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United States of America v. Jorge Barron Eastern District of Oklahoma Federal Courthouse - Muskogee Oklahoma Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Muskogee, OK - Boulder, Colorado, Man Pleads Guilty To Methamphetamine Distribution

Jorge Barron, age 21, of Boulder, Colorado, entered a guilty plea to Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A) and Title 18, United States Code, Section 2, punishable by not less than 10 years imprisonment, up to ... More...
   $0 (09-19-2018 - OK)

Melody Chacker v. JPMorgan Chase Bank. N.A.

Pursuant to California Rules of Court, rules 8.1105(b) and
8.1110, this opinion is certified for publication with the exception
of Parts II.A–II.B and Part II.D.

Plaintiff and appellant Melody Chacker (plaintiff)
refinanced a loan on her home and then failed to make required
loan payments, which triggered non-judicial foreclosure
proceedings. Plaintiff sued to stop the... More...
   $0 (09-19-2018 - CA)

United States of America v. Bobby E. McGraw Eastern District of Oklahoma Federal Courthouse - Muskogee Oklahoma Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Muskogee, OK - Mountain Grove, Missouri, Man Sentenced To 60 Months Probation For Steroid Importation

Bobby E. McGraw, age 43, of Mountain Grove, Missouri, was sentenced to 5 years of probation for Importation Of Anabolic Steroids, in violation of Title 21, United States Code, Sections 952(b), 960(a)(1) and 960(b)(5). The charges arose from an investigation by the Drug Enforcement Adminis... More...
   $0 (09-19-2018 - OK)

KAYLA FLUTH v. SCHOENFELDER CONSTRUCTION, INC. and LARRY WEISSER MoreLaw Suites - The Best Place In Tulsa To Practice Law

On June 3, 2012, a disgruntled tenant set off a gas explosion in the basement of one of Weisser’s Mitchell, South Dakota rental properties. The explosion lifted the house off its foundation and caused extensive damage to the interior. After visiting the site, Weisser contacted Schoenfelder to demolish the home and grade the property to normal elevation. [¶3.] Shortly after Schoenfelder began te... More...   $0 (09-19-2018 - SD)

United States of America v. George Goodrie District of Montana Federal Courthouse - Great Falls, Montana

Great Falls, MT - Great Falls Felon Sentenced for Gun Possession

George Goodrie, age 45, was sentenced to 38 months in prison, 2 years of supervised release, and a $100 special assessment. U.S. District Judge Brian M. Morris presided over the hearing.

During the early morning hours of January 17, 2016, Great Falls police searched for Goodrie in relation to an earlier reported ... More...
   $0 (09-19-2018 - MT)

United States of America v. Paras Jha, Josiah White and Dalton Norman District of Alaska Federal Courthouse - Anchorage, Alaska

Anchorage, AK - Hackers’ Cooperation with FBI Leads to Substantial Assistance in Other Complex Cybercrime Investigations

Defendants Responsible for Creating the “Mirai” and Clickfraud Botnets Continue to Assist FBI as Part of their Sentencing

Three defendants have been sentenced for their roles in creating and operating two botnets, which targeted “Internet of Things” (IoT) devic... More...
   $0 (09-19-2018 - AK)

United States of America v. Thomas Mahoney Western District of Washington Federal Courthouse - Seattle, Washington

Seattle, WA - Bothell Man Pleads Guilty to Sex Crimes Involving 14-Year-Old Child
Defendant Met and Groomed Victim Online, Traveled to California for Sex with Victim and Produced Child Pornography

A 24-year-old Bothell, Washington man pleaded guilty on September 12, 2018 in U.S. District Court in Seattle to two federal charges related to his sexual molestation of a 14-year-o... More...
   $0 (09-19-2018 - WA)

United States of America v. Matthew Price Multnomah County Courthouse - Portland, Oregon

Portland, OR - Portland Marijuana Business Owner Receives Federal Prison Sentence for Tax Crimes

Oregon’s first state-legal retail marijuana proprietor sentenced for federal tax crimes

Matthew Price, 32, of Portland, was sentenced today to seven months in federal prison and ordered to pay more than $262,000 for willfully failing to file federal income tax returns in four consecu... More...
   $0 (09-19-2018 - OR)

United States of America v. Martin Rene Duran Southern District of California Federal Courthouse - San Diego, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Diego, CA - Former Supervisory U.S. Border Patrol Agent Sentenced Following Convictions for Civil Rights Abuses and Firearms Offenses

Former U.S. Supervisory Border Patrol Agent Martin Rene Duran was sentenced in federal court today to 24 months in custody for unlawfully depriving another of his civil rights under color of law and for firearms offenses.

On August 16, 2018, Du... More...
   $0 (09-19-2018 - AZ)

Alec Marsh v. J. Alexander's, L.L.C. District of Arizona Federal Courthouse - Phoenix, Arizona

Congress enacted the Fair Labor Standards Act (“FLSA”) in 1938 in response to a national concern that the price of American development was the exploitation of an entire class of low-income workers. President Roosevelt, who pushed for fair labor legislation, famously declared: “The test of our progress is not whether we add more to the abundance of those who have much; it is whether we provide eno... More...   $0 (09-19-2018 - AZ)

United States of America v. Joseph Glenn Osborne and Joseph Glenn Osborne, II Southern District of California Federal Courthouse - San Diego, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Diego, CA - Father and Son Sentenced to Prison for Million-Dollar Fraud

A father and son who fraudulently won over $4 million of federal contracts using false financial statements and other lies were sentenced to prison today and ordered to pay over $1 million in restitution. The father also admitted to stealing more than half a million dollars from his consulting clients, and then ... More...
   $0 (09-18-2018 - CA)

United States of America v. Keith Fraser Noble Western District of Missouri Federal Courthouse - Springfield, Missouri

Springfield, MO - Former Charity Executive Pleads Guilty to Misprision of a Felony in Connection with Concealment of a Multi-Million-Dollar Embezzlement Scheme

A former executive of a Springfield, Mo., charity pleaded guilty in federal court yesterday to misprision of a felony in connection with the concealment of a multi-million-dollar scheme by which other charity executives embezzled a... More...
   $0 (09-18-2018 - MO)

Nicholas Sampson v. Investigator William Lambert District of Nebraska Federal Courthouse - Omaha, Nebraska

St. Paul Fire and Marine Insurance Co. (“St. Paul Insurance”) appeals the
district court’s grant of summary judgment to Matthew Livers and Nicholas Sampson.
Chief Judge Smith and Judge Colloton file this * opinion pursuant to 8th Cir.
Rule 47E.
-4-
The court concluded that St. Paul Insurance had a duty under its coverage policy to
indemnify David Kofoed for intentional acts... More...
   $0 (09-18-2018 - NE)

National Music Museum: America Shrine to Music v. Robert Johnson Federal Courthouse - Sioux Falls, South Dakota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

The subject matter of this lawsuit is a Martin D-35 guitar that Elvis Presley
played during his final tour in 1977. He dropped the guitar during a show in St.
Petersburg, Florida, and gave the damaged guitar to an audience member. Robert
Johnson, a blues guitarist and memorabilia broker, purchased the guitar in 2007. He
delivered the Martin D-35 guitar to the National Music Museum:... More...
   $0 (09-18-2018 - SD)

United States of America v. Johnny Wayne Harjo, Jr. Eastern District of Oklahoma Federal Courthouse - Muskogee Oklahoma Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Muskogee, OK - Okemah Man Pleads Guilty To Aggravated Sexual Abuse Of A Minor

The United States Attorney’s Office for the Eastern District of Oklahoma announced that Johnny Wayne Harjo Jr., age 41, of Okemah, Oklahoma, entered a guilty plea to Aggravated Sexual Abuse, in violation of Title 18, United States Code, Sections 1153, 2241(a) and 2246, punishable by a term of imprisonment of any... More...
   $0 (09-17-2018 - OK)

United States of America v. Christopher DiFilippo, a/k/a “Kip” Central District of Illinois Federal Courthouse - Springfield, Illinois

Springfield, IL - Former Mahomet Counselor Sentenced for Health Care Fraud

A California man, who previously provided counseling services at his home in Mahomet, Ill., was ordered to serve 18 months in prison for submitting false billings to health care insurers. Christopher DiFilippo, aka “Kip,” 40, of Bakersville, Ca., was also ordered to pay restitution in the amount of $514,297 to vari... More...
   $0 (09-17-2018 - IL)

State of Tennessee v. Maurice Gray MoreLaw Suites - The Best Place In Tulsa To Practice Law MoreLaw Suites - Legal Suites and Virtual Offices The Best Places In Downtown Tulsa To Practice Law 406 South Boulder and 625 South Denver - 582-3993

On February 12, 2015, the Shelby County Grand Jury indicted Defendant on charges of aggravated robbery, aggravated burglary, employing a firearm during the commission of a dangerous felony, convicted felon in possession of a firearm, convicted felon in possession of a handgun, and evading arrest. Jury trial Marcus Merriweather, the victim, testified that he had been previously convicted of posse... More...   $0 (09-17-2018 - TN)

COMMONWEALTH vs. DEMETRIUS D., a juvenile. MoreLaw Suites - The Best Place In Tulsa To Practice Law

The juvenile was convicted, as a youthful offender (G. L. c. 119, § 54), on two indictments for aggravated rape of a child with force (G. L. c. 265, § 22B [a]), and one indictment each for kidnapping (G. L. c. 265, § 26), indecent assault and battery on a child under fourteen (G. L. c. 265, § 13B), intimidation of a witness (G. L. c. 268, § 13B), and assault and battery by means of a dangero... More...   $0 (09-16-2018 - MA)

State of Oklahoma v. Donald Ray Cowans, a/k/a Donald R. Cowens MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 624 South Denver 918-398-5678 or Pat@morelaw.com

Tulsa, OK - The State of Oklahoma charged Donald Ray Cowans, a/k/a Donald R. Cowens with:

Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 01/16/2017
Party Name Disposition Information
COWANS, DONALD RAY
Count # 2. Count as Filed: ABDGR, ASSAULT WITH A DANGEROUS WEAPON, in violation of 21 O.S. 645
Date of Off... More...
   $0 (09-15-2018 - OK)

David Glenn Latham v. State of Missouri Sooner Cannabis Consultants Click Here For Expert Help 918-960-5038

In 2010, the state filed a criminal complaint against Mr. Latham alleging he
possessed six or more grams of cocaine base on June 6, 2010. In 2011, Mr. Latham was
charged with the class A felony of trafficking drugs in the second degree, section 195.223.
The information charged that Mr. Latham “possessed 6 grams or more of a mixture or
substance containing a cocaine base, a co... More...
   $0 (09-14-2018 - MO)

United States of America v. Marcus Terrelle Marsh District of South Carolina Federal Courthouse - Columbia, South Carolina

Columbia, SC - Columbia Man Sentenced to 15 Years on Federal Firearms Charge

Terrelle Marsh, age 34, of Columbia, was sentenced in federal court to 180 months imprisonment (15 years) with 3 years of supervised release to follow. Marsh plead guilty earlier this year to felon in possession of a firearm and ammunition, in violation of Title 18, United States Code, Sections 922(g)(1), 924(a)(... More...
   $0 (09-14-2018 - SC)

Equal Employment Opportunity Commission v. Costco Wholesale Corporation Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Dawn Suppo, an employee of Costco Wholesale Corporation, was stalked by Thad Thomp-son, a customer of Costco, for over a year. Things got so bad
* Of the Eastern District of Wisconsin, sitting by designation.
2 Nos. 17-2432 & 17-2454
at the end that Suppo secured a plenary no-contact order from an Illinois state court. Traumatized by the experience, she also took an unpaid medical leav... More...
   $0 (09-13-2018 - IL)

United States of America v. Dorian Wills Western District of New York Federal Courthouse - Buffalo, New York

Buffalo, NY - Buffalo Man Sentenced to Prison for Tax Evasion

A Buffalo, New York, man who owned and operated a debt collection business was sentenced to 37 months in prison today for tax evasion.

According to documents and information provided to the court, from April 2010 through October 2013, Dorian Wills operated a debt collection business under a variety of different names. ... More...
   $0 (09-13-2018 - NY)

United States of America v. Peter Joseph Hicks District of Massachusetts Federal Courthouse - Boston, Massachusetts

Springfield, MA - Worcester Man Pleads Guilty to Marriage Fraud

Six women from Sub-Saharan Africa married defendant to gain legal status in U.S.

A Worcester man pleaded guilty on September 11, 2018 in connection with entering into six fraudulent marriages in order to evade immigration laws.

Peter Hicks, 57, pleaded guilty to one count of marriage fraud. U.S. District Co... More...
   $0 (09-13-2018 - MA)

United States of America v. Kenneth McLay District of Maine Federal Courthouse - Bangor, Maine

Bangor, ME - Old Town Man Pleads Guilty to Distribution and Possession of Child Pornography

Kenneth McLay, 46, of Old Town, Maine, pleaded guilty on September 10, 2018 in U.S. District Court to distribution and possession of child pornography.

According to court records, the defendant obtained sexually explicit videos of a minor from the internet and uploaded some of these videos... More...
   $0 (09-13-2018 - ME)

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