Federal Courthouse - Anchorage, Alaska
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(02-21-2023 - AK)
United States of America v. Nellie Sherry Serradell
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Anchorage, Alaska criminal law lawyer represented Defendant charged with kidnapping.
Nellie Sherry Serradell, 28, attempted to stop multiple vehicles as she walked in and out of traffic on ... More...
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(12-14-2022 - AK)
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United States of America ex rel. Thomas Fidler v. Franklin Ellenson, M.D. and Alaska Neurology Center, L.L.C.
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Anchorage, AK - The United States of America sued Franklin Ellenson, M.D. and Alaska Neurology Center, L.L.C. claiming that the violated the False Claims Act by knowingly billing for health care services not performed.
Alaska Neurology Center LLC and its owner, Franklin Ellenson, M.D., have agreed to pay $2 million to resolve False Claims Act allegations that the medical practice knowing... More...
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(06-09-2020 - AK)
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United States of America v. Jay Osmond Gardner
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MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services
Call 918-582-6422 Today
Anchorage, AK - The United States of America charged Jay Osmond Gardner with identity theft a... More...
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(04-09-2020 - AK)
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United States of America v. Abel Cruz-Perez
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Anchorage, AK - The United States of America charged Abel Cruz-Perez with distribution of meth and money laundering.
An Anchorage man was sentenced to federal prison for distributing methamphetamine, and for laundering drug proceeds through an auto loan for his Mercedes Benz.
Abel Cruz-Perez, 24, of Anchorage, was sentenced on Wednesday, Jan. 22, 2020, by Sr. U.S. District Judge ... More...
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(01-29-2020 - AK)
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United States of America v. Dwayne Dollison, Jr. and Kenneth Martin Douglas
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Anchorage, AK - The United States of America charged Dwayne Dollison, Jr. and Kenneth Martin Douglas with:
21:846 DRUG TRAFFICKING CONSPIRACY
(1)
21:846 & 841(a)(1) DRUG TRAFFICKING CONSPIRACY
(1s) Count 1s, 2s, 3s, 4s: 180 months imprisonment; 8 years supervised release; $400 special assessment. (2)
21:841(a)(1)&(b)(1)(B)&(b)(1)(C) POSSESSION OF A CONTROLLED SUBST... More...
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(11-19-2019 - AK)
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United States of America v. Jose Luis Arenas
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Anchorage, AK - The United States of America charged Jose Luis Arenas with:
Aiding and Assisting in the Preparation of False Federal Individual Income Tax Returns in violation of 26 U.S.C. 7206.
Jose Luis Arenas, 65, pled guilty to 5 counts of aiding and assisting in the preparation of false federal individual income tax returns with a clientele primarily of Spanish-speaking memb... More...
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(11-10-2019 - AK)
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United States of America v. James Terrance Williams
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Anchorage, AK - Skagway Man Sentenced for the Illegal Export and Import of Walrus Ivory
A Skagway man was sentenced for illegally exporting a raw ivory tusk, using falsified forms to have it admitted to Indonesia, and thereafter illegally importing the carved tusk, for... More...
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(08-19-2019 - AK)
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United States of America v. Martin Thornley Elze
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Anchorage, AK - Anchorage Man Sentenced to Federal Prison for Stealing Woolly Mammoth Tusk from Campbell Creek Science Center
Defendant Cut the Tusk into Pieces and Sold them for Profit
An Anchorage man was sentenced to federal prison after he and a co-conspir... More...
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(04-20-2019 - AK)
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United States of America v. David Michael McGraw
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Anchorage, AK - Fairbanks Man Sentenced to Prison for Misapplying over $300,000 from Organization Receiving Federal Funds
A Fairbanks man was sentenced to federal prison for willfully misapplying over... More...
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(03-03-2019 - AK)
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United States of America v. Paras Jha, Josiah White and Dalton Norman
District of Alaska Federal Courthouse - Anchorage, Alaska
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Anchorage, AK - Hackers Cooperation with FBI Leads to Substantial Assistance in Other Complex Cybercrime Investigations
Defendants Responsible for Creating the Mirai and Clickfraud Botnets Continue to Assist FBI as Part of their Sentencing
Three defendants have been sentenced for their roles in creating and operating two botnets, which targeted Internet of Things (IoT) devic... More...
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(09-19-2018 - AK)
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United States of America v. Raenette K. Yangson
District of Alaska Federal Courthouse - Anchorage, Alaska
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Anchorage, AK - Former Bookkeeper Sentenced to 3 Years in Federal Prison for Embezzling Over $750,000 and for Submitting False Tax Returns
An Anchorage woman was sentenced by U.S. District Judge Sharon L. Gleason to serve three years in federal prison for embezzling more than $750,000 from her employer, and for submitting false tax returns to the IRS.
Raenette K. Yangson, 42, of ... More...
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(01-29-2018 - AK)
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UNITED STATES OF AMERICA v. JAMES MICHAEL WELLS
United States Court of Appeals for the Ninth Circuit
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Wells convictions arise out of the deaths of Richard W. Belisle and James A. Hopkins, federal employees and Wells co-workers at the United States Coast Guard (USCG) antenna maintenance facility, located at the USCG Communication Station (COMMSTA) on Kodiak Island, Alaska. COMMSTA consists of two main buildings: a large operations center, known as T1; and the antenna maintenance facility, or ... More...
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(12-21-2017 - AK)
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United States of America v. James Michael Wells
District of Alaska Federal Courthouse - Anchorage, Alaska
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Defendant-Appellant James Michael Wells (Wells) appeals from his jury trial convictions for two counts of First Degree Murder, in violation of 18 U.S.C. 1111(a), (b); two counts of Murder of a Federal Employee, in violation of 18 U.S.C. 1114, 1111; and two counts of Use of a Firearm in Relation to a Crime of Violence Resulting in Death, in violation of 18 U.S.C. 924 (c), (j). Wells was se... More...
$0
(12-20-2017 - AK)
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United States of America v. Jason Jayavarman
District of Alaska Federal Courthouse - Anchorage, Alaska
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It is a crime to produce outside the United States a visual
depiction of a minor engaged in sexually explicit conduct and
to then transport that visual depiction into the United States.
18 U.S.C. 2251(c). It is also a crime to attempt to produce
and transport into the United States a visual depiction of a
minor engaged in sexually explicit conduct. 18 U.S.C.
2251(e).More...
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(09-29-2017 - AK)
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United States of America v. Adrian Cheyne Turnbow
Federal Courthouse - Anchorage, Alaska
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Anchorage, AK - Group Responsible for ATM Thefts Pleads Guilty
The group responsible for ATM thefts at several local Alaska banks pleaded guilty July 26, 2017 in U.S. District Court in Anchorage.
Adrian Cheyne Turnbow, 26, of Anchorage, pleaded guilty to an Indictment charging him with possession of stolen bank property. As part of his plea, Turnbow admitted his involvement in fo... More...
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(07-30-2017 - AK)
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United States of America v. East West Seafoods, LLC
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Anchorage, AK - Seafood Processing Company and Owner Sentenced to Pay $60k for Dumping Oil and Raw Sewage
East West Seafoods LLC, a State of Washington company, was sentenced in federal court today to pay a total of $50,000 in fines for violating the Act to Prevent Pollution from Ships, the Clean Water Act, and the Refuse Act by intentionally discharging oily bilge water and raw sewage in... More...
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(03-21-2017 - AK)
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United States of America v. Darren Byler
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Anchorage, AK - Kodiak Strip Boat Owner Sentenced to Probation and Fine
Darren Byler, 56, resident of Zachar Bay, Kodiak Island, Alaska, was sentenced to five years probation and a fine of $10,000, for violating the Refuse Act and making false statements to Coast Guard officials.
Byler was convicted in December 2015 after an 11-day trial. According to the evidence at trial, Kimb... More...
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(01-29-2017 - AK)
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United States of America v. Earl Worthy
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Anchorage, AK - Alaska Inmate Sentenced for Identity Theft and Filing False Income Tax Returns
Earl Worthy, 41, was sentenced to 70 months in prison for his role in a fraudulent tax refund scheme. The court also ordered Worthy to pay $159,628 in restitution to the IRS. Worthy pleaded guilty on May 9, 2016, to conspiracy to defraud the government, mail fraud, and aggravated identity thef... More...
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(11-28-2016 - AK)
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United States of America v. Arnold Wesley Flowers, II
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Anchorage, AK - Anchorage Man Convicted of Possession of Cocaine with Intent to Distribute and Possession of Firearms as a Felon
A jury in Anchorage found Arnold Wesley Flowers, II, age 41, guilty of possession of cocaine with the intent to distribute and possession of firearms as a felon. The jury also agreed that Flowers should forfeit $19,275 in drug proceeds and two firearms.
... More...
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(10-26-2016 - AK)
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United States of America v. Craig A. Morgenstern
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Spokane, WA - Spokane Doctor Sentenced to Life Imprisonment Following a Jury Verdict for 12 Counts of Aggravated Sexual Abuse of Children
Craig A. Morgenstern, age 47, of Nine Mile Falls, Washington was sentenced to 12 life terms in federal prison after a jury found him guilty of 12 counts of Aggravated Sexual Abuse of a Child. Senior United States District Judge W. Fremming Nielsen also ... More...
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(08-08-2016 - AK)
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United States of America v. Martin Ray Lewis
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Anchorage, AK - Anchorage Man Sentenced to 96 Months in Prison for Role in Drug Trafficking Conspiracy and Felon in Possession of Firearms
Martin Ray Lewis, 49, of Anchorage, was sentenced to serve 96 months in prison for his role in a drug trafficking and money laundering conspiracy, followed by five years of supervised release. Lewis was also sentenced to 70 months in prison for being... More...
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(07-29-2016 - AK)
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United States of America v. Thomas Schopp
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Juneau, AK - Sex Offender Sentenced To Life Imprisonment
Twice Convicted Child Molester Produced Child Pornography While on Parole
Thomas Schopp, 52, resident of Juneau, Alaska, was sentenced to life imprisonment for production of child pornography in violation of 18 U.S.C. 2251(a)(1).
Schopp had two prior convictions in state court for child molestation. In those cas... More...
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(08-01-2016 - AK)
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United States of America v. Mark Avery
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Anchorage, AK - Former Anchorage Prosecutor Sentenced to Over 13 Years in Prison for Massive Wire Fraud and Money Laundering Scheme
Largest Money Laundering Scheme in Alaska History
A former Anchorage resident and former municipal prosecutor was sentenced to 160 months in prison for perpetrating a massive wire fraud and money laundering scheme encompassing $52 million. This is t... More...
$45925737
(05-23-2016 - AK)
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United States of America v. Mark J. Avery
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Anchorage, AK - Former Anchorage Prosecutor convicted in wire fraud and money laundering scheme amounting to $31 million
Largest money laundering scheme in Alaska history
A former Anchorage resident and former municipal prosecutor Mark J. Avery was convicted of three counts of wire fraud, six counts of money laundering, one count of bank fraud, and one count of making false state... More...
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(03-01-2016 - AK)
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United States of America v. James Slade
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Mine Operator Convicted Of Clean Water Act Crimes.
U.S. Attorney Karen L. Loeffler announced that James Slade, 57, of Calgary, Canada, was convicted after a two week jury trial of two counts of violating the Federal Clean Water Act by polluting the Salmon River with turbid waste water from the Platinum Creek Mine he was in charge of operating. A sentencing hearing is scheduled for Novemb... More...
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(10-20-2015 - AK)
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United States of America v. Alan Michael Bartlett
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Michigan Man Sentenced To 13 Years In Prison For Fraud And Aggravated Identity Theft By Using Fake Charitable Organizations.
U.S. Attorney Karen L. Loeffler announced that a Michigan man was sentenced in Federal Court in Anchorage for making numerous false statements, identity theft and engaging in a scheme to operate fake charitable organizations.
Alan Michael Bartlett, 46, of O... More...
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(10-20-2015 - AK)
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USA V. SABIL MUJAHID
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On March 5, 2009, Sabil Mumin Mujahid was arrested in Anchorage, Alaska after officers found a firearm in the trunk of a car he had driven to the Nesbett Courthouse for a bail hearing on a pending state drug charge. Mujahid was taken to the Anchorage Correctional Complex, which provides
UNITED STATES V. MUJAHID4 housing for state prisoners as well as federal prisoners pursuant to a contract w... More...
$0
(08-30-2015 - AK)
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United States of America v. Alan Michael Bartlett
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Anchorage, AK - Michigan Man Convicted Of Fraud And Aggravated identity Theft For Using Fake Charitable Organizations
A Michigan man was convicted by a jury of making numerous false statements, identity theft, and engaging in a scheme to operate fake charitable organizations. Alan Michael Bartlett, 46, from Owosso, Michigan, was found guilty of two counts of mail fraud, 20 counts of bank... More...
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(07-28-2015 - AK)
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United States of America v. Greg Alan Salard
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Anchorage, Alaska - Alaskan Physician Convicted Of Internet Child Pornography Crimes
A federal jury in Juneau, Alaska, convicted a physician from Wrangell, Alaska, of distributing and receiving child pornography. Greg Alan Salard, 54, of Wrangell, Alaska, was found guilty after a six-day trial before U.S. District Judge Timothy Burgess. Sentencing has been scheduled for October 9, 2015, ... More...
$0
(07-29-2015 - AK)
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United States of America v. Herm. Dauelsberg GmbH & Co. KG
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Anchorage, Alaska – Herm. Dauelsberg GmbH & Co. KG, a German company, was sentenced in federal court today to pay a total of $750,000 in fines and community service payments for violating the Act to Prevent Pollution from Ships by intentionally discharging 1,780 gallons of oily water into the sea off the coast of Alaska and then presenting false records to the U.S. Coast Guard.
Herm. Da... More...
$0
(06-03-2015 - AK)
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United States of America v. Stuart T. Seugasala, a.k.a. “Tone”
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Anchorage, AK - United States District Court Judge, Ralph R. Beistline, sentenced an Anchorage man, Stuart T. Seugasala, a.k.a. “Tone,” age 40, to three terms of life imprisonment following his January 2015 convictions on drug trafficking conspiracy and two kidnapping charges. Judge Beistline imposed a consecutive seven year sentence on firearms violations, as well as concurrent ten year term... More...
$0
(05-18-2015 - AK)
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