Recent Verdicts and Judgements

Jamien Rae Jensen, et al. v. EXC Incorporated, d/b/a D.I.A. Express, Inc., et al.

Prescott, AZ - Jamien Rae Jensen, individually and as parent and next friend of minor and as Personal Representative of the Wrongful Death Estate of unborn child: next friend of D.J. deceased C.J., Chavis Johnson individually and as Personal Representative of the Wrongful Death Estate of: estate of Butch CJ sued EXC Incorporated, d/b/a D.I.A. Express, Inc., Conlon Garage Incorporated, Go Ahead Vac ... More $0 (12-13-2020 - AZ)

State of Ohio v. James Y. Maire

{¶ 3} On October 1, 2018, appellant was indicted, in Sandusky County Common Pleas Court case No. 18 CR 1011, on one count of domestic violence in violation of R.C. 2919.25(A), a felony of the fourth degree, and one count of violating a protection order, in violation of R.C. 2919.27(A)(1), a felony of the third degree. These charges arose out of events which occurred between app ... More $0 (07-10-2020 - OH)

STATE OF OHIO v. MICHAEL HORN

{¶2} A jury found Mr. Horn guilty of six counts of rape and six sexually violent predator specifications. Four of his counts pertained to his step-daughter, S.M., and two pertained to his niece, J.M. The six counts stemmed from three distinct acts of rape, each of which resulted in two statutory violations: one under R.C. 2907.02(A)(1)(c) and one under R.C. 2907.02(A)(2). Th ... More $0 (07-10-2020 - OH)

State of Ohio v. Terrell Wynn

{¶ 2} On July 13, 2018, the Lucas County Grand Jury indicted appellant on four counts of rape in violation of R.C. 2907.02(A)(2) and (B), felonies of the first degree. Each of the counts pertained to a different incident: Count One alleged that on or around April 15, 2018, appellant raped D.J. Count Two alleged that on or around May 11, 2018, appellant raped S.W. Count Three a ... More $0 (07-10-2020 - OH)

State of Ohio v. Nathaniel McKinney

{¶ 2} Appellant was indicted on May 30, 2018, for an incident occurring on April 27, 2017, in Lucas County, Ohio. Appellant entered not guilty pleas to the charges. The matter then proceeded to a jury trial commencing on January 7, 2019. {¶ 3} At trial, the state’s main witness was the alleged victim, S.W. She testified that on April 26, 2017, she attended a cookout at the mobi ... More $0 (07-10-2020 - OH)

STATE OF OHIO -vs- ERIC R. ATKINSON

{¶2} On October 29, 2017, Angelina Butler took her children trick or treating with her friend in her friend's neighborhood. Appellant is the father of Butler’s children. Butler’s friend lives near Appellant. As they walked past Appellant's residence, Appellant exited his home, wearing a mask to scare the children. Butler asked Appellant to stop and an argument ensued. Appell ... More $0 (07-10-2020 - OH)

STATE OF OHIO -v- ASASIA C. BLASINGAME

MoreLawTV Internet Video Marketing for Legal Professionals Call 918-582-7744 Today {¶2} On January 26, 2019 at 2:18 a.m., Ohio State Highway Patrol Trooper Matthew Magistri saw a vehicle waiting to leave the parking lot of the R Bar & Grill. Trooper Magistri observed Blasingame, the driver and sole occupant of the car. Trooper Magistri continued past the parking lot to the intersection ... More $0 (07-10-2020 - OH)

STATE OF OHIO -vs- CHOYCE ISLES

MoreLawTV Internet Video Marketing for Legal Professionals Call 918-582-7744 Today {¶2} On January 15, 2019, Ohio Highway Patrol Trooper, Matthew Magistri, was on duty patrolling Interstate 77. (Supp.T. at 8) He ran the temporary license plate tag on a 2004 silver Taurus and the tag came back registered to a 2000 red four-door Honda. (Id. at 10) The tag had expired in 2017. (Id.) Troop ... More $0 (07-10-2020 - OH)

STATE OF OHIO -vs- FREDERIQUE K. NGAKA

MoreLawTV Internet Video Marketing for Legal Professionals Call 918-582-7744 Today {¶2} On May 9, 2019, a complaint was filed in the Delaware Municipal Court charging Appellant with one count of criminal trespass in violation of R.C. 2911.21(A)(1). The complaint stated Appellant entered premises belonging to her ex-husband, and walked around the outside of the house looking in windows an ... More $0 (07-10-2020 - OH)

STATE OF OHIO -vs- ROBERT J. RAMSEY

{¶ 2} On March 30, 2017, the Licking County Grand Jury indicted appellant on one count of aggravated possession of drugs in violation of R.C. 2925.11, one count of illegal assembly or possession of chemicals for the manufacture of drugs in violation of R.C. 2925.041, one count of having a weapon while under disability in violation of R.C. 2923.13, and one count of illegal manu ... More $0 (07-10-2020 - OH)

STATE OF OHIO -vs- VITALIY MALKIN

{¶ 2} On February 25, 2019 at approximately 7:30 p.m., Brittney Meadows was stopped at a traffic light at the intersection of State Route 40 and State Route 310 when Appellant rear-ended her vehicle. Meadows estimated Appellant was traveling at 15-20 miles per hour when he struck her car. {¶ 3} Meadows got out of her car to inspect the damage, which was minor. Appellant rolled d ... More $0 (07-10-2020 - OH)

STATE OF OHIO -vs- SHAWN L. MCGUIRE

MoreLawTV Internet Video Marketing for Legal Professionals Call 918-582-7744 Today {¶2} McGuire was indicted on November 1, 2018, for Aggravated Possession of Drugs, R.C. 2925.11(A)(C)(1)(c), a second degree felony (Count One); Aggravated Trafficking in Drugs, R.C. 2925.03(A)(2)(C)(1)(d), a second degree felony (Count Two) and Having Weapons While Under Disability, R.C. 2923.13(A)(2), a ... More $0 (07-10-2020 - OH)

State of Oklahoma v. Jonathan Michael Macomb

Guthrie, OK - The State of Oklahoma charged Jonathan Michael Macomb with: Count # 1. Count as Filed: LA4, Possession of Stolen Vehicle, AFCF**AMENDED TO JOY RIDING, A MISDEMEANOR**, in violation of 47 O.S. 4-103 Date of Offense: 01/05/2018 Party Name Disposition Information Macomb, Jonathan Michael Disposed: CONVICTION, 06/29/2020. Guilty Plea Count as Disposed: Joy Riding(MALINJ) Violation ... More $0 (07-10-2020 - OK)

State of Oklahoma v. Dana A. Sneed

Enid, OK - The State of Oklahoma charged Dana A. Sneed with: Count # 1. Count as Filed: BC, BOGUS CHECK (11 CTS), in violation of 21 O.S. 1541.3 Date of Offense: 05/09/2016 Party Name Disposition Information SNEED, DANA A Disposed: DEFERRED, 05/09/2017. Guilty Plea Count as Disposed: BOGUS CHECK (11 CTS)(BC) Violation of 21 O.S. 1541.3 SNEED, DANA A Disposed: CONVICTION, 06/30/2020. Deferr ... More $0 (07-10-2020 - OK)

State of Oklahoma v. Karina Nicole Watts

Lawton, OK - The State of Oklahoma charged State of Oklahoma v. Karina Nicole Watts with: Count # 1. Count as Filed: DU2TAM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415 Date of Offense: 08/23/2018 Party Name Disposition Information WATTS, KARINA NICOLE Disposed: CONVICTION, 06/30/2020. Guilty Plea Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS (DU2TAM1) Violation of 63 O.S. ... More $0 (07-10-2020 - OK)

State of Oklahoma v. Tess Denae Jarvis

Norman, OK - The State of Oklahoma charged Tess Denae Jarvis with: Count # 1. Count as Filed: FORG, poss of forged notes or instruments in concert w/ z. sutter, in violation of 21 O.S. 1578 Date of Offense: 08/29/2013 Party Name Disposition Information Jarvis, Tess Denae Disposed: CONVICTION, 05/14/2014. Guilty Plea Count as Disposed: poss of forged notes or instruments in concert w/ z. sutt ... More $0 (07-10-2020 - OK)

Joy Tedrow v. Arthur Thomas Rambo, Godwin Chukwuemeka Eze and Swift Transportation Co. of Arizona, LLC

Portland, OR - Joy Tedrow sued Arthur Thomas Rambo, Godwin Chukwuemeka Eze and Swift Transportation Co. of Arizona, LLC on personal injury, auto negligence and respondeat superior theories claiming to have suffered $12.5 million in damages and/or injuries as a direct result of a car truck wreck caused by Swift's driver. This case was filed in the Deschutes County Circuit Court, 18CV35697, and ... More $1 (07-10-2020 - OR)

United States of America v. Mitch Bryan Schoonover, Isaiah Holt and Jay Rodney Ferdig

Portland, OR - The United States of America charged Mitch Bryan Schoonover, age 37, Isaiah Holt, age 32, and Jay Rodney Ferdig, age 44, with being felons in possession of firearms. “The goal of the Project Safe Neighborhoods program is to reduce violent crime and victimization across Oregon,” said U.S. Attorney Williams. “A key pillar of our strategy is to reduce illegal gun ownership. With t ... More $0 (07-10-2020 - )

Fernando Isai Rodriguez v. Thaddeus Paulk and Landstar Ranger, Inc.

Oakland, CA - Fernando Isai Rodriguez sued Thaddeus Paulk and Landstar Ranger, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have sustained $274,000 in damages and injuries as a direct result of a car truck accident caused by Paulk. This case was filed in the Alameda County Superior Court, RG19003076, and was removed to federal court by the defendants. Pla ... More $0 (07-10-2020 - CA)

United States of America v. Linda Nguyen

San Francisco, CA - The United States of America charged Linda Nguyen with mail fraud. Nguyen pleaded guilty to the charge on July 17, 2019. According to the plea agreement, Nguyen, 68, of Union City, engaged in a scheme to defraud California’s State Disability Insurance (SDI) program. The SDI program is designed to provide partial wage replacement benefits to eligible California workers wh ... More $0 (07-10-2020 - CA)

Ammons Smith v. United States of America

Los Angeles, CA - The Ammons Smith 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 Joseph Torres, a federal government employee. ... More $0 (07-10-2020 - CA)

United States of America v. Hoa Vo, a/k/a “Hoa Thanh Tran Vo” and “Andy Vo”

Santa Ana, CA - The United States of America charged Hoa Vo, a/k/a “Hoa Thanh Tran Vo” and “Andy Vo” with bank fraud and identity theft. According to the indictment, from January 2019 to June 2019, Vo obtained the personal identifying information of Boeing employees, along with information about their retirement accounts, known as Voluntary Investment Plan (VIP) accounts. Vo then allegedly ma ... More $0 (07-10-2020 - CA)

Youngmi Kim v. Costco Wholesale Corporation

San Diego, CA - Youngmi Kim sued Costco Wholesale Corporation on a personal injury negligence theory claiming to have been injured and/or damaged in an in store accident at a Costco store. This case was filed in the Superior Court of CA, San Diego, 37-02018-00031422-CU-PO-CTL, and was removed to federal court by the Defendant. ... More $0 (07-10-2020 - CA)

United States of America v. Jeffrey Fildey

San Diego, CA - The United States of America charged Jeffrey Fildey, , founder and former CEO of San Diego startup GoFormz Inc. with stealing more than $1,500,000 from his own company for his personal benefit. According to public records, GoFormz Inc., founded in 2012, is a San Diego company that provides online mobile forms and reporting products. According to Fildey’s plea agreement, begin ... More $0 (07-10-2020 - CA)

Sarah Elizabeth Breene v. Haden Howard Holmes, Salt River Sand and Rock Company and Joseph Michael Hogan Smith

Phoenix, AZ - Sarah Elizabeth Breene sued Haden Howard Holmes, Salt River Sand and Rock Company and Joseph Michael Hogan Smith 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 Maricopa County Superior Court, CV2018-092037, and was removed to federal court by the defendants. Plaintiff ... More $0 (07-10-2020 - AZ)

United States of America v. Lodi Gene Bitsie, II

Phoenix, AZ - The United States of America charged Lodi Gene Bitsie, II, age 25, with second degree murder in Indian Country. On April 7, 2019, Bitsie began an argument with the victim, punched him, produced a large knife, and then stabbed the victim in the chest. The victim died as a result. Agents of the Federal Bureau of Investigation promptly began an investigation, which led to Bitsie’s ... More $0 (07-10-2020 - AZ)

Pico Neighborhood Association v. City of Santa Monica

A neighborhood organization and a resident sued the City of Santa Monica, which uses at-large voting to elect its City Council. The plaintiffs claimed this system discriminated against Latinos, which is the term all parties use. After a bench trial, the trial court agreed and ordered the City to switch to district-based voting. We reverse and enter judgment for the City because the City violated n ... More $0 (07-10-2020 - CA)

STATE OF OHIO -v- HILLARY CHANTEL KAYLA BROOKS

{¶2} In June of 2017, K.L. and M.G. were living with their eight-month old son in an apartment complex in Mansfield, Ohio. Hillary, also known as “Kayla,” and her mother, Tracy Crawford, lived across the hall from the couple. 2 JT. at 427-4281. Calvin Brooks, also known as “J.C.”, Brittnianna Walker, also known as “Bri”, and Rashaud MortonBonham, were frequent visitors to Hilla ... More $0 (07-09-2020 - OH)

STATE OF OHIO -vs- EBONY THOMPSON

{¶2} Appellant, Ebony Thompson, plead guilty to two counts of theft, the first occurring on January 20, 2019 and the second on January 23, 2019. Thompson claims that the trial court erred by not merging the two counts, that her trial counsel was ineffective for not objecting to the trial court's failure to merge the counts and that the record does not support the trial court's ... More $0 (07-09-2020 - OH)

Donald J. Trump v. Mazars USA, LLP

In April 2019, three committees of the U. S. House of Representativesissued four subpoenas seeking information about the finances of Pres-ident Donald J. Trump, his children, and affiliated businesses. The House Committee on Financial Services issued a subpoena to DeutscheBank seeking any document related to account activity, due diligence, foreign transactions, business stat ... More $0 (07-09-2020 - )

STATE OF OHIO -vs- IAN CULTRONA

[Cite as State v. Cultrona, 2020-Ohio-3250.] COURT OF APPEALS TUSCARAWAS COUNTY, OHIO FIFTH APPELLATE DISTRICT STATE OF OHIO : JUDGES: : Hon. W. Scott Gwin, P.J. Plaintiff-Appellee : Hon. Craig R. Baldwin, J. : Hon. Earle E. Wise, Jr., J. -vs- : : IAN CULTRONA : Case No. 2019 AP 06 0019 : Defendant-Appellant : O P I N I O N CHARACTER OF PROCEEDING: Appeal from the Court of ... More $0 (07-09-2020 - OH)

State of Oklahoma v. Khaled Kamal Al-Alawnah, a/k/a Khaled Al Alawneh, a/k/a Khaled Al-Alawneh

Tulsa, OK - The State of Oklahoma charged Khaled Kamal Al-Alawnah, a/k/a Khaled Al Alawneh, a/k/a Khaled Al-Alawneh with: Count # 1. Count as Filed: ODO, DISTRIBUTION OF CONTROLLED SUBSTANCE, in violation of 63 O.S. 2-401 Date of Offense: 10/20/2019 Party Name Disposition Information ALALAWNAH, KHALED KAMAL Disposed: DEFERRED, 07/01/2020. Guilty Plea Count as Disposed: DISTRIBUTION OF CONTRO ... More $0 (07-09-2020 - OK)

State of Oklahoma v. Brain Michael White

Tulsa, OK - The State of Oklahoma charged Brain Michael White with: Count # 1. Count as Filed: LA3, UNAUTHORIZED USE OF A VEHICLE, in violation of 47 O.S. 4-102 Date of Offense: 11/02/2019 Party Name Disposition Information WHITE, BRIAN MICHAEL Disposed: CONVICTION, 07/01/2020. Guilty Plea Count as Disposed: UNAUTHORIZED USE OF A VEHICLE(LA3) Violation of 47 O.S. 4-102 ... More $0 (07-09-2020 - )

State of Oklahoma v. Blake Daniel Carter

Tulsa, OK - The State of Oklahoma charged Blake Daniel Carter with: Count # 1. Count as Filed: IDT, IDENTITY THEFT, in violation of 21 O.S. 1533.1 Date of Offense: 12/15/2019 Party Name Disposition Information CARTER, BLAKE DANIEL Disposed: DEFERRED, 06/30/2020. Guilty Plea Count as Disposed: IDENTITY THEFT(IDT) Violation of 21 O.S. 1533.1 Count # 2. Count as Filed: FORG, POSSESSION OF FORG ... More $0 (07-09-2020 - OK)

STATE OF OHIO -vs- JOSEPH TETAK

{¶2} Between the dates of May 27, 2018 and May 30, 2018, A.R. was held captive, against her will by Tetak. During this time, Tetak assaulted her on several occasions. He physically caused bruising and lacerations to her face, bit her ear, caused bruising to her throat, lips, lacerations to her mouth, injuries to her shoulder, hands, legs, arms, and buttocks. Tetak also sexually ... More $0 (07-09-2020 - OH)

STATE OF OHIO -vs- CHARLES EVANS REED

MoreLawTV Internet Video Marketing for Legal Professionals Call 918-582-7744 Today {¶2} On the morning of July 13, 2019, Officer Gary Dodge of the North Canton Police Department was doing routine traffic enforcement. Officer Dodge was concealed in the parking lot of the Good Shepherd at the intersection of South Main Street and Everhard Road, SW. The Officer observed a northbound vehicl ... More $0 (07-09-2020 - OH)

STATE OF OHIO -vs- LUCIAN A. LAMBES

{¶2} On December 4, 2018, Appellant and a friend, Lisa Freetage, spent the day together using methamphetamine and driving around. Appellant and his friend Ian Cultrona, through cell phone calls and text messages, discussed the need to replenish something which was depleted. In the text dialogue, Appellant sent Cultrona photos of a semi-automatic handgun, and Cultrona replied w ... More $0 (07-09-2020 - OH)

State of Oklahoma v. Sarah E. Peter

Tulsa, OK - The State of Oklahoma charged Sarah E. Peter with: Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2) Date of Offense: 05/15/2019 Party Name Disposition Information PETER, SARAH E Disposed: CONVICTION, 06/29/2020. Guilty Plea Count as Disposed: FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP(OWN) Violation of 59 O.S. 1512(C ... More $0 (07-09-2020 - OK)

State of Oklahoma v. Justin Lee Marcum

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: 10/14/2019 Party Name Disposition Information MARCUM, JUSTIN LEE Disposed: DEFERRED, 12/20/2019. Guilty Plea Count as Disposed: POSSESSION OF STOLEN VEHICLE(LA4) Violation of 47 O.S. 4-103 MARCUM, JUSTIN LEE Disposed: ... More $0 (07-09-2020 - OK)

State of Oklahoma v. Kerreon Shrantrell Moona Wright

Tulsa, OK - State of Oklahoma charged Kerreon Shrantrell Moona Wright with: Count # 1. Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS (METH), in violation of 63 O.S. 2-415(C)(4)(a), 2-416 Date of Offense: 10/05/2019 Party Name Disposition Information WRIGHT, KERREON SHRANTRELL MOONA Disposed: DEFERRED, 06/30/2020. Guilty Plea Count as Disposed: POSSESSION WITH INTENT(DU9I) Violation o ... More $0 (07-09-2020 - OK)
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