Concealment Law
 
PHILLIP JAMES SCHAEFER vs. TATIANA MAZII


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STATE OF SOUTH DAKOTA v. DONALD M. WILLINGHAM

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On the morning of October 24, 2015, while patrolling ... More...
   $0 (09-23-2019 - SD)

United States of America v. Alaa Mohd Abusaad




Birmingham, AL - Former Alabama Resident Pleads Guilty to Concealing Terrorism Financing

A criminal information was filed against Alaa Mohd Abusaad, charging her with concealment of terrorism financing, in violation of Title 18, United States Code, Sections 2339C and 2. Abusaad p... More...
   $0 (09-13-2019 - AL)

United States of America v. Gerald G. Lundergan and and Dale C. Emmons




Louisville, KY - wo Kentucky Men Convicted for Concealing Corporate Contributions to U.S. Senate Campaign

A federal jury in Kentucky found two men guilty of conspiring to use more than $206,670 of corporate funds to make contributions to the campaign of a candidate for United States Sena... More...
   $0 (09-12-2019 - KY)

United States of America v. Aaron Michael Shamo





Salt Lake City, UT - Jury Convicts Shamo of Leading Drug Trafficking Network for distribution
more than half a million counterfeit pills throughout the country

A federal jury in Salt Lake City returned guilty verdicts on August 30, 2019 finding A... More...
   $0 (09-10-2019 - UT)

United States of America v. Patricia Lee Kendall and Peggy Lee Larue




Tulsa, OK - Two Sapulpa Women Plead Guilty to Illegally Collecting More Than $350,000 in Death Benefits

Two Sapulpa women pleaded guilty to illegally taking more than $350,000 in Social Security and military retirement benefits that were meant for their mother.

... More...
   $0 (09-05-2019 - OK)

State of Oklahoma v. Jordan A. Goodwin



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Enid, OK - The State of Oklahoma charged Jordan A. Goodwin with:

Count # 1. Count a... More...
   $0 (08-29-2019 - OK)

United States of America v. Kenneth Eugene Cherry, Jr.




Philadelphia, PA - Prolific Philadelphia Illegal Firearms Trafficker Convicted at Trial

Kenneth Eugene Cherry, Jr., 31, of Philadelphia was convicted at trial of multiple criminal firearms offenses: dealing in firearms without a license, possession and transfer of a machine g... More...
   $0 (08-27-2019 - PA)

STATE OF KANSAS v. JERRY L. ST. JOHN



In December, 2017, St. John pleaded no contest to two counts of criminal sodomy and one count of aggravated indecent liberties with a child, all severity level 3 person felonies. See K.S.A. 2017 Supp. 21-5504(a)(4)... More...
   $0 (08-01-2019 - KS)

United States of America v. Robert Gallagher, Sr.



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Concord, NH - Northfield Man Sentenced To Six Months Of Home Confinement For Making Fa... More...
   $0 (07-20-2019 - NH)

State of Oklahoma v. James Jeffrey Daniels


Norman, OK - The State of Oklahoma charged James Jeffrey Daniels with:

Count # 1. Count as Filed: OBTCDF, OBTAINING OR ATTEMPT CONTROLLED DRUG FRAUD, in violation of 63 O.S. 2-407
Date of Offense: 01/08/... More...
   $0 (07-19-2019 - OK)

State of Tennessee v. Jamar Laquinn Fraizer





This case arises from the July 3, 2012 killing of Christopher Melton in Knox County. The Defendant was arrested in Chattanooga and charged with first degree premeditated murder. At the January 19, 2016 jury trial, a recording of ... More...
   $0 (07-06-2019 - TN)

Bobby James Guillory v. The State of Texas





The victims in this case are Long Nguyen, age seventy-two, and his wife Huong Ly, age sixty-three. In June 2012, their neighbor and in-law noticed that a screen had
been... More...
   $0 (06-25-2019 - TX)

Joseph Farek v. The State of Texas





On March 26, 2017, Rogelio “Roy” Ornelas was shot and killed while target
shooting near an isolated dump site. Appellant and co-defendant, Allen Taylor, had
invited Roy to go shooting as a ruse to steal his guns. Appellant a... More...
   $0 (06-25-2019 - TX)

STATE OF KANSAS v. ROGER BRYAN SCHMIDT












On May 15, 2017, Schmidt pleaded no contest to one count of unlawful possessi... More...
   $0 (06-19-2019 - KS)

State of Ohio v. Tracy Davenport State of Ohio v. Destiny Jones

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On January 8, 2018, Davenport was charged by complaint in Franklin M.C. No. 18CRB465 with criminal damaging or endangering in violation of... More...
   $0 (06-18-2019 - OH)

State of Tennessee vs. Michael Freeman



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On April 15, 2014, a Knox County grand jury charged the Defendant with first degree felo... More...
   $0 (06-13-2019 - TN)

Joseph E. Suggs v. State of Tennessee



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On April 15, 2014, a Knox County grand jury charged the Defendant with first degree felony mu... More...
   $0 (06-13-2019 - TN)

STATE OF TENNESSEEv. MICHAEL FREEMAN

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On April 15, 2014, a Knox County grand jury charged the Defendant with first degree felony murder. See Tenn. Code Ann. § 39-1... More...
   $0 (06-05-2019 - TN)

Arkady Berger v. Gary Varum

Plaintiff Arkady Berger sought to collect an underlying judgment against
defendant Gary Varum and his company, defendant Telesis Engineers, Inc. (jointly the
Varum defendants). Berger alleged the Varum defendants fraudulently transferred assets
to other defendants in an effort to avoid paying the judgment. While Berger’s
enforcement action against the Varum defendants and defendant... More...
   $0 (06-04-2019 - CA)

United States of America v. Fred Quiver, a/k/a Fred Brings Plenty

Elizabeth LeBeau murdered Emily Bluebird by strangling her and by striking
her head with a hammer. Fred Quiver was present during the murder. Quiver and
LeBeau took Bluebird’s body to the bathroom shower and washed it. Quiver poured
bleach over Bluebird’s body to destroy DNA evidence. Quiver and LeBeau moved
Bluebird’s body four times before it was discovered approximately three we... More...
   $0 (05-29-2019 - SD)

United States of America v. Donald Dodt




Mecklenburg, NC - Phone Provider Found Guilty for Role in $11 Million International Telemarketing Scheme

An Ohio man was found guilty today for his role in an $7 million telemarketing scheme that defrauded primarily elderly victims in the United States from call centers in Costa R... More...
   $0 (05-28-2019 - NC)

STATE OF OHIO v. KYLE BONAPARTE






On October 4, 2017, Joshua Brown, Raina Beal, Beal’s inf... More...
   $0 (05-28-2019 - OH)

Christopher Coleman v. City of Peoria, Illinois





Almost twenty‐five years ago, a
jury convicted Christopher Coleman of armed robbery, home
invasion, residential burglary, and aggravated sexual assault.
Three witnesses linked Coleman to the crimes, and their identifications
w... More...
   $0 (05-24-2019 - IL)

Michael B. Burch v. Certainteed Corporation


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Plaintiffs Michael and Cindy Burch sued defendant CertainTeed Corporation, an
asbestos-cement (A/C) pipe manuf... More...
   $0 (05-13-2019 - CA)

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