| United States of America v. Corleen Ladawn Thompson |
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On Jan. 16, 2013, Corleen Ladawn Thompson, 36, of Casa Grande, Ariz., was sentenced by U.S. District Judge Raner C. Collinsto 37 months in federal prison and was ordered to pay $403,002.00 in More... $0 (01-14-2024 - AZ)
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| United States of America v. Josef D. Barraza |
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Josef D. Barraza, 25, of Lincoln, Nebraska, was sentenced December 18, 2023, in federal court in Lincoln for firearms conspiracy and possession of a weapon in furtherance of drug tra More... $0 (12-19-2023 - NE)
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| United States of America v. Jacob Patrick Demaio and Codi Lyn Demaio |
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A brother and sister from Dubuque, Iowa, who conspired with each other to distribute methamphetamine were sentenced to federal prison. Jacob Patrick Demaio, age 42, and Codi Lyn Demaio, age 35, More... $0 (12-29-2023 - IA)
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| United States of America v. Jonathan Lamont Morning |
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On February 1, 2013, Jonathan Lamont Morning, age 34, of Davenport, was sentenced to 120 months imprisonment. He was sentenced to five years supervised release following imprisonment, ordered hi More... $0 (01-14-2024 - IA)
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| United States of America v. Thirplus Moose |
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A St. Louis, Mo., man was sentenced in federal court for his role in the murder of 70-year-old security guard Dwight Mayhugh, Sr., during an armed bank robbery in 2006. More... $0 (01-30-2013 - MO)
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| United States of America v. Carey Mooney, Michael J. Roberts |
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Two defendants were sentenced for their involvement in activities carried out on behalf of a white supremacist gang. Carey Mooney, 46, of Dover, was sentenced to 223 months in federal prison for her r More... $0 (06-12-2023 - AR)
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| United States of America v. Frank Dwayne Randolph a/k/a Tubbs |
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Frank Dwayne Randolph a/k/a Tubbs, 48, of Pulaski, Tennessee, was sentenced to 70 months in prison for his role in a drug trafficking conspiracy. U.S. District Judge Aleta A.Trauger also se More... $0 (01-13-2024 - TN)
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| United States of America v. Tyrone Wooten |
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| State of Delaware v. Mark Purnell |
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Wilmington, Delaware criminal defense lawyer represented the Defendant charged with murder in the second degree, attempted robbery in the first degree, conspiracy in the second degree, and related firearms charges. |
| United States of America v. Dr. Michael Villarroel |
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San Diego, California criminal defense lawyer represented the Defendant charged with wire fraud. |
| United States of America v. Tyrone Wooten |
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| Elmer Daniels v. United States of America, et al. |
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Wilmington, Delaware personal injury lawyers represented the Plaintiff who sued the Defendants on Federal Tort Claim Act civil rights violation theories. The ComplaintPlaintiff Elmer Daniels, by his undersigned attorneys, files this Complaint against the United States of America, Michael P. Malone, the City of Wilmington, Philip Saggione III, and John Does $0 (12-11-2020 - DE) |
| United States of America v. Deion Rashaad Thompson |
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Charlotte, North Carolina Criminal Defense Lawyer represented the Defendant charged with drug trafficking. |
| United States of America v. Whitney Leigh Estep |
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Greensboro, North Carolina Criminal Defense Lawyer represented the Defendant charged with conspiracy to possess with intent to distribute quantities of methamphetamine. |
| United States of America v. Rasheed Ibrahim and Infinite Corbett |
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| United States of America v. Ruslan Maratovich Asainov |
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Ruslan Maratovich Asainov, a U.S. citizen and former resident of Bay Ridge, Brooklyn, was sentenced to life imprisonment plus seventy years for providing material suppor More... $0 (10-23-2023 - NY)
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| United States of America v. Juan Sanchez-Razon |
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JUAN SANCHEZ-RAZON, also known as “Juanito,” 29, a citizen of Mexico last residing in Enfield, was accused of trafficking cocaine. In October 2021, the Drug Enforcement Ad More... $0 (11-21-2023 - CT)
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| United States of America v. Julia Jolly and Ethan Gordon |
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Two residents of Washington, PA, have been sentenced in federal court on their convictions of conspiracy to defraud the United States. Gordon and Jolly agreed More... $0 (01-10-2024 - )
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| United States of America v. Ryan White Boy Negrotto |
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| United States of America v. Antonio Damon Atkins |
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A Louisiana man was sentenced to 41 months in prison today for his part in a conspiracy to sponsor, exhibit, possess and transport animals in an interstate animal fighting venture, and to possessing an anim More... $0 (12-13-2023 - LA)
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| United States of America v. Joseph Farace |
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Joseph Farace, age 72, of Sparks, Maryland was sentenced to to 19 months in federal prison, followed by two years of supervised release, for a money laundering conspiracy. His son More... $0 (01-08-2024 - MD)
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| United States of America v. Ronnell Taylor, Jr. |
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A resident of Westmoreland County, Pennsylvania, was sentenced in federal court for conspiracy to commit wire fraud. On January 8, 2024, United States District Judge Stephanie L. Haines sen More... $0 (11-07-2023 - PA)
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| United States of America v. John Cuffari and Christopher Cuffari |
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Two New Jersey brothers have been sentenced to prison for their roles in a scheme to defraud public and private health benefits programs John Cuffari, 61, of Cedar Grove, New Jersey, was sentenced to 17 m More... $0 (01-05-2024 - NJ)
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| United States of America v. JACOB DEUTSCH and ARON DEUTSCH |
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Two New York men were sentenced in Hartford for engaging in a wide-ranging mortgage fraud scheme involving 24 mortgage loans on numerous multifamily housing proper More... $0 (01-08-2024 - CT)
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| United States of America v. Russell Robinson, Jeffrey Howell, Richard Hampton, Tiffany Parker, April Teeter |
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