United States of America v. Sundron Larsell Miller; Paula Eulojia Cantu-Lopez |
Chief United States Distr... More... $0 (03-27-2024 - WA) |
United States of America v. Raquel Braswell |
A Roanoke Rapids man... More... $0 (03-25-2024 - NC) |
United States of America v. Scott Rhodes |
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United States of America v. Chad Leon Sayers |
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United States of America v. Darren Wade Tronson |
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United States of America v. Frederica Lefthand |
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United States of America v. Lina Alejandra Martinez-Munoz |
Lina Alejandra Martinez-Munoz, 28, a Colombian National, was sentenced to 66 months in federal prison for conspiracy to bring an alien to the United... More... $0 (02-12-2024 - ) |
United States of America v. Lawrence Osborn, Nathan Mark Law |
U.S. Attorney Josh Hurwit announced the outcomes in two separate East Idaho cases in which the defendants were sentenced to 10 years in f... More... $0 (02-08-2024 - ID) |
United States of America v. Monya Jones, James Furlow |
U.S. District Judge Henry E. Autrey on Wednesday sentenced a man from St. Louis County, Missouri who committed a robbery during which a clerk was shot ... More... $0 (02-07-2024 - MO) |
United States of America v. Monya Jones and James Furlow |
U.S. District Judge Henry E.Autrey sentenced a man from St. Louis County, Missouri who committed a robbery during which a clerk was shot to 13 years and ... More... $0 (02-07-2024 - MO) |
United States of America v. Reily William Arambul |
On May 9, 2023, Armbul met a man at a friend’s house, who he asked for a ride to an apartment complex near West 5th Avenue in Spokane. When they arrived, Arambul walked up to the apartment complex. The... More... $0 (01-31-2024 - WA) |
United States of America v. Juan Aguilera Duran |
A Mansfield, Texas man who used Snapchat to inappropriately communicate with 14-year-old boy was sentenced ... More... $0 (01-30-2024 - TX) |
United States of America v. Gordon Ray Custis |
Gordon Ray Custis 26, of Fayetteville, was sentenced to 180 months in prison for possession with the intent to distribute ketamine... More... $0 (01-26-2024 - NC) |
United States of America v. Gordon Ray Custis |
Gordon Ray Custis 26, of Fayetteville, was sentenced to 180 months in prison for possession with the intent ... More... $0 (01-26-2024 - NC) |
United States of America v. Charles Gilbert Green |
Charles Gilbert Green, age 29 of Leland, was sentenced to 232 months in federal prison for drug trafficking and firearm charges after he was identified... More... $0 (01-25-2024 - NC) |
United States of America v. Joseph Bulloch, a/k/a “Lil Joe,” |
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United States of America v. Jordan Lewis Cook |
U.S. Attorney for the Western District of Michigan Mark Totten today announced that Jordan Lewis Cook, 26, of Hopkins, Mic... More... $0 (01-06-2024 - MI) |
United States of America v. Alexandre Theodore Banta |
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United States of America v. Bruce Carroll Callahan, Jr., aka “Hoss” |
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United States of America v. Bruce Carroll Callahan, Jr., a/k/a "Hoss" |
Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute fentanyl, cocaine and crack sourced from Honduras and Mexico in Eastern North Carolina. Callahan claimed to have access to over twenty kilograms of narcotics at any time. |
United States of America v. Alexandre Theodore Banta |
El Paso, Texas criminal defense lawyer represented the Defendant charged with transportation of a minor with intent to engage in criminal sexual activity. |
United States of America v. Jason Arias, Daniel Newton, Anthony Blair, David Barros, Shondra Vernon, and Madison Rene Kelleher |
Atlanta, Georgia criminal defense lawyers represented the Defendants charged with conspiracy to import cocaine into the United States from the Dominican Republic in the checked baggage of airline travelers. |
United States of America v. Damon Smithson |
Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with interference with commerce by robbery, brandishing a firearm during and in relation to a crime of violence, and unlawfully possessing a firearm. |
United States of America v. Assured Collections LLC, Assured Financial LLC, Christopher Parks, Christopher Noah Parks and Stephen Miller |
Tulsa, Oklahoma civil litigation lawyer represented the Defendants charged with engaging in fraudulent debt collection practices and violation of the false claims act. |
United States of America v. Peter Griffin, Kyung Sook Hernandez, Yu Hong Tan, and Yoo Jin Ott |
San Diego, California criminal defense lawyers represented the Defendants charged with committing various crimes in connection with his operation of five California and Arizona-based illicit massage businesses that profited for years by selling commercial sex under the guise of offering therapeutic massage services. |
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