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Former Chief Deputy Convicted of Felony Corruption Charges
A former Chief Deputy with the Hocking County Sheriff's Office, Caleb Moritz, has been convicted of seven felony corruption charges, including corrupting another with drugs and intimidation. The conviction follows a jury trial led by the Ohio Attorney General's Special Prosecutions Section. Moritz is scheduled for sentencing on May 1, 2026.
Pole Barn Contractor Sentenced for Defrauding Consumers
The Ohio Attorney General's Office announced that a pole barn contractor, Ryan C. Needels, has been sentenced to 17 to 22 years in prison and ordered to pay $448,000 in restitution for defrauding consumers of over $400,000. Needels was convicted on 47 felony counts, including engaging in a pattern of corrupt activity and theft.
DWC Adopts Updates to MTUS Drug List
The California Division of Workers’ Compensation (DWC) has updated the Medical Treatment Utilization Schedule (MTUS) Drug List, effective April 30, 2026. These updates, based on ACOEM Practice Guidelines, will affect the formulary for workers' compensation claims.
Enforcement Order: Freeman Financial Group Enlargement of Time
The Oklahoma Department of Securities has added a new enforcement order granting an unopposed application for enlargement of time to respond for Freeman Financial Group, LLC, Byron Kent Freeman, and Karen Lynne Freeman. The order is part of an ongoing case, CJ-25-9405.
Aluminum printing plates from China and Japan: Remand proceedings notice
The U.S. International Trade Commission (ITC) has issued a notice of remand proceedings concerning its antidumping and countervailing duty investigations of aluminum lithographic printing plates from China and Japan. This notice outlines the procedures for complying with a court order to reconsider specific aspects of the original determination, including the definition of the domestic industry and the treatment of related parties.
ITC Finds Material Injury from Erythritol Imports from China
The U.S. International Trade Commission (ITC) determined that imports of erythritol from China, found by the Department of Commerce to be subsidized and sold at less than fair value, are causing material injury to the U.S. industry. This determination imposes duties on these imports.
Plywood Duty Investigations: Final Phase Scheduling
The U.S. International Trade Commission has scheduled the final phase of antidumping and countervailing duty investigations concerning hardwood and decorative plywood from China, Indonesia, and Vietnam. These investigations will determine if imports materially injure U.S. industries.
ITC Expedited Reviews for Citric Acid and Citrate Salts from China
The U.S. International Trade Commission (ITC) has scheduled expedited reviews to determine if revoking antidumping and countervailing duty orders on citric acid and citrate salts from China would likely lead to material injury. The Commission found the domestic party response adequate and the respondent response inadequate, necessitating expedited reviews.
ITC Investigation on Hydrodermabrasion Systems - Violation Found
The U.S. International Trade Commission has determined a violation of section 337 occurred regarding hydrodermabrasion systems. While a limited exclusion order and cease and desist order were considered, their issuance is suspended due to patent expiration and a zero percent bond. The investigation is terminated.
FINTRAC Imposes $91,162.50 Administrative Monetary Penalty on Northern Isga Foundation
FINTRAC has imposed an administrative monetary penalty of $91,162.50 on Northern Isga Foundation, a non-profit charitable organization operating a casino. The penalty was issued on March 2, 2026, for non-compliance with anti-money laundering and terrorist financing regulations.
Public Law 119-80: Notice Waiver for Captain Cody Khork's Promotion
Public Law 119-80, issued by the U.S. Government Publishing Office, waives notice requirements for the promotion of Captain Cody Khork. This law specifically addresses a procedural aspect of a military promotion.
Doe et al v. Experity, Inc. d/b/a Clockwise MD - Civil Complaint
The U.S. District Court for the Northern District of California has filed a new civil case, Doe et al v. Experity, Inc. d/b/a Clockwise MD. The complaint was filed on March 26, 2026, and names Access Clinical Partners, LLC d/b/a GoHealth Urgent Care and Experity, Inc. d/b/a Clockwise MD as defendants.
AEMO Seeks Stakeholders for 2028 ISP Consumer Panel
The Australian Energy Market Operator (AEMO) is seeking expressions of interest from stakeholders to join the 2028 Integrated System Plan (ISP) Consumer Panel. This independent advisory body provides a consumer-focused perspective on Australia's long-term energy planning.
BaFin Warns About Unlicensed Foris Capital Websites
BaFin has issued a warning regarding the websites aiforis.com and aiforis-trading.com, operated by Foris Capital. The firm is allegedly offering unauthorized investment services in Germany, falsely claiming licensing in Cyprus. BaFin advises consumers to exercise extreme caution with online investment offers.
BaFin Warns About green-lmtd.com Website
BaFin has issued a warning regarding the website green-lmtd.com, suspecting that its operators are offering financial, securities, and crypto-asset services in Germany without the required authorization. The website falsely claims supervision by a non-existent 'European Financial Supervisory Authority'.
BaFin Orders Unauthorized Insurance Business Cessation
BaFin has ordered Deutsche Krankenvorsorge GmbH and Deutsche Krankenunterstützungskasse e.V. to immediately cease their unauthorized insurance business. The companies offered a 'Private Patient' coverage that effectively bypassed statutory health insurance, leading to BaFin's intervention.
Court of Appeals Lacks Jurisdiction Over Appeal - Order Not Final
The Tennessee Court of Appeals has dismissed an appeal filed by Ocoee Ridge Phase I Homeowners’ Association, LLC. The court found that the order from which the appeal was sought was not a final appealable judgment, thus lacking jurisdiction. The dismissal is without prejudice, allowing for a new appeal after a final judgment is entered.
Walsh v. Walsh - Undue Influence Over Mother's Estate
The Tennessee Court of Appeals affirmed a trial court's finding that both sons exerted undue influence over their aging mother regarding her estate. The court ordered the mother's home to be distributed according to her 1991 will and credited one son with rental income received after her death.
Parenting Plan Modified, Father Primary Parent, Ruling Affirmed
The Tennessee Court of Appeals affirmed a juvenile court's ruling modifying a permanent parenting plan, designating the father as the primary residential parent. The court found that the mother's housing instability constituted a material change affecting the child's well-being and attendance.
Lish v. Lowry - Partnership Dispute and Breach of Contract
The Tennessee Court of Appeals vacated a judgment in a partnership dispute case involving breach of contract claims. The court remanded the case for a more detailed order, stating that the trial court's findings of fact and conclusions of law were not sufficiently ascertainable to support the judgment.
Gear Isle Recalls Chocolate for Undeclared Sildenafil and Tadalafil
Gear Isle is voluntarily recalling its Gold Lion and ilum chocolate products nationwide due to undeclared sildenafil and tadalafil. These ingredients can interact with prescription medications and pose a serious health risk. Consumers are advised to stop using the product and return it for a refund.
Falcon Trading Company Recalls Organic Black Beans for Pesticide Residue
Falcon Trading Company, Inc. is recalling organic black beans and related products due to the presence of pesticide residue. The recall affects all lot numbers of specific items sold in bulk. Consumers are urged to return the products for a full refund.
State v. Bebee - Reversal of Postconviction Relief Denial
The Ohio Court of Appeals reversed a trial court's denial of postconviction relief for LaJuan Bebee. The appellate court found that the trial court erred by failing to issue required findings of fact and conclusions of law. The case is remanded for the trial court to provide these findings.
State v. Pennington - Allied Offense Determination Appeal
The Ohio Court of Appeals affirmed the trial court's denial of D'Angelo Pennington's motion for an allied-offense determination. The court found Pennington's arguments were either not properly before the court or barred by res judicata. The appeal raised multiple assignments of error concerning plea colloquy, sentencing, and double jeopardy.
Cox v. Glenville Homes, III, L.P. - Res Judicata and Compulsory Counterclaim
The Ohio Court of Appeals affirmed a lower court's decision in Cox v. Glenville Homes, III, L.P., ruling that the appellant's claims were barred by res judicata and compulsory counterclaim rules. The court found that the appellant's claims arose from the same landlord-tenant dispute previously adjudicated in housing court.
State v. Ramirez - Felony Drug Possession Conviction Affirmed
The Ohio Court of Appeals affirmed the felony drug possession conviction of Alejandro Ramirez. The court found no reversible error in the trial court's proceedings and upheld the 11-month prison sentence imposed.
Smith & Condeni, LLP v. Cavitch Familo & Durkin Co., LPA - Attorney-Client Relationship
The Ohio Court of Appeals affirmed a trial court's decision granting a motion for judgment on the pleadings in favor of Cavitch Familo & Durkin Co., LPA. The court found that a disassociated partner lacked the authority to retain legal representation for the partnership from which they had disassociated, thus no attorney-client relationship was formed.
CPC Parts Delivery, LLC v. Ohio Bur. of Workers' Comp. - Equal Protection Claims
The Ohio Court of Appeals affirmed summary judgment for the Bureau of Workers' Compensation, ruling that appellants failed to demonstrate disparate treatment in their equal protection claims. The court found that the appellants could not show they were treated differently than similarly situated parties.
Evans v. Davis - Affirmation of Trial Court Judgment
The Ohio Court of Appeals affirmed a trial court's judgment in Evans v. Davis, upholding the magistrate's decision. The court found that the appellant failed to provide a transcript or affidavit of evidence, preventing review of her assignments of error and requiring acceptance of the trial court's factual findings.
In re M.C. - Permanent Custody Ruling
The Ohio Court of Appeals affirmed a juvenile court's decision to grant permanent custody of a minor child to the Cuyahoga County Division of Children and Family Services and terminate the mother's parental rights. The court found no merit in the mother's claims of procedural irregularities, withheld evidence, or altered documentation.
Court erred denying protective order for medical records
The Ohio Court of Appeals reversed in part a lower court's decision, finding that the domestic relations court erred in denying a protective order to limit the dissemination of medical records in a divorce proceeding. The court affirmed the denial of a request to preclude the defendant from reviewing materially relevant evidence.
State v. Taylor - Affirmation of Ruling on Motion to Suppress
The Ohio Court of Appeals affirmed a lower court's ruling denying a motion to suppress evidence in State v. Taylor. The court found that the traffic stop for window tint, the order to exit the vehicle, and the subsequent pat-down search were lawful under the Fourth Amendment and Ohio Constitution.
State v. Donerson - Cocaine Trafficking Conviction Affirmed
The Ohio Court of Appeals affirmed Andre Donerson's conviction and sentence for trafficking in cocaine. The court found that Donerson failed to demonstrate ineffective assistance of counsel or that the trial court failed to consider sentencing factors.
Cleveland v. Glover - DUI Appeal Denied, Conviction Affirmed
The Ohio Court of Appeals affirmed a trial court's denial of a motion to suppress alcohol-test results in the case of Cleveland v. Glover. The appellate court found that the appellee demonstrated substantial compliance with relevant Ohio administrative code regarding alcohol testing standards.
Cleveland v. Brown - Affirmation of Conviction
The Ohio Court of Appeals affirmed the conviction of Tony C. Brown for criminal damaging or endangering. The court found that the conviction was supported by sufficient evidence and was not against the manifest weight of the evidence, and that Brown did not receive ineffective assistance of counsel.
Lupia v. Lupia - Divorce and School Placement
The Ohio Court of Appeals affirmed a trial court's decision naming Rania Lupia as the residential parent for school placement purposes in a divorce case. Michael Lupia appealed the decision, but the court found no abuse of discretion in balancing the child's best interests.
State v. Giles - Sex Offender Classification Affirmed
The Ohio Court of Appeals affirmed a defendant's convictions and sentence for abduction with sexual motivation and attempted felonious assault. The court found the guilty plea was knowing, intelligent, and voluntary, and that the trial court adequately explained the direct consequences of the Tier II sex offender classification.
State v. Johnson-Coleman - Sentencing Remanded for Aggravated Robbery and Felony Murder
The Ohio Court of Appeals vacated the sentence for State v. Johnson-Coleman and remanded the case for resentencing. The court sustained the appellant's third assignment of error, agreeing that theft is a lesser included offense of aggravated robbery and should have merged for sentencing purposes. The first two assignments of error regarding a mistrial motion and hearsay testimony were overruled.
State v. Hall - Criminal Law and Procedure
The Ohio Court of Appeals affirmed the convictions of a defendant in State v. Hall, addressing sufficiency of evidence for rape, attempted rape, kidnapping, felonious assault, strangulation, and OVI charges. The court also upheld the classification of the defendant as a sexually violent predator.
State v. Tucker - Motion to Suppress Granted
The Ohio Court of Appeals affirmed a trial court's decision to grant a motion to suppress evidence in State v. Tucker. The court found the search of the defendant's vehicle unlawful because the officer lacked probable cause, despite issuing a citation for smoking marijuana in a vehicle, which is illegal in Ohio.
Kemba Fin. Credit Union v. Leeper - Summary Judgment for Plaintiff
The Ohio Court of Appeals affirmed the trial court's decision to grant summary judgment to Kemba Financial Credit Union against Rosetta Leeper for non-payment of an automobile loan and credit card. The court found no genuine issue of material fact and that the credit union was entitled to judgment as a matter of law.
State v. Ayers - Sentence Reversal and Remand
The Ohio Court of Appeals reversed and remanded the sentence for Ronald Ayers. While the court affirmed the denial of a new trial, it found the trial court improperly sentenced Ayers on allied offenses and failed to properly advise him of sentencing requirements under the Reagan Tokes Act. The case is remanded for resentencing.
AGENCY FX trademark application for financial publications and services
The USPTO has received an intent-to-use trademark application from AGENCY FX for various financial publications, electronic content, and consulting services. The application covers downloadable electronic financial publications, audio-visual recordings, and educational services related to finance and investment.
Indiana AG Co-Leads Brief Opposing Prisoner Sex-Change Surgeries
Indiana Attorney General Todd Rokita co-led a multi-state brief in the Ninth Circuit Court of Appeals arguing against court-ordered sex-change surgeries for prisoners. The brief contends that the Eighth Amendment does not mandate such surgeries and that state authority over prison medical care should be upheld.
West Virginia AG Sues Roofing Contractor for Deceptive Practices
The West Virginia Attorney General has filed a lawsuit against a Putnam County roofing contractor, John Cook, for alleged deceptive practices and failure to complete contracted home improvement projects. The suit seeks to permanently ban the contractor from services, recover financial restitution for victims, and impose civil penalties.
Constitution Mobile Courts Practice Directions, 2026
The Ugandan government has issued the Constitution (Operation of Mobile Courts) (Practice) Directions, 2026, establishing new practices for mobile court operations. These directions, effective March 19, 2026, aim to streamline judicial processes and improve access to justice through mobile court services.
Unrepaired Gas Leaks Caused Pipeline Explosions in Mississippi
The NTSB determined that unrepaired gas leaks, identified by Atmos Energy Corporation, led to two natural gas pipeline explosions in Jackson, Mississippi, on January 24 and 27, 2024. The agency issued eight safety recommendations to Atmos to improve leak detection, repair procedures, and infrastructure risk assessment.
Tennessee Rural Health Transformation Program Funding Info Session
The Tennessee Department of Health is hosting an information session on March 31, 2026, to detail funding opportunities for the Tennessee Rural Health Transformation Program (RHTP). This follows Tennessee's award of over $206 million in federal funding for rural health initiatives.
Endurance LLC Telecom Services Application
The Utah Public Service Commission has published notices regarding Endurance, LLC's application for a Certificate of Public Convenience and Necessity to provide telecommunications services in Utah. The docket includes the application, motions, and comments from the Division of Public Utilities, with a comment period deadline.
Utah PSC: Electric Securities Application Comments
The Utah Public Service Commission has posted comments and related documents concerning an application by Deseret Generation & Transmission Co-Operative and several other electric cooperatives for authority to issue securities. The filings include redacted comments from the Division of Public Utilities and the original application with exhibits.
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