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United States of America v. Mohamed Noshi Mahmoud, a/k/a Noshi; Mahdi Khelifi; Hamzi Dridi, a/k/a Alex; Issa Kayyali







Digital Forensics & Cyber Security
Guardian delivers solutions that are legally defensible, repeatable and audit... More...
   $0 (11-07-2018 - IN)

United States of America v. Michael Cruz




Hammond, IN - Illinois Man Sentenced to 57 Months in Prison

For Possession With Intent To Distribute Heroin

Michael Cruz, 39, of Wheeling, Illinois, was sentenced before District Court Judge Philip P. Simon on his plea to possession... More...
   $0 (11-07-2018 - IN)

United States of America v. Akayed Ullah




New York, NY - Akayed Ullah Convicted for Detonation of a Bomb in New York City

Akayed Ullah, 28, of Brooklyn, New York, and a lawful permanent resident from Bangladesh, was convicted today on all six counts of the Indictment, which charged him with offenses rela... More...
   $0 (11-07-2018 - NY)

United States of America v. Krishna Mohan and Kamaldeep Gandhi





Two Traders Plead Guilty to $60 Million Commodities Fraud and Spoofing Conspiracy

Two former commodities traders of a New York, New York-based financial services firm have pleaded guilty for their participation in a $60 million... More...
   $0 (11-07-2018 - TX)

United States of America v. Tally Colombe, Elnita Rank, Kristal Hawk, Ronda Hawk, Tiffany Monteau and Stefen Monteau




Pierre, SD - The United States of America charged Tally Colombe, Elnita Rank, Kristal Hawk, Ronda Hawk, Tiffany Monteau and Stefen Monteau with conspiracy to retaliate against a witness in violation of 18 U.S.C. §§ 1513(e) and (f).

Tally Colombe, age 43, Fort Thomps... More...
   $0 (11-07-2018 - SD)

United States of America v. Treveon Montrell Vaughn







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Tulsa, OK - Project Safe Neighborhoods Case Results... More...
   $0 (11-06-2018 - OK)

Augustus Mendenhall v. State of Indiana





The parties to this case have a long and storied past. In 1983, Burke
Mendenhall (Burke), a real estate developer and Mendenhall’s father, leased
property within the Lafayette Sq... More...
   $0 (11-06-2018 - IN)

D'Andre Lee Goodwin, Jr. v. State of Indiana





In early March of 2015, A.M. was incarcerated in the Elkhart County Jail.
A.M. was in the same “pod” as Goodwin and six others, and everyone in the
pod go... More...
   $0 (11-06-2018 - IN)

State of Iowa v. Colton Eugene Dunphy

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The following facts can be gleaned from the suppression record. At 2:03
a.m. on August 20, 2016, Officer Sam Abell of the Creston Police Department
conducted a t... More...   $0 (11-06-2018 - IA)

State of Iowa v. Kenneth Tennant





This case had its beginnings in an earlier criminal case involving Tennant’s
son. On March 7, 2017, Tennant’s son was found guilty of criminal charges by a
jury. T.F. was foreman of that jury. Tennant disagreed with his s... More...
   $0 (11-06-2018 - IA)

Tony Lewis Grider v. State of Iowa



Sooner Cannabis Consultants
Click Here For... More...   $0 (11-06-2018 - IA)

State of Iowa v. Beau Tremaine Berge





In July 2007, Berge was charged with one felony drug count in Dickinson
County case No. FECR016893, as well as two related charges in case Nos.
SM065539 and SM062381. Berge retained private counsel and fil... More...
   $0 (11-06-2018 - IA)

State of Iowa v. Jerry Darnell Mosley





The jury was instructed the State would have to prove the following
elements of first-degree burglary:
1. On or about the 6th day of June, 2016, the defendant entered the residence of [a woman]. 2. The residence was an... More...
   $0 (11-06-2018 - IA)

Ricco Fountain Thigpen v. State of Iowa



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A man made the acquaintance of two other men at a club in Cedar Rapids.
He asked the two fo... More...
   $0 (11-06-2018 - IA)

United States of America v. Antonio Hawkins




Memphis, TN - Memphis Man Sentenced to 360 Months in Federal Prison for Sex Trafficking Convictions

After a three-day jury trial in federal court in July 2018, Antonio Hawkins, 41, was convicted of multiple counts of sex trafficking. He was sentenced to 360 months in feder... More...
   $0 (11-06-2018 - TN)

United States of America v. Iseral Jordan Grayson








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   $0 (11-06-2018 - KY)

United States ex rel. Jihaad Abdul-Majid, et al. v. ImmediaDent Specialty, P.C., et al.




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Louisville, KY - $5.1 Million Dollar Settlement Reached With Indiana Dental Firm To Resolve False... More...
   $0 (11-06-2018 - KY)

United States of America v. Eugene Mongar




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Cincinnati, OH - Former Middletown Inmate Pleads Guilty to Distributing Fentanyl That Caused Over... More...
   $0 (11-06-2018 - OH)

United States of America v. Damiane Buehrer




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Grand Rapids, MI - Dog-Fighter Damiane Buehrer Gets 46 Months In Federal Prison

Buehrer,... More...
   $0 (11-06-2018 - MI)

Jeannine L. Somberg v. Utica Community Schools




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This case arises under the Individuals with
Disabilities Education Act (IDEA), 20 U.S.C. § 14... More...
   $0 (11-06-2018 - MI)

John Daniel v. Commissioner, Social Security Administration

Plaintiffs, administrators of the estates of their deceased spouses, appeal the district court’s dismissal of their suit under the Federal Tort Claims Act (“FTCA”). They allege that the Social Security Administration (“SSA”) caused the suicide deaths of their spouses by improperly notifying them of the suspension of their disability benefits and of the need to redetermine their eligibility for ben... More...   $0 (11-06-2018 - KY)

Constance Ramos v. The Superior Court of San Francisco, Winston & Strawn, LLP




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Constance Ramos, an experienced litigator and patent practitioner with a doctorate
in biophys... More...
   $0 (11-06-2018 - CA)

Todd B. Fonville vs. State of Missouri











The State charged Fonville with two counts of first-degree murder, or in the
alternative, two counts of second-degre... More...
   $0 (11-05-2018 - MO)

State of Missouri vs. Darius Hall






James "Creeper" Richardson ("Richardson") was a drug dealer and owner of a tree
trimming service. Lucas was also a drug dealer, who bought from and sold drugs to
Richardson. On September 18, 2015, Richardson called ... More...
   $0 (11-05-2018 - MO)

ALBERTO DAMIEN CHAVEZ v. STATE OF ARKANSAS





In summary, appellant shot the victim, Justin Lopez, in a gang-related shooting on
January 14, 2017. On that night, appellant, Ryan Oxford, Bryan Porras, and Jorge
Chirinos traveled to a trailer in Fort Smith where rival gang me... More...
   $0 (11-05-2018 - AR)

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