El Reno, OK - The State of Oklahoma charged Tara Michell Hurst with:

Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF A CONTROLLED DANGEROUS SUBSTANCE*METH*, in violation of 63 O.S. 2-402
Date of Offense: 03/18/2016
Party Name Disposition Information
HURST, TARA MICHELLE Disposed: DEFERRED, 02/13/2017. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSION OF A CO... More...   $0 (01-14-2020 - OK)

El Reno, OK - The State of Oklahoma charged Tammy Elaine Jobe with:


Count # 1. Count as Filed: BC, OBTAINING CASH OR MERCHANDISE BY BOGUS CHECK, in violation of 21 O.S. 1541.2
Date of Offense: 03/22/2012
Party Name Disposition Information
JOBE, TAMMY ELAINE Disposed: DISMISSED WITH COSTS, 01/13/2020. Dismissed with Costs
Count as Disposed: OBTAINING CASH OR MERCH... More...   $0 (01-13-2020 - OK)

Stilwater, OK - The State of Oklahoma charged Tina Y. O'Hara with:

Count # 1. Count as Filed: LA4, POSSESSION OF STOLEN VEHICLE, in violation of 47 O.S. 4-103
Date of Offense: 05/02/2017
Party Name Disposition Information
OHARA, TINA Y Disposed: DEFERRED, 06/15/2017. Nolo Contendere Plea
Count as Disposed: POSSESSION OF STOLEN VEHICLE(LA4)
Violation of 47 O.S. 4-1... More...   $0 (01-15-2020 - OK)

Stilwater, OK - The State of Oklahoma charged Daryll Buscher with:

Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE, in violation of 21 O.S. 1435
Date of Offense: 04/29/2014
Party Name Disposition Information
BUSCHER, DARYLL Disposed: CONVICTION, 08/28/2014. Nolo Contendere Plea
Count as Disposed: BURGLARY - SECOND DEGREE(BRG2)
Violation of 21 O.S. 1435More...   $0 (01-16-2020 - OK)

Minneapolis, MN - Carlton Woods sued Robert Ashinsky on a personal injury auto negligence theory claiming to have been injured and/or damaged in a car wreck caused by Ashinsky.... More...   $1 (01-17-2020 - MN)

Minot, ND - Glen Martin sued Gerald Sommerdorf on an auto negligence personal injury theory claiming to have been injured and/or damaged in a car wreck caused by Sommerdorf.... More...   $1 (01-17-2020 - ND)

Houston, TX - Jose Perez-Gasca sued Linde Gas North America, LLC on personal injury, auto negligence and respondeat superior theories.

This case was filed in the 152nd Judicial District, Harris County, Texas, 19-53889, and was removed to federal court by the Defendant.... More...   $1 (01-17-2020 - TX)

Houston, TX - Karen Tovar-Talamantes and San Juana Juarez sued the United States of America on Federal Tort Claims Act personal injury auto negligence theories claiming to have been injured and/or damaged in a car wreck caused by a federal government employee.... More...   $1 (01-17-2020 - TX)

Corpus Christi, TX - The United States of America charged Guadalupe Inostroza-Diaz with attempting to smuggle meth.

A 31-year-old Huntsville, Alabama, woman has been ordered to prison following her conviction for knowingly attempting to smuggle 20 pounds of pure meth, announced U.S. Attorney Ryan K. Patrick.

Guadalupe Inostroza-Diaz pleaded guilty Sept. 26, 2019.

Today, ... More...   $0 (01-18-2020 - TX)

Santa Ana, CA - The United States of America charged Dr. Faustino Fernadett the health care fraud.
A doctor and the former owner of a Long Beach hospital was sentenced this morning to 15 months in federal prison for taking part in a long-running health care fraud scheme where he authorized sham contracts that concealed over $30 million in illegal kickback payments to physicians who steered spi... More...   $0 (01-18-2020 - CA)

Lincoln, NE - The United States of America charged Matthew Podgorski with possession with intend to distribute cocaine and marijuana.

Matthew Podgorski, 23, of Cedar Rapids, Iowa, was sentenced to 15 months in prison for possession with intent to distribute cocaine and marijuana. There is no parole in the federal system. In addition to his prison term, he will serve four years of supervi... More...   $0 (01-18-2020 - NE)

Pierre, SD - The United States of America charged Lawrence Richard Oakie, a/k/a "LBJ" with sexual abuse of a child.

Lawrence Richard Oakie, a/k/a “LBJ”, age 38, was sentenced to 96 months in federal prison, followed by 7 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.

Oakie was indicted by a federal grand jury on Marc... More...   $0 (01-18-2020 - SD)

Minneapolis, MN - The United States of America charged Robert Lee Jourdain, Sr. with robbery.

ROBERT LEE JOURDAIN, SR., 26, pleaded guilty to one count of robbery. On December 19, 2019, JOURDAIN’s co-defendant COURTNEY JOHN BARRETT, JR., 30, also pleaded guilty to one count of robbery.

According to the defendants’ guilty pleas and documents filed in court, on May 1, 2019, at ap... More...   $0 (01-18-2020 - MN)

Cedar Rapids, IA - The United States of America charged Daniel Espinosa-Rodriguez with illegal reentry into the United States after being deported.

A man who illegally returned to the United States after being deported was sentenced today to six months in federal prison.

Daniel Espinosa-Rodriguez, age 24, a citizen of Mexico illegally present in the United States and residing in ... More...   $0 (01-18-2020 - IA)

Des Moines, IA - The United States of America charged Shane Leroy Robey with being a felon in possession of a firearm.

Shane Leroy Robey, age 24, of Des Moines, Iowa, was sentenced for Felon in Possession of a Firearm. Robey was sentenced to 120 months imprisonment, the statutory maximum, to be followed by a three-year term of supervised release.

Robey pleaded guilty to the offe... More...   $0 (01-18-2020 - IA)

Springfield, MO - The United States of America charged Richard G. Wacker with possession with intent to distribute meth.

Richard G. Wacker, 60, pleaded guilty to participating in a conspiracy to distribute methamphetamine in Greene County, Missouri, from March 30 to Oct. 18, 2017.

By pleading guilty, Wacker admitted that he traveled to Kansas City on several occasions to purchase... More...   $0 (01-18-2020 - MO)

St. Louis, MO - The United States of America charged Lawrence Warfel with aggravated identity theft.

Lawrence Warfel, 76, of Moberly, was sentenced to 24 months in prison for aggravated identity theft and was ordered to pay restitution in the amount of $11,688.11.

According to court records, in September 2017, Lawrence Warfel’s wife, Penny, disappeared. Prior to her disappearanc... More...   $0 (01-18-2020 - MO)

Fort Smith, AR - The United States of America charged Marc Stovall with possession with intent to distribute cocaine.

Marc Stovall, age 32, was sentenced to 120 months in federal prison followed by five years of supervised release on one count of Possession with Intent to Distribute more than 5 Kilograms of a Mixture or Substance Containing a Detectable Amount of Cocaine. The Honorable J... More...   $0 (01-18-2020 - AR)

Little Rock, AR - The United States of America charged Raymond Trice with being a felon in possession of a firearm.

Raymond Trice, a multi-convicted felon, will spend the next 180 months in federal prison for illegally possessing a firearm.

Trice, 43, of Jonesboro, pleaded guilty to one count of being a felon in possession of a firearm on August 6, 2019. At that hearing, Trice ... More...   $0 (01-18-2020 - AR)

New York, NY - The State of New York charged Dr. Robert Hadden, age 57, with multiple acts of sexual assaults on six of his gyn patients.... More...   $0 (01-17-2020 - NY)

New York, NY - The United States of America charged former Republican Congressman Christopher Collins with conspiracy to commit insider trading and making false statements to law enforcement agents.

CHRISTOPHER COLLINS, who represented the 27th District of New York as a member of the U.S. House of Representatives, was sentenced to 26 months in prison today by U.S. District Judge Vernon S... More...   $0 (01-18-2020 - NY)

Tulsa, OK - Tulsa criminal lawyers M.J. Denman and Jason Riddle represented Konner James Brunner, who was charged by the State of Oklahoma with:

Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 10/27/2018
Party Name Disposition Information
BRUNNER, KONNER JAMES
... More...   $0 (01-17-2020 - OK)

Plaintiff and Respondent Kamyar Shayan filed an
interpleader action to resolve claims about a disputed $19,365
sum. Two claimants and defendants had notice of the trial date
but failed to appear. The court conducted the trial, adjudicated
the case on the merits, and entered judgment. Later these
claimants filed a motion for relief under the mandatory provision
of subdivisio... More...   $0 (01-18-2020 - CA)

Miami, FL - The United States of America charged Eric Lin, 35, of Clarksburg, Maryland, pled guilty to a felony charging him with knowingly and intentionally transmitting a threatening communication in interstate commerce, in violation of Title 18, United States Code, Section 875(c). Lin made repeated on-line threatening communications that targeted Hispanics.

According to the facts adm... More...   $0 (01-17-2020 - FL)

Milwaukee, WI - Claudia D. Stumper, C.W. and R.J.W. sued Michael P. Lambert, Ramon G. Clark and Red Rock Retention Group, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck.... More...   $1 (01-16-2020 - WI)

Madison, WI - The United States of America charged David Ohmar Harris with producing child pornography.

David Ohmar Harris, 27, of Las Vegas, Nevada, was sentenced January 10, 2020, by U.S. District Judge William Conley to 15 years in federal prison for producing child pornography. This term of imprisonment will be followed by 25 years of supervised release. Harris pleaded guilty to thi... More...   $0 (01-17-2020 - WI)

Milwaukee, WI - The United States of America charged Ayse E. Duncan with unlawful possession of a firearm and drug distribution.

U.S. District Judge JP Stadtmueller found Ayse E. Duncan (age: 32) guilty of Possessing a Firearm as an Unlawful User of Controlled Substances and Transferring a Firearm to an Unlawful User of Controlled Substances, in violation of Title 18, United States Code, ... More...   $0 (01-17-2020 - WI)

Peoria, IL - The United States of America charged Raymone Stephen with distribution of crack cocaine.

Raymone Stephens, 31, of Bloomington, Ill., to 16 years and 8 months in prison for his role in a crack cocaine trafficking conspiracy in 2018. Stephens, sentenced on Jan 9, 2020, has been in the custody of the U.S. Marshals since his arrest in November 2018, and will be transferred to the... More...   $0 (01-17-2020 - IL)

Evansville, IN - The United States of America charged Dr. John Honnigford with possession of child porn.

Dr. John Honnigford, 47, of Evansville, Ind., was sentenced to five years in federal prison, after having previously pleaded guilty to possession of sexually explicit material involving minors.

"Publically, Honnigford was a trusted physician, expected to maintain a high level ... More...   $0 (01-17-2020 - IN)

Hammond, IN - The United States of America charged Sean Pena with conspiracy to participate in racketeering activity.

Sean Pena, 37, of Portage, Indiana, and a member of the Chicago-based Latin Kings, was sentenced to 108 months in prison following his guilty plea to conspiracy to participate in racketeering activity.

According to documents in the case, Pena was held responsi... More...   $0 (01-17-2020 - IN)

Rock Hill, SC - The State of South Carolina charged Lana Clayton, 53, with first-degree murder for killing her husband.

The State claimed that Defendant poisoned Steven Clayton her husband with high doses of tetrahydrozoline

She claimed that Steven Clayton abused her.

Defendant pleaded guilty to voluntary manslaughter and tampering with food.... More...   $0 (01-17-2020 - SC)

Following protracted postjudgment litigation over the transfer of title of real
property from Natache Goncalves Menezes (Wife) to Tim McDaniel (Husband), the court
issued $200,000 in sanctions against Wife, pursuant to Family Code,1 section 271. Wife
challenges the sanctions, contending they improperly include anticipated attorney fees
1 Further section references are to the Family... More...   $0 (01-17-2020 - CA)

Phoenix, AZ - Raul G. Sanchez, Eduard Diaz and Jazaretch Silva sued the United States of America on Federal Tort Claims Act personal injury auto negligence theory.... More...   $1 (01-15-2020 - AZ)

Phoenix, AZ - The United States of America charged Trevor Wesley Gabler with telemarketing mail fraud.

Trevor Wesley Gabler, 29, of Phoenix, was sentenced by U.S. District Judge Steven P. Logan to 54 months’ imprisonment. Gabler previously pleaded guilty to one count of mail fraud in connection with telemarketing. Four other defendants pleaded guilty and were previously sentenced, includ... More...   $0 (01-16-2020 - AZ)

Claremore, OK - Jamie Veysey sued Ryan Veyse seeking a divorce with minor children.... More...   $0 (01-07-2019 - OK)

Claremore, OK - James Jochmans sued Rebekah Elizabeth Jochmans seeking a divorce with minor children.... More...   $0 (01-07-2019 - OK)

Claremore, OK - Joanna Harris sued Ronnie Harris seeking a divorce without minor children.... More...   $0 (06-25-2019 - OK)

Claremore, OK - Linda Robinson sued Joe Robinson seeking a divorce.... More...   $0 (04-03-2019 - OK)