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Forfeiture Law
 
United States of America v. Marco Murphy, a/k/a "Big Daddy" Middle District of Louisiana Federal Courthouse - Baton Rouge, Louisiana

Baton Rouge, LA - Second Member of Valley Street Drug Trafficking Network Pleads Guilty

Two individuals charged in connection with an investigation by the Middle District of Louisiana, Organized Crime and Drug Enforcement Task Force (“OCDETF”), aimed at a drug trafficking and dogfighting network based in Baton Rouge and operating in Louisiana, Arkansas, Georgia, and Mississippi were convi... More...
   $0 (07-25-2018 - LA)

Whole Woman's Health v. Charles Smith Western District of Texas Federal Courthouse - San Antonio, Texas

This is an emergency appeal from an extraordinary discovery order by the district court to a religious body. The court compelled document production of the group’s internal communications despite its status as a non-litigant and its voluntary furnishing of substantial discovery materials. Because the trial date looms, and with the benefit of full briefing from both parties, we elect to consolidate... More...   $0 (07-25-2018 - TX)

United States of America v. James Jacob Parrish, Jr. District of South Carolina Federal Courthouse - Columbia, South Carolina

Columbia, NC - North Carolina Man Sentenced to 105 Months Imprisonment After Pleading Guilty to Being a Felon in Possession of a Firearm and Ammunition Stemming from Mall Standoff

James Jacob Parrish, Jr., age 36, of Fayetteville, North Carolina, was sentenced in federal court to 105 months imprisonment with 3 years of supervised release to follow. Parrish plead guilty last November to be... More...
   $0 (07-24-2018 - SC)

Troy Allen Timmins v. The State of Texas

After being involved in a car accident, appellant Troy Allen Timmins was indicted in
Bandera County for manslaughter and criminally negligent homicide. He was arrested and
subsequently released from confinement on bail. The State moved to revoke Timmins’s bail,
alleging he had used drugs in violation of the conditions of his bail bond. The trial court set a
hearing on the State... More...
   $0 (07-23-2018 - TX)

UNITED STATES OF AMERICA v. WALLACE DIXON COX; LISA COX

The U.S. government brought a civil in rem forfeiture action against the Coxes as a result of their involvement in illegal gambling and money laundering operations, seeking disgorgement of “property constituting or derived from proceeds traceable to violations of 18 U.S.C. §§ 1955 and 1956.” S.A. 6‒7.1 In December 2010, the Coxes reached a settlement agreement with the government in wh... More...   $0 (07-22-2018 - NC)

United States of America v. Abdul Karim Bangura, Jr., a/k/a "AJ" Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Alexandria, VA - Virginia Man Sentenced to Over 15 Years in Prison for Sex Trafficking a Minor and Producing Child Pornography

A Virginia man was sentenced today to 186 months in prison and 10 years of supervised release for multiple crimes related to the prostitution and exploitation of a 15-year-old minor. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Crim... More...
   $0 (07-21-2018 - VA)

United States of America v. Miteshkumar Patel, et al. Southern District of Texas Courthouse - Houston, Texas Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Houston, TX - 24 Defendants Sentenced in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims

Twenty-one members of a massive India-based fraud and money laundering conspiracy that defrauded thousands of U.S. residents of hundreds of millions of dollars were sentenced this week to terms of imprisonment up to 20 years. Three other conspirators were sentenced earlier th... More...
   $0 (07-21-2018 - TX)

STATE OF OHIO vs. TERRANCE TIMMONS, JR.

Appellant was indicted in the underlying cases for drug-related offenses occurring in
August and October 2016. Appellant entered guilty pleas to some of the charges, with the
remaining counts being nolled. He was sentenced to a total aggregate prison term on all three
cases of 14.5 years.
{¶3} In Cuyahoga C.P. No. CR-16-611004-A, appellant pled guilty to the following
c... More...
   $0 (07-20-2018 - OH)

United States of America v. Derik Wayne Frazier Eastern District of Oklahoma Federal Courthouse - Muskogee Oklahoma Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Muskogee, OK - Durant Man Pleads Guilty To Possession Of Firearm, Ammunition

Derik Wayne Frazier, age 35, of Durant, Oklahoma, pled guilty on July 12, 2018 to Felon In Possession Of Firearm & Ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, up to a $250,000.00 fine, or both.

The Indictm... More...
   $0 (07-20-2018 - OK)

United States of America v. Frederick Barbieri United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Miami, FL - Port St. Lucie Resident Sentenced to More Than 12 Years in Prison for International Firearms Trafficking

A Port St. Lucie resident was sentenced today to more than 12 years in prison for unlawfully exporting firearms, firearm accessories, and ammunition from South Florida to Rio de Janeiro, Brazil.

Benjamin G. Greenberg, United States Attorney for the Southern Distric... More...
   $0 (07-19-2018 - FL)

STATE OF OHIO v. CLIFTON J. PANEZICH

In late 2015, a single count complaint was filed in Mahoning County Court Number 4 against Appellant. The complaint alleged Appellant engaged in a pattern of corrupt activity in violation R.C. 2923.22, a first-degree felony, from 2010 through 2015. 12/16/15 Complaint. The complaint was filed as a result of a 2013 investigation by the FBI, Canfield Police Department, and other Northeast Ohio po... More...   $0 (07-18-2018 - OH)

STATE OF OHIO v. GEORGE FISHER

In January 2016, the Jackson County Grand Jury returned an indictment
charging Fisher with one count of possession of heroin in an amount equal to or
exceeding 250 grams in violation of R.C. 2925.11(A), and a major-drug-offender
specification. Fisher, who retained private counsel, entered a plea of not guilty to the
charge. The trial court released Fisher on his own recogniz... More...
   $0 (07-18-2018 - OH)

United States of America v. Julio Camacho Pacheco Northern District of California Federal Courthouse - San Jose, California

San Jose, CA - San Jose Resident Sentenced To More Than 11 Years In Prison For Role In Methamphetamine Distribution Conspiracy

Julio Camacho Pacheco was sentenced on July 17, 2018 to 140 months in prison for his role in a conspiracy to distribute methamphetamine, announced Acting United States Attorney Alex G. Tse and Drug Enforcement Administration Special Agent in Charge Chris Nielsen. ... More...
   $0 (07-18-2018 - CA)

Jeremy Fletchall v. State of Indiana

On August 23, 2013, the State charged Fletchall with three Counts of Class B
felony dealing in a narcotic drug and two Counts of Class B felony dealing in a
schedule II controlled substance in Cause No. 34D01-1308-FB-643 (FB-643).
One Count of Class B felony dealing in a schedule II controlled substance was
later dismissed. On January 7, 2015, while Fletchall was out on bond ... More...
   $0 (07-18-2018 - IN)

United States of America v. D'Boy Condon District Court Dakota Federal Courthouse - Pierre, South Dakota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Pierre, SD - Eagle Butte Man Sentenced for Felon in Possession of a Firearm

an Eagle Butte, South Dakota, man convicted of Felon in Possession of a Firearm was sentenced on July 9, 2018, by U.S. District Judge Roberto A. Lange.

D’Boy Condon, age 40, was sentenced to 6 months in federal prison, followed by 4 months of home confinement, 2 years of supervised release, forfeiture of ... More...
   $0 (07-18-2018 - SD)

UNITED STATES OF AMERICA v. JOHN TIMOTHY CANNON, a/k/a Mr JT,

Cannon argues that the district court abused its discretion in denying his pretrial motion for a reliability hearing. Cannon’s opening brief merely incorporates by reference his district court pleadings, a tactic of which we have disapproved. See Fed. R. App. P. 28(a)(8)(A); Wahi v. Charleston Area Med. Ctr., Inc., 562 F.3d 599, 607 (4th Cir. 2009); McCarver v. Lee, 221 F.3d 583, 588 n.1 (4t... More...   $0 (07-15-2018 - Nc)

HAYAT SINDI v. SAMIA EL-MOSLIMANY and ANN EL-MOSLIMANY United States Court of Appeals For the First Circuit

This case implicates a plethora
of issues arising in the shadow of the First Amendment. Most
notably, it requires us to address the power of a court to impose
a prior restraint in the form of a permanent injunction forbidding
the publication of words — words that the court believes have been
used to defame the plaintiff in the past and are likely to be
repeated. The... More...
   $0 (07-15-2018 - MA)

United States of America v. Mukesh and Daxaban Patel and Shree Zapesvari, Inc., doing business as Jay’s Food Mart 1 and 2. Eastern District of North Carolina Federal Courthouse - Raleigh, North Carolina

Raleigh, NC - United States Forfeits $765,850.27 in Video Sweepstakes Gaming Proceeds Seized from Southern Pines Convenience Store Operators

The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announced the forfeiture of $765,850.27 seized from Southern Pines residents Mukesh and Daxaban Patel and their company, Shree Zapesvari, Inc., doing busine... More...
   $0 (07-14-2018 - NC)

United States of America v. Richard Henry Kayian Western District of Virginia Federal Courthouse - Abington, Virginia

Abington, VA - Las Vegas Man Sentenced to 27 Years in Prison for Drug Trafficking

Operation Leaving Las Vegas Targeted Methamphetamine and Opioid Shipments from Las Vegas to Southwest Virginia and Kentucky

A Las Vegas man, who trafficked methamphetamine and oxycodone from Nevada to Virginia and laundered the proceeds, was sentenced on July 5, 2018 in U.S. District Court in Abingd... More...
   $0 (07-14-2018 - VA)

Nadine Pellegrino and Harry Waldman v. T.S.A., Nuyriah Abdul-Malik, Laura Labbee, and Denice Kissinger United States Court of Appeals for the Third Circuit

In Vanderklok v. United States, 868 F.3d 189 (3d Cir.
2017), we declined to imply a Bivens cause of action against
airport screeners employed by the Transportation Security
Administration (TSA) in part because they “typically are not
law enforcement officers and do not act as such.” Id. at 208.
We now must decide a related question that we anticipated, but
did not resolve, ... More...
   $0 (07-13-2018 - PA)

Emma Cehovic-Dixneuf v. Lisa Wong Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

The federal Employee Retirement Income Security Act of 1974
(ERISA) requires administrators
of employee benefit plans to comply with the documents
that control the plans. 29 U.S.C. § 1104(a)(1)(D). In the
case of life insurance policies, that means death benefits are
paid to the beneficiary designated in the policy, notwithstanding
equitable arguments or claims that others... More...
   $0 (07-11-2018 - IL)

United States of America v. Essam Sakkal District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Cypriot National Sentenced to Prison for Money Laundering

A Cypriot national was sentenced today in federal court in Boston for money laundering.

Essam Sakkal, 40, a national of Cyprus, was sentenced by U.S. District Court Judge Rya W. Zobel to 27 months time served and ordered to pay forfeiture of $19, 248. In April 2018, Sakkal pleaded guilty to one count of money... More...
   $0 (07-10-2018 - MA)

STATE OF OHIO vs. B.H. Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

In August 2009, B.H. pleaded guilty to one count of attempted insurance fraud in
violation of R.C. 2923.02/2913.47(B)(1), a misdemeanor of the first degree. The trial court
sentenced her to six months in jail, suspended, and ordered her to pay court costs, which she did.

{¶3} In June 2017, B.H. filed an application to seal the record of her conviction
pursuant to R.C. ... More...
   $0 (07-09-2018 - OH)

John McAdams v. Marquette University

APPEAL from a judgment and an order of the Circuit Court
for Milwaukee County, David A. Hansher, Judge. Reversed and
remanded.
¶1 DANIEL KELLY, J. Marquette University suspended a
tenured faculty member because of a blog post criticizing an
encounter between an instructor and a student. Dr. John McAdams
took exception to his suspension, and brought a claim against
the U... More...
   $0 (07-07-2018 - WI)

CORE CASHLESS, LLC. v. KANSAS DEPARTMENT OF LABOR

Eugene Brooks Lilly and Shannon Lilly, father and daughter, were employed by Core Cashless, LLC (Core LLC) from November 9, 2011, to August 31, 2012. Brooks and Shannon were previously employed by Core LLC's predecessor, Core Cashless, Inc. When employed by Core Cashless, Inc., Brooks' salary was $150,000.

Under the direction of Core LLC's owner, Daniel Owen, Shannon drafted offer lett... More...
   $0 (07-07-2018 - KS)

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