| ALAN CLOUGH vs. EMILY WATKINS | |
 {¶ 2} On October 18, 2017, appellant filed a complaint against Emily Watkins and alleged that appellee negligently operated her motor vehicle and caused personal injury to appellant. {¶ 3} On July 31, 2019, the trial court h More... $0 (08-10-2020 - OH)
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| In the Matter of: M.C.L | |
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{¶3} In March 2019, the state filed a complaint alleging that M.C.L. was a delinquent child because he had sexual conduct with the victim, T.O., by force or threat of force, in violation of R.C. 2907.02(A)(2), rape, a first More... $0 (08-10-2020 - OH)
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| MELISSA L. DEPINET v. SHARON K. NORVILLE -and- ROBERT L. NORVILLE, JR. | |
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On September 13, 2018, Depinet filed a complaint seeking legal custody of B.N. and S.N. (Doc. No. 1). That same day, Depinet filed a motion for an emergency ex parte order naming her the emergency temporary legal custod More... $0 (08-09-2020 - OH)
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| United States of America v. Anthony Scott Levandowski | |
 San Francisco, CA - The United States of America charged Anthony Scott Levandowski with trade secret theft related to Google’s self-driving car program. As part of a plea agreement, Levandowski, 40, of Marin County, pleaded guilty to one of the 33 counts More... $0 (08-09-2020 - CA)
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| United States of America v. Tyrone Cedric Duren | |
 San Diego , CA - The United States of America charged Tyrone Cedric Duren, age 50, with stealing money from drug smugglers and laundering those funds. While working as a federal agent specializing in the investigation of bulk cash sm More... $0 (08-09-2020 - ca)
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| STATE OF OHIO v. TOVA I. WALLACE-LEE | |
More... $0 (08-08-2020 - OH)
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| United States of America v. Richard G. Simms | |
 Springfield, IL - The United States of America charged Richard G. Simms with defrauding Kankakee’s wastewater utilities, Kankakee River Metropolitan Agency (KRMA) and the city’s Environmental Service Utility (ESU), of more than $2 million. Acco More... $0 (08-07-2020 - IL)
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| United States of America v. John Buncich | |
 Hammond, IN - The United States of America charged John Buncich, age 74, with wire fraud. Buncich was re-sentenced to 151 months imprisonment, 1 year of supervised release, $800 in restitution and a $35,000 fine. Buncich agreed to forf More... $0 (08-07-2020 - IN)
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| United States of America v. Rui Ping Lin and Red Samurai Sushi, Inc. | |
 Jackson, MS - The United States of America charged Rui Ping Lin and Red Samurai Sushi, Inc. with illegally harboring aliens. From March 2014 through February 2017, Rui Ping Lin was the owner of a restaurant in Mad More... $0 (08-05-2020 - MS)
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| Franklin E. Lee v. State of Indiana | |
[1] In April of 2018, Franklin E. Lee molested his then-ten-year old stepgranddaughter. After a jury found him guilty of Le More... $0 (08-04-2020 - IN)
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| STATE OF LOUISIANA VERSUS JOHN ELMER | |
On February 2, 2018, a St. Charles Parish Grand Jury returned an eight-count indictment charging defendant, J.E., with various sex offenses against J.H. Defendant was charg More... $0 (08-04-2020 - LA)
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| STATE OF LOUISIANA Vs. CASSETTI DEWAYNE BROWN, JR. | |
On September 6, 2017, Defendant, Cassetti1 Dewayne Brown, Jr., was charged by bill of information with possession with More... $0 (08-04-2020 - LA)
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| United States of America v. Anthony Wayne March | |
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Raleigh, NC - The United States of America charged Anthony Wayne March with wire fraud. |
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| Leslie T. Wilde v. City of Dunsmuir | |
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Opinion of the Court by Kruger, J. |
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| STATE OF LOUISIANA Vs. DEVIN JALMAL HOLEFIELD | |
 On July 26, 2018, a Calcasieu Parish Grand Jury indicted Defendant, Devin Jalmal Holefield, for second degree murder, a violation of La.R.S. 14:30.1, and possession of a firearm by a convicted felon, a violation of La.R.S. 14:95.1. Defendant pled not guilt More... $0 (08-03-2020 - LA)
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| United States of America v. Anthony Lucidonio Sr. and Nicholas Lucidonio | |
 Philadelphia, PA - The United States of America charged Anthony Lucidonio Sr. and Nicholas Lucidonio with conspiracy to defraud the IRS, tax evasion, and aiding and assisting in the filing of false tax returns. According to the Indictment, Anthony Lucidonio Sr., 82, More... $0 (08-03-2020 - PA)
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| United States ex rel. Schneider v. Pacira Pharmaceuticals, Inc. | |
 Newark, NJ - The United States of America sued Pacira Pharmaceuticals, Inc. on a whistleblower False Claims Act theory. “Pacira tried to accelerate sales of its EXPAREL product through an illegal kickback scheme,” Attorney for the United States Honig said. “Ph More... $3500000 (08-03-2020 - NJ)
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| STATE OF LOUISIANA Vs. CLYDE SANTON DISEDARE, JR. | |
STATE OF LOUISIANA |
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| STATE OF LOUISIANA Vs. TOBIAS LAMONT WILLIAMS | |
Testimony presented to the jury revealed the following facts. The State’s first witness was Mrs. Sarah Ellis, the wi More... $0 (08-02-2020 - LA)
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| Golden Door Properties, LLC v. The Superior Court of San Diego County, County of San Diego, Real Party in Interest | |
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After referring the discovery disputes to a referee, the superior court adopted the |
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| JULIUS CATLETT, JR. V. COMMONWEALTH OF KENTUCKY | |
Shaun Smith was shot and killed in the early morning hours of September 4, 2016, in Hopkinsville, Kentucky. Smith and friends drove to an annual block party a More... $0 (07-31-2020 - KY)
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| TIMOTHY NOLAN V. COMMONWEALTH OF KENTUCKY | |
A Campbell County grand jury indicted Timothy Nolan on thirty counts, mostly felonies involving sexually related crimes, with several of the charges involving More... $0 (07-31-2020 - KY)
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| TERRENCE DOWNS V. COMMONWEALTH OF KENTUCKY | |
Supreme Court of KentuckyOn Saturday, December 10, 2016, Downs shot and killed Ronnie Reed inside the kitchen of Brandy More... $0 (07-31-2020 - KY)
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| STATE OF MONTANA v. TOBY CARL McADAM | |
¶2 Toby Carl McAdam (McAdam) appeals from his conviction after a bench trial in Livingston City Court, Honorable Holly Happe, presiding, of misdemeano More... $0 (07-31-2020 - MT)
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| STATE OF OHIO v. JOHN HARRISON SMITH | |
{¶2} On February 13, 2018, shots were fired into a car in which the victim was a passenger. One of those shots hit the victim and proved fatal. Both Smith and Tyler Morga More... $0 (07-30-2020 - OH)
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