| STATE OF OHIO v. DARNELL EATMON, JR. | |
On December 13, 2017, Eatmon, 23 years old at the time, was indicted on five counts for offenses dated September 9, 2017. Count 1 was for More... $0 (07-21-2020 - OH)
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| STATE OF OHIO v. SAMUEL TAYLOR | |
Taylor was charged, in connection with the death of William Lodge (“William”), with one count of aggravated murder in violation of R.C. 290 More... $0 (07-21-2020 - OH)
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| STATE OF OHIO v. MARSHALL WILLIAMS | |
ON RECONSIDERATION1 On December 7, 2018, a grand jury returned an eight-count indictment More... $0 (07-20-2020 - OH)
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| STEFANI CRIDER v. GMRI, INC., D.B.A., THE CAPITAL GRILLE, ET AL | |
Crider applied for a position with Capital Grille in 2016. Documents contained within the applicant tracking system indicate that Crider re More... $0 (07-20-2020 - OH)
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| United States of America v. Richard E. Mitchell | |
 Helena, MT - The United States of America charged Richard E. Mitchell, age 35, with unlawfully prescribing and abusing an opioid. In court documents filed in the case, the prosecution said that Mitchell is a physician who was previously employed as a psychiat More... $0 (07-20-2020 - MT)
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| STATE OF OHIO v. KAINOA JACINTO | |
On October 9, 2018, a Cuyahoga County Grand Jury indicted Jacinto on one count of felonious assault in violation of R.C. 2903.11(A)(1), a second More... $0 (07-19-2020 - OH)
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| STATE OF OHIO v. PETAR NIKOLIC | |
In 2018, Nikolic filed a motion to disqualify and dismiss his courtappointed attorney alleging that counsel failed to render adequate repr More... $0 (07-19-2020 - OH)
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| STATE OF OHIO v. MAURICE WATSON | |
Watson was indicted on November 30, 2018, along with his codefendants Steve Stewart (“Stewart”), Eddie Johnson (“Johnson”), and Stefone Black (“Black”) for their More... $0 (07-18-2020 - OH)
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| STATE OF OHIO v. QUASHAUN MOORE | |
< More... $0 (07-18-2020 - OH)
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| STATE OF OHIO v. BRANDON M. SMITH | |
On December 4, 2017, Smith was charged in a multiple-count indictment that included aggravated murder, murder, aggravated robbery, felonious assault, grand theft More... $0 (07-18-2020 - OH)
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| STATE OF OHIO v. CHANTEL BOYD | |
The victim baby, born on January 27, 2016, is appellant’s second child with her husband Chad Medley. On May 22, 2016, appellant’s moth More... $0 (07-17-2020 - OH)
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| State of Oklahoma v. Rodney Dale White | |
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Tulsa, OK - The State of Oklahoma charged Rodney Dale White with: |
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| United States of America v. Ursula Wing | |
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Madison, WI - The United States of America charged Ursula Wing, age 42, with supplying RU-486 abortion pills to women without prescriptions. |
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| United States of America v. Melissa W. Richardson | |
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Shreveport, LA - The United States of America charged Melissa W. Richardson with for stealing controlled substances from mail-out prescriptions. |
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| United States and State of Tennessee ex rel. Cox. v. Associated Pain Specialist, P.C. and Smoky Mountain Ambulatory Surgery Center LLC | |
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Knoxville, TN - The United States and State of Tennessee ex rel. Cox. sued Associated Pain Specialist, P.C. and Smoky Mountain Ambulatory Surgery Center LLC. claiming that they violated the False Claims Act for knowingly billed Medicare and Tennessee Medicaid (TennCare) for medically unnecessary screening tests at higher costs than appropriate, when less costly or alternative tests were available. $400000 (07-16-2020 - TN) |
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| United States of America v. Luke John Flint | |
 Louisville, KY - The United States of America sued Luke John Flint for fraudulently offering to sell Covid-19 vaccine. The U.S. Attorney’s Office for the Western District of Kentucky has filed a lawsuit in federal court in Louisville, Kentucky to shut down a webpag More... $0 (07-16-2020 - KY)
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| United States of America v. James J. Berg, P.A. | |
 Grand Rapids, MI - The United States of America settled with James J. Berg, P.A. on claim that he violated of the Controlled Substances Act. James J. Berg, P.A., agreed to resolve allegations that he violated the Controlled Substances Act by writing illegitimate prescripti More... $0 (07-16-2020 - )
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| United States of America v. Reta Mays | |
 Clarksburg, WV - The United States of America charged Reta Mays, age 46, with murder and assault and battery. Defendant, a former nursing assistant pled guilty in federal court here to murder and assault charges in the deaths of eight veterans at the Veterans Affairs Medical Ce More... $0 (07-15-2020 - WV)
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| Shaun Smith v. The Superior Court of Sacramento County, The People, Real Party in Interest | |
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Petitioner Shaun Smith filed in this court, as an indigent defendant representing |
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| STATE OF OHIO v. TIMOTHY M. TONKINSON | |
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| STATE OF OHIO v. KEVIN JOHNSON | |
{¶2} Appellant was indicted for two counts of menacing by stalking, in violation of R.C. 2903.211(A)(1)(B)(2)(e) and (c), both fourth-degree felonies and one count of More... $0 (07-14-2020 - OH)
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| United States of America v. Marcos D. Guzman | |
 Rochester, NY - The United States of America charged Marcos D. Guzman with making fraudulent representations about the receipt of military metals. Assistant U.S. Attorney Brett A. Harvey, who is handling the case, stated that Guzman lied to the U.S. Probation Office a More... $0 (07-14-2020 - NY)
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| United States of America v. Kevin Jay Lipsitz | |
 Brooklyn, NY - The United States of America charged Kevin Jay Lipsitz with violating the Defense Production Act and wire fraud. Lipsitz allegedly sold personal protective equipment (PPE) and other health and medical materials, some of which were designated as scarce due to the COVI More... $0 (07-14-2020 - NY)
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| State of Ohio v. Ronald Moss, Jr. | |
{¶ 2} On April 18, 2018, members of the Metro Drug Task Force, in the course of surveilling Mark Belcher, a suspected trafficker, observed Belcher meet with Moss a More... $0 (07-13-2020 - OH)
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| United States of America v. Jacqueline Masse | |
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Concord, NH - The United States of America charged Jacqueline Masse, age 49, with mail fraud. According to court documents and statements made in court, for nearly four years, Masse defrauded or attempted to defraud restaurant More... $0 (07-13-2020 - NH)
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