| United States of America v. Oronde Shelton |
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A former resident of the East Hills area of Pittsburgh, Pennsylvania, has been sentenced in federal court to 10 More... $0 (02-15-2024 - PA)
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| United States of America v. Jariel Cobb a/k/a Doobie a/k/a Black |
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U.S. Attorney Trini E. Ross announced today that Jariel Cobb a/k/a Doobie a/k/a Black, 52, of Buffalo, NY, who was convic More... $0 (02-14-2024 - NY)
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| United States of America v. Robert Wisnicki |
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Robert Wisnicki was sentenced to 78 months in prison by U.S. District Judge Paul G. Gardephe for operating an $18.8 million Ponzi scheme run through his N More... $0 (02-15-2024 - NY)
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| United States of America v. Lester Aceituno |
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A Georgia man was sentencing today in federal court in Concord for conspiracy to commit bank fraud and two counts of a More... $0 (02-12-2024 - NH)
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| United States of America v. William Rainey |
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A federal judge has sentenced a Lewis County man to more than 22 years in federal prison for his role in an organized drug traffickin More... $0 (02-14-2024 - TN)
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| United States of America v. Pernell Robert Galloway; Cassie Louise McKenzie |
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Two former managers for the Economy Inn in Bay St. Louis were sentenced for their involvement in a conspiracy to possess with intent to distribute a controlled substance. Pernell R More... $0 (02-16-2024 - MS)
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| United States of America v. Benjamin Thomas; Kuljinder Singh Hunjan |
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Two men have been sentenced for their roles in a scheme to cash stolen tax checks. Benjamin Thomas, 38, Richmond, and Kuljinder Singh Hunjan, 38, Sprin More... $0 (02-15-2024 - TX)
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| United States of America v. Elberto Roy Trevino Jr. |
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A Pearsall man was sentenced in a federal court in San Antonio to 24 years in prison for one count of felon in possession of a firearm and one count of conspiracy to possess wi More... $0 (02-15-2024 - TX)
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| United States of America v. Bret Scott Funderburk; Eric Eugene Allen |
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An armed methamphetamine trafficker and his co-conspirator were sentenced in federal court today, announced Dena J. King U.S. Attorney More... $0 (02-16-2024 - NC)
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| United States of America v. Milomir Desnica |
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Milomir Desnic More... $0 (02-15-2024 - DC)
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| United States of America v. Joshua DeWitt |
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Joshua DeWitt, 38, was sentenced to ten months of imprisonment followed by two years of supervised release. DeWitt was also ordered to pay restitution in the total amount of $60,022.50. DeW More... $0 (02-15-2024 - PA)
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| United States of America v. Jariel Cobb |
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Jariel Cobb a/k/a Doobie a/k/a Black, 52, of Buffalo, NY, who was convicted of narcotics conspiracy, conspiracy to obstruct justice, use of fire to commit a felo More... $0 (02-15-2024 - NY)
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| United States of America v. Robert Wisnicki |
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Robert Wisnicki was sentenced to 78 months in prison by U.S. District Judge Paul G. Gardeph More... $0 (02-15-2024 - NY)
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| United States of America v. Ryan M. Stabile |
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Ryan M. Stabile, 37, of Pasadena, Calif., was sentenced by U.S. District Court Judge Mark G. Mastroianni to two years in prison, More... $0 (02-15-2024 - RI)
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| State of Alaska v. Denali Brehmer |
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Anchorage, Alaksa criminal defense lawyer represented the Defendant charged with first degree murder. |
| United States of America v. Lester Aceituno |
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A Georgia man was sentencing today in federal court in Concord for conspiracy to commit bank fraud and two counts of aggravated ident More... $0 (02-12-2024 - NH)
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| United States of America v. Pernell Robert Galloway; Cassie Louise McKenzie |
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Two former managers at the Economy Inn in Bay St. Louis were sentenced for their involvement in a conspiracy to possess with intent to distribute drugs containi More... $0 (02-14-2024 - MS)
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| United States of America v. JUAN CARLOS MOSQUERA-AMARI |
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JUAN CARLOS MOSQUERA-AMARI, age 52, of New Orleans, was sentenced, after previously pleading guilty to one count of conspiracy to distribute and possess with intent to distribute more than one kil More... $0 (02-08-2024 - LA)
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| United States of America v. Fredi Zagala-Servin |
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A Kaufman man was sentenced in a federal court in San Antonio to 97 months in prison for his role in a conspiracy to transport undocumented noncitizens. Fredi Zagala-Servin, 40, was a More... $0 (02-08-2024 - TX)
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| United States of America v. Sean Shaughnessy |
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A darknet fentanyl dealer was sentenced to 293 months in federal prison for multiple drug crimes and possession of child pornography. Sean Shaughnessy, 55, was indicted in April 2019 More... $0 (02-12-2024 - TX)
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| United States of America v. Joann Johnson Davis |
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A Durham, North Carolina woman was sentenced to 30 months in prison, after pleading guilty to conspiring to commit wire fraud that victimized the Chatham Count More... $0 (02-14-2024 - NC)
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| United States of America v. Lambert Mbom |
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U.S. District Judge Paula Xinis sentenced Lambert Mbom, age 50, of Riverdale, Maryland, to five years in federal prison, followed by three years of supervised release, for conspiracy to commit healt More... $0 (02-12-2024 - MD)
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| United States of America v. Perry King |
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A resident of Johnstown, Pennsylvania, was sentenced in federal court to 84 months in prison followed by four years of supervised release on his conviction of conspiracy More... $0 (02-13-2024 - PA)
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| United States of America v. Treshon Alexander |
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Treshon Alexander, 31, of Rochester, NY, who was convicted of possession with intent to distribute 400 grams of more of fentanyl, was sentenced to serve 15 years in prison and 10 years supervised rel More... $0 (02-08-2024 - NY)
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| United States of America v. Lester Aceituno |
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A Georgia man was sentencing today in federal court in Concord for conspiracy to commit bank fraud and two counts of aggravated iden More... $0 (02-12-2024 - NH)
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