Recent Verdicts and Judgements

STATE OF OHIO v. GUY C. KOUAME

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today The instant matter arose from an altercation that occurred on October 4, 2018, between appellant and his wife, R.K. (hereinafter “Mother”). This altercation occurred in the presence of their three children: (1) J.H., referenced in the indictment as John Doe, d.o.b. July 3, 2002 (16 at the time of the inciden ... More $0 (05-29-2020 - OH)

STATE OF OHIO v. THOMAS D. BLACK

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today In his sole assignment of error, Black argues his prison sentence is contrary to law. He contends that the record is devoid of any evidence that the trial court carefully considered the sentencing factors set forth under R.C. 2929.11 and 2929.12. We review felony sentences under the standard set forth in R.C ... More $0 (05-29-2020 - OH)

BOARD OF EDUCATION TORONTO CITY SCHOOLS et al. v. AMERICAN ENERGY UTICA, LLC, et al.

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today In 2015, a group of landowners sued Ascent Resources Utica LLC (fka American Energy Utica LLC) and American Energy Partners LP (collectively “Appellant”) and Great River Energy LLC (“GRE”) asserting various claims including breach of contract. GRE was retained by Appellant as its land services agent and was ... More $0 (05-29-2020 - OH)

KIM M. MANLEY NKA ROSE v. JAMES M. MANLEY

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today The parties were divorced on March 16, 2015. Appellant was 60, and Appellee was 54 years old. The duration of the marriage was 35 years. The court evenly divided the assets, including the following retirement investments: the retirement benefits payable in the future from Appellant’s fully vested pension at ... More $0 (05-29-2020 - OH)

CRAIG K. SEACHRIST v. CARL F. ROUSENBERG, III ET AL.

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Plaintiff-appellant/cross-appellee, Craig Seachrist individually and on behalf of CYSSR Land Holdings, LLC (CYSSR), appeals from a Monroe County Common Pleas Court judgment granting summary judgment in favor of defendantsappellees/cross-appellants, Carl Rousenberg, III and Profit Energy, on Seachrist’s claim ... More $0 (05-29-2020 - OH)

STATE OF OHIO v. MICHAEL PAIGE

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Appellant was indicted on March 8, 2012, on one count of aggravated murder in violation of R.C. 2903.01(A), (F), an unclassified felony; an accompanying firearm specification in violation of R.C. 2941.145(A); one count of murder in violation of R.C. 2903.02(A), (D), an unclassified felony; an accompanying fi ... More $0 (05-28-2020 - OH)

STATE OF OHIO v. CHARLES P. HOLCOMB, JR.

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today On September 14, 2018, Appellant was indicted by the Columbiana County Grand Jury on one count of felonious assault, a felony of the second degree, in violation of R.C. 2903.11(A)(1). Appellant was appointed counsel and pleaded not guilty at his arraignment. {¶3} A jury trial commenced on November 19, 2018. ... More $0 (05-28-2020 - OH)

RICHMOND MILL, INC. et al. v. MARGARET ALOE FERRARO et al.

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today On December 9, 2019, this court released a decision wherein we affirmed in part and reversed in part the decision of the Jefferson County Common Pleas Court which extinguished the mineral interests of four Appellants (and their partnership) in favor of Appellees Richmond Mills Inc. et al. We affirmed the por ... More $0 (05-28-2020 - OH)

STATE OF OHIO v. WILLIAM D. PEYATT

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Appellant was indicted for eight sex crimes. Id. at ¶ 2. The jury found him guilty of six of those crimes - four counts of gross sexual imposition, one count of attempted gross sexual imposition, and one count of disseminating matter harmful to juveniles. Id. at ¶ 7. He was sentenced to an aggregate sentence ... More $0 (05-28-2020 - OH)

STATE OF OHIO v. KENNETH THOMAS

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today In 2007, appellant moved in with his girlfriend, A.R., and her son, O.M., who was four or five at the time. Appellant and A.R. had a baby boy together in 2008, K.T. Appellant appeared to have a good relationship with both boys and O.M. even called appellant “dad.” {¶3} In mid-January 2016, appellant’s and A. ... More $0 (05-28-2020 - OH)

United States of America v. Diego Felipe Juan

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Cedar Rapids, IA - The United States of America charged Diego Felipe Juan with distributing child porn. Juan sent a video of a child engaged in sexually explicit conduct to another person. A man who distributed child pornography was sentenced May 26, 2020, to more than 7 years in federal prison. Diego F ... More $0 (05-28-2020 - IA)

United States of America v. Ryan Daniel Crawford

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Springfield, MO - The United States of America charged Ryan Daniel Crawford with producing child pornography. A former Pineville, Missouri, pastor was sentenced in federal court today for producing child pornography. Ryan Daniel Crawford, 33, of Austin, Arkansas, was sentenced by U.S. District Judge M. D ... More $0 (05-28-2020 - MO)

United States of America v. Stephen Mark Cox and Scott Samuel Green

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Fort Smith, AR - The United States of America charged Stephen Mark Cox and Scott Samuel Green with conspiracy to possess and distribute cocaine. Stephen Mark Cox, age 57, of Beverly Hills, California, was sentenced on May 14, 2020 to 120 months in federal prison followed by five years of supervised releas ... More $0 (05-28-2020 - AR)

United States of America v. Herbierto Felix Ruiz

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Little Rock, AR - The United States of America charged Herbierto Felix Ruiz with: An Arizona man was sentenced to 132 months in federal prison for his involvement in a fentanyl conspiracy that took him through Russellville, Arkansas. Cody Hiland, United States Attorney for the Eastern District of Arkansas ... More $0 (05-28-2020 - AR)

STATE OF OHIO v. GERALD WAINWRIGHT

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today The following facts are taken from the testimony offered at trial. Officer Edwards was unavailable at trial and provided his testimony on October 26, 2018. His recorded testimony was played for the jury by stipulation of the parties. {¶4} At approximately 2:30 a.m. on January 27, 2018, Youngstown Police Depa ... More $0 (05-28-2020 - OH)

STATE OF OHIO v. DANIELLE L. HECKATHORN

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today The following facts are taken from our direct appeal in State v. Heckathorn, 7th Dist. Columbiana No. 17 CO 0011, 2019-Ohio-1086. {¶3} On Sunday, March 8, 2015, a distressed man appeared at the Columbiana County Sheriff's Department to report that his neighbor, Daniel Landsberger, confessed to killing a blac ... More $0 (05-28-2020 - OH)

United States of America v. Deandre Moore

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today St. Lois, MO - The United States of America chargd Deandre Moore with six counts of carjacking. Deandre Moore, 26, of St. Louis, was sentenced to 186 months in prison for six armed carjackings. According to court documents, Moore and co-defendant Deron Mitchell committed six carjackings – one on Septembe ... More $0 (05-28-2020 - MO)

James Mosley v. Pacific Specialty Insurance Company

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Plaintiffs and appellants, James and Maria Mosley, rented out a home they own that defendant and respondent, Pacific Specialty Insurance Company (PSIC), insured under a homeowners’ policy (the Property). The Mosleys’ tenant started growing marijuana in the Property. To support his marijuana-growing operati ... More $0 (05-28-2020 - CA)

STATE OF OHIO v. JERMAINE TUBBS

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Around midnight on April 10, 2017, Shawnee Jones texted her mother, Sophia Brooks, telling her of a fight between her and her boyfriend, appellant. At the time, Sophia was in the car with her estranged husband Michael Brooks, Michael’s adult son Mikhail Brooks, and Shawnee’s young son. After Sophia received ... More $0 (05-27-2020 - OH)

State of Oklahoma v. Luis Davilla Valdez

MoreLaw SuitesReduce Your Overhead At MoreLaw Suites Call 918-582-3993 Today Tulsa, OK - State of Oklahoma charged Luis Davilla Valdez with: Count # 1. Count as Filed: DU8I, POSSESSION OF NARCOTIC WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401-B1 Date of Offense: 01/30/2020 Party Name Disposition Information VALADEZ, LUIS DAVILLA Disposed: CONVICTION, 05/20/2020. Guilty Plea Cou ... More $0 (05-27-2020 - )

United States of America v. Louis Ackerman

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Boston, MA - The United States of America charged Louis Ackerman with possession of child pornography. Louis Ackerman Jr., 46, pleaded guilty during a videoconference hearing to possession of child pornography. On Nov. 15, 2019, federal agents executed a federal search warrant at Ackerman Jr.’s home and ... More $0 (05-27-2020 - MA)

United States of America v. Richard Schirripa, a/k/a "the Mask Man"

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today New York, NY The United States of America charged Richard Schirripa, a/k/a "the Mask Man" with violation of the Defense Production Act. RICHARD SCHIRRIPA, a/k/a “the Mask Man,” a licensed pharmacist, was arrested on charges of violating the Defense Production Act by hoarding and price gouging scarce N95 ... More $0 (05-27-2020 - NY)

United States of America v. Mitchell Dwayne Simmons

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Chicago, IL - The United States of America charged Mitchell Dwayne Simmons with possession of drugs with intent to distribute and felony possession of a firearm. A federal grand jury has indicted a Chicago man for allegedly trafficking fentanyl-laced heroin and illegally possessing a loaded assault rifle ... More $0 (05-27-2020 - )

United States of America v. David Wims

MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Madison, WI - The United States of America charged David Wims with possession of fentanyl and heroin for distribution. David Wims, 41, La Crosse, Wisconsin, pleaded guilty and was sentenced to 90 months in federal prison for possessing a mixture of fentanyl and heroin for distribution. The amount of the ... More $0 (05-27-2020 - WI)

Third Laguna Hills Mutual v. Jeff A. Joslin

Strategic Lawsuits Against Public Participation (SLAPP suits) are meritless lawsuits designed to punish parties for protected activities (the right to petition or free speech). A party can move to strike a SLAPP suit by filing an anti-SLAPP motion. (Code Civ. Proc., § 425.16.)1 There is a two-prong test: the moving party must show the lawsuit arises from its protected activities; the responding p ... More $0 (05-27-2020 - CA)

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)
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