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United States of America v. Otis Leon Crawford




Detroit Doctor, Office Manager and Patient Recruiter Charged with Illegal Distribution of Prescription Drugs

An indictment was unsealed today charging Dr. Otis Leon Crawford, D.O., and two other individuals with conspiracy to illegally distribute prescription drugs, U.S. Attorney Ma... More...
   $0 (11-16-2018 - MI)

United States of America v. Federico Garcia, Jr.




El Paso, TX - Former El Paso C.B.P. Inspector Pleads Guilty to Federal Wire Fraud Charge

In El Paso, a 44-year-old former U.S. Customs and Border Protection Inspector faces up to 20 years in federal prison after pleading guilty to ... More...
   $0 (11-16-2018 - TX)

United States of America v. David Gatewood

Memphis, TN - Memphis Man Sentenced to 390 Months in Federal Prison for Two Armed Business Robberies

David Gatewood, 44, has been sentenced to 390 months imprisonment for two armed business robberies.

According to information presented in court, Gatewood committed two armed business robberies between April 18, 2017 and April 21, 2017. In the earlier event, Gatewood used a revol... More...
   $0 (11-16-2018 - TN)

Regina Thomas v. Southern Farm Bureau Life Insurance Company

Plaintiffs appeal an order denying attorney’s fees and costs under 28 U.S.C. § 1447(c). Because the district court did not abuse its discretion, we affirm.
Case: 18-60400 Document: 00514719491 Page: 1 Date Filed: 11/12/2018
No. 18-60400
2
I.
Regina Thomas and Pam Pilgrim sued in state court, challenging their terminations by Southern Farm Bureau Life Insurance Company (“the com... More...
   $0 (11-16-2018 - MS)

Felix Huerta v. Kava Holdings, Inc.

Defendant Kava Holdings, Inc., dba Hotel Bel-Air
(defendant) terminated two restaurant servers after they were
involved in an altercation during work. One of the fired
employees, plaintiff Felix Huerta, sued defendant on a variety of
legal theories, most of which were dismissed before or during
trial. The trial court granted defendant’s motion for nonsuit as to
plaintiff’s ... More...
   $0 (11-16-2018 - CA)

United States of America v. Jason Cooper

Gulfport, MS - South Carolina Man Sentenced to Over 18 Years in Prison for Drug Possession

Jason Cooper, 32, of Myrtle Beach, South Carolina, was sentenced yesterday by U.S. District Judge Sul Ozerden, to serve 223 months in federal prison, followed by five years of supervised release, for possession with intent to distribute methamphetamine, announced U.S. Attorney Mike Hurst and Special... More...
   $0 (11-15-2018 - MS)

United States of America v. Brad Milligan

New Orleans, LA - Metairie Man Sentenced for Manufacturing and Selling Explosive Devices and Possessing Anabolic Steroids in Federal Case

Brad Milligan, 39, of Metairie, has been sentenced to credit for time served and 2 years supervised release by the Honorable Nannette Jolivette Brown for manufacturing and distributing explosive materials without a license and possessing anabolic steroi... More...
   $0 (11-15-2018 - LA)

United States of America v. Ralph Willard Savoie

Baton Rouge, LA - Mandeville Financial Adviser Sentenced for Stealing $1.1 Million from Elderly Investors

RALPH WILLARD SAVOIE, age 71, of Mandeville, Louisiana, was sentenced by U.S. District Judge Shelly D. Dick. SAVOIE had previously been convicted of wire fraud. As a result of his conviction, SAVOIE was sentenced to a term of 168 months imprisonment, restitution to victims in the am... More...
   $0 (11-15-2018 - LA)

United States of America v. Steve Scott

Monroe, LA - Dallas felon sentenced to 7 years in prison for possessing firearm in northeast Louisiana

A Dallas felon was sentenced Wednesday to 84 months in prison for possessing a pistol found during a traffic stop in northeast Louisiana.

Steve Scott, 40, of Dallas, Texas, was sentenced by U.S. District Judge Terry A. Doughty on one count of felon in possession of a firearm. ... More...
   $0 (11-15-2018 - LA)

United States of America v. Marcellus Antoine Burgin and Rasul Kareem Scott

Austin, TX - Two Sentenced to Federal Prison for Roles in Fraud and Racketeering Schemes that Involved the Attempted Capital Murder of State District Court Judge Julie Kocurek

Judge Lee Yeakel sentenced 29-year-old Marcellus Antoine Burgin of Cypress, TX, and 27-year-old Rasul Kareem Scott of Marrero, LA, to 300 months and 210 months in federal prison, respectively, for carrying out fraud... More...
   $0 (11-15-2018 - TX)

United States of America v. George Patton and Henry Patton

Greensboro, NC - Former Federal Contractors Plead Guilty to Federal Contract Fraud Conspiracy

George Patton and Henry Patton both pleaded guilty to conspiring to defraud the United States. George Patton also pleaded guilty to evading payment of his individual income taxes.

According to documents filed with the court, George Patton owned businesses that were registered to do busi... More...
   $0 (11-15-2018 - NC)

United States of America v. Jacklyn Price

Detroit, MI - Detroit Clinic Owner Sentenced to Over 13 Years in Prison for $8.9 Million Health Care Fraud Scheme

The owner of two Detroit-area clinics was sentenced to 160 months in prison today for her role in a scheme involving approximately $8.9 million in fraudulent Medicare claims for home health care and other physician services that were procured through the payment of kickbacks, ... More...
   $0 (11-15-2018 - MI)

United States of America v. Andrew Guglielmo, Richard Guglielmo, Jr. and Hamdi Latiff

Trenton, NJ - Three New Jersey Men Plead Guilty to the Illegal Production and Distribution Of Pesticides

Three individuals who operated Flexabar Corporation, a paint and coating manufacturer in Lakewood, New Jersey, pleaded guilty yesterday in federal court to the illegal production and distribution of pesticides.

Andrew Guglielmo, Flexabar’s Chief Executive and Financial Office... More...
   $0 (11-15-2018 - NJ)

United States of America v. SK Energy Co. Ltd., GS Caltex Corporation, and Hanjin Transportation Co. Ltd.

Cincinnati, OH - Three South Korean Companies Agree to Plead Guilty and to Enter Into Civil Settlements for Rigging Bids on United States Department of Defense Fuel Supply Contracts

South Korea-based companies SK Energy Co. Ltd., GS Caltex Corporation, and Hanjin Transportation Co. Ltd. have agreed to plead guilty to criminal charges and pay a total of approximately $82 million in crimina... More...
   $0 (11-15-2018 - OH)

United States of America v. Norma Morfin, a/k/a Norma Morfin Mandujano




San Jose, CA - California Resident Sentenced to Prison for Stealing Over $7.5 Million of Taxpayer Money

Norma Morfin, aka Norma Morfin Mandujano of Salinas, California, was sentenced to 30 months in prison.

On July ... More...
   $0 (11-15-2018 - CA)

United States of America v. Berry Albert Nichols




Tulsa, OK - Man Sentenced for Conspiring with his Son to Manufacture Two Pipe Bombs

A man was sentenced fter pleading guilty to one count of conspiring with his son to manufacture and possess pipe bombs that were planted inside a woman’s vehicle.

U.S. District J... More...
   $0 (11-15-2018 - OK)

Robert Genisman v. Hopkins Carley

In this legal malpractice action, appellant Robert Genisman alleges his former
attorneys, Hopkins Carley and Mark Heyl (collectively respondents), were negligent in
their representation of him in connection with the 2005 sale of his ownership interest in
two private companies (the Transaction). Genisman alleges the Transaction initially was
structured as a buyout and respondents re... More...
   $0 (11-15-2018 - CA)

United States of America v. Ofelia Ronquillo





Las Vegas, NV - Nevada Tax Return Preparer Sentenced to Prison

A Las Vegas, Nevada, tax return preparer was sentenced to 37 months in prison for aiding and assisting in the filing of false tax returns, announced Principal Deputy Assist... More...
   $0 (11-14-2018 - NV)

United States of America v. Patrick Bruce Reachard




Harrisburg, PA - Spring Grove Man Sentenced To Over 16 Years’ Imprisonment On Child Pornography Charges

Patrick Bruce Reachard, age 53, a resident of Spring Grove, Pennsylvania was sentenced by U.S. District Court Judge Yvette Kane to 200 months’ i... More...
   $0 (11-14-2018 - PA)

United states of America v. Douglas Wood




Buffalo, NY - Jamestown Man Pleads Guilty To Being A Felon In Possession Of A Gun

Douglas Wood, 38, of Jamestown, NY, pleaded guilty to being a felon in possession of a firearm before U.S. District Judge Richard J. Arcara. The charge carries a maximum penalty of 10 years in prison an... More...
   $0 (11-14-2018 - NY)

United States of America v. Mark Krivoi




Brooklyn, NY - Brooklyn Man Convicted of Kidnapping and Extortion Conspiracy

Defendant Assaulted and Threatened Teen Entrepreneur for Operating a Competing Business

Following six days of trial, a fed... More...
   $0 (11-14-2018 - )

United States of America v. Marvin Jeovanny Flores




Albany, NY - Salvadoran Citizen Sentenced for Illegal Re-entry

Marvin Jeovanny Flores Escolero, age 37, and a citizen of El Salvador, was sentenced today to time served (30 days in jail), for illegal re-entry into the United States.

The announcement was made by ... More...
   $0 (11-14-2018 - NY)

United States of America v. Brandon Bazemore, a/k/a "Man Man"




Baltimore, MD - Baltimore TTG Member Sentenced To 25 Years In Federal Prison On Federal Racketeering And Drug Conspiracy Charges, Including Three Murders, An Attempted Murder, And Drug Distribution

U.S. District Judge Catherine C. Blake sentenced Brandon Ba... More...
   $0 (11-14-2018 - MD)

United states of America v. Wesley Paul Hadsell




Norfolk, VA - Felon Sentenced to Prison for Possession of Ammunition

A Norfolk man was sentenced today to the statutory maximum penalty of 10 years in prison for being a felon in possession of ammunition.

According to court documents, Wesley Paul Hadsell, 40, pleaded guilty on N... More...
   $0 (11-14-2018 - VA)

United States of America v. Michael Anthony Townes




Charlottesville, VA - Atlanta Man Sentenced for Threatening Charlottesville-Area
Schools

October 2017 Threats Resulted in Modified Lockdown Charlottesville City Schools

A federal judge sentenced an Atlanta man to 12 months and one-day in federal priso... More...
   $0 (11-14-2018 - VA)

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