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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. Thaddus Caves Northern District of Oklahoma Federal Courthouse Tulsa, Oklahoma

Tulsa, OK - Oklahoma Man Pleads Guilty To Child Pornography Possession

An Oklahoma man pleaded guilty on February 9, 2018 to possession of child pornography, announced Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division and U.S. Attorney R. Trent Shores of the Northern District of Oklahoma.

Thaddus Caves, 40, of Tulsa, Oklahoma, pleaded... More...
   $0 (02-12-2018 - OK)

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. Timothy Dilley and Jonathan Aragon District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Albuquerque, NM - Two More Sentenced on Charges Arising Out of ATF-Led Operation Targeting Drug Trafficking and Firearms Crime in Bernalillo County

Defendants among the 103 Individuals Federally Charged as the Result of ATF-Led Investigation Pursued in Support of Federal “Worst of the Worst” Anti-Violence Initiative

In Aug. 2016, a multi-agency investigation led by the ATF concl... More...
   $0 (02-12-2018 - NM)

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. William Turton and Mathew Lederer District of Montana Federal Courthouse - Great Falls, Montana

Great Falls, MT - Last of Six Defendants Sentenced for Gun and Drug Trade in Great Falls

The last of six co-defendants was sentenced today for her role in a methamphetamine for guns trade that took place in Great Falls. 31-year old Monica Hulit of Great Falls was sentenced to 24 months in prison, 2 years of supervised release, and a $100 special assessment. U.S. District Judge Brian M. ... More...
   $0 (02-12-2018 - MT)

United States of America v. Tyrell Owen Dixey District of Idaho Federal Courthouse - Pocatello, Idaho

Pocatello, ID - Fort Hall Man Pleads Guilty to Federal Gun Offense

Tyrell Dixey, 33, of Fort Hall, Idaho, pleaded guilty on February 9, 2018 in United States District Court to possession of an unregistered firearm.

According to the plea agreement, on January 30, 2017, a vehicle was stopped by the Fort Hall Police Department. Dixey was a passenger in the vehicle. Inside the ve... More...
   $0 (02-12-2018 - ID)

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)

United States of America v. Evan "Red" Harris United States District Court for the District of Vermont

Burlington, VT - Vermont Man Sentenced to Over Twelve Years for Possession of Firearms and Conspiracy to Distribute Fentanyl, Heroin, and Cocaine Base

The Office of the United States Attorney for the District of Vermont announced that Evan “Red” Harris, 34, of Burlington, Vermont, was sentenced for possession of a firearm in furtherance of drug trafficking; and conspiracy to distribute fe... More...
   $0 (02-12-2018 - VT)

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. Jeffrey Adedoyin Williams Southern District of Florida Courthouse - Miami, Florida

Miami, FL - Treatment Facility Worker Pleads Guilty to Obstruction of a Healthcare Fraud Investigation

An employee of a Coral Springs addiction treatment center pled guilty to his role in obstructing an ongoing healthcare fraud investigation in Federal Court today.

Benjamin G. Greenberg, United States Attorney for the Southern District of Florida; Robert F. Lasky, Special Agent i... 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)

United States of America v. Gregory Hubbard, a/k/a Jibreel Southern District of Florida Courthouse - Miami, Florida

Miami, FL - West Palm Beach, Florida Man Pleads Guilty to Conspiring to Provide Material Support to ISIS

Gregory Hubbard, aka Jibreel, 54, of West Palm Beach, Florida, pleaded guilty on Feb. 8, to conspiring to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.

The plea was entered before U.S. District Judge Robi... 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)

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)

United States of America v. Tommy Hanson District of Alaska Federal Courthouse - Fairbanks, Alaska

Fairbanks, AK - Fairbanks Sex Offender Sentenced for Receipt of Child Pornography

Tommy Hanson, 54, of Fairbanks, was sentenced on Friday, Feb 2, 2018, to serve 20 years in prison, followed by a lifetime term of supervised release, for the receipt of child pornography. In November 2017, a federal jury found Hanson guilty after a three-day trial before U.S. District Judge Ralph R. Beistli... More...
   $0 (02-10-2018 - AK)

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)

Brian Newton v. Parker Drilling Management Services, Ltd. Central District of California Federal Courthouse - Los Angeles, California

This case presents the novel question whether claims
under state wage and hour laws may be brought by workers
employed on drilling platforms fixed on the outer Continental
Shelf. Brian Newton worked on such a platform off the coast
of Santa Barbara. His shifts lasted fourteen days and he
regularly worked twelve hours per day. After Parker Drilling
(“Parker”) terminated him,... More...
   $0 (02-10-2018 - CA)

United States v. Jesus Sotelo-Valdovinos District of Minnesota Federal Courthouse - Minneapolis, Minnesota

Eduardo Penaloza-Romero was a leader of a drug trafficking organization that
transported methamphetamine from California and distributed it in Minneapolis and
St. Paul, Minnesota. Jesus Sotelo-Valdovinos assisted by arranging a delivery of
methamphetamine from California to Minnesota and encouraging more trafficking
after the driver was arrested. Penaloza-Romero and Sotelo-Valdovin... More...
   $0 (02-09-2018 - MN)

Maria J. Barahona, et al. v. Union Pacific Railroad Central District of California Federal Courthouse - Los Angeles, California

For more than half a century, the Union Pacific Railroad
(“Union Pacific”) has leased land under 1,800 miles of its
right of way to Santa Fe Pacific Pipelines, L.P. (“SFPP”),
which uses the land for a petroleum pipeline. In a suit by
landowners challenging Union Pacific’s ability to lease the
land, the district court held that (1) the acts of Congress
conferring the right o... More...
   $0 (02-09-2018 - CA)

Juan D. Vega, Jr. v. United States of America, et al. Western District of Washington Federal Courthouse - Seattle, Washington

Juan Vega, Jr. was transferred from federal prison to a Seattle non-profit residential reentry center to complete the remainder of his prison sentence. There, he alleged that federal and private employees conspired to remove him from the halfway house known as Pioneer House, ostensibly based on his race and for asserting his First Amendment rights, by filing a false incident report. After his retu... More...   $0 (02-09-2018 - WA)

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