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Recent Verdicts and Judgements

United States of America v. Kenneth Collins




Los Angeles, CA - Former L.A. County Deputy Sheriff Sentenced to 17½ Years in Prison for Scheming to Escort Large Amounts of Narcotics for $250,000

A former Los Angeles County Sheriff’s deputy was sentenced to 210 months in federal prison for participating in an inte ...
More $0 (11-20-2018 - CA)

United States of America v. Dondell Cyrus Davidson




Miami, FL - Resident of Brooklyn, New York Convicted at Trial of Enticing a Minor Produce Child Pornography While a Registered Sex Offender

A Brooklyn, New York resident was convicted at trial in South Florida of enticing a minor to produce child porno ...
More $0 (11-20-2018 - FL)

United States of America v. Khalil Smith a/k/a “Lil”




Philadelphia, PA - Philadelphia Man Sentenced to Life Plus 207 Years’ Imprisonment for Violent Crime Spree

Khalil Smith a/k/a “Lil,” 35, of Philadelphia, was sentenced by U.S. District Judge Mitchell S. Goldberg to life plus 207 years’ imprisonment, to be served consecutively ...
More $0 (11-20-2018 - PA)

United States of America v. Andreea Dumitru, a/k/a Andreea Dumitru Parcalaboin




New York, NY - Queens Immigration Attorney Found Guilty Of Operating Asylum Fraud Scheme

Andreea Dumitru Knowingly Made False Statements and Representations On More Than 100 Asylum Applications

ANDREEA DUMITRU, a/k/a “Andreea Dumitru Parcalaboiu,” an imm ...
More $0 (11-20-2018 - NY)

United States of America v. James Paul Johnson




Oklahoma City, OK - Charter Aircraft Company and Its Owner Plead Guilty to Failing to Report Leases to FAA

James Paul Johnson, 66, of Oklahoma City, and Interstate Helicopters, Inc., pleaded guilty to failing intentionally to report to the Federal Aviation Administration ...
More $0 (11-20-2018 - OK)

United States of America v. Fernando Tapia




Kansas City, KS - Kansas Business Owner Sentenced For Making False Statement on Tax Return

A man who owned businesses in Topeka, Olathe and Kansas City, Kan., was sentenced to 12 months and a day for falsifying a tax return, U.S. Attorney Stephen McAllister s ...
More $0 (11-20-2018 - KS)

United States of America v. Daniel Mata-Armendariz





Denver, CO - Colorado Springs Man Sentenced To Federal Prison For Distribution and Possession of Methamphetamine And Possession Of Firearms In Furtherance Of A Drug Trafficking Offense

Defendant was caught with multiple semi-automatic weapons and drugs

Da ...
More $0 (11-20-2018 - )

Rhonda Nesbitt v. FCNH, Inc., et al.





Plaintiff-Appellant Rhonda Nesbitt is a former massage therapy student who
attended a for-profit vocational school operated by Defendants-Appellees (“Steiner”).
Ms. Nesbitt, on behalf of a class of former students, brought suit claiming the students
...
More $0 (11-20-2018 - CO)

Dorinda Lauer v. Commissioner, Social Security Administration





Dorinda Lauer appeals pro se from the district court’s order affirming the
Commissioner’s decision denying her application for Social Security disability and
Supplemental Security Income (SSI) benefits. She applied for these benefits in
February 2013 ...
More $0 (11-20-2018 - UT)

Enable Oklahoma Intrastate Transmillion, LLC v. 25 Foot Wide Easement, et al.





Plaintiff Enable Oklahoma Intrastate Transmission, LLC, appeals the district
court’s dismissal of its case for lack of subject matter jurisdiction and for failure to
join an indispensable party. Enable also challenges the amount of attorney fees the
...
More $0 (11-20-2018 - OK)

Glenn Ausmus v. Sonny Perdue




This is an Administrative Procedure Act challenge to the Federal Crop
Insurance Corporation’s implementation of the Farm Crop Insurance Act, 7 U.S.C.
§§ 1501–1524. Plaintiffs are winter wheat farmers from Colorado who were denied
the Actual Production His ...
More $0 (11-20-2018 - CO)

State of Colorado v. Christopher Watts




Greeley, CO - The State of Colorado charged Christopher Watts, age 33, with five counts of first-degree murder for killing his wife, Shanann, age 34, who was pregnant, his daughters Bella, age 4, and Celeste, age 3. ...
More $0 (11-20-2018 - CO)

State of Oklahoma v. Dominick Smith




Tulsa, OK - Jury Finds Mother Guilty Culpability In Death of Her Child

The State of Oklahoma charged Dominick Smith, a/k/a Mook, a/k/a Dede, a/k/a Mookie,, age 33, with:

Count # 1. Count as Filed: HM11, CHILD ABUSE MURDER, in violation of 21 O.S. 70 ...
More $0 (11-20-2018 - OK)

Marcilla Nicole Cultera v. Okmulgee County Criminal Justice Authority



Muskogee, OK - Marcilla Nicole Cultera sued the Okmulgee County Criminal Justice Authority and Kelly West on civil rights violation employment discrimination theories. ...
More $0 (11-19-2018 - OK)

Ron Shanks v. Commissioner, Social Security Administration



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Tulsa, OK - Ron Shanks sue ...
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Michael Parga v. Tulsa County




Tulsa, OK - Michael Parga, Richard Feltz, Tara O'Donley, Christopher Wood, Vic Regalado, Terry H Bitting, Tammy Bruce, Martha Rupp Carter, Stephen R Clark, Theresa Dreiling, Owen Evens, James W Keeley, Deborah Ludi Leitch, J Anthony Miller, Dawn Moody, Millie Otey, Kirsten Pace, ...
More $0 (11-19-2018 - OK)

United States of America v. Brian Adrian Sloan




Albquerque, NM - Federal Jury Convicts Navajo Man on Federal Child Sexual Abuse Charges

Prosecution Brought Under Project Safe Childhood

A federal jury sitting in Albuquerque, N.M., returned a verdict finding Brian Adrian Sloan guilty on aggravated child sexual abuse ...
More $0 (11-19-2018 - NM)

United States of America v. Hyundai Construction Equipment of America, Inc.




Atlanta, GA - Hyundai Construction Equipment Americas Inc. Sentenced to $1.9 Million Criminal Fine for Violating the Clean Air Act

Hyundai Construction Equipment Americas Inc. (Hyundai), then ...
More $0 (11-19-2018 - )

United States of America v. Kavivah Branson, a/k/a Kavivah Bradley



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Jackson, MS - Federal Cour ...
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Michael Rodriguez v. Bryan Truck Line, Inc.




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San Antonio, TX - Michael Rodriguez sued Carl J. Kies and Bryan Truck Line, Inc. on personal inj ... More $0 (11-19-2018 - TX)

State of Oklahoma v. Jacolby Dar'vale Beasley





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More $0 (11-19-2018 - OK)

SI 59, LLC v. Variel Warner Ventures, LLC

SI 59 LLC (appellant) appeals from a judgment of dismissal
following a demurrer to its Second Amended Complaint (SAC) by
Variel Warner Ventures, LLC (Variel Warner), Variel Builders,
LLC, (Variel Builders), Verdugo Management & Investment, Inc.
(Verdugo), Troxler Residential Ventures XIX, LLC (Troxler), and
Troxler Venture Partners, Inc. (Troxler Venture) (collectively
resp ...
More $0 (11-19-2018 - CA)

United States of America v. Richard C. Neiswonger




Las Vegas, NV - Las Vegas Man Sentenced To Prison For Tax Fraud

A Las Vegas man was sentenced to 22 months in prison for evading to pay more than $3 million in taxes for his purported asset protection business and fraudulently concealing as ...
More $0 (11-19-2018 - NV)

United States of America v. Miguel Morales




Billings, MT - California man sentenced in methamphetamine conspiracy

A California man who admitted being part of an organization that brought multi-pound quantities of methamphetamine to the Billings area and Crow Indian Reservation was sentenced to eight years in priso ...
More $0 (11-19-2018 - MT)

United States of America v. Fred Zapata Paiz





Boise, ID - Twin Falls Man Sentenced to Over 13 Years in Federal Prison for Gun and Drug Crimes

Fred Zapata Paiz, 29, of Twin Falls, was sentenced to 162 months in federal prison for the possession of methamphetamine with the intent to distribute and a ...
More $0 (11-19-2018 - ID)

United States of America v. Craig Lorch and Jeff Zirkle





Seattle, WA - Owners of Northwest’s Largest Electronics Recycling Firm Plead Guilty to Wire Fraud Conspiracy
Secretly Exposed Foreign Workers to Mercury Waste to Increase Corporate Profits

The owners and Chief Executive Officers of Total Reclaim ...
More $0 (11-19-2018 - WA)

United States of America v. Eric L. Scully




Eugene, OR - Cottage Grove Man Pleads Guilty to Federal Drug Charges After Hash Oil Explosion

Eric L. Scully, 35, of Cottage Grove, Oregon, pleaded guilty to en ...
More $0 (11-19-2018 - OR)

United States of America v. Lafi Jafari




Omah, NE - Omaha Man Sentenced For Making a False Statement to Federal Investigators

United States Attorney Joe Kelly announced today that on November 15, 2018, United States District Court Judge John M. Gerrard sentenced Lafi Jafari, age 74, of Omaha, Nebras ...
More $0 (11-18-2018 - Ne)

United States of America v. Brandon Gustav McGuire



Sioux Falls, SD - Sioux Falls Man Sentenced for Conspiracy to Distribute a Controlled Substance

United States Attorney Ron Parsons announced that a Sioux Falls, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on November 13, 2018, by U.S. Distric ...
More $0 (11-18-2018 - SD)

United States of America v. Daylin Takendrick St. Pierre and Dakota James Charboneau

Fargo, ND - Two Spirit Lake Men Change their Pleas to Guilty for the Murder of a Spirit Lake Woman

Daylin Takendrick St. Pierre, Age 21, Spirit Lake Indian Reservation, ND, plead guilty to Conspiracy to Commit Robbery; Use of a Firearm in Relation to a Felony Crime of Violence; and Felony Murder before US District Judge Daniel L. Hovland Judge. Dakota James Charboneau, age 24, also of S ...
More $0 (11-18-2018 - ND)

United States of America v. Rodney Keith Thompson

Minneapolis, MN - Former Shakopee Superintendent Pleads Guilty To Corruptly Soliciting A Bribe

RODNEY KEITH THOMPSON, 53, pleaded guilty for corruptly soliciting a bribe.THOMPSON entered his guilty plea earlier today, before Judge Susan Nelson in U.S. District Court in St. Paul, Minnesota. He was charged via felony information on November 13, 2018.

According to the defendant’s gu ...
More $0 (11-18-2018 - MN)

United States of America v. Denis Orlando Orellana-Martinez

Cedar Rapids, IA - Honduran Man Sentenced to Federal Prison for Illegally Reentering the United States

Came to the attention of federal authorities after arrest for public intoxication

A man entered the United States illegally from Honduras was sentenced on November 13, 2018, to three months’ in prison.

Denis Orlando Orellana-Martinez, age 32, from Honduras, received the ...
More $0 (11-18-2018 - IA)

United States of America v. Ryan Nicholas Haynes

Des Moines, IA - Des Moines Man Convicted of Felon in Possession of a Firear

Following a two-day trial, a jury found Ryan Nicholas Haynes, age 28, of West Des Moines, Iowa, guilty of one count of felon in possession of a firearm.

Haynes was charged with being a felon in possession of a firearm on July 29, 2017. During trial, the government presented evidence that Haynes was pres ...
More $0 (11-18-2018 - IA)

United States of America v. Roosevelt Simpson

Springfield, MO - Springfield Man Sentenced to 20 Years for Heroin Conspiracy, Firearm

A Springfield, Mo., man was sentenced in federal court for leading a conspiracy that distributed at least a kilogram of heroin in the Springfield area.

Roosevelt Simpson, 61, was sentenced by U.S. District Judge Stephen R. Bough to 20 years in federal prison without parole. Co-defendant Romele ...
More $0 (11-18-2018 - MO)

United States of America v. Dr. Vidal Sheen







Digital Forensics & Cyber Security
Guardian delivers solutions that are legally defensible, repeatable and audit ... More $0 (11-18-2018 - MO)

United States of America v. Dandre R. Brown




East St. Louis, MO - Serial Bank Robber Pleads Guilty, Admits Knocking Over Six Banks in Six Weeks

The federal prosecution of a serial bank robber who briefly terrorized the St. Louis metropolitan area took an important step forward today. Dandre R. Bro ...
More $0 (11-18-2018 - IL)

United States of America v. Joshua E. Lang




Urbana, IL - Champaign County Man to Serve 45 Years in Prison for Sexual Exploitation of Children

Chief U.S. District Judge James E. Shadid today ordered Joshua E. Lange, 40, of Tolono, Ill., to serve 45 years in federal prison for his s ...
More $0 (11-18-2018 - IL)

United States of America v. Christian Eduardo Zerpa-Ruiz and Ragde Hussein Pinto-Coronado




Grand Rapids, MI - Members Of Venezuelan Crime Syndicate Sentenced For Multistate ATM "Jackpotting" Scheme

Christian Zerpa-Ruiz and Ragde Pinto-Coronado Stole From Bank and Credit Union ATMs By Infecting Them With Mal ...
More $0 (11-18-2018 - MI)

United States of America v. Jeff Gravin Smith, a/k/a "Fat Dog"




Detroit, MI - National President of the Devils Diciples Motorcycle Gang Sentenced to Life Imprisonment in Connection With Racketeering and Drug-Trafficking Charges

The former National President of the Devils Diciples Motorcycle Club (DDMC), Jeff Garvin Smith, aka “Fat Dog,” 64, of M ...
More $0 (11-18-2018 - MI)

United States of America v. Mathew P. Ridenour




South Bend, IN - Mishawaka Man Sentenced to 180 Months in Prison

For Production of Child Pornography

Mathew P. Ridenour, 30 years old, of Mishawaka, IN, was sentenced by U.S. District Court Judge Robert Miller, Jr., after pleading guilty to the Production ...
More $0 (11-18-2018 - IN)
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