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United States of America v. Emmanuel Lambrakis Southern District of New York - New York, New York

New York, NY - Doctor Pleads Guilty In Manhattan Federal Court To Scheme To Illegally Distribute Oxycodone

Dr. Emmanuel Lambrakis, a state licensed doctor, pled guilty to writing medically unnecessary prescriptions for oxycodone. LAMBRAKIS pled guilty earlier today before U.S. Magistrate Judge Gabriel W. Gorenstein, and will be sentenced before U.S. District Court Judge William H. Paule... More...
   $0 (03-02-2018 - NY)

United States of America v. Ernesto Siller-Valdez and Ricardo Isguerra Chavez Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Laredo, TX - Two Mexican Truck Drivers Sent to Prison for Importing Methamphetamine

Two men were ordered to prison in separate, but similar schemes involving drugs given to them in Mexico and destined for the United States, . Ernesto Siller-Valdez, a 40-year-old truck driver from Saltillo-Coahuila, Mexico, and Ricardo Isguerra Chavez, 43, of Michoacan, Mexico, both pleaded guilty Dec. 4, ... More...
   $0 (03-01-2018 - TX)

United States of America v. Peter Morency District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Derry Man Receives 35-Year Sentence for Producing Child Pornography

Peter Morency, 34, of Derry was sentenced in federal court to serve 35 years in prison for producing child pornography, announced Acting United States Attorney John J. Farley.

According to court documents and statements made in court, Morency filmed and photographed himself performing s... More...
   $0 (03-01-2018 - NH)

United States of America v. Naquan Eley District of Maine Federal Courthouse - Portland, Maine

Portland, ME - Brooklyn Man Sentenced to Six Years for Drug Trafficking

Naquan Eley, 33, of Brooklyn, New York, was sentenced to six years in prison and five years of supervised release for conspiring to distribute heroin and cocaine base, commonly known as “crack.” He pleaded guilty on October 11, 2017.

Court records reveal that between September and December 2014, the defendan... More...
   $0 (02-28-2018 - ME)

United States of America v. Mac Johnson Alachua County Florida Courthouse - Gainesville, Florida

Gainesville, FL - Alachua County Man Pleads Guilty to Harboring Undocumented Aliens and Evading Workers' Compensation and Payroll Taxes

Mac Johnson, 50, of Newberry, Florida, pled guilty on February 27, 2018 afternoon to tax fraud, wire fraud, structuring financial transactions to evade reporting requirements, and harboring undocumented aliens. The guilty plea was announced by Christophe... More...
   $0 (02-28-2018 - FL)

United States of America v. Michael St. Hurbert United States District Court for the Southern District of Florida - Miami, Florida

On February 16, 2016, Michael St. Hubert pled guilty to two counts of using, carrying, and brandishing a firearm during, in relation to, and in furtherance Case: 16-10874 Date Filed: 02/28/2018 Page: 1 of 39
2
of a crime of violence, in violation of 18 U.S.C. § 924(c). The district court sentenced St. Hubert to 84 months’ imprisonment for the first § 924(c) conviction and 300 consecutive m... More...
   $0 (02-28-2018 - FL)

United States of America v. Roger Blaisdell Federal Courthouse - Sioux Falls, South Dakota

Sioux Falls, SD - Minnesota Man Sentenced to 210 Months for Travel with Intent to Engage in Illicit Sexual Conduct

A Pipestone, Minnesota, man convicted of Travel with Intent to Engage in Illicit Sexual Conduct was sentenced by U.S. District Judge Karen E. Schreier on February 26, 2018.

Roger Blaisdell, age 60, was sentenced to 210 months in custody, followed by 10 years of super... More...
   $0 (02-28-2018 - SD)

United States of America v. Ryan T. Card District of Maine Federal Courthouse - Bangor, Maine

Bangor, ME - Caribou Man Pleads Guilty to Possessing Child Pornography

Ryan T. Card, 22, of Caribou, Maine, pled guilty to possessing child pornography.

According to court records, between about November 2016 and April 2017, Card possessed images of child pornography in his cell phone. At least one of these files, which he had sought out and downloaded from on-line storage accou... More...
   $0 (02-27-2018 - ME)

United States of America v. Nina Michalski District of Maine Federal Courthouse - Bangor, Maine

Bangor, ME - Portland Woman Pleads Guilty to Mailing Bomb Threats

Nina Michalski, 61, of Portland, Maine, pled guilty to sending bomb threats through the mail.

According to court records, between October 2016 and February 2017, Michalski sent three letters from Maine to religious congregations in California. These letters indicated that a bomb had been planted or would be plante... More...
   $0 (02-27-2018 - ME)

United States of America v. Miguel Rodriguez-Sierra Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Miami, FL - Former HSI Confidential Informant Sentenced for Obstruction of Justice

Former Homeland Security Investigations Confidential Informant Miguel Rodriguez-Sierra was sentenced today by United States District Judge Darrin P. Gayles for obstructing justice by attempting to sell cooperation to a federal inmate to allow that inmate to obtain an unwarranted sentencing reduction, in vio... More...
   $0 (02-26-2018 - FL)

John Doe v. Kirsten M. Nielsen Northern District of Illinois Courthouse - Chicago, Illinois

Plaintiff John Doe seeks lawful per-manent residence in the United States under the
2 No. 17-2040
Employment-Based Immigration: Fifth Preference category (“EB-5”). This visa program requires applicants to demon-strate that they have invested or are currently investing capital in a “new commercial enterprise” within the United States. 8 U.S.C. § 1153(b)(5)(A). To that end, Doe invested $500... More...
   $0 (02-26-2018 - IL)

United States of America v. Frank Dunkow United States District Court for the Southern District of Florida - Miami, Florida

Miami, FL - Former HSI Confidential Informant Sentenced for Obstruction of Justice

Former Homeland Security Investigations Confidential Informant Miguel Rodriguez-Sierra was sentenced today by United States District Judge Darrin P. Gayles for obstructing justice by attempting to sell cooperation to a federal inmate to allow that inmate to obtain an unwarranted sentencing reduction, in vio... More...
   $0 (02-26-2018 - fl)

Andrea J. Mosby-Meachem v. Memphis Light, Gas & Water Division Western District of Tennessee Federal Courthouse - Memphis, Tennessee

Andrea Mosby-Meachem, an in-house attorney for Memphis Light, Gas & Water Division, was denied a request to work from home for ten weeks while she was on bedrest due to complications from pregnancy. Following trial, a jury
found in favor of Mosby-Meachem on her claim for disability discrimination and awarded her
compensatory damages. The district court also granted Mosby-Meachem’s motion f... More...
   $0 (02-26-2018 - TN)

United States of America v. Bilal Ahmed Khaleeq Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Dallas, TX - Dallas Attorney Admits to Running Marriage Fraud Scheme

Bilal Ahmed Khaleeq, 47, a Dallas attorney, appeared before U.S. Magistrate Judge David L. Horan yesterday and pleaded guilty to one count of conspiracy to commit marriage fraud.

Khaleeq will remain on supervised release pending sentencing, which is set for June 4, 2018. Co-defendant Amna Cheema, 37, a Pakistani... More...
   $0 (02-25-2018 - )

United States of America v. Amador Artiniega-Reyes Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Cedar Rapids, IA - Mexican Man Sentenced to Four Months in Prison for Illegally Returning to the United States Following Deportation

A Mexican man who illegally returned to the United States was sentenced February 22, 2018, to four months in federal prison.

Amador Artiniega-Reyes, age 38, a citizen of Mexico illegally present in the United States and residing in Cedar Rapids, Iow... More...
   $0 (02-23-2018 - IA)

United States of America v. Nestor Barron Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Lexington, KY - California Man Sentenced for Role in Cocaine Trafficking Conspiracy

A Los Angeles man was sentenced February 23, 2018, by U.S. District Judge Danny C. Reeves, for his involvement in a large drug trafficking organization. Nestor Barron, age 26, was sentenced to 10 years in prison and 5 years of supervised release for conspiracy to distribute five kilograms or more of cocai... More...
   $0 (02-23-2018 - kY)

United States of America v. Joseph Norko District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Vermont Man Pleads Guilty to Child Sexual Offenses

Joseph Norko, 50, of Saint Johnsbury, Vermont, pleaded guilty today to two counts of attempted online enticement and one count of interstate travel with intent to engage in illicit sexual activity.

According to court documents and statements made in court, Norko’s charges were based on two online underco... More...
   $0 (02-22-2018 - NH)

United States of America v. Anthony G. Berry District of Maine Federal Courthouse - Bangor, Maine

Bangor, ME - Bangor Man Sentenced to Three Months for Conspiracy to Transport Stolen Goods

Anthony G. Berry, 49, of Bangor, was sentenced on February 21, 2018 in U.S. District Court by Judge John A. Woodcock, Jr. to three months in prison and three years of supervised release for conspiracy to transport stolen goods in interstate commerce. He was also ordered to pay over $9,000 in restit... More...
   $0 (02-22-2018 - ME)

United States of America v. Jamila Takiyah Hunter Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Tallahassee, FL - Tallahassee Woman Convicted of Drug Trafficking

After a day and a half trial, Jamila Takiyah Hunter, 32, of Tallahassee, was convicted on February 14, 2018 afternoon of possession with intent to distribute the controlled substance α-Pyrrolidinovalerophenone or “Alpha-PVP.”

Hunter’s four co-defendants pled guilty in late 2017 and early 2018 as follows:
... More...
   $0 (02-21-2018 - FL)

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. Ralph Herman Fox, Jr. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Panama City, FL - Jackson County Man Sentenced to 360 Months in Prison for Federal Child Pornography Offenses

Ralph Herman Fox Jr., 61, of Graceville, Florida, was sentenced on February 15, 2016 in the U.S. District Court in Panama City to 360 months in prison for production of child pornography. Fox pled guilty on December 4, 2017, which was the first day of his trial. The sentence was... More...
   $0 (02-16-2018 - FL)

United States of America v. Jose Salvado Gonzalez-Campos Southern District of Indiana Federal Courthouse - Indianapolis, Indiana

Indianapolis, IN - MS-13 gang member sentenced in federal court for illegal gun possession

Illegal alien from El Salvador lived on the Westside of Indianapolis

United States Attorney Josh Minkler today announced the sentencing of an illegal alien and violent gang member found to be in possession of a firearm. Jose Salvador Gonzalez-Campos, age 27, was sentenced to 1 year and 1 da... More...
   $0 (02-16-2018 - IN)

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)

United States of America v. Leaford George Cameron Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Philadelphia, PA - Jury Convicts Attorney-Imposter Who Operated Fraudulent Nationwide Law Practice

A federal jury on February 13, 2018 returned guilty verdicts on all counts against Leaford George Cameron, 65, of Burlington, New Jersey, in connection with his operation of a fraudulent nationwide law practice. Cameron was convicted of one count of mail fraud, two counts of wire fraud, and ... More...
   $0 (02-16-2018 - PA)

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)

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