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Malicious Prosecution Law
 
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)

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)

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)

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)

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- 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. 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. 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. 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)

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. JAMES F. COYLE

On February 1, 2017, Coyle’s wife, Erin Coyle, filed a report with the Butler Township Police Department in which she alleged that, the night before, Coyle had physically abused and forcibly restrained her in their residence during a protracted marital dispute; she also alleged that, during a previous dispute on January 23, 2017, Coyle had destroyed a laptop computer belonging to her employer.... More...   $0 (08-13-2018 - OH)

STATE OF OHIO vs. MARK HILL

On January 27, 2017, Cincinnati Police Officer John Neal was
dispatched to Emming Street to investigate a report of a brick thrown at a house. He
took a statement from the complainants for criminal damaging. While Neal was
investigating on Emming Street, Officers Stavale and Pierson responded
independently to Coon Alley to investigate a possible suspect.
{¶4} When Stav... More...
   $0 (08-13-2018 - OH)

STATE OF OHIO vs. GERMAINE EVANS

The record shows that on December 15, 2015, Evans was charged in
juvenile court with aggravated robbery, carrying concealed weapons, and receiving
stolen property. The following day, the state filed a motion asking the juvenile court
to relinquish jurisdiction under Juv.R. 30. Evans filed a motion in opposition, in
which he challenged the constitutionality of the mandatory-bi... More...
   $0 (08-13-2018 - OH)

STATE OF OHIO vs. ROGER LANTER

On June 17, 2016, the Cincinnati police were dispatched to a home on
William Howard Taft Road after a reported breaking and entering. The victim, an
86-year-old woman, lived alone. She had left her home for church around 12:00
p.m. and returned after mass had ended at 12:30 p.m. Upon her return, she noticed
that window panes on her backdoor were broken and that the door was ... More...
   $0 (08-13-2018 - OH)

United States of America v. Mark Coleman Western District of Pennsylvania Courthouse - Pittsburgh, Pennsylvania

Pittsburgh, PA Pittsburgh Man Who Conspired to Distribute Painkillers Gets 7+ Years in Federal Prison

A resident of Pittsburgh, Pennsylvania, was sentenced in federal court to 92 months’ imprisonment and six years of supervised release on his conviction of conspiracy to possess and distribute prescription opiate pain killers.

United States District Judge Mark R. Hornak imposed th... More...
   $0 (08-13-2018 - PA)

Andrea Watson Davidson v. The State of Texas

In or around 2000, appellant was employed by Kalsi Engineering1 as an accountant, performing day-to-day activities with accounts receivable and accounts payable. Kalsi Engineering was owned by Manmohan Kalsi, Ph.D., and his wife. Appellant’s duties included preparing checks based on customer invoices, presenting checks to management2 for signature, and tracking inventory for the seal division. A... More...   $0 (08-12-2018 - TX)

Dre Jacobo v. The State of Texas

Following his guilty plea, appellant was placed on deferred-adjudication community supervision for a period of ten years. The State later filed an “Original Motion to Revoke Probation.” The motion alleged that appellant committed several violations of his community supervision conditions, including failing to: comply with sex offender registration requirements; report to his probation officer; ... More...   $0 (08-12-2018 - TX)

United States of America v. Peter Persaud Eastern District of New York Courthouse - Brooklyn, New York

Brooklyn, NY - Former JP Morgan Chase Bank Employee Sentenced to Four Years in Prison for Selling Customer Account Information
Defendant Obtained and Sold For Profit Personal Identifying Information of Bank Customers

Earlier on August 10, 2018, in federal court in Brooklyn, Peter Persaud, a former personal banker at JP Morgan Chase Bank, was sentenced by United States District Judge E... More...
   $0 (08-12-2018 - NY)

United States of America v. Katrina Jones District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Goffstown Woman Sentenced to 200 Months in Prison for Methamphetamine Trafficking

Katrina Jones, 39, formerly of Goffstown, New Hampshire, was sentenced to 200 months in federal prison for drug trafficking offenses.

According to court documents and statements made in court, Jones and Dustin Moss led a drug distribution network in New Hampshire. Toget... More...
   $0 (08-12-2018 - NH)

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