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Bradley Jacobs Shumway v. The State of Texas

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In cause number 17-10-12127-CR, a grand jury indictment alleged that
Shumway
on or abo... More...
   $0 (03-21-2020 - TX)

In Re: The State of Texas

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Quezada has been charged with family-violence assault with one or more prior family
violen... More...
   $0 (03-21-2020 - TX)

Luis Pedregon v. The State of Texas

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Appellant was indicted on one count of aggravated assault with a deadly weapon in a fourpart i... More...
   $0 (03-21-2020 - TX)

Steven Chavez v. The State of Texas

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Rule 25.2(a)(2) of the Texas Rules of Appellate Procedure requires that the trial court enter<... More...
   $0 (03-21-2020 - TX)

United States of America v. Dr. Parveen Khanna

Jacksonville, FL - The United States of America sued Dr. Parveen Khanna qui tam theory claiming that she submitted false claims to TRICARE and Medicare programs that were incentivized by illegal kickbacks.

Dr. Parveen Khanna has paid the United States $850,000 to resolve a civil False Claims Act investigation into whether she submitted false claims to the TRICARE and Medicare programs tha... More...
   $850000 (03-21-2020 - )

United States of America v. Pedro Nel Rincon-Castillo and Omar Rincon-Catillo

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Fort Lauderdale, FL - The United States of America charged Pedro Nel Rincon-Castillo and ... More...
   $0 (03-21-2020 - FL)

United States of America v. Christopher M.K. Dumas

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Shreveport, LA - The United States of America charged Christopher M.K. Dumas with Hobbs Act a... More...
   $0 (03-20-2020 - LA)

United States of America v. Xuehua (Edward) Peng aka Edward Peng

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Oakland, CA - The United States of America charged Xuehua (Edward) Peng aka Edward Peng with ... More...
   $0 (03-20-2020 - )

Ruben Fernandez, Jr. v. The State of Texas

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Fernandez was initially indicted on August 26, 2015, then re-indicted on May 18, 2016,
hav... More...
   $0 (03-20-2020 - TX)

Jonathan Ray Tucker v. The State of Texas

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On August 29, 2017, Appellant pled guilty to assault on a public servant. Pursuant to a
pl... More...
   $0 (03-20-2020 - TX)

United States of America v. Derek Michael Jones

Oklahoma City, OK - The United States of America charged Derek Michael Jones with felony possession of a firearm after conviction of a felony.

DEREK MICHAEL JONES, 38, of Oklahoma City, was sentenced to serve 108 months in prison for possessing a firearm after a prior felony conviction.

Jones was indicted in August 2019 with one count of possession of a firearm after a felony con... More...
   $0 (03-20-2020 - OK)

United States of America v. Wilkie Bill Burtrum

Tulsa, OK - The United States of America charged Wilkie Bill Burtrum with sexually abusing a child under 12 years old.

A federal judge found a Quapaw man guilty of sexually abusing a child under 12 years of age in Indian Country.

Wilkie Bill Burtrum, 60, was convicted of aggravated sexual abuse of a minor under 12 in Indian Country and with abusive sexual contact with a child und... More...
   $0 (03-20-2020 - OK)

United States of America v. Lev Aslan Dermen

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Salt Lake City, UT - The United States of America charged Lev Aslan Dermen with conspiracy to ... More...
   $0 (03-20-2020 - UT)

United States of America v. Peter Bright

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New York, NY - The United States of America charged Peter Bright with arranging to engage in s... More...
   $0 (03-19-2020 - OK)

United States of America v. Michael David Kirk

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Honolulu, HI - The United States of America charged Michael David Kirk with attempting to... More...
   $0 (03-19-2020 - HI)

United States of America v. Jason Demko and Michael Guariglia

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Las Vegas, NV - The United States of America charged Jason Demko and Michael Guariglia wi... More...
   $0 (03-19-2020 - NV)

United States of America v. Raul Adrian Torres

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Fresno, CA - The United States of America charged Raul Adrian Torres with felony possessi... More...
   $0 (03-19-2020 - CA)

United States of America v. Alexander Martinez-Flores, a/k/a Pocar

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San Francisco, CA - The United States of America charged Alexander Martinez-Flores, a/k/a... More...
   $0 (03-19-2020 - CA)

In re S.E., a Person Coming Under The Juvenile Court Law. The People v. S.E.

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S.E., then age 16, admitted making criminal threats in violation of Penal Code
sectio... More...
   $0 (03-19-2020 - CA)

In Re: Joe Feijoo



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Virtual Office... More...
   $0 (03-18-2020 - TX)

Francisco Valles v. The State of Texas



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   $0 (03-18-2020 - TX)

Carlos Roberson v. The State of Texas




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Appellant, Carlos Roberson, appe... More...
   $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. Andrew E. Fisher

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Pensacola, FL - The United States of America charged Andrew E. Fisher with health care fr... More...
   $0 (03-18-2020 - FL)

United States of America v. Grange Insurance Association and Dale Owens

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Denver, CO - The United States of America sued Grange Insurance Association and Dale Owen... More...
   $500000 (03-18-2020 - )

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