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Conspiracy Law
 
United States of America v. Altagracia Guadalupe Vargas

Laredo, TX - Judge Sentences Bus Passenger for Smuggling Heroin

A 29-year-old Laredo man was ordered to federal prison following his conviction of conspiracy and possession with the intent to distribute more than one kilogram of methamphetamine. A federal jury convicted Altagracia Guadalupe Vargas, 29, of Laredo, in March 2015 following a two-day trial.

U.S. District Court Judge... More...
   $0 (08-06-2015 - TX)

United States of America v. Raymond Hernandez Olgin, Jr., Rudolfo Romero Parades, Stacey Louise Castillo and Anthony Ryan Gonzales

Midland, TX - Four Odessans Sentenced to Life in Federal Prison in Connection with a Homicide

United States District Judge Robert A. Junell sentenced four Odessa residents to life in federal prison for their role in a Permian Basin drug distribution scheme involving firearms and resulting in 2014 murder of Sean Michael Lamb announced United States Attorney Richard L. Durbin, Jr., Federal ... More...
   $0 (08-06-2015 - TX)

Bryan M. Santini v. Colonel Joseph H. Fuentes

Appellant Bryan M. Santini appeals from two final
decisions of the District Court for the District of New Jersey:
(1) its September 18, 2013 decision granting summary
judgment against him and (2) its May 6, 2014 decision
denying his motion seeking reconsideration of the court’s
September decision. Santini v. Fuentes, Civ. Act. No. 11-639-
JAP, 2013 WL 5554257, at *6 (D.N.J.... More...
   $0 (08-06-2015 - NJ)

United States of America v. Otis Willis

Rochester, NY - Rochester Man Pleads Guilty To Sex Trafficking Charge

Otis Willis, Jr., 33, of Rochester, NY, pleaded guilty to conspiracy to commit sex trafficking of a minor before Chief U.S. District Judge Frank P. Geraci, Jr. The charge carries a maximum penalty of life in prison and a $250,000 fine. The plea was entered during the trial of this case.

Assistant U.S. Attorneys... More...
   $0 (08-06-2015 - NY)

United States of America v. James Douglas Barding

Jefferson City, MO - Jefferson City Attorney Pleads Guilty to Marriage Fraud Conspiracy

A Jefferson City, Mo., attorney has pleaded guilty in federal court to enlisting a U.S. citizen to marry a Ukrainian national (with whom he was having an affair) so that she could remain in the United States and seek citizenship.

James Douglas Barding, 62, of Jefferson City, pleaded guilty bef... More...
   $0 (08-05-2015 - MO)

United States of America v. James "Assi" L. Jariv

Las Vegas, NV - Two Men Sentenced And Another Pleads Guilty In Las Vegas For International Biofuels Fraud Scheme

James Jariv, 64, of Las Vegas, Nevada, was sentenced in federal court in Las Vegas today to ten years in prison for his role in illegal schemes to generate fraudulent biodiesel credits and to export biodiesel without providing biodiesel credits to the United States. Jariv was ... More...
   $0 (08-05-2015 - NV)

United States of America v. Kristen Michelle Ayala, aka “Amber Lynch,” aka “Olivia Benet,” aka “Grace Williams,” 30, and Joshua Manuel Sanchez, aka “Nelson Cruz,” aka “Chris Ward,” “Daniel Mora”

Alexandria, VA - Former Las Vegas Couple Guilty of Defrauding Over 400 Vulnerable Homeowners in $3.8 Million Mortgage Scam

Kristen Michelle Ayala, aka “Amber Lynch,” aka “Olivia Benet,” aka “Grace Williams,” 30, and Joshua Manuel Sanchez, aka “Nelson Cruz,” aka “Chris Ward,” “Daniel Mora,” 34, both formerly of Las Vegas, have pleaded guilty to conspiracy to commit wire fraud for their rol... More...
   $0 (08-05-2015 - VA)

United States of America v. Johl Cacace

Defendants-appellants Thomas Gioeli and Dino Saracino appeal from judgments
entered by the United States District Court for the Eastern District of New York (Cogan, J.).
Defendants were convicted of crimes they committed as members of the Colombo crime
family. On appeal, Gioeli argues that there was insufficient evidence to support his
conviction for racketeering conspiracy; that t... More...
   $0 (08-05-2015 - NY)

Soto v. BorgWarner Morse

Secundino Medina died of asbestos-related mesothelioma. Medina’s estate, his daughters Patricia Soto, Yolanda Isaak, and Leticia Medina, and his great-grandson Eli Canett asserted claims for negligence, strict liability, and wrongful death against a host of defendants, alleging that their asbestos-laden products contributed to Medina’s mesothelioma. Their claims against defendant BorgWarner Mors... More...   $0 (08-05-2015 - CA)

United States v. Gioeli, Saracino

In May 2008, a grand jury in the Eastern District of New York returned a
superseding indictment (“S-1 indictment”) against several individuals alleged to be members
of the Colombo crime family, including defendants-appellants Thomas Gioeli and Dino
Saracino as well as Joseph Competiello and Dino Calabro.
The S-1 indictment included the following allegations. The Colombo crime ... More...
   $0 (08-05-2015 - NY)

United States of America v. Dezon Montrice Gill, a/k/a “Bentley"

Charlotte, NC - Charlotte Man Sentenced To 21 Months For Check Fraud Conspiracy

The Defendant Defrauded Financial Institutions Of More Than $133,000 In Two Months

A Charlotte man charged with defrauding financial institutions of more than $133,000 was sentenced to 21 months in prison. Dezon Montrice Gill, a/k/a “Bentley,” was also ordered by Chief U.S. District Judge Frank D. Wh... More...
   $0 (08-04-2015 - NC)

United States of America v. Lamar Jones

New Haven, CT - New Haven Crack Dealer Sentenced to 5 Years in Federal Prison

Lamar Jones, also known as “Cream,” 31, of New Haven, was sentenced yesterday by Chief U.S. District Judge Janet C. Hall in New Haven to 60 months of imprisonment, followed by five years of supervised release, for distributing crack cocaine.

According to court documents and statements made in court, thi... More...
   $0 (08-04-2015 - CT)

United States of America v. Dezon Montrice Gill, a/k/a “Bentley

Charlotte, NC - Charlotte Man Sentenced To 21 Months For Check Fraud Conspiracy

The Defendant Defrauded Financial Institutions Of More Than $133,000 In Two Months

A Charlotte man charged with defrauding financial institutions of more than $133,000 was sentenced today to 21 months in prison, announced Jill Westmoreland Rose, Acting U.S. Attorney for the Western District of North C... More...
   $0 (08-04-2015 - NC)

United States of America v. Milton Russ Barnhill

Raleigh, NC - Columbus County Man Pleads Guilty To Bank Fraud, Falsifying Crop Insurance Claims, And Money Laundering Following Jury Selection

Milton Ross Barnhill, of Tabor City, North Carolina, entered guilty pleas to all pending counts against him.

Count one of the indictment charged the defendant with conspiring with others to defraud the Federal Crop Insurance Corporati... More...
   $0 (08-04-2015 - NC)

United States of America v. Dr. Jian Yun Dong, aka John Dong, GenPhar Inc. and Vaxima Inc.

Columbia, SC - Dr. Dong, GenPhar Inc., and Vaxima, Inc., Convicted of Fraud in Retrial Before U.S. District Court Judge David Norton

Dr. Jian Yun Dong, aka John Dong, and the companies which he founded, GenPhar Inc. and Vaxima Inc., were convicted of multiple fraud-based charges following a five day trial in Federal Court that took place June 22 through 25, 2015. The case was submitted f... More...
   $0 (08-04-2015 - SC)

United States of America v. Devon Tucker

Montgomery, AL - Former Alabama Jail Employee Sentenced for Stealing Identities as Part of Tax Refund Fraud Scheme

A Troy, Alabama, man was sentenced to prison in U.S. District Court for the Middle District of Alabama for his involvement in a stolen identity tax refund fraud scheme.

Devon Tucker, 31, a former jailer of the Troy Police Department at the city jail, pleaded guilty e... More...
   $0 (08-04-2015 - AL)

United States of America v. Henry James

New York, NY - Defendant Sentenced To 205 Months In Prison For Leading Crew That Committed More Than Two Dozen Armed Robberies

Eleven Defendants Convicted of Robbery and Firearms Offenses; Two Defendants Convicted After Trial

HENRY JAMES was sentenced in Manhattan federal court to 205 months in prison for leading a robbery crew that committed over two dozen armed robberies in th... More...
   $0 (08-04-2015 - NY)

KELVIN WAYNE WILLIAMS v. THE STATE OF WYOMING

Kelvin Williams pled guilty to third-degree sexual assault and nolo contendere to abuse of a vulnerable adult, for entering the home of 68-year-old A.S. and touching her breast while she lay on her bed, breathing from an oxygen tank. At the plea hearing, the court read both charges from the Information, advised Mr. Williams of the consequences of his pleas, inquired whether Mr. Williams understoo... More...   $0 (08-04-2015 - WY)

UNITED STATES OF AMERICA v. LAMEISHA ANDERSON

The primary question in this sentencing appeal is whether the defendant, Lameisha Anderson, had the requisite intent to be held responsible for the murder of Sharon Duran by Jamal Shakir under the “murder cross-reference” enhancement of U.S.S.G. § 2D1.1(d).1
The government argues that under the “relevant conduct” section of the guidelines, U.S.S.G. § 1B1.3(a)(1)(B),2 it need only prove that ... More...
   $0 (08-04-2015 - )

MONTGOMERY COUNTY, PENNSYLVANIA, RECORDER OF DEEDS v. MERSCORP INC

MERSCORP, Inc., now known as MERSCORP Holdings, Inc., is the parent company that owns and operates the system, while Mortgage Electronic Registration Systems, Inc. is the entity that serves as mortgagee of record in local land recording offices. Additional background and explanation of how MERS operates is set forth in the District Court’s opinion. 2 The Recorder did not plead a quiet title claim... More...   $0 (08-04-2015 - PA)

United States of America v. Jason Sheehan

New Haven, CT - New Haven Man Sentenced to More Than 3 Years in Federal Prison for Bankruptcy and Tax Fraud Schemes

Jason Sheehan, 41, of New Haven, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 37 months of imprisonment, followed by three years of supervised release, for engaging in an extensive bankruptcy and tax fraud scheme. In addition, Judge Thompson s... More...
   $0 (08-03-2015 - CT)

United States of America v. John Derek Gitmed

FRESNO, Calif. — Final Defendant Pleads Guilty in Multistate Conspiracy to Sell over $1 Million in Counterfeit Erectile-Dysfunction Drugs

John Derek Gitmed, 53, of Los Angeles, pleaded guilty to one count of trafficking in counterfeit goods.

According to court documents, Gitmed, along with his ex-wife, Holly Gitmed, 39, of Riverbank, his daughter Felicia Gitmed, 24, of Los Angel... More...
   $0 (08-03-2015 - CA)

United States of America v. Kattie Jordan

Little Rock, AR - Kattie Jordan Pleads Guilty In Scheme To Steal Feeding Program Funds

Kattie Jordan, 50, of Dermott, pled guilty to Count 1 of the Superseding Indictment charging her with conspiring to commit wire fraud. The charge relates to a conspiracy to fraudulently obtain United States Department of Agriculture (USDA) program funds intended to feed children in low income areas duri... More...
   $0 (08-03-2015 - AR)

United States of America v. Jose Delgado, a/k/a Fantasma

Atlanta, GA - Delgado Sentencing Caps Prosecution of 22 MS-13 Members after Three Trials

Jose Delgado, a/k/a Fantasma, the last of twenty-two Mara Salvatrucha-13 (MS-13) gang members charged with murder, attempted murder and armed robbery, has been sentenced to 12 years in federal prison. All defendants were members of the violent street gang which operated in Gwinnett County and DeKalb ... More...
   $0 (08-03-2015 - GA)

Jefferson County, Texas v. Ha Penny Nguyen

This appeal concerns an employment dispute between Appellant, Jefferson County (the “County”), and Appellee, Ha Penny Nguyen (Nguyen), a former County employee. The County appeals from a Judgment rendered in favor of Nguyen, following a jury trial wherein the jury found that Nguyen was subjected to adverse employment actions, retaliation for protected speech, and a violation of her
2
due p... More...
   $0 (07-31-2015 - TX)

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