Recent Verdicts and Judgements

State of Oklahoma v. Blake Lynn Self

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Norman, OK - The State of Oklahoma charged Blake Lynn Self with: Count # 1. Count as Filed: LMFR, LARCENY - GRAND W/AFC, in violation of 21 O.S. 1701-1708,1731 Date of Offense: 06/14/2019 Party Name Disposition Information Self, Blake Lynn Disposed: CONVICTION, 05/21/2020. Guilty Plea Count as Dis ... More $0 (05-26-2020 - OK)

State of Oklahoma v. Daniel Joseph

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today El Reno, OK - The State of Oklahoma charged Daniel Joseph with: Count # 1. Count as Filed: DU8I, UNLAWFUL POSSESSION OF A CONTROLLED DANGEROUS SUBSTANCE WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401(A)(1) Date of Offense: 02/17/2020 Party Name Disposition Information JOSEPH, DANIEL Dispose ... More $0 (05-26-2020 - OK)

State of Oklahoma v. Kenneth Ray Gourd

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Stilwell, OK - The State of Oklahoma charged Kenneth Ray Gourd with: Count # 1. Count as Filed: ABOFF, MISTREATING POLICE DOG, in violation of 21 O.S. 649.1 (D) Date of Offense: 02/19/2020 Party Name Disposition Information GOURD, KENNETH RAY Disposed: CONVICTION, 05/21/2020. Nolo Contendere Plea Cou ... More $0 (05-26-2020 - OK)

STATE OF OHIO v. THOMAS A. KEMP

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Motions to certify a conflict are governed by Article IV, Section 3(B)(4) of the Ohio Constitution. It provides: “Whenever the judges of a court of appeals find that a judgment upon which they have agreed is in conflict with a judgment pronounced upon the same question by any other court of appeals of the st ... More $0 (05-26-2020 - OH)

STATE OF OHIO v. JEFFREY L. LOTERBAUGH

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today On November 9, 2018, Appellant was indicted on two counts of aggravated arson. The case was tried to a jury. Testimony established that the sheriff’s department and the local fire department responded to an emergency call about a mobile home fire in Malvern, Ohio, which was received at 11:52 p.m. on October ... More $0 (05-26-2020 - OH)

United States of America v. John Phillip Stirling

Portland, OR - The United States of America charged John Phillip Stirling with possession with intent to distribute methamphetamine under the Maritime Drug Law Enforcement Act (MDLEA). John Philip Stirling, 66, a Canadian citizen, was sentenced to 40 months in federal prison and five years’ supervised release for possession with intent to distribute methamphetamine under the Maritime Drug Law Enf ... More $0 (05-26-2020 - OR)

United States of America v. Chase Friedrich and and Raoul V. Normandia, Jr.

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Tacoma, WA - The United States of America charged Chase Friedrich and Raoul V. Normandia, Jr. with drug trafficking with resulting death. Two South King County men have been charged with federal drug crimes in connection with their trafficking in counterfeit pills laced with deadly fentanyl, announced U.S ... More $0 (05-26-2020 - )

United States of America v. New York City Department of Education

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today New York, NY - The United States of America sued the New York City Department of Education claiming that it engaged in a pattern and practice of discrimination and retaliation in violation of Title VII. The United States has settled a federal civil rights lawsuit alleging that the NEW YORK CITY DEPARTMENT ... More $1,100,000 (05-26-2020 - NY)

United States of America v. Rinova The Wellness Group, P.C., et al.

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Nashville, TN - The United States of America sued The Wellness Group, P.C. claiming that it committed health care fraud. Franklin, Tennessee-based Rinova The Wellness Group, PC has settled the United States’ allegations that Medicare overpaid Rinova for claims that were non-payable due to fraudulent misre ... More $480,000 (05-26-2020 - TN)

United States of America v. Phillip E. Morris

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Lexington, KY - The United States of America charged Phillip E. Morris with assaulting and threatening to kill special agents with the Federal Bureau of Investigation. A federal grand jury in Lexington returned an indictment charging 29 year-old Phillip E. Morris with one count of knowingly and intentiona ... More $0 (05-26-2020 - KY)

United States of America v. Levy Smith, IV

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Dayton, OH - The United States of America charged Levy Smith, IV with drug trafficking. Levy Smith IV, 36, of Dayton, was sentenced to 72 months in prison. He is currently in custody and was sentenced via video conference from prison. According to his plea agreement, on May 28, 2019, Smith sold 83 gra ... More $0 (05-26-2020 - OH)

United States of America v. Matthew Barlow

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Detroit, MI - The United States of America charged Matthew Barlow with child pornography. a federal grand jury indicted three men in the Northern District this week on child pornography charges. These are separate cases and are not related. Matthew Barlow, age 38, of Akron was indicted on two counts of ... More $0 (05-26-2020 - OH)

United States of America v. Kris Marie Fratzke

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Grand Rapids, MI - The United States of America charged Marie Fratzke with wire fraud and filing a false tax return. St. Joseph, Michigan woman for defrauding her employer of $540,000 in a phony billing scheme. Kris Marie Fratzke, 53, was the chief financial officer of Flare Fittings, a manufacturing co ... More $0 (05-26-2020 - MI)

Frank C. Hart v. Keenan Properties, Inc.

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today After Frank Hart developed mesothelioma, he and his wife, Cynthia, sued Keenan Properties, Inc. (Keenan) and other entities involved in the distribution and use of pipes containing asbestos. Only Keenan’s liability is at issue, and turns on whether sufficient evidence shows it was the source of the pipes. ... More $0 (05-26-2020 - CA)

STATE OF OHIO v. DAVID JOSEPH ALLEN

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today On August 24, 2017, Appellant was charged with one count of aggravated possession of a controlled substance (Methamphetamine), a felony of the second degree in violation of R.C. 2925.11(C)(1)(c), and three counts of the sale or offer to sell a controlled substance (Methamphetamine), felonies of the third deg ... More $0 (05-25-2020 - OH)

STATE OF OHIO v. TYREZ L. BOYD

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today On September 26, 2017, D.D. and L.K. both worked a shift as technicians at Buckeye Pharmacy (“Buckeye”) in Calcutta, Columbiana County. During their shift, an African American woman estimated to be in her thirties entered the pharmacy and approached the counter. The woman asked the technicians about a produc ... More $0 (05-25-2020 - OH)

STATE OF OHIO v. CORY JULIUS SMITH

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today On August 3, 2017, Appellant was indicted by the Belmont County Grand Jury on four counts: count one, possession of drugs, a felony of the second degree, in violation of R.C. 2925.11(A) and (C)(4)(d); count two, possession of drugs, a felony of the second degree, in violation of R.C. 2925.11(A) and (C)(6)(d) ... More $0 (05-25-2020 - OH)

STATE OF OHIO v. BROOKE E. JONES

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today At the original plea/sentencing hearing on October 16, 2016, Appellant pleaded to and was convicted and sentenced for one count of endangering children, in violation of R.C. 2919.22(A), a felony of the third degree. Prior to imposing sentence, the trial court read portions of the written plea agreement into ... More $0 (05-25-2020 - OH)

STATE OF OHIO v. JAMES WHATLEY

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Following a series of 9-1-1 calls reporting “shots fired” in the Pleasant Heights section of Steubenville, Ohio on April 26, 2018, Captain Joe Buchmelter was dispatched to the area of Plum Street and State Street at approximately 4:40 a.m. At 5:02 a.m., he encountered Appellant and another man walking down A ... More $0 (05-25-2020 - OH)

United States of America v. Gary Peter Simon, Jr.

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today New Orleans, LA - The United States of America charged Gary Peter Simon with intentionally accessing a protected computer without authorization and recklessly causing damage resulting in loss of more than $5,000 during one year. GARY PETER SIMON, JR., age 56, a resident of Mandeville, Louisiana, was sente ... More $0 (05-25-2020 - LA)

United States of America v. Santos Orellana-Hernandez

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Beaumont, TX - The United States of America charged Santos Orellana-Hernandez with murder-for-hire. A 46-year-old Port Arthur, Texas man has been indicted for federal violations in the Eastern District of Texas, announced U.S. Attorney Joseph D. Brown today. Santos Orellana-Hernandez was i ... More $0 (05-25-2020 - TX)

United States of America v. Dr. Maaz Abbasi

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Houston, TX - The United States of America sued Dr. Maaz Abbasi claiming health care fraud. A Houston physician agreed to pay the United States $450,000 to resolve allegations that he falsely signed home health certifications and plans of care in exchange for money. Dr. Maaz Abbasi, 41, also agreed to a t ... More $450,000 (05-25-2020 - TX)

United States of America v. Vanessa Tarrango

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today El Paso, TX - The United States of America charged Vanessa Tarrango with making a threat on Facebook. Federal authorities filed a criminal complaint against 25–year-old Vanessa Tarrango for communicating a threat online. The criminal complaint alleges that on May 13, 2020, Tarrango posted the following ... More $0 (05-25-2020 - )

United States of America v. Amy Faye Moore

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Dallas, TX - The United States of America charged Amy Faye Moore, age 40, with conspiracy to distribute drugs. Moore obtained heroin from a supply in Dallas, Texas and transported it back to the Wichita Falls, Texas. Moore admits to selling heroin to customers located in the Wichita Falls area. This case ... More $0 (05-25-2020 - TX)

SLPR, LLC v. San Diego Unified Port District

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Plaintiffs SLPR, L.L.C. (SLPR), Ann Goodfellow, trustee of the survivor's trust of the Goodfellow Family Trust (Goodfellow), and Jerry M. Cannon and Michael S. Morris, trustees of the Sewall Family Trust (Sewall) (together Plaintiffs) appeal a judgment entered in favor of defendant State of California (Sta ... More $0 (05-25-2020 - CA)

STATE OF OHIO v. TERRANCE DASHAWN CRAIG

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today On October 30, 2017 at 7:42 a.m., Sydney Williams called 911 to report that Dawon Brigham was shot while he sat in his vehicle in front of the Austintown Walmart store. She said an unknown male approached the vehicle, shot the victim, and fled in a burgundy Chrysler 200. (St.Ex. 69). {¶3} Video surveillance ... More $0 (05-24-2020 - OH)

STATE OF OHIO v. JUMAL EDWARDS

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today In the direct appeal, we affirmed the convictions for aggravated robbery with a firearm specification, three counts of felonious assault with firearm specifications, and four counts of complicity to commit felonious assault with firearm specifications. Id. at ¶ 1, 48. However, as to the trial court’s imposi ... More $0 (05-24-2020 - OH)

STATE OF OHIO v. CHRISTOPHER PATTON

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today On December 6, 2018, Appellant was indicted by the Mahoning County Grand Jury on two counts: count one, illegal conveyance of prohibited items onto grounds of a specified government facility, a felony of the third degree, in violation of R.C. 2921.36(C); and count two, inducing panic, a felony of the fourth ... More $0 (05-24-2020 - OH)

STATE OF OHIO v. IVAN NORRIS, JR.

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Appellant was charged with three counts of animals running at large as a consequence of events occurring on June 4, October 18, and November 7, 2018. Appellant’s elderly and infirm mother, Pearl Norris, resided on the property at issue in this appeal (“Norris property”). {¶3} On June 4, 2018, Noble County Sh ... More $0 (05-24-2020 - OH)

MICHAEL CHRISTMAN ET AL. v. CONDEVCO, INC. ET AL.

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Appellants own 141.62 acres of land, including the oil, gas, and associated mineral rights located in Monroe County, Ohio, Tax Parcel No. 16-022010.0000 (“Property”). On March 12, 2009, Appellant Michael Christman, the sole owner at the time, leased the oil and gas underlying the Property to Appellee Condevc ... More $0 (05-24-2020 - OH)

STATE OF OHIO v. DONNELL TURNER

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Appellant was indicted for the aggravated murder of Tyshawn Jett in violation of R.C. 2903.01(A)(F), an unclassified felony; murder of Tyshawn Jett in violation of R.C. 2903.02(A)(D), an unclassified felony; felonious assault of Christian Frazier in violation of R.C. 2903.11(A)(2)(D)(1), a second-degree felo ... More $0 (05-24-2020 - OH)

STATE OF OHIO v. CLIFF ALFRED CERO FRAZIER

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Appellant was indicted on April 6, 2016, on one count of felonious assault in violation of R.C. 2903.11. The charges stemmed from an altercation between Appellant and Neal Bledsoe (“Bledsoe”). Bledsoe was the ex-fiancé of Appellant’s girlfriend. Appellant and Bledsoe got into a verbal confrontation outside o ... More $0 (05-24-2020 - OH)

STATE OF OHIO v. ZARYL G. BUSH

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today In his application to reopen, Appellant raises two assignments of error: First, he alleges that appellate counsel failed to raise evidence of police corruption and the ineffective assistance of counsel provided by Appellant’s previous counsel in his original petition for postconviction relief. Second, he all ... More $0 (05-24-2020 - OH)

STATE OF OHIO v. ERIC COFFER

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today A warrant for Appellant’s arrest was issued after he was charged with multiple violations of driving with a suspended license. On December 27, 2016, Appellant was also charged with one count of falsification, a misdemeanor of the first degree in violation of R.C. 2921.13(A)(3) in case number 16 CRB 2604. On ... More $0 (05-24-2020 - OH)

STATE OF OHIO v. JORDAN KENNEDY

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today On April 11, 2016 Appellant, Kevin Roman and James Kennedy, Jr., entered Anna Jones’ home located at 237 East Avondale in Youngstown, Ohio and robbed her at gun point. As a result, a six-count indictment was issued against all three co-conspirators. 6/2/16 Indictment. Appellant, Roman, and Kennedy, Jr. were ... More $0 (05-24-2020 - OH)

United States of America v. Todd Van Natta

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Charleston, SC - The United States of America charged Todd Van Natta with defrauding dozens of victims of over a million dollars via a business fraud scheme from 2016 through 2018. Todd Van Natta, 43, of Summerville, was sentenced to five years in federal prison after pleading guilty to defrauding dozen ... More $0 (05-24-2020 - SC)

United States of America v. Charles Timothy Browne

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Charlotte, NC - The United States of America charged Charles Timothy Browne with cyberstalking. U.S. District Judge Kenneth D. Bell sentenced Charles Timothy Browne, 57, of Statesville, N.C., to 43 months in prison and three years of supervised release, for cyberstalking a woman residing in Maryland. Acc ... More $0 (05-24-2020 - NC)

United States of America v. Jabrell Craig Smith

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Greensboro, NC - The United States of America charged Jabrell Craig Smith with possession with intent to distribute heroin, possession of a firearm in furtherance of a drug trafficking crime, knowingly possessing a firearm after previously being convicted of a felony offense, and knowingly possessing a un ... More $0 (05-24-2020 - NC)

United States of America v. Brain Lee Dunlow

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Raleigh, NC - The United States of America charged Brain Lee Dunlow with being a felon is possession of a firearm. A Roanoke Rapids man was sentenced today to 262 months imprisonment for being a felon in possession of a firearm during a March 23, 2018 shooting incident. According to court documents, Bria ... More $0 (05-24-2020 - NC)

United States of America v. Dante Tyler-El

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Greenbelt, MD - The United States of America charged Dante Tyler-El with carjacking and for using, carrying and brandishing a firearm during and in relation to a crime of violence. Dante Tyler-El, age 54, of Landover, Maryland, was sentenced to 150 months in federal prison, followed by five years of sup ... More $0 (05-24-2020 - )
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