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United States of America v. David Quarles




Oxford, MS - Olive Branch Man Sentenced to Prison and Ordered to Pay More than $2 Million in Restitution for Stealing from Volvo

An Olive Branch man was sentenced to 51 months in federal prison for Mail Fraud and for Making a False Statement in Connec... More...
   $0 (08-25-2019 - MS)

United States of America v. Nicholas Garfield Baker




Raleigh, NC - Man Sentenced to 81 Months for Illegally Possessing a Firearm and Possessing With Intent to Distribute a Quantity of Marijuana and Fentanyl

NICHOLAS GARFIELD BAKER, 29, of Fayetteville, North Carolina, was sentence to 81 months’ imprisonment, followed by 3 ye... More...
   $0 (08-24-2019 - NC)

United States of America v. Jordan Clark Wagner




Greensboro, NC - A Greensboro man who pleaded guilty to receipt of child pornography.

JORDAN CLARK WAGNER, 36, of Greensboro, North Carolina, pleaded guilty on April 1, 2019, to one count of receipt of child pornography... More...
   $0 (08-24-2019 - NC)

United of America v. Jackie Sebastin Harper




Charleston, WV - Charleston Man Sentenced to Prison on Drug and Gun Crimes

A Charleston man was sentenced to 84 months in prison and 3 years of supervised release. Jackie Sebastin Harper, 27, of Charleston, prev... More...
   $0 (08-24-2019 - WV)

United States of America v. Jerel Seahorn




Clarksburg, WV - Michigan man admits to role in cocaine and heroin distribution operation

Jerel Seahorn, of Detroit, Michigan, pleaded guilty to drug distribution.

Seahorn, also known as “L,” age 33, pled guilty to one count of “Distribution of Heroin.” Seahorn admitted to ... More...
   $0 (08-24-2019 - WV)

United States of America v. James Counterman




Scranton, PA - Canadensis Man Sentenced To 12 Years’ Imprisonment For Trafficking Highly Pure Methamphetamine

James Counterman, age 56, of Canadensis, Pennsylvania, was sentenced to 144 months’ imprisonment followed by ten years’ supervised release, by U.S. District Cour... More...
   $0 (08-23-2019 - pa)

State of Oklahoma v. Johnathan William Anthony Martin, a/ka/ Jonathan Martin, a/k/a Johnathan William Martin



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Tulsa, OK - The State of Oklahoma charged Johnathan William Anthony Martin, a/ka/ Jonat... More...
   $0 (08-22-2019 - OK)

United States of America v. Mansoor Ghaleb




Albany, NY - Bronx Man Sentenced for Importation of Synthetic Marijuana

Mansoor Ghaleb Imported Chemicals from China with the Goal of Producing “Spice” for Distribution in Schenectady

Mansoor Ghaleb, age 30, was sentenced to 60 months in prison, to be followed ... More...
   $0 (08-22-2019 - NY)

United States of America v. Rafael Antonio Fabian




Brooklyn, NY - Long Island Man Convicted of Trafficking Narcotics in South Brooklyn

Following a two-week trial, a federal jury in Brooklyn returned a guilty verdict on August 15, 2019 against Rafael Antonio Fabian for conspiring to distribute and possess with intent to distribute narcot... More...
   $0 (08-22-2019 - NY)

United States of America v. John Eugene Overcash, a/k/a "Cowboy"




Brunswick, GA - Prison sentence for leader of drug trafficking conspiracy wraps up major investigation

The lead defendant in a major south Georg... More...
   $0 (08-21-2019 - GA)

United States of America v. James Marvin Hawkins, a/k/a "D"




A jury found James Marvin Hawkins and Wallace Eugene McCree, III, guilty of conspiring to distribute cocaine and committing other related offenses. In this consolidated appeal, Hawkins and McCree challenge their convictions and sentences on multiple grounds.... More...
   $0 (08-21-2019 - AL)

Chemehuevi Indian Tribe v. John McMahon




In 2015, San Bernardino County Sheriff’s Deputies cited four enrolled members of the Chemehuevi Indian Tribe for violating California regulatory traffic laws. Two of the Tribe’s members were cited on Section 36 of Township 5 North, Range 24 East (“Section 36”), a one square mile plot the ... More...
   $0 (08-20-2019 - CA)

United States of America v. Sky Justin Gornik




San Diego, CA - Dark Web Vendor Sentenced to 70 months for Internet Distribution of Deadly Carfentanil, Fentanyl, and Other Drugs

Millions of Dollars in Cryptocurrencies Forfeited

Sky Justin Gornik, age 39, of San Diego was sentence... More...
   $0 (08-20-2019 - TX)

United States of America v. David Alan Cohen




Las Vegas, NV - Former Hands-On Child Sex Offender Sentenced To 25 Years In Prison For Possession Of Over 500 Images Of Child Exploitation

A Las Vegas resident with an extensive criminal history of sex offenses against children was sentence... More...
   $0 (08-19-2019 - NV)

Raymond Blech v. Richard Blech




Although a judgment creditor may generally attempt to
enforce a money judgment against most assets of a debtor, such a
creditor may not reach a debtor’s interest in a trust if the tr... More...
   $0 (08-18-2019 - CA)

Aerron Dowdy v. The State of Texas


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More...
   $0 (08-16-2019 - TX)

United States of America v. Lassine Sangho, Karen Norful and Matthew Reynolds




Burlington, VT - Three Individuals Sentenced to Federal Prison After Convictions for Conspiring to Distribute Heroin, Fentanyl and Crack Cocaine in Chittenden County

United States District Judge William K. Sessions III sentenced Lassine Sangho, 25, of Philadelphi... More...
   $0 (08-16-2019 - VT)

United States of America v. Kristina Blake




Concord, NH - Northfield Woman Pleads Guilty to Drug Trafficking Conspiracy Charge

Kristina Blake, 29, of Northfield, pleaded guilty in federal court to participating in a conspiracy to distribute methamphetamine.

... More...
   $0 (08-16-2019 - NH)

United States of America v. Chad Juan M. Neal




Clarksburg, WV - Pennsylvania man sentenced for role in a heroin distribution operation

Chad Juan M. Neal, of Duquesne, Pennsylvania, was sentenced to 22 months incarceration for heroin distribution.

Neal, also known as “CJ,” age 26, pled guilty to one count of “Conspiracy ... More...
   $0 (08-16-2019 - WV)

United States of America v. Daryl Glenn Pawlak





Daryl Pawlak was convicted of receipt of child pornography and access with intent to view child pornography involving a prepubescent minor. Pawlak asserts that the district court erred in denying his motions to dismiss the indictment and to... More...
   $0 (08-16-2019 - )

Lorena Mejia v. Merchants Building Maintenance, LLC

Defendants Merchants Building Maintenance, LLC and Merchants Building
Maintenance Company (the MBM defendants) appeal from an order of the trial court
denying their joint motion to compel arbitration. The MBM defendants moved to
compel arbitration of a portion of plaintiff Loren Mejia's cause of action brought against
them for various violations of the Labor Code under the Private... More...
   $0 (08-16-2019 - CA)

United States of America v. Pauline Tilton




Los Angeles, CA - High Desert Pharmacist Sentenced to over 5 Years in Federal Prison for Illegally Distributing Prescription Opioids and Money Laundering

A High Desert pharmacist who illegally distributed oxycodone by ... More...
   $0 (08-13-2019 - CA)

Timothy O'Brien v. AMBS Diagnostics, LLC

A judgment creditor sought to collect a money judgment
from a debtor’s individual retirement accounts. Mere weeks after
we ruled in a published decision that the accounts were only
partially exempt from levy pursuant to Code of Civil Procedure
section 704.115, subdivisions (a)(3) and (e)1 (O’Brien v. AMBS
Diagnostics, LLC (2016) 246 Cal.App.4th 942 (O’Brien II)),the
debtor... More...
   $0 (08-12-2019 - CA)

United States of America v. Vincent Graham, a/k/a “Shawn” and “Mac"




Portland, ME - New York Man Sentenced to Over 26 Years for Sex Trafficking and Heroin and Crack Distribution

Vincent Graham, a/k/a “Shawn” and “Mac,” 35, of Bronx, New York, was sentenced in U.S. District Court by Judge John A. Woodcock to 320 months in p... More...
   $0 (08-11-2019 - ME)

United States of America v. Gary Johnson and Jamison Lanier




Savannah, GA - Major heroin trafficker and co-conspirator sentenced

Key figure will spend nearly eight years in federal prison

Two heroin traffickers have been sentenced to federal prison after admitting to their roles i... More...
   $0 (08-11-2019 - GA)

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