Criminal Law
 
United States of America v. Natacha Gonzalez




Columbia, SC - Florida Woman Sentenced to Federal Prison for Health Care Fraud

Natacha Gonzalez, age 47, of Weston, Florida, was sentenced to 12 months and one day in prison after pleading guilty to Health Care Fraud and Aggravated Identity The... More...
   $0 (10-14-2019 - SC)

United States of America v. Johnathan Cody Alexander




Ashville, NC - Johnathan Cody Alexander, 31, of Asheville, was sentenced today to 120 months in prison for enticement of a minor. In addition to the prison term imposed, U.S. District Judge Max O. Cogburn Jr. also ordered Alexander to serve a lifetime of supervised release and to register... More...
   $0 (10-14-2019 - NC)

United States of America v. Derek Thomas




Newport News, VA - Man Sentenced for Sexually Abusing a Child and Child Pornography

A Williamsburg man was sentenced today to six years in prison for travelling to North Carolina to sexually abuse a child, and receiving child pornography from a child in Nebraska.

According to co... More...
   $0 (10-14-2019 - VA)

United States of America v. Terry Thomas




Clarksburg, WV - Detroit man admits to his involvement in an oxycodone distribution operation

Terry Thomas, of Detroit, Michigan, has admitted to multiple charges involving an oxycodone distribution operation that spanned two states and four North Central West Virginia counties.
... More...
   $0 (10-14-2019 - WV)

STATE OF OHIO v. DECHAUN TOLIVER

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The Athens County Clerk of Court’s online records,
www.co.athensoh.org/departments/clerkofcourts, of whi... More...
   $0 (10-13-2019 - OH)

STATE OF OHIO v. JUSTIN M. WELLS

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Justin M. Wells appeals his conviction for tampering with evidence in
violation of R.C. 2921.12(A)(1), a ... More...
   $0 (10-13-2019 - OH)

STATE OF OHIO vs. CLINTON L. RUTHERFORD

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Clinton L. Rutherford, defendant below and appellant herein, appeals from the trial
court’s dismissal of... More...
   $0 (10-13-2019 - OH)

STATE OF OHIO v. THOMAS J. SPENCER

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The Pickaway County grand jury indicted Spencer on two counts of
forgery and two counts of receiving stol... More...
   $0 (10-13-2019 - OH)

STATE OF OHIO vs. MARTY DOTSON

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This is an appeal from an Adams County Court of Common
Pleas judgment entry sentencing Appellant, Marty D... More...
   $0 (10-13-2019 - OH)

STATE OF OHIO v. DAKOTA NEFF

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Dakota Neff appeals his conviction for failing to comply with order or signal
of a police officer in viol... More...
   $0 (10-13-2019 - OH)

United States of America v. Shakeen Davis, a/k/a "Creams"




Member of Baltimore’s Violent “Murdaland Mafia Piru” Bloods Gang Sentenced to 30 Years in Federal Prison for Racketeering and Drug Conspiracies

Attempted to Smuggle Razor Blades Into the Courtroom on the Final Day of Trial

Shakeen Davis, a/k/a “Creams,” age 25, o... More...
   $0 (10-13-2019 - MD)

United States of America v. Octavio Rodriguez Shipman




Pittsburgh, PA - Pittsburgh Felon Pleads Guilty to Illegal Gun Possession and Theft Charges

A former resident of Pittsburgh, Pennsylvania, has pleaded guilty in federal court to charges of possession of a firearm by a convic... More...
   $0 (10-13-2019 - PA)

STATE OF OHIO vs. REGINALD WARE

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   $0 (10-12-2019 - OH)

STATE OF OHIO vs. REED M. BYERS

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The State concurs with Appellant’s statement of the case and facts. We
have therefore summarized the agr... More...
   $0 (10-12-2019 - OH)

United States of America v. Frank Roberto Chatburn Ripalda




Miami, FL - Miami-based Financial Advisor Pleads Guilty for Conspiring to Launder Money Relating to FCPA and Ecuadorian Bribery Law Violations

A financial advisor based in Miami, Florida, pleaded guilty to a money laundering conspiracy for his role in using the U.S.... More...
   $0 (10-12-2019 - FL)

United States of America v. Michael James Pratt and Matthew Isaac Wolfe




San Diego, CA - GirlsDoPorn Owners and Employees Charged in Sex Trafficking Conspiracy

The owners and two employees of the popular adult websites GirlsDoPorn and GirlsDoToys were charged in federal court today with sex trafficking crimes in ... More...
   $0 (10-12-2019 - CA)

United States of America v. Kevin R. Palmer




Albany, NY - Jamaican Citizen Sentenced to 46 Months for Defrauding Elderly Albany Couple

Kevin R. Palmer, age 37, a Jamaican citizen residing in Suwanee, Georgia, was sentenced to 46 months in prison for stealing more than $320,000 from an elderly Albany couple in a mai... More...
   $0 (10-12-2019 - NY)

United States of America v. Daniel Harris




Central Islip, NY - Long Island Man Sentenced to 10 Years in Prison for Possession of Cocaine, Crack and Firearms

Daniel Harris was sentenced to 10 years’ imprisonment for possession with intent to distribute more than 500 grams of cocaine and 28 grams of cocaine base, as well as posses... More...
   $0 (10-12-2019 - NY)

United States of America v. Penni Sherman, a/k/a Penni Parker




New Haven, CT - Norwalk Bookkeeper Pleads Guilty to Fraud and Tax Offenses

Penni Sherman, also known as Penni Parker, 52, of Norwalk, waived her right to be indicted and pleaded guilty in Bridgeport federal court to fraud and tax offenses stemming from an embezzlement scheme... More...
   $0 (10-12-2019 - CT)

STATE OF OHIO vs. DENNIS WAYNE LECHNER

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Appellant was charged with one count of felonious assault in violation
of R.C. 2903.11 on August 25, 2017... More...
   $0 (10-11-2019 - OH)

STATE OF OHIO vs. PATRICK CONLEY

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This is an appeal from an Adams County Common Pleas Court judgment of
conviction and sentence. After Pat... More...
   $0 (10-11-2019 - OH)

STATE OF OHIO vs. APRIL SCHROEDER

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On March 9, 2018, an Adams County Grand Jury indicted April
Schroeder, “Appellant,” on the above-referenc... More...
   $0 (10-11-2019 - OH)

STATE OF OHIO vs. ZACHARY WOLF

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Shortly after an Athens County grand jury returned an indictment that charged
appellant with violating fi... More...
   $0 (10-11-2019 - OH)

STATE OF OHIO v. ROBERT D. SMITH

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STATE OF OHIO v. MOHAMMED MOIDUDDIN

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... More...
   $0 (10-11-2019 - OH)

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