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United States of America v. Christopher Lupino, Kelwyn Benjamin adn Adam Foresta

New York, NY - Christopher Lupino and Kelwyn Benjamin pleaded guilty, and Adam Foresta pleaded guilty on March 31, 2015, each to participating in a conspiracy to commit honest services wire fraud in connection with their accepting bribes in exchange for memberships in Steamfitters Local 638, a New York City labor union. FORESTA, LUPINO, BENJAMIN, and James Sheeran were arrested in November 2014. L... More...   $0 (04-07-2015 - NY)

United States of America v. Bryan Cellarius

MADISON, WIS. – John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Bryan Cellarius, 47, Town of Jackson, Wis., has been charged with distributing, receiving, and possessing child pornography in a three-count indictment returned by a federal grand jury sitting in Madison. The indictment was returned by the grand jury on April 1 and was unsealed follow... More...   $0 (04-06-2015 - WI)

United States of America v. Michael Greer

HUNTINGTON, W.Va. – United States Attorney Booth Goodwin announced today that a Beckley man was sentenced in federal court in Huntington on a federal drug charge. Michael Greer, 30, of Beckley, was sentenced as a career offender to a 120-month term of imprisonment, followed by a 3-year term of supervised release. Greer previously pled guilty in December of 2014, to distributing heroin to a pers... More...   $0 (04-06-2015 - WV)

United States of America v. Jonathon Schrader

ELKINS, WEST VIRGINIA – Jonathon Schrader, 30, of Elkins, West Virginia, was convicted in federal court today of possession of stolen explosives, United States Attorney William J. Ihlenfeld, II, announced.

Schrader, also known as “Hobo John,” was discovered in possession of stolen explosives, namely C-4, in Randolph County, West Virginia in February 2015. He had threated to detonat... More...
   $0 (04-06-2015 - WV)

United States of America v. Stephen Mynatt

WHEELING, WEST VIRGINIA – Stephen Mynatt, 31, of Cleveland, Ohio, was convicted in federal court today of selling heroin in Marshall County, West Virginia in April 2014, United States Attorney William J. Ihlenfeld, II, announced.

Mynatt pled guilty today to one count of “Aiding and Abetting the Distribution of Heroin.” He faces up to 20 years in prison and a fine of up to $1,000,00... More...
   $0 (04-06-2015 - WV)

United States of America v. Johnny Lee Green Jr.

ELKINS, WEST VIRGINIA – Johnny Lee Green Jr., 56, of Elkins, was convicted in federal court today of unlawful possession of a firearm, United States Attorney William J. Ihlenfeld, II, announced.

In 1978, Green was convicted of the felony offenses of “First Degree Murder” and “Using a Weapon in Commission of a Felony.” As a result of that conviction, he is prohibited from possess... More...
   $0 (04-06-2015 - WV)

United States of America v. Francisco Monteiro, a/k/a “Cisco”

BOSTON, MA – After a two-week trial, a federal jury convicted a violent New Bedford drug dealer of heroin trafficking and robbery. Francisco Monteiro, a/k/a “Cisco,” 35, of Bourne, Mass., was found guilty of conspiracy to distribute 100 grams or more of heroin, distribution of heroin, possession with intent to distribute heroin, and interference with commerce by threat or violence. U.S. Dis... More...   $0 (04-06-2015 - MA)

United States of America v. James H. Fitzpatrick, Bernard J. Borosco and Michael E. McLaughlin

BOSTON, MA – A former executive of the Chelsea Housing Authority (CHA) and a former public housing inspector were convicted on Wednesday, April 1, 2015, for their roles in rigging the inspection process of federally funded housing units.

James Fitzpatrick, 63, of Acton, Mass., and Bernard Morosco, 50, of Utica, NY, were convicted of conspiring to defraud the United States and the U.S. D... More...
   $0 (04-06-2015 - MA)

Ashley Jourdan Coffey v. Jean Shiomoto

A California Highway Patrol officer stopped a car driven by plaintiff Ashley Jourdan Coffey after he observed her driving erratically. Four subsequent chemical tests revealed her blood-alcohol concentration (BAC) ranged from 0.08 to 0.096 percent. The officer then confiscated plaintiff‘s driver‘s license and served her with a notice that her license would be suspended pursuant to Vehicle Code ... More...   $0 (04-06-2015 - CA)

State of Oklahoma v. Brian Christian Drabek

Tulsa, OK - The State of Oklahoma charged Brian Christian Drabek, age 42, with:

Count # 1. Count as Filed: LEWD, LEWD MOLESTATION, in violation of 21 O.S. 1123
Date of Offense: 04/23/2014

Count # 2. Count as Filed: LEWD, LEWD MOLESTATION, in violation of 21 O.S. 1123
Date of Offense: 04/23/2014

Count # 3. Count as Filed: LEWD, LEWD MOLESTATION, in violation of... More...
   $0 (04-06-2015 - OK)

United States of America v. Barry J. Graham and Ricky Lynn Stokes

Miami, FL - Two South Florida residents were sentenced to 60 months imprisonment, followed by three years of supervised release, by United States District Judge Jose E. Martinez, for their involvement in a fraud scheme involving vacation rental units.

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Kelly R. Jackson, Special Agent in Charge, Int... More...
   $0 (04-06-2015 - )

United States of America v. Mikhail Gorbachev George Williams

Fort Lauderdale - A Broward county resident was sentenced by United States District Judge Beth Bloom in Fort Lauderdale to 71 months imprisonment, followed by three years of supervised release, for his participation in a fraudulent international lottery scheme that targeted senior citizens living in the United States.

Wifredo A. Ferrer, United States Attorney for the Southern ... More...
   $0 (04-06-2015 - FL)

Steven Landers v. Wasco Products

Fort Worth, TX - Steven Landers, age 31, sued Wasco Products on a product liability theory claiming that he suffered serious debilitating injuries as a direct result of falling through a skylight while working on a roof in 2010. Plaintiff right leg, back, left arm and some ribs were broken and his lung punctured. His right leg eventually had to be amputated.

Landers was replacing a vent... More...
   $34000000 (04-06-2015 - )

Haley Shook v. American Reprographics, L.L.C.

San Diego, CA - Halley Shook, age 23, sued Jeffrey R. Hunter and American Reprographics, L.L.C. on auto negligence and respondeat superior theories claiming that the driver of Defendant's truck failed to exercise due care when he hit her with the truck that he was driving as she crossed the street in a crosswalk.

Defendant admitted fault.

Plaintiff continues to experience chron... More...
   $425000 (04-05-2015 - CA)

Jennifer Pressey, individually and on behalf of Naomi Pressey, a minor, v. Children's Hospital Colorado, et al.

Denver, CO - The familty of Naomi Pressey sued Children's Hospital Colorado on a medical negligence (medical malpractice) theory claiming that Naomi was injured and harmed as a result of her being given the wrong dose of a medicine before surgery to correct a defect in the 4-day-old's heart. She went into cardiac arrest on the operating table and doctors were unable to resuscitate her for 33 minut... More...   $17800000 (04-04-2015 - )

United States of America v. Jeffrey Feldman

James L. Santelle, United States Attorney for the Eastern District of Wisconsin, announced today that Jeffrey Feldman (age: 48), of Milwaukee, Wisconsin, pled guilty today to an indictment charging him with one count of receipt of child pornography.

According to the plea agreement, in January of 2013, Federal Bureau of Investigation special agents detected Feldman sharing files containing... More...
   $0 (04-03-2015 - WI)

United States of America v. Ali Irsan, Shmou Ali Alrawabdeh and Nadia Irsan

HOUSTON, TX - Ali Irsan, 58, was convicted of conspiracy to defraud the United States, announced U.S. Attorney Kenneth Magidson. Irsan’s wife - Shmou Ali Alrawabdeh, 38 - and daughter - Nadia Irsan, 31 - have also been convicted by previously entering guilty pleas to making false statements in association with the fraud scheme.

Ali Irsan is a naturalized U.S. Citizen from Jordan and a r... More...
   $0 (04-03-2015 - TX)

Stephen Sedlock v. Timothy Baird

For many in this country, the practice of yoga is an entirely secular experience undertaken for reasons such as increasing physical flexibility, decreasing pain, and reducing stress. For others, the practice of yoga is a religious ritual, undertaken for spiritual purposes. In this case, we are required to determine whether a school district's institution of a yoga program as a component of its phy... More...   $0 (04-03-2015 - CA)

Hung Van Ong v. Fire Insurance Exchange

Plaintiff and appellant Hung Van Ong (Plaintiff) appeals from a stipulated judgment entered in favor of defendant and respondent Fire Insurance Exchange (Defendant) after the trial court granted Defendant’s motion for summary adjudication of Plaintiff’s claim for breach of contract.1 Plaintiff contends that the trial court erred in concluding that a vacancy exclusion in his policy for a loss f... More...   $0 (04-03-2015 - CA)

United States of America v. Kenneth A. White

Cleveland, OH - Kenneth White, 48, was sentenced to nearly 13 years (155 months) in prison for his role in a conspiracy to use false identities, including those of people incarcerated, to file nearly $2 million worth of false tax claims.
White was also ordered to pay $342,365 in restitution after previously pleading guilty to multiple criminal counts.

White recruited people to use as ... More...
   $0 (04-03-2015 - OH)

State of Ohio v. Ricky L. Marcum

Somerville, OH - The State of Ohio charged Ricky L. Marcum, age 45, with rape of a child younger than 10, rape by force or threat of force of a child younger than 10, two counts of gross sexual imposition involving force and two counts of importuning, which is asking a minor for sex.

Court docket entries:

Home Search Results Calendar

Log on

14CR011487<... More...
   $0 (04-03-2015 - OH)

The People v. Benjamin Bettencourt

Santa Maria, CA - The People charged Benjamin Bettencourt, age 39, with vehicular homicide as a result of the death of Jennifer Ann Clark when the vehicle that he was driving on November 24, 2012 ran off the road and hit a tree on Highway 246. It asserted that Bettencourt's blood alcohol level was over the legal limit at the time of the accident. ... More...   $0 (04-03-2015 - CA)

Family and Estate of Remington Walden v. FCA US, LLC d/b/a Chrysler

Bainbridge, GA - Family and Estate of Remington Walden sued FCA US, LLC d/b/a Chrysler on a products liability wrongful death theory claiming that the 1999 Jeep in which Remington, age 4, was a passenger was defective and unreasonably dangerous because the fuel tank for the vehicle was located behind the rear axle of the vehicle and was not adequately protected in the event of rear-end impact. The... More...   $150000000 (04-03-2015 - )

Richard J. Malouf, DDS; Richard J, Malouf, DDS, PC; and Richard J. Malouf, DDS, PA v. The State of Texas ex rel. Dr. Christine Ellis, DDS and Madelayne Castillo

This interlocutory appeal presents the issue of whether claims brought by appellees
the State of Texas and relators Dr. Christine Ellis, DDS, and Madelayne Castillo under the Texas
Medicaid Fraud Prevention Act (TMFPA), see Tex. Hum. Res. Code §§ 36.001–.132, are subject
to the expert-report requirement of the Texas Medical Liability Act (TMLA), see Tex. Civ. Prac.
& Rem. Code ... More...
   $0 (04-02-2015 - TX)

United States of America v. Charles Kane

ROCHESTER, N.Y. - U.S. Attorney William J. Hochul, Jr. announced today that Charles Kane, 46, of Spencerport, NY, was arrested and charged by criminal complaint with enticement of a minor to engage in sexual activity. The charge carries a mandatory minimum penalty of 10 years, a maximum of life, a $250,000 fine or both.

Assistant U.S. Attorney Melissa M. Marangola, who is handling the ca... More...
   $0 (04-02-2015 - NY)

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