United States of America v. Christopher Jordan Lee Foreman
Muskogee, OK - Vian Man Sentenced To 57 Months For Possession Of Stolen Firearms
Chistropher Jordan Lee Foreman, age 22, of Vian, Oklahoma, was sentenced to 57 months of imprisonment, followed by 3 years of supervised release, for POSSESSION OF STOLEN FIREARMS, in violation of Title 18, United States Code, Sections 922(j) and 2, punishable by not more than 10 years of imprisonment, up to... More...
$0 (10-24-2016 - OK)
United States of America v. Dusty Allen Drywater
Muskogee, OK - Stilwell Man Pleads Guilty To Drug Conspiracy, Firearm Possession
DUSTY ALLEN DRYWATER, age 33, of Stilwell, Oklahoma, pled guilty to Drug Conspiracy, in violation of Title 21, United States Code, Sections 846, 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 both and FELON IN POSSESSION OF FIREA... More...
$0 (10-13-2016 - OK)
United States of America v. Mark Anthony Stone
Columbia, SC - Felon Responsible for Three State Police Chase Sentenced to 71 Months Imprisonment on Firearm Charge
Mark Anthony Stone, age 32, of Rabun, Georgia was sentenced for one count of Felon in Possession of a Firearm, a violation of 18 U.S.C. § 922(g). United States District Judge Timothy M. Cain of Anderson sentenced Stone to seventy-one months imprisonment, three years of supe... More...
$0 (10-05-2016 - SC)
United States of America v. Enrique Chavarria
Albuquerque, NM - Prior Felon from Roswell Pleads Guilty to Unlawful Possession of a Firearm
Enrique Chavarria, 33, of Roswell, N.M., pled guilty today in federal court in Las Cruces, N.M., to violating the federal firearms laws by unlawfully possessing a firearm and ammunition. The guilty plea was entered without the benefit of a plea agreement.
Jefferson City Apothecary, LLC d/b/a Jefferson City Apothecary and Uldis Pironis, R.Ph. vs. Missouri Board of Pharmacy
Jefferson City Apothecary, LLC (“Apothecary”) and Mr. Uldis Pironis (“Pironis”) appeal
the judgments of the Circuit Court of Cole County (“circuit court”) affirming the joint decisions
of the Administrative Hearing Commission (“AHC”) and the Missouri Board of Pharmacy
(“Board”), which decisions found cause to discipline and imposed discipline on the Apothecary’s
pharmacy permit... More...
$0 (09-15-2016 - MO)
United States of America v. Eddie Lee Harris, Jr. and Faizon Azante Donnie
Santa Ana, CA - Leader of Ring that Stole Dozens of Firearms during Burglaries of Southern California Gun Shops Pleads Guilty to Federal Charges
A Los Angeles man has pleaded guilty to federal charges related to a series of burglaries in which well over 100 firearms were stolen from businesses operated by federal firearms licensees.
Seattle, WA - Jury Convicts Woman For Providing Guns To Son Killed In Shootout With Police
The United States of America charged Jeanne Tinker-Smith, age 64, with violation of 18 U.S.C. 922, aiding and abetting a felon in possession of a firearm, by providing guns to her son, a convicted felon, who was killed in a shootout with police. Defendant, a career civil servant with the City of Bel... More...
$0 (09-10-2016 - WA)
DONALD BURGESS v. STATE OF FLORIDA
Donald Burgess challenges his conviction and sentence for violating
section 322.34(5), Florida Statutes (2012), which makes it a third-degree felony for one
to drive a motor vehicle when his or her driver's license has been revoked for being a
habitual traffic offender. Mr. Burgess pleaded guilty to this offense but specifically
reserved for appeal the denial of his motion to ... More...
$0 (09-06-2016 - FL)
United States of America v. Jamal Smalls
New York, NY - Leading Member Of Bloods Sentenced To 55 Years For Murder, Shooting, And Narcotics Trafficking
Jamal Smalls was sentenced today to 55 years in prison for the July 26, 2012, drug-related murder of Doneil White; leading a narcotics trafficking conspiracy that distributed powder cocaine, crack cocaine, and heroin in 2012 and 2013; and using and discharging firearms in connect... More...
$0 (08-24-2016 - NY)
United States of America v. Charles F. Hubbard
Ex-Auburn, Georgia, Police Officer Pleads Guilty to Extortion and Drug Trafficking Charges
ATLANTA - Charles F. Hubbard has pleaded guilty to extortion and drug trafficking conspiracy charges. The defendant was an officer with the Auburn, Georgia, Police Department who used his law enforcement position and his patrol car to intercept and steal drugs and money.
United States of America v. Dr. Yasin Khan, Dr. Elizabeth Khan, Dr. Dong Ko, Westfield Hospital
Philadelphia, PA - Doctors and Medical Facilities in Lehigh Valley Pay $690,441 to Resolve Healthcare Fraud Allegations
Dr. Yasin Khan, Dr. Elizabeth Khan, Dr. Dong Ko, Westfield Hospital and affiliated entities including a related pain clinic, Lehigh Valley Pain Management, have agreed to pay $690,441 to the federal government to resolve allegations that they violated the False Claims Ac... More...
$690441 (08-17-2016 - PA)
United States of America v. Marlon Boyd
Memphis, TN - Memphis Man Who Murdered Associate Sentenced Federally for Felony Firearm Possession
A Memphis man who murdered a ntorney for the Western District of Tennessee, announced the sentence today.
neighborhood associate was sentenced to federal prison for felony firearm possession.
According to information presented in court, on May 23, 2014, Marlon Boyd, 46, of Memp... More...
$0 (08-17-2016 - TN)
Darlene Hill and William Hill, Deceased, v. Sun Healthcare Group, Inc., Sunbridge Healthcare Corporation, Peak Medical Oklahoma No. 5, Inc. d/b/a Woodland View Care and Rehabilitation Center, Peak Medical Corporation, Martin Hubbartt, Administrator
Darlene Hill and William Hill, Deceased, sued Sun Healthcare Group, Inc., Sunbridge Healthcare Corporation, Peak Medical Oklahoma No. 5, Inc. d/b/a Woodland View Care and Rehabilitation Center, Peak Medical Corporation, Martin Hubbartt, Administrator on medical negligence theories claiming that William Hill was a resident at Woodland View Care and Rehabilitation Center in Tulsa, Oklahoma and, as a... More...
$0 (08-09-2016 - OK)
United States of America v. Lavunte Collins
Craigslist Seller Sentenced for Five Armed Robberies
ATLANTA - Lavunte Collins has been sentenced on five counts of armed robbery and one count of brandishing a firearm in furtherance of a crime of violence in connection with his robbery of a string of victims that he lured through Craigslist.
“This case highlights the dangers of meeting strangers for commercial transactions... More...
$0 (08-08-2016 - GA)
Mary Cantrell, Sue Lentz and Estate of Vera McGilbray v. Peak Medical Oklahoma No. 3, d/b/a Forest Hills Health Care, Sun Healthcare Group, Inc., Sunbridge Healthcare Corporation, Peak Medical Corporation, Patricia Colvin
Tulsa, OK - Mary Cantrell, Sue Lentz and Estate of Vera McGilbray sued Peak Medical Oklahoma No. 3, d/b/a Forest Hills Health Care, Sun Healthcare Group, Inc., Sunbridge Healthcare Corporation, Peak Medical Corporation, Patricia Colvin on medical negligence theories claiming:
I. Decedent: Vera McGilbray was a resident at Forest Hills Care Center located in Broken Arrow City, Oklaho... More...
$0 (08-01-2016 - OK)
United States of America v. Jazmin Challana Barron
Fort Myers, Florida – Lehigh Acres Resident Charged With Firearms Offenses Related To Investigation Of Club Blu Mass Shooting
United States Attorney A. Lee Bentley, III announces the arrest and charging by criminal complaint of Jazmin Challana Barron (33, Lehigh Acres) with making false statements during the purchase of a firearm and making false statements in records kept by a Federal Fi... More...
$0 (07-29-2016 - FL)
United States of America v. Richard Anthony Root
Richard Anthony Root, 52, of Granger, Wyoming, was sentenced by Federal District Court Judge Scott W. Skavdahl on July 22, 2016, for being a felon in possession of a firearm. Root was arrested in Granger, Wyoming. He received 38 months imprisonment, to be followed by three years of supervised release, and was ordered to pay a $100.00 special assessment. This case was investigated by the Sweetwater... More...
$0 (07-28-2016 - WY)
STATE OF NEBRASKA V. MICHAEL T. KIRCHHOFF
The State originally charged Kirchhoff by information on August 8, 2014, with possession with intent to deliver a controlled substance, a Class II felony, pursuant to § 28-416(1) and (2)(a) (count I); possession of a controlled substance (count II); and first degree unlawful possession of
explosive materials, a Class IV felony, pursuant to Neb. Rev. Stat. § 28-1215 (Reissue 2008) (count III).... More...
$0 (07-01-2016 - NE)
STATE OF LOUISIANA Vs. RORY B. DIMES
The defendant, Rory Dimes (“Dimes” or “the defendant”), was charged on
19 November 2012 by bill of information with one count of a felon in possession
of a firearm, one count of possession with intent to distribute heroin, and one count
of possession of oxycodone, to which he entered pleas of not guilty at his
arraignment. On 29 November 2012, he filed a motion to suppress evid... More...
$0 (06-25-2016 - LA)
United States of America v. Ivan Hondal Chavez
Tulsa, OK - Mexican Citizen Sentenced to 11 Years in Prison for His Participating in a Drug Conspiracy
Ivan Hondal Chavez, 30, Vera Cruz, Mexico, was sentenced to 132 months in prison for participating in a drug trafficking conspiracy Chief United States District Court Judge Gregory K. Frizzell also sentenced Hondal to three years of supervised release following his prison sentence and o... More...
$0 (06-11-2016 - OK)
United States of America v. Stephen Bean
Portland, ME - Norway Man Pleads Guilty to Illegally Possessing Firearms
Stephen Bean, 55, of Norway, Maine pled guilty yesterday in U.S. District Court to possessing firearms after being convicted of a felony offense.
According to court records, on November 21, 2015, Maine Game Wardens encountered Bean hunting with two other men in the Paris, Maine area. The other men were car... More...
$0 (06-09-2016 - ME)
United States of America v. Cristobal Ortiz a/k/a Filero
Seattle, WA - Long Time Skagit County Violent Drug Dealer Sentenced to Ten Years in Prison
Guns, Drugs, Cash seized from Defendant with Lengthy Criminal History
A long-time Skagit County, Washington drug dealer and gang member was sentenced to ten years in prison for conspiracy to distribute controlled substances and possessing a firearm in furtherance of drug trafficking. CRIST... More...
$0 (06-02-2016 - WA)
The State of Florida vs. Daryl Miller
Daryl Miller was charged with violating section 322.34(5) of the Florida
Statutes titled “[d]riving while license suspended, revoked, canceled, or
disqualified.” See § 322.34(5), Fla. Stat. (2014).1 The trial court treated Miller’s
sworn motion to dismiss as a motion for reduction of charges to the lesser included
offense of driving without a valid driver’s license. See § 322... More...
$0 (06-01-2016 - FL)
Mary Kerr v. Peak Medical Oklahoma No. 3, Inc. d/b/a Forest Hills Care and Rehabilitation Center
Tulsa, OK - Mary Kerr and Estate of John Kerr, Deceased on behalf of all wrongful death survivors, sued Peak Medical Oklahoma No. 3, Inc. d/b/a Forest Hills Care and Rehabilitation Center, Sun Healthcare Group, Inc., Genesis Healthcare, LLC, Sunbridge Healthcare Corporation, Peak Medical Corporation on wrongful death medical negligence theories claiming:
Miami, FL - Indiantown Resident Guilty of Being a Felon in Possession of a Firearm
A Fort Pierce jury found an Indiantown resident guilty of being a felon in possession of a firearm.
Andrew Cunningham, III, 32, of Indiantown, Florida was convicted at trial, of being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g). Cunningham face... More...