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United States of America v. Brian A. Mudd Southern District of Illinois Courthouse - East St. Louis, Illinois

Brian A. Mudd, 60, of Ruma, IL, was recently sentenced to federal prison on methamphetamine related charges, Donald S. Boyce, United States Attorney for the Southern District of Illinois, announced today.

On February 8, 2018, Mudd was sentenced to 135 months of imprisonment and four years of supervised release following his imprisonment. Mudd pleaded guilty to a one count indictment charg... More...
   $0 (02-13-2018 - IL)

United States of America v. Ryan A. Pancyrz Northern District of Illinois Federal Courthouse - Rockford, Illinois

Rockford, IL - Rockford Man Sentenced to More Than 12 Years in Federal Prison for Cocaine and Firearm Charges

A Rockford man was sentenced on February 12, 2018 in federal court by U.S. District Judge Frederick J. Kapala for possessing cocaine with the intent to distribute it and possessing a firearm as a convicted felon on April 8, 2016.

RYAN A. PANCYRZ, 29, was sentenced to 12 ... More...
   $0 (02-13-2018 - IL)

United States of America v. Jason E. Galloway Southern District of Indiana Federal Courthouse - Evansville, Indiana

Evansville, IN - Minkler announces federal immigration charges against illegal alien involved in I-70 motor vehicle accident

Convicted felon sentenced to 10 years in federal court on ammunition charge

Three prior felonies result in an Evansville man sentenced for illegal possession of ammunition

An Evansville man was sentenced for possessing ammunition as a convicted fel... More...
   $0 (02-13-2018 - IN)

United States of America v. Angelia Zwick, a/k/a Angelia Strunk Southern District of Ohio Courthouse - Cincinnati, Ohio

Cincinnati, OH - Cincinnati Woman Sentenced for Embezzling from Employer, Defrauding IRS

Angelia Zwick, also known as Angelia Strunk, 47, of Cincinnati, was sentenced to 21 months in prison for defrauding her employer.

Zwick, who was convicted of one count of wire fraud and one count of willfully filing a false income tax return with the IRS, was also ordered to pay nearly $329,0... More...
   $0 (02-13-2018 - OH)

United States of America v. Raymond Ventrone Western District of Pennsylvania Courthouse - Pittsburgh, Pennsylvania

Pittsburgh, PA - Business Manager Sentenced to 41 Months in Prison for Embezzling $1.5 Million from Boilermakers Local 154

A former Boilermakers union official has been sentenced in federal court to 41 months in prison, followed by three years of supervised release, on his conviction of embezzlement and theft of Labor Union assets and income tax evasion, United States Attorney Scott W. Br... More...
   $0 (02-13-2018 - PA)

United States of America v. Robert Romasiewicz Middle District of Pennsylvania Federal Courthouse - Scranton, Pennsylvania

Scranton, PA - Luzerne County Man Sentenced To 20 Months In Prison For Unlawfully Possessing A Firearm As A Convicted Felon

Robert Romasiewicz, age 25, of Exeter, Pennsylvania, was sentenced to 20 months in prison on February 6, 2018, by Senior U.S. District Court Judge James M. Munley, for unlawfully possessing a firearm as a convicted felon.

According to United States Attorney ... More...
   $0 (02-13-2018 - PA)

United States of America v. Jay Edward Wilkins District of Maryland Federal Courthouse - Baltimore, Maryland

Baltimore, MD - Baltimore CFO Sentenced To Four And A Half Years In Prison For Wire Fraud And Aggravated Identity Theft

Chief Financial Officer of Baltimore business defrauded employer of $700,000

United States District Judge George L. Russell sentenced Jay Edward Wilkins, age 47, of Stoney Beach, Maryland, on February 9, 2018 to 54 months in prison, followed by three years of su... More...
   $0 (02-13-2018 - MD)

United States of America v. Julie Andresen District of New Jersey Federal Courthouses

Newark, NJ - Former Pharmaceutical Employee Sentenced to 15 Months in Prison for Role in Scheme to Obtain Medically Unnecessary Prescription Compounded Medication

A former pharmaceutical employee was sentenced on February 7, 2018 to 15 months in prison for accepting thousands of dollars in exchange for filling medically unnecessary prescriptions for compounded medications for herself and ... More...
   $0 (02-13-2018 - NJ)

Linde, et al. v. Arab Bank, P.C. Eastern District of New York Courthouse - Brooklyn, New York

The sixteen named plaintiffs on this consolidated appeal are
victims, or the relatives of victims, of three terrorist attacks
perpetrated in Israel by Hamas between March 2002 and June 2003.
Together with hundreds of other alleged victims and the surviving
relatives of victims of alleged Hamas attacks, the named plaintiffs
commenced actions in the United States District Court f... More...
   $0 (02-13-2018 - NY)

United States of America v. Geovany Rodriguez-Carrasco Northern District of Iowa Federal Courthouse - Cedar Rapids, Iowa

Cedar Rapids, IA - Honduran Man Sentenced to One Year in Prison for Returning to the United States Following Two Deportations

A Honduran man who had previously been deported following a federal conviction for illegal reentry was sentenced on February 12, 2018 to one year in federal prison.

Geovany Rodriguez-Carrasco, age 38, a citizen of Honduras who had been living in Cedar Rapi... More...
   $0 (02-12-2018 - IA)

United States of America v. Ashak Victor Nasief Wesa Western District of Texas Federal Courthouse - San Antonio, Texas

San Antonio, TX - Final Defendant in San Antonio-Based Synthetic Marijuana Distribution Ring Sentenced to Federal Prison

A federal judge sentenced 33-year-old Ashak Victor Nasief Wesa on February 8, 2018 to 150 months in federal prison followed by three years of supervised release for his role in a synthetic marijuana distribution scheme based in San Antonio, announced United States Attor... More...
   $0 (02-12-2018 - TX)

United States of America v. Michael Graham Lowe Middle District of Alabama Federal Courthouse - Montgomery, Alabama

Montgomery, Al - Alabama Man Convicted of Sex Trafficking of a Minor

A federal jury convicted an Alabama man on February 9, 2018 of sex trafficking of a minor and conspiracy to commit sex trafficking of a minor.

Michael Graham Lowe, 25, of Prattville, Alabama, was found guilty after a four-day trial before U.S. District Judge L. Scott Coogler of the Northern District of Alabama. ... More...
   $0 (02-12-2018 - AL)

State of Oklahoma v. Alan Dale Brower Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Watonga, OK - The State of Oklahoma charged Alan Dale Brower with:

1. MURDER IN THE FIRST DEGREE, in violation of 21 OS 701.7

2. POSSESSION OF C.D.S.

3. BURGLARY IN THE SECOND DEGREE, in violation of 21 OS 1435

Docket
Date Code Description Count Party Amount
01-09-2017

FIL & ENT INFORMATION

Document Available at Court Cl... More...
   $0 (02-12-2018 - )

United States of America v. Thaddus Caves Northern District of Oklahoma Federal Courthouse Tulsa, Oklahoma

Tulsa, OK - Oklahoma Man Pleads Guilty To Child Pornography Possession

An Oklahoma man pleaded guilty on February 9, 2018 to possession of child pornography, announced Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division and U.S. Attorney R. Trent Shores of the Northern District of Oklahoma.

Thaddus Caves, 40, of Tulsa, Oklahoma, pleaded... More...
   $0 (02-12-2018 - OK)

United States of America v. Jerome Davis Kent Federal Courthouse - Sioux Falls, South Dakota

Sioux Falls, SD - Sioux Falls Man Sentenced to 30 Months for Transportation for Illegal Sexual Activity and Related Crimes

A Sioux Falls, South Dakota man convicted of transportation for illegal sexual activity and related crimes was sentenced on February 8, 2018 by U.S. District Judge Karen E. Schreier.

Jerome Davis Kent, age 51, was sentenced to 30 months custody, 6 years of su... More...
   $0 (02-12-2018 - SD)

United States of America v. Oraleigh Jaramillo, a/k/a Oraleight Hammond, Classia Rose Hammond, Loia K. House, Dannell Jonah Lee, Kevin Ryan Lee, Myreon Lehi, Ladelda Lopez, a/k/a Ladeid Vox, Jennifer Ann Pioche District of Colorado Federal Courthouse - Denver, Colorado

Denver, CO - Eight Individuals with Ute Mountain Ute Tribe Plead Guilty to Embezzlement and Money Laundering

As part of an ongoing investigation, eight individuals pled guilty to various charges involving funds embezzled from the Ute Mountain Ute Tribe announced U.S. Attorney Bob Troyer, FBI Denver Field Office Special Agent in Charge Calvin A. Shivers, and IRS-Criminal Investigation Denv... More...
   $0 (02-12-2018 - CO)

United States of America v. Timothy Dilley and Jonathan Aragon District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Albuquerque, NM - Two More Sentenced on Charges Arising Out of ATF-Led Operation Targeting Drug Trafficking and Firearms Crime in Bernalillo County

Defendants among the 103 Individuals Federally Charged as the Result of ATF-Led Investigation Pursued in Support of Federal “Worst of the Worst” Anti-Violence Initiative

In Aug. 2016, a multi-agency investigation led by the ATF concl... More...
   $0 (02-12-2018 - NM)

United States of America v. Thurlee Belfrey, Roylee Belfrey and Lanora Belfrey District of Minnesota Federal Courthouse - Minneapolis, Minnesota

Minneapolis, MN - Health Care Business Owners Sentenced To Prison For Multi-Million Dollar Fraud And Tax Conspiracy

Three defendants were sentenced for their involvement in a years-long, multi-million dollar heath care fraud and tax conspiracy. THURLEE BELFREY, 52, ROYLEE BELFREY, 52, and LANORE BELFREY, 43, each entered guilty pleas on September 14, 2017, and were sentenced yesterday bef... More...
   $0 (02-12-2018 - MN)

United States of America v. William Turton and Mathew Lederer District of Montana Federal Courthouse - Great Falls, Montana

Great Falls, MT - Last of Six Defendants Sentenced for Gun and Drug Trade in Great Falls

The last of six co-defendants was sentenced today for her role in a methamphetamine for guns trade that took place in Great Falls. 31-year old Monica Hulit of Great Falls was sentenced to 24 months in prison, 2 years of supervised release, and a $100 special assessment. U.S. District Judge Brian M. ... More...
   $0 (02-12-2018 - MT)

United States of America v. Tyrell Owen Dixey District of Idaho Federal Courthouse - Pocatello, Idaho

Pocatello, ID - Fort Hall Man Pleads Guilty to Federal Gun Offense

Tyrell Dixey, 33, of Fort Hall, Idaho, pleaded guilty on February 9, 2018 in United States District Court to possession of an unregistered firearm.

According to the plea agreement, on January 30, 2017, a vehicle was stopped by the Fort Hall Police Department. Dixey was a passenger in the vehicle. Inside the ve... More...
   $0 (02-12-2018 - ID)

United States of America v. Michael Fitagerald District of Massachusetts Federal Courthouse - Boston, Massachusetts

Springfield, MA - Longmeadow Man Sentenced for Failing to Report Foreign Bank Account of Over $2 Million

A Longmeadow man was sentenced on February 9, 2018 for concealing from the Internal Revenue Service an Irish bank account he held with a balance of over $2 million.

Michael Fitzgerald, 50, was sentenced by U.S. District Court Judge Mark G. Mastroianni to six months in prison, ... More...
   $0 (02-12-2018 - MA)

United States of America v. Maria Miguelina Lara Lara, a/k/a Maribel Santiao-Ramos, a/k/a La Cuna, a/k/a Miguelina District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Citizen of Dominican Republic Sentenced to 36 Months in Prison for Participating in Heroin Trafficking Conspiracy

Maria Miguelina Lara Lara, a/k/a Maribel Santiago-Ramos, a/k/a La Cuna, a/k/a Miguelina, 33, of the Dominican Republic was sentenced to 36 months in federal prison for participating in a heroin trafficking conspiracy.

Documents filed with the... More...
   $0 (02-12-2018 - NH)

United States of America v. Evan "Red" Harris United States District Court for the District of Vermont

Burlington, VT - Vermont Man Sentenced to Over Twelve Years for Possession of Firearms and Conspiracy to Distribute Fentanyl, Heroin, and Cocaine Base

The Office of the United States Attorney for the District of Vermont announced that Evan “Red” Harris, 34, of Burlington, Vermont, was sentenced for possession of a firearm in furtherance of drug trafficking; and conspiracy to distribute fe... More...
   $0 (02-12-2018 - VT)

United States of America v. Matthew Hinton United States District Court for the District of Vermont

Burlington, VT - Orwell Man Sentenced to 84 months of Imprisonment for Armed Robbery of Fair Haven Maplefields Store in September 2015

The Office of the United States Attorney for the District of Vermont stated that Matthew Hinton, 28, most recently of Orwell, Vermont, has been sentenced by U.S. District Court Judge Christina Reiss to 84 months of imprisonment for an armed robbery of the ... More...
   $0 (02-12-2018 - VT)

Solas Industrial Innovation, LLc v. The Superior Court of Orange County, The People, Real Party in Interest

The Orange County District Attorney brought an action for civil penalties
under this state’s unfair competition law (UCL; Bus. & Prof. Code, § 17200) and
fair advertising law (FAL; id., § 17500) against an employer. The action alleged
the employer violated workplace safety standards established by the state
occupational safety and health law (Cal/OSHA; Lab. Code, § 6300 et seq.) an... More...
   $0 (02-11-2018 - CA)

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