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STATE OF OHIO - vs - KYLE ROBERT CRYTZER

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STATE OF OHIO - vs - OTIS S. MILLER

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... More...   $0 (06-18-2019 - OH)

United States v. Sinclair Broadcast Group, Inc., et al.





Justice Department Reaches Settlement with Five Additional Broadcast Television Companies, Including One National Sales Representative Firm, In Ongoing Information Sharing Investigation
Proposed Settlement Preserves Competition in Broadcast Television Advertising Markets ... More...
   $0 (06-18-2019 - )

STATE OF OHIO - vs - CARLOS D. MOORE

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... More...   $0 (06-18-2019 - OH)

David R. Russell v. Edward R. Anderson


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Lincoln, NE - David R. Russell sued Edward R. Anderson on a personal injury au... More...
   $7000 (06-17-2019 - NE)

United States of America v. Amin Ricker




Pierre, SD - Pierre Man Sentenced to Fifty Years in Federal Prison for Aggravated Sexual Abuse of a Child, Interstate Travel With Intent to Engage in Illicit Sexual Conduct, and Child Pornography Charges

South Dakota, man convicted of two counts of Aggravated Sexual Abuse of a... More...
   $0 (06-17-2019 - SD)

United States of America v. Hunter Brian Hanson




Bismark, ND - Leeds, ND, Man Signs Plea Agreement in an $11 Million Dollar Fraud Scheme

Hunter Brian Hanson, age 22, of Leeds, ND, was charged with Wire Fraud, Money Laundering, and a Forfeiture allegation. Additionally, the United States District Court unsealed a Plea Agreement... More...
   $0 (06-17-2019 - NC)

United States of America v. Paul R. Hansmeier




Minneapolis, MN - Minnesota Attorney Sentenced To 168 Months In Prison For Multi-Million Dollar Pornography Film Copyright Fraud Scheme

Paul R. Hansmeier, 37, to 168 months in prison for orchestrating a multi-million dollar fraud scheme to obtain payments from ex... More...
   $0 (06-17-2019 - MN)

United States of America v. Carl D. Edwards




Kansas City, MO - KC Man Convicted of Illegal Firearm

A Kansas City, Mo., man was convicted in a bench trial of illegally possessing a firearm.

Carl D. Edwards, 38, was found guilty by U.S. District Judge Stephen R. Bough of being a felon in possession ... More...
   $0 (06-17-2019 - MO)

United States of America v. Jacqueline Graham




New York, NY - Owner Of Mortgage Elimination Company Found Guilty In White Plains Federal Court Of $38 Million Fraud Conspiracy

Jacqueline Graham was convicted at trial on June 12, 2019, of participating in a conspiracy to commit bank fraud, wire fraud, and mail... More...
   $0 (06-17-2019 - NY)

United States of America v. Damarcus Glenn, Jordan Powell and two juveniles





Jackson, TN - A Humboldt man was sentenced to federal prison for being a felon in possession of a firearm on June 12, 2019.

According to information presented in court, on March 25, 2018, Humboldt Police Department conducted a traffic stop on a Ford Mustang fo... More...
   $0 (06-17-2019 - TN)

STATE OF OHIO v. CARLTON HILL

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... More...   $0 (06-17-2019 - OH)

United States of America v. Mikhy Farrera-Brochez




Lexington, KY - Winchester Man Convicted by Federal Jury for Threatening Government of Singapore

A federal jury has found Mikhy Farrera-Brochez, a 34 year old man origi... More...
   $0 (06-17-2019 - KY)

United States of America v. Valentin Camacho-Alvarez




Jackson, MS - Illegal Alien Felon Previously Removed Three Times Sentenced for Again Unlawfully Reentering the United States

Valentin Camacho-Alvarez, 27, an illegal alien from Mexico, was sentenced yesterday by United States District Judge Henry T. Wingate to 16 ... More...
   $0 (06-17-2019 - MS)

STATE OF OHIO v. URSULA OWENS


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Owens was engaged to, and cohabitating with, codefendant Tequila
Cru... More...
   $0 (06-16-2019 - OH)

STATE OF OHIO v. TEQUILA CRUMP

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STATE OF OHIO v. TAMESHA BENNETT

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STATE OF OHIO v. MICHAEL SUELLS WILLIAMS

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STATE OF OHIO v. WILLIAM REED

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More...   $0 (06-15-2019 - OH)

STATE OHIO v. TREVON A. OSBORN

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State of Ohio v. Derek Reece, Sr.

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On January 31, 2017, Reece was indicted on three counts of forgery, in
violation of R.C. 2913.31(A)(3), (C)(1)(a), and (C)(... More...
   $0 (06-15-2019 - OH)

United States of America v. Miquel D. Jones




Cleveland, OH - Cleveland man with convictions for domestic violence, robbery and other crimes sentenced to more than three years in prison for having firearms and ammunition

A Cleveland man with a history of violent crimes was sentenced to more than th... More...
   $0 (06-14-2019 - OH)

United States of America v. Marquis Holmes a/k/a “Goldie”




Houston, TX - Southwest Houston Man Convicted of Sex Trafficking Adult Women by Force

A 28-year old resident of Katy has admitted he conspired to compel three adult women to engage in sex trafficking by means of force and violence in H... More...
   $0 (06-14-2019 - TX)

United States of America v. Gregory Bowden, a/k/a "G"




Dallas, TX - Dallas Trafficker Ordered to Pay $330,000+ in Restitution to Victim

A Dallas area sex trafficker was sentenced today to 11 years in federal prison and ordered to pay his victim nearly $333,000, announced U.S. Attorney for the N... More...
   $0 (06-14-2019 - TX)

United States of America v. Mohamed Rafik Naji




New York, NY - New York Man Sentenced to 20 Years in Prison for Attempting to Join ISIS in Yemen

Mohamed Rafik Naji was sentenced to 20 years imprisonment to be followed by five years supervised release by United States District Judge Frederic Block for attemptin... More...
   $0 (06-14-2019 - NY)

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