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UNITED STATES OF AMERICA, APPELLEE v. NIZAR BEN ABDELAZIZ TRABELSI, ALSO KNOWN AS NIZAR BEN ABDELAZIZ TRABELSI, ALSO KNOWN AS ABU QA'QA

Nizar Trabelsi is a Tunisian national convicted in Belgium for a variety of crimes, including attempting to destroy a military base. While Trabelsi was serving his sentence for his convictions in Belgium, a grand jury in the United States indicted Trabelsi with various conspiracy and terrorism offenses. The United States requested that Belgium extradite Trabelsi. Trabelsi challenged that reque... More...   $0 (01-17-2017 - DC)

GREGORY BARTKO v. SECURITIES AND EXCHANGE COMMISSION

Between 2004 and 2005, Gregory Bartko masterminded a wide-ranging scheme that sought to defraud investors through the sale of securities. Five years later, Bartko was convicted of conspiracy, selling unregistered securities and mail fraud. Shortly thereafter, the United States Securities and Exchange Commission (SEC or Commission) instituted a follow-on administrative proceeding against him. In th... More...   $0 (01-17-2017 - DC)

State of Oklahoma v. Gustus Andrew Glen Pennington

Tulsa, OK - Criminal defense lawyer Rob Henson represented Gustus Andrew Glen Pennington who was charged by the State of Oklahoma with:

Count # 1. Count as Filed: RAPE, RAPE - 1ST DEGREE - FORCE AND FEAR, in violation of 21 O.S. 1115
which provides:

"Rape in the first degree is... More...
   $0 (01-17-2017 - OK)

COMMONWEALTH vs. STEVEN CARUSO

On January 20, 2000, Sandra Berfield, the victim,
received a package containing a pipe bomb, which exploded when
she opened it, blowing her body asunder and killing her
instantly. A jury in the Superior Court found the defendant,
Steven Caruso, guilty of murder in the first degree on theories
of deliberate premeditation and extreme atrocity and cruelty.
The defenda... More...
   $0 (01-16-2017 - MA)

Untied States of America v. Jason Martinez

Pierre, SD - McLaughlin Man Sentenced for Domestic Assault by an Habitual Offender

A McLaughlin, South Dakota, man convicted of Domestic Assault by an Habitual Offender was sentenced on January 5, 2017, by U.S. District Judge Charles B. Kornmann.

Jason Martinez, age 41, was sentenced to 120 months in custody, 3 years of supervised release, and a special assessment to the Federal ... More...
   $0 (01-16-2017 - OK)

Untied States of America v. Harvey Renville

Pierre, SD - Agency Village Man Sentenced for Abusive Sexual Contact with a Person Incapable of Consent

An Agency Village, South Dakota, man convicted of Abusive Sexual Contact with a Person Incapable of Consent was sentenced on January 5, 2017.

Harvey Renville, age 63, was sentenced to 72 months in custody, 10 years of supervised release, and a special assessment to the Federal ... More...
   $0 (01-16-2017 - SD)

Untied States of America v. Johnny Walker Bull

Lower Brule Man Sentenced for Assaulting a Federal Officer

A Lower Brule, South Dakota, man charged with Assaulting, Resisting, and Impeding a Federal officer pled guilty.

Johnny Walking Bull, age 32, was sentenced to 10 months in custody, 12 months of supervised release, and $25 to the Federal Crime Victims Fund.

The conviction stems from an incident that took place on ... More...
   $0 (01-16-2017 - SD)

United States of America v. U.S. Navy Lieutenant Commander Gentry Debord

San Diego, CA - Navy’s “Supply Officer of the Year” Sentenced to 30 months in Expanding Bribery and Fraud Investigation

U.S. Navy Lieutenant Commander Gentry Debord, who was named U.S. Navy Supply Officer of the Year while he was secretly accepting bribes and prostitutes from a foreign defense contractor in exchange for confidential information, was sentenced in federal court today to 30 ... More...
   $0 (01-15-2017 - CA)

United States of America v. Donovan Chaca

Phoenix, AZ - Mesa Man Sentenced to Total of 90 Months for Domestic Violence Offenses

Donovan Chaca, 38, of Second Mesa, Ariz., was sentenced to 67 months of imprisonment, in addition to 23 months already served on related prosecutions in the Hopi Tribal Court. Chaca had previously pleaded guilty to assault resulting in substantial bodily injury to a dating partner and assault by strangli... More...
   $0 (01-15-2017 - AZ)

United States of America v. Abdoulaye Diallo

Philadelphia, PA - Philadelphia Man Found Guilty Of Defrauding The Federal Supplemental Nutrition Assistance Program

A federal jury in Philadelphia convicted Abdoulaye Diallo on all counts of an indictment charging him with defrauding the federal Supplemental Nutrition Assistance Program (SNAP), formerly known as the Food Stamp Program, and with conspiring to do so, announced Acting Unit... More...
   $0 (01-14-2017 - PA)

United States of America v. Floyd Wood

Syracuse, NY - DeRuyter Man Pleads Guilty to Attempting to Entice a 12-Year-Old Girl - Defendant Admits He Was Planning a Sexual Encounter With a Child



Video About U.S. v. Wood



Floyd Woo... More...
   $0 (01-12-2017 - NY)

United States of America v. Jose Lemus

San Jose, CA - Salinas Resident Sentenced To Four And A Half Years In Prison For Bank Robbery

Jose Lemus was sentenced today to serve 54 months in prison for his role in an armed bank robbery, announced United States Attorney Brian J. Stretch and Federal Bureau of Investigation Special Agent in Charge John F. Bennett. The sentence, handed down today by the Honorable Lucy H. Koh, District ... More...
   $0 (01-11-2017 - CA)

United States of America v. Jose Luis Cota

San Diego, CA - Customs and Border Protection Officer Pleads Guilty to Bribery and Smuggling Aliens for Financial Gain

U.S. Customs and Border Protection Officer Jose Luis Cota pleaded guilty in federal court today to bribery and alien smuggling, admitting that he accepted cash and sexual favors from smugglers in exchange for permitting them to bring undocumented aliens into the United St... More...
   $0 (01-10-2017 - CA)

United States of America v. Malcolm Cowart a/k/a "Prince"

Portland, ME - New York Man Pleads Guilty To Drug Trafficking Conspiracy and Firearms Charges

Malcolm Cowart, a/k/a “Prince”, 37, of Harlem, New York, pleaded guilty to conspiracy to possess with intent to distribute a kilogram or more of heroin, cocaine base, and oxycodone and to discharging a firearm during and in furtherance of that drug trafficking conspiracy.

According to c... More...
   $0 (01-10-2017 - ME)

United States of America v. Eugene Moulton and Antoinette Pereault

Bangor, ME - Harmony Couple Sentenced for Cocaine Distribution Conspiracy

Eugene Moulton, 67, and Antoinette Perreault, 48, both of Harmony, Maine, were sentenced today in U.S. District Court by Judge Jon D. Levy for conspiring to distribute cocaine. Moulton was sentenced to three years in prison and three years of supervised release. Perreault was sentenced to 20 months in prison and t... More...
   $0 (01-10-2017 - ME)

STRATEGIC BUSINESS SOLUTIONS, INC. v. THE UNITED STATES OF AMERICA

On August 22, 2014, DIA issued solicitation number HHM402-14-R-0005. Administrative Record (AR) Tab 4a at 410. The solicitation was a request for proposals (RFP) seeking contractors to provide “financial management and related services” to “assist the Agency[’s] efforts to establish internal controls and demonstrate and sustain audit readiness by the end of FY 2016.” Id. at 410–12, 433. The contra... More...   $0 (01-08-2017 - DC)

United States of America v. LaShane Hayes

Nashville, TN - Former Director of Child and Adult Care Food Program Sponsor Agency Pleads Guilty to $1.5 Million Fraud

LaShane Hayes, 44, of La Vergne, Tennessee, pleaded guilty to conspiracy and wire fraud after being charged with defrauding the United States Department of Agriculture’s Child and Adult Care Food Program (CACFP) through her sponsor agency, All About Giving, Inc.

... More...
   $0 (01-08-2017 - TN)

STATE OF KANSAS v. CRAIG D. EASTERBERG

About 1 a.m. on October 25, 2015, Clay County Sheriff's Deputy Hank Stellner received a dispatch report originating with the Concordia police department requesting law enforcement officers to be on the lookout for a white pickup with two male occupants that "possibly had been involved" in a collision in Cloud County. According to the dispatch, the pickup had been going south on Meridian Road. The ... More...   $0 (01-07-2017 - KS)

United States of America v. Elena Carabajal and Wilma Romero

Las Cruces, NM - Two Members of Taos County-Based Heroin Trafficking and Money Laundering Ring Enter Guilty Pleas - Defendants Prosecuted as Part of HOPE Initiative Which Seeks to Reduce the Number of Opioid-Related Deaths in New Mexico

Two more members of a Taos County-based heroin and money-laundering ring have entered guilty pleas in federal court in Albuquerque, N.M. Elena Carabajal, ... More...
   $0 (01-06-2017 - NM)

COMMONWEALTH vs. PHILIP CHISM & others

In the early evening of October 22, 2013, the
defendant's mother informed the Danvers police department that
the defendant, who was fourteen years old at the time, was
missing. Shortly after midnight on October 23, a Danvers police
officer located the defendant walking on a road in Topsfield and
transported him to the Topsfield police station, where the
backpack he ... More...
   $0 (01-04-2017 - MA)

JUDICIAL WATCH, INC., ET AL. v. JOHN F. KERRY, IN HIS OFFICIAL CAPACITY AS U.S. SECRETARY OF STATE, ET AL

The Federal Records Act “governs the creation, management and disposal of federal records.” Armstrong v. Bush, 924 F.2d 282, 284 (D.C. Cir. 1991). Due to the importance of maintaining federal records (which are generally accessible to the public through the Freedom of Information Act), the act strictly limits the circumstances under which records can be removed from federal custody or destroyed.... More...   $0 (01-04-2017 - DC)

United States of America v. Petronila Peralta a/k/a "Petra"

New York, NY - Former New York City Human Resources Administration Employee Pleads Guilty To Fraud And Cocaine Trafficking

Petronila Peralta a/k/a "Petra," a former employee with the New York City Human Resources Administration (“HRA”), pled guilty to defrauding a public assistance program that she had administered during the time when she worked for HRA, resulting in the theft of more t... More...
   $0 (01-04-2017 - NY)

STATE OF OREGON v. LINDA JEAN BONILLA

Police officers entered a residence without a warrant and opened a wooden box that they found in a bedroom, believing that they had lawful consent to take each of those actions. Defendant, who was charged with unlawful possession of a controlled substance based on evidence found in the box, moved to suppress the evidence under Article I, section 9, of the Oregon Constitution, on the ground that th... More...   $0 (01-03-2017 - OR)

United States of America v. Omar Maher Alnasser

Houston, TX - UH Professor Convicted in Relation to Massive Synthetic Narcotics Case

A 37-year-old resident of Sugar Land has entered a guilty plea to aiding and abetting an unlicensed money transmitting business.

Law enforcement identified Omar Al Nasser during a multi-year, multi-agency federal investigation into one of the largest synthetic cannabinoid trafficking enterprises ... More...
   $0 (01-02-2017 - TX)

Commonwealth v. Doe

Juan Doe appeals from an order of a judge of the
Superior Court denying his petition to seal his criminal record
in a case terminated by a nolle prosequi. We infer from the
order that, in balancing the interests of the public and the
defendant, as required by Commonwealth v. Pon, 469 Mass. 296
(2014), the judge may have relied upon a factor that is
inconsistent with... More...
   $0 (01-01-2017 - )

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