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A Legal Wiki of State and Federal Law
 
United States of America v. Rohan Wijetilaka

New York, NY - Preet Bharara, the United States Attorney for the Southern District of New York, announced that ROHAN WIJETILAKA was sentenced today by U.S. District Judge Vincent L. Briccetti in White Plains federal court to three years in prison for health care fraud. WIJETILAKA, who previously pled guilty in June 2014, was also ordered by Judge Briccetti to pay a total of $2 million in forfeitur... More...   $0 (10-16-2014 - NY)

United States of America v. Brian Ramnarine

New York, NY - Preet Bharara, the United States Attorney for the Southern District of New York, announced today that BRIAN RAMNARINE was sentenced in Manhattan federal court to 30 months in prison for fraudulently selling and attempting to sell, for more than $11 million, bronze sculptures that he falsely represented to be works of art by prominent artists Jasper Johns, Robert Indiana, and Saint C... More...   $0 (10-16-2014 - NY)

United States of America v. Johannes Thaler and Rizve Ahmed a/k/a Caesar

White Plains, NY - Preet Bharara, the U.S. Attorney for the Southern District of New York , Leslie R. Caldwell, the Assistant Attorney General of the Justice Department’s Criminal Division, and Michael E. Horowitz, the Justice Department Inspector General, announced that JOHANNES THALER, and RIZVE AHMED, a/k/a “Caesar,” a native of Bangladesh and co-conspirator of THALER, pled guilty today i... More...   $0 (10-17-2014 - NY)

State of Oklahoma v. David Alan Prater

Sulphur, Murray County, Oklahoma - The State of Oklahoma charge David Alan Prater driving under the influence second or subsequent offense (DUI).... More...   $0 (01-03-2012 - OK)

State of Oklahoma v. Brittany Rachel Cline

Sulphur, Murray County, OK - The State of Oklahoma charged Brittany Rachel Cline with embezzlement in excess of !,000 but less than $25,000 and larceny of controlled dangerous substance (CDS).... More...   $0 (01-03-2012 - OK)

Preston Whalen v. Kimberly Turtle Dry

Pryor, Mayes County, Oklahoma - Preston Whalen sued Kimberly Turtle Dry on account stated, breach of contract, quantum meruit and replevin theories.

The claims made and defenses asserted by the parties are not available.... More...
   $0 (02-01-2012 - OK)

Mayes County Petroleum v. Summit Civil Contractors, LLC

Pryor, Mayes County, Oklahoma - Mayes County Petroleum sued Summit Civil Contractors, LLC seeking to collect a sum due on an account.

The claims made and defenses asserted by the parties are not available.... More...
   $1 (01-26-2012 - OK)

Christopher Fogleman v. Trey Gogleman

Pryor, Mayes County, Oklahoma - Christopher Fogleman sued Trey Gogleman on a negligence theory seeking damages of injury to a minor child.

The claims made and defenses asserted are not available for this case.... More...
   $1 (01-26-2012 - OK)

Karen Raith v. Town of Locust Grove, Oklahoma

Pryor, Mayes County, Oklahoma - Karen Raith sued the Town of Locust Grove, Oklahoma on a wrongful termination theory.

The claims made and defenses asserted by the parties are not available.... More...
   $1 (01-27-2012 - OK)

Ronnie Allen, Sr. v. Megan Allen

Pryor, Mayes County, Oklahoma - Ronnie and Tammy Allen sued Megan Allen on a negligence theory.... More...   $1 (01-17-2012 - OK)

Axel Hernoe v. Lone Star Industries, Inc.

Pryor, Mayes County, Oklahoma - Axel Hernoe sued Lone Star Industries, Inc. on a negligence theory.... More...   $0 (01-09-2012 - OK)

Jacqueline Jones v. Brenda Wolfe

Pryor, Mayes County, Oklahoma - Jacqueline Jones sued Brenda Wolfe on a negligence personal injury theory seeking actual and punitive damages.

The claims made and defenses asserted are not available.... More...
   $1 (01-03-2012 - OK)

State of Oklahoma v. Jerry Ray Brown

Pryor, Mayes County, OK - The State of Oklahoma charged Jerry Ray Brown with felony third degree arson.... More...   $0 (01-25-2012 - OK)

State of Oklahoma v. Jason Daniel Sitsler

Pryor, Mayes County, OK - The State of Oklahoma charged Jason Daniel Sitsler with felony assault and battery with a dangerous weapon, first degree robbery and kidnapping.... More...   $0 (01-24-2012 - OK)

State of Oklahoma v. Donavon Brian Degraff

Pryor, Mayes County, OK - The State of Oklahoma charged Donavon Brian Degraff with robbery by force and/or fear, kidnapping and possession of a controlled dangerous substance (CDS).... More...   $0 (01-24-2012 - OK)

State of Oklahoma v. Charity Dawn Sitsler

Pryor, Mayes County, OK - The State of Oklahoma charged Charity Dawn Sitsler with robbery by forece and/or fear and kidnapping.... More...   $0 (01-23-2012 - OK)

State of Oklahoma v. Emily Anne Ball

Pryor, Mayes County, OK - The State of Oklahoma charged Emily Anne Ball with felony obstructing a police officer amended to a misdemeanor.... More...   $0 (01-23-2012 - OK)

State of Oklahoma v. William Curtis Snyder

Pryor, Mayes County, OK - The State of Oklahoma charged William Curtis Snyder with felony endeavoring to manufacture controlled dangerous substance (CDS).... More...   $0 (01-23-2012 - OK)

State of Oklahoma v. Jessi James Johnson

Pryor, Mayes County, OK - The State of Oklahoma charged Jessi James Johnson with felony possession of controlled dangerous substance with intent to distribute.... More...   $0 (01-23-2012 - OK)

State of Oklahoma v. Tommy Lee Pilgrim

Pryor, Mayes County, OK - The State of Oklahoma charged Tommy Lee Pilgrim with felony possession of controlled drug with intent to distribute.... More...   $0 (01-23-2012 - OK)

State of Oklahoma v. John Matthew Lyons

Pryor, Mayes County, OK - The State of Oklahoma charged John Matthew Lyons with felony of controlled drug with intent to distribute.... More...   $0 (01-23-2012 - OK)

State of Oklahoma v. Sara Katherine Bucy

Pryor, Mayes County, OK - The State of Oklahoma charged Sara Katherine Bucy with felony possession of controlled drug with intent to distribute and possession and/or selling drug paraphernalia.... More...   $0 (01-23-2012 - OK)

State of Oklahoma v. Brian James Smith

Pryor, Mayes County, OK - The State of Oklahoma charged Brian James Smith with felony attempting to obtain money by false pretenses or fraud.... More...   $0 (01-23-2012 - OK)

State of Oklahoma v. William Lee Estes

Pryor, Mayes County, OK - The State of Oklahoma charged William Lee Estes with felony possession of controlled dangerous substance, possession of controlled drug with intent to distribute, possession of surveillance equipment in the commission of a felony and possession and/or selling paraphernalia.... More...   $0 (01-20-2012 - OK)

State of Oklahoma v. Jackie Maness, Jr.

Pryor, Mayes County, OK - The State of Oklahoma charged Jackie Maness, Jr. with obtaining controlled dangerous drug by fraud.... More...   $0 (01-20-2012 - OK)

State of Oklahoma v. Christopher A. Williford

Pryor, Mayes County, OK - The State of Oklahoma charged Christopher A. Williford with felony possession of controlled drug with intent to distribute and misdemeanor possession or selling of drug paraphernalia.... More...   $0 (01-20-2012 - OK)

State of Oklahoma v. Phillip Kevin Hylton

Pryor, Mayes County, OK - The State of Oklahoma charged Phillip Kevin Hylton with felony uttering two or more bogus checks exceeding $500.00.... More...   $0 (01-18-2012 - OK)

State of Oklahoma v. Richard William Long

Pryor, Mayes County, OK - The State of Oklahoma charged Richard William Long with driving under the influence of alcohol after former conviction of a felony and driving while license cancelled, suspended or revoked.... More...   $0 (01-18-2012 - OK)

State of Oklahoma v. Jacob Matthew Ledbetter

Pryor, Mayes County, OK - The State of Oklahoma charged Jacob Matthew Ledbetter with felony possession of controlled dangerous substance, misdemeanor petit larceny and possession or selling of drug paraphernalia.... More...   $0 (01-17-2012 - OK)

State of Oklahoma v. Charles Neale Puckett

Pryor, Mayes County, OK - The State of Oklahoma charged Charles Neale Puckett with possession of controlled dangerous substance, driving under the influence of drugs or alcohol, possession of drug paraphernalia and transporting an open container in a motor vehicle (beer).... More...   $0 (01-12-2012 - OK)

State of Oklahoma v. Brittney Renee Moore

Pryor, Mayes County, Oklahoma - The State of Oklahoma charged Brittney Renee Moore with felony second degree burglary after former conviction of a felony.... More...   $0 (01-11-2012 - OK)

State of Oklahoma v. Larry Dale Beavers

Pryor, Mayes County, OK - The State of Oklahoma charged Larry Dale Beavers with felony possession of controlled dangerous substance after former conviction of a felony, driving under the influence and misdemeanor possession or selling of paraphernalia.... More...   $0 (01-09-2012 - OK)

State of Oklahoma v. Riley Edwards, Jr.

Pryor, Mayes County, OK - The State of Oklahoma charged Riley Edwards, Jr. with felony possession of controlled dangerous substance and misdemeanor possession or selling of drug paraphernalia.... More...   $0 (01-09-2012 - OK)

State of Oklahoma v. Terry Wayne Epperson

Pryor, Mayes County, OK - The State of Oklahoma charged Terry Wayne Epperson with second degree burglary after former conviction of a felony and possession of controlled dangerous substance.... More...   $0 (01-09-2012 - OK)

State of Oklahoma v. Terry Wayne Epperson

Pryor, Mayes County, OK - The State of Oklahoma charged Terry Wayne Epperson with second degree burglary after former conviction of a felony and possession of controlled dangerous substance.... More...   $0 (01-09-2012 - OK)

State of Oklahoma v. Lesley Christine Thornton

Pryor, Mayes County, OK - The State of Oklahoma charged Lesley Christine Thornton with felony manufacture of controlled dangerous substance.... More...   $0 (01-05-2012 - OK)

State of Oklahoma v. Gary Dean Thornton

Pryor, Mayes County, OK - The State of Oklahoma charged Gary Dean Thornton with felony manufacture of controlled dangerous substance.... More...   $0 (01-05-2012 - OK)

State of Oklahoma v. Jeremiah Lewis Feeling

Pryor, Mayes County, OK - The State of Oklahoma charged Jeremiah Lewis Feeling with felony robbery with a weapon.... More...   $0 (01-04-2012 - OK)

State of Oklahoma v. Jamie Ladawn Avery

Pryor, Mayes County, OK - The State of Oklahoma charged Jamie Ladawn Avery with felony possession of controlled dangerous substance after former conviction of a felony, driving under the influence (DUI) of drugs, possession of drug paraphernalia and failure to pay all texts due the state.... More...   $0 (12-31-1969 - OK)

State of Oklahoma v. Louise Venable

Pryor, Mayes County, OK - The State of Oklahoma charged Louise Venable with possession of a controlled dangerous substance after former conviction of a felony.... More...   $0 (01-03-2012 - OK)

State of Oklahoma v. Casey Lightfoot Malone

Payor, Mayes County, OK - The State of Oklahoma charged Casey Lightfoot Malone with domestic assault and battery by strangulation after former conviction of a felony.... More...   $0 (01-03-2012 - OK)

State of Oklahoma v. Debora Susan Pierce

Fairview, Major County, OK - The State of Oklahoma charged Debora Susan Pierce with felony unlawful possession of controlled dangerous substance (methamphetamine) 63 O.S. Section 2-401(B)(1).... More...   $0 (01-09-2012 - OK)

Jody Galyean v. Avn Oaks Creek Ranch, LLC

Marietta, Love County, Oklahoma - Jody Galyean sued Avn Oaks Creek Ranch, LLC on an unspecified civil theory.... More...   $0 (03-28-2012 - OK)

Estate of Enid McGehee v. Larry Gene Shellenberger

Marietta, Love County, Oklahoma - The Estate of Enid McGehee sued Larry Gene Shellenberger on an undeclared civil theory.... More...   $0 (12-31-1969 - OK)

Blackbird Energy Partners II, LP v. Stephen W. Case

Marietta, Love County, Oklahoma - Blackbird Energy Partners II, LP sued Stephen W. Case on a civil litigation theory seeking a judgment against the Defendant.

The claims made and defenses asserted by the parties are not available.... More...
   $0 (02-06-2012 - OK)

Mitzie Watts v. Texaco Exploration Properties

Marietta, Love County, Oklahoma - Mitzie Watts sued Texaco Exploration Properties, Chevron USA, Inc., Finley Resources, Inc. and XTO) Energy, Inc. on breach on breach of fiduciary duty and fraud and deceit theories.... More...   $0 (12-31-1969 - OK)

State of Oklahoma v. Mark Shannon Dillard

Marietta, Love County, OK - The State of Oklahoma charged Mark Shannon Dillard with unlawful possession of controlled drug.... More...   $0 (02-07-2012 - OK)

State of Oklahoma v. Jesus Andres Ramon

Marietta, Love County, OK - The State of Oklahoma charged Jesus Andres Ramon with unlawful possession of controlled drug.... More...   $0 (01-11-2012 - OK)

State of Oklahoma v. Bobby Joe Ingram

Marietta, Love County, OK - The State of Oklahoma charged Bobby Joe Ingram with assault and battery upon a police officer.... More...   $0 (01-09-2012 - OK)

United States of America v. Perry Lee Lewis

BOISE, ID – Perry Lee Lewis, 37, of Boise, was sentenced today to 41 months in prison, for escaping from custody and violating the Sex Offender Registration and Notification Act, U.S. AttorneyWendy J. Olson announced. U.S. District Judge Edward J. Lodge also ordered Lewis to serve seven years of supervised release following his release from prison. Lewis pleaded guilty to the charges on May 15, ... More...   $0 (10-07-2014 - ID)

United States of America v. Tod S. Navarro

COEUR D'ALENE, ID - Tod S. Navarro, 50, of Naples, Idaho, was sentenced to five years of probation and a five year hunting ban for violation of the Lacey Act, U.S. Attorney Wendy J. Olson announced. United States District Judge Edward J. Lodge also ordered Navarro to serve 50 hours of community service. He pleaded guilty to the charge on April 28, 2014.

According to the plea agreement, Na... More...
   $0 (10-15-2014 - ID)

United States of America v. Timothy Joseph Carlson

Spokane, WA – Timothy Joseph Carlson, age 58, of Spokane, Washington, was sentenced, after having previously pleaded guilty on August 8, 2014, for Receipt of Child Pornography. Senior United States District Judge Justin L. Quackenbush sentenced Carlson to a fifteen year term of imprisonment, to be followed by a life term of court supervision after he is released from Federal prison. In addition,... More...   $0 (10-08-2014 - WA)

United States of America v. Robert J. Braun

Spokane, WA – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Robert J. Braun, age 55, originally of Spokane, was sentenced today in United States District Court after pleading guilty to five counts of wire fraud and one count of securities fraud. Senior United States District Court Judge Robert H. Whaley, Jr. sentenced Braun to a three year term ... More...   $0 (09-30-2014 - WA)

United States of America v. Charles Henry Reedy

Spokane, WA – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Charles Henry Reedy, age 24, was sentenced, after he previously pleaded guilty, to being a previously convicted felon in possession of ammunition. United States District Court Judge Thomas O. Rice sentenced Reedy to 77 months imprisonment to be followed by three years of court supervisi... More...   $0 (10-19-2014 - )

United States of America v. Roberto Medina and Benjamin Soberanes

Spokane – Today, Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Roberto Medina and Benjamin Soberanes, two former employees of La Bodega Yakimex, a business operated in Yakima, Washington, were sentence for their roles in a food stamp fraud scheme. United States District Judge Thomas O. Rice sentenced Medina to a 13 month term of imprisonment and... More...   $0 (10-14-2014 - WA)

United States of America v. Patrick M. Derrick

A 67-year-old Renton, Washington man who illegally collected his father’s Social Security benefit checks for 17 years after his father’s death was sentenced today to a year in prison, announced Acting U.S. Attorney Annette L. Hayes. PATRICK M. DERRICK pleaded guilty to theft of public funds in May 2014, admitting that for 17 years following his father’s death he continued to collect and spe... More...   $0 (10-09-2014 - WA)

United States of America v. Kyle Baxter

Tacoma, WA - An Olympia, WA tax preparer was sentenced in U.S. District Court in Tacoma to two years in prison for a tax fraud scheme in which he falsely claimed tax refunds while victimizing his clients, announced Acting U.S. Attorney Annette L. Hayes. KYLE BAXTER, 31, pleaded guilty in July 2014 for the scheme that netted him more than $250,000 over three years. “You were evil and criminal w... More...   $0 (10-16-2014 - WA)

United States of America v. Mohamed Osman Mohamud

PORTLAND, Oregon. –Mohamed Osman Mohamud, 23, who was convicted in 2013 of attempting to use a weapon of mass destruction (explosives) in connection with a plot to detonate a vehicle bomb at an annual Christmas tree lighting ceremony in Portland, was sentenced today to serve 30 years in prison, followed by a lifetime term of supervised release.

Mohamud, a naturalized U.S. citizen from S... More...
   $0 (10-01-2014 - OR)

United States of America v. Charles Thornton

EUGENE, OR – Charles Thornton, 39 years old, of Patterson, California, was sentenced by U.S. District Chief Judge Ann Aiken to 41 months in federal prison for his role in a firearms straw purchasing and trafficking investigation. Upon his release from prison, Thornton will be on supervised release for three years.

In August 2008, Thornton, a felon and crack cocaine dealer, recruited a... More...
   $0 (10-01-2014 - OR)

United States of America v. Joseph Floyde DeArmond

EUGENE, OR – Joseph Floyde DeArmond, 51, previously of Medford, Oregon, was sentenced today by U.S. District Chief Judge Ann Aiken to 36 months in federal prison for an offense he committed in 1997 – possession with intent to distribute methamphetamine. Upon his release from prison, DeArmond will be on supervised release for three years.

On June 9, 1997, law enforcement seized a di... More...
   $0 (10-01-2014 - OR)

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