| PHILLIP JAMES SCHAEFER vs. TATIANA MAZII | ||
|
|
||
| STATE OF SOUTH DAKOTA v. DONALD M. WILLINGHAM | ||
|
|
||
| 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 | ||
|
||
| 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. | ||
|
||
| 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 | ||
.jpg) 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 | ||
|
MoreLaw Virtual ReceptionistsNever Miss Another New Client Call 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 | ||
|
||
| Joseph E. Suggs v. State of Tennessee | ||
|
||
| STATE OF TENNESSEEv. MICHAEL FREEMAN | ||
|
MoreLaw Virtual ReceptionistsOur Team Will Answer Your Phone When You Cannot 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 |
||
| United States of America v. Fred Quiver, a/k/a Fred Brings Plenty | ||
|
Elizabeth LeBeau murdered Emily Bluebird by strangling her and by striking |
||
| 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 | ||
|
Plaintiffs Michael and Cindy Burch sued defendant CertainTeed Corporation, an asbestos-cement (A/C) pipe manuf... More... $0 (05-13-2019 - CA) |
||
|
Next Page |
