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Forfeiture Law
 
United States of America v. Richard Pinedo Federal Courthouse - District of Columbia

Washington, DC - Defendant Pleads Guilty to Selling Bank Accounts To Russian Hackers

The United States of America charged Richard Pinedo, age 28, with identity fraud in violation of 18 U.S.C. 1028 when the sold bank accounts to Russians who used the accounts to launder money for use in Russia's efforts to defeat Hillary Clinton's campaign to become President of the United States.

... More...
   $0 (02-17-2018 - DC)

United States of America v. Christian Clews Southern District of California Federal Courthouse - San Diego, California

San Diego - Rancher Sentenced for Possession of Child Porn Involving Dogs

Christian Clews, the operator of a Carmel Valley horse ranch, was sentenced in federal court today to 210 months in prison for possessing and distributing photographs and videos that depicted children engaged in sexually explicit activity with adults and dogs.

Clews, who pleaded guilty in July but remained ... More...
   $0 (02-16-2018 - CA)

United States of America v. Karen Pogosian United States District Court for the Southern District of California - Santa Ana, California

Santa Ana, CA - Sun Valley Resident Sentenced to 54 Months Imprisonment for Role in International Money Laundering and Identity Theft Scheme Involving $14 Million in Fraudulent Tax Refunds

A Sun Valley man was sentenced on February 11, 2018 to 54 months imprisonment for his participation in a large-scale international identity theft scheme that fraudulently obtained tax refunds by using b... More...
   $0 (02-16-2018 - CA)

United States of America v. Robert Warren Scully Western District of Texas Federal Courthouse - San Antonio, Texas

Appellant Robert Warren Scully was convicted of conspiracy to defraud the United States, conspiracy to commit wire fraud, and aiding and abetting a wire fraud scheme. 18 U.S.C. §§ 371, 1343, 1349. The district court later granted the Government’s motion to restrain Scully’s assets to preserve them for restitution and forfeiture. Scully was then sentenced and ordered to pay $1,206,539.94 in restitu... More...   $0 (02-15-2018 - TX)

United States of America v. Thomas Vogt Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

St. Louis, MO - Alton, Illinois Man Pleads Guilty to Credit Card Fraud

Thomas Vogt, 60, of Alton, Illinois pleaded guilty to defrauding his former employer of more than $140,000 through a double reimbursement scheme whereby he sought reimbursement for expenses his employer had already directly paid. Vogt pleaded guilty to one count of interstate transportation of stolen property and agr... More...
   $0 (02-14-2018 - MO)

United States of America v. Jay Edward Wilkins District of Maryland Federal Courthouse - Baltimore, Maryland

Baltimore, MD - Baltimore CFO Sentenced To Four And A Half Years In Prison For Wire Fraud And Aggravated Identity Theft

Chief Financial Officer of Baltimore business defrauded employer of $700,000

United States District Judge George L. Russell sentenced Jay Edward Wilkins, age 47, of Stoney Beach, Maryland, on February 9, 2018 to 54 months in prison, followed by three years of su... More...
   $0 (02-13-2018 - MD)

United States of America v. Julie Andresen District of New Jersey Federal Courthouses

Newark, NJ - Former Pharmaceutical Employee Sentenced to 15 Months in Prison for Role in Scheme to Obtain Medically Unnecessary Prescription Compounded Medication

A former pharmaceutical employee was sentenced on February 7, 2018 to 15 months in prison for accepting thousands of dollars in exchange for filling medically unnecessary prescriptions for compounded medications for herself and ... More...
   $0 (02-13-2018 - NJ)

United States of America v. Summer Thyme Creel Morelaw Internet Marketing for Legal Professionals 918-582-6422

Oklahoma City, OK - Defendant Guilty of Counterfeiting

The United States of America charged Summer Thyme Creel with:

Count: 0 Citation: 18:492.F Offense Level: 4
18:981(a)(1)(C) & 18:492 & 28:2461 CRIMINAL FORFEITURE
Count: 1 Citation: 18:371.F Offense Level: 4
18:371 CONSPIRACY TO COMMIT OFFENSES AGAINST THE UNITED STATES
Count: 6 Citation:... More...
   $0 (02-07-2018 - OK)

United States of America v. Sean Jelen Middle District of Pennsylvania Federal Courthouse - Scranton, Pennsylvania

Scranton, NJ - Former CEO Of Scranton Federal Credit Union Sentenced To 70 Months’ Imprisonment

United States District Court Judge Malachy E. Mannion sentenced Sean Jelen, age 35, of Breezy Point, NY, to 70 months’ imprisonment and four years of supervised release on January 31, 2018, for bank fraud and attempted bank fraud offenses.

According to United States Attorney David J. F... More...
   $0 (02-02-2018 - PA)

United States of America v. Joseph Tigano, III Western District of New York Federal Courthouse - Buffalo, New York

2 On July 8, 2008, Joseph Tigano, III and his father, Joseph Tigano, Sr., were
3 arrested on charges related to a marijuana growing enterprise allegedly operated
4 by the two men. When Drug Enforcement Administration (“DEA”) task force
5 members executed a search warrant at the Tiganos’ residence on the morning of
6 the arrest, they discovered over 1,400 marijuana plants. On Octobe... More...
   $0 (02-01-2018 - NY)

Tammy Gutierrez v. CarMax Auto Superstores California Kern County Courthouse - Bakersfield, California

Tammy Gutierrez sued defendant CarMax Auto Superstores California,
LLC (CarMax) alleging breaches of express and implied warranties, intentional and
negligent misrepresentation, breach of contract, unfair competition under Business and
Professions Code section 17200 (UCL), and a violation of the Consumer Legal Remedies
Act (CLRA; Civ. Code, § 1750 et seq.). CarMax demurred to Gutie... More...
   $0 (01-31-2018 - CA)

State of Oklahoma v. Brittney E. Moles Osage County Courthouse - Pawhuska, Oklahoma

Pawhuska, OK - The State of Oklahoma charged Brittney E. Moles with:

1. POSSESSION OF STOLEN MOTOR VEHICLE

Docket

SUPPLEMENTAL INFORMATION FOR AFTER FORMER CONVICTION OF

Document Available (#CC17021600000281) Download document in TIFF format.TIFF Download document in PDF format.PDF



TWO OR MORE FELONIES

02-16-2017 More...
   $0 (01-30-2018 - )

United States of America v. Gilbert Wayne Wiles, Jr. District of Wyoming Federal Courthouse - Cheyenne, Wyoming

The district judge aptly described this case as one “surrounded in mystery.” (R.
Vol. 2 at 160.) While the exact details remain a mystery, it is no mystery that Gilbert
Wayne Wiles, Jr., and his co-defendant Scott Lewis were up to no good.
* This order and judgment is an unpublished decision, not binding precedent. 10th
Cir. R. 32.1(A). Citation to unpublished decisions is not enco... More...
   $0 (01-30-2018 - WY)

STATE OF OHIO v. MONICA L. FOWLER

The Ross County Grand Jury returned an indictment charging Monica
Fowler with one count of possession of cocaine in violation of R.C. 2925.11, a first
degree felony.
{¶4} Through her appointed trial counsel, Fowler filed a motion to suppress “all
evidence obtained as a result of the unlawful and illegal warrantless arrest by the Ohio
State Highway Patrol.” Her motion raise... More...
   $0 (01-29-2018 - OH)

United states of America v. Ronald Tingle Southern District of Indiana Federal Courthouse - Evansville, Indiana

Ronald Tingle was tried and convicted
of possessing and distributing methamphetamine and
of possessing a firearm in furtherance of a drug trafficking
crime. On appeal, he argues that the district court erred when
it allowed a government witness to give expert testimony
without properly vetting the witness’s credentials and when
it allowed the same witness to testify regardi... More...
   $0 (01-27-2018 - IN)

International Fidelity Insurance Co., Agent Glenn Strickland d/b/a A-1 Bonding Company v. The State of Texas Court of Appeals For The First District of Texas

Israel Fernando Rivera, the criminal defendant in the underlying cases, was
charged by indictment with the felony offense of indecency with a child in three
separate causes. Appellant executed a bail bond in the amount of $30,000 in each
case, as the surety on the bonds for Rivera, the principal on the bonds, to secure
Rivera’s release from custody pending resolution of the ch... More...
   $0 (01-25-2018 - TX)

Mary M. Mayotte v. U.S. Bank National Association District of Colorado Federal Courthouse - Denver, Colorado

On this appeal the parties have asked us to determine how, or even whether, an
important—but subtle and often confusing—doctrine limiting federal-court jurisdiction
should apply to a unique Colorado procedure for “nonjudicial” foreclosure of mortgages.

The jurisdictional doctrine is the Rooker-Feldman doctrine, which forbids lower federal
courts from reviewing state-court c... More...
   $0 (01-23-2018 - CO)

United States of America v. David E. Gorski District of Massachusetts Federal Courthouse - Boston, Massachusetts

A jury in the District of
Massachusetts convicted David Gorski of conspiring between late
2005 and 2010 to defraud the United States, in violation of 18
U.S.C. § 371, by knowingly procuring government contracts for his
construction company on the false premise that the company was
owned and controlled by military veterans who became disabled in
connection with their militar... More...
   $0 (01-22-2018 - MA)

United States of America v. Nick Rickey Choute Southern District of Florida Courthouse - Miami, Florida

Miami, FL - Miami-Dade County Resident Sentenced to 64 Months for Stolen Identity Refund Fraud

A Miami-Dade County resident was sentenced to 64 months in prison for his participation in a stolen identity tax refund scheme. Nick Rickey Choute’s sentence will be followed by three years of supervised release. Additionally, Choute was ordered to pay $191,280 in restitution, a $500 special a... More...
   $0 (01-19-2018 - FL)

UNITED STATES OF AMERICA v. DAVID E. GORSKI

The charges against Gorski pertain to his role as founder
and vice president of a general contracting and construction
services company, Legion Construction, Inc. Gorski developed the
plan for the company in late 2005. From 2006 to 2010, Legion took
advantage of federal programs in which certain federal agencies
awarded government contracts on a preferential basis to sma... More...
   $0 (01-19-2018 - MA)

State of Oklahoma v. Joshua Clayton Price MoreLaw Suites 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

Tulsa, OK - Defendant Pleads Guilty To Role In Murder and Gets 15-Years

The State of Oklahoma charged Joshua Clayton Price with:

Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 07/17/2015
Party Name Disposition Information
PRICE, JOSHUA
KNAPPER, JAMES EDWARD Disposed: CONVICTION, 02/24/2017. Jury Trial... More...
   $0 (01-19-2018 - OK)

STATE OF OHIO v. CHRISTOPHER J. MCINTOSH

In Scioto C.P. Case No. 16CR411, the Scioto County Grand Jury returned
an indictment charging Christopher McIntosh with two counts of aggravated trafficking in
drugs, one count of trafficking in drugs, two counts of aggravated possession of drugs,
one count of possession of drugs, one count of having weapons while under disability,
and one count of receiving stolen property, wi... More...
   $0 (01-18-2018 - OH)

United States of America v. $579,475 in U.S. Currency and LNG Express, Inc. Federal Courthouse Eastern District of Arkansas - Little Rock, Arkansas

LNG Express, Inc. (LNG) appeals the district court’s1 order striking its verified
claim in this civil forfeiture proceeding. We conclude that LNG’s verified claim is
materially indistinguishable from the claim a panel of our court found inadequate in
United States v. $154,853.00 in U.S. Currency, 744 F.3d 559 (8th Cir. 2014). We
therefore affirm.
In September 2014, an Arkansas ... More...
   $0 (01-18-2018 - AR)

Timothy Shawn Williams v. The State of Texas Pursuit, 11th felony yields 80-year prison sentence

A grand jury indicted Williams for evading arrest or detention while using a
vehicle. For sentence-enhancement purposes, the indictment alleged that he
had several prior felony convictions. Williams pleaded guilty and judicially
confessed to the offense. He also pleaded true to the indictment’s enhancement
allegations.3 The trial court found him guilty, found the enhancemen... More...
   $0 (01-16-2018 - )

Golden Eagle Land Investment, L.P. v. Rancho Sante Fe Association

This is an appeal and cross-appeal from an anti-SLAPP ruling which granted the
defense motion to strike in part and denied it in part. (Code Civ. Proc.,1 § 425.16.)
Plaintiff and appellant Golden Eagle Land Investment, L.P. (Golden Eagle) and its
coplaintiff and appellant Mabee Trust (the Trust; sometimes together, Appellants)2 own
real property in the vicinity of Rancho Santa Fe. ... More...
   $0 (01-14-2018 - CA)

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