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United States of America v. Arthur Rathburn Eastern District of Michigan Federal Courthouse - Detroit, Michigan

Detroit, MI - Grosse Pointe Park Man Sentenced on Fraud Scheme Involving Distribution of Infectious Human Remains

A Grosse Pointe Park resident was sentenced on May 22, 2018 to 108 months in federal prison after having been convicted earlier this year by a jury on charges of wire fraud, transportation of hazardous material, and false statements in a scheme involving the distribution of bo... More...
   $0 (05-26-2018 - MI)

United States of America v. Imanol Pineda Penaloza and and Efrain Villa Villanueva Federal Courthouses - Eastern District of Kentucky - Lexington, Kentucky

Lexington, KY - Federal Jury Finds Mexican Nationals Guilty of Large Cocaine Trafficking Conspiracy

Two Mexican National men residing in Louisville, Kentucky were convicted of conspiracy to distribute five kilograms or more of cocaine, after a three-day jury trial that concluded yesterday in the U.S. District Court in Lexington. Imanol Pineda Penaloza, 37, and Efrain Villa Villanueva, 24... More...
   $0 (05-26-2018 - KY)

United States of America v. Christopher Michael Compton Western District of Kentucky Federal Courthouse - Louisville, Kentucky

Louisville, KY - Bowling Green Man Pleads Guilty To Violating Federal Drug And Gun Laws

A Bowling Green, man pleaded guilty to multiple drug and firearm offenses yesterday in United States District Court.

Christopher Michael Compton, 40, admitted to aiding and abetting the knowing and intentional possession with the intent to distribute methamphetamine and mariju... More...
   $0 (05-26-2018 - KY)

United States of America v. Tony Holmes Western District of Tennessee Federal Courthouse - Memphis, Tennessee

Memphis, TN - Memphis Man Sentenced to 20 Years in Federal Prison for Family Dollar Robberies

A Memphis man has been sentenced to 20 years in federal prison for committing two armed robberies affecting interstate commerce.

According to information presented in court, on September 20, 2016, Tony Holmes, 24, used a sawed-off shotgun to rob two Family Dollar locations within three h... More...
   $0 (05-26-2018 - TN)

United States of America v. Charles Turner and Donald Kevin Collins Eastern District of Tennessee Courthouse - Greeneville, TN

Greenville, TN - Charles Turner and Donald Kevin Collins Sentenced for Mail Fraud Conspiracy to Defraud Mountain Empire Surgery Center

On May 23, 2018, two individuals were sentenced by the Honorable J. Ronnie Greer, U.S. District Judge, for their roles in a conspiracy to commit mail fraud. Donald Kevin Collins, 41, of Elizabethton, Tennessee, was sentenced to serve 51 months in federal ... More...
   $0 (05-26-2018 - TN)

United States of America v. William B. Murphy Northern District of Ohio Courthouse - Cleveland, Ohio Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Cleveland, OH - Hawaii man sentenced to more than six years in prison for conspiracy to ship a ton of marijuana to Ohio from Hawaii, California and Oregon, and then launder the drug profits

A Hawaii man was sentenced to more than six years in prison for his role in a conspiracy to ship a ton of marijuana to Ohio from Hawaii, California and Oregon, and then launder the drug profits, law en... More...
   $0 (05-25-2018 - OH)

Terri Raines v. Coastal Pacific Food Distributors,Inc.

APPEAL from a judgment of the Superior Court of San Joaquin County, Linda L.
Lofthus, Judge. Reversed in part and affirmed in part.
Mayall Hurley, William J. Gorham III and Nicholas J. Scardigli for Plaintiff and
Appellant.
Weintraub Tobin Chediak Coleman Grodin, Charles L. Post, Brendan J. Begley,
Meagan D. Bainbridge and James Kachmar for Defendant and Respondent.
2
A... More...
   $0 (05-25-2018 - CA)

United States of America v. Tyler Barriss, Casey Viner and Shan Gaskill District of Kansas Federal Courthouse - Wichita, Kansas

Wichita, KS - Federal Charges Filed In Deadly Wichita Swatting Case

A federal indictment unsealed here today charges three men in a “swatting” incident where false reports to police and emergency services set off a chain of events that led to a Wichita man being shot and killed, U.S. Attorney Stephen McAllister said.

The indictment alleges the defendants are responsible for hoax ... More...
   $0 (05-25-2018 - KS)

Tyanne Davenport v. Edward D. Jones & Company, L.P. Eastern District of Louisiana Federal Courthouse - New Orleans, Louisiana

Tyanne Davenport (“Davenport”) appeals the district court’s order granting summary judgment in favor of Edward Jones & Company, L.P. (“Edward Jones”), on Davenport’s two claims of quid pro quo sexual harassment under Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq. (“Title VII”), and her state law false light invasion of privacy claim. The district court dismissed Davenport’s c... More...   $0 (05-25-2018 - LA)

Veronica Bennett v. Hartford Insurance Company of the Midwest Middle District of Louisiana Federal Courthouse - Baton Rouge, Louisiana

Defendant-Appellant Hartford Insurance Company of the Midwest (“Hartford”) appeals the district court’s order denying its motion for summary judgment and granting that of Defendant-Appellee Axis Surplus Insurance Company (“Axis”). Hartford also challenges the district court’s grant of Axis’s motion to strike an affidavit submitted in support of its motion for summary judgment as untimely. For the ... More...   $0 (05-25-2018 - LA)

United States of America v. John Devere Battle Federal Courthouse - Greenville, North Carolina

Greenville, NC - Federal Jury Convicts Man of String of Violent Convenience Store Robberies in the Triangle

John Devere Battle, 25, of Durham, was convicted in a four-day jury trial before Senior United States District Judge Malcolm J. Howard. The jury found BATTLE guilty of 12 counts including Conspiracy to commit Hobbs Act Robbery, Interference with commerce by robbery and aiding and ... More...
   $0 (05-24-2018 - NC)

United States of America v. Carl N. Hooker Northern District of West Virginia Federal Courthouse - Wheeling, West Virginia

Wheeling, WV - Marshall County man sentenced for drug charge

Carl N. Hooker, of Moundsville, West Virginia, was sentenced on May 22, 2018 to 30 months incarceration for a drug charge, United States Attorney Bill Powell announced.

Hooker, age 56, pled guilty to one count of “Conspiracy to Distribute and to Possess with the Intent to Distribute Oxycodone” in April 2018. Hooker admi... More...
   $0 (05-24-2018 - WV)

United States of America v. Alexandra D. Coffman Mitchell Northern District of West Virginia Federal Courthouse - Clarksburg, West Virginia

Clarksburg, WV - Harrison County residents admit to roles in heroin distribution operation

A Clarksburg, West Virginia, woman and a Bridgeport, West Virginia man have admitted to their roles in a heroin distribution operation, United States Attorney Bill Powell announced.

Alexandra D. Coffman Mitchell, also known as “Ali,” age 25, pled guilty today to one count of “Maintaining Dr... More...
   $0 (05-24-2018 - WV)

United States of America v. Paulo Cesar Montenegro Arevalo Eastern District of Virginia Federal Courthouse - Richmond, Virginia

Richmond, VA - Guatemalan Man Pleads Guilty to Cocaine Distribution Conspiracy

A Guatemalan citizen pleaded guilty on May 23, 2018 to conspiring to distribute over five kilograms of cocaine knowing and intending that it would be unlawfully imported into the United States.

According to court documents, Paulo Cesar Montenegro Arevalo, 41, was a member of a large-scale internationa... More...
   $0 (05-24-2018 - VA)

Damian Stinnie v. Richard D. Holcomb Western District of Virginia Federal Courthouse - Roanoke, Virginia

This case arises out of a constitutional challenge to Virginia Code § 46.2-395, pursuant to which anyone who fails to pay court costs or fines imposed after a conviction is subject to suspension of his or her driver’s license. Plaintiffs Damian Stinnie, Demetrice Moore, Robert Taylor, and Neil Russo owe court debts and, because of their inability to pay, have had their licenses suspended. They all... More...   $0 (05-24-2018 - VA)

United States of America v. Kae Wook Lee Eastern District of New York Federal Courthouse - Central Islip, New York

New York, NY - Owner Of Queens Karaoke Bar Pleads Guilty To Failure To Pay Employment Tax

A resident of Queens, New York, pleaded guilty on May 23, 2018 to failing to collect and pay over employment tax.

According to court documents, Kae Wook Lee was the sole owner and chief executive officer of Mona Lisa 7 Corporation, through which he operated a karaoke bar in the Flushing neig... More...
   $0 (05-24-2018 - NY)

United States of America v. Jack Jim Clark Northern District of Oklahoma Federal Courthouse Tulsa, Oklahoma

Tulsa, OK - FORMER PRESIDENT OF SAPULPA /OKLAHOMA CITY OIL DISTRIBUTOR COMPANY SENTENCED IN $10 MILLION DOLLAR TAX REFUND AND MAIL FRAUD SCHEME

The former president of Clark Oil Distributors, Inc. located in both Sapulpa and Oklahoma City, was sentenced on May 23, 2018 by U.S. District Judge Claire V. Eagan to five years in federal prison for filing over $10,000,000 in false excise tax re... More...
   $0 (05-24-2018 - OK)

State of Oklahoma v. Brent Allen Morris MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

Tulsa, OK - Judge Sentenced To 34-Years For Domestic Abuse

The State of Oklahoma charged Brent Allen Morris, age 34, with:

Count # 1. Count as Filed: ABDOM, DOMESTIC ASSAULT AND BATTERY - 2ND OFFENSE, in violation of 21 O.S. 644
Date of Offense: 07/17/2016
Party Name Disposition Information
MORRIS, BRENT ALLEN Disposed: DISMISSED, 05/14/2018. Dismissed- Request o... More...
   $0 (05-24-2018 - OK)

Forrest Huff v. Securitas Security Services USA, Inc.

This case presents the question of whether a plaintiff who brings a representative
action under the Private Attorneys General Act of 2004 (PAGA; Lab. Code, § 2698,
et seq.) may seek penalties not only for the Labor Code violation that affected him or her,
but also for different violations that affected other employees. The trial court granted
plaintiff Forrest Huff a new trial, rea... More...
   $0 (05-24-2018 - CA)

United States of America v. Kendrick Brinkley Western District of North Carolina Courthouse - Charlotte, North Carolina

Charlotte, NC - Charlotte Man Sentenced To Seven Years On Gun And Drug Charges

Kendrick Brinkley, 29, of Charlotte, was sentenced to 84 months in prison and three years of supervised release on drug and gun charges.

Wayne Dixie Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division and Chief Kerr Putney of the Char... More...
   $0 (05-23-2018 - NC)

United States of America v. Shawn Paul Paisley Western District of Virginia Federal Courthouse - Roanoke, Virginia

Roanoke, VA - Salem Man Sentenced for Conspiracy to Commit Sex Trafficking

A Salem man, who believed he was enticing a 15-year-old girl to engage in prostitution while actually communicating online with an undercover Franklin County Sheriff’s Deputy, was sentenced May 18, 2018 in U.S. District Court in Roanoke on a federal sex-trafficking charge.

Shawn Paul Paisley, 48, was sente... More...
   $0 (05-23-2018 - VA)

United States of America v. Dawn Chapelle Cottman District of Maryland Federal Courthouse - Baltimore, Maryland

Baltimore, MD - Baltimore County Tax Preparer Found Guilty Of Filing False Tax Returns And Identity Theft

On May 22, 2018, a federal jury has convicted Dawn Chapelle Cottman, age 45, of Owings Mills, Maryland of fourteen counts of filing false tax returns, wire fraud and aggravated identity theft. Cottman owned a tax preparation business called 40 AM Tax Service, which she operated from ... More...
   $0 (05-23-2018 - MD)

United States of America v. Kahlil Shelton Western District of Pennsylvania Courthouse - Pittsburgh, Pennsylvania

Pittsburgh, PA - Federal Jury Convicts Two Former Allegheny County Men on All Charges Related to Armed Robbery Spree and Shooting

After deliberating less than one-half hour, a federal jury found Kahlil Shelton guilty of five counts of violating federal narcotics, robbery, and firearm laws and Deron Howell guilty of eight counts of violating federal narcotics, robbery, and firearm laws.More...
   $0 (05-23-2018 - PA)

United States of America v. Johnnie Gresham Middle District of Pennsylvania Federal Courthouse - Scranton, Pennsylvania

Scranton, PA - West Virginia Man Guilty Of Producing Child Pornography

Johnnie Gresham, age 39, of Charleston, West Virginia, pleaded guilty on May 17, 2018, before U.S. District Court Judge Robert D. Mariani, to producing and attempting to produce child pornography.

According to United States Attorney David J. Freed, Gresham admitted that he persuaded a minor to take and forward... More...
   $0 (05-23-2018 - PA)

United States of America v. Derek Pelker Middle District of Pennsylvania Federal Courthouse - Harrisburg, Pennsylvania

Harrisburg, PA - Wernersville Man Convicted Of Bank Robberies In York, Lebanon, And Berks Counties

Derek Pelker, age 28, of Wernersville, Pennsylvania, was convicted on May 18, 2018, by a jury on four counts of armed bank robbery, four counts of conspiracy to commit armed bank robbery, two counts of brandishing a firearm in relation to a crime of violence; and, two counts of possession of... More...
   $0 (05-23-2018 - PA)

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