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Recent Verdicts and Judgements

STATE OF OHIO v. LAVONTE DUKES


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Mr. Jones hired a fencing company to install a fence along the property line h ...
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STATE OF OHIO v. JERMAEL BURTON






Jermael Burton was indicted for attempted murder and mul ...
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STATE OF OHIO vs. JOHN R. TIEDJEN






Tiedjen and Brian McGary (“McGary”) “were as close as n ...
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United States of America v. Neil L. Mittin




Philadelphia, PA - Montgomery County Personal Injury Attorney Charged with Mail Fraud

Neil I. Mittin, age 64, of Huntingdon Valley, Pennsylvania was charged by Information with one count of mail fraud. The defendant was an attorney who worked for approximately 38 years as an ...
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United States of America v. Daniel Badu




Buffalo, NY - Rockland County Man Sentenced For His Role In Mortgage Fraud Scheme

Daniel Badu, 56, of New City, NY, who was convicted of conspiring to commit mail and wire fraud affecting a financial institution, was sentenced to time served and 10 months home detention by U.S. Di ...
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STATE OF OHIO v. HAROLD SMITH






Appellant was indicted under a multicount indictment wit ...
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United States of America v. Brendan Chandler




Albany, NY - Latham Man Pleads Guilty to Attempting to Send Obscene Material to a Minor

Brendan Chandler, age 35, of Latham, New York, admitted to sending images of his erect penis to someone he believed to be a 14-year-old girl.

Chandler admitted that on April ...
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United States of America v. Microsoft Magyarország Számítástechnikai Szolgáltató és Kereskedelmi Kft. (Microsoft Hungary)




New York, NY - Hungary Subsidiary of Microsoft Corporation Agrees to Pay $8.7 Million in Criminal Penalties to Resolve Foreign Bribery Case

Microsoft Magyarország Számítástechnikai Szolgáltató és Kereskedelmi Kft. (Microsoft Hungary), a wholly owned subsidiary of ...
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STATE OF OHIO v. LARRY JONES






On June 1, 2016, plaintiff-appellee the state of Ohio (“ ...
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STATE OF OHIO v. JEREMIAH FORD


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The instant appeal arose from an incident that occurred between
appe ...
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STATE OF OHIO v. JAMES A. PEAK






In 2007, Peak pleaded guilty to two counts of sexual bat ...
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Washington, DC - Equifax to Pay $575 Million as Part of Settlement with FTC, CFPB, and States Related to 2017 Data Breach

Equifax Inc. has agreed to pay at least $575 million, and potentially up to $700 million, as part of a global settlement with the Federal Trade Co ...
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STATE OF OHIO v. STEVEN LEANNAIS






In December 2016, Leannais shot and killed his friend, A ...
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STATE OF OHIO v. NAVI SANDERS






Pursuant to App.R. 26, Loc.App.R. 26, and McFadden v. Cl ...
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Nancy Gonzalez Lopez v. Joyce Kaplan


White Plains, NY - Nancy Gonzalez Lopez sued Joyce Kaplan on an auto negligence wrongful death theory. ...
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United States of America v. Vincent Esposito




New York, NY - Vincent Esposito Sentenced In Manhattan Federal Court To 24 Months In Prison And Forfeiture Of $3.8 Million For Racketeering Conspiracy

Vincent Espostio was sentenced today to 24 months in prison by U.S. District Judge Victor Marrero for conspirin ...
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William Tupua Satele v. The Superior Court of Los Angeles County, The People, Real Party in Interest

Petitioner, William Tupua Satele, asked the superior court
to release ballistics evidence for expert testing in preparation for
filing a habeas corpus petition. The court denied the request
under the authority of Penal Code section 1054.9, which governs
discovery in habeas corpus proceedings involving certain
judgments, including a sentence of death. Specifically, the court
...
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STATE OF OHIO v. McKALE HILL






Hill was charged in three separate cases. In the first, ...
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STATE OF OHIO v. RICHARD WILSON






The facts adduced reveals that on December 18, 2015, Wil ...
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STATE OF OHIO v. BRANDON FRAZIER






In 2017, Frazier was charged with three counts of rape, ...
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Luis Barbosa v. Target Corporation


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Boston, MA - Luis Barbosa sued Target Corporation on a personal injury neglige ...
More $1 (07-21-2019 - MA)

United States of America v. William Brantley and Mirelvy Vasquez




Boston, MA - Two Springfield Men Plead Guilty To Roles In Large-Scale Heroin Trafficking Organization

Two Springfield men pleaded guilty in federal court in Springfield to their roles in a large-scale her ...
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Karen Cota v. John Willette and Eugene Willette


Providence, RI - Karen Cota sued John Willette and Eugene Willette on personal injury auto negligence theories claiming to have been injured and/or damaged in a car wreck caused by the defendants. ...
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United States of America v. Christopher L. Merchant




Providence, RI - Little League Coach Sentenced for Interstate Travel to Engage in Sex with a Minor

A Plainfield, Conn., little league ...
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United States of America v. Colin Harle




Portland, ME - Portland Man Pleads Guilty to Holding for Sale Counterfeit Drugs and Possessing a Firearm in Furtherance of Drug Trafficking

Colin Harle, 23, of Portland, pleaded guilty in U.S. District Court to holding for sale counterfeit drugs and posse ...
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STATE OF OHIO v. MICHAEL J. JENKINS







The instant appeal arose from an incident that occ ...
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MARK MILLER, ET AL. v. CARDINAL CARE MANAGEMENT, : INC., ET AL.


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On December 22, 2016, Lori Miller (“Miller” or “Lori Miller”) became
a re ...
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STATE OF OHIO v. DON M. HEARD

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STATE OF OHIO v. ARNALDO ORTIZ-VEGA



Ortiz-Vega was charged in a multiple-count indictment concerning
several incidents with W.Z., Ortiz-Vega’s wife, in October 2017. The indictment
charged as follows: Count 1 — rape in violation of R.C. 2 ...
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City of Hesperia v. Lake Arrowhead Community Services District

Over the years since at least 1959, the Legislature has attempted to achieve a
balance between the state's interest in allowing local agencies to produce, generate, store,
and transmit water or electrical energy and the cites' and counties' control over local
building and zoning. This appeal requires the court to consider whether a solar energy
2
project proposed by a local ag ...
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STATE OF OHIO v. CHARLES GOODEN






On January 5, 2018, Gooden was indicted for multiple rap ...
More $0 (07-20-2019 - OH)

United States of America v. Melissa Ashley




Burlington, VT - Melissa Ashley Sentenced for Embezzlement of $32,000 in Social Security Funds

Melissa Ashley, 42, of Plattsburgh, New York, was sentenced for embezzlement of Social Security funds over a three-year period. United States District Judge Christina ...
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United States of America v. Robert Gallagher, Sr.


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Concord, NH - Northfield Man Sentenced To Six Months Of Home Confinement For M ...
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United States of America v. Anna Marie Gomez




Birmingham, AL - Marshall County Woman Sentenced for Sexual Exploitation of a Child

Marshall County Woman Sentenced for Sexual Exploitation of a Child

A federal judge sentenced a Marshall County woman for sexually exploitation of a child.

U.S. District Judge Abd ...
More $0 (07-20-2019 - AL)

United States of America v. Uford Davis




Mobile, AL - Mobile County Man Receives 12 Months for Distribution of Marijuana With a U.S. Postal Service Mail Carrier

Uford Davis, a 44 year old resident of Mobile, Alabama was sentenced to 12 months in prison as a result of his conviction for possession with intent to distri ...
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United States of America v. Brian Hernandez Acosta




Rome, GA - Dalton man pleads guilty to sex trafficking of minors

Brian Hernandez Acosta, the lead defendant in a child sex trafficking case, has pleaded guilty to charges of conducting a child exploitation ...
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Hamed A. Saleh v. United States of America




Athens, GA - Hamed A. Saleh 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 in a car wreck caused by a federal government employee. ...
More $1 (07-20-2019 - GA)

United States of America v. Tiffany Sauls




Macon, GA - Jury Convicts Twiggs County Meth Trafficker

A Twiggs County woman is facing a maximum of life in prison after a jury found her guilty for attempting to sell more than 300 grams of methamphetamine. Tiffany Sauls, 25, of Danville, Georgia, was convicted on July ...
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United States of America v. Justin B. Lane




Pensacola, FL - Local Inmate Sentenced To 10 Years For Threatening Anthrax Use

Justin B. Lane, 35, was sentenced to 10 years in federal prison today after pleading guilty to mailing threatening communications to state prosecutors in Central Florida and threatening to use a ...
More $0 (07-20-2019 - FL)

United States of America v. Mark E. Zywotko




Fort Myers, FL - Cape Coral Fisherman Pleads Guilty In Scheme To Overharvest Gulf Reef Fish

Mark E. Zywotko (47, Cape Coral) has pleaded guilty to four counts of mail fraud. Zywotko faces a maximum penalty of 20 years in ...
More $0 (07-20-2019 - FL)
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