M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

Information
About MoreLaw
Contact MoreLaw

Find a Lawyer
Subject:
City:
State:
 
Find a Case
Subject:
County:
State:
 
Login to your Profile
Email:
Password:
 
Forgot Password?
Register for free
Recent Verdicts and Judgements

Eden Gonzalez Has v. Fhodyco Productions

After crossing the finish line at the 2011 Kaiser Permanente San Francisco Half
Marathon, Peter Hass (Hass) tragically suffered a cardiac arrest, collapsed, and died.
Hass’s wife, Eden Hass, and his two minor children (collectively, the Hass Family)
consequently filed this wrongful death action, alleging that numerous race-affiliated
individuals and entities—including event organiz ...
More $0 (08-15-2018 - CA)

United States of America v. Larry O. Douglas, Jr.


MoreLaw Suites

Legal Suites and Virtual Offices In Downtown Tulsa
406 South Boulder
918-582-3993 or Info@morelaw.com

Tulsa, OK - Project Safe Neighborhoods Prosecution Results In 252 Month Sentence for Violent Federal Drug “Kingpin”

District Judge Claire V. Eagan sentenced Larry O. Douglas, Jr., 45, of Tulsa, to 252 months in prison followed by 60 months of supervised release for Continuing Criminal Enterprise and Conspiracy to Carry, Brandish, and Use a Firearm During and in Relation to a Crime of Viol ...
More $0 (08-14-2018 - OK)

State of Ohio v. NAKYIA DELSHAWN PARKER

On October 12, 2013, at approximately 9:00 p.m., the Warren City Police Department received a call concerning multiple gunshots in the vicinity of Southern Boulevard on the city’s northwest side. Multiple police officers were dispatched, including Sergeant Greg Coleman of the Emergency Services Division and Patrolman Trevor Sumption. {¶3} As the officers arrived at a Southern Boulevard addre ... More $0 (08-14-2018 - OH)

State of Ohio v. Phillip J. Fiore

On February 17, 2017, a Franklin County Grand Jury indicted Fiore for possession of cocaine and heroin and for trafficking in both illegal substances. (Feb. 17, 2017 Indictment.) In mid-March, Fiore pled "not guilty" to all four counts of the indictment. (Mar. 22, 2017 Plea Form.) However, in a hearing on September 5, 2017, Fiore changed his plea to "guilty" on the count of trafficking in coc ... More $0 (08-14-2018 - OH)

State of Ohio v. Reginald L. Greene

On August 15, 2005, a Franklin County Grand Jury indicted Greene for failure to pay court-ordered child support to his child, B. S., for 26 accumulated weeks of a 2-year period. (Aug. 15, 2005 Indictment 05CR-5445.) He pled guilty to that offense on February 13, 2006. (Feb. 13, 2006 Plea Tr. 05CR-5445, filed Nov. 17, 2017; Feb. 13, 2006 Plea Form 05CR-5445.) However, due to circumstances not ... More $0 (08-14-2018 - OH)

State of Ohio v. Londale J. Campbell

Columbus Division of Police Officer Kevin George testified at the suppression hearing that he is a 17-year veteran of the Columbus Police Department ("CPD"), and he has spent the last six years on a Community Response Team conducting foot and vehicle patrol duties throughout the various police precincts in the Columbus area. At No. 17AP-713 2 approximately 5:00 p.m. on August 30, 2014, G ... More $0 (08-14-2018 - OH)

State of Ohio v. Howard A. Gibson

By indictment filed January 12, 2017, plaintiff-appellee, State of Ohio, charged Gibson with one count of rape in violation of R.C. 2907.02, a first-degree felony; and one count of kidnapping in violation of R.C. 2905.01, a first-degree felony. Gibson initially entered a plea of not guilty.

{¶ 3} Subsequently, on August 9, 2017, Gibson withdrew his previously entered not-guilty plea an ...
More $0 (08-14-2018 - OH)

STATE OF OHIO vs. JASON L. PITTS

On January 5, 2017, a Medina County jail inmate, J.W., reported to a housing officer that his wife, H.W., was at the Motel 6 in Medina Township waiting for her drug dealer. The housing officer relayed this information to Sergeant Donald Boone who in turn relayed the information to the director of the Medina County Drug Task Force, Gary Hubbard. According to Sergeant Boone, the housing officer ... More $0 (08-14-2018 - OH)

Mark C. James v. Sam Woods; Stephanie Welborn

Eastern District of Louisiana Federal Courthouse - New Orleans, Louisiana

Morelaw Internet Marketing
National Find A Lawyer Directory
888-354-4529

This appeal—interwoven with a custody dispute—arrives in our court following a father’s report of sexual misconduct inflicted on his child by the child’s stepfather. Upon investigation by the St. Tammany Parish Sheriff’s Office, the stepfather was arrested and charged with aggravated incest. A state-court jury ultimately acquitted him at trial, and he later filed these malicious-prosecution and in ... More $0 (08-14-2018 - LA)

Malcolm Kelso v. Christine A. Butler, et al.

Western District of Louisiana Federal Courthouse - Lafayette, Louisiana

After plaintiff Malcolm Kelso rested his case, opposing counsel moved for judgment as a matter of law pursuant to Federal Rule of Civil Procedure 50. The district court granted the motion. Kelso requests that we reverse and remand, contending that the motion did not “specify . . . the law and facts that entitle[d] the movant to the judgment.”1 We affirm the district court’s judgment.
Case: 15- ...
More $0 (08-14-2018 - LA)

STATE OF OHIO vs. STEVEN HENDERSON, JR.

Appellant pled guilty in three separate criminal cases. First, in Cuyahoga C.P. No. CR-16-603235-A, appellant pled guilty on March 28, 2016, to robbery and abduction. On April 18, 2016, the trial court sentenced appellant to community control sanctions in a CBCF for a period of one year on his robbery and abduction convictions. The trial court issued a journal entry on the same day modifyi ... More $0 (08-14-2018 - OH)

United States of America v. Rasheed Al Jijakli

Central District of California Federal Courthouse - Los Angeles, California

Morelaw Internet Marketing

National Find A Lawyer Directory
888-354-4529

Los Angeles, CA - California Man Pleads Guilty to Conspiring to Violate U.S. Sanctions Against Syria

Rasheed Al Jijakli, 57, a Syrian-born naturalized U.S. citizen of Walnut, California, pleaded guilty yesterday to a charge of conspiring to export U.S.-origin tactical gear to Syria in violation of the International Emergency Economic Powers Act and Syria Sanctions. Jijakli’s guilty plea ...
More $0 (08-14-2018 - CA)

United States of America v. City of Minneakpolis

District of Minnesota Federal Courthouse - Minneapolis, Minnesota

Morelaw Internet Marketing

National Find A Lawyer Directory
888-354-4529

Minneapolis, MN - Justice Department Reaches Agreement with the City of Minneapolis to Resolve Disability and Genetic Information Discrimination Complaint

The Justice Department today announced that it reached an agreement with the City of Minneapolis to resolve its lawsuit alleging discrimination on the basis of disability and genetic information. The Justice Department’s complaint alleg ...
More $0 (08-14-2018 - MN)

United States of America v. The Royal Bank of Scotland Group plc (RBS)

District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Royal Bank of Scotland Agrees to Pay $4.9 Billion for Financial Crisis-Era Misconduct
Settlement Is Largest Penalty Imposed On A Single Entity By The Justice Department For Financial Crisis-Era Misconduct

The Justice Department announced a $4.9 billion settlement with The Royal Bank of Scotland Group plc (RBS) resolving federal civil claims that RBS misled investors in th ...
More $0 (08-14-2018 - MA)

United States of America v. Herve Erilus and Herve Erilus, LLC

Middle District of Florida Federal Courthouse - Orlando, Florida

Orlando, FL - Federal Court Bars Florida Tax Return Preparer and his Business From Preparing Tax Returns and Orders Them to Disgorge Ill-Gotten Gains

A federal court in Orlando, Florida entered a permanent injunction against Herve Erilus and Herve Erilus, LLC, barring them from preparing federal tax returns for others and owning or operating a tax preparation business. The court also ord ...
More $0 (08-14-2018 - FL)

STATE OF OHIO v. THOMAS E. KUBAT

Unlawful sexual conduct with a minor

On September 12, 2012, appellant was charged with unlawful sexual conduct with a minor and rape in a 22 count indictment. Counts 1 through 11 were for unlawful sexual conduct with a minor (one count for each month between September of 2011 and July of 2012). Counts 12-22 were for rape (one count for each month between September of 2011 and July of 2012). The victim in all of the charges was a mino ... More $0 (08-14-2018 - OH)

State of Ohio v. Rickey Lamb, Jr.

On July 21, 2015, the Fulton County Grand Jury issued a seven-count indictment charging appellant with one count of arson in violation of R.C. 2909.03(A)(2), a felony of the fourth degree (“Count 1”); one count of aggravated arson in violation of R.C. 2909.02(A)(2), a felony of the second degree (“Count 2”); one count of aggravated arson in violation of R.C. 2909.02(A)(1), a felony of the firs ... More $0 (08-14-2018 - OH)

William S. Kaye v. Blue Bell Creameries, Inc.

Northern District of Alabama Federal Courthouse - Birmingham, Alabama

Bruno’s Supermarkets, LLC (“the Debtor”) filed for bankruptcy under Chapter 11. In administering and ultimately liquidating the bankruptcy estate, the Trustee filed an adversary proceeding against Blue Bell Creameries, Inc. (“Blue Bell”) to recover monies the Trustee contended were owed by Blue Bell to the estate. Specifically, the Trustee sought to recover from Blue Bell more than $500,000 in a s ... More $0 (08-14-2018 - AL)

State of Ohio v. Steven H. Dornoff, Jr.

On September 3, 2015, appellant was charged in a six-count indictment with three counts of rape with firearm specifications, one count of felonious assault with a sexual motivation specification, one count of felonious assault with firearm and sexual motivation specifications and one count of kidnapping with a sexual motivation specification. Appellant entered a plea of not guilty. The char ... More $0 (08-14-2018 - OH)

State of Ohio v. Alonzo Bonner, Jr.

On August 11, 2016, Bonner was indicted on one count of felonious assault in violation of R.C. 2903.11(A)(1), a second-degree felony, along with a repeat violent offender (“RVO”) specification. Previously, Bonner served nine years in prison after being convicted of felonious assault with a firearm. State v. Bonner, Erie C.P. No. 2007-CR-487. Bonner pleaded not guilty to the charge of felon ... More $0 (08-14-2018 - OH)

State of Ohio v. Anthony Braswell

The following evidence was offered at trial. The accuser in this case, “S.L.,” is Braswell’s former girlfriend. S.L.’s relationship with Braswell ended in 2008 or 2009. On Friday, March 25, 2016, S.L. was at her house, located at 902 Prospect Street, in Toledo, Ohio. S.L. shared the home with her boyfriend, and her boyfriend’s son. S.L. had arranged to take the boy to her sister’s for t ... More $0 (08-14-2018 - OH)

STATE OF OHIO -vs- GEORGE HERBERT SWOGGER

Swogger and K. P. had been in a romantic relationship for eight months. On June 22, 2017, they were living together at 601 Brown Ave. N.W., Apt #1, in Canton, Ohio. At approximately, 7:45 p.m. the two got into a disagreement. Swogger pulled K.P. from the porch into the house by her hair, struck her about the face, grabbed her around the neck and strangled her. {¶3} Canton City police offi ... More $0 (08-14-2018 - OH)

STATE OF OHIO -vs- LINWOOD E. ALLISON, JR.

The relevant facts and procedural history are as follows:
{¶4} On August 1, 2015, Brandon D. Ogden stole two Rolex watches from
Dunkin Diamonds in Zanesville, Ohio. During the theft, Appellant Linwood E. Allison, Jr.
is seen on surveillance video distracting a store employee in an attempt to aid Mr. Ogden.
{¶5} On August 2, 2015, within 24 hours of the theft, Appellant pawned ...
More $0 (08-14-2018 - OH)

STATE OF OHIO -vs- PEDRO MONTALVO, JR.

The relevant procedural facts leading to this appeal are as follows. {¶4} The investigation into Appellant Pedro Montalvo began on October 3, 2014, when Detective Rick Steller was checking law enforcement software which had downloaded child pornography from a computer in Mount Vernon, Ohio. (T. at 134). Det. Steller is a member of the Grove City Police Department, assigned to the Franklin Cou ... More $0 (08-14-2018 - OH)

STATE OF OHIO -vs- JONATHAN WASHINGTON

This case began on October 21, 2016 when appellant accosted Dominique Granger and forced him into a red Grand Am. Mr. Granger reported that appellant robbed and kidnapped him from his residence on October 21, 2016. He testified that he was exiting his home when appellant struck him in the head with a gun and forced him into the driver's seat of a red Pontiac Grand Am, a vehicle owned by Mr. G ... More $0 (08-14-2018 - OH)

United States of America v. Tabitha A. Hammond

District of South Carolina Federal Courthouse - Columbia, South Carolina

Columbia, SC - Oconee Woman Pleads Guilty to Meth Charges

Tabitha A. Hammond, age 37, of Seneca, pled guilty to possession with the intent to distribute methamphetamine, a violation of Title 21, United States Code, Section 841. United States District Judge Donald C. Coggins, of Spartanburg, accepted the guilty plea and will sentence Hammond after he has a chance to review the Presentence ...
More $0 (08-14-2018 - SC)

United States of America v. Jamie Blunder

Western District of North Carolina Courthouse - Charlotte, North Carolina

Charlotte, NC - Former TSA Officer Sentenced To 25 Years On Drug & Gun Charges

A former Transportation Security Administration (TSA) Officer was sentenced to 25 years in prison on drug trafficking conspiracy and gun charges. U.S. District Judge Robert J. Conrad, Jr. also sentenced Jamie Blunder, 50, of Charlotte, to five years of supervised release.

According to filed court doc ...
More $0 (08-14-2018 - NC)

United States of America v. Brexton Redell Lloyd

Middle District of North Carolina Federal Courthouse - Greensboro, North Carolina

Greensboro, NC - North Carolina Man Sentenced To Prison For Role In Multi-State Dog Fighting Prosecution

A North Carolina man was sentenced on August 2, 2018 to one year and one day in prison to be followed by three years of supervised release for his role in dog fighting activities, announced Acting Assistant Attorney General Jeffrey H. Wood of the Justice Department’s Environment and Na ...
More $0 (08-14-2018 - NC)

United States of America v. Prempeh Ernest Agyemang

Eastern District of North Carolina Federal Courthouse - Raleigh, North Carolina

Raleigh, NC - Justice Department Secures the Denaturalization of Individual Convicted of Sexual Abuse by a Substitute Parent/Custodian

On August 8, 2018, Chief Judge James C. Dever III of the U.S. District Court for the Eastern District of North Carolina entered an order that revoked the naturalized U.S. citizenship of a child sex offender, restrained and enjoined him from claiming any ri ...
More $0 (08-14-2018 - NC)

United States of America v. Raul Ernesto Landaverde-Giron, a/k/a “Humilde,” a/k/a “Decente”

District of Maryland Federal Courthouse - Greenbelt, Maryland

Greenbelt, MD - Maryland MS-13 Member Ordered to Serve Two Consecutive Life Sentences for Federal Racketeering Conspiracy, Murder, and Other Violent Crimes

Also Pleaded Guilty to Illegal Reentry After Deportation and Sentenced to Six Months in Prison

U.S. District Judge Peter J. Messitte sentenced Raul Ernesto Landaverde-Giron, a/k/a “Humilde,” a/k/a “Decente,” age 28, of Silver ...
More $0 (08-14-2018 - MD)

United States of America v. Tessicar Karelle Jumpp, a/k/a Stephanie Phelps

Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Alexandria, VA - Jamaican Woman Sentenced for Lottery Scam Targeting Elderly Victims

A Jamaican citizen was sentenced today to six years in prison for orchestrating a lottery fraud that scammed elderly victims out of approximately $385,000.

“The financial and emotional harm these scams cause elderly victims and their family members can be devastating,” said G. Zachary Terwilliger ...
More $0 (08-14-2018 - VA)

United States of America v. Keemo Jonathan Lee

Western District of Virginia Federal Courthouse - Danville, Virginia

Danville, VA - Danville Man Pleads Guilty to Seven Federal Drug and Gun Charges

The prosecution of Keemo Lee is Part of Western District of Virginia’s Ongoing Project Safe Neighborhoods Initiative to Reduce Violent Crime

Keemo Jonathan Lee to a series of federal drug and gun charges related to the sale of cocaine, heroin and illegal firearms. The prosecution comes as part of the ...
More $0 (08-14-2018 - VA)

United States of Amrica v. Ancient Coin Collectors Guild

District of Maryland Federal Courthouse - Baltimore, Maryland

This appeal is pursued by the Ancient Coin Collectors Guild (the “Guild”) from the judgment in the District of Maryland ordering forfeiture to the United States of seven ancient Cypriot coins and eight ancient Chinese coins, which were imported into this country by the Guild. Incorporated within its challenge to the propriety of the district court’s summary judgment decision, the Guild contests th ... More $0 (08-14-2018 - MD)

Bryan Manning v. Donald Caldwell

Western District of Virginia Federal Courthouse - Roanoke, Virginia

Virginia law criminalizes the possession, purchase, or consumption of alcohol by someone who has been interdicted by a Virginia court. Interdiction is a civil order designating that a person is a “habitual drunkard” or has been convicted of driving while intoxicated. In this case, a group of homeless people suffering from alcoholism challenged the constitutionality of Virginia’s interdiction statu ... More $0 (08-14-2018 - VA)

Monster Energy Company v. Bruce L. Schechter

When a settlement agreement provides that the “[p]laintiffs and their counsel
agree” to keep the terms of the agreement confidential, and when the plaintiffs’ counsel
signs the agreement under the words, “Approved as to form and content,” can the
plaintiffs’ counsel be liable to the defendant for breach of the confidentiality provision?
We answer this question, “No.”

FACT ...
More $0 (08-14-2018 - CA)

STATE OF OHIO -vs- DALTON G. SMITH

The following facts are adduced from the record of the bond revocation hearing on July 11, 2017 and the bench trial of August 3, 2017. {¶3} Appellant was age 87 at the time of these offenses. He met the victim, Jane Doe, when she volunteered at a church where he was the minister. The two have never had a romantic relationship and Doe does not want a romantic relationship with appellant. Doe ... More $0 (08-13-2018 - OH)

STATE OF OHIO v. CALEB JACOBS

Jacobs was convicted in 2013 of felonious assault, assault, and escape. (Doc. No. 42). On April 1, 2013, he was sentenced to an aggregate term of four and one-half years’ imprisonment. (Doc. No. 45). At the sentencing hearing, the trial court notified Jacobs that “it is mandatory that after your prison sentence, * * * you will be on post-release control under the authority of the parole a ... More $0 (08-13-2018 - OH)

STATE OF OHIO v. MICHAEL TYLER SIBOLE

On the morning of April 4, 2017, John Scroggins, a HUD housing inspector, was driving between properties in Springfield, Ohio. While driving on East Street, a woman ran across the street in front of him pursued by a man. The woman screamed, “ ‘Help me.’ ” (Tr. 104). Scroggins slowed and watched as the man tackled the woman to the ground. The man then pulled her up by her hair and pulled her ba ... More $0 (08-13-2018 - OH)

STATE OF OHIO v. WILLIAM D. MORGAN

On June 18, 2010, Morgan entered into a plea agreement and pled guilty to
numerous felony offenses, including three counts of aggravated robbery, three counts of
kidnapping, three counts of possessing criminal tools, and four counts of tampering with
evidence. In exchange for Morgan’s guilty plea, the State agreed to dismiss all
specifications attached to the charges, which i ...
More $0 (08-13-2018 - OH)

STATE OF OHIO v. STEVEN H. MILLER, III

On February 27, 2017, an indictment was filed charging Miller with one count of felonious assault, a second degree felony, and one count of tampering with evidence, a third-degree felony. These charges were based on allegations that on February 21, 2017, Miller knowingly caused or attempted to cause physical harm to another by means of a deadly weapon or dangerous ordinance. The felonious ass ... More $0 (08-13-2018 - OH)
More Recent Cases

 
 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2018 MoreLaw, Inc. - All rights reserved.