United States of America v. Babatunde Martins
Memphis, TN - The United States of America charged Babatunde Martins with wire fraud, money laundering, computer fraud and aggravated identity theft.
A Nigerian citizen residing in Accra, Ghana, has been extradited to stand trial for an indictment charging him with wire fraud, money laundering, computer fraud and aggravated identity theft.
Assistant Attorney General Brian A Benczkowski of the ...
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(12-11-2019 - TN)
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United States of America v. Nihad Rosic
St. Louis, MO - Nihad Rosic, 31, of Utica, New York, pleaded guilty to one count of conspiring to provide material support to terrorists and one count of providing material support to terrorists.
Also charged in the indictment are: Ramiz Zijad Hodzic, his wife Sedina Unkic Hodzic, and Armin Harcevic, all of St. Louis County, Missouri, and Mediha Medy Salkicevic, of Schiller Park, Illinois. All ...
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(12-11-2019 - MO)
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United States of America v. Gregory Burris
Albuquerque, NM - The United States of America charged Gregory Burris with making false statements.
A former civilian employee of the United States Air Force (USAF) pleaded guilty for making false statements in connection with a federal investigation into the employee’s theft of government funds.
Gregory Burris, 48, of Miesau, Germany, pleaded guilty to one count of making false statements befor ...
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(12-11-2019 - NM)
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D. Maria Schmidt and Linda Parker v. Timothy Yerington and ABF Freight System, Inc.
Albuquerque, NM - D. Maria Schmidt and Linda Parker durf Timothy Yerington and ABF Freight System, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/of damaged in a car truck wreck caused by Yerington.
This case was filed in the First Judicial District Court, Santa Fe, New Mexico, 17cv03078, and was removed to federal court by the Defenda ...
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(12-10-2019 - NM)
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Gregory S. Hood v. John David Gonzales
Defendant and appellant John-David Gonzales (Gonzales) appeals the orders of
the trial court that led to the disbursement of settlement funds to respondents Michael
Silvers, a law corporation (Silvers), Panish, Shea & Boyle (PSB), Michael W. Jacobs
(Jacobs), Case Advance (CA),1 Nexus Physical Therapy (Nexus), and Everence
Association, Inc. (Everence) (Silvers, PSB, Jacobs, CA, Nexus, and Everence ...
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(12-10-2019 - CA)
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The People of the State of California v. Tiffany Li
Los Angeles, CA - The People of the State of California charged Tiffany Li, age 34, with murder. The State claimed that he conspired with Kaveh Bayat to kill her former boyfriend.
...
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(12-10-2019 - CA)
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STATE OF KANSAS v. RAYMOND JOSEPH KNIGHTON
Need help finding a kidnapping, rape, robbery, and attempted robbery attorney in Kansas? Call 918-582-6422. It's Free.
In 2004, a jury convicted Knighton of one count of kidnapping, two counts of rape, two counts of robbery, and one count of attempted robbery. The district court sentenced Knighton to 618 months in prison. Knighton appealed but this court affirmed his convictions and sente ...
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(12-10-2019 - KS)
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STATE OF KANSAS v. MARC THOMAS ALLEN FUESTON
Need help finding a aggravated indecent liberties with a child and an aggravated indecent solicitation of a child attorney in Kansas? Call 918-582-6422. It's Free.
As part of a plea agreement, Fueston pled no contest to one count of aggravated indecent liberties with a child and one count of aggravated indecent solicitation of a child. Prior to sentencing, Fueston filed a motion asserting ...
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(12-10-2019 - KS)
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STATE OF KANSAS v. FREDDY LIGONS
Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.
Ligons entered a no-contest plea to three counts of rape, which are off-grid felonies. Before sentencing, Ligons moved for a durational departure. In his motion, Ligons contended that he was diagnosed with "an unspecified neurocognitive disorder and borderline intellectual functioning" and would benefit from various treatment ...
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(12-10-2019 - KS)
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STATE OF KANSAS v. JOHNATHAN L. RIFFE
Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.
In 2011, a jury convicted Riffe of aggravated sexual battery, and the district court sentenced Riffe to 47 months' imprisonment and 24 months' postrelease supervision. A panel of this court affirmed his conviction on appeal. State v. Riffe, No. 107,486, 2013 WL 1943061 (Kan. App. 2013) (unpublished opinion).
Subsequently, ...
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(12-10-2019 - KS)
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STATE OF KANSAS v. MICHAEL A. WINDER
Need help finding a probation violation attorney in Kansas? Call 918-582-6422. It's Free.
As part of a plea agreement with the State, Winder pled guilty to one count of attempted robbery and one count of attempted aggravated burglary. Given Winder's criminal history score of G, the presumptive sentence for the attempted robbery was 24 months of probation with an underling prison sentence ...
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(12-10-2019 - TX)
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STATE OF KANSAS v. DOMINIC JOSEPH WILLIAMSON
Need help finding a probation violation attorney in Kansas. Call 918-582-6422. It's Free.
Williamson was originally placed on probation in December 2017. In February 2018, the court found that he had violated the terms of his probation by failing to report to his probation officer. The court imposed a three-day intermediate sanction.
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In March 2018, Williamson was again accused of ...
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(12-10-2019 - KS)
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Paul Singh and Andrea Singh v. Lowe's Home Centers, LLC
Sacramento, CA - Paul Singh and Andrea Singh, as successor to Paul Singh, deceased, sued Lowe's Home Centers, LLC on personal injury premises liabilities theories claiming to have been injured and/or damages as a result of an accident in a Lowe's store.
This case was filed in the Superior Court, Sutter County, California, case no.: CVCS17-0001866, and was removed to federal court by Lowe's. ...
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(12-10-2019 - CA)
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STATE OF KANSAS v. TRAMPAS WILLIAM HUTCHINSON
Need help finding a lawyer to withdraw a plea in Kansas? Call 918-582-6422. It's Free.
On October 18, 2017, the State charged Hutchinson with criminal threat, criminal damage to property, and domestic battery. As part of a plea agreement, Hutchinson agreed to plead no contest to the criminal damage to property and to a domestic battery charge in another pending case. In exchange, the Stat ...
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(12-10-2019 - KS)
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STATE OF KANSAS v. N-DESHA SKYE FIELDER
Need help finding a burglary of a non dwelling and burglary of a vehicle lawyer in Kansas for representation? Call 918-582-6422. It's Free.
On July 2, 2018, Fielder pled guilty to one count of burglary of a nondwelling and one count of burglary of a vehicle. The presentence investigation (PSI) report reflected four Oklahoma stalking convictions, classified as person misdemeanors; one Oklah ...
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(12-10-2019 - KS)
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STATE OF KANSAS v. VICTOR M. CHAVEZ
Need help finding a probation violation lawyer in Kansas for representation? Call 918-582-6422. It's Free.
On March 16, 2015, Chavez entered guilty pleas to one count each of aggravated battery and aggravated endangering a child. In exchange for Chavez' pleas, the State agreed to join in Chavez' request for a dispositional departure sentence to probation. At sentencing on April 24, 2015, th ...
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(12-10-2019 - KS)
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STATE OF KANSAS v. DANNY E. COLEMAN
Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.
To resolve nine open cases, Coleman and the State reached a global plea agreement as follows:
In case number 16CR688, Coleman was charged with aggravated robbery. He pled no contest to an amended charge of misdemeanor battery. In case number 16CR76, Coleman was charged with felony theft and interference w ...
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(12-10-2019 - KS)
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United States of America v. Enrique Lara
Oklahoma City, OK - The United States of America charged Enrique Lara with possession with intent to distribute meth.
ENRIQUE LARA, 37, of Chicago, Illinois, has been sentenced to fourteen years in prison for possessing with intent to distribute liquid methamphetamine concealed in the fuel tank of a tractor-trailer.
On the morning of October 22, 2018, a detective with the Norman Police Departmen ...
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(12-10-2019 - OK)
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United States of America v. Nikko D. Pike
Kansas City, MO - The United States of America charged Nikko D. Pike with being a felon in possession of a firearm.
A Kansas City, Kansas, man, who barricaded himself in an apartment when police responded to a call of a domestic disturbance, was sentenced to 94 months in federal prison.
Nikko D. Pike, 38, Kansas City, Kan., pleaded guilty to one count of unlawful possession of a firearm by a fel ...
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(12-10-2019 - KS)
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United States of America v. Huany Yan and You Lan Xiang
Denver, CO - The United States of America charged Huany Yan and You Lan Xiang with conspiracy to manufacture and posses with intent to distribute 100 or more marijuana plants and using and maintaining a drug involved premises.
Huanyu Yan, age 54, and wife You Lan Xiang, age 50, both of Aurora, Colorado, were found guilty of marijuana cultivation following a four-day jury trial before U.S. Distric ...
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(12-10-2019 - CO)
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United States of America v. James Dean Kalani Goeas
Honolulu, HI - United States of America charged James Dean Kalani Goeas with using a facility in interstate commerce to knowingly attempt to entice an individual who has not attained the age of 18 years to engage in unlawful sexual activity.
James Dean Kalani Goeas, 63, of Waipahu, Hawaii, pleaded guilty to one count of using a facility in interstate commerce to knowingly attempt to entice an ind ...
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(12-10-2019 - HI)
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United States of America v. Josiah Ntekume
Las Vegas, NV - The United States of America charged Josiah Ntekume with aggravated identity theft, wire fraud, theft of government property, and access device fraud.
A Las Vegas resident pleaded guilty to aggravated identity theft, wire fraud, theft of government property, and access device fraud, relating to a stolen identity tax fraud.
According to court documents and statements made in court ...
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(12-10-2019 - NV)
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United States of America v. Allesandro Shalamar Foursouls
Great Falls, MT - The United States of America charged Allesandro Shalamar Foursouls with domestic assault and battery with strangulation.
A Harlem man admitted assaulting his dating partner by strangling her, causing substantial injury, on the Fort Belknap Indian Reservation.
Allesandro Shalamar Foursouls, 27, pleaded guilty to assault resulting in substantial bodily injury to a dating partner. ...
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(12-10-2019 - MT)
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United States of America v. Andrew Dixey Galloway
Pocatello, ID - The United States of America chrged Andrew Dixey Galloway with assault with intent to commit murder and using a firearm in furtherance of a crime of violence.
Andrew Dixey Galloway, 30, of Blackfoot, was sentenced to a total of 179 months in federal prison for assault with intent to commit murder and using a firearm in furtherance of a crime of violence, U.S. Attorney Bart M Davis ...
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(12-10-2019 - ID)
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United States of America v. Daniel F. Humphrey
Spokane, WA - The United States of America charged Daniel F. Humphrey with possession of meth.
Daniel F. Humphrey, age 43, of Spokane, Washington was sentenced after having pleaded guilty on September 3, 2019, to distribution of 50 grams or more of methamphetamine. Chief United States District Judge Thomas O. Rice sentenced Humphrey to a 140-month (11.6 years) term of imprisonment, to be followed ...
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(12-10-2019 - WA)
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United States of America v. Amber Dawn Mendoza
Seattle, WA - United States of America charged Amber Dawn Mendoza with being a felon in possession of a firearm and distribution of meth.
AMBER DAWN MENDOZA, aka AMBER DAWN REDSTONE, aka AMBER DAWN MENDOZA-REDSTONE, aka CRYSTAL CARTER, aka JASMINE GARCIA, pleaded guilty June 27, 2019. At the sentencing hearing, U.S. District Judge Richard A. Jones told her that the Court has a low tolerance fo ...
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(12-10-2019 - WA)
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United States of America v. Bob Ibenne Ugwa
Portland, OR - The United States of America charged Bob Ibenne Ugwa with cyberstalking and making harassing anonymous telephone calls.
Bob Ibenne Ugwa, 50, a Portland resident, was sentenced to 33 months in federal prison and three years’ supervised release for making repeated threatening and harassing telephone calls to seven individuals over an eight-year period.
According to court documents, ...
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(12-10-2019 - OR)
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United States of America v. Aric Matthew Salazar
Fresno, CA - The United States of America charged Aric Matthew Salazar with receipt and distribution of child porn.
Aric Matthew Salazar, 36, formerly of Clovis, was sentenced to 10 years in prison, for receipt and distribution of child pornography.
According to a criminal complaint, Salazar was detected by law enforcement investigators when he was sharing numerous child pornography files on a B ...
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(12-10-2019 - CA)
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United States of America v. Terrence Patrick Goggin
Oakland, CA - The United States of America charged Terrence Patrick Goggin with money laundering.
Terrence Patrick Goggin pleaded guilty to money laundering.
Goggin, 78, of San Francisco, is a former California State Assemblyman and current California-licensed attorney. According to his guilty plea, he admitted that, in 2013 and 2014, he was the founder and CEO of Metropolitan Coffee and Conces ...
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(12-10-2019 - CA)
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United States of America v. Susan Margaret Werth
Santa Ana, CA - The United States of America charged Susan Margaret Werth wire fraud and aggravated identity theft.
A San Diego woman who ran a multimillion-dollar Ponzi scheme was sentenced today to 70 months in federal prison for deceiving investors by falsely claiming their money would be used to make short-term construction loans to other investors seeking to defer capital gains taxes through ...
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(12-10-2019 - CA)
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United States of America v. Almamy Baba Ly
San Diego, CA - The United States of America charged Almamy Baba Ly with identity theft.
Almamy Baba Ly was sentenced in federal court this morning to 30 months in prison for misusing the identity of a deceased American citizen for 31 years in order to obtain identification documents and thousands of dollars in federal, state and local government benefits.
U.S. District Judge Anthony J. Battagli ...
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(12-10-2019 - CA)
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United States of America v. Mona Rodriguez
Tucson, AZ - The United States of America charged Mona Rodriguez with wire fraud.
Mona Rodriguez, 37, of Tucson, to 30 months in prison. Rodriguez had previously pleaded guilty to Wire Fraud. The court also ordered Ms. Rodriguez to pay $171,631 in restitution for the losses sustained by the victim.
Ms. Rodriguez and her mother, co-defendant Margaret Gastelum, provided home care assistance ...
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(12-10-2019 - AZ)
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United States of America v. Wild Willy's Fireworks, LLC
Lincoln, NE - The United States of America charged Wild Willy;s Fireworks, LLC with falsifying records relating to an OSHA inspection.
Wild Willy’s Fireworks, LLC (“Wild Willy’s”), a corporation with its principal office in Springfield, Nebraska, was sentenced in federal court today in Omaha for Falsifying Records in a Federal Investigation. United States District Judge Brian C. Buescher senten ...
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(12-10-2019 - NE)
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United States of America v. Larry Wenthold
Rapid City, SD - The United States of America charged Larry Wenthold with making threatening telephone calls.
Larry Wenthold, age 40, was sentenced to 7 years in federal prison, followed by 3 years of supervised release, and ordered to pay a $200 special assessment to the Federal Crime Victims Fund.
The conviction stemmed from Wenthold, who was living in Minnesota at the time, sending repeated t ...
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(12-10-2019 - SD)
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United States of America v. Margurite Mary Cofell
Minneapolis, MN - The United States of America charged Marqurite Mary Cofell with credit union fraud.
MARGURITE MARY COFELL, 62, to 96 months in prison for orchestrating a multimillion dollar credit union fraud scheme. COFELL, who pleaded guilty on April 3, 2019, to one count of credit union fraud, was sentenced on December 3, 2019, before Judge Wilhelmina M. Wright in U.S. District Court in St. ...
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(12-10-2019 - MN)
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United States of America v. Rossi Lorathio Adams, II
Ceder Rapids, IA - The United States of America charged Rossi Lorathio Adams, II with conspiracy to interfere with commerce by force, threats, and violence.
A man who enlisted his cousin to break into a Cedar Rapids man’s home and order him at gunpoint to transfer an Internet domain was sentenced today to 14 years in federal prison.
Rossi Lorathio Adams II, age 27, from Cedar Rapids, Iowa, also ...
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(12-10-2019 - IA)
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Long Beach Unified School District v. Margaret Williams, LLC
Long Beach Unified School District (the District)
appeals from the dismissal of its cross-complaint under Code
of Civil Procedure section 425.16, commonly known as the
anti-SLAPP statute. (See Wilson v. Cable News Network,
Inc. (2019) 7 Cal.5th 871, 880 (Wilson).) In 2006, the District
entered into a contract with respondent Margaret Williams,
LLC (Williams LLC), which had been formed by Margaret
...
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(12-10-2019 - CA)
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Melissa Herrera v. Andres Resendiz and Swift Transportation of Arizona, LLC
Riverside, CA - Melissa Herrera, individually and on behalf of A.M., a minor by child, sued Andres Resendiz and Swift Transportation of Arizona, LLC on personal injury, auto negligence and responeat superior theories claiming that she and her child were injured and/or damages in a car truck wreck caused by Resendiz.
This case was filed in the Riverside Superior Court - Main, RIC1827537, and was r ...
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(12-09-2019 - CA)
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Robert Wolfe, II and Patricia Wolfe v. Donna M. Simpson, Werner Enterprises, Inc., Dante Harrow, and Dante Harrow Legoistics, L.L.C.
Des Moines, IA - Robert Wolfe, II and Patricia Wolfe sued Donna M. Simpson, Werner Enterprises, Inc., Dante Harrow, and Dante Harrow Legoistics, L.L.C. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wrecks. ...
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(12-09-2019 - IA)
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Josephina Soris v. QuikTrip Corporation
Kansas City, MO - Josephina Soris sued QuikTrip Corporation on a personal injury negligence theory claiming to have been injured and/or damaged as a direct result of an accident in a QuikTrip store.
This case was filed in the Circuit Court of Jackson County, Missouri, 1816-CV29013, and was removed to federal court by the Defendant. ...
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(12-09-2019 - MO)
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