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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. 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)

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)

United States of America v. Arthur Larange Lee, Jr. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Gainesville, FL - Gainesville Man Convicted of Sex Trafficking Crimes

After a three-day trial, Arthur Larange Lee Jr., 34, of Gainesville, was convicted on February 7, 2018 in the U.S. District Court in Gainesville of sex trafficking by force and use of a facility of interstate commerce to promote prostitution.

Lee abducted a drug-addicted woman from the parking lot of a Gaines... More...
   $0 (02-08-2018 - FL)

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)

United States v. James Joseph Thompson Morelaw Internet Marketing for Legal Professionals 918-582-6422

Following an August 2016 jury trial, James Thompson was convicted of
possession with intent to distribute a controlled substance in violation of 21 U.S.C.
1The Honorable Richard W. Goldberg, Judge for the United States Court of
International Trade, sitting by designation.
§ 841(a)(1). Thompson appeals his conviction. For the reasons set forth below, we
affirm.
I. Background... More...
   $0 (02-08-2018 - SD)

United States of America v. Deangelo Anderson Eastern District of Wisconsin Federal Courthouse - Milwaukee, Wisconsin

On September 23, 2014, a grand jury
returned a five-count indictment against Deangelo Anderson,
charging him in counts one and two with armed robbery of a
bank and brandishing a firearm in furtherance of a crime of
violence (i.e. the bank robbery), and in counts three, four and
2 No. 16-3112
five with unlawful possession of a firearm as a felon, possession
of crack coca... More...
   $0 (02-07-2018 - WI)

United States of America v. Jacqueline DeAvila-Montoya and Selene Yanira Castillo-Meraz Western District of Tennessee Federal Courthouse - Memphis, Tennessee

Memphis, TN - Heroin Traffickers Plead Guilty

Jacqueline DeAvila Montoya, 23 and Selene Yanira Castillo-Meraz, 19, pleaded guilty to federal charges of distribution of heroin and conspiracy to distribute heroin. D. Michael Dunavant, United States Attorney for the Western District of Tennessee, announced the guilty pleas today.

According to the information presented, on October 4... More...
   $0 (02-06-2018 - TN)

United States of America v. Laura Mae Campbell Northern District of Oklahoma Federal Courthouse Tulsa, Oklahoma

Tulsa, OK - Postal Employee Pleads Guilty To Stealing Mail

The United States of America charged Laura Mae Campbell with:

Count: 1 Citation: 18:371.F Offense Level: 4
18:371-Conspiracy
Count: 2 Citation: 21:846=CD.F Offense Level: 4
21:846 and 841(b)(1)(D)-Drug Conspiracy
Count: 1s Citation: 18:371.F Offense Level: 4
18:371-Cons... More...
   $0 (02-06-2018 - OK)

United States of America v. Joe Lamont Gholar Southern District of Mississippi Federal Courthouse - Hattiesburg, Virginia

Hattiesburg, MS - Convicted Felon Pleads Guilty To Illegally Possessing Firearm (Forrest County)

Joe Lamont Gholar, 45, formerly of Jefferson Davis County, Mississippi, pled guilty on February 1, 2018 before U.S. District Judge Keith Starrett to possession of a firearm by a convicted felon, announced U.S. Attorney Mike Hurst, Special Agent-in-Charge Dana Nichols, Bureau of Alcohol, Tobacc... More...
   $0 (02-05-2018 - MS)

Visalia Retail, LP v. City of Visalia

This appeal involves a challenge to an update of the City of Visalia’s (Visalia)
general plan. Included in the update is a land use policy affecting areas designated
“Neighborhood Commercial.” Under the policy, no tenant in a Neighborhood
Commercial area may be larger than 40,000 square feet in size.
2.
Appellant claims Visalia violated the California Environmental Quality Act ... More...
   $0 (02-05-2018 - CA)

United States of America v. Jeremy Rick Sturgill and Tony Lynn Ketron, Western District of Virginia Federal Courthouse - Abington, Virginia

Abington, VA - Seven Defendants Plead Guilty to Drug Trafficking and Firearms Offenses

Seven individuals who conspired to distribute crystal methamphetamine in Southwest Virginia from sources in Tennessee and Kentucky have pleaded guilty to federal drug trafficking and firearms charges in the United States District Court in Abingdon, United States Attorney Rick A. Mountcastle and Virginia... More...
   $0 (02-04-2018 - VA)

United States of America v. Darius J. Williams Eastern District of North Carolina Federal Courthouse - Raleigh, North Carolina

Raleigh, NC - Wilmington Man Sentenced to More Than 18 Years for Drug Distribution and Firearm Charges

Senior United States District Judge W. Earl Britt sentenced DARIUS J. WILLIAMS, 38, of Wilmington, to 225 months of imprisonment followed by 6 years of supervised release.

WILLIAMS was named in an Indictment filed on July 19, 2017 charging him with Distribution of a Quantity of Her... More...
   $0 (02-04-2018 - NC)

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