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United States of America v. Waheba Issa Dais
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Milwaukee, WI - Wisconsin Resident Waheba Dais Pleads Guilty to Attempting to Provide Material Support to ISIS
A Wisconsin woman pleaded guilty to attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designate... More... $0 (04-22-2019 - WI)
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Dr. David S. Muransky v. Godiva Chocolatier, Inc.
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This appeal was brought to contest the approval of a class-action settlement. Dr. David Muransky filed a class action against Godiva Chocolatier, Inc. for violating the Fair and Accurate Credit Transactions Act (“FACTA”). Appellants James Price and Eric Isaacson (“the object... More... $0 (04-22-2019 - FL)
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United States of America v. Gaspar Leal
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Gaspar Leal appeals from the district court’s denial of his motion to dismiss the
indictment. In his motion, he argued that the drug conspiracy charged in this case is the
same conspiracy for which he was convicted in a previous case and that continued
FILED
Unit... More... $0 (04-22-2019 - NM)
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United States of America v. Tom Smith, III
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Tom Smith, III appeals the district
court’s determination that he is a career offender under
§ 4B1.1 of the United States Sentencing Guidelines, and is eligible
for the corresponding career‐offender sentencing enhancement.
The district court applied the enhanc... More... $0 (04-22-2019 - IN)
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Tai Matlin and James Waring v. Spin Master Corp
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Tai Matlin and James Waring appeal
the district court’s dismissal of their suit against Spin Master
Corporation, Spin Master Ltd., and Swimways Corporation
for lack of personal jurisdiction and improper venue. B... More... $0 (04-22-2019 - IL)
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United States of America v. Larry Navarrete
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Fayetteville, AR - Nicaraguan Man Sentenced To More Than 23 Years in Federal Prison
Larry Navarrete, age 38, a citizen of Nicaragua, was sentenced to 284 months in federal prison followed by six years of supervised release on one count of Conspiracy to Distribute M... More... $0 (04-22-2019 - AR)
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United States of America v. Alanna Jean Orr
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Oklahoma City, OK - Woman Charged With Felony Murder of Child at Kickapoo Casino
ALANNA JEAN ORR, 50, of Oklahoma City, has been charged with felony murder of a child in Indian Country, announced First Assistant U.S. Attorney Robert J. Troester.
According to an affidavit in support ... More... $0 (04-22-2019 - OK)
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United States of America v. Carlos Francisco Lainez
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Muskogee, OK - Las Vegas, Nevada Man Pleads Guilty To Methamphetamine Distribution
Carlos Francisco Lainez, age 34, of Las Vegas, Nevada, entered a guilty plea to Possession With Intent To Distribute Methamphetamine... More... $0 (04-22-2019 - OK)
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United States of America v. Dr. Greg Collins
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Denver, CO - Veterinarian Pays $226,000 And Surrenders License To Resolve Allegations That He Failed To Properly Track And Control Opioids
Dr. Greg Collins, a licensed veterinarian and the founder and owner of the Louisville Family Animal Hospital in Louisville, Colora... More... $226000 (04-22-2019 - CO)
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Darryl Wayne Lewis v. The State of Texas
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Appellant was charged by indictment with possession of a controlled substance, with intent to deliver, in a drug-... More... $0 (04-21-2019 - TX)
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Ruthen James Weems v. The State of Texas
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In ... More... $0 (04-21-2019 - TX)
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Du-All Safety, LLC v. The Superior Court of Alameda County, Mark krien, Real Party in Interest
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MoreLaw Virtual Receptionists
Nosotros hablamos español
On March 2, 2017, plaintiffs Mark Krein and his wife Lori Krein (when referred to
collectively, plaintiffs) filed the... More... $0 (04-21-2019 - CA)
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Brian Keith Blair v. The State of Texas
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In his motion to suppress, Blair aske... More... $0 (04-20-2019 - TX)
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Juan Antonio Gonzalez v. The State of Texas
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This case arises from an incident involving the decedent (twenty-eight-year-old
poli... More... $0 (04-20-2019 - TX)
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Charles Levi Morrow v. The State of Texas
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... More... $0 (04-20-2019 - TX)
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Paul Charles Neatherlin, Jr. v. The State of Texas
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In 2017, appellant Paul Charles Neatherlin, Jr. was convicted of possession of a
controlled substance,1 fraudulent use or possession of identifying information,2 and failure
to appear in accordance... More... $0 (04-20-2019 - TX)
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United States of America v. Joshua Jock Clause
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Billings, MT - Billings man sentenced to 15 years for meth, firearms
Billings resident Joshua Jock Clause who admitted to trafficking large amounts of methamphetamine and to possessing firearms was sentenced today to 15 years in prison and to five years of supervised rel... More... $0 (04-20-2019 - MT)
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United States of America v. Erik Thompson
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Boise, ID - Last IDOC Correctional Officer Sentenced for Crimes Stemming From FBI Sting
Erik Thompson Sentenced to 97 Months
Former Idaho Department of Correction (“IDOC”) correctional officer Erik Thompson was sentenced for firearms offenses he committed as part of an FBI sting ... More... $0 (04-20-2019 - ID)
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United States of America v. Anthony Todd Youckton
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Seattle, WA - Chehalis Tribal Member Sentenced to Prison for Abusive Sexual Contact
Defendant Molested Inebriated Woman While She Slept
A 31-year-old Chehalis Tribes member was sentenced in U.S. District Court in Tacoma to 21-months in prison an... More... $0 (04-20-2019 - WA)
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United States of America v. Manuel Porras Salas
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Los Angeles, CA - Federal Law Enforcement Official Sentenced to More than 12 Years in Prison for Large-Scale Interstate Narcotics Trafficking Operation
A 25-year veteran officer of U.S. Customs and Border Protection (C... More... $0 (04-20-2019 - CA)
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United States of America v. Gibran Rodriguez-Mejia
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San Diego, CA - Fifth Defendant Pleads Guilty to Laundering Millions of Dollars of Drug Proceeds for Sinaloa Cartel
Gibran Rodriguez-Mejia of Culiacan, Sinaloa, Mexico, pleaded guilty to international money laundering in connection with his ... More... $0 (04-20-2019 - CA)
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Sarah Plott Key v. Elizabeth Plott Tyler
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MoreLaw Virtual Receptionists
Nosotros hablamos español
Sarah Plott Key (Key) appeals from orders of the probate
court (1) striking her petition to enforce a no contest clau... More... $0 (04-20-2019 - CA)
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Dione Diane Blades v. The State of Texas
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MoreLaw Virtual Receptionists
Nosotros hablamos español
On February 2, 2017, appellant pled guilty to a third-degree felony offense of
possession of a controlled subst... More... $0 (04-19-2019 - TX)
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United States of America v.Alexis Valdez, a/k/a "Lil Rico"
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New York, NY - Bronx Man Sentenced To More Than 13 Years In Prison For Firearms And Narcotics Trafficking
ALEXIS VALDEZ, a/k/a “Lil Rico,” was sentenced today to 160 months in prison for firearms and narcotics trafficking. VALDEZ and his co-conspirators sol... More... $0 (04-19-2019 - NY)
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Jesus De La Cruz Herrera v. The State of Texas
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MoreLaw Virtual Receptionists
Nosotros hablamos español
Jesus De La Cruz Herrera entered an open plea of guilty to possession with intent to deliver
“Fluoro-ADB” in an... More... $0 (04-19-2019 - TX)
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