New Haven, CT - United States of America charged Michael Miller with:

CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE; Conspiracy to Distribute, and to Possess With Intent to Distribute Heroin, Cocaine, and Fentanyl
(1)

MICHAEL MILLER, 38, of New Haven, was sentenced to 30 months of imprisonment, followed by three years of supervised release, for distributing heroin and cocain... More...   $0 (11-13-2019 - CT)

Springfield, MA - Stanley J. Lakota, Jr. sued Steven C. Bliznak and Coca Cola Company, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Bilznak.... More...   $0 (11-12-2019 - MA)

Worcester, MA - The United States of America charged Erick Cruz with:

21:846 Conspiracy to Possess With Intent to Distribute, and to Distribute Cocaine
(1)

21:841(a)(1) Distribution and Possession With the Intent to Distribute Cocaine; 18:2 Aiding and Abetting
(2)

A Worcester man was sentenced today in federal court in Worcester for his role in a cocaine traffic... More...   $0 (11-13-2019 - MA)

Providence, RI - The United States of America charged Justin Mierisch with possession of child pornography.

A Cranston man admitted in federal court to possessing nearly 1,500 videos and more than 240 images of child pornography.

Justin Mierisch, formerly of Smithfield, was arrested in September 2018, after an investigation by the Rhode Island State Police Internet Crimes Against... More...   $0 (11-13-2019 - RI)

Bangor, ME - The United States of America charged Suzanne Muscara with threatening a United States Senator.

A Burlington, Maine woman was convicted of mailing a threatening communication to Sen. Susan Collins following a one-day jury trial.

According to evidence presented at trial, Suzanne Muscara, 37, mailed a letter containing a white powder to Collins’ Bangor address in Octobe... More...   $0 (11-13-2019 - ME)

Tulsa, OK - Shoshana Elmore, individually and as next friend of B.B., a minor, sued Timothy Roberts on a personal injury auto negligence theory claiming to have been injured and/or damaged in a car wreck caused by Roberts.... More...   $0 (11-12-2019 - OK)

Tulsa, OK - The United States of America charged Hongjin Tan with:

18:1832(a)(1): Theft of Trade Secrets; 18:2323: Trade Secret Forfeiture Allegation
(1)
18:1832(a)(2): Unauthorized Transmission of Trade Secrets; 18:2323: Trade Secret Forfeiture Allegation
(2)
18:1832(a)(3): Unauthorized Possession of Trade Secrets; 18:2323: Trade Secret Forfeiture Allegation
(3)... More...   $0 (11-13-2019 - OK)

Erie, PA - Terri L. Seal and Gregory A. Seal sued Elijah Kellon and Federal Express Corporation on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Kellom.... More...   $0 (11-12-2019 - PA)

Pittsburgh, PA - The United States of America charged Rajinder Singh and Makhan Singh with:

Two brothers residing in the Pittsburgh-area have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy and visa fraud.

The three-count Indictment, returned on Nov. 6 and unsealed Friday, named Rajinder Singh, 43, of Pittsburgh, and Makhan Singh, 53, of Monroeville, ... More...   $0 (11-13-2019 - PA)

Harrisburg, PA - Amir Okanovic and Asmina Okanovic sued Robert Hayes and USA Truck, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Hayes.... More...   $0 (11-12-2019 - PA)

Scanton, PA - The United States of America charged David Mark Scott with sexual exploitation of minors.

David Mark Scott, age 60, of Wilkes-Barre, Pennsylvania, was sentenced to 120 months’ imprisonment followed by five years’ supervised release by United States District Court Judge Malachy E. Mannion for possession of videos and images involving sexual exploitation of children.

... More...   $0 (11-13-2019 - PA)

Beckley, WV - Sheila Lynn Shelton sued Jeffrey P. Russell, Landstar Inway, Inc., Landstar Ranger, Inc., Landstar Express America, Inc. and Landstar Global Logistics, Inc. on personal injury, auto negligence and repondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Russell.

This case was filed in the Circuit Court, Wyoming County, West Virg... More...   $0 (11-12-2019 - WV)

Charleston, WV - The United States of America charged Michael Q. Cottrell with being a felon in possession of a firearm.

A federal jury convicted a Charleston man today after a two day trial, announced United States Attorney Mike Stuart. The jury found Michael Q. Cottrell, 23, guilty of being a felon in possession of firearms on August 25, 2018.

“Guilty as determined by a jury o... More...   $0 (11-13-2019 - WV)

Wheeling, WV - The United States of America charged Joseph Harrison with unlawful possession of a firearm and possession of a firearm with an obliterated serial number.

Joseph Harrison, of Pine Grove, West Virginia, has admitted to firearms charges, U.S. Attorney Bill Powell announced.

Harrison, age 49, pled guilty today to one count of “Unlawful Possession of a Firearm” and one ... More...   $0 (11-13-2019 - WV)

Abington, VA - The United States of America charged Jeffrey Scott Spicer with:

18:666A.F - 18:666(a)(1)(A)CONVERTS TO OWN USE PROPERTY OF ANOTHER - 6/20/17)
(1)
18:1343.F - 18:1343 FRAUD BY WIRE, RADIO, OR TELEVISION (2018)
(2)

A former Scott County Sheriff’s Deputy pleaded guilty in U.S. District Court in Abingdon to embezzling more than $20,000 of unworked overti... More...   $0 (11-13-2019 - VA)

Baltimore, MD - The United States of America charged John O'Day with:

John O’Day, age 48, of Chester and Stevensville, Maryland, and Sarasota, Florida, was sentenced to 104 months in federal prison, followed by five years of supervised release, for federal charges of bank fraud and aggravated identity theft, in connection with a scheme to defraud at least 20 individuals and five financial... More...   $0 (11-13-2019 - MD)

Briaheen Thomas appeals from the District Court’s order granting summary judgment to Deputy Superintendent Eric Tice, Deputy Mark Garman, Correction Classification and Program Manager Timothy Miller, and Major Heather Halderman. For the reasons discussed below, we will affirm in part and reverse in part the District Court’s order.
I
At all relevant times for this appeal, Thomas was an inma... More...   $0 (11-12-2019 - PA)

This case concerns the liability of state prison officials attempting to
implement a prisoner’s state sentence in relation to a subsequently imposed
federal sentence on another charge. In 2006, Byran Francis pleaded guilty to two
separate charges in two separate jurisdictions: a drug charge in New York state
court and a gun possession charge in federal court. Francis’s state senten... More...   $0 (11-13-2019 - NY)

Mark G. DeGiacomo, the Chapter 7 bankruptcy trustee for the bankruptcy estate of Steven and Lori
Palladino ("the Palladinos") and Viking Financial Group, Inc., appeals from the bankruptcy court's grant of summary judgment in favor of appellee, Sacred Heart University. The summary judgment
order allowed the university to retain tuition payments made by the Palladinos for their adult child's... More...   $0 (11-12-2019 - MA)

In this case, the California Supreme Court has already held that, when the People
appeal from a suppression order in a misdemeanor case, the defendant, if indigent, has a
right to appointed counsel. It remanded to us to determine whether the Public
Defender’s1 appointment for purposes of trial continues for purposes of the appeal, or
whether, on the other hand, the appellate divisi... More...   $0 (11-13-2019 - CA)

Beaufort, SC - Susan Richards and Thomas Richards sued John Kevin Degnan and Chatham Motor Sales, Inc. d/b/a Chatham Parkway Toyota on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damage in a car wreck caused by Degnan.

This case was filed in the Court of Common Pleas, Jasper County, South Carolina, case no: 2019-CP-27-00187, and w... More...   $1 (11-12-2019 - SC)

Columbia, SC - The United States of America charged William Tye Grisel with:

William Tye Grisel, age 39, of Lexington, pleaded guilty in federal court to Wire Fraud after using his position and access to company networks and credit cards to embezzle approximately $1,050,000.00 from his employer, Big Red Box (BRB), a waste management call center located in Columbia.

Facts presente... More...   $0 (11-12-2019 - SC)

Washington, DC - The United States of America charged Milik Morris with:

Malik Morris, 21, of Washington, D.C., was sentenced to 15 years in prison for killing one man and injuring another in a shooting in Northeast, D.C.

On October 25, 2019, pursuant to Morris’ guilty plea, the Honorable Ronna L. Beck of the Superior Court of the District of Columbia sentenced Morris ... More...   $0 (11-12-2019 - DC)

Jackson, MS - The United States of America charged Travis Cortez Lewis with unlawful transportation of firearms.

Travis Cortez Lewis, 30, of Jackson, pled guilty to being a convicted felon in possession of a firearm, announced U.S. Attorney Mike Hurst and Special Agent in Charge Kurt Thielhorn with the Bureau of Alcohol, Tobacco, Firearms and Explosives.

On May 13, 2018, officers... More...   $0 (11-12-2019 - MS)

Alexandria, VA - The United States of America charged Andrew Thomasberg with:

18:922(a)(6) - FALSE STATEMENT IN FIREARMS PURCHASE
(1)
18:922(g)(3) POSSESSION OF FIREARMS BY AN ILLEGAL DRUG USER
(2)

A member of the Atomwaffen Division, a white supremacist organization, pleaded guilty to possessing firearms while being an unlawful drug user and making a false stateme... More...   $0 (11-12-2019 - VA)

Concord, NH - Genaro Uribe and Anna Ramos sued Home Depot, USA on a personal injury negligence theory claiming to have been injured and/or damaged as a direct result of an accident in a Home Depot store.

This case was filed in the Superior Court, Hillsborough County, New Hampshire, case number 226-2017-CV-00282226-2017-CV-00282, and was removed to federal court by Home Depot.... More...   $1 (11-11-2019 - NH)

New Haven, CT - The United States of America charged Dr. Sheikh Ahmed with drug distribution in violation of 21 U.S.C. 841.

Dr. SHEIKH AHMED, 56, of Orange, waived his right to be indicted and pleaded guilty yesterday before U.S. District Judge Victor A. Bolden in Bridgeport to offenses related to his illegal prescribing of oxycodone, and his failure to pay federal withholding taxes.
... More...   $0 (11-12-2019 - CT)

Rochester, NY - The United States of America charged Richard Leon Wilbern with armed robbery to a Xerox Federal Credit Union branch.

Following a five-week trial, a federal jury has convicted Richard Leon Wilbern, 59, of Rochester, NY, of the August 12, 2003, armed robbery of the Xerox Federal Credit Union which resulted in the death of Raymond Batzel. The charges carry a penalty of mandat... More...   $0 (11-12-2019 - NY)

Syracuse, NY - The United States of America charged Mark W. Sweeney with assault/threat to assault a federal government official or family in violation of 18 U.S.C. 115.

Mark W. Sweeney, age 61, of Syracuse, was sentenced to 252 days in prison (time-served) for threatening to kill staff members employed at the Syracuse Veterans Affairs Hospital in Syracuse.

As part of his previ... More...   $0 (11-12-2019 - NY)

Brooklyn, NY - The United States of America charged Tammeco Cargill and Winston Cargill with:

Title 18, United States Code, Sections 1962(c), 1963 and 3551 et seq- RACKETEERING
(1)
18:1962(c), 1963 and 3551 et seq. - RACKETEERING
(1s)
18:1962(c), 1963 and 3551 et seq. - Racketeering
(1ss)
Title 18, United States Code, Sections 1962(d), 1963 and 3551 et seq... More...   $0 (11-12-2019 - NY)

Atlanta, GA - The United States of America sued Lanier Technical College on a Americans With Disabilities Act violation theory claiming that the college violated the ADA as a result of a discriminatory termination of an employee.

Lanier Technical College, a unit of the Technical College System of Georgia, to resolve the Department’s lawsuit alleging disability discrimination in violation ... More...   $0 (11-12-2019 - GA)

Tulsa, OK - The United States of America charged Ivan David Arroyo with interstate communications with intent to distort in violation of 18 U.S.C. 1875.

A Broken Arrow man pleaded guilty Friday in U.S. District Court to extorting a woman by threatening to post nude photographs of her online.

Ivan David Arroyo III, 27, pleaded guilty to interstate communication with intent to exto... More...   $0 (11-12-2019 - OK)

San Diego, CA - The United States of America charged Daniel Hector Mackinnon with malicious damage to a building by means of fire in violation of 18 U.S.C. 844 (arson).

Daniel Hector Mackinnon was sentenced in federal court today to seven years in prison for committing two politically-motivated arsons, including one that endangered the lives of children.

During a hearing, U.S. Di... More...   $0 (11-12-2019 - CA)

St. Louis, MO - The United States of America charged Morgan Bullock with with mail fraud.

Morgan Bullock, 33, of Camdenton, Missouri, was sentenced to 12 months in prison and restitution in the amount of $136,458.68 for his scheme to defraud homebuyer customers of Bullock Building and Development, LLC.

According to court documents and statements made in court, Bullock owned and... More...   $0 (11-12-2019 - MO)

Chicago, IL - The United States of America charged Ivan Parker with:

Inteference with commerce by threat or violence in violation of 18 U.S.C. 1951.


On July 27, 2018, IVAN PARKER pointed a handgun to the technician’s head in the vestibule of a Chase Bank branch in the 3800 block of West 26th Street. The robbery occurred shortly before 7:00 a.m. as the technician was loading... More...   $0 (11-12-2019 - IL)

Columbus, OH - The United States of America charged Shawn Clemmons and Kenneth Collura with false or fraudulent claims.

Two plead guilty to wrongdoing in connection to federal E-rate schools program

COLUMBUS, Ohio – A former non-profit executive director and a former director of the Diocese of Columbus Office of Catholic Schools have pleaded guilty in federal court to charges rel... More...   $0 (11-12-2019 - OH)

Dallas, TX - The United States of America charged Freddie Gilbert with:

18 U S C §§ 922(g)(1) and 924(a)(2) Possession of a Firearm by a Felon
(1)
18 U.S.C. §§ 922(g)(1) and 924(a)(2) Possession of a Firearm and Ammunition by a Felon
(1s)
18 USC 922(g)(1) and 924(a)(2) Possession of a Firearm and Ammunition by a Convicted Felon
(1ss)
21 U S C § 841(b)(1)(C... More...   $0 (11-12-2019 - TX)

Washington, DC - The United States of America charged Ahmadreza Mohammadi-Doostdar and Majid Ghorbani with:

with violating the International Emergency Economic Powers Act, 50 U.S.C. § 1705, and the Iranian Transactions and Sanctions Regulations, 31 C.F.R. Part 560.

Two Individuals Plead Guilty to Acting as Illegal Agents of the Government of Iran

Ahmadreza Mohammadi-Do... More...   $0 (11-12-2019 - DC)

Philadelphia, PA - The United States charged Stamatios "Tom" Kousisi with:

18:1349 - CONSPIRACY
(1)

18:1343 and 1349 - WIRE FRAUD
(2-4)

18:1001 - FALSE STATEMENTS
(9)

18:1001 - FALSE STATEMENTS
(11-16)

Downingtown Man Sentenced to Nearly Six Years in Prison for Defrauding PennDOT Disadvantaged Business Program

Stamatios “Tom” K... More...   $0 (11-12-2019 - PA)

Boston, MA - The United States of America charged Erick Cruz with:

21:846 Conspiracy to Possess With Intent to Distribute, and to Distribute Cocaine
(1)

21:841(a)(1) Distribution and Possession With the Intent to Distribute Cocaine; 18:2 Aiding and Abetting
(2)

A Worcester man was sentenced today in federal court in Worcester for his role in a cocaine traffickin... More...   $0 (11-12-2019 - MA)

New York, NY - The United States of America charged David B. Samadi, MD, Leonex Hill Hospital, and Northwell Health, Inc.with civil healthcare fraud.

Defendants Admit Practices Resulted in Submission of Several Million Dollars of Inappropriate Claims to Medicare

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Scott J. Lampert, Special Age... More...   $12300000 (11-11-2019 - NY)

Oilton, OK - The State of Oklahoma charged Patrick Leon Kennedy with embezzlement in violation of 21 O.S. 1451, which provides that:



A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudulent intent to appropriate i... More...   $0 (11-11-2019 - OK)

On January 15, 2016, a warrant issued for the search of Klugman’s residence and
the office of his dental practice. The warrant authorized law enforcement officers to
seize evidence of “sexual exploitation of a child, in violation of Penal Code
section 311.3, or possession of matter depicting sexual conduct of a person under the age
of 18 years, in violation of Penal Code [section] ... More...   $0 (11-12-2019 - CA)

On January 15, 2016, a warrant issued for the search of Klugman’s residence and
the office of his dental practice. The warrant authorized law enforcement officers to
seize evidence of “sexual exploitation of a child, in violation of Penal Code
section 311.3, or possession of matter depicting sexual conduct of a person under the age
of 18 years, in violation of Penal Code [section] ... More...   $0 (11-12-2019 - CA)