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United States of America v. Todd Beckman Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

St. Louis, MO - Tan Co. Owner Sentenced on Federal Kidnapping Charges

Todd Beckman was sentenced to 240 months in prison for his role in kidnapping a Maplewood man.

According to court documents, on November 21, 2016, brothers Blake and Caleb Laubinger entered the victim’s residence and, when he arrived home, attacked and confined him with zip ties, threatening to kil... More...
   $0 (02-13-2018 - MO)

United States of America v. Ryan A. Pancyrz Northern District of Illinois Federal Courthouse - Rockford, Illinois

Rockford, IL - Rockford Man Sentenced to More Than 12 Years in Federal Prison for Cocaine and Firearm Charges

A Rockford man was sentenced on February 12, 2018 in federal court by U.S. District Judge Frederick J. Kapala for possessing cocaine with the intent to distribute it and possessing a firearm as a convicted felon on April 8, 2016.

RYAN A. PANCYRZ, 29, was sentenced to 12 ... More...
   $0 (02-13-2018 - IL)

United States of America v. Eric L. McReynolds Northern District of Ohio Courthouse - Cleveland, Ohio

Cleveland, OH - Canton man sentenced to nearly 10 years in prison for drug and firearms crimes

A Canton man was sentenced to nearly 10 years in federal prison for drug and firearms crimes, law enforcement officials said.

Eric L. McReynolds, 47, was sentenced to 117 months in prison by U.S. District Judge Donald C. Nugent. McReynolds was previously found guilty of possession of cr... More...
   $0 (02-13-2018 - OH)

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)

Linde, et al. v. Arab Bank, P.C. Eastern District of New York Courthouse - Brooklyn, New York

The sixteen named plaintiffs on this consolidated appeal are
victims, or the relatives of victims, of three terrorist attacks
perpetrated in Israel by Hamas between March 2002 and June 2003.
Together with hundreds of other alleged victims and the surviving
relatives of victims of alleged Hamas attacks, the named plaintiffs
commenced actions in the United States District Court f... More...
   $0 (02-13-2018 - NY)

Keith Hancock, Tamera Thomas and Jason Dessingue v. The County of Rensselaer, Jack Mahar, Elaine Young, David Hetman Northern District of New York Federal Courthouse - Syracuse, NY

7 Appellants were employees of the Rensselaer County Jail. Their medical
8 records were secretly accessed without their permission by at least one other
9 employee at the Jail. They sued in the United States District Court for the
10 Northern District of New York, alleging violations of their right to privacy in
11 health information under the Fourteenth Amendment and of the Comput... More...
   $0 (02-13-2018 - NY)

Today's Fresh Start Charter School v. Inglewood Unified School District

Under the Education Code, in order to add a new charter
location, an established charter school must obtain approval in
the form of a material revision from the authority that granted
its charter. (Ed. Code, § 47605, subd. (a)(4).)1 Today’s Fresh
Start Charter School (Today’s Fresh Start), the appellant in this
appeal, sought both this approval and renewal of its charter in
... More...
   $0 (02-13-2018 - CA)

United States of America v. Clay Anthony Robertson Western District of Louisiana Federal Courthouse - Lafayette, Louisiana

Lafayette, LA - St. Martinville man sentenced to 60 months in prison for drug distribution, firearms possession

A St. Martinville man was sentenced to five years in prison for drug distribution and firearm charges.

Clay Anthony Robertson, 31, of St. Martinville, La., was sentenced by U.S. District Judge Elizabeth E. Foote to five years in prison after pleading guilty to one count... More...
   $0 (02-12-2018 - LA)

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. Michael Graham Lowe Middle District of Alabama Federal Courthouse - Montgomery, Alabama

Montgomery, Al - Alabama Man Convicted of Sex Trafficking of a Minor

A federal jury convicted an Alabama man on February 9, 2018 of sex trafficking of a minor and conspiracy to commit sex trafficking of a minor.

Michael Graham Lowe, 25, of Prattville, Alabama, was found guilty after a four-day trial before U.S. District Judge L. Scott Coogler of the Northern District of Alabama. ... More...
   $0 (02-12-2018 - AL)

State of Oklahoma v. Alan Dale Brower Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Watonga, OK - The State of Oklahoma charged Alan Dale Brower with:

1. MURDER IN THE FIRST DEGREE, in violation of 21 OS 701.7

2. POSSESSION OF C.D.S.

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

Docket
Date Code Description Count Party Amount
01-09-2017

FIL & ENT INFORMATION

Document Available at Court Cl... More...
   $0 (02-12-2018 - )

United States of America v. Marcos Antonio Lopez Eastern District of Oklahoma Federal Courthouse - Muskogee Oklahoma

Muskogee, OK - Doraville, Georgia, Man Pleads Guilty To Methamphetamine Distribution

Marcos Antonio Lopez, age 27, of Doraville, Georgia, pled guilty to Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), punishable by not less than 10 years or more than life imprisonment, up to a $10,000,000.00 fine, or... More...
   $0 (02-12-2018 - OK)

United States of America v. Katherine Rose Sparks Arizona District Federal Courthouse - Tucson, Arizona

Tucson, AZ - Huachuca City Woman Sentenced to 7 Years in Federal Prison for Assault on a Federal Officer, Intent to Distribute Marijuana

Katherine Rose Sparks, 23, of Huachuca City, Ariz., was sentenced by U.S. District Judge Rosemary Marquez to serve 84 months in prison and pay $49,930.73 in restitution. Sparks had previously pleaded guilty to possession with intent to distribute marijua... More...
   $0 (02-12-2018 - AZ)

United States of America v. Joel Kenneth Ausbie District of Nevada Federal Courthouse - Las Vegas, Nevada

Las Vegas, NV - California Man Sentenced To 151 Months In Prison For Conspiracy To Commit Arson And Extortion

A California man who was convicted of conspiracy to burn down a local business and extortion was sentenced on February 9, 2018 to 151 months in prison.

Joel Kenneth Ausbie, 53, of Fontana, California, was previously found guilty by a jury of one-count of conspiracy to com... More...
   $0 (02-12-2018 - NV)

United States of America v. Edwin Escribano District of Connecticut Federal Courthouse - New Haven, Connecticut

New Haven, CT - Hartford Man Sentenced to Prison for Distributing Heroin and Fentanyl to Rocky Hill Overdose Victim

EDWIN ESCRIBANO, also known as “Bebo,” 26, of Hartford, was sentenced on February 9, 2018 by U.S. District Judge Alvin W. Thompson in Hartford to 37 months of imprisonment, followed by three years of supervised release, for distributing heroin and fentanyl to an overdose vi... More...
   $0 (02-12-2018 - CT)

United States of America v. Maria Miguelina Lara Lara, a/k/a Maribel Santiao-Ramos, a/k/a La Cuna, a/k/a Miguelina District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Citizen of Dominican Republic Sentenced to 36 Months in Prison for Participating in Heroin Trafficking Conspiracy

Maria Miguelina Lara Lara, a/k/a Maribel Santiago-Ramos, a/k/a La Cuna, a/k/a Miguelina, 33, of the Dominican Republic was sentenced to 36 months in federal prison for participating in a heroin trafficking conspiracy.

Documents filed with the... More...
   $0 (02-12-2018 - NH)

Carol Diane Cooper and John Scott Cooper v. Alyssa Jane D'Amore, f/k/a Alyssa J. Cooper District of Massachusetts Federal Courthouse - Boston, Massachusetts

In 2003, Peter M. Cooper, Jr.
("decedent") established an Individual Retirement Account ("IRA")
with Mesirow Financial ("Mesirow IRA"), and designated his then
wife, Alyssa Jane D'Amore ("D'Amore"), as beneficiary. In 2006,
the couple divorced, but decedent never revoked the beneficiary
designation. In 2011, decedent transferred the majority of his
Mesirow IRA assets to a T... More...
   $0 (02-11-2018 - MA)

Solas Industrial Innovation, LLc v. The Superior Court of Orange County, The People, Real Party in Interest

The Orange County District Attorney brought an action for civil penalties
under this state’s unfair competition law (UCL; Bus. & Prof. Code, § 17200) and
fair advertising law (FAL; id., § 17500) against an employer. The action alleged
the employer violated workplace safety standards established by the state
occupational safety and health law (Cal/OSHA; Lab. Code, § 6300 et seq.) an... More...
   $0 (02-11-2018 - CA)

United States of America v. Jean Germain and Richekad Jean Southern District of Florida Courthouse - Miami, Florida

Miami, FL - Two Palm Beach County Residents Sentenced to Prison for Identity Theft Scheme

Jean Germain, 24, of West Palm Beach, was sentenced to 134 months in prison, to be followed by three years of supervised release, and was ordered to pay restitution in the amount of $1,129,809. Richekad Jean, 26, of Belle Glade, was sentenced to 57 months in prison, to be followed by three years of s... More...
   $0 (02-11-2018 - FL)

United States of America v. Masoniek Stinfort, Eric L. Clemons, Jr. James Craig and Robert Nero Southern District of Florida Courthouse - Miami, Florida

Miami, FL - Four Defendants Sentenced for Participating in Stolen Identity Refund Fraud Scheme

Four defendants were sentenced for their participation in a stolen identity refund fraud scheme.

Benjamin G. Greenberg, United States Attorney for the Southern District of Florida, and Kelly R. Jackson, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), ... More...
   $0 (02-11-2018 - FL)

United States of America v. Monty Ray Grow Southern District of Florida Courthouse - Miami, Florida

Miami, FL - Tampa Resident Convicted for Involvement with Tricare Health Care Fraud Scheme

Tampa resident convicted in federal court in the Southern District of Florida for his involvement in Tricare health care fraud scheme, kickbacks and money laundering.

On February 5, 2018, a federal jury in Miami unanimously convicted Monty Ray Grow, 46, on 18 criminal counts including consp... More...
   $0 (02-11-2018 - FL)

Dennis Godelia v. Zoll Services, LLC Southern District of Florida Courthouse - Miami, Florida

Dennis Godelia and Sterling Youmas appeal the District Court’s dismissal of their case against ZOLL Services, LLC (“ZOLL”), which brought seven claims under Florida law. Mr. Godelia is suing individually and as the personal representative of the estate of Debra Godelia, who was his wife. Mr. Youmas was Ms. Godelia’s son. Ms. Godelia went into cardiac arrest while wearing an external defibrillator ... More...   $0 (02-11-2018 - FL)

Alvin Doe v. Xavier Becerra, as Attorney General, etc.

This case involves a challenge to the California Department of Justice’s (DOJ)
policy that individuals who possess a federal license to collect “curio and relic” firearms
cannot, by virtue of possessing that license, purchase more than one non-curio or relic
handgun in a 30-day period. DOJ’s position is based on an interpretation of Penal Code
section 27535,
1 which both limits... More...
   $0 (02-11-2018 - CA)

United States of America v. Rhyan Leigh Smith District of Oregon Federal Courthouse - Portland, Oregon

Porland, OR - Warm Springs Woman Pleads Guilty to Assault with Intent to Commit Murder of Two Family Members

Rhyan Leigh Smith, 26, of Warm Springs, Oregon, pleaded guilty in U.S. District Court to two counts of assault with the intent to commit murder in violation of 18 U.S.C. §§ 113(a) and 1153, and one count of possession of a firearm in furtherance of a crime of violence in violation ... More...
   $0 (02-10-2018 - OR)

Brande Lee Samuels v. Ryan McDonald, Robert Nigh, Steve Kunzeiler, Isaac Shields, Stuart Southerland Northern District of Oklahoma Federal Courthouse Tulsa, Oklahoma

Brande Lee Samuels appeals the district court’s dismissal of his amended
complaint that alleged claims under 42 U.S.C. § 1983 against three Tulsa County public
defenders and two prosecutors with the Tulsa County District Attorney’s Office. The
court dismissed the amended complaint without prejudice under 28 U.S.C.
§ 1915(e)(2)(B)(ii) for failure to state a claim. It granted Mr. Sam... More...
   $0 (02-10-2018 - OK)

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