Social Security Law
 
STATE OF OHIO -vs- JOHN SMITH




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<... More...   $0 (07-08-2020 - OH)

Debbra J. Ball v. Social Security Administration

Muskogee, OK - Debbra J. Ball sued the Social Security Administration seeking review of the denial by HHS of his application for SSID benefits.... More...   $0 (07-08-2020 - OK)

United States of America v. Ramar Travelle Palms





Tulsa, OK - The United States of America charged Ramar Travelle Palms with sex trafficking.

“Ramar Palms targeted, isolated, degraded, and trafficked a female victim. But she found her voice and courageously testified against him at trial,” said U.S. Attorney Trent Shor... More...   $0 (07-08-2020 - OK)

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. 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)

United States of America v. Brett Brimberry





Fairview Heights, IL - The United States of America charged Brett Brimberry and others with possession of child porn.

Fourteen men were charged for attempting to engage in sexual
activity with minors. The cases are the result of an FBI led operation involving multiple federal
... More...   $0 (07-07-2020 - )

United States of America v. Eugene Haywood

Peoria, IL - The United States of America charged Eugene Haywood and others with Racketeering.

Sentencing hearings were concluded for 13 members of the Peoria street gang known as “Bomb Squad” who were convicted in December 2019, for conspiring to operate as a criminal enterprise. The defendants were convicted of conspiring under the RICO statute (Racketeer Influenced and Corrupt Organiza... More...   $0 (07-07-2020 - IL)

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)

United States of America v. Robert D. McWilliams




Cleveland, OH - The United States of America charged Robert D. McWilliams, age 40, with sex trafficking of a Minor, three counts of Sexual Exploitation of Children, one count of Transportation of Child Pornography, one count of Receipt and Distribution of Visua... More...   $0 (07-06-2020 - OH)

United States of America v. Jessica Marie Rubio




Grand Rapids, MI - The United States of America charged Jessica Marie Rubio with wire fraud conspiracy to defraud those without legal status.

Defendant, age 32, of Grand Rapids, Michigan pleaded guilty to one count of wire fraud conspiracy in a scheme to defraud those without l... More...   $0 (07-06-2020 - MI)

STATE OF OHIO v. DIAMOND L. McNEIL














{¶ 1} Diamond L. McNeil pled guilty in the Clark County Court of Common Pleas
to an amended charge of attempted felonious assault, a third-degree felony. The trialMore...   $0 (07-05-2020 - OH)

STATE OF OHIO v. CLOUVIS CHEBEGWEN













{¶ 1} Defendant-appellant Clouvis Chebegwen appeals his conviction for the
following offenses: Count I, theft (by deception) (more than $1,000 but less than $7,500),
... More...   $0 (07-05-2020 - OH)

United States of America v. J. Guadalupe Martinez-Montelongo





Laredo, TX - The United States of America charged J. Guadalupe Martinez-Montelongo with conspiracy to import meth.

A 48-year-old Matamoros, Mexico, resident has been ordered to federal prison following his conviction of c... More...   $0 (07-05-2020 - TX)

STATE OF OHIO v. DONOVAN ASHER NICHOLAS




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<... More...   $0 (07-04-2020 - OH)

STATE OF OHIO v. JERMICHAEL TAYLOR













{¶ 1} Defendant-appellant Jermichael Taylor appeals his conviction for the
following offenses: Count I: felonious assault (deadly weapon), in violation of R.C.
2903.1... More...   $0 (07-04-2020 - OH)

STATE OF OHIO v. BROOKES RHODES




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Charles Halliman, et al. v. Warden Thomas Scarantino, et al.





Raleigh, NC - Charles Halliman, et al. sued Warden Thomas Scarantino, et al. seeking writs of habeas corpus.

Eleven inmates housed at the Federal Correctional Complex in Butner, North Carolina (“FCC Butner”) voluntarily dismissed their lawsuit against Federal Bureau ... More...   $0 (07-04-2020 - )

Joana David v. Queen of the Valley Medical Center

Plaintiff worked as a registered nurse at the hospital from 2005 to
2015. Plaintiff was an hourly employee. During the relevant time
period—September 2011 to May 2015—plaintiff worked two 12-hour shifts
per week. Plaintiff clocked in and out of work using an electronic
2
timekeeping system that automatically rounded time entries up or down to
the nearest quarter-hour.
... More...   $0 (07-04-2020 - CA)

United States of America v. Charles Algernon Boomer III

Norfolk, VA - The United States of America charged Charles Algernon Boomer III with trafficking five kilograms or more of cocaine and 280 grams or more of crack cocaine and for possessing with intent to distribute at least 28 grams of crack cocaine.

“Charles Algernon Boomer III has a criminal history that includes nearly 100 criminal charges, and more than 40 total convictions,” said G. Z... More...   $0 (07-03-2020 - VA)

STATE OF OHIO v. RAMON A. BOYCE













{¶ 3} Boyce’s jury trial lasted 15 days, during which the State presented 85
witnesses and Boyce offered 12 witnesses. The pertinent facts underlying the present
ap... More...   $0 (07-03-2020 - OH)

STATE OF OHIO vs. KYLE EADS




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{¶3} ... More...   $0 (07-03-2020 - OH)

STATE OF OHIO vs. HERMAN SEE













{¶3} See and Stites have a total of six children/stepchildren. The victims of
See’s sexual abuse are K.S., S.S., and E.M., who were all children when the abuse
occurr... More...   $0 (07-03-2020 - OH)

STATE OF OHIO vs. ALBERT MCCANTS




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State of Oklahoma v. James Dale Hall, Jr.

Tulsa, OK - The State of Oklahoma charged James Dale Hall, Jr. with:

Count # 1. Count as Filed: SEXO, FAILURE TO REGISTER AS SEX OFFENDER, in violation of 57 O.S. 583
Date of Offense: 01/08/2020
Party Name Disposition Information
HALL, JAMES DALE JR Disposed: CONVICTION, 06/23/2020. Guilty Plea
Count as Disposed: FAILURE TO REGISTER AS SEX OFFENDER(SEXO)
Violation... More...   $0 (07-02-2020 - OK)

State of Oklahoma v. Phylisa Grace Palmer

Tulsa, OK - The State of Oklahoma charged Phylisa Grace Palmer with:


Count # 1. Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(C)
Date of Offense: 08/23/2019
Party Name Disposition Information
PALMER, PHYLISA GRACE Disposed: DEFERRED, 06/23/2020. Guilty Plea
Count as Disposed: DRI... More...   $0 (07-02-2020 - OK)

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