Trenton, NJ - Pablo Otero sued George W. Hubbert, Jr., Nigelco D. Mahone, Malone Transports and Swift Transportation Co. of Arizona, LLC on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Hubbert and Mahone.


This case was filed in the SUPERIOR COURT OF NEW JERSEY, MIDDLESEX COUNTY, MID-L7104... More...   $0 (06-16-2020 - NJ)

Trenton, NJ - Charles Howard and Tracy Worrill Howard sued Juan Alarcon on personal injury and auto negligence theories claiming to have been injured and/or damaged in a car wreck caused by Alarcon.... More...   $0 (06-01-2020 - NJ)

Trenton, NJ - Carlos A. Pantoja sued Jerich International, J.B. Hunt Transport Services, Inc.. Jerich USA, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck.

This case was filed in the Superior Court of New Jersey, Middlesex County, MID-L-003416-19, and was removed to federal court by the Defendants.... More...   $1 (06-01-2020 - NJ)

Trenton, NJ - Atef Mohammed and Manal Ashour sued Sidnei Valestim and Tiger Airfreight, 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 Valentim.

This case was filed in the SUPERIOR COURT OF NEW JERSEY SOMERSET COUNTY, SOM-L132-20, and was removed to federal court by the Defendants.
<... More...   $0 (07-03-2020 - PA)

Newark, NJ - The United States of America charged Thomas Manzo, age 55, and and John Perna, age 43, with assault and battery.

The ex-husband of one of the stars of the Bravo television show “The Real Housewives of New Jersey,” and an organized crime soldier were arrested on charges of planning and carrying out an assault of the Bravo star’s current husband in exchange for a lavish wedding... More...   $0 (07-03-2020 - NJ)

Pittsburgh, PA - The United States of America charged Raheem Jackson with assaulting a postal carrier.

According to the information presented to the court, on December 31, 2018, Jackson struck the victim, R.F., in the head with a hand railing as R.F delivered mail for the United States Postal Service. R.F. lost consciousness and suffered bleeding to the brain. Prior to imposing the senten... More...   $0 (07-03-2020 - PA)

Harrisburg, PA - The United States of America charged Brooke Shaeffer, age 28, with robbery.

Defendant was sentenced to five years of probation for stealing from Members 1st Federal Credit Union.

According to United States Attorney David J. Freed, Shaeffer previously pleaded guilty to the crime and admitted that in March 2017, she stole approximately $19,599 while employed as a ... More...   $0 (07-03-2020 - PA)

Philadelphia, PA - The United States of America charged Scott H. Korn with bankruptcy fraud.

Scott Korn, 57, of Villanova, Pennsylvania, was sentenced to one year and one day in prison, three years of supervised release and a $50,000 fine by United States District Judge Eduardo C. Robreno for false statements and financial fraud.

In August 2019, Korn pleaded guilty to an Indictme... More...   $0 (07-03-2020 - PA)

California law permits — but also sets certain limits on —
judicial review of adjudicatory decisions made by agencies
responsible for implementing public policies on health, natural
resources, employment, and other issues. One example is
Government Code section 11523,
1 which lets parties seek
judicial review of an agency’s adjudicatory decision by filing a
petition for... More...   $0 (07-03-2020 - CA)

Tulsa, OK - The State of Oklahoma charged Rodney Corlin Titsworth, a/k/a Corlin Rodney Titsworth, a/k/a Demarco Deandre Buoy with:

Count # 1. Count as Filed: OROB, ATTEMPTED ROBBERY FIRST DEGREE, in violation of 21 O.S. 798
Date of Offense: 04/09/2020
Party Name Disposition Information
TITSWORTH, RODNEY CORLIN Disposed: CONVICTION, 06/24/2020. Guilty Plea
Count as D... More...   $0 (06-24-2020 - OK)

Tulsa, OK - The State of Oklahoma charged Mack Edward Long, a/k/a Brandon Singleton with:

Count # 1. Count as Filed: OROB, ROBBERY SECOND DEGREE, in violation of 21 O.S. 799
Date of Offense: 04/03/2020
Party Name Disposition Information
LONG, MACK EDWARD Disposed: CONVICTION, 06/25/2020. Guilty Plea
Count as Disposed: LARCENY FROM A PERSON(LA3)
Violation of 21 O.... More...   $0 (06-25-2020 - ok)

Tulsa, OK - State of Oklahoma v. Clifton Wayne Huey, Jr. with:

Count # 1. Count as Filed: RBDW, ROBBERY WITH A DANGEROUS WEAPON, in violation of 21 O.S. 801
Date of Offense: 02/02/2020
Party Name Disposition Information
HUEY, CLIFTON WAYNE JR Disposed: CONVICTION, 06/26/2020. Guilty Plea
Count as Disposed: ROBBERY WITH A DANGEROUS WEAPON(RBDW)
Violation of 21 O.S.... More...   $0 (06-24-2020 - OK)

Tulsa, OK - The State of Oklahoma charged Demarco Juan Gilmer with:

Count # 1. Count as Filed: SEXO, FAILURE TO REGISTER AS SEX OFFENDER, in violation of 57 O.S. 583
Date of Offense: 08/22/2019
Party Name Disposition Information
GILMER, DEMARCO JUAN Disposed: CONVICTION, 06/22/2020. Guilty Plea
Count as Disposed: FAILURE TO REGISTER AS SEX OFFENDER(SEXO)
Violation... More...   $0 (06-22-2020 - OK)

Tulsa, OK - State of Oklahoma charged Steven Ray Moffett with:


Count # 1. Count as Filed: FSOD, FORCIBLE SODOMY, in violation of 21 O.S. 888
Date of Offense: 01/12/2020
Party Name Disposition Information
MOFFETT, STEVEN RAY Disposed: DISMISSED, 06/24/2020. Dismissed- Request of the State
Count as Disposed: FORCIBLE SODOMY(FSOD)
Violation of 21 O.S. 888
C... More...   $0 (06-24-2020 - OK)

Tulsa, OK - The State of Oklahoma charged Derek Jaedon Rolland, a/k/a Ashley Rolland with:

Count # 1. Count as Filed: ABDOM, ASSAULT AND BATTERY - DOMESTIC - BY STRANGULATION, in violation of 21 O.S. 644.J
Date of Offense: 03/06/2020
Party Name Disposition Information
ROLLAND, DEREK JAEDON Disposed: DISMISSED, 06/23/2020. Dismissed- Request of the State
Count as Dispo... More...   $0 (06-23-2020 - OK)

Tulsa, OK - The State of Oklahoma charged Ani Anison with:


Count # 1. Count as Filed: BRG1, BURGLARY - FIRST DEGREE, in violation of 21 O.S. 1431
Date of Offense: 02/29/2020
Party Name Disposition Information
ANISON, ANI Disposed: CONVICTION, 06/26/2020. Guilty Plea
Count as Disposed: BURGLARY - FIRST DEGREE(BRG1)
Violation of 21 O.S. 1431
Count # 2. Co... More...   $0 (06-26-2020 - OK)

Tulsa, OK - The State of Oklahoma charged Keyshawn McCann Kaufman with:


Count # 1. Count as Filed: SWIK, SHOOTING WITH INTENT TO KILL, in violation of 21 O.S. 652 A
Date of Offense: 02/22/2020
Party Name Disposition Information
KAUFMAN, KEYSHAWN MCCANN Disposed: DISMISSED, 06/25/2020. Dismissed- Request of the State
Count as Disposed: SHOOTING WITH INTENT TO KIL... More...   $0 (07-02-2020 - OK)

Tulsa, OK - The State of Oklahoma charged James Dale Hall, Jr. with:

Count # 1. Count as Filed: SEXO, FAILURE TO REGISTER AS SEX OFFENDER, in violation of 57 O.S. 583
Date of Offense: 01/08/2020
Party Name Disposition Information
HALL, JAMES DALE JR Disposed: CONVICTION, 06/23/2020. Guilty Plea
Count as Disposed: FAILURE TO REGISTER AS SEX OFFENDER(SEXO)
Violation... More...   $0 (07-02-2020 - OK)

Tulsa, OK - The State of Oklahoma charged Ij Iv Dixson with:


Count # 1. Count as Filed: DI1AG, AGGRAVATED DRIVING UNDER THE INFLUENCE OF ALCOHOL (DUI), in violation of 47 O.S. 11-902 (D)
Date of Offense: 02/12/2020
Party Name Disposition Information
DIXSON, IJ IV Disposed: DEFERRED, 06/23/2020. Guilty Plea
Count as Disposed: AGGRAVATED DRIVING UNDER THE INFLUENC... More...   $0 (06-23-2020 - OK)

Tulsa, OK - The State of Oklahoma charged Terry Clinton Bryant with:


Count # 1. Count as Filed: DI1, DRIVING UNDER THE INFLUENCE OF ALCOHOL (DUI) - 2ND OFFENSE, in violation of 47 O.S. 11-902(A)(2)
Date of Offense: 01/26/2020
Party Name Disposition Information
BRYANT, TERRY CLINTON Disposed: DEFERRED, 06/24/2020. Guilty Plea
Count as Disposed: DRIVING UNDER THE ... More...   $0 (06-24-2020 - OK)

Tulsa, OK - The State of Oklahoma charged Justin Lee Marcum with:


Count # 1. Count as Filed: LA4, POSSESSION OF STOLEN VEHICLE, in violation of 47 O.S. 4-103
Date of Offense: 01/17/2020
Party Name Disposition Information
MARCUM, JUSTIN LEE Disposed: CONVICTION, 06/26/2020. Guilty Plea
Count as Disposed: POSSESSION OF STOLEN VEHICLE(LA4)
Violation of 47 O.S.... More...   $0 (06-26-2020 - OK)

Tulsa, OK - The State of Oklahoma charged Michael Cameron Erickstein with:

Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM, AFCF, in violation of 21 O.S. 1283
Date of Offense: 01/21/2020
Party Name Disposition Information
ERICKSTEN, MICHAEL CAMERON Disposed: CONVICTION, 06/23/2020. Guilty Plea
Count as Disposed: POSSESSION OF A FIREARM, AFCF(OWPN)
Violati... More...   $0 (07-02-2020 - OK)

Tulsa, OK - The State of Oklahoma charged Wayne Allen Brummett with:


Count # 1. Count as Filed: LA3, UNAUTHORIZED USE OF A VEHICLE, in violation of 47 O.S. 4-102
Date of Offense: 01/15/2020
Party Name Disposition Information
BRUMMETT, WAYNE ALLEN Disposed: DISMISSED, 06/25/2020. Other
Count as Disposed: UNAUTHORIZED USE OF A VEHICLE(LA3)
Violation of 47 O.S.... More...   $0 (06-25-2020 - OK)

Tulsa, OK - The State of Oklahoma charged Phylisa Grace Palmer with:


Count # 1. Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(C)
Date of Offense: 08/23/2019
Party Name Disposition Information
PALMER, PHYLISA GRACE Disposed: DEFERRED, 06/23/2020. Guilty Plea
Count as Disposed: DRI... More...   $0 (07-02-2020 - OK)

New Haven, CT - The United States of America charged Julio Martinez, age 41, with the felony illegal purchase of two
firearms.

According to court documents and statements made in court, in 2018, the FBI’s Northern Connecticut Gang Task Force began investigating Ricardo Reyes, also known as “Rick the Ruler,” a member of the Los Solidos street gang who was distributing fentanyl, heroin... More...   $0 (07-02-2020 - CT)

New Haven, CT - The United States of America charged Meem Jannat, age 24, with conspiracy to commit bank fraud stemming from a counterfeit check scheme.

According to court documents and statements made in court, between approximately December 2017 and January 2019, Jannat and her co-conspirators, including Jonell Bonilla, Tania Cruz and Lilibeth Perez, obtained access to bank accounts by ... More...   $0 (07-02-2020 - NY)

Buffalo, NY - The United States of America charged Wanderson Dos Santos-Freitas with smuggling aliens into the United States.

On March 13, 2019, at approximately 9:00 a.m., a U.S. Border Patrol Agent spotted a black jet ski with three occupants, two males and one female, about 50-60 feet from the shoreline at Beaver Island State Park. When the occupants noticed the agent, the operator of ... More...   $0 (07-02-2020 - NY)

Buffalo, NY - The United States of America charged Daniel Sterling, a/k/a Pancho, a/k/a Jose with conspiring to possess with intent to distribute, and distributing, five kilograms or more of cocaine.

Between October 2017, and December 7, 2018, the defendant conspired with 11 others to sell cocaine. Sterling and co-defendant Edgar Pavia brokered bulk quantity cocaine to multiple areas in... More...   $0 (07-02-2020 - NY)

Albany, NY - The United States of America charged William Y. Asiedu, age 27, with wire fraud.

In pleading guilty, Asiedu admitted that he agreed to receive the proceeds of a fraudulent scheme, and to distribute the proceeds to his co-conspirators in Ghana, in exchange for a 5 to 10 percent share for himself.

Between October 2018 and May 2019, two victims, one from Arizona and th... More...   $0 (07-02-2020 - NY)

New York, NY - The United States of America sued Chestnut Petroleum Distributors, Inc., and its affiliates CPD Energy Corp., CPD NY Energy Corp., Chestnut Mart of Gardiner, Inc., Chestnut Marts, Inc., Greenburgh Food Mart, Inc., Middletown Food Mart, Inc., and NJ Energy Corp. (collectively, “Defendants”), for violating the Resource Conservation and Recovery Act (“RCRA”) in connection with their ow... More...   $0 (07-02-2020 - NY)

Abingdon, VA - The United States of America charged former Indivior, P.C. chief executive officer Shaun Thaxter with introducing into interstates commerce the opioid drug Suoxone Film in violation of the Federal Food, Drug and Cosmetic Act.

Thaxter served as Indivior’s top executive since 2009 (including the time period prior to December 2014 when Indivior was known as Reckitt Benckiser P... More...   $0 (07-02-2020 - VA)

Boston, MA - The United States sued Novatris Pharmaceuticals Corporation claiming that it violated the False Claims Act by suing three foundations as conduits to pay the copayments of Medicare patients taking Gilenya and Afinitor.


Novartis agreed to pay $642 million to settle the claims being made against it. A second settlement resolved claims arising from the company’s alleged pay... More...   $642000000 (07-02-2020 - MA)

Plaintiffs Sukru and Gulay Bayramoglu, like many others, sought to modify their
home loan in the midst of the 2008 financial crisis. They eventually succeeded in doing
so in late 2011, obtaining at that time a lower interest rate and a lower monthly payment
2
from their loan servicer, Nationstar Mortgage LLC (Nationstar). But, in their view, all
was not well with the loan modi... More...   $0 (07-02-2020 - CA)

Tulsa, OK - The State of Oklahoma charged Patrick Shane Lary with:

Count # 1. Count as Filed: LA4, POSSESSION OF STOLEN VEHICLE, in violation of 47 O.S. 4-103
Date of Offense: 01/05/2020
Party Name Disposition Information
LARY, PATRICK SHANE Disposed: CONVICTION, 06/22/2020. Guilty Plea
Count as Disposed: POSSESSION OF STOLEN VEHICLE(LA4)
Violation of 47 O.S. 4-10... More...   $0 (06-22-2020 - ok)

Tulsa, OK - The State of Oklahoma charged Patience E. Jackson with:

Count # 1. Count as Filed: ABDGR, ASSAULT AND BATTERY WITH A DEADLY WEAPON, in violation of 21 O.S. 652
Date of Offense: 01/04/2020
Party Name Disposition Information
Jackson, Patience E Disposed: CONVICTION, 06/22/2020. Guilty Plea
Count as Disposed: ASSAULT AND BATTERY WITH A DANGEROUS WEAPON(ABDGR)... More...   $0 (06-22-2020 - OK)