Recent Verdicts and Judgements

STATE OF OKLAHOMA, Plaintiff, v. Antionette Danielle Oliver, Defendant, and DENORVICE WILLARD STEWART II, Defendant.

Tulsa, OK - The States of Oklahoma charged Antionette Danielle Oliver and Denorvice Willard Stewart, II with: Count # 1. Count as Filed: ABDGR, ASSAULT WITH A DANGEROUS WEAPON, in violation of 21 O.S. 645 Date of Offense: 11/03/2018 Party Name Disposition Information Oliver, Antionette Danielle Disposed: DEFERRED, 01/13/2020. Guilty Plea Count as Disposed: ASSAULT WITH A DANGEROUS WEAPON(ABD ... More $0 (01-23-2020 - OK)

United States of America v. Propex Derivatives Pty, Ltd.

Chicago, IL - The United States of America charged Propex Derivatives Pty, Ltd. perpetrating a spoofing scheme relating to commodities trading. Propex Derivatives Pty Ltd (Propex), a Sydney, Australia-based proprietary trading firm, has entered into a resolution with the Department of Justice to resolve criminal charges related to a spoofing scheme involving thousands of instances of unlawful tra ... More $0 (01-22-2020 - IL)

State of Louisiana v. Charles Clemons

Need help finding a lawyer for representation concerning seeking review of sentence in Louisiana? Call 918-582-6422. It's Free. The record shows that Clemons was indicted for the August 26, 1976, first degree murder of J.W. Sandifer (“Sandifer”), committed when Clemons was 17 years old.1 Clemons was charged with killing Sandifer after robbing and shooting him while the two were alone i ... More $0 (01-22-2020 - LA)

State of Louisiana v. Calvin L. Broadway

Need help finding a lawyer for representation concerning an appeal for a second degree battery charge in Louisiana? Call 918-582-6422. It's Free. On July 3, 2017, Broadway was charged by a bill of information with the aggravated battery of Brenda Gilmer, in violation of La. R.S. 14:34; the offense occurred on June 3, 2017. There were multiple amended bills of information filed in this ... More $0 (01-22-2020 - LA)

Kerry Blakemore v. Town of Grambling

Need help finding a lawyer for representation concerning wrongful termination in Louisiana? Call 918-582-6422. It's Free. On November 1, 2005, Blakemore accepted a position as a police officer for Grambling. In 2008, Blakemore briefly resigned from the Grambling Police Department and worked for the Morehouse Parish Sheriff’s Department. He returned to Grambling later in 2008. Acco ... More $0 (01-22-2020 - LA)

State of Louisiana v. Jerome Richardson

Need help finding a lawyer for representation concerning a first degree rape charge in Louisiana? Call 918-582-6422. It's Free. On November 17, 2016, Richardson was charged by indictment with the first degree rape of D.C. The indictment stated that this crime occurred on July 7, 2016. The jury trial commenced on March 11, 2019. The following evidence and testimony was heard by the ju ... More $0 (01-22-2020 - LA)

United States of America v. Valentino Shine, Sr.

Buffalo, NY - The United States of America charged Valentino Shine, Sr. with five counts of sex trafficking, and one count each of sex trafficking conspiracy, narcotics conspiracy, using and maintaining a drug-involved premises, and possession with intent to distribute crack cocaine Valentino Shine, Sr., 52, of Buffalo, NY, who was convicted following a jury trial of five counts of sex traffickin ... More $0 (01-22-2020 - NY)

United States of America v. Quinton Jones

Buffalo, NY - The United States of America charged Quinton Jones with conspiracy to possess with intent to distribute cocaine. Quinton Jones, 40, of Buffalo, NY, who was convicted of conspiring to possess with intent to distribute, and distributing, five kilograms or more of cocaine, was sentenced to serve 120 months in prison. Assistant U.S. Attorney Laura A. Higgins, who handled the case, stat ... More $0 (01-22-2020 - NY)

United States of America v. Dr. Torin Finver

Buffalo, NY - The United States of America charged Dr. Torin Finver illegal drug importation. Dr. Torin Finver, 55, of Hamburg, NY, pleaded guilty to importation of a controlled substance. The charge carries a maximum penalty of 20 years in prison and a $1,000,000 fine. Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that on November 21, 2018, Customs and Border Pro ... More $0 (01-22-2020 - NY)

United States of America v. Fred Hood, a/k/a "Taylor Taylor"

Albany, NY - The United States of America charged Fred Hood, a/k/a "Taylor Taylor" with threatening to kill employees and residents of veterans. Fred Hood, a/k/a “Taylor Taylor,” age 57, was sentenced to time served (about 10.5 months in jail) for threatening to kill employees and residents of a Massachusetts veterans services program. As part of his guilty plea on September 20, 2019, Hood admit ... More $0 (01-22-2020 - NY)

United States of America v. Francisco Alarcon Badillo

Binghamton, NY - The United States of America charged Francisco Alarcon Badillo with drug distribution. Francisco Alarcon Badillo, age 28 and a citizen of Mexico, pled guilty to selling crystal methamphetamine while employed at the Saratoga Race Course. Badillo admitted that he sold crystal methamphetamine from May 2019 to August 2019, while residing at and working on the grounds of the Saratoga ... More $0 (01-22-2020 - NY)

United States of America v. Jessica Pascale

Albany, NY - The United States of America charged Jessica Pascale with diverting and stealing social security payments. Jessica Pascale, age 34, of Troy, New York, pled guilty to defrauding the Social Security Administration (SSA) by diverting and stealing the benefit payments of two minor children while she was employed as a Social Security claims representative. As part of her guilty plea, Pas ... More $0 (01-22-2020 - NY)

United States of America v. Corey Baker

Binghamton, NY - The United States of America charged Corey Baker with possession and distribution of child porn. Corey Baker, age 24, of Clintondale, New York, pled guilty to distributing and receiving child pornography. As part of his guilty plea, Baker admitted that between June 2017 and August 2018, he traded child pornography with others using a phone and laptop computer equipped with vario ... More $0 (01-22-2020 - NY)

United States of America v. Dr. Rajendra Bhayani

Brooklyn, NY - The United States of America sued Dr. Rajendra Bhayani claiming that he paid kickback and and submitted false claims for reimbursment. Dr. Rajendra Bhayani, an otolaryngologist, has agreed to pay the United States $1,109,000 to resolve civil allegations that he and his practice – New York Otolaryngology & Aesthetic Surgery, P.C. in Brooklyn and Queens – paid kickbacks and submitted ... More $1,100,000 (01-22-2020 - NY)

United States of America v. Jesus Omar Vazquez-Martinez

Hartford, CT - The United States of America charged Jesus Omar Vazquez-Martinez with drug trafficking. JESUS OMAR VAZQUEZ-MARTINEZ, 35, was sentenced to 60 months of imprisonment, followed by four years of supervised release, for trafficking heroin. According to court documents and statements made in court, in May 2018, the DEA’s Hartford Task Force and Willimantic Police Department, while inves ... More $0 (01-22-2020 - CT)

United States of America v. Antoine Snell and Treyquane Snell

Bridgeport, CT - The United States of America charged Antoine Snell and Treyquane Snell with committing violent robberies and car jacking. ANTOINE SNELL and TREYQUANE SNELL, both 21 of Bridgeport, were sentenced to prison terms of 64 months and 72 months, respectively, for committing a violent robbery and carjacking of a food delivery driver in Ansonia. According to court documents and statement ... More $0 (01-22-2020 - CT)

United States of America v. Jeremy Rodriguez

Hartford, CT - The United States of America charged Jeremy Rodriguez with drug trafficking. Jeremy Rodriguez, 22, of Hartford, was sentenced to 121 months of imprisonment, followed by four years of supervised release, for trafficking fentanyl and other drugs. According to court documents and statements made in court, in August 2017, the Drug Enforcement Administration’s Hartford Task Force launc ... More $0 (01-22-2020 - CT)

United States of America v. Harold Cook

Bridgeport, CT - The United States of America charged Harold Cook with kidnapping, robbery and the execution-style murder of Charles Teasley. Harold Cook, also known as “Oink,” 42, of Bloomfield, was sentenced to life in prison for his role in the kidnapping, robbery and the execution-style murder of Charles Teasley, 35, of West Hartford, in January 2009. According to evidence presented during ... More $0 (01-22-2020 - CT)

United States of America v. Shannon Wicker

New Haven, CT - The United States of America charged Shannon Wicker with possession of a firearm in furtherance of a drug trafficking offense. Shannon Wicker, also known as “Bishop,” 34, of New Haven, pleaded guilty yesterday before U.S. District Judge Jeffrey A. Meyer in New Haven to one count of possession of a firearm in furtherance of a drug trafficking offense. According to court documents ... More $0 (01-22-2020 - CT)

State of Oklahoma v. Matthew Elijah Thornbrough

Tulsa, OK - The State of Oklahoma charged Matthew Elijah with: Count # 1. Count as Filed: HM12, MURDER - SECOND DEGREE IN THE COMMISSION OF A FELONY, in violation of 21 O.S. 701.8 (1) Date of Offense: 04/10/2019 Party Name Disposition Information THORNBROUGH, MATTHEW ELIJAH Disposed: CONVICTION, 01/21/2020. Jury Trial Count as Disposed: MURDER - SECOND DEGREE IN THE COMMISSION OF A FELONY(HM ... More $0 (01-22-2020 - OK)

Ruben Gamerberg v. 3000 E. 11th St., LLC

In 1950 the owner of property in Boyle Heights agreed to provide eight parking spaces to the owner of a neighboring lot who wanted to build a warehouse exceeding the maximum allowable square footage then permitted by the Los Angeles Municipal Code (LAMC). A notarized parking affidavit documenting the agreement was filed with the Los Angeles Department of Building and Safety (LADBS), which then iss ... More $0 (01-22-2020 - CA)

Swadell Lampkins v. The United States of America

Chicago, IL - Swadell Lampkins sued The United States of America on a Federal Tort Claims Act personal injury auto negligence theory claiming to have been injured and/or damaged as a direct result of the negligence operation of a motor vehicle by a federal government employee. ... More $1 (01-21-2020 - IL)

John Lopez, Jr. and Elaine Lopez v. Ann C. Walton and Donald T. Kennison

Syracuse, NY - John Lopez, Jr. and Elaine Lopez sued Ann C. Walton and Donald T. Kennison personal injury negligence theories claiming to have suffered $350,000 in damages and injuries as a direct result of the defendants' failure to have exercised due care. ... More $1 (01-21-2020 - NY)

Lincoln Franchell v. United States Conference of Catholic Bishops

Syracuse, OK - Lincoln Franchell, on behalf of themselves and all others similarly situated, sued United States Conference of Catholic Bishops on a personal injury. ... More $0 (01-21-2020 - NY)

Lea Wolven v. Travelers Property and Casualty Company of America

Syracuse, NY - Lea Wolven sued Travelers Property and Casualty Company of America on a breach of insurance contact theory. ... More $1 (01-21-2020 - NY)

United States of America v. John Nettleton

Jacksonville, FL - The United States of America charge John Nettleton with obstruction of justice and making false states to federal agents. A former Commander of Naval Station Guantanamo Bay (GTMO) was convicted by a federal jury today of obstructing justice and making false statements, among other charges, in connection with the death of a civilian at the naval base. John Nettleton, 54, of J ... More $0 (01-21-2020 - )

United States of America v. Shelley Griffith

Jackson, MS - The United States of America charged Shelley Griffith with use of excessive force against an inmate. Shelley Griffith, 29, a former Mississippi Department of Corrections (MDOC) officer, was sentenced today in Jackson, Mississippi, by Chief U.S. District Judge Daniel P. Jordan II of the Southern District of Mississippi to serve 70 months in prison for her role in assaulting an inmate ... More $0 (01-21-2020 - ms)

United States of America v. Phillip R. Andrews

Concord, NH - The United States of America charged Phillip R. Andrews with transportation of child pornography. Phillip R. Andrews, 80, of Gilford, pleaded guilty in federal court on Wednesday, to transportation of child pornography. According to court documents and statements made in court, on or before June 13, 2016, Andrews used his cellular phone to produce sexually explicit ima ... More $0 (01-21-2020 - NH)

United States of America v. Darnell Lawson

Birmingham, AL - The United States of America charged Darnell Lawson with producing child pornography and enticing a young girl to engage is sexual activity for obscene images. A federal judge sentenced a Huntsville man to 25 years in prison for sexually exploiting a 10-year-old child. United States District Court Judge Abdul K. Kallon sentenced Darnell Lawson to 25 years in prison for producing ... More $0 (01-21-2020 - AL)

United States of America v. Jackson Alexander Vera Cabeza

Mobile, AL - The United States of America charged Jackson Alexander Vera Cabeza with drug smuggling. United States District Court Judge Terry F. Moorer sentenced Jackson Alexander Vera Cabeza, an Ecuadorian national, for being caught in international water in the act of smuggling 1,916 kilograms of cocaine. Court records established that on August 4, 2018, while on routine patrol in the Eastern ... More $0 (01-21-2020 - AL)

United States of America v. Hassan Ra El, a/k/a Rasheem Harrson Crockett

Atlanta, GA - The United States of America charged Hassan Ra El, a/k/a Rasheem Harrson Crockett with mail fraud. Hassan Ra El, a/k/a Rasheem Harrson Crockett has pleaded guilty to mail fraud related to a scheme in which he falsely claimed to be a member of the Moroccan Royal Family to defraud business owners around the country to pay an advance fee before obtaining millions in business loans. “T ... More $0 (01-21-2020 - GA)

United States of America v. Charles "Charlie" Peeler and Deshae Amondai Floyd

Macon, GA - The United States of America charged Charles "Charlie" Peeler and Deshae Amondai Floyd with conspiracy to receive and possess stolen firearms. Two armed probationers caught breaking into multiple vehicles in a Macon residential area admitted to their crimes and will be sentenced on April 1, 2020, announced Charles “Charlie” Peeler, the U.S. Attorney for the Middle District of Georgia. ... More $0 (01-21-2020 - GA)

United States of America v. Guyland W. Thompson

Pensacola, FL - The United States of America charged Guyland W. Thompson with wire fraud and tax evasion. Guyland W. Thompson, a former mayor of Milton, Florida, and ex-executive director of the United Way of Santa Rose County, today was sentenced to 51 months in federal prison after pleading guilty to wire fraud and tax evasion. Thompson, 65, of Milton, was ordered to forfeit $221,868.28 seized ... More $0 (01-21-2020 - FL)

United States of America v. Bernita Willette Carswell

Jacksonville, FL - The United States of America charged Bernita Willette Carswell with fraud. Bernita Willette Carswell (36, Jacksonville) was charged with disaster assistance fraud related to Hurricane Irma. If convicted, Carswell faces a maximum penalty of 30 years in federal prison, plus payment of restitution to the United States. Carswell made her initial appearance in federal court on Janu ... More $0 (01-21-2020 - FL)

United States of America v. Donna Carman

Miami, FL - The United States of America charged Donna Carman with embezzling federal funds. Donna Carman, 60, of Indiantown, Florida, was sentenced for embezzling federal funds for her own personal profit. According to the court record, beginning as early as August 21, 2014, Carman began siphoning funds from Indiantown Nonprofit Housing, Inc. (“Indiantown”), a Florida not-for-profit corporation ... More $0 (01-21-2020 - FL)

Daniel Kee-Young Kim, Jr. v. County of Monterey

A. The Raceway The Laguna Seca Raceway (the Raceway) is a motor racing circuit2 located in Salinas and owned by the County. The County and SCRAMP are parties to a concession agreement under which they co-manage the Raceway. Pursuant to the concession agreement, SCRAMP manages the Raceway’s day-to-day operations, and the County is responsible for drainage issues. A variety of bodies govern professi ... More $0 (01-21-2020 - CA)

Jessica T. Badilla, et al. v. National Air Cargo, Inc., et al.

Buffalo, NY - Jessica T. Badilla; Ingrid S. Bulos; and Acea M. Mosey, Erie County Public Administrator, as co-Administrators of the Estate of Henry Beltran Bulos, Deceased; Consorcia A. Castillo, and Acea M. Mosey, Erie County Public Administrator, as co-Administrators of the Estate of Bernardo G. Castillo, deceased, Josephine R. Elbanbuena, and Acea M. Mosey, Erie County Public Administrator, as ... More $0 (01-20-2020 - NY)

John K. Burks v. William Woodyard, Labriea Robbins and B&W Enterprises, LLC

Jackson, MS - John K. Burks sued William Woodyard, Labriea Robbins and B&W Enterprises, LLC on personal injury, wrongful death, auto negligence and respondeat superior theories claiming that Kejoncee Burks was killing in a car truck accident. This case was file din the Circuit Court, Hinds County, Mississippi, case no. 18-00675, and was removed to federal court by the Defendants. Plaintiff chall ... More $0 (01-20-2020 - MS)

Lisa Tereskun-Arce v. Sungil Lee, Penske Truck Truck Leasing, L.P. and KW International, Inc.

Ocala, FL - Lisa Tereskun-Arce sued Sungil Lee, Penske Truck Truck Leasing, L.P. and KW International, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Lee. ... More $1 (01-20-2020 - FL)

Rolando Fernandez v. James River Insurance Company

Miami, FL - Rolando Fernandez used James River Insurance Company on personal injury auto negligence insurance law theory. ... More $1 (01-20-2020 - FL)
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