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Christopher Arron Boeckers v. The State of Texas




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Pursuant to a charge bargain, A... More...
   $0 (02-15-2020 - TX)

United States of America v. Michael Mosley

Detroit, MI - The United States of America charged Michael Mosley with taking bribes from a drug trafficker.

Former Detroit Police Officer Michael Mosley, age 48, pleaded guilty to bribery for taking $15,000 in cash bribes from a drug trafficker.

Joining Schneider in the announcement was Steven M. D’Antuono, Special Agent in Charge of the Detroit Field Office of the Federal Burea... More...
   $0 (02-15-2020 - MI)

United States of America v. Robert Lyle Buckhannon

Grand Rapids, MI - The United States of America charged Robert Lyle Buckhannon with fraud.

Robert Lyle Buckhannon, 59, of Las Vegas, Nevada, was sentenced to serve 24 months in federal prison for his role in a conspiracy to defraud a California mortgage lender in connection with a Battle Creek business, On Deck Sports Bar & Grill. Buckhannon will spend two years on court supervision follo... More...
   $0 (02-15-2020 - MI)

United States of America v. Nicholas Thames

Jackson, MS - The United States of America charged Nicholas Thames with felony possession of a firearm.

Nicholas Thames, 22, of Jackson, was sentenced to 120 months in federal prison, followed by 3 years of supervised release, for possessing a firearm after he had been previously convicted of felony crimes. Thames was also ordered to pay a $1,500 fine.

“Project EJECT was created... More...
   $0 (02-15-2020 - MS)

United States of America v. Carlos Mario Cantu-Cox and Christopher Cantu-Cox

New Orleans, LA - The United States of America charged Carlos Mario Cantu-Cox and Christopher Cantu-Cox with distributing.

CARLOS MARIO CANTU-COX, age 48, and his husband, CHRISTOPHER CANTU-COX, age 37, both of Pasadena, Texas, pleaded guilty on Tuesday, February 4, 2020 for distributing ketamine that resulted in the death of a Slidell, Louisiana teenager. The eighteen year old’s dead bo... More...
   $0 (02-15-2020 - LA)

United States of America v. Jonathan Francis Kimbrell

Baton Rouge, LA - The United States of America charged Jonathan Francis Kimbrell with attempted enticement of a minor.

Jonathan Francis Kimbrell, a 45-year-old resident of Livingston, Louisiana. Kimbrell was indicted by a federal grand jury on June 20, 2019, and charged with the attempted enticement of a minor.

After a four-day trial before U.S. District Judge John W. deGravelle... More...
   $0 (02-15-2020 - LA)

United States of America v. Jon Michael Mauldwin

Alexandria, LA - The United States of America charged Jon Michael Mauldwin with carjacking, felony firearms possession and kidnapping.

Jon Michael Mauldwin, 28, was sentenced today to 241 months in prison and five years of supervised release for a federal carjacking and related firearms charge stemming from the kidnapping of a Port Barre man, announced David C. Joseph, United States Attor... More...
   $0 (02-15-2020 - LA)

United States of America v. Taylor Graham Cozart

Beaumont, TX - The United States of America charged Taylor Graham Cozart with felony possession of a firearm.

A 30-year-old Vidor, Texas man has pleaded guilty to federal violations in the Eastern District of Texas announced U.S. Attorney Joseph D. Brown.

Taylor Graham Cozart pleaded guilty to being a felon in possession of a firearm today before U.S. Mag... More...
   $0 (02-15-2020 - TX)

United States of America v. Mitchell Gregory Shoemaker

Houston, TX - The United States of America charged Mitchell Gregory Schoemaker with possession of a machine gun and impersonating a federal agent.

A 33-year-old Cypress resident has been ordered to federal prison following his conviction for illegally possessing a machine gun and impersonating a federal agent.

U.S. District Court Judge Ewing Werlein Jr. handed Shoemaker a 78-mont... More...
   $0 (02-15-2020 - TX)

United States of America v. Charles McAllister

Austin, TX - The United States of America charged Charles McAllister with fraud and money laundering.

Charles McAllister, age 49, CEO and owner of Bullion Direct, Inc. (BDI), was sentenced to ten years in federal prison for money laundering and scheming to defraud customers out of millions of dollars.

In addition to the prison term, U.S. District Judge Lee Yeakel ordered McAllist... More...
   $0 (02-15-2020 - TX)

United States of America v. Garry Cody Jones, et al.

Dallas, TX - The United States of America charged 64 White Supremacits with gang related activities.

Sixty-four individuals with ties to various white supremacist gangs have been convicted and sentenced to a combined 820 years in federal prison following an investigation led by the Texas Department of Public Safety, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox... More...
   $0 (02-15-2020 - TX)

United States of America v. Michael Kellar

Tacoma, WA - The United States of America charged Michael Kellar with conspiracy to produce child porno and viewing child porn.

A 58-year-old Tacoma resident was sentenced to 15 years in prison for conspiracy to produce child pornography. MICHAEL KELLAR, and his girlfriend, Gail Lynn Burnworth, 52, were arrested in August 2017, after an alert passenger on a July 31, 2017, flight to San J... More...
   $0 (02-15-2020 - WA)

United States of America v. Leo James Hagan

Great Falls, MT - The United States of America charged Leo James Hagan with involuntary manslaughter.

A jury convicted an East Glacier Park man accused of killing one passenger and seriously injuring a second passenger after he had been drinking and driving and crashed in Glacier National Park in 2019.

The jury found Leo James Hagan, 19, guilty of involuntary manslaughter and of ... More...
   $0 (02-15-2020 - MT)

Alliance for Constitutional Sex Offense Laws v. Department of Corrections and Rehabilitation

The California Department of Corrections and Rehabilitation (Department)
continues its effort to draft implementing regulations restricting the categories of inmates
eligible for early parole consideration following the voters’ 2016 enactment of
Proposition 57, also known as the Public Safety Rehabilitation Act. In this latest
iteration, the Department challenges a trial court ruli... More...
   $0 (02-15-2020 - CA)

United States of America v. John Guerrero, a/k/a Sunshire

Burlington, VT - The United States of America charged John Guerrero, a/k/a Sunshire with conspiracy to distribute drugs and possession of a machine gun during a violent crime.

John Guerrero (also known as “Sunshine” to his former drug customers in Franklin County) was sentenced today in federal court on one count of conspiring to distribute two hundred and eighty grams or more of cocaine ... More...
   $0 (02-14-2020 - VT)

United States of America v. Tharushan Nirmalachandran

Concord, NH - United States of America charged Tharushan Nirmalachandran with conspiracy to commit bank fraud.

Tharushan Nirmalachandran, 30, of Ile-Bizard, Quebec, was sentenced to 15 months in federal prison for participating in a conspiracy to commit bank fraud. Nirmalachandran faces likely removal to Canada after the completion of his prison sentence.

According to ... More...
   $0 (02-14-2020 - NY)

United States of America v. Hector Armando Kellum

Philadelphia, PA - The United States of America charged Hector Armando Kellum with conspiracy to fix prices, rig bids, and allocate customers for generic drugs.

A fomer senior executive pleaded guilty for his role in a conspiracy to fix prices, rig bids, and allocate customers for generic drugs.

According to court documents, from at least March 2013 until at least June 2015, He... More...
   $0 (02-14-2020 - PA)

United States of America v. Zaldy N. Sabino

Fairfax, VA - The United States of America charged Zaldy N. Sabino with conspiracy, bribery, honest services wire fraud and making false statements.

State Department Contracting Officer Sentenced to Prison for Bribery and Procurement Fraud Scheme

A contracting officer with the U.S. Department of State was sentenced today to 87 months of imprisonment followed by three years of sup... More...
   $0 (02-14-2020 - VA)

United States of America v. Glenn Quanta Pernell and Joseph Umphlett

Columbia, SC - The United States of America charged Glenn Quanta Pernell and Joseph Umphlett with drug trafficking from inside a prison.

Glenn Quanta Pernell, 41, and Joseph Umphlett, Sr., 39, both inmates in the South Carolina Department of Corrections (SCDC), have been sentenced in federal court for their roles in separate major drug trafficking rings run from inside prison walls using ... More...
   $0 (02-14-2020 - SC)

United States of America v. Ronnie Dean Brown

Statesville, NC - The United States of America charged Ronnie Dean Brown with possession of child porn.

Ronnie Dean Brown, 36, of North Wilkesboro, N.C., to 121 months in prison on child pornography charges, announced the U.S. Attorney’s Office for the Western District of North Carolina. Brown was also sentenced to a lifetime of supervised release and was ordered to register as a sex offe... More...
   $0 (02-14-2020 - NC)

United States of America v. Preston Obryan Miles

Raleigh, NC - The United States of America charged Preston Obryan Miles with drug distribution and felony firearms possession.

PRESTON OBRYAN MILES, 35, of Kittrell was sentenced to 78 months’ imprisonment, followed by 3 years of supervised release. MILES was named in a two-count Indictment on July 10, 2019, charging him with possession with intent to distribute heroin and cocaine and po... More...
   $0 (02-14-2020 - NC)

United States of America v. Moureen Masika

Washington, DC - The United States of America charged Moureen Masika with Financial Exploitation of an Elderly Person or Vulnerable Adult and three counts of Second-Degree Theft.

Moureen Masika, 31, was found guilty of one count of Financial Exploitation of an Elderly Person or Vulnerable Adult and three counts of Second-Degree Theft after a jury trial. The incidents were part of a fraud... More...
   $0 (02-14-2020 - DC)

United States of America v. Derrick Leon Williams, Jr.

Richmond, VA - The United States of America charged Derrick Leon Williams, Jr. with distribution of heroin and being a felon in possession of a firearm.

A Richmond man pleaded guilty to possessing a firearm as a convicted felon and possessing crack cocaine with the intent to distribute.

According to court documents, Derrick Leon Williams, Jr., 22, was arrested by Richmond Police ... More...
   $0 (02-14-2020 - VA)

United States of America v. Anthony Raymond Kaulana Flores

Jefferson City, MO - The United States of America charged Anthony Raymond Kaulana Flores with obstructing justice.

Anthony R. K. Flores, a former employee of a Missouri residential treatment facility, pleaded guilty in federal court in the Western District of Missouri to criminal charges arising from a civil rights investigation into the death of C.D., a Missouri ward of the state with ... More...
   $0 (02-14-2020 - MO)

Warren Scroggin Jr. a/k/a Warren Scroggin a/k/a Warren Scroggins Jr. a/k/a Warren Scroggins v. The State of Texas


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In 2018, Scroggin was indicted for felony driving while intoxicated, which was
his third time to be charged with felony driving while intoxicated. He pleaded guilty More...
   $0 (02-13-2020 - TX)

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