Attorney and Client Law
 
United States of America v. Diane Blake and Todd Blake





Boston, MA - The United States of America charged Diane Blake, age 55, and Todd Blake, age 54, with conspiracy to commit wire and mail fraud.

A California couple has agreed to plead guilty to conspiracy charges in connection with securing the fraudulent admission of their dau... More...
   $0 (07-14-2020 - MA)

United States of America v. James Gomes




Providence, RI - The United States of America charged James Gomes, age 33, with conspiracy to engage in drug trafficking in prison.

Defendant, formerly of Pawtucket, admitted to the Court that he executed a sche... More...
   $0 (07-13-2020 - )

United States of America v. Christopher Myshrall





Portland, ME - The United States of America charged Christopher Myshrall, age 35, with possession of fentanyl with intent to distribute.

According to court records, on November 1, 2018, Myshrall was a passenger in a vehicle... More...
   $0 (07-13-2020 - ME)

United States of America v. Seth Morgan





Burlington, VT - The United States of America charged Seth Morgan, age 38, with theft or receipt of stolen mail.

Defendant was charged with five counts of mail theft. The thefts occurred at the Sheldon Springs Post Office in Sheldon, Vermont between April 2, 2018 and Ma... More...
   $0 (07-13-2020 - )

United States of America v. Jacqueline Masse





Concord, NH - The United States of America charged Jacqueline Masse, age 49, with mail fraud.

According to court documents and statements made in court, for nearly four years, Masse defrauded or attempted to defraud restaurant... More...
   $0 (07-13-2020 - NH)

United States of America v. Bobby Turner





Montgomery, AL - The United States of America charged Bobby Turner, age 64, with firearm and drug felonies.

According to court documents, the River Falls Police Department and numerous other law enforcement agencies were conducting a road-saf... More...
   $0 (07-13-2020 - AL)

United States of America v. Corey Steele





Mobile, AL - The United States of America charged Corey Steele, age 33, with production of child porn.

According to court documents filed in connection with his guilty plea, Foley Police Department received a tip that Steele was in possession of images of chi... More...
   $0 (07-13-2020 - AL)

United States of America, ex rel v. Universal Health Services, Inc., UHS of Delaware, Inc., and Turning Point Care Center, LLC

Atlanta, GA - The United States of America sued Universal Health Services, Inc., UHS of Delaware, Inc., and Turning Point Care Center, LLC on a False Claims Act violation theory.

Defendants agreed to pay a combined total of $122 million to resolve alleged violations of the False Claims Act for billing for medically unnecessary inpatient behavioral health services, failing to provide adeq... More...
   $122000000 (07-13-2020 - GA)

United States of America v. Latasha Bishop





Athens, GA - The United States of America charged Latasha Bishop with drug trafficking on a large scale.

Defendant, age 33, of Athens-Clarke County, pleaded guilty to one count distribution of methamphetamine before U.S. District Judge C. Ashley Royal on Wednesday, July... More...
   $0 (07-13-2020 - GA)

United States of America v. Stephen Charles Setter





Savannah, GA - The United States of America charged Stephen Charles Setter with arson.

Defendant, age 18, of Savannah, was indicted on one count of Arson by a U.S. District Court grand jury. The charge carries a minimum possible sentence of five years in prison, ... More...
   $0 (07-13-2020 - GA)

United States of America v. Philip Golightly

Tallahassee, FL - The United States of America charged Phillip Golightly, age 38, with sexually assaulting a federal prison inmate.

A federal grand jury in Tallahassee indicted Philip Golightly, 38, of Quincy, Florida, with two counts of Sexual Abuse of a Ward. Golightly, a U.S. Bureau of Prisons Correctional Officer at Federal Correctional Institution Marianna, is charged with sexually a... More...
   $0 (07-13-2020 - FL)

United States of America v. Yosvani Concepcion Izqueirdo

Tampa, FL - The United States of America charged Yosvani Concepcion Izqueirdo with access device fraud and aggravated identity theft.

According to court documents, Izquierdo and others conspired to commit credit card fraud. Specifically, they obtained breached and stolen credit card and debit card account information from skimming devices and then used the stolen account numbers and accou... More...
   $0 (07-13-2020 - FL)

United States of America v. Mark Grenon, Jonathan Grenon, Jordan Grenon and Joseph Grenon





Miami, FL - The United States of America charged Mark Grenon, age 62,, Jonathan Grenon, age 34,, Jordan Grenon, age 26, and Joseph Grenon, age 32, with fraud.

Federal prosecutors in Miami have charged four Florida residents who allegedly marketed “Miracle Mine... More...
   $0 (07-13-2020 - MI)

State of Ohio v. Charles Thompson













{¶ 2} On December 11, 2018, Charles Thompson was indicted in Lucas County
case No. CR0201803204 on one count of aggravated burglary, a violation of R.C.
2911.11(A)(1)... More...
   $0 (07-12-2020 - OH)

United States of America v. Keith Leroy Moreno





Las Vegas, NV - The United States of America charged Keith Leroy Moreno, age 27, with destruction of government property.

As alleged in court documents, in the late evening of May 30, 2020, Moreno threw a cigarette recept... More...
   $0 (07-12-2020 - NV)

State of Ohio v. Darryl Lanier













{¶ 2} On the night of May 5, 2018, Lanier and his girlfriend/fiancé, Sonia
Gallardo, had pizza and drinks at a bar in Port Clinton, Ohio. As they left the bar, the
tw... More...
   $0 (07-11-2020 - OH)

State of Ohio v. Christopher R. Beard













{¶ 2} He asserts the following single assignment of error:
APPELLANT WAS DENIED EFFECTIVE ASSISTANCE OF
COUNSEL IN VIOLATION OF HIS SIXTH AMENDMENT
{¶ 3} In his s... More...
   $0 (07-11-2020 - OH)

State of Ohio v. Nickolas S. Moore














{¶ 2} According to the evidence presented at trial, Nickolas Moore was living with
his girlfriend, A.W., and her then nine-year-old daughter, K.B. On March 29, 201... More...
   $0 (07-11-2020 - OH)

State of Ohio v. Lonzo Rivers














{¶ 2} On May 14, 2018, appellant, along with several codefendants (Brandon
Stein, Daniel Matney, and Mark Diebert), was indicted on one count of aggravated
murder... More...
   $0 (07-11-2020 - OH)

United States of America v. Peter Margiotta





Billings, MT - The United States of America charged Peter Margiotta with conspiracy to violate the Clean Air Act.

A jury in September found Peter Margiotta, 63, of Edmonton, Alberta, Canada, guilty of all three counts in an indictment, including conspiracy, Clean Air Act—gen... More...
   $0 (07-11-2020 - MT)

United States of America v. Benjamin Michael Elgethun





Boise, ID - The United States of America charged Benjamin Michael Elgethun with distribution of methamphetamine.

According to court records, Elgethun was a methamphetamine dealer in the Boise area between March and June 2019. Law enforcement used a c... More...
   $0 (07-11-2020 - ID)

United States of America v. Jesus "Chewy" Rodriguez





Spokane, WA - The United States of America charged Jesus "Chewy" Rodriguez with possession of child porn.

Defendant, age 28, of Kennewick, Washington, was sentenced after having pleaded guilty on March 9, 2020, to Receipt of Child Pornography.

According to inf... More...
   $0 (07-11-2020 - WA)

United States of America v. Andrey Turchin, a/k/a "fxmsp"

Seattle, WA - The United States of America charged Andrey Turchin, age 37, also known as
fxmsp also known as Andej Turchin also known as Adik Dalv also known as Vadim bld with conspiracy to commit computer hacking, unathorized access to a protected computer, intentional damage to a protected computer, conspiracy to commit wire fraud and access device fraud.

Defendant was charged with ... More...
   $0 (07-11-2020 - WA)

Ronald Talley v. County of Fresno

Plaintiff Ronald Talley pleaded nolo contendre to a criminal offense for which he
was sentenced to 18 days in the Fresno County Jail. Rather than serving those days in
county jail, plaintiff was deemed eligible to serve the sentence by participation in the
Adult Offender Work Program (AOWP) administered by Fresno County’s Probation
Department. Plaintiff was injured while performing... More...
   $0 (07-11-2020 - CA)

STATE OF OHIO -vs- FREDERIQUE K. NGAKA




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   $0 (07-10-2020 - OH)

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