Education Law
 
United States of America v. April Thornton





Albany, GA - The United States of America charged April Thornton, age 35, with student financial aid fraud scheme, stealing the identities of 2,300 people, has been sentenced to prison and will pay back more than $300,000 in restitution.

According to facts a... More...   $0 (09-01-2020 - GA)

Calvin McGraw, et al. v. City of Oklahoma City, et al.

This case concerns the First Amendment rights of citizens in the public square�
specifically on medians in public roads. Oklahoma City Ordinance 25,777 prohibits
standing, sitting, or remaining for most purposes on certain medians. Okla. City, Okla.,
Code ch. 32, art. XIII, � 32-458. Plaintiffs are Oklahoma City residents, a minority
political party in Oklahoma, and an independ... More...   $0 (08-31-2020 - OK)

Leroy Anthony Enriquez v. The State of Texas







San Angelo judge sends man who assaulted cop to 75 years





The State charged appellant ... More...   $0 (08-30-2020 - TX)

United States of America v. Michael Malone





St. Louis, MO - The United States of America charged Michael Malone, age 44, with wire fraud connected to a scheme to defraud and obtain education funds from the State of Missouri relative to the operation of the St. Louis College Prep Charter School from 201... More...   $0 (08-28-2020 - MO)

State of Oklahoma v. Thomas Keith Agin





Norman, OK - The State of Oklahoma charged Thomas Keith Agin with:

Count # 1. Count as Filed: DI7, ACTUAL PHYSICAL CONTROL, in violation of 47 O.S. 11-902(A)(1-4)
Date of Offense: 02/15/2020
Party Name Disposition Information
Agin, Thomas Keith ... More...   $0 (08-27-2020 - OK)

United States of America v. Renauld Clayton





Nashville, TN - The United States of America charged Renauld Clayton, age 32, with fraudulently receiving and misappropriating more than $84,500 in student loan payments.

Clayton, of Nashville, was indicted in May of last year on charges of student loan fraud, ... More...   $0 (08-26-2020 - TN)

Ruben Lona v. City of Fullerton Police Department

Ruben Lona is an admitted former member of a criminal street gang who
claims he left his gang in 2016. In 2018, invoking the procedure in Penal Code1
section
186.34, Lona asked the City of Fullerton Police Department (the Department) to remove
his name from a shared gang database that lists him as a suspected gang member or
associate. The Department denied his request; Lona the... More...   $0 (08-26-2020 - CA)

State of Oklahoma v. David Jordan McDuffie


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601 South Boulder, Suite 600
855-853-4800



Tulsa, OK - The State of Oklahoma charged David Jordan McDuffie with:

Count # 1. Count as Filed: WE3, FELONIOUSLY POINTING ... More...   $0 (08-25-2020 - ok)

Joanna Marie Allis-Rucker v. State of Indiana













[2] On May 3, 2019, Allis-Rucker possessed, with the intent to deliver,
met... More...   $0 (08-25-2020 - IN)

STATE OF LOUISIANA Vs. NYTILEX JONES













... More...   $0 (08-25-2020 - LA)

State of Louisiana v. D’Andrae L. McGarr













... More...   $0 (08-24-2020 - LA)

JAMES RICHARDSON V. COMMONWEALTH OF KENTUCKY







Supreme Court of Kentucky







According to trial testimony, sometime in the spring or early summer of
2018, the Eliza... More...   $0 (08-24-2020 - KY)

United States of America v. Brandon Spann





Washington, DC - The United States of America charged Brandon Spann with cyberstalking.

Spann, 30, a resident of Maryland and a former employee of the Department of Education, plead guilty on February 13, 2020 in the U.S. District Court for the District of ... More...   $0 (08-24-2020 - DC)

STATE OF MONTANA v. PHILIP BRYSON GRIMSHAW















¶1 Defendant and Appellant Philip Bryson Gri... More...   $0 (08-23-2020 - MT)

United States of America v. Lori Loughlin and Mossino Giannulli

Boston, MA - Criminal defense lawyer represented Defendant Lori Loughlin and Mossino Giannulli charged with with fraud.

Loughlin, 56, of Los Angeles, Calif., was sentenced by U.S. District Court Judge Nathaniel M. Gorton to two months in prison, two years of supervised release during which time she must complete 100 hours of community service and ordered to pay a fine of $150,000. Giannul... More...   $0 (08-22-2020 - MA)

United States of America v. Gates Chili Central School District





Rochester, NY - The Justice Department announced today that it reached an agreement with the Gates Chili Central School District in Rochester, New York, to resolve the department’s lawsuit alleging disability discrimination in violation of the Americans with Disabili... More...   $0 (08-21-2020 - NY)

United States of America v. Robert J. Jesenick





Portland, OR - The United States of America charged Robert J. Jesenick with fraud and money laundering.

Jesenik, a former resident of West Linn, Oregon, is charged in a 32-count indictment with conspiracy to commit mail and wire fraud, wire fraud, bank fraud,... More...   $0 (08-19-2020 - OR)

State of Ohio v. Terry J. Wilkins








{¶ 1} Defendant-appellant, Terry J. Wilkins, appeals from his convictions in the
Franklin County Municipal Court for failure to obtain permits and failure to display proper
signage regarding restricted snakes and for crue... More...   $0 (08-18-2020 - OH)

State of Ohio v. Sekou B. Kpoto State of Ohio v. Caritas Home Healthcare & Supported Living, LLC







{¶ 1} The two above-captioned criminal matters involve a health care company and
its principal owner, each having been prosecuted separately and under separate case
Nos. 19AP-492 & 19AP-519 2
numbers before the Franklin Co... More...   $0 (08-17-2020 - OH)

STATE OF OHIO v. TYLER MORGAN
















{¶2} On February 13, 201... More...   $0 (08-16-2020 - OH)

STATE OF OHIO v. DOMINGO GARY
















Defendant-appellant Doming... More...   $0 (08-14-2020 - OH)

State of Ohio v. Dominic DL Torres

















{¶ 2} In case No. 19 ... More...   $0 (08-13-2020 - OH)

In re A.B., J.B., E.L.







I. Introduction
{¶ 1} Appellant, S.S., appeals the judgment of the Lucas County Court of
Common Pleas, Juvenile Division, denying her motion to reunify with her children, A.B.
and J.B., and granting appellee’s, Lucas County ... More...   $0 (08-13-2020 - OH)

IN THE MATTER OF: J.H. and P.H.









{¶2} Appellant B.B. is the biological mother of two children: J.H. (DOB
10/14/2013) and P.H. (DOB 6/25/2010). J.H. is the biological father of both children.
Paternity was established by genetic testing. (T. at 94). F... More...   $0 (08-13-2020 - OH)

State of Ohio v. Matthew Lee Greene


















{¶2} In October... More...   $0 (08-10-2020 - OH)

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