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Recent Verdicts and Judgements
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United States of America v. Juan Jose Jimenez-Montufar, a/k/a "Chele Trece"
Columbus, OH - MS-13 Defendant Admits to Being Shooter in 2006 Murder
A defendant in the MS-13 racketeering case has pleaded guilty in U.S. District Court and accepted responsibility for his involvement in multiple homicides, including the murde ...
More $0 (08-25-2019
- OH)
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United States of America v. Tara Lynn Lee
Detroit, MI - Macomb Mother Pleads Guilty to Wire Fraud Charges Related To Fraudulent Adoption Scheme
A Macomb County woman pleaded guilty to wire fraud in connection to an adoption fraud scheme.
Pleading guilty was Tara Lynn Lee, 38, of New Haven, Michigan.
Accord ...
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- MI)
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United States of America v. David Quarles
Oxford, MS - Olive Branch Man Sentenced to Prison and Ordered to Pay More than $2 Million in Restitution for Stealing from Volvo
An Olive Branch man was sentenced to 51 months in federal prison for Mail Fraud and for Making a False Statement in Connec ...
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- MS)
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United States of America v. LaRobert Kadarius Hollins
Gulfport, MS - Moss Point Man Pleads Guilty to Gun Charges
LaRobert Kadarius Hollins, 19, of Moss Point, pled guilty to possession of a firearm by an unlawful user of a controlled substance.
On February 8, 2019, Hollins was in a car stopped by the South ...
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- MS)
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United States of America v. Larmondo Allen, a/k/a "Nino"
New Orleans, LA - New Orleans Man Sentenced To 37 Months in Prison for Being a Felon in Possession of a Firearm
LARMONDO ALLEN, a/k/a “Nino,” 22 years of age, of New Orleans, Louisiana, was sentenced for being a felon in possession of a firearm.
ALLEN pled g ...
More $0 (08-25-2019
- LA)
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MICHAEL CREECY v. KANSAS DEPARTMENT OF REVENUE
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- KS)
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WARREN D. MEATS JR. v. KANSAS DEPARTMENT OF REVENUE
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More $0 (08-25-2019
- KS)
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United States of America v. Henry Babin
Baton Rouge, LA - Gonzales Man Pleads Guilty in Federal Court to Possession of Child Pornography
HENRY BABIN, age 29, of Gonzales, Louisiana, pled guilty before Brian A. Jackson to possessing child pornography. As a result of his conviction, Babin face ...
More $0 (08-25-2019
- OK)
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United States of America v. Tyrone Larry Smith
Shreveport, LA - Human trafficker sentenced to 50 years in federal prison for sex trafficking a minor from Texas
Tyrone Larry Smith, 40, of Shreveport, Louisiana, was sentenced to serve 50 years in federal prison for sex trafficking a minor female from Te ...
More $0 (08-25-2019
- OK)
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United States of America v. Mitchell Gregory Shoemaker
Houston, TX - Federal Agent Impersonator Convicted
A 32-year-old resident of Cypress has entered guilty pleas to possession of a machine gun and impersonating a federal officer.
Mitchell Shoemaker admitted he represented himse ...
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- TX)
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Thomas Wu v. O'Gara Coach Company, LLC
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In O’Gara Coach Co., LLC v. Ra (2019) 30 Cal.App.5th
1115 (Ra) this court reversed the tri ...
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- CA)
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United States of America v. Nicholas Garfield Baker
Raleigh, NC - Man Sentenced to 81 Months for Illegally Possessing a Firearm and Possessing With Intent to Distribute a Quantity of Marijuana and Fentanyl
NICHOLAS GARFIELD BAKER, 29, of Fayetteville, North Carolina, was sentence to 81 months’ imprisonment, followed by 3 ye ...
More $0 (08-24-2019
- NC)
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KEDRIN D. LITTLEJOHN v. STATE OF KANSAS
A more complete recitation of the facts underlying Littlejohn's crimes is set ...
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- KS)
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STATE OF KANSAS v. SAMUEL CHAVEZ
The State charged Chavez with multiple crimes stemming from events that ...
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- KS)
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United States of America v. Adam Donald Bennett
Dallas, TX - Sex Offender Sentenced to 50 Years in Prison in Project Safe Childhood Case
A Denton County sexual predator was sentenced to 50 years in federal prison.
Adam Donald Bennet, 36, pleaded guilty in April to one count of s ...
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- TX)
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United States of America v. Remario Revonte Austin
Greenville, SC - Greenville Man Convicted by Federal Jury for Possession of Firearm and Ammunition
Remario Revonte Austin, a/k/a Mario, age 37, of Greenville, was convicted following a jury trial in federal court for being a felon in possession of a firearm and am ...
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- SC)
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United States of America v. Anthony Ryan Moore-Powell
Asheville, NC - Chicago Man Who Traveled To Western North Carolina To Engage In A Sexual Activity With A Minor Is Sentenced To 14 Years In Prison
Anthony Ryan Moore-Powell, 26, of Chicago, Illinois, was sentenced to 14 years in prison, on charges of coercion and enticement of a m ...
More $0 (08-24-2019
- NC)
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United States of America v. Jordan Clark Wagner
Greensboro, NC - A Greensboro man who pleaded guilty to receipt of child pornography.
JORDAN CLARK WAGNER, 36, of Greensboro, North Carolina, pleaded guilty on April 1, 2019, to one count of receipt of child pornography ...
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- NC)
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STATE OF KANSAS v. DEWAYNE V. HAMBRIGHT
Pursuant to a plea agreement, Hambright pled guilty to felony criminal dama ...
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- KS)
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DAVID A. NOYCE v. STATE OF KANSAS
In 1998, the State filed a complaint charging Noyce with capital murder, prem ...
More $0 (08-24-2019
- LA)
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United States of America v. Antonio Wright
Baltimore, MD - Baltimore Man Sentenced to 25 Years in Federal Prison for Enticing a Minor to Produce Child Pornography
Used An Online Social Network to Induce the Victim to Engage in Sexually Explicit Conduct; Evidence Also Presented at the Sentencing that ...
More $0 (08-24-2019
- VA)
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United States of America v. Quincy Green a/k/a Wayne Wright
Washington, DC - District Man Pleads Guilty to Second Degree Murder while Armed in 2016 Shooting and Solicitation of Murder
Quincy Green a/k/a Wayne Wright, 37, of Washington, D.C. pled guilty to a charge stem ...
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- DC)
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United States of America v. Eliseo Garcia-Gordillo
Alexandria, VA - Child Abuser Pleads Guilty to Illegally Reentering the United States
A Honduran man who was recently convicted of aggravated sexual battery of a child under the age of 13, pleaded guilty today to illegally reentering the United States.
“Garcia-Gordillo has ...
More $0 (08-24-2019
- VA)
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United States of America v. Carl William Morris, II
Harrisonburg, VA - Winchester Man Pleads Guilty to Armed Hobbs Act Robbery of Martin's Foods Pharmacy
Carl Morris II Robbed Winchester Pharmacy in January 2019; Discharged a Firearm During the Incident
A Winchester man, who in January 2019 committed a ...
More $0 (08-24-2019
- VA)
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United of America v. Jackie Sebastin Harper
Charleston, WV - Charleston Man Sentenced to Prison on Drug and Gun Crimes
A Charleston man was sentenced to 84 months in prison and 3 years of supervised release. Jackie Sebastin Harper, 27, of Charleston, prev ...
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- WV)
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United States of America v. Bill K. Kapri, a/k/a Kodak Black
Miami, FL - The United States of America charged Bill K. Kapri, a/k/a Kodak Black with making a false statement in connection with acquisition or attempted acquisition of a firearm. ...
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- FL)
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United States of America v. Jerel Seahorn
Clarksburg, WV - Michigan man admits to role in cocaine and heroin distribution operation
Jerel Seahorn, of Detroit, Michigan, pleaded guilty to drug distribution.
Seahorn, also known as “L,” age 33, pled guilty to one count of “Distribution of Heroin.” Seahorn admitted to ...
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- WV)
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State of Florida v. Michael Drejka
Clearwater, FL The State of Florida charged Michael Drejka, age 49, with manslaughter for shooting and killing Markeis McGlockton during a dispute over a parking space in the convenience store parking lot on July 19, 2018.
Defendant claimed self defense.
McG ...
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- FL)
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Jeanne Bennett v. Chris Bryant
Muskogee, Ok - Jeanne Bennett, administrator of the Estate of Michael Manos, deceased, sued Chris Bryant, Carter County Board of County Commissioners, Corbin Whitener Josh Adams, Brantley Maxson, Ricahrd Ayers, Ryan Collier, ...
More $3,200,000 (08-24-2019
- OK)
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Thomas Wu v. O'Gara Coach Company, LLC
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- CA)
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State of Oklahoma v. Donald Ray Brooks
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624 South Denver and 601 South Boulder
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Tulsa, OK - The State of Oklahoma charged Donald Ray Brooks with:
Cou ...
More $0 (08-23-2019
- OK)
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State of Oklahoma v. William Knight Powers and Brent Wayne Jacobson
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Tulsa, OK - The State of Oklahoma charged William Knight Powers and Brent Wayne Jacobson with: ...
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- OK)
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State of Oklahoma v. Brent Wayne Jacobson
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624 South Denver and 601 South Boulder
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Tulsa, OK - The State of Oklahoma charged Brent Wayne Jacobson with:
...
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- OK)
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State of Oklahoma v. Matthew Quinn Moore
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624 South Denver and 601 South Boulder
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Tulsa, OK - The State of Oklahoma charged Matthew Quinn Moore with:
C ...
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- OK)
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State of Oklahoma v. Sjon Shaw
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Tulsa, OK - The State of Oklahoma charged Sjon Shaw with:
Count # 1. Count as Filed: ...
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- OK)
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State of Oklahoma v. Charles Xavier Edwards
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624 South Denver and 601 South Boulder
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Tulsa, OK - The State of Oklahoma charged Charles Xavier Edwards with:
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- OK)
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State of Oklahoma v. Thurston Rodger Lott
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Tulsa, OK - The State of Oklahoma charged Thurston Rodger Lott with:
Count # 1. Count as Filed: ABOFF, AGGRAVATED ASSA ...
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- OK)
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State of Oklahoma v. Thurston Rodger Lott
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624 South Denver and 601 South Boulder
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Tulsa, OK - The State of Oklahoma charged Thurston Rodger Lott with:
Count # 1 ...
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- OK)
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State of Oklahoma v. William Thomas Nunn
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Tulsa, OK - The State of Oklahoma charged William Thomas Nunn with:
Count # 1. Count ...
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- OK)
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United States of America v. Henry Alvarez Flores
Miami, FL - Davie Resident Sentenced to 40 years in Prison for Enticing Minors to Engage in Sexual Acts and Producing Child Pornography
Henry Alvarez Flores, 38, of Davie, was sentenced to 40 years in prison for enticing three minors to engage in illicit sexual acti ...
More $0 (08-23-2019
- FL)
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