United States of America v. Evan R. Wechsler |
Maryland Resident Sentenced To 40 Months’ Imprisonment For Bank Fraud he United States Attorney’s Office for the Middle D... More... $0 (06-28-2024 - PA) |
United States of America v. Teldrin Foster, John Gaines, and Carla Jackson |
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James E. Snyver v. United States of America |
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United States of America v. Whitley Rachelle Carter |
Final conspirator sent to prison for stealing nearly $4M in IRS refunds A 33-year-old Houston woman has been sentenced ... More... $0 (06-26-2024 - TX) |
United States of America v. Chad Alan Hudgins |
Bristow Man Sentenced for Second-Degree Murder U.S. District Judge Gregory K. Frizzell sentenced Chad Alan Hudgins, 35, to 360 mont... More... $0 (06-26-2024 - OK) |
United States of America v. Chad Alan Hudgins |
Bristow Man Sentenced for Second-Degree Murder U.S. District Judge Gregory K. Frizzell sentenced Chad Alan Hudgins, 35, to 360 mont... More... $0 (06-26-2024 - OK) |
United States of America v. Chad Alan Hudgins |
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United States of America v. Jeannine Buford |
St. Louis Woman Sentenced to 24 Months in Prison for Aiding $291,000 Pandemic Fraud Jeannine Buford, 46, changed the nam... More... $0 (06-26-2024 - MO) |
United States of America v. Servando Diaz |
South Texan imprisoned in cryptocurrency purchase and child pornography download A 32-year-old Edco... More... $0 (06-25-2024 - TX) |
United States of America v. Shydequan C. Wynn |
Rochester man sentenced for his role in stolen check scheme involving hundreds of victims Shydequan C. Wynn, 31, of Rochester, ... More... $0 (06-24-2024 - NY) |
United States of America v. Nicholas Rayn Garrison |
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United States of America v. Andy Phouphayry |
Las Vegas Man Sentenced To Prison For Bank Fraud A Las Vegas resident was sentenced Friday by United States District Judge James C. Mahan... More... $0 (06-18-2024 - NV) |
United States of America v. Jerome Wilson |
Bogalusa Man Sentenced to 144 Months in Prison for Federal Drug and Firearm Violations Jerome WILSON, age 2... More... $0 (06-17-2024 - LA) |
Ernest Edwards a/k/a Ernest James Edwards v. State of Mississippi |
Judge Charles Smith parked in his assigned space outsid... More... $0 (06-16-2024 - MS) |
United States of America v. Thomas Charles Bridges; Errol Michael Gilyot; LiJordan Alexander Lucas; Tranealius Lashun Abrams; Emerson Trevaun Striveson, Jr.; Ashir Davonte-Jovonta Hogue; Amartinez Carson |
Tacoma Company Pleads Guilty and Sentenced for False Declarations on Timber Imports Several defendants from Mobile we... More... $0 (06-14-2024 - GA) |
United States of America v. Mukhiddin Kadirov |
Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds |
United States of America v. Mukhiddin Kadirov |
Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds Damian William... More... $0 (06-13-2024 - NY) |
Michael Porter a/k/a Michael Antonio Porter v. State of Mississippi |
The trial court sentenced Moates to life imprisonment and a $1... More... $0 (06-12-2024 - CT) |
Julie Dalton v. CVS Health Corporation |
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STATE OF KANSAS v. MALIK D. BEASLEY |
Malik D. Beasley appeals his convictions of two counts of criminal use of weapons following a jury trial. Beasley claims: (1) The State ... More... $0 (06-10-2024 - KS) |
United States of America v. Phong Duy Le |
Oahu Man Sentenced To Federal Prison For Fraudulent Check Scheme Senior United States District Judge Helen Gillmor sentence... More... $0 (06-10-2024 - HI) |
United States of America v. Gabriel Adrien Lobe Diop |
French National Sentenced to 10 Years in Prison for Multimillion-Dollar Fraud Scheme Targeting California State Controller’s Office |
State Of Louisiana VS Michael Steven White |
On July 18, 2022, at approximately 10:38 p.m., Deputy Tristan Wenturine Deputy Wenturine") ofthe St. Tammany ... More... $0 (06-10-2024 - LA) |
Brian C. Frelix v. State of Tennessee |
This case is the second appeal related to Petitioner’s post-conviction petition |
United States of America v. Andrew Linton Sawyers |
Norman Man to Serve Five Years in Federal Prison for Illegal Firearm Possession On August 16, 2023, a federal grand ju... More... $0 (06-07-2024 - OK) |
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