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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. Clay Anthony Robertson Western District of Louisiana Federal Courthouse - Lafayette, Louisiana

Lafayette, LA - St. Martinville man sentenced to 60 months in prison for drug distribution, firearms possession

A St. Martinville man was sentenced to five years in prison for drug distribution and firearm charges.

Clay Anthony Robertson, 31, of St. Martinville, La., was sentenced by U.S. District Judge Elizabeth E. Foote to five years in prison after pleading guilty to one count... More...
   $0 (02-12-2018 - LA)

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. Marcos Antonio Lopez Eastern District of Oklahoma Federal Courthouse - Muskogee Oklahoma

Muskogee, OK - Doraville, Georgia, Man Pleads Guilty To Methamphetamine Distribution

Marcos Antonio Lopez, age 27, of Doraville, Georgia, pled guilty to Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), punishable by not less than 10 years or more than life imprisonment, up to a $10,000,000.00 fine, or... More...
   $0 (02-12-2018 - OK)

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. 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. Edwin Escribano District of Connecticut Federal Courthouse - New Haven, Connecticut

New Haven, CT - Hartford Man Sentenced to Prison for Distributing Heroin and Fentanyl to Rocky Hill Overdose Victim

EDWIN ESCRIBANO, also known as “Bebo,” 26, of Hartford, was sentenced on February 9, 2018 by U.S. District Judge Alvin W. Thompson in Hartford to 37 months of imprisonment, followed by three years of supervised release, for distributing heroin and fentanyl to an overdose vi... More...
   $0 (02-12-2018 - CT)

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)

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)

United States of America v. Jeffrey Adedoyin Williams Southern District of Florida Courthouse - Miami, Florida

Miami, FL - Treatment Facility Worker Pleads Guilty to Obstruction of a Healthcare Fraud Investigation

An employee of a Coral Springs addiction treatment center pled guilty to his role in obstructing an ongoing healthcare fraud investigation in Federal Court today.

Benjamin G. Greenberg, United States Attorney for the Southern District of Florida; Robert F. Lasky, Special Agent i... More...
   $0 (02-11-2018 - FL)

United States of America v. Monty Ray Grow Southern District of Florida Courthouse - Miami, Florida

Miami, FL - Tampa Resident Convicted for Involvement with Tricare Health Care Fraud Scheme

Tampa resident convicted in federal court in the Southern District of Florida for his involvement in Tricare health care fraud scheme, kickbacks and money laundering.

On February 5, 2018, a federal jury in Miami unanimously convicted Monty Ray Grow, 46, on 18 criminal counts including consp... More...
   $0 (02-11-2018 - FL)

Dennis Godelia v. Zoll Services, LLC Southern District of Florida Courthouse - Miami, Florida

Dennis Godelia and Sterling Youmas appeal the District Court’s dismissal of their case against ZOLL Services, LLC (“ZOLL”), which brought seven claims under Florida law. Mr. Godelia is suing individually and as the personal representative of the estate of Debra Godelia, who was his wife. Mr. Youmas was Ms. Godelia’s son. Ms. Godelia went into cardiac arrest while wearing an external defibrillator ... More...   $0 (02-11-2018 - FL)

Brian Newton v. Parker Drilling Management Services, Ltd. Central District of California Federal Courthouse - Los Angeles, California

This case presents the novel question whether claims
under state wage and hour laws may be brought by workers
employed on drilling platforms fixed on the outer Continental
Shelf. Brian Newton worked on such a platform off the coast
of Santa Barbara. His shifts lasted fourteen days and he
regularly worked twelve hours per day. After Parker Drilling
(“Parker”) terminated him,... More...
   $0 (02-10-2018 - CA)

Janelle Perez v. City of Roseville, et al. Eastern District of California Federal Courthouse - Sacramento, California

We are confronted in this case with the ongoing and difficult constitutional question of how much control the government can force individuals to cede over their private lives in exchange for the privilege of serving the public by means of government employment. To be sure, private citizens often must sacrifice some individual freedom as a condition of their employment by the State, but “a citizen... More...   $0 (02-09-2018 - CA)

United States v. Jesus Sotelo-Valdovinos District of Minnesota Federal Courthouse - Minneapolis, Minnesota

Eduardo Penaloza-Romero was a leader of a drug trafficking organization that
transported methamphetamine from California and distributed it in Minneapolis and
St. Paul, Minnesota. Jesus Sotelo-Valdovinos assisted by arranging a delivery of
methamphetamine from California to Minnesota and encouraging more trafficking
after the driver was arrested. Penaloza-Romero and Sotelo-Valdovin... More...
   $0 (02-09-2018 - MN)

Juan D. Vega, Jr. v. United States of America, et al. Western District of Washington Federal Courthouse - Seattle, Washington

Juan Vega, Jr. was transferred from federal prison to a Seattle non-profit residential reentry center to complete the remainder of his prison sentence. There, he alleged that federal and private employees conspired to remove him from the halfway house known as Pioneer House, ostensibly based on his race and for asserting his First Amendment rights, by filing a false incident report. After his retu... More...   $0 (02-09-2018 - WA)

Annie Rayman v. Abbott Amubulance, Inc. St. Louis City Courthouse - City of St. Louis, Missoui

Annie Rayman (“Rayman”) appeals from the trial court’s grant of summary judgment in
favor of Abbott Ambulance, Inc. (“Abbott”) on her negligence claim. Rayman sued Abbott for
damages that resulted from an automobile collision between Rayman and a third party. The trial
court granted Abbott’s motion for summary judgment, finding that Abbott did not owe Rayman a
duty of care and that... More...
   $0 (02-08-2018 - MO)

State of Missouri v. Gregory Allen Heidbrink Warren County Courthouse - Warrenton, Missouri

Gregory Alan Heidbrink (Appellant) appeals from the trial court’s judgment
entered after a jury trial convicting him of receiving stolen property. We affirm in part,
reverse in part, and remand for resentencing.
Factual and Procedural Background
The State charged Appellant, as a prior and persistent offender, with one count of
receiving stolen property, a class C Felony, in vio... More...
   $0 (02-08-2018 - MO)

State of Missouri v. Vicki Leann Gilmore St. Clair County Courthouse - Osceola, Missouri

Vicki Gilmore appeals her conviction of the class C felony of possession of a
controlled substance, arguing insufficient evidence supports her conviction. Following a
jury trial, Gilmore was found guilty and sentenced to seven years in prison. The circuit
court suspended the execution of the sentence and placed her on probation for five years.
Because there was insufficient evidenc... More...
   $0 (02-08-2018 - MO)

United States of America v. Shawn Michael Kerby Southern District of Iowa - Federal Courthouse - Des Moines, Davenport & Council Bluffs

Des Moines, IA - Former Des Moines Dentist Sentenced to Prison for Unlawfully Obtaining Hydrocodone and Firearm Offenses

Shawn Michael Kerby, 39, formerly of Des Moines, Iowa, was sentenced by United States District Court Chief Judge John A. Jarvey to 20 months in prison for obtaining hydrocodone by misrepresentation and being a user and addict of a controlled substance in possession of a... More...
   $0 (02-08-2018 - IA)

United States of America v. Carlos Mendoza-Mojica Federal Courthouse Western District of Arkansas - Fayetteville, Arkansas

Fayetteville, AR - Springdale Man Sentenced To Over 6 Years In Federal Prison For Drug Trafficking

Carlos Mendoza-Mojica, age 30, of Springdale, was sentenced on February 6, 2018 to 78 months in federal prison followed by three years of supervised release on one count of Distribution of Methamphetamine. The Honorable Timothy L. Brooks presided over the sentencing hearing in the United Sta... More...
   $0 (02-08-2018 - AR)

United States of America v. Mark Arlin Hammerschmidt District of Minnesota Federal Courthouse - Minneapolis, Minnesota

Mark Arlin Hammerschmidt (Mark) pleaded guilty to two counts of conspiracy
to defraud the United States in violation of 18 U.S.C. § 286 and was sentenced to 135
months’ imprisonment. Ornella Angelina Hammerschmidt (Ornella) pleaded guilty
to one count of making false claims for refunds in violation of 18 U.S.C. § 287 and
was sentenced to 48 months’ imprisonment. The Hammerschmidts ... More...
   $0 (02-08-2018 - MN)

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