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Robert Garcia, Jr. v. The State of Texas




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On September 7, 2017, Garcia was... More...
   $0 (02-24-2020 - TX)

United States of America v. Djuan Terrell Harris and Brandon Carter

Charleston, WV - The United States of America charged Djuan Terrell Harris and Brandon Carter with firearms felonies.

Djuan Terrell Harris, 32, of Detroit, was sentenced to 41 months in prison. Harris was previously convicted of being a felon in possession of a firearm by a federal jury after a trial before United States District Judge Robert C. Chambers. On May 31, 2019, an officer wit... More...
   $0 (02-24-2020 - WV)

United States of America v. Dehaven Darnell Craig

Martinsburg, WV - United States of America charged Dehaven Darnell Craig with unlawful possession of a firearm.

Dehaven Darnell Craig, of Martinsburg, West Virginia, has admitted to a firearms charge, U.S. Attorney Bill Powell announced.

Craig, age 34, pled guilty to one count of “Unlawful Possession of Firearm.” Craig, prohibited from having a firearm because of a prior convicti... More...
   $0 (02-24-2020 - WV)

United States of America v. Crystal Martin

Wilmington, DE - The United States of America charged Crystal Martin with accepting bribes.

Crystal Martin, former Associate Registrar at Delaware State University, was sentenced to 15 months’ incarceration.

According to court documents and statements made in open court, between 2013 and 2017, Martin accepted bribes from co-defendant Stephen Williams in order to change the regi... More...
   $0 (02-24-2020 - DE)

United States of America v. Yorce Yotagri

Newark, NJ - United States of America charged Yorce Yotagri with conspiracy to commit bank fraud.

A Freeport, New York, man today admitted participating in a conspiracy to carry out a $9 million scheme to use bogus information and simultaneous loan applications at multiple banks to fraudulently obtain home equity lines of credit, a scheme known as “shotgunning,” U.S. Attorney Craig Carpen... More...
   $0 (02-24-2020 - NJ)

United States of America v. Charlie Klien

Philadelphia, PA - The United States of America charged Charlie Klien with tax fraud, failing to pay employment taxes and filing false tax returns.

Charlie Kien, 45, of King of Prussia, PA, was sentenced to six months’ imprisonment, three years’ supervised release, and ordered to pay a $10,000 fine.

The defendant pleaded guilty in October 2019 to charges of failing to pay employm... More...
   $0 (02-24-2020 - )

City of Huntington Beach v. Xavier Becerra as Attorney General, etc.

The California Values Act, Government Code section 7284 et seq. (the
CVA), restricts the ability of local law enforcement agencies to inquire into immigration
status, place individuals on an immigration hold, and use personnel or resources to
participate in certain immigration enforcement activities. The issue we address is
whether charter cities are exempt from compliance with one... More...
   $0 (02-24-2020 - CA)

Ex Parte Kenneth Richard Riker II




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Appellant filed a motion to dism... More...
   $0 (02-23-2020 - TX)

Michael Wayne Steen, II v. The State of Texas




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Appellant Michael Wayne Steen, I... More...
   $0 (02-23-2020 - TX)

Chandler Brody Whittington v. The State of Texas




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Chandler Brody Whittington was c... More...
   $0 (02-23-2020 - TX)

In re Jamie Fletcher




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Fletcher was charged with attemp... More...
   $0 (02-22-2020 - TX)

Kevin Ratliff v. The State of Texas




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Kevin Ratliff was charged with t... More...
   $0 (02-22-2020 - TX)

United States of America v. Jeffrey Maciejewski

Rochester, NY - The United States of America charged Jeffrey Maciejewski with possession of child porn.

Jeffrey Maciejewski, 26, of Penn Yan, NY, who was convicted of possession of child pornography involving prepubescent minors, was sentenced to serve 24 months in prison and five years supervised release by Chief U.S. District Judge Frank P. Geraci, Jr. The defendant will also be requir... More...
   $0 (02-22-2020 - )

United States of America v. Dyshawn Fisher

Albany, NY - United States of America charged Dyshawn Fisher being a felon in possession of a firearm and drug distribution.

Dyshawn Fisher, age 25, of Troy, New York, pled guilty to possessing and intending to distribute marijuana, possessing a firearm as a felon, and possessing a firearm in furtherance of a drug trafficking crime.

The announcement was made by United States Atto... More...
   $0 (02-22-2020 - NY)

United States of America v. Aleksey Tavetkov

Brooklyn, NY - United States of America charged Aleksey Tavetkov with racketeering.

Aleksey Tsvetkov, a leader of a violent, Brooklyn-based Eastern European organized crime syndicate that operated primarily in the Sheepshead Bay, Brighton Beach and Coney Island neighborhoods, was sentenced in federal court in Brooklyn to 198 months’ imprisonment and ordered to pay $1,145,339.90 in restitu... More...
   $0 (02-22-2020 - NY)

United States of America v. Charles Michael Fox

Tulsa, OK - The United States of America charged Charles Michael Fox with receiving and transporting explosive materials with intent to intimidate.

A man who threatened to destroy his apartment building by means of fire and explosive materials during a domestic dispute has been sentenced today in federal court, announced U.S. Attorney Trent Shores.

Chief U.S. District Judge John ... More...
   $0 (02-22-2020 - OK)

United States of America v. Raymond Maestas

Albuquerque, NM - The United States of America charged Raymond Maestas with possession with intent to distribute meth.

Raymond Maestas, 43, of Albuquerque, New Mexico pleaded guilty in federal court in Albuquerque on Feb. 4 to charges of possession with intent to distribute five grams or more of methamphetamine, possession with intent to distribute heroin, carrying a firearm during and re... More...
   $0 (02-10-2020 - MN)

United States of America v. Sean P. Finn

Las Vegas, NV - The United States of America charged Sean P. Finn conspiracy to commit wire fraud and securities fraud, four counts of wire fraud and four counts of securities fraud.

A federal jury found a Montana man guilty for his role as a broker for a Swiss company involved in a multimillion-dollar international fraud scheme.

Following a five-day trial, Sean Finn, 51, of Whi... More...
   $0 (02-10-2020 - NV)

United States of America v. John R. Godfrey

Pocatello, ID - The United States of America charged John R. Godfrey with possession of sexually explicit images of a minor.

John R. Godfrey, 52, of Heyburn, Idaho, pleaded guilty to possession of sexually explicit images of minors, U.S. Attorney Bart M. Davis announced today. Godfrey was indicted by a Pocatello federal grand jury on February 26, 2019.

According to court records,... More...
   $0 (02-10-2020 - ID)

United States of America v. Steve Edwards and Melanie Edwards

Honolulu, HI - The United States of America charged Steve Edwards and Melanie Edwards with:

18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(1-8)
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
18:1343.F FRAUD BY WIRE
(2s-16s)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(9-10)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(11)
1... More...
   $0 (02-09-2020 - HI)

United States of America v. Kenneth Ray Manzanares

Anchorage, AK - The United States of America charged Kenneth Ray Manzanares with:

First-Degree Murder in violation of 18 U.S.C. 7(1) and (8) and 1111(a).


Kenneth Ray Manzanares, 42, of Santa Clara, Utah, pleaded guilty to one count of murder in the second degree for the July 2017 killing of his wife, Kristy Manzanares, onboard the cruise ship Emerald Princess in the U.S. Terri... More...
   $0 (02-09-2020 - AK)

United States of America v. Joey A. Maillet

Seattle, WA - The United States of America charged Joey A. Maillet with:

Theft of Firearm from Federal Firearms Licensee - 18:922(u) and 924(i)(1)
(1-2)


The suspect in the theft of nearly 40 firearms from two different gun stores pleaded guilty today in U.S. District Court in Seattle to two counts of theft of firearms from a federal firearms licensee, announced U.S. Attorn... More...
   $0 (02-09-2020 - WA)

United States of America v. John Penn Bivins, Jr.

San Jose, CA - The United States of America charged John Penn Bivins, Jr. with:

Being a Felon in Possession of a Firearm and Ammunition in violation of 18:922(g)(1).

John Penn Bivins, Jr. was sentenced to 51 months in prison for being a felon in possession of a firearm

Bivins, 49, formerly of East Palo Alto, Calif., pleaded guilty to the charge on November 6, 2019. Ac... More...
   $0 (02-09-2020 - CA)

Legeorden Maykeithis Plater v. The State of Texas


Need help finding a lawyer for representation for filing an appeal for conviction of unlawful possession of a firearm by a felon in Texas?

Call 918-582-6422. It's Free.



In the early morning hours of February 2, 2018, Houston police officers
attempted to conduct a traffic stop on a white van. Instead o... More...
   $0 (02-08-2020 - TX)

Brooke Logan Weekley v. The State of Texas


Need help finding a lawyer for representation for filing an appeal for offense of murder 1 in Texas?

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In the pre-dawn hours of October 17, 2017, Brooke Logan Weekley stabbed
and killed her best friend and neighbor, complainant April Renee Franco.
On the evening befor... More...
   $0 (02-08-2020 - TX)

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