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Grand Larceny Law
 
United States of America v. Tyrell Owen Dixey District of Idaho Federal Courthouse - Boise, Idaho

Boise, ID - Twin Falls Man Sentenced to Federal Prison for Gun Crime

Dale Wayne Jensen, 48, of Twin Falls, Idaho, was sentenced on February 16, 2018 to 16 months in prison by Chief U.S. District Court Judge B. Lynn Winmill.

Jensen was indicted by the federal grand jury on June 15, 2017, for the crime of unlawful possession of firearms by a felon. Jensen pleaded guilty on Novembe... More...
   $0 (02-19-2018 - ID)

United States of America v. Justin Grant Crain Federal Courthouse Western District of Arkansas - El Dorado, Arkansas

El Dorado, AR - Former Sheriff's Deputy Sentenced To Over 12 Years in Federal Prison For Receiving Child Pornography

Justin Grant Crain, age 38, of El Dorado, Arkansas was sentenced February 15, 2018 to 148 months in federal prison followed by five years of supervised release on one count of knowing receipt of child pornography. The Honorable Susan O. Hickey presided over the sentencing ... More...
   $0 (02-18-2018 - AR)

United States of America v. Adrian Bailey Central District of Illinois Federal Courthouse - Springfield, Illinois

Adrian Bailey offered to sell marijuana
to an informant who had already brokered the purchase
of a firearm from him; the informant accepted the offer and
purchased $40 worth of marijuana from Bailey contemporaneously
with the firearm purchase. On that basis, Bailey was
convicted after a bench trial of possessing a firearm in further2
No. 17-1031
ance of a drug trafficki... More...
   $0 (02-16-2018 - IL)

United States of America v. Marcus Dieter Felder Northern District of California Federal Courthouse - San Francisco

San Francisco, CA - Jury Convicts San Francisco Man Of Credit Card Fraud And Identity Theft

Marcus Dieter Felder was convicted of access device fraud and aggravated identity theft, announced Acting United States Attorney Alex G. Tse, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Special Agent in Charge Ryan L. Spradlin, and Secret Service Special ... More...
   $0 (02-16-2018 - CA)

State of New York v. Yury Baumblit and Rimma Baumblit Supreme Criminal Courthouse - Brooklyn, New York

Brooklyn, NY - Jury Convicts Slum Lord of Medicaid Fraud

The State of New York charged Yury Baumblit and Rimma Baumblit with:

PL 155.35 00
**TOP CHARGE** D Felony, 1 count, Not an arrest charge, Not an arraignment charge
Description Grand Larceny 3rd Degree
Indictment Count 4
Date Added 02/14/2018
Pled Guilty
PL 470.15 01 C Felony, 1 count, Arrest char... More...
   $0 (02-16-2018 - NY)

United States of America v. Ronald Miltier Eastern District of Virginia Federal Courthouse - Norfolk, Virginia

A federal jury convicted Ronald Miltier of seven counts of receipt of child
pornography in violation of 18 U.S.C. § 2252A(a)(2)(A) and one count of possession of
child pornography in violation of 18 U.S.C. § 2252A(a)(5)(B). On appeal, Miltier argues
that the district court erred in denying his motion for judgment of acquittal based on
insufficient evidence that he knowingly receive... More...
   $0 (02-14-2018 - VA)

United States of America v. Stormy Sea Lane Federal Courthouse Western District of Arkansas - Fayetteville, Arkansas

Fayetteville, AR - Fayetteville Woman Sentenced To 10 Years In Federal Prison For Possession Of Methamphetamine With Intent To Distribute

Stormy Sea Lane, age 28, of Fayetteville, was sentenced on February 9, 2018 to 120 months in federal prison followed by three years of supervised release and was ordered to pay a $1,900.00 fine on one count of possession of methamphetamine with intent t... More...
   $0 (02-13-2018 - AR)

United States of America v. Eddie Wayne Cooper Western District of Missouri Federal Courthouse - Springfield, Missouri

Springfield, MO - Former Arkansas Lawmaker Pleads Guilty to $4 Million Charity Scheme

Conspiracy Included Several Charity Executives

A former Arkansas state representative pleaded guilty in federal court February 12, 2018 to his role in a conspiracy to embezzle more than $4 million from a Springfield, Mo.-based health care charity.

Eddie Wayne Cooper, 51, of Melbourne, A... More...
   $0 (02-13-2018 - MO)

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. Jerome Davis Kent Federal Courthouse - Sioux Falls, South Dakota

Sioux Falls, SD - Sioux Falls Man Sentenced to 30 Months for Transportation for Illegal Sexual Activity and Related Crimes

A Sioux Falls, South Dakota man convicted of transportation for illegal sexual activity and related crimes was sentenced on February 8, 2018 by U.S. District Judge Karen E. Schreier.

Jerome Davis Kent, age 51, was sentenced to 30 months custody, 6 years of su... More...
   $0 (02-12-2018 - SD)

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)

Estate of Betty Lou McDermed v. Ford Motor Company District of Kansas Courthouse - Kansas City, Kansas

The estate of Betty McDermed, by and through its representative Diane
McDermed, along with Betty McDermed’s children, Paul McDermed and Georgia
Iocco (collectively “the McDermeds”), brought a product liability action against the
Ford Motor Company (“Ford”) following Betty McDermed’s death in a car accident.
After Ford filed two motions to exclude the McDermeds’ expert witnesses
... More...
   $0 (02-10-2018 - KS)

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)

Maria J. Barahona, et al. v. Union Pacific Railroad Central District of California Federal Courthouse - Los Angeles, California

For more than half a century, the Union Pacific Railroad
(“Union Pacific”) has leased land under 1,800 miles of its
right of way to Santa Fe Pacific Pipelines, L.P. (“SFPP”),
which uses the land for a petroleum pipeline. In a suit by
landowners challenging Union Pacific’s ability to lease the
land, the district court held that (1) the acts of Congress
conferring the right o... More...
   $0 (02-09-2018 - CA)

United States of America v. Danielle Dana Layman Western District of Oklahoma Federal Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Ponca City Woman Pleads Guilty to Possessing Ricin

DANIELLE DANA LAYMAN, 37, of Ponca City, Oklahoma, has pleaded guilty to possessing the toxin ricin.

According to a complaint filed on July 1, 2017, Layman used craigslist to locate someone interested in a "10 day gig overseas." On May 9, 2017, she met in Ponca City with a person who responded to the craigs... More...
   $0 (02-09-2018 - OK)

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. Karla Justice, a/k/a Karla Jessee Western District of Missouri Federal Courthouse - Springfield, Missouri

Springfield, MO - Jasper School District Employee Pleads Guilty to $145,000 Embezzlement Scheme

An employee of the Jasper R-5 School District pleaded guilty in federal court on February 7, 2018 to embezzling more than $145,000 from the district.

Karla Justice, also known as Karla Jessee, 55, of Columbus, Kan., waived her right to a grand jury and pleaded guilty before U.S. Magist... More...
   $0 (02-08-2018 - MO)

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 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)

Grand Mesa Pipeline LLC v. Donna Elizabeth Ward Payne County Courthouse - Stillwater, Oklahoma

Stillwater, OK - Grand Mesa Pipeline LLC used Donna Elizabeth Ward on an eminent domain theory seeking to acquire certain rights, title and interests in real property owned by her for the construction of a pipeline.

Docket
Date Code Description Count Party Amount
08-17-2015 TEXT

CIVIL RELIEF MORE THAN $10,000 INITIAL FILING.
1
08-17-2015 CONDEMN ... More...
   $0 (02-05-2018 - OK)

United States of America v. Bruce H. Niggemann Northern District of Illinois Courthouse - Chicago, Illinois

In the summer of 2014, investigators in the Kane County Sheriff’s Office discovered that an IP address was using specialized peer-to-peer software to share child pornography over the internet. They gave this infor-mation to special agents in the Department of Homeland Security, who in turn identified Bruce Niggemann as the owner of the IP address. The agents obtained and executed a search warrant ... More...   $0 (02-05-2018 - IL)

State of Oklahoma v. Trevor Shanye Frydendall Beaver County Courthouse - Beaver, Oklahoma

Beaver, OK - TheState of Oklahoma charged Trevor Shanye Frydendall with:

1. BURGLARY IN THE SECOND DEGREE, in violation of 21 OS 1435

2. GRAND LARCENY

3. CONSPIRACY

4. KNOWINGLY CONCEALING STOLEN PROPERTY

5. BURGLARY IN THE SECOND DEGREE, in violation of 21 OS 1435

6. GRAND LARCENY

7. CONSPIRACY

8. KNOW... More...
   $0 (02-05-2018 - OK)

United States of America v. Deborah E Hendricks District of Arizona Federal Courthouse - Flagstaff, Arizona

Flagstaff, AZ - Owner of Northern Arizona Commercial Guiding Company Convicted of Crimes, Banned from the Grand Canyon

Deborah Hendricks, 44, of Scottsdale, Ariz., and owner of “Just Roughin’ It”, a commercial guiding company, was sentenced by U.S. Magistrate Judge Charles R. Pyle to three years of probation. The probation terms include a three-year ban for Hendricks and “Just Roughin It... More...
   $0 (02-02-2018 - AZ)

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