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United States of America v. Christopher Juaquin Russell

BISMARCK - U. S. Attorney Timothy Q. Purdon announced that on Sept. 8, 2014, Christopher Juaquin Russell, 34, Tacoma, Wash., was sentenced before U. S. District Judge Daniel L. Hovland to serve 20 years in prison for possession with intent to distribute a controlled substance and possession of a firearm and ammunition by a convicted felon.

On September 14, 2013, a Montana Highway Patrol o... More...
   $0 (09-08-2014 - ND)

United States of America v. George Thunderhawk

BISMARCK - U. S. attorney Timothy Q. Purdon announced that on Sept. 8, 2014, George Thunderhawk, 63, Fort Yates, N.D., was sentenced before U. S. District Judge Daniel L. Hovland to serve 41 months in prison for abusive sexual contact.

Thunderhawk was charged by Indictment for having abusive sexual contact with a minor under the age of twelve, stemming from an incident that occurred somet... More...
   $0 (09-08-2014 - ND)

United States of America v. Gregory Dreher

Omaha, NE - United States Attorney Deborah R. Gilg announced that Gregory Dreher of Omaha, Nebraska, was sentenced on September 8, 2014, to 114 months in prison by United States District Judge Laurie Smith Camp. Dreher had previously pled guilty for his involvement in distributing methamphetamine after a December 14, 2013, Omaha Police traffic stop revealed Dreher in possession of approximately 38... More...   $0 (09-08-2014 - NE)

Robbie Pollard v. Law Office of Mandy L. Spaulding

This is one of the relatively rare
occasions on which we have been asked, in a non-class-action
setting, to visit the precincts patrolled by the Fair Debt
Collection Practices Act (FDCPA), 15 U.S.C. §§ 1692-1692p.
Specifically, we are tasked with determining whether a particular
collection letter satisfies section 1692g(b) of the FDCPA, which
requires that a debt collecto... More...
   $0 (09-08-2014 - MA)

The People v. Kenneth Mark Doolittle

Defendant Kenneth Mark Doolittle was sentenced to 13 years in prison after the trial court, sitting without a jury, found him guilty on three counts of theft by false pretenses (Pen. Code, § 532, subd. (a)), six counts of theft from an elder or dependent adult (Pen. Code, § 368, subd. (d)), nine counts of false statements or omissions in the sale of securities (Corp. Code, §§ 25401, 25540, sub... More...   $0 (09-08-2014 - CA)

United States of America v. Mathew Martoma

New York, NY - Preet Bharara, the United States Attorney for the Southern District of New York, announced that MATHEW MARTOMA, a former portfolio manager of CR Intrinsic Investors, LLC, a division of SAC Capital, was sentenced today in Manhattan federal court to nine years in prison based on his participation in the most lucrative insider trading scheme ever charged, involving approximately $275 m... More...   $0 (09-08-2014 - NY)

Linda M. Ruivo v. Wells Fargo Bank, N.A. a/k/a Wachovia Mortgage

Linda Ruivo appeals the district
court's dismissal of counts one and five of her First Amended
Complaint. Ruivo argues that count one, captioned "N.H.R.S.A. 397-
A:2(VI)," adequately pleaded a state common law claim of fraud, and
that count five sufficiently pleaded, consistent with its caption,
a promissory estoppel claim. Agreeing with the district court that
both claims ... More...
   $0 (09-08-2014 - NH)

United States of America v. John Allen Wright

This is a single-issue sentencing appeal.
The lone issue is whether the sentence imposed violates the Eighth
Amendment. See U.S. Const. amend. VIII. The genesis of the case
is straightforward. Defendant-appellant John Allen Wright pleaded
guilty to five counts of sexually exploiting children, see 18
U.S.C. § 2251(a), and one count of possessing child pornography,
see id. ... More...
   $0 (09-08-2014 - NH)

Darrell D. Debham v. FedEx Home Delivery

Darrell Debnam filed a complaint
against FedEx asserting wage payment claims that can only be
brought by an employee against an employer, and also asserting an
unfair business practice claim under Massachusetts' so-called
"Chapter 93A," Mass. Gen. Laws Ann. 93A, that cannot be brought by
an employee against his employer as such. The actual facts alleged
in the complaint pai... More...
   $0 (09-08-2014 - MA)

Robbie Pollard v. Law Office of Mandy L. Spaulding

This is one of the relatively rare
occasions on which we have been asked, in a non-class-action
setting, to visit the precincts patrolled by the Fair Debt
Collection Practices Act (FDCPA), 15 U.S.C. §§ 1692-1692p.
Specifically, we are tasked with determining whether a particular
collection letter satisfies section 1692g(b) of the FDCPA, which
requires that a debt collecto... More...
   $0 (09-08-2014 - MA)

United States of America v. Kevin Michael Stehlik

Florence, SC - United States Attorney Bill Nettles stated today that Kevin Michael Stehlik has been sentenced in federal court in Florence, South Carolina, for Production of Child Pornography, a violation of 18 U.S.C. § 2251(a), and Possession of Child Pornography, a violation of 18 U.S.C. § 2252A(a)(5)(B). United States District Judge R. Bryan Harwell of Florence sentenced Stehlik to 396 month... More...   $0 (09-08-2014 - SC)

United States of America v. Todd Alexander Pell

ATLANTA, GA – Todd Alexander Pell has been sentenced to 29 years in federal prison for producing pornographic images of young boys.

“The repeated acts of sexual abuse committed by Pell are appalling” said United States Attorney Yates. “We applaud the victim who had the courage to come forward and expose this abuse; he likely saved other young boys from the same fate.”

... More...
   $0 (09-08-2014 - GA)

COMES NOW the Plaintiff, SHELTER MUTUAL INSURANCE COMPANY, and for its cause of action against the Defendant, REGINA JO VITA COLE, alleges and states as follows:
I.
On the 23”’ day of September, 2010, the Defendant, REGINA JOVITA COLE, executed a Installment Agreement in favor of Plaintiff in the amount of $12,194.88, in order to compensate Plaintiff for damages caused by the Defendant... More...
   $10994 (09-08-2014 - )

State of Oklahoma v. Dylan Tyler Matthews

State of Oklahoma v. Dylan Tyler Matthews

Count # 1.
Count as Filed: DU8S, POSSESSION OF A CONTROLLED DRUG WITHIN 1000FT OF A PARK / SCHOOL/ PUBLIC HOUSING / MINOR , in violation of 63 O.S. 2-402 C
Date Of Offense: 12/20/2012

Party Name: Disposition Information:

MATTHEWS, DYLAN TYLER
Disposed: DEFERRED, 04/01/2013. Guilty Plea.
Count as Disposed:PO... More...
   $0 (09-08-2014 - )

State of Oklahoma v. Richard Glen Mayfield

State of Oklahoma v. Richard Glen Mayfield

Count # 1.
Count as Filed: RCSP, KNOWINGLY RECEIVING/CONCEALING STOLEN PROPERTY , in violation of 21 O.S. 1713
Date Of Offense: 12/23/2012

Party Name: Disposition Information:

MAYFIELD, RICHARD GLEN
Disposed: DEFERRED, 06/10/2013. Guilty Plea.
Count as Disposed:KNOWINGLY RECEIVING/CONCEALING STOLEN PROPERT... More...
   $0 (09-08-2014 - )

State of Oklahoma v. Kaunya Mearilhn Jones a/k/a Kaunya Nelson

Tulsa criminal defense lawyer Jeff Krigel represented wKaunya Mearilhn Jones a/k/a Kaunya Nelson who was charged by the State of Oklahoma with:

Count # 1.
Count as Filed: ABOFF, ASSAULT & BATTERY UPON A POLICE OFFICER , in violation of 21 O.S. 649
Date Of Offense: 12/21/2012

(After Prior Convictions)

... More...
   $0 (09-08-2014 - OK)

State of Oklahoma v. Jeremy Jermaine Jacobs a/k/a Jeremy Jacobs a/k/a Jermaine Jacobs a/k/a Charles Perry

State of Oklahoma v. Jeremy Jermaine Jacobs a/k/a Jeremy Jacobs a/k/a Jermaine Jacobs a/k/a Charles Perry

Count # 1.
Count as Filed: DI6AM, DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST) , in violation of 47 O.S. 11-902 A 2
Date Of Offense: 12/20/2012

(After Prior Convictions)

Count # 2.
Count as Filed: OBS, OBSTRUCTING AN OFFICER , in violation of 21 ... More...
   $0 (09-08-2014 - OK)

United States of America v. Regina Danko

St. Louis, MO – REGINA DANKO, of Ivyland, Pennsylvania, pleaded guilty to participating in a conspiracy to defraud the United States in federal court this morning. Danko, the principal shareholder of Tri-Ark Industries, Inc., a government contracting firm located in the Philadelphia area, admitted to conspiring to make false statements and defraud the government in connection with a five-year ... More...   $0 (09-05-2014 - MO)

United States of America v. Fabrieal Delaney

CHICAGO ― A former suburban man who was living in Michigan when he was arrested in 2011 was convicted by a federal jury of sex-trafficking three victims, including two minors, federal law enforcement officials announced today. The defendant, FABRIEL DELANEY, was found guilty of all eight counts against him, including sex-trafficking by force, fraud and coercion, and of minors. The jury began d... More...   $0 (09-05-2014 - IL)

United States of America v. Zexiong Chen and Haotian Chen

Boston, MA – Two Chinese citizens, living in Massachusetts, pleaded guilty to importing and reselling counterfeit cases for cell phones.

Zexiong Chen, 28, and Haotian Chen, 26, who are unrelated, pleaded guilty before U.S. District Court Judge F. Dennis Saylor IV to trafficking in counterfeit goods. Sentencing is scheduled for Dec. 11, 2014.

In February 2013, the defendants inc... More...
   $0 (09-05-2014 - MA)

United States of America v. James Pease

Boston, MA – A Ludlow man was sentenced in U.S. District Court in Springfield for child exploitation charges.

James Pease, 36, was sentenced by U.S. District Court Judge Denise J. Casper to 15 years in prison and 10 years of supervised release. In May 2014, Pease pleaded guilty to four counts of sexual exploitation of a child, receipt of child pornography, and possession of child pornog... More...
   $0 (09-05-2014 - MA)

United States of America v. Life Care Services, LLC, Care Purchasing Services, LLC, and CoreCare V, LLP, d/b/a ParkVista

Boston, MA – Life Care Services LLC (LCS), a Des Moines, Iowa-based manager of skilled nursing facilities, its affiliate, group purchasing organization Care Purchasing Services LLC (CPS), and CoreCare V, LLP, d/b/a ParkVista, a skilled nursing facility in Fullerton, Calif., have entered into agreements to pay a total of $3.75 million to resolve allegations that they submitted, or caused the subm... More...   $0 (09-05-2014 - MA)

United States of America v. Erick Estrada Reyes

ALEXANDRIA, Va. – Erick Estrada Reyes, 31, of Guatemala, was sentenced today to 11 years in prison, followed by three years of supervised release, for conspiring to import several thousand pseudoephedrine pills into the United States for the production of methamphetamine.

Dana J. Boente, U.S. Attorney for the Eastern District of Virginia; and Robert W. Patterson, Acting Special Agent in... More...
   $0 (09-05-2014 - CA)

United States of America v. Joshua Vandyk

WASHINGTON, DC – Joshua Vandyk, an investment advisor, was sentenced today to serve 30 months in prison for conspiring to launder monetary instruments, the Justice Department and Internal Revenue Service (IRS) announced.

Vandyk, a U.S. citizen, and Eric St-Cyr and Patrick Poulin, Canadian citizens, were indicted by a grand jury in the U.S. District Court for the Eastern District of Virg... More...
   $0 (09-05-2014 - VA)

United States of America v. Sun Sims

Anchorage, AK - U.S. Attorney Karen L. Loeffler announced today that Sun Sims, 52, of Anchorage, entered a guilty plea to mail fraud, conspiracy to launder money, and conspiracy to make false statements regarding the distribution of cigarettes. Sims conspired with others to defraud the Municipality of Anchorage (MOA) by evading the payment of cigarette excise tax.

According to the plea a... More...
   $0 (09-05-2014 - AK)

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