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United States of America v. Matthew Lane Durham

Oklahoma City, OK - The United States of America charged Matthew Lane Durham, age 20, travel with intent to engage in illicit sexual conduct in violation of 18 U.S.C. 2423(c); engaging in illicit sexual conduct in foreign places in violation of 18 U.S.C. 2423(c); aggravates sexual abuse in violation of 18 U.S.C. 2241(c) with seven children while doing missionary work in Kenyan orphanage.

... More...
   $0 (06-19-2015 - OK)

United States of America v. Dakota Lane Williston

Muskogee, OK - The United States of America charged Dakota Lane Williston, age 20, murder in the first-degree in Indian County commited during the perpetration of child abuse in violation of 18 U.S.C. 1111, 1151 and 1153in the 2013 death of a 2-year-old girl.... More...   $0 (06-19-2015 - OK)

State of Oklahoma v. Christina Deann Whalen

Pryor, OK - The State of Oklahoma charged Christina Deann Whalen with obtaining controlled drugs by fraud and larceny of controlled dangerous substance (CDS) by using patient names at a nursing home where she worked to obtain prescription painkillers. She admitted to stealing more than 5,000 hydrocodone tablets over a three-month period in 2011 while working for the Shady Rest Nursing Home in Pryo... More...   $0 (06-19-2015 - OK)

United States of America v. John Earvin

New York, NY - JOHN EARVIN, the former president of the United Federation of Law Enforcement Officers (“UFLEO” or the “Union”), pled guilty to an Indictment charging him with wire fraud. The UFLEO represents Special Inspectors employed by the Metropolitan Transportation Authority of New York (“MTA”). EARVIN pled guilty before U.S. District Judge Paul A. Engelmayer.

According... More...
   $0 (06-19-2015 - NY)

United States of America v. Joseph Desmaret

New York, NY - JOSEPH DESMARET was sentenced in White Plains federal court to three years in prison for his participation in a scheme in which he accepted over $10,000 in cash bribes in exchange for his votes, as a member of the Spring Valley Board of Trustees, to sell Village land and steer a state-funded transportation contract to a real estate development company. DESMARET was sentenced before... More...   $0 (06-19-2015 - NY)

United States of America v. Edwin Delmoral

New York, NY - Indictment unsealed and two complaints charging a total of 11 defendants with allegedly engaging in the distribution of cocaine in and around Orange, Rockland, and Bronx Counties, New York. Ten defendants were taken into custody on June 17 and June 18, 2015, and were presented in White Plains federal court on June 18 and June 19, 2015, before U.S. Magistrate Judge Paul E. Davison.<... More...   $0 (06-19-2015 - NY)

Tyler James Funderburk v. John Raymond Warrior

Tulsa, OK - Tyler James Funderburk sued John Raymond Warrior on an auto negligence theory claiming:


1. At all times material herein, Plaintiff was a resident of Tulsa County, State of Oklahoma, and within the jurisdiction of this Court.
2. The facts giving rise to this cause of action occurred at the intersection of 2l Street and South Owasso Avenue, Tulsa County, State of Oklaho... More...
   $0 (06-19-2015 - OK)

Leia Anderson Judge v. Jazmine Denise Manns

Tulsa, OK - Leia Anderson Judge sued Jazmine Denise Manns on an auto negligence theory claiming:

1. That the Plaintiff is a resident of Tulsa County, State of Oklahoma; and, that Defendant, JAZMINE DENISE NICOLE MANNS, is a resident of Tulsa County, State of Oklahoma. That the complaint alleged herein occurred in Tulsa County, State of Oklahoma, and that this Court has jurisdiction over ... More...
   $0 (06-19-2015 - OK)

United States of America v. Luisa Vargas

HOUSTON, TX – Luisa Vargas, 53, a legal permanent resident residing in Houston was convicted at the conclusion of a bench trial of sex trafficking of a minor and conspiracy to harbor illegal aliens. The evidence at trial proved that in or about February 2012 until approximately May 2013, Vargas employed women and a girl less than age 18 as prostitutes in the Westview apartments used as a brothel... More...   $0 (06-19-2015 - )

United States of America v. Stacey B. Hines

In Waco, 47-year-old Stacey B. Hines of Lacey, WA, a former contractor for the U.S. Army employed by Raytheon and assigned to Camp Taji in Iraq as an advisor to the Iraqi Army, was sentenced to 46 months in federal prison for stealing U.S. government property valued at more than $2.6 million and selling it on the black market in Iraq announced Acting United States Attorney Richard L. Durbin, Jr.More...   $0 (06-19-2015 - TX)

United States of America v. H&R Enterprise, LLC

that H&R Enterprises, LLC has agreed to pay $6,500 in civil penalties to settle allegations of violating the Buy American Act (BAA) and submitting false claims to the United States, in violation of the False Claims Act.

In December 2009, H&R Enterprises, LLC, based in Sapulpa, OK, submitted a bid on a construction project for rehabilitating and painting multiple storage tanks in the City... More...
   $0 (06-19-2015 - OK)

Emily L. Mahoney v. Spin Master, Inc, et al.

Phoenix, AZ - Mark and Beth sued Spin Master and others on products liability wrongful death theories claiming that Aqua Dots manufactured and/or sold by defendants were defective and unreasonably dangerous and, as a direct result, their daughter died as a result of swallowing the toy beads. They claimed that the beads were coated with a chemical that converts into the "date rape drug" GHB when ... More...   $435000 (06-19-2015 - )

State of Maryland v. Stephen Michaell Cooke, Jr.

Baltimore, MD - The State of Maryland charged Stephen Michaell Cooke, Jr., age 44, with first-degree murder, solicitation of murder and conspiracy to commit murder for killing Heidi Bemadzikowski on April 20, 2000. Prosecutors claimed that Cooke hired tAlexander C. Bennett and Grant A. Lewis from Colorado to kill his girlfriend to get her life insurance. DNA evidence led authorities to a Colorado ... More...   $0 (06-19-2015 - MD)

State of Oklahoma v. Yvon Demesmin

Tulsa, OK - The State of Oklahoma charged Yvon Demesmin with:

Count # 1. Count as Filed: CHSA, CHILD SEXUAL ABUSE, in violation of 21 O.S. 843.5 (E)
Date of Offense: 01/01/2014

Count # 2. Count as Filed: CHSA, CHILD SEXUAL ABUSE, in violation of 21 O.S. 843.5 (E)
Date of Offense: 01/01/2014

Count # 3. Count as Filed: CHSA, CHILD SEXUAL ABUSE, in violation of ... More...
   $0 (06-19-2015 - OK)

State of Oklahoma v. Jermaine Savory, Frankie Jackson, Jr. d/k/a Bubba and Damian Anderson

Count # 1.
Count as Filed: HM11, FELONY MURDER - FIRST DEGREE , in violation of 21 O.S. 701.7
Date Of Offense: 03/23/2013

Party Name: Disposition Information:

JACKSON, FRANKIE JR
Pending.

ANDERSON, DAMIAN
Pending.

SAVORY, JERMAINE
Disposed: CONVICTION, 08/06/2014. Guilty Plea.
Count as Disposed:FELONY MURDER - FIRST DEGREE (H... More...
   $0 (06-19-2015 - OK)

United States of America v. Earl Jeron White

BIRMINGHAM Federal Authorities today arrested a mail carrier on charges that he took bribes to deliver packages containing marijuana, announced U.S. Attorney Joyce White Vance, Assistant Special Agent in Charge Christopher Nugent, U.S. Postal Service - Office of Inspector General, Inspector in Charge Adrian Gonzalez, U.S. Postal Inspection Service, and Alabama Law Enforcement Agency Secretary Sp... More...   $0 (06-18-2015 - AL)

Nicky Jones v. William Roy Elswick, Jr.

Tulsa, OK - Nicky Jones sued William Roy Elswick, Jr. on an auto negligence theory claiming:

1. PlaintifT Nicky Jones is a resident of Tulsa County, State of Oklahoma, and was at the time of the incident which gave nse to the claims for relief set forth hereth
2 Defendant, William Roy Elswick, Jr, is a resident of Tulsa County, SUite of Oklahoma, and was at the time of the incident wh... More...
   $1 (06-18-2015 - OK)

Norberta Villanueva v. Mason Mullings and Daniel Gonzalez

Tulsa, OK - Norberta Villanueva sued Mason Mullings and Daniel Gonzalez on auto negligence theories claiming:

1. Plaintiff is an individual who resided in Wagoner County, Oklahoma atihe time this cause of action arose.
2 Defendants are (or were at the time this cause of action asose) individuals residing
in Tulsa County, Oklahoma.
3. The claims alleged herein arose out of Defe... More...
   $1 (06-18-2015 - ok)

Sylvester Jones and Carolyn Jones v. Orate Sylvester Graham

Tulsa, OK - Sylvester Jones and Carolyn Jones sued Orate Sylvester Graham on auto negligence theories claiming:

1. That on or about DECEMBER 17, 2012 at approximately US 169 highway south at the exit of E. 91st South in Tulsa, Tulsa County, Oklahoma, Defendant Graham negligently operated a motor vehicle by running into the rear of the vehicle driven by the Plaintiff, who had the right of ... More...
   $10000 (06-18-2015 - OK)

United States of America v. Nineteen Defendants

MACON, GEORGIA The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Georgia Bureau of Investigation and the Athens Clarke County Police Department (ACCPD) are working jointly on an initiative aimed at the prevention and reduction of violent crime which has resulted in fifteen (15) indictments charging nineteen (19) defendants with a variety of federal firearms and drug offenses ... More...   $0 (06-18-2015 - GA)

Tricia Ordaz v. SSM Healthcare Corporation and SSM Healthcare of Oklahoma, Inc. d/b/a St. Anthony Hospital-South

Oklahoma City, OK - Tricia Ordaz sued SSM Healthcare Corporation and SSM Healthcare of Oklahoma, Inc. d/b/a St. Anthony Hospital-South on medical negligence (medical malpractice) claiming:

1. Plaintiff is a citizen of Oklahoma.
2. Defendant SSM Health Care Corporation is foreign corporation with its principal place of business in a state other than Oklahoma, and doing business in Okla... More...
   $1 (06-18-2015 - OK)

The People of the State of New York v. Michael C. Williams

In this case involving events that followed a political demonstration, the court properly exercised its discretion in permitting the prosecutor to cross-examine defense witnesses about their positions on certain controversial issues, because, under the particular circumstances of the case, these matters were relevant to bias (see generally United States v Abel , 469 US 45 [1984]) and were responsi... More...   $0 (06-18-2015 - NY)

United States of America v. Thomas Jason Strickland

Mobile, AL - Thomas Jason Strickland, 33, of Wilmer, Alabama, was sentenced in federal court to 10 years imprisonment for his involvement in a conspiracy to possess with intent to distribute methamphetamine ice. Strickland pled guilty to the charge in September of 2014.

At the sentencing hearing this afternoon before United States District Court Judge Callie V. S. Granade, Strickland pro... More...
   $0 (06-18-2015 - AL)

United States of America v. Caroline Big Hair, Vicky Blair, Tonya Brackett, Meghan Gontz, Nelson Grandchamp, Earline Pritchard, Georgia Wetsit, Bonnie Wingo

HELENA – Montana U.S. Attorney Michael Cotter announced today the culmination of a federal operation that found nine Montanans engaged in Social Security fraud. Dubbed “Operation Save our Social Security,” Operation S.O.S. uncovered approximately a half-million dollars in fraudulent payments to individuals in Montana, which occurred when the individuals provided false information or made mis... More...   $0 (06-18-2015 - MT)

United States of America v. Omar Gomez-Salazar

Cheyenne, WY - Omar Gomez-Salazar, 22, of Mexico, was sentenced by Federal District Court Judge Scott W. Skavdahl on June 12, 2015, for illegal re-entry of a previously deported alien into the United States. Gomez-Salazar was arrested in Wheatland, Wyoming. He received time served, plus ten days, was ordered to pay a $100.00 special assessment and is subject to deportation upon release from custod... More...   $0 (06-18-2015 - WY)

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