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United States of America v. Roger Dale Boshers




San Francisco, CA - San Francisco Man Sentenced To Twelve And A Half Years In Prison For Scheme To Use Internet To Entice A Minor To Engage In Sexual Activity

Roger Dale Boshers was sentenced to 150 months in prison for coercing and enticing a minor to engage in sexual activityMore...
   $0 (02-19-2019 - CA)

United States of America v. Dwight Wayne Jordan




San Diego, CA - Convicted Felon Sentenced to 151 Months For Possessing 11 Firearms and Dealing Crack Cocaine, Cocaine and Heroin

Convicted felon Dwight Wayne Jordan, aged 60, a San Diego resident, was sentenced today to 15... More...
   $0 (02-19-2019 - CA)

STATE OF OHIO vs. ROBERT L. TOWNSEND




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On September 18, 2017, Townsend was charged with a codefendant in a six-count
indictment as follows: Count 1 — drug trafficking in violation of R... More...
   $0 (02-18-2019 - OH)

United States of America v. Hakeem Malik Donate Flax, a/k/a "Keem"




Minneapolis, MN - Federal Jury Convicts North Minneapolis Gang Member For His Role In Violent Drug Trafficking Conspiracy

HAKEEM MALIK DONTAE FLAX, a/k/a “Keem,” 32, for crimes related to violent gang activity, including conspiracy, distribution of heroin, and firearms violati... More...
   $0 (02-18-2019 - MN)

STATE OF OHIO v. JUSTIN KYLE ANDERSON





The Highland County Grand Jury returned an indictment charging
Anderson with one count of failure to comply with the order or signal of a police officer in
violation of R.C. 2921.331(B), a third-degree felony; one count of aggr... More...
   $0 (02-17-2019 - OH)

United States of America v. Ryan Koenig




Madison, WI - Onalaska Man Sentenced to 6 Years for Methamphetamine Conspiracy

Ryan Koenig, 23, Onalaska, Wisconsin, was sentenced to 72 months in federal prison for conspiring to distribute methamphetamine. Koenig pleaded guilty... More...
   $0 (02-17-2019 - WI)

Robert Sturm v. Todd Andrew Moyer

The question presented in this case is one of first impression:
Assuming fraudulent intent, can the Uniform Voidable Transactions
2
Act (Civ. Code, § 3439 et seq., formerly known as the Uniform
Fraudulent Transfer Act, or UFTA)1 apply to a premarital agreement in
which the prospective spouses agree that upon marriage each spouse’s
earnings, income, and other property acquir... More...
   $0 (02-17-2019 - CA)

State of Tennessee v. Gregory Gill



Sooner Cannabis Consultants
Click Here For... More...   $0 (02-16-2019 - TN)

ESCALONA SOCARRAS V. BAZAN VASSALLO




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Edelmo Escalona Socarras, the Former Husband, appeals entry of a final
judgment dissolving his marriage to Former Wife Nadja Mar... More...
   $0 (02-16-2019 - FL)

United States of America v. Alex Alberto Castro




Grand Rapids, MI - Federal Court Sentences California-Based Drug Trafficking Head To Years In Prison

Alex Alberto Castro received 42 years in prison for conspiring to distribute heroin and cocaine. A federal jury conv... More...
   $0 (02-16-2019 - MI)

United States of America v. Christopher Lee Serrano and Pedro Vasquez Cavazos




London, KY - Texas Men Sentenced for Conspiracy to Distribute Cocaine

Christophe... More...
   $0 (02-15-2019 - KY)

United States of America v. Willie Earl Hector




Grand Rapids, MI - Muskegon Heights Man Sentenced To 120 Months In federal Prison For Drug And Firearm Offenses

Willie Earl Hector, 33, of Muskegon Heights, Michigan, was sentenced to 120 months (10 years) in federal ... More...
   $0 (02-15-2019 - MI)

City of Philadelphia v. Attorney General of the United State of America





The City of Philadelphia has received funds under the federal Edward Byrne Memorial Justice Assistance Grant Program (“Byrne JAG”) every year since the program’s inception
in 2006. Last year, however, the Justice Department notified
the City that it was withholding its FY... More...
   $0 (02-15-2019 - PA)

MATTHEW SITZMANN V. STATE OF ARKANSAS





On May 5, 2017, the State charged Sitzmann with lottery fraud. Sitzmann waived
his right to a jury trial, and the court held a bench trial on February 5, 2018.
At trial, Justin Foster testified that he is the general manager ... More...
   $0 (02-14-2019 - AR)

United States of America v. David Reeves




Charleston, WV - Former Substance Abuse Treatment Counselor Pleads Guilty to Distribution of Fentanyl

David Reeves, 51, of Beckley, a former substance abuse treatment counselor, pled guilty to illegal distributio... More...
   $0 (02-14-2019 - WV)

United States of America v. Christopher Bantli




Washington, DC - Dark Web Trafficker Convicted of Drug Importation Conspiracy

Christopher Bantli pleaded guilty in U.S. District Court for the District of Columbia to a conspiracy to import fentanyl into the United States.

Bantli, 39, pleaded guilty before U.S. D... More...
   $0 (02-14-2019 - DC)

State of Oklahoma v. Debra Kay Shaw




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Enid, OK - The State of Oklahoma charge Debra Kay Shaw with:

Count # 1. Count as Filed: DU8II, DISTRIBUTION OF CONTROLLED DANGEROUS SUBSTANC... More...
   $0 (02-13-2019 - OK)

United States of America v. Corey Bircher




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Martinsburg, WV - Mineral County man and Virginia man admit to roles in methamphetamine conspiracy

Corey Bircher, of Elk Garden, West Virgini... More...
   $0 (02-13-2019 - WV)

United States of America v. Momodu Bondeva Kenton Gondo




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Baltimore, MD - Former Baltimore City Police Gun Trace Task Force Detective Sentenced to 10 Years in Federal Prison for Racketeering and Heroin Distri... More...
   $0 (02-12-2019 - MD)

United States of America v. Abel DeLeon





Abel De Leon signed an agreement pleading guilty of receipt of child
pornography in violation of 18 U.S.C. § 2252A(a)(2) and (b). Yet at his initial
sentencing hearing, De Leon claimed that he lacked the requisite mens rea,
that the government had entrapped him, and t... More...
   $0 (02-12-2019 - TX)

United States of America v. Curtis Draughn, a/k/a "Kirk"




New Have, CT- New Haven Heroin Dealer Sentenced to Federal Prison

Curtis Draughn, also known as “Kirk,” 63, of New Haven, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 15 months of imprisonment, followed by three years of su... More...
   $0 (02-12-2019 - CT)

United States of America v. Damise Dixon




Albany, NY - Schenectady Man Pleads Guilty to Distributing Crack Cocaine and Heroin

Damise Dixon, age 30, of Schenectady, New York, pled guilty to distributing crack cocaine and heroin in November and December of 2018.

The announcement was made by United States ... More...
   $0 (02-12-2019 - NY)

Vipul B. Patel v. Zillow, Inc.





A Zestimate is an estimated
value for real estate, available on the Zillow web site for
about 100 million parcels. Zillow generates Zestimates by
applying a proprietary algorithm to public data, such as aMore...
   $0 (02-12-2019 - IL)

United States of America v. Joaquin Archivaldo Guzman Loera, a/k/a "El Chapo"




New York, NY - Joaquin 'El Chapo’ Guzman, Sinaloa Cartel Leader, Convicted of Running a Continuing Criminal Enterprise and Other Drug-Related Charges

Joaquin Archivaldo Guzman Loera, known by various aliases, including “El Chapo” and “El Rapido,” was convicted to... More...
   $0 (02-12-2019 - NY)

STATE OF KANSAS v. ARKENTINA ORONA a/k/a TINA ORONA












Orona pleaded no contest to two counts of unlawful cultivation or distributio... More...
   $0 (02-10-2019 - KS)

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