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United States of America v. Jose Escalante and Jose Alonso Garcia Federal Courthouse - Fort Smith, Arkansas

Fort Smith, AR - Two Fort Smith Men Sentenced To A Total Of Over 32 Years In Federal Prison For Drug Trafficking

Jose Escalante, age 36, of Fort Smith, was sentenced today to 200 months in federal prison followed by five years of supervised release on one count of Conspiracy to Distribute Methamphetamine and Jose Alonso Garcia, age 38, of Fort Smith, was sentenced today to 188 months in f... More...
   $0 (09-18-2018 - AR)

United States of America v. Nathaniel R. Eisenhour Western District of Missouri Federal Courthouse - Springfield, Missouri

Springfield, MO - Southwest Honkeys Gang Member Sentenced to 25 Years in Prison

A Southwest Honkeys gang member was sentenced to 25 years in prison today for operating a methamphetamine conspiracy from his prison cell.

Nathaniel R. Eisenhour, 30, of Springfield, Mo., was sentenced by U.S. District Judge M. Douglas Harpool to 25 years in federal prison without parole. Eisenhour w... More...
   $0 (09-18-2018 - MO)

United States of America v. Rossi Lorathio Adams, II, a/k/a "Rossi Adams" and "Polo" Northern District of Iowa Federal Courthouse - Cedar Rapids, Iowa Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Cedar Rapids, IA - Second Man Charged in Alleged Plot to Hijack Internet Domain

Rossi Lorathio Adams II, also known as “Rossi Adams” and “Polo,” from Cedar Rapids, Iowa, was charged with one count of Conspiracy to Interfere with Commerce by Threats and Violence.­ The charges are contained in an Indictment unsealed today in United States District Court in Cedar Rapids.

­The Indi... More...
   $0 (09-18-2018 - )

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

Cleveland, OH - Defendant Pleads Guilty in Connection with Ohio Labor Trafficking Scheme Involving Immigrant Minors

Pablo Duran Ramirez, 50, pleaded guilty on September 17, 2018 in U.S. District Court in Cleveland, Ohio, to encouraging the illegal entry of Guatemalan nationals, including unaccompanied minors, into the United States for financial gain, announced Acting Assistant Attorney ... More...
   $0 (09-18-2018 - OH)

Nicholas Sampson v. Investigator William Lambert District of Nebraska Federal Courthouse - Omaha, Nebraska

St. Paul Fire and Marine Insurance Co. (“St. Paul Insurance”) appeals the
district court’s grant of summary judgment to Matthew Livers and Nicholas Sampson.
Chief Judge Smith and Judge Colloton file this * opinion pursuant to 8th Cir.
Rule 47E.
-4-
The court concluded that St. Paul Insurance had a duty under its coverage policy to
indemnify David Kofoed for intentional acts... More...
   $0 (09-18-2018 - NE)

Lisa Fleming v. Mark Vargos, Honorable Craig Pfeifle, Lynne A. Valenti District Court Dakota Federal Courthouse - Rapid City, South Dakota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

The Oglala Sioux Tribe, the Rosebud Sioux Tribe, and tribal members Madonna
Pappan and Lisa Young brought this action against various South Dakota officials
under 42 U.S.C. § 1983. They challenged procedures used in proceedings brought by
the State to remove children temporarily from their homes in exigent circumstances.
The plaintiffs alleged that the defendants were engaged in on... More...
   $0 (09-18-2018 - SD)

United States of America v. Robert Battle Northern District of Indiana Federal Courthouse - Lafayette, Fort Wayne, South Bend, Hammond Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Hammond, IN - Former East Chicago Councilman Sentenced To 20 Years in Prison

Robert Battle, age 45, of East Chicago, Indiana, was sentenced by U.S. District Court Judge Philip P. Simon on his guilty plea of discharging a firearm in relation to a drug trafficking crime, causing death of another person.

U.S. Attorney Kirsch said, “Mr. Battle was a drug dealer, while at the same ti... More...
   $0 (09-17-2018 - IN)

United States of America v. David Shanks Eastern District of Wisconsin Federal Courthouse - Milwaukee, Wisconsin

Milwaukee, WI - Green Bay Man Convicted of Conspiracy to Distribute Heroin and Fentanyl, Resulting in One Death and Two Overdoses

A federal jury convicted David Shanks, 37, of Green Bay, of conspiracy to distribute heroin, fentanyl, methamphetamine, and cocaine, conduct which resulted in death. As a result of his conviction and two prior felony drug convictions, Shanks faces a mandatory s... More...
   $0 (09-17-2018 - WI)

STATE OF OHIO -vs- JONATHAN Q. SMITH

On March 28, 2017, appellant pled guilty to two counts of trafficking in drugs
in violation of R.C. 2925.03, one count of illegal manufacture of drugs in violation of R.C.
2925.04, and one count of having weapon while under disability in violation of R.C.
2923.13 (Case No. CR2016-0391). By entry filed May 16, 2017, the trial court sentenced
appellant to an aggregate term of el... More...
   $0 (09-16-2018 - OH)

United States of America v. Hector Antonio Cruz-Mercedes District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Foreign National Pleads Guilty to Theft of Government Property, Identity Theft, Money Laundering

A citizen of the Dominican Republic and former resident of New York pleaded guilty yesterday to theft of government property, aggravated identity theft, money laundering, conspiracy to commit money laundering, fraudulent use of a social security number, and failure to appear as or... More...
   $0 (09-15-2018 - MA)

STATE OF LOUISIANA Vs. TIMREK ANDREWS

On October 15, 2013, defendant, Timrek Andrews, was arrested following a
traffic stop by two New Orleans Police Department (“NOPD”) officers for a
damaged driver-side mirror on defendant’s vehicle. During the traffic stop, the
officers requested defendant exit and step to the rear of the vehicle for officer
safety. After defendant exited the vehicle, the officers observed def... More...
   $0 (09-14-2018 - LA)

United States of America v. John Jason Morgan Eastern District of Virginia Federal Courthouse - Richmond, Virginia

Richmond, VA - Man Convicted of Trafficking Methamphetamine

A federal district court judge convicted a Chesterfield County man following a bench trial today on a charge of possession with intent to distribute methamphetamine.

According to court records and evidence presented at trial, John Jason Morgan, 47, had an outstanding arrest warrant for violating a term of supervised rele... More...
   $0 (09-14-2018 - VA)

United States of America v. David Blaszczak, Christopher Worrall, Theodore Huber and Robert Olan Southern District of New York - New York, New York

New York, NY - Four Defendants Sentenced Following Convictions At Trial For Stealing Confidential Government Information And Using It To Engage In Illegal Trading

Robert Khuzami, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, announced today that DAVID BLASZCZAK, a political intelligence consultant, was sentenced to 12 months and one day in prison... More...
   $0 (09-13-2018 - NY)

United States of America v. Rinaxo Rufino District of Rhode Island Federal Courthouse - Providence, Rhode Island Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Providence, RI - Florida Man Admits to Trafficking Kilos of Cocaine Shipped to Rhode Island from Puerto Rico

One of two Florida men charged in U.S. District Court in Providence in August 2017 with trafficking more than 5 kilograms of cocaine into Rhode Island through the U.S. Postal Service pleaded guilty on September 12, 2018.

Appearing before U.S. District Court Judge John J. ... More...
   $0 (09-13-2018 - RI)

United States of America v. Brett Ferrell United States District Court for the District of Vermont

Burlington, VT - New York Man Sentenced for Child Exploitation Offense

The Office of the United States Attorney for the District of Vermont stated that Brett Ferrell, 33, of New York, was sentenced today in United States District Court in Rutland for traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor. Chief United States District Judge Geo... More...
   $0 (09-13-2018 - VT)

United States of America v. Yuriy Khalabuda District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Citizen of Ukraine Sentenced to 16 Months in Federal Prison for Fraud Scheme

Yuriy Khalabuda, 37, of Ukraine, was sentenced to 16 months in prison for conspiracy to commit wire fraud

According to court documents, in April and May 2017, Khalabuda and another person used scanned images of gift cards on their cell phones to buy merchandise from the Best Buy... More...
   $0 (09-13-2018 - NH)

United States of America v. Peter Yuryevich Levashov, aka “Petr Levashov,” “Peter Severa,” “Petr Severa” and “Sergey Astakhov” District of Connecticut Federal Courthouse - Hartford, Connecticut

Hartford, CT - Russian National Who Operated Kelihos Botnet Pleads Guilty to Fraud, Conspiracy, Computer Crime and Identity Theft Offenses

Peter Yuryevich Levashov, aka “Petr Levashov,” “Peter Severa,” “Petr Severa” and “Sergey Astakhov,” 38, of St. Petersburg, Russia, pleaded guilty today in U.S. District Court in Hartford, Connecticut, to offenses stemming from his operation of the Keli... More...
   $0 (09-13-2018 - CT)

United States of America v. Peteris Sahurovs aka “Piotrek” and “Sagade” District of Minnesota Federal Courthouse - Minneapolis, Minnesota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Minneapolis, MN - Latvian National Sentenced to Prison for “Scareware” Hacking Scheme That Targeted Minneapolis Star Tribune Website

A Latvian man was sentenced today in Minneapolis for participating in a lucrative “scareware” hacking scheme that targeted visitors to the Minneapolis Star Tribune’s website.

Peteris Sahurovs aka “Piotrek” and “Sagade,” 29, was sentenced to 33 mont... More...
   $0 (09-13-2018 - MN)

United States of America v. Oristel Soto-Peguero District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Norwood Man Sentenced to 22 Years in Federal Prison for Heroin Trafficking

Defendant shot at the front door when officers arrived at his home

A Norwood man was sentenced on September 12, 2018 in federal court in Boston for distributing heroin in the Taunton area.

Oristel Soto-Peguero, 25, was sentenced by U.S. District Court Judge Rya W. Zobel to 22 years in... More...
   $0 (09-12-2018 - MA)

United States of America v. Jared Peterson District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Dalton Man Sentenced to Prison for Fentanyl Trafficking

Jared Peterson, 28, of Dalton was sentenced on Tuesday to serve five years in prison for possessing fentanyl with intent to distribute.

According to court documents and statements made in court, on March 18, 2017, after a drug investigation, law enforcement officers from the Franconia, Sugar Hill, ... More...
   $0 (09-12-2018 - NH)

United States of America v. Silvia Sanchez Valverde, Rodolfo Orozco Aguilar, Priscilla Sibaja, Daniel Sibaja, and Elpelice Figueroa Rosales Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Defendants Plead Guilty to $3.5 Million Sweepstakes Scam Targeting Elderly

Silvia Sanchez Valverde, Rodolfo Orozco Aguilar, Priscilla Sibaja, Daniel Sibaja, and Elpelice Figueroa Rosales have pleaded guilty to conspiracies to commit mail fraud and money laundering for their roles in a sweepstakes scam that targeted the elderly.

“These defendants stole the life savin... More...
   $0 (09-12-2018 - GA)

United States of America v. Slint Kenneth Tate Northern District of Oklahoma Federal Courthouse Tulsa, Oklahoma

Tulsa, OK - Man Sentenced for Distribution of Methamphetamine From Prison

United States District Court Judge Claire V. Eagan sentenced Slint Kenneth Tate, 36, Tuesday, to 20 years in prison for conspiracy to distribute methamphetamine.

Tate orchestrated a drug distribution ring from inside a prison using contraband cell phones. The drug ring was involved in the distribution of mo... More...
   $0 (09-12-2018 - OK)

United States of America v. Jose Larrea United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Miami, FL - Financial Advisor Pleads Guilty to Money Laundering Charge in Connection with Bribery Scheme Involving Ecuadorian Officials

A U.S.-based financial advisor pleaded guilty on September 11, 2018 for his role in an international money laundering conspiracy involving the proceeds of a scheme to pay bribes to officials of Ecuador’s state-owned and state-controlled energy company, Em... More...
   $0 (09-12-2018 - FL)

Cheryl Searcy v. R.J. Reynolds Tobacco Company, et al. Middle District of Florida Federal Courthouse - Tampa, Florida

Cheryl Searcy (“Plaintiff”) sued the defendants, R.J. Reynolds Tobacco Company and Philip Morris Inc. (together, “Defendants”) for unintentional and intentional torts arising from the death of her mother, Carol Lasard, alleging that Lasard’s illnesses were caused by her addiction to cigarettes manufactured by Defendants. The jury found for Plaintiff on both the unintentional and intentional tort c... More...   $0 (09-12-2018 - FL)

United States of America v. Michael Miller District of Rhode Island Federal Courthouse - Providence, Rhode Island Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Providence, RI - Heroin Trafficker Sentenced to Federal Prison

An Ohio man who admitted in court to his association with an Attleboro, MA, woman and others who supplied him with significant quantities of heroin, which he then sold in Ohio, was sentenced in U.S. District Court in Providence on on September 10, 2018 to 48 months in federal prison on drug trafficking charges.

Micha... More...
   $0 (09-11-2018 - RI)

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