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United States of America v. James Gomes




Providence, RI - ACI Inmate Admits to Running Crack Cocaine Distribution Conspiracy

An inmate at the Adult Correctional Institutions (... More...
   $0 (10-21-2019 - RI)

United States of America v. Andrew Waite




Portland, ME - Turner Man Pleads Guilty to Charges Stemming from Marijuana Cultivation

A Turner man pleaded guilty yesterday in federal court in Portland to manufacturing 100 or more marijuana plants, possessing with intent to distribute marijuana, possess... More...
   $0 (10-21-2019 - ME)

United States of America v. Kenneth Kirkpatrick




Concord, NH - Manchester Man Sentenced to 36 Months for Gun Crime

Kenneth Kirkpatrick, 33, of Manchester, was sentenced in federal court on Thursday to 36 months in prison for illegally possessing a firearm and ammunition.
More...
   $0 (10-21-2019 - NH)

STATE OF OHIO -vs- DANNY DeGARMO

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





The facts and procedural history are as follows.
{¶4} On February 2, 2016, Mary R. reported that her the... More...
   $0 (10-21-2019 - OH)

STATE OF OHIO -vs- ALEXANDER TRE MYKEL WELLS

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





Appellant Alexander Tre Mykel Wells appeals from his conviction, in the
Guernsey County Court of Common P... More...
   $0 (10-21-2019 - OH)

United States of America v. Voltaire Peter Pierre




Rome, GA - Former state prison guard pleads guilty to smuggling methamphetamine and other drugs to inmates

Voltaire Peter Pierre, a former corrections officer at Hays State Prison, has pleaded guilty to sm... More...
   $0 (10-21-2019 - GA)

United States of America v. Anthony Kimbrough




Columbus, GA - Convicted Felon Sentenced to 130 Months for Multiple Firearm Charges

A Columbus man with a prior felony conviction was sentenced to 130 months in prison after pleading guilty to three firearm charges, said Charles “Charlie” Peeler, the U.S. Attorney for the... More...
   $0 (10-21-2019 - GA)

United States of America v. Dr. Frank H. Bynes, Jr.




Savannah, GA - Pill-mill doctor convicted on 16 counts of healthcare fraud, illegally dispensing drugs

Bynes was No. 1 prescriber in entire country for dangerous drug cocktail

A Savannah doctor who operated a “pill mill”... More...
   $0 (10-21-2019 - GA)

United States of America v. Jenny Hernandez





Miami, FL - Broward County Business Owner Sentenced to Prison for Immigration Fraud Scheme

A Coral Springs business owner was sentenced to prison yesterday for a visa fraud immigration scheme. She attempted to obtain visas with false information for individual... More...
   $0 (10-21-2019 - FL)

Santos Raul Escobar-Hernandez v. William Barr





Petitioner Santos Raul Escobar-Hernandez has filed a petition for review of the
Board of Immigration Appeals’ decision affirming the immigration judge’s denial of
his application for asylum, withholding of removal, and protection under the United
Nations Conven... More...
   $0 (10-21-2019 - CO)

Mark Greene v. California Coastal Commission

In this appeal, appellants Mark and Bella Greene challenge
the California Coastal Commission’s permit condition for the
remodel of their beachside residence. The condition requires
construction be set back five feet from the seaward property line.
The Greenes argue the Commission erred in finding that a fivefoot
buffer was needed to safeguard the public’s access to the
beac... More...
   $0 (10-21-2019 - CA)

JON T. HARMON -v- JUDGE EDWARD EMMETT O'FARRELL

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





On July 18, 2019, Jon Harmon filed a petition for writ of mandamus to
compel Judge Edward E. O’Farrell to... More...
   $0 (10-20-2019 - OH)

JIMMIE L. WASHINGTON -vs- ED SHELDON, WARDEN

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





On July 2, 2019, Jimmie L. Washington filed a petition for Writ of Habeas
Corpus on the basis that the Su... More...
   $0 (10-20-2019 - OH)

STATE OF OHIO -vs- KAREN MARIE KERESTES

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





On November 9, 2018, the Richland County Grand Jury indicted appellant
on two counts of po... More...
   $0 (10-20-2019 - OH)

STATE OF OHIO -v- DANA A. WEBB

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





This case arose on June 18, 2016, when a pair of witnesses were camping
at Blue Rock State Park in Muskin... More...
   $0 (10-20-2019 - OH)

United States of America v. Francisco Joseph Arcila Ramirez




Miami, FL - South Florida Resident Pleads Guilty to Selling Firearms to a Designated Foreign Terrorist Organization, the ELN

A South Florida resident pled guilty to illegally selling firearms to the National Liberation Army (ELN), a designated Foreign Terrorist Orga... More...
   $0 (10-19-2019 - FL)

United States of America v. Romeatrius Moss



Oklahoma City, OK - Vance AFB Major Pleads Guilty to Kickbacks Involving Compounding Pharmacies

ROMEATRIUS MOSS, 39, a nurse and Air Force Major stationed at Vance Air Force Base in Enid, has pleaded guilty to criminal health care fraud in which she accepted kickbacks for referring TRICARE b... More...
   $0 (10-19-2019 - OK)

United States of America v. Lee Charles Smith




Tulsa, OK - Man Admits to Dismantling and Stealing Oil Field Equipment

A Wynona man pleaded guilty to dismantling and stealing oil pumping rig equipment from pumpjacks in Osage County.

Lee Charles Smith, 32, pleaded guilty to Destruction of an Energy Facility. I... More...
   $0 (10-19-2019 - OK)

STATE OF OHIO -vs- DAVID BUCHMAN

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





On June 29, 2018, Appellant was indicted by the Stark County Grand Jury
on one count of possession of coc... More...
   $0 (10-19-2019 - OH)

United States of America v. Jason Lyle Mooneyham




Muskogee, OK - Paris, Texas Man Sentenced To 60 Months Probation, $14,000 Restitution For Theft From Gaming Establishments

Jason Lyle Mooneyham, age 48, of Paris, Texas, was sentenced to 5 years of probation and ord... More...
   $0 (10-19-2019 - OK)

United States of America v. Christopher O'Brien




Wichita, KS - Former Wichita Lawyer Sentenced For Embezzlement

A former lawyer in Wichita was sentenced today to 36 months in custody for embezzling from clients, U.S. Attorney Stephen McAllister said. He was ordered to pay restitution of more than $603,000.

Chris... More...
   $0 (10-19-2019 - KS)

United States of America v. Kayla Pagano




Denver, CO - Westminster Woman Sentenced To Federal Prison After Selling Heroin That Led To Overdose Death

Kayla Pagano, age 24, of Westminster, Colorado, was sentenced to serve 77 months (6 years and 5 months) in federal prison for distribution of heroin and methamphe... More...
   $0 (10-19-2019 - CO)

United States of America v. Tiffany Scott Spevak





Salt Lake City, UT - First Defendant In Methamphetamine Trafficking Ring Sentenced To 20 Years In Federal Prison
Co-Conspirators Distributed More Than 99 Pounds in Utah, Idaho, and Other Locations

The lead defendant in a methamphetamine trafficking... More...
   $0 (10-19-2019 - UT)

United States of America v. Justin Michael Allen




Missoula, MT - California man sentenced to more than 15 years in Missoula meth trafficking investigation

A California man who admitted conspiring to bring methamphetamine to Missoula for distribution was sentenced to 15 years and 10 months in prison and to five years of s... More...
   $0 (10-19-2019 - MT)

United States of America v. Jamie Gillette




Coeur d'Alene, ID - Employee Pleads Guilty to Embezzlement and False Tax Return
Jamie Gillette Embezzled from Bendable Bright Light, Inc.

Jamie Gillette, 53, of Bonners Ferry, Idaho, pleaded guilty to wire fraud and making and subscribing a false tax return, U.S. Attorney Ba... More...
   $0 (10-19-2019 - ID)

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