United States of America v. Juan Martinez, Joseph Pascua |
Two California men have been sentenced to federal prison for their roles in a co More... $0 (02-09-2024 - GA)
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United States of America v. Martiza Morales Hermoso |
A Miami woman was sentenced to 70 months in federal prison for money laundering of nearly $2 million in fraudulent COVID-19 relief loans, after previously pleading guilty in More... $0 (02-07-2024 - FL)
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United States of America v. Ignacio Alcantar and Alexis Mendiola |
Ignacio Alcantar Torres, 34, of McFarland, was sentenced to 10 years and 10 m More... $0 (02-08-2024 - CA)
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Kelley Tuttle v. Treasure Valley Marine, Inc., et al. |
Boise, Idaho personal injury lawyers represented the Plaintiff who sued the Defendants on Racketeering (RICO) Act and other theories. |
United States of America v. Brian Fenner, Dennis Birkley |
Brian Fenner, 45, of Camby, Indiana, was sentenced to a total of 77 months in federal prison. Dennis Birkley, 64, of Wisconsin More... $0 (02-05-2024 - IN)
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United States of America v. PEDRO SARANTE |
PEDRO SARANTE, age 42, a resident of Bronx, New York, was sentenced on February 1, 2024 by United States District Judge Carl J. Barbier to ni More... $0 (02-05-2024 - LA)
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United States of America v. Rhance Guerin, Willie Bryant |
Two individuals have been sentenced to a combined 20+ years in federal prison for trafficking fentanyl in the Fort Worth area, announced U.S. Attorney fo More... $0 (02-06-2024 - TX)
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ANTHONY JESS COLDIRON RANGEL v. THE STATE OF OKLAHOMA |
Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with first-degree murder. |
The People of the State of Colorado v. Emmett Andrew Larsen |
In 2013, a jury convicted defendant, Emmett Andrew Larsen, |
State of Kansas v. FRANK RAYMOND CRUDO |
Frank Raymond Crudo was driving his truck and attached fifthwheel camper east along Interstate 70 in January 2014 when he was pulled over by |
State of Kansas v. Cardell Turner |
On August 14, 2018, Alberto Alfaro and Enrique Umana Somoza were |
United States of America v. Nelly Idowu |
From 2017 to 2019, Nelly Idowu, 39, of Provo, Utah, participated in an online romance scheme that involved creating fake online dating profiles to befriend and romance victims. Idowu, and her c More... $0 (01-30-2024 - UT)
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United States of America v. Rembrandt Carlos Kemp |
After a 2 ½ day trial in September 2023, a jury found Rembrandt Carlos Kemp, 33, of Fridley, Minnesota, guilty of conspiracy to distribute More... $0 (01-31-2024 - ID)
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United States of America v. Sebastien Raoult |
A 22-year-old French citizen fro More... $0 (01-09-2024 - WA)
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United States of America v. Javier Sarabia |
A Fontana, California man was sentenced to federal prison for his role in a local drug distribution ring responsible for trafficking large quanti More... $0 (02-01-2024 - OR)
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United States of America v. Tut Chuol |
Tut Chuol, 43, of Phoenix, Arizona, was sentenced on January 31, 2024, in federal court in Omaha, Nebraska, for conspiracy to distribute and possession with intent to distribute 40 grams or more of fentanyl. Un More... $0 (01-31-2024 - NE)
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United States of America v. Matthew Gunnar White and Krista Huddleston |
Matthew Gunnar White, 32, of Fulton, and Krista Huddleston, 30, of Florence, were sentenced in separate appearances be More... $0 (02-02-2024 - MO)
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United States of America v. Kennedy Spencer |
A jury in 2022 convicted KENNEDY SPENCER, 55, of Chicago, on sex trafficking and conspiracy charges. U.S. District Judge John Robert Blakey imposed the sentenc More... $0 (02-02-2024 - IL)
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United States of America v. Allen Posey |
A Mississippi man was sentenced today to 20 years in prison for racketeering (RICO) conspiracy, including murder, related to his participation in the Sim More... $0 (02-01-2024 - MS)
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United States of America v. Adeyanju Adewale |
U.S. District Judge Richard D. Bennett sentenced Adeyanju Adewale, age 40, of Reisterstown, Maryland, to five years in federal prison, followed by o More... $0 (02-01-2024 - MD)
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United States of America v. Raquentin Kendrick Gray-Miller |
Raquentin Kendrick Gray-Miller, 34, of Spartanburg, was sentenced to two years in federal prison after pleading guilty to possession with intent to di More... $0 (01-29-2024 - NC)
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United States of America v. Gordon Ray Custis |
Gordon Ray Custis 26, of Fayetteville, was sentenced to 180 months in prison for possession with the intent to distribute ketamine More... $0 (01-26-2024 - NC)
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United States of America v.Darien Coleman and Darrell Carter |
Chief U.S. District Judge James K. Bredar sentenced More... $0 (01-31-2024 - MD)
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United States of America v. Stella Boyadjian |
Stella Boyadjian was sentenced by United States Chief District Judge Margo K. Brodie to 25 months in prison for her role in More... $0 (01-31-2024 - NY)
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United States of America v. Yohauris Rodriguez |
YOHAURIS RODRIGUEZ HERNANDEZ was sentenced to 79 months in prison in connection with her participation in a fraudulent scheme to obtain over $16 million in Government benefits intended to pro More... $0 (01-30-2024 - NY)
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