| United States of America v. Debra McCall | ||
 Hammond, IN - The United States of America charged Debra McCall, age 46, with bank fraud and filing a false tax return. “Ms. McCall took advantage of her employer’s trust for her own selfishness,” said United States Attorney Thomas L. Kirsch II. “Many small busin More... $0 (09-07-2020 - )
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| Kerrie Reilly v. Marin Housing Authority | ||
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 The federal Housing Choice Voucher program is a key program in section 8 of the United States Housing Act of 1937. (42 U.S.C. § 1437 et seq., as amended by § 201(a) of the Housing and Communit More... $0 (09-07-2020 - CA)
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| Edward Valdes v. The State of Texas | ||
 The complainant testified that he was born in July 2002. At all relevant times, the complainant lived with his mother, his father, and his sister in a house located in Harris County, Texas. In the house, the dining area, the kitchen, the living room, and More... $0 (09-06-2020 - TX)
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| Vislanda Fraga-Mauricio v. The State of Texas | ||
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The complainant, Anayely Vega Zarraga, testified that in December 2016, she |
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| Jesse Tyrone Baily v. The State of Texas | ||
 More... $0 (09-06-2020 - TX)
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| State of Texas v. Zena Collins Stephens | ||
This ca More... $0 (09-06-2020 - TX)
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| Alferis Coby v. The State of Texas | ||
On March 12, 2015, Juan Carlos More... $0 (09-06-2020 - TX)
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| Ex parte Donald Thomas Dehnert v. The State of Texas | ||
 A Harris County grand jury indicted appellant on 10 charges of possession of child pornography in violation of section 43.26 of the Texas Penal Code. Appellant then filed his “Second Amended Application for Writ of Habeas Corpus,” asserting that section 43. More... $0 (09-05-2020 - TX)
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| Antonio Garcia v. The State of Texas | ||
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On the evening of May 6, 2017, Houston Police Department Officers Morelli and Meola were patrolling a high-crime area in a marked police cruiser as part of a proactive crime reduction unit. A few minutes after midnight, the officers were stopped a More... $0 (09-05-2020 - TX)
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| David Allen Vasquez v. The State of Texas | ||
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San Marcos, TX - The complainant testified that in November 2015, she was a senior at Texas |
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| Patrick Eugene Malley v. The State of Texas | ||
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On the evening of November 22, 2014, Jimmy Ahler went to JT’s bar in Atascosita and drank several pitchers of beer. While he was at the bar, he contacted his friends, Melissa Odom and Bobby Mitchell, who asked Ahler for a ride to the store to buy More... $0 (09-05-2020 - TX)
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| Karis Edward Starr v. The State of Texas | ||
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On February 20, 2016, appellant was charged with felon in possession of a firearm. Appellant had two previous convictions for felony possession of a controlled substance. Appellant entered a plea of guilty, but the trial court deferred a finding More... $0 (09-05-2020 - TX)
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| RICHARD SHRECK v. STATE OF ARKANSAS | ||
On May 27, 2015, Shreck was c More... $0 (09-05-2020 - AR)
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| BRIAN KEITH RAYBORN v. STATE OF ARKANSAS | ||
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Appellant Brian Keith Rayborn[1] was convicted in a jury trial of second-degree murder committed against A.B., age one; and second-degree domestic battering committed against E.D., age three. For these offenses, Rayborn was sentenced as a habitual offender t More... $0 (09-04-2020 - AR)
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| MICHAEL JOHN BEVER v. THE STATE OF OKLAHOMA | ||
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Appellant Michael John Bever was trie More... $0 (09-04-2020 - OK)
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| AMES EDWARD KNAPPER v. STATE OF OKLAHOMA | ||
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In 2015, Jerome Bledsoe was a mem More... $0 (09-04-2020 - OK)
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| United States of America v. Brandon Lewis | ||
 Winston-Salem, NC - The United States of America charged Brandon Lewis, ate 34, with perpetrating three schemes between March and July 2020 connected to the COVID-19 pandemic, through which he defrauded consumers and the federal government’s relief programs. More... $0 (09-04-2020 - )
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| United States of America v. Dorothy Recarde | ||
 Philadelphia, PA - The United States of America charged Dorothy Recarde, age 68, with filing false and fraudulent lines worth $15 million against an employee of the Internal Revenue Service. In December 2019, the defendant pleaded guilty to corruptly ende More... $0 (09-02-2020 - PA)
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| STATE OF KANSAS v. TONY R. ROAT | ||
: In 2009, Tony Roat was charged with one count of mak More... $0 (09-02-2020 - KS)
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| United States of America v. Herbalife Nutrition, Ltd. | ||
 New York, NY - The United States of America sued Herbalife Nutrition, Ltd. claiming that it conspired to violate the books and records provisions of the Foreign Corrupt Practices Act. According to the allegations contained in the criminal Information, which w More... $0 (09-02-2020 - NY)
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| United States of America v. James antuan Blackman | ||
 Mobile, AL - The United States of America charged James Antuan Blackman, age 33, with theft of funds concerning programs receiving federal funds and money laundering. On December 18, 2019, a federal grand jury for the Southern District of Alabama returned an 18-cou More... $0 (09-01-2020 - AL)
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| STATE OF KANSAS v. CHRISTOPHER M. HARRIS | ||
1 IN THE SUPREME COURT OF THE STATE OF KANSAS No. 11 More... $0 (09-01-2020 - KS)
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| 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)
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| In re: Michael T. Flynn | ||
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On Emergency Petition for Writ of Mandamus |
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| Jeremy Collins Collmorgen v. The State of Texas | ||
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On December 11, 2015, a grand jury indicted appellant on three counts of aggravated sexual assault of a child. Following voir dire, but prior to presentment of the indictment, the State abandoned Count II of the indictment. Appellant pleaded not More... $0 (08-30-2020 - TX)
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