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Recent Verdicts and Judgements

Tayler L. Williams v. Fremont Corners, Inc.

Tayler L. Williams sued the Fremont Corners Shopping Center for negligence and
premises liability after he was assaulted in its parking lot. His appeal concerns, as a
measure of foreseeability, the scope of a landowner’s duty to exercise reasonable care to
discover that criminal acts are being committed or are likely to be committed on the
premises. The trial court granted the defe ...
More $0 (07-19-2019 - CA)

STATE OF OHIO v. NATHANIEL SIMPSON


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In September 2017, Simpson was named in a three-count indictment,
charging him ...
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STATE OF OHIO v. DELVONTE PHILPOTTS


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Delvonte Philpotts appeals from his conviction of having weapons
while un ...
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United States of America v. Volodymyr Kvashuk




Seattle, WA - Former Microsoft Software Engineer Charged with Mail Fraud for Scheme to Steal Digital Value Such as Gift Cards

While Testing Online Sales Platform, Illegally used Testing Account to Embezzle more than $10 Million in Digital Currency
More $0 (07-18-2019 - WA)

United States of America v. Dannie Kay Alston




Eugene, OR - Area Man Sentenced to 110 Months in Federal Prison for Bank Robbery

Dannie Kay Alston, 67, was sentenced to 110 months in federal prison and three ...
More $0 (07-18-2019 - OR)

State of Oklahoma v. Justice Scott Carter





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More $0 (07-18-2019 - OK)

STATE OF OHIO v. MARQUEZ A. WILLIAMS






On April 9, 2017, at approximately 3:00 p.m. on a sunny ...
More $0 (07-18-2019 - OH)

STATE OF OHIO v. JU’VONTAY WHITAKER






Whitaker appeals from his sentence in two separate case ...
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STATE OF OHIO vs. KEVIN GUNNELS







High on PCP and driving in excess of 100 m.p.h. dow ...
More $0 (07-18-2019 - OH)

United States of America v. Kia Zolfaghari




San Francisco, CA - San Francisco Man Pleads Guilty To Crimes Related To Illegal Fentanyl Pill Manufacturing Operation

Defendant Admits Advertising Pills Online as Oxycodone While Manufacturing and Distributing Thousands of Pills Containing Fentanyl

Kia Zolfaghari pleade ...
More $0 (07-18-2019 - CA)

United States of America v. Wei Xu




Los Angeles, CA - Former Customs and Border Protection Officer Pleads Guilty to Federal Charges for Running Illegal Firearms Business, Tax Evasion

A former U.S. Customs and Border Protection watch commander at the Long ...
More $0 (07-18-2019 - CA)

United States of America v. Andre Lafayette Holmes




San Diego, CA - Man Allegedly Makes Phone Threats to Pride Parade; Investigators Track and Link Him to Unsolved Bank Robberies

A man who allegedly threatened to “kill all the gays and children” at the San Diego Pride parade was charged with ...
More $0 (07-18-2019 - CA)

United States of America v. Paul M. Camara, Jr.




Bridgeport, CT - President of Insulation Contracting Firm Pleads Guilty to Antitrust and Fraud Charges

Paul M. Camara Jr., president and co-owner of an insulation contractor, pleaded guilty in Bridgeport, Connecticut, for his role in schemes to rig bids in violation of ...
More $0 (07-18-2019 - CT)

In re Harley C., Persons Coming Under Juvenile Court Law, Los Angeles County Department of Children and Family Services v. Maria O.

In a juvenile dependency matter set for a contested
dispositional hearing, the juvenile court refused to permit mother
Maria O. to testify or to call witnesses because her counsel had
not filed a joint trial statement as required by a local rule. We
conclude that the local rule is invalid and reverse the
dispositional orders.
FACTUAL AND PROCEDURAL BACKGROUND
At the Jul ...
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United States of America v. Joaquin Archivaldo Guzman Loera, a/k/a "El Chapo"




New York, NY - Joaquin 'El Chapo’ Guzman, Sinaloa Cartel Leader, Sentenced to Life In Prison Plus 30 Years'

Joaquin Archivaldo Guzman Loera, known by various aliases, including “El Chapo” and “El Rapido,” was convicted today by a federal jury in Brooklyn, New Yor ...
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State of Oklahoma v. Heather Don Wiehe





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State of Oklahoma v. Damon Ousley





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State of Oklahoma v. Payton Diane Sharpe





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In Re the Marriage of Phyllis Matlock and Arthur Thorpe





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In re the Marriage of Travis Henson and Samah Ali





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In re the Marriage of Christopher D. Converse and Kimberly D. Converse





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United States of America v. Anwar A. Hunt




Lincoln, NE - Omaha Man Sentenced for Jewelry Store Robbery

Chief U.S. District Judge John M. Gerrard sentenced Anwar A. Hunt, 37, to 13 ˝ years in federal prison to be followed by 5 years of supervised release. Hunt previously entered pleas of guilty to interferenc ...
More $0 (07-17-2019 - NE)

United States of America v. Gloria Peltier




North Dakota Woman Sentenced for Assaulting a Federal Officer

United States Attorney Ron Parsons announced that a Belcourt, North Dakota, woman convicted of Assaulting a Federal Officer was sentenced on July 8, 2019, by U.S. District Judge Roberto A. Lange.

Gloria Pel ...
More $0 (07-17-2019 - SD)

United States of America v. Lonnie Alonzo Howard




Bismarck, ND - An Armed Career Criminal Sentenced to 17 1/2 years in Federal Prison for Possession of a Firearm by a Felon, and Escape

Chief United States District Judge Daniel L. Hovland sentenced Lonnie Alonzo Howard, age 48, of Bismarck, North Dakota, on charges of Possession o ...
More $0 (07-17-2019 - ND)

State of Oklahoma v. Corey Dion Atchison




Tulsa, OK - Corey Atkison was convicted first-degree murder in 1991 for shooting and killing a man east of Downtown Tulsa.

Defendant claimed that he was innocent.

A jury found him guilty and sentenced to him to life in prison.

Defe ...
More $0 (07-17-2019 - OK)

United States of America v. Shawn Kelly Thomason




Minneapolis, MN - Michigan Man Sentenced To 45 Months In Prison For Stalking Ex-Girlfriend

Shawn Kelly Thomason, 39, was sentenced to 45 months in prison for engaging in repeated interstate stalking. THOMASON, who pleaded guilty on March 20, 2019, was sentenced b ...
More $0 (07-17-2019 - MN)

Linda Owen and Jeffrey Owen v. David Brown and J&L Contracting, LLC


Waterloo, IA - Linda Owen and Jeffrey Owen sued David Brown and J&L Contracting, LLC on personal injury, auto negligence and respondeat superior theories. ...
More $1 (07-17-2019 - IA)

United States of America v. Jonathan James Toomer




Cedar Rapids, IA - Conspiring to Distribute 15 Pounds of Ice Methamphetamine Lands Cedar Rapids Man in Federal Prison for 14 Years

Toomer involved his minor child in his meth dealings

A man who obtained more than 15 pounds of ice meth ...
More $0 (07-17-2019 - IA)

United States of America v. Nadine Nzuega Robinson




Davenport, IA - Georgia Woman Sentenced to 10 Years in Prison for Money Laundering in Case Involving Theft of University of Iowa Employee Identifications

Nadine Nzuega Robinson, age 39, from Atlanta, Georgia, was sentenced to 120 months in prison for conspiracy to ...
More $0 (07-17-2019 - IA)

United States of America v. Leaman George Crews, III




St. Louis, MO - Former Director of "BSI" Heads to Prison

Leaman George Crews, III, 44, of St. James, Missouri, was sentenced to 36 months in prison for wire fraud in connection with his scheme to defraud the company he wo ...
More $0 (07-17-2019 - MO)

United States of America ex rel. Tatgenhorst v. ITT Corporation, PEI/Genesis, Inc.




Los Angeles, CA - ITT Cannon to Pay $11 Million to Settle False Claims Allegations for Untested Electrical Connectors

ITT Cannon has agreed to pay the United States $11 million to settle False Claims Act allegations t ...
More $11,000,000 (07-17-2019 - CA)

United States of America v. Donald Watkins, Jr. and Donald Watkins, Jr.





Birmingham, AL - Father and Son Sentenced to Prison in Multimillion-Dollar Investment Fraud Scheme

A father and son who ran a complex investment fraud scheme by which they stole more than $10 million over the course of seven years were sentenced today to 60 months and 27 mont ...
More $0 (07-17-2019 - AL)

State of Oklahoma v. Allison K. Folta





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State of Oklahoma v. Lauren Elisabeth Koloff and Jacob Perry Spencer





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State of Oklahoma v. Jose Portillo Valdez and Adolfo Jacobo, a/k/a Aldolfo Jacobo





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State of Oklahoma v. Jennie Delores Triggs





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State of Oklahoma v. Gabriel Murphy





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Marissa Nypl and Vladimir Nypl v. Crisis Prevention Center


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San Francisco, CA - Marissa Nypl and Vladimir Nypl sued the Crisis Prevention ...
More $0 (07-16-2019 - CA)

Khosrow Zolfaghari v. Trang Thu Pham Nguyen


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Los Angeles, CA - Khosrow Zolfaghari sued Trang Thu Pham Nguyen on a personal ...
More $0 (07-16-2019 - CA)

Marco Ortiz v. Costco Wholesale Corporation


San Diego, CA - Marco Ortiz sued Costco Wholesale Corporation on a personal injury negligence theory claiming to have been injured and/or damaged in an accident that occurred on Costco's property.

This case w ...
More $0 (07-16-2019 - CA)
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