| United States of America v. Terrance Chauncey May |
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Terrance May, 48, of Youngstown, Ohio, was sentenced today to 175 months in prison by U.S. District Judge Benita Y. Pearson today af More... $0 (01-25-2024 - OH)
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| United States of America v. Robert Lampkin |
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A Detroit man was sentenced to 15 years in federal prison for leading a drug organization that trafficked methamphetamine across the cou More... $0 (01-24-2024 - MI)
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| United States of America v. Carlos Watts |
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— U.S. Attorney for the Western District of Michigan Mark Totten today announced that Carlos Watts, 38, of Kalamazoo, was sentence More... $0 (01-12-2024 - MI)
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| United States of America v. Brian Daniel Ramirez, Rodney Leon Dunn and Robby Layne Dunn |
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Brian Daniel Ramirez, 45, Rodney Leon Dunn, 63, and Robby Layne Dunn, 62, were indicted for Conspiracy to Possess with Intent to Distribute a Controlled Substance in August of 2023. In October of 2023, Mr. R More... $0 (01-26-2024 - TX)
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| United States of America v. Tyrico Devonte Bowens |
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GREENSBORO – A North Carolina man was sentenced to 10 years in prison, after pleading guilty to one count of felon in possession of a firear More... $0 (12-14-2023 - NC)
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| United States of America v. Rishi Budhadev |
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he United States Attorney’s Office for the Middle District of Pennsylvania announced that Rishi Budhadev, age 38, was sentenced to 57 months of imprisonment for conspiracy to commit wire fraud More... $0 (01-24-2024 - PA)
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| United States of America v. Nicholas Lucidonio and Anthony Lucidonio Sr. |
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U.S. Attorney Jacqueline C. Romero announce More... $0 (01-24-2024 - PA)
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| United States of America v. Thien Phuc Tran, Ton Huynh Bui |
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Two residents of Santa Ana, California, have been sentenced in federal court on their convictions of money laundering conspiracy, United States Attorney Eric G. Olsha More... $0 (01-24-2024 - PA)
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| United States of America v. Kennth Wynder, Jr. and Andrew Brown |
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KENNETH WYNDER Jr., a former New York State Trooper and the president of the Law Enforcement Employees Benevolent Association (“LEEBA”), a labor union for law enforcement officers empl More... $0 (01-17-2024 - NY)
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| United States of America v. Daniel White |
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A Wade man was sentenced in U.S. District Court in Bangor for possession of fentanyl and methamphetamine with intent to distribute, possession of a firearm by an unlawful user o More... $0 (01-25-2024 - ME)
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| United States of America v. Clayton Eugene Brown, Jr. |
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– A Mobile man was sentenced to 180 months in prison for conspiring to distribute methamphetamine and possessing firearms in furtherance of drug-trafficking crimes. According to More... $0 (01-17-2024 - AL)
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| United States of America v. Kenyatte Harden and Cody Harden |
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AUGUSTA, GA: Two cousins have been sentenced to federal priso More... $0 (01-24-2024 - GA)
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| United States of America v. Dean Romero |
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A Las Vegas resident who has prior felony convictions was sentenced to 16 years in prison for conspiring to distribute methamphetamine. Dean Romero (55) conspired with others to distribute metham More... $0 (01-17-2024 - MT)
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| United States of America v. Jodi Hamrick |
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The Defendant used money stolen from company to pay her mortgage and other personal expenses Seattle – The former bookkeeper of a Mukilteo, Washington, flooring compa More... $0 (01-19-2024 - WA)
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| United States of America v. Michael Villarroel |
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.Dr. Michael Villarroel, who at the time of his crimes was a doctor in the U.S. Navy, was sentenced in federal court today to one year and one day in custody after admitt More... $0 (01-24-2024 - CA)
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| United States of America v. Douglas Kelley |
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Douglas Kelley from Sioux City, Iowa, and former MercyOne nurse was sentenced to over 10 years in prison for Possession of Child Pornograp More... $0 (01-22-2024 - IA)
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| United States of America v. Nigel John-Ross Henry |
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Nigel John-Ross Henry, 38, a Jamaica citizen, was sentenced 75 months in prison. Henry agreed to plead guilty to an indi More... $0 (01-10-2024 - TN)
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| United States of America v. Carlos Watts |
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Carlos Watts, 38, of Kalamazoo, was sentenced to 14 months’ incarceration for escaping from a halfway house, where he was living in accordance with a court order for a previou More... $0 (01-12-2024 - MI)
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| United States of America v. Michael Deon Fulcher |
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A federal jury in the Southern District of Mississippi convicted Michael Deon Fulcher, 54, with sex traff More... $0 (01-22-2024 - MS)
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| United States of America v. Derrick Lewis |
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DERRICK LEWIS, age 23, of New Orleans, was sentenced to 9 months in the custody of the Bureau of Prisons, followed by 3 y More... $0 (01-18-2024 - LA)
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| United States of America v. Mandis Charles Barrow |
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An Amarillo drug trafficker was to life in prison for trafficking methamphetamin More... $0 (01-19-2024 - TX)
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| United States of America v. Javier A. Rodriguez |
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Javier A. Rodriguez, age 47, hired a hitman to murder his ex-wife. Over the course of the investigation, Rodriguez held multiple meetings about the murder plot, which were audio and video recorded More... $0 (01-13-2024 - DE)
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| United States of America v. Elan Yaish |
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Elan Yaish, 54, of Israel, previously pleaded guilty on Aug. 16, 2023, to an information charging him with conspiracy to violate the Fed More... $0 (01-18-2024 - NJ)
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| United States of America v. Greg MacKinnon |
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Greg MacKinnon, 58, of Wheatfield, NY, was convicted of conspiring to defraud the United States. Assistant U.S. Attorney Russell T. Ippolito, who handled the case, stated that between June 2011 More... $0 (12-21-2023 - NY)
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| United States of America v. Virak Prum |
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A leader of a Lowell-based gang, One Family Clique (OFC), was sentenced in federal court in Boston for conspiring with fellow OFC gang members to traffic wholesale quantities of coc More... $0 (01-20-2024 - MA)
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