMA Fraud
A Clay County woman pled guilty yesterday to embezzling over $18,000 in federa... More... $0 (02-14-2019 - )
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UNITED STATES OF AMERICA v. JESSICA BRIDGET SOTO
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A joint investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Home... More... $0 (02-13-2019 - AZ)
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R. Alexander Acosta v. Off Duty Police Servs.
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United States of America v. Joseph F. Wiseman, Jr.
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Asheville, NC - Georgia Man Pleads Guilty To Conspiracy In Connection With A Bribery Scheme Involving Three Former Top Buncombe County Officials
Joseph F. Wiseman, Jr., 58, of Roswell, Georgia, pleaded guilty to a conspiracy charge today, for his role in a bribery scheme involvin... More... $0 (02-13-2019 - )
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United States of America v. Denslo Allen Paige
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New Bern, NC - Former North Carolina Board of Elections Election Official Sentenced to Prison for Aiding and Abetting Voting by an Alien in the 2016 General Election
DENSLO ALLEN PAIGE, age 66, of Wake County, North Carolina, was sentenced by United States District Court J... More... $0 (02-13-2019 - NC)
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United States of America v. Darius Coty Whitaker
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Greenville, NC - Rocky Mount Man Sentenced to 17 Years in Prison for Violent Business Robberies
DARIUS COTY WHITAKER, 24, was sentenced to 204 months imprisonment followed by 5 years of supervised release.
WHITAKER was named in an eight-count Indictment filed ... More... $0 (02-13-2019 - NC)
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State of Oklahoma v. Devin Charles Staller
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