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Recent Verdicts and Judgements

John Doe v. Good Samaritan Hospital

Appellant alleges that he was sodomized by his roommate, K.W., while a patient
in the adolescent psychiatric unit of respondent Good Samaritan Hospital Southwest
(Hospital). He brought this action alleging that Hospital was negligent in placing K.W.
in a room together with appellant, and limiting its efforts to supervise these patients to
observation of each of them at 15-minute in ...
More $0 (05-22-2018 - CA)

United States of America v. Marina Burman

Southern District of New York - New York, New York

New York, NY - David Raymond Lewis, Stephen J. Ritchin, and Won S. Shin

Marina Burman was sentenced on May 17, 2018 to 36 months in prison. BURMAN, the former president of a medical supply company, submitted approximately $3.4 million in fraudulent bills to the New York State Medicaid Program, falsely claiming to have dispensed adult diapers and other medical supplies that were not med ...
More $0 (05-21-2018 - NY)

Derrick Bryant v. Kenneth Egan, Officer, Johns Slezak, Officer

District of Connecticut Federal Courthouse - New Haven, Connecticut

On April 2, 2013, Derrick Bryant brought suit against, inter alia, Officers
Kenneth Egan and John Slezak of the Meriden Police Department, alleging that
they had used excessive force against him in violation of the Fourth Amendment.
After a trial was held and the jury returned a verdict in favor of the officers, Bryant
moved for a new trial under Federal Rule of Civil Procedure 59. ...
More $0 (05-21-2018 - CT)

United States of America v. Fernando Clarke

Eastern District of New York Federal Courthouse - Central Islip, New York

New York, NY - Former New York City Correction Department Investigator Sentenced to 10 Years in Prison for Transporting, Receiving and Possessing Child Pornography

On May 18, 2018, an investigator with the New York City Correction Department was sentenced to 120 months in prison at the federal courthouse in Central Islip, New York following his March 5 jury trial conviction on seven count ...
More $0 (05-21-2018 - NY)

United States of America v. Sergio Neftali Mejia-Duarte

United States District Court for the Southern District of Florida - Miami, Florida

Miami, FL - Honduran Drug Kingpin Sentenced to Life in Prison

Honduran national Sergio Neftali Mejia-Duarte was sentenced today to life in prison for his involvement in a large-scale international narcotics transportation organization.

On Jan. 9, a Miami jury found Mejia-Duarte, 41, guilty of conspiring to distribute over five kilograms of cocaine with the knowledge that the coca ...
More $0 (05-21-2018 - FL)

STATE OF OHIO - vs - JUSTIN HAWKINS

At approximately 3:00 a.m. on May 20, 2016, Patrolman Jeffery Heinz, a 14
year veteran police officer with the city of Washington Court House, was finishing up a traffic
stop on Draper Street when a black GMC SUV driven by appellant passed his patrol car.
Heinz's onboard license plate reader captured the license plate of the vehicle, and Heinz ran
the license plate number thro ...
More $0 (05-21-2018 - OH)

STATE OF OHIO - vs - DONNIE E. WRIGHT

Defendant-appellant, Donnie Wright, appeals his conviction and sentence in
the Fayette County Court of Common Pleas for unlawful sexual conduct with a minor.
{¶ 2} In early December 2016, appellant began dating a woman ("Mother"). Within
days, appellant moved into Mother's house. Mother has a daughter ("the victim") who also
resided with her. Later that month, appellant bega ...
More $0 (05-21-2018 - )

STATE OF OHIO - vs - WILLIAM TELL, III

Defendant-appellant, William Tell, III, appeals his conviction and sentence
for Rape, following a jury trial in the Portage County Court of Common Pleas. The
issues before this court are whether victim impact evidence is admissible in a trial for
Rape where the determinative issue is whether the sexual intercourse between the
defendant and the victim was consensual or coerced; ...
More $0 (05-21-2018 - OH)

STATE OF OHIO - vs - GREGORY ALLEN CARROLL, a.k.a. GREGERY A. CARROLL

Appellant, Gregory Allen Carroll, a.k.a. Gregery A. Carroll, appeals from
the May 5, 2017 judgments of the Ashtabula County Court of Common Pleas,
sentencing him for robbery, theft from a person in a protected class, theft, and forgery
following a bench trial. On appeal, appellant raises issues involving ineffective
2
assistance of counsel, admissibility of evidence, and ...
More $0 (05-21-2018 - OH)

Presidee Barrett v. Fexex Custom Critical, Inc., Carl Milton Kelley and Rafercar Transport Logistics & Services, Inc.

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Athens, GA - Presidee Barrett sued Fexex Custom Critical, Inc., Carl Milton Kelley and Rafercar Transport Logistics & Services, Inc. on auto negligence theories. ... More $0 (05-21-2018 - GA)

State of Ohio v. Tyrik M. McDonald-Glasco

By indictment filed October 13, 2016, plaintiff-appellee, State of Ohio, charged McDonald-Glasco with one count of murder in violation of R.C. 2903.02, an unspecified felony; one count of felony murder in violation of R.C. 2903.02, an unspecified felony; and one count of intimidation of a witness in a criminal case in violation of R.C. 2921.04, a third-degree felony. Both murder charges carried a ... More $0 (05-21-2018 - OH)

Rebecca Richardon v. CR Transport, Inc. and Michael D. Scarpaci

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888-354-4529

Valdosta, GA - Rebecca Richardon sued CR Transport, Inc. and Michael D. Scarpaci on auto negligence theories. ... More $0 (05-21-2018 - GA)

State of Ohio v. Jonathan Wilburn

On August 13, 2013, a Franklin County Grand Jury indicted Wilburn on one count of rape, in violation of R.C. 2907.02, and three counts of gross sexual imposition, in violation of R.C. 2907.05. Wilburn initially entered a not guilty plea. An agreement was reached with the state to amend counts two and three to endangering children, in violation of R.C. 2919.22. The parties also agreed to jointly ... More $0 (05-21-2018 - OH)

State of Ohio v. Shaunell D. McKnight

On March 17, 2017, a Franklin County Grand Jury indicted appellant in case No. 17CR-1565 on five separate counts related to appellant's alleged possession and trafficking of various drugs on July 12, 2016. The counts included: trafficking in heroin, in violation of R.C. 2925.03; possession of heroin, in violation of R.C. 2925.11; trafficking in cocaine, in violation of R.C. 2925.03; possession of ... More $0 (05-21-2018 - OH)

State of Ohio v. Shaniece M. Cox

On January 16, 2015, a Franklin County Grand Jury charged Cox and a codefendant, Kareem Jones, with possession of heroin and tampering with evidence. (Jan. 16, 2015 Indictment.) The indictment included a one-year firearm specification for the possession charge. Id. {¶ 3} The defense filed motions to suppress on December 1, 2015 and May 19, 2017 seeking exclusion of statements made by Cox to pol ... More $0 (05-21-2018 - OH)

State of Ohio v. Anthony Smith

COURT OF APPEALS OF OHIO

On April 13, 2016, appellant was indicted on one count each of aggravated burglary, rape, and kidnapping. On August 7, 2017, the case proceeded to a jury trial. As relevant to this appeal, the following evidence was presented.

On July 20, 1996, the victim, J.W., was alone at home with her two-year old daughter. J.W. and her daughter were sleeping in the same bed when J.W. was awoken b ...
More $0 (05-21-2018 - OH)

STATE OF OHIO v. CHARLES D. COLEMAN

In May of 2016, R.M. wanted to trade food stamps for heroin, so a female
acquaintance connected him to an individual who was willing to facilitate an exchange. Mr.
Coleman and two others (“Terrance” and “Anthony”) arrived at R.M.’s residence and forced him
go with them to a nearby Save-a-Lot store while they used his food stamp card. The men all
traveled to the store together ...
More $0 (05-21-2018 - OH)

STATE OF OHIO v. WESLEY R. HUDSON

While driving home from work late one evening, the victim in this matter stopped
at a gas station to purchase a few items. Mr. Hudson and his friend, Ronald Henry, were outside
when the victim arrived and followed him into the lobby. The victim intended to make a work
related cash deposit the following morning, so he was carrying a money bag in his pocket. He
removed the bag ...
More $0 (05-21-2018 - OH)

STATE OF OHIO vs. DOUGLAS C. SHINE, JR.

Appellant Douglas C. Shine, Jr. (“appellant”) appeals from his convictions for
multiple counts of aggravated murder, murder, felonious assault, and other offenses in
connection with four shootings. Appellant assigns 21 errors for our review.1 Having reviewed
the record and pertinent law, we affirm the decision of the trial court. The apposite facts follow.
{¶2} Following a s ...
More $0 (05-21-2018 - OH)

STATE OF OHIO vs. THIOTIS GREENE

Ohio Court of Appeals

Following a traffic stop on January 8, 2016, appellant was arrested for driving
without a driver’s license. During an inventory search of the vehicle, officers recovered
marijuana and a substance they suspected to be crack cocaine.
{¶3} Appellant made an initial appearance via video conference on January 12, 2016.
The trial court declared appellant to be indigent and assigned ...
More $0 (05-21-2018 - OH)

STATE OF OHIO vs. BISHOP J. HICKS

In Cuyahoga C.P. No. CR-17-613700-C, Hicks was charged for his involvement in
an incident that occurred on January 23, 2017, during which Hicks and his codefendants, Eric
Henderson and Javon Mason, robbed an individual at gunpoint. On January 31, 2017, the
Cuyahoga County Grand Jury returned a four-count indictment charging Hicks with
(1) aggravated robbery, a first-degree fel ...
More $0 (05-21-2018 - OH)

STATE OF OHIO vs. KAREEM WALTON

The instant matter arose from a July 9, 2016 incident during which appellant crashed
his vehicle into a tree in the Glenville neighborhood on Cleveland’s east side. Five victims
were injured during the crash, and three of the five victims died from the injuries they sustained.
{¶3} On July 26, 2016, in Cuyahoga C.P. No. CR-16-607989-A, appellant was indicted
with three count ...
More $0 (05-21-2018 - OH)

STATE OF OHIO vs. MICHELLE KRONENBERG

In February 2017, Kronenberg was charged with three counts of menacing by
stalking in violation of R.C. 2903.211(A)(1). The indictment charged that the offenses occurred
on February 22, 2017, and there was a count for each of the three victims: James LaMarca (Count
1), Mary Jo LaMarca (Count 2), and Alysse LaMarca (Count 3). All three counts contained
“furthermore” clauses, t ...
More $0 (05-21-2018 - OH)

State of Ohio v. Robert J. Cowdrey

Appellant, Robert J. Cowdrey, sets forth the following three assignments of
error:
I. The court erred in denying the motion to suppress.
II. The court erred in denying the motion for acquittal.
III. The court erred in sentencing defendant to the maximum prison
term.
{¶ 3} The following undisputed facts are relevant to this appeal. In 2016,
appellant, a 52- ...
More $0 (05-21-2018 - OH)

United States of America v. Horace M. Rutledge

Southern District of Mississippi Federal Courthouse - Gulfport, Mississippi

Gulfport, MS - Georgia Man Pleads Guilty to Illegally Possessing a Firearm

Horace M. Rutledge, Jr., 44, of Atlanta, Georgia, entered a guilty plea on May 17, 2018 before U.S. District Judge Louis Guirola, Jr. to possession of a firearm by a convicted felon, announced U.S. Attorney Mike Hurst.

Rutledge admitted he brought a .50 caliber rifle, a multi-caliber rifle with two 30-roun ...
More $0 (05-21-2018 - MS)

State of Ohio v. Devantee Osley

On October 20, 2016, the Lucas County Grand Jury indicted appellant on
one count of murder in violation of R.C. 2903.02(A), and, in the alternative, one count of
murder in violation of R.C. 2903.02(B), both with firearm specifications under R.C.
2941.145. The charges were based on an incident wherein appellant agreed to meet and
fight the victim. After the parties arrived, ap ...
More $0 (05-21-2018 - OH)

United States of America v. Isabel Kesari Gervais

Northern District of Alabama Federal Courthouse - Birmingham, Alabama

Birmingham, AL - Claimed Naturopathic Doctor Sentenced to 75 months

A federal judge on May 15, 2018 sentenced a woman who falsely claimed to be a naturopathic doctor to 75 months for defrauding patients at a Hoover clinic in 2015.

U.S. District Judge Madeline Hughes Haikala sentenced ISABEL KESARI GERVAIS, 61, on one count of wire fraud affecting a financial institution, one coun ...
More $0 (05-21-2018 - AL)

United States of America v. Nakia Palmer and Nathaniel Palmer

Middle District of Alabama Federal Courthouse - Montgomery, Alabama

Montgomery, AL - Former Social Security Administration Employee and Husband Sentenced to Prison for Committing Public Benefit Fraud

On Friday, May 11, 2018, a former employee of the Social Security Administration (SSA) and her husband were sentenced to prison for defrauding the federal government, announced United States Attorney Louis V. Franklin, Sr.

The two defendants were for ...
More $0 (05-21-2018 - AL)

United States of America v. Justin Parker

Southern District of Alabama Federal Courthouse - Mobile, Alabama

Mobile, AL - Monroeville Man Sentenced on Charges of Illegal Weapons Possession

Justin Parker of Monroeville, Alabama was sentenced on May 8, 2018 after earlier pleading guilty to a violation of 18 USC Section 922(g), Possession of a Firearm by a Convicted Felon, in two separate cases.

White was sentenced to serve 71 months imprisonment followed by three years of supervised relea ...
More $0 (05-21-2018 - AL)

United States of America v. Dawn Anderson, a/k/a "Prestige"

Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Federal firearms dealer and her employee sentenced for selling guns to felons

Dawn Anderson, a/k/a “Prestige,” a federally licensed firearms dealer in Atlanta, doing business as Distincvision, LLC, a/k/a “Liquidation Outlet Center,” was sentenced on May 16, 2018 for making false entries in the records required to be kept by federal firearms dealers. Shawn Lewis, an employee ...
More $0 (05-21-2018 - GA)

United States of America v. Cary Brandon Smith

Middle District of Georgia Federal Courthouse - Albany, Georgia

Albany, GA - Cairo Convicted Felon Cary Brandon Smith Sentenced For Narcotics And Gun Charges Under Project Safe Neighborhoods

Senior United States District Court Judge W. Louis Sands sitting in Albany, Georgia, sentenced Cary Brandon Smith, age 33, of Cairo, GA, to 360 months imprisonment as the result of his plea of guilty earlier this year to 31 of 32 counts in an indictment charging ...
More $0 (05-21-2018 - GA)

State of Ohio v. Jesse Perez

During visitation hours at an Ohio correctional facility, appellant and
another inmate (the victim) got into an altercation. Appellant’s two children and their
mother were visiting appellant; and the victim’s mother was visiting the victim. Both
inmates were behind a barrier, which separates visitors from inmates.
{¶ 4} Appellant’s children, both toddlers at that time, got r ...
More $0 (05-21-2018 - OH)

United States of America v. Effingham Health System

Southern District of Georgia Federal Courthouse - Savannah, Georgia

Savannah, GA - Southern District Of Georgia Announces Largest Hospital Drug Diversion Civil Penalty Settlement in U.S. History

In the nation’s largest settlement of its kind involving allegations of drug diversion at a hospital, Effingham Health System has agreed to pay the United States $4.1 million to resolve allegations that Effingham Health System failed to provide effective controls ...
More $4,100,000 (05-21-2018 - GA)

STATE OF OHIO v. Ronald Roberson

In our prior decision, we summarized the facts that supported Roberson’s
five criminal convictions. Roberson I, ¶ 4-34. The only facts that are relevant to the
assignment of error before us now are those relating to the August 27, 2015 incident,
which supported two of Roberson’s convictions: aggravated burglary and rape. The
relevant facts are these:
Roberson met C.G ...
More $0 (05-21-2018 - OH)

United States of America v. Luis Moreno-Valencia

Middle District of Florida Federal Courthouse - Tampa, Florida

Tampa, FL - Colombian Man Sentenced To More Than 17 Years For Transporting Cocaine

Luis Moreno-Valencia (45, Colombia, South America) was sentenced to 17 years and 6 months in federal prison for conspiring with others to distribute five kilograms or more of cocaine on vessels subject to the jurisdiction of the United States, and for conspiring with others to distribute five kilograms or ...
More $0 (05-21-2018 - FL)

United States of America v. Jalal Altarabeen, a/k/a Jalal Salamah, a/k/a Abu Rasheed

District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Israeli National Sentenced for Cocaine Conspiracy and International Money Laundering Charges

An Israeli national was sentenced on May 19, 2018 in federal court in Boston for conspiring to transfer $2.5 million worth of cocaine from Colombia to Israel via Boston and to money laundering charges.

Jalal Altarabeen, a/k/a Glal El Tarbin, a/k/a Jalal Salamah, a/k/a Abu Ra ...
More $0 (05-21-2018 - MA)

United States of America v. Jose Martinez-Hernandez

District of Rhode Island Federal Courthouse - Providence, Rhode Island

Providence, RI - Fall River Man Admits to Being an Armed Drug Trafficker

Project Safe Neighborhoods investigation by Newport Police resulted in the arrest of four for allegedly possessing firearms, trafficking cocaine and crack cocaine

An armed drug trafficker arrested by Newport Police during a Project Safe Neighborhoods investigation into an alleged cocaine and crack cocaine tr ...
More $0 (05-21-2018 - RI)

United States of America v. Michael Holt

District of New Hampshire Federal Courthouse - Concord, New Hampshire

Corcord, NH - Massachusetts Man Sentenced to 25 Years for Buying Explosives and Firearms with Intent to Murder Federal Judge, Former AG, and Ex-Wife's Husband

Edward McLarnon, 69, of Malden, Massachusetts, was sentenced to serve 25 years in federal prison for receiving firearms with intent to commit murder and other related charges.

After a six-day trial, McLarnon was ...
More $0 (05-21-2018 - NH)

United States of America v. Betty Miller

United States District Court for the District of Vermont

Burlington, VT - Former Senior Living Facility Resident Pleads Guilty to Possession of Ricin

Betty Miller, 70, formerly of Shelburne, Vermont, pled guilty on May 18, 2018 to a one count superseding information charging her with knowingly possessing Ricin in violation of 18 U.S.C. §175b(c). Miller’s plea came pursuant to a plea agreement filed by the parties which includes a binding senten ...
More $0 (05-21-2018 - VT)

United States of America v. Roger Edward Picard

District of Maine Federal Courthouse - Bangor, Maine

Bangor, ME - Garland Man Pleads Guilty to Failing to Register as Sex Offender

Roger Edward Picard, 66, of Garland, Maine pled guilty on May 19, 2018 in U.S. District Court to failing to register as a sex offender.

According to court records, in 1983, Picard was convicted in Massachusetts of Rape of a Child. As a result, he was required to register as a sex offender. On or before ...
More $0 (05-21-2018 - ME)
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