In 2012, federal agents learned that Iranian scientist Sirous
Asgari was working on cutting-edge metallurgy research at Case Western Reserve University in
Cleveland, Ohio. The government suspected that Asgari had lied on his visa application and had
transmitted scientific information to Iran in violation of American sanctions laws. Investigators
applied for a warrant to searc... More...    $0 (12-28-2023 - OH)

Defendant Tamela M. Lee (“Defendant� or “Lee�) appeals from
the district court judgment convicting her on six counts after a plea of not guilty and sentencing
her to a total term of sixty months’ imprisonment. Counts One through Four concerned
conspiracy to commit honest services mail and wire fraud, honest services mail fraud, Hobbs Act
conspiracy, and Hobbs A... More...    $0 (12-28-2023 - OH)

RE The defendants here took part in a decade-long scheme
surreptitiously to sell tax-free cigarettes, thereby defrauding federal, state, and local governments
of more than $45 million in tax revenue. The federal government eventually uncovered the
scheme and charged them with 34 counts of various crimes, including conspiracy to commit mail
or wire fraud in violation of 18 U.S.... More...    $0 (12-28-2023 - OH)

On November 18, 2015, Wilkie was indicted in trial court case number
2015-CR-0133 for two counts of Pandering Obscenity Involving a Minor in
violation of R.C. 2907.321(A)(2), both felonies of the second degree (Counts 1 and
3), and three counts of Pandering Obscenity Involving a Minor in violation of R.C.
2907.321(A)(5), all felonies of the fourth degree (Counts 2, 4, 5). A s... More...    $0 (04-30-2017 - OH)

On direct appeal, the Ohio Court of Appeals described the factual background of McCarley’s trials and convictions as follows: {¶ 2} Charlene Puffenbarger filed a paternity suit naming McCarley as the father of her two year old son in November of 1991. Charlene filed the suit to obtain child support from McCarley, who initially denied paternity. McCarley did not wish to pay Charlene child support... More...    $0 (09-19-2015 - OH)

Petitioner Darryl Gumm is mentally retarded and has an IQ of
approximately 70. He was convicted by an Ohio jury for the kidnapping, attempted rape, and
murder of ten-year-old Aaron Raines. For these crimes, Petitioner was sentenced to death. His
convictions and sentences were affirmed on direct appeal, and his state post-conviction petition
was found to lack merit by the Ohio state... More...    $0 (12-22-2014 - OH)

Defendant, EquipmentFacts, LLC (“Efacts�), appeals from the
judgment entered by the United States District Court for the Northern District of Ohio imposing

No. 14-3002 Yoder & Frey, et al. v. EquipmentFacts Page 2

liability and damages in a civil suit brought by Plaintiffs, Yoder & Frey Auctioneers, Inc. (Yoder
& Frey) and RealtimeBid.com, LLC (“RTBâ€�). Specificall... More...    $0 (12-22-2014 - OH)

Jeffrey Mayle, Mildred Kowell, and the estate of Jay Young (collectively “Plaintiffsâ€�) appeal the district court’s judgment granting summary judgment for defendants Jerry L. Maloon II, David R. Hunt, and Lisa Smith (collectively “Defendantsâ€�) and dismissing Plaintiffs’ 42 U.S.C. §§ 1983 and 1985 civil rights case. Plaintiffs claimed that Defendants violated their rights under the Fou... More...    $0 (02-18-2014 - OH)

This suit was filed by The Ohio Willow Wood Company (“OWWâ€�) against Alps South, LLC (“Alpsâ€�) for infringement of United States Patent No. 5,830,237 (the “’237 patentâ€�). The United States District Court for the Southern District of Ohio granted summary judgment that: (1) OWW was collaterally estopped from challenging the invalidity of claims 1, 2, 4, 15, 16, and 20 of the ’237 paten... More...    $0 (11-15-2013 - OH)

Donavon Huff appeals the denial of his motion to vacate his sentence, which he filed under 28 U.S.C. § 2255. Huff had pleaded guilty to various fraud and identity theft charges under a plea agreement in which the

1

No. 10-3903 Huff v. United States Page 2

parties agreed, among other things, that the November 1, 2002 Sentencing Guideline Manual would be used to calculate his s... More...    $0 (11-05-2013 - OH)

{¶ 1} In this appeal arising from a declaratory judgment action to determine whether insurance coverage exists in a lawsuit involving injuries stemming from a misguided teenage prank, we are asked to apply the doctrine of inferred intent with respect to intentional-act exclusions. Because we decline to allow the intent to harm to be inferred as a matter of law in cases in which the harm suffered ... More...    $0 (12-29-2010 - OH)

{¶ 1} On January 5, 2004, a collision occurred between a vehicle occupied by Courtney Damron and Craig Hensley and a train owned and operated by CSX Transportation, Inc. (“CSXâ€�), at or near a road/rail crossing in Miamisburg. Damron and Hensley were killed. Personal representatives for Damron and Hensley subsequently commenced an action against CSX on claims for relief for wrongful death and ... More...    $0 (08-10-2009 - OH)

{¶ 1} Defendants, Gary Sheaffer and Jason Sutton, appeal from orders denying their motions for summary judgment and granting partial summary judgment for Plaintiff, Hidy Motors, Inc. (“Hidy�), on Sheaffer and Sutton’s counterclaims arising from their former employment by Hidy.

{¶ 2} Hidy is an automobile dealership. Hidy hired Sheaffer to work as a car salesman in November of 2005. ... More...    $0 (08-10-2009 - OH)

Rosella Hunt appeals from the district court’s entry of summary judgment against her on her 42 U.S.C. § 1983 claim against the Board of Education of the school district that employed her and the superintendent of that school district, Dr. Karen Mantia, alleging that the defendants violated her right to substantive due process by subjecting her to dangerous working conditions in her job as a tea... More...    $0 (09-12-2008 - OH)

Plaintiffs Frances Arledge and Jay Mitchell brought suit alleging due process violations under the state custody theory, the state-created-danger theory, and the unconstitutional policy or custom theory, stemming from defendants' placement of their son in a non-foster home where he was subsequently shot and killed. The district court granted summary judgment in favor of defendants, finding ... More...    $0 (12-16-2007 - OH)

Petitioner-Appellant Maurice Allen Mason ("Mason") was convicted by an Ohio jury of aggravated felony murder, rape, and having a weapon while under disability; he was also found guilty of the death-penalty specification of committing murder in the course of a rape and further specifications that involved firearms, prior felony, and prior offense of violence. Mason was sentenced to death. Mason now... More...    $0 (02-05-2003 - OH)