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Christopher Martin Gidney v. The State of Texas



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   $0 (03-18-2020 - TX)

United States of America v. Florencio Rodriguez

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Atlanta, GA - The United States of America charged Florencio Rodriguez with unlawful poss... More...
   $0 (03-18-2020 - )

United States of America v. Diovanni Carter

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Boston, MA - The United States of America charged Diovanni Carter with armed robbery.
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   $0 (03-18-2020 - MA)

United States of America v. Norris Deshon Andrews

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Minneapolis, MN - The United States of America charged Norris Deshon Andrews with felony ... More...
   $0 (03-18-2020 - MN)

United States of America v. Bryant Keethe Smith Ford

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Fayetteville, AR - The United States of America charged Bryant Keethe Smith Ford with Dru... More...
   $0 (03-18-2020 - AR)

Darren Lamont Biggers v. The State of Texas



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   $0 (03-17-2020 - TX)

United States of America v. Anthony W. Burnett

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Indianapolis, IN - The United States of America charged Anthony W. Burnett with drug traf... More...
   $0 (03-17-2020 - IN)

Fritz Keith Peters v. The State of Texas



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   $0 (03-16-2020 - TX)

United States of America v. Cristian Fernandez

White Plains, NY - The United States of America charged Cristian Fernandez with drug distribution and felony firearms possession.

Cristian Fernandez was sentenced to 204 months in prison for conspiring to distribute heroin and possessing firearms in furtherance of drug trafficking between 2017 and 2018. Fernandez pled guilty on December 5, 2019, before U.S. District Court Judge Vincent L... More...
   $0 (03-16-2020 - NY)

United States of America v. John Shear

Cleveland, OH - The United States of America charged John Shear with felony possession of firearms and ammunition.

John Shear, age 38 of Cleveland, pled guilty to two separate federal indictments charging him with possessing ammunition and/or firearms as a felon. Shear faces a maximum of 10 years in prison on each indictment, and is scheduled to be sentenced before Judge Donald C. Nugent... More...
   $0 (03-16-2020 - OH)

United States of America v. Marquis Holmes aka Goldie

Houston, TX - The United States of America charged Marquis Holmes aka Goldie with conspiring to compel three adult women to engage sexual activity by force and violence.

A 29-year-old former Katy resident has been ordered to prison for conspiring to compel three adult women to engage in sex trafficking by means of force and violence in Houston and other locations across the country, annou... More...
   $0 (03-15-2020 - TX)

Kent Alexander Jenkins v. The State of Texas




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On January 16, 2016, Appellant ... More...
   $0 (03-14-2020 - TX)

Rogene Ray Deaver v. The State of Texas



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   $0 (03-14-2020 - TX)

STATE OF OKLAHOMA, Plaintiff, v. LAURA MICHELLE JOHNSON, Defendant.

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Tulsa, OK - The State of Oklahoma charged Laura Michelle Johnson with:

... More...
   $0 (03-13-2020 - OK)

Luis Julian Labrado v. The State of Texas




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Laura Nino, a police officer wit... More...
   $0 (03-13-2020 - TX)

Levi Stuart Nichols aka Levi Stuart Nicholas v. The State of Texas




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While conducting a dru... More...
   $0 (03-13-2020 - TX)

United States of America v. Ociel Ambrosio Ramirez-Ramirez

McAllen, TX - The United States of America charged Ociel Ambrosio Ramirez-Ramirez with attempting to export firearm magazines.

A 22-year-old Mexican national has been ordered to prison following his conviction of attempting to export firearm magazines, announced U.S. Attorney Ryan K. Patrick.

Ociel Ambrosio Ramirez-Ramirez pleaded guilty Dec. 30, 2019.

Today, U.S. Distr... More...
   $0 (03-12-2020 - TX)

United States of America v. Mehmet Fatih Biyikoglu, a/k/a "John B"

Santa Ana, CA - The United States of America charged Mehmet Fatih Biyikoglu, a/k/a "John B" with defrauding elderly victims who thought their money was being invested in a certificate of deposit at a major bank when it wasn't.

The former CEO of an Irvine-based financial services and insurance company has been sentenced to 121 months in federal prison for defrauding elderly victims who th... More...
   $0 (03-12-2020 - CA)

Maximillion Nicholas Moreno v. The State of Texas




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By using a search warrant obtain... More...
   $0 (03-11-2020 - TX)

United States of America v. George Phillip Tompkins

Houston, TX - The United States of America charged George Phillip Tompkins with health care fraud, wire fraud and money laundering.

After a six-day trial, George Phillip Tompkins, 75, of Houston, Texas, was convicted on all charges - one count each of conspiracy to pay and receive kickbacks, conspiracy to commit health care fraud, conspiracy to commit money laundering as well as 11 counts... More...
   $0 (03-11-2020 - TX)

United States of America v. Jermaine Dale Jones

Montgomery, AL - The United States of America charged Jermaine Dale Jones with felon in possession of a firearm and possession of a firearm in connection with a drug trafficking crime.

Jermaine Dale Jones, a 35-year-old man from Geneva County, Alabama, was sentenced to 112 months in prison for federal firearms charges, announced United States Attorney Louis V. Franklin, Sr. Following his ... More...
   $0 (03-11-2020 - AL)

United States of America v. Michael Levant Williams

Savannah, GA - The United States of America charged Michael Levant Williams with felony firearm possession.

Michael Levant Williams, 36, of Savannah, was found guilty after a two-day trial in U.S. District Court in Savannah, said Bobby L. Christine, U.S. Attorney for the Southern District of Georgia. The charge carries a penalty of up to 10 years in prison, followed by a period of supervi... More...
   $0 (03-11-2020 - GA)

Judy Alexander v. Community Hospital of Long Beach

A jury found that a hospital and medical group created a
hostile work environment and wrongfully discharged three
nurses based on their opposition to a supervisor’s harassment,
using a pretext that the nurses had abused a patient. The nurses
soon found new jobs, but a year later lost them when the State of
California filed criminal charges against them for the patient
abuse... More...
   $0 (03-11-2020 - CA)

United States of America v. Andrew Leo Schafer and Frederick Lamar Smith

Macon, GA - The United States of America charged Andrew Leo Schafer and Frederick Lamar Smith
with seeking xex with children.

Two defendants arrested during “Operation End Game,” a multi-agency effort targeting and arresting adult perpetrators seeking sex with children, made appearances in federal court Wednesday, said Charlie Peeler, the U.S. Attorney for the Middle District of Georg... More...
   $0 (03-10-2020 - GA)

Allen Lamont Sutton v. The State of Texas




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Allen Lamont Sutton had had... More...
   $0 (03-10-2020 - TX)

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