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United States of America v. Jeffrey Borer

Springfield, MA - Former Massachusetts Man Pleads Guilty to Conspiracy to Hide $486,000 From Federally Insured Financial Institution

A former Massachusetts man pleaded guilty yesterday in federal court in Springfield to his ro... More...
   $0 (02-22-2019 - MA)


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Campbell claims to be the sole trustee of the Elsworth Boldridge Trust. Campbell testified that she has been the trustee continuously since October 19... More...
   $0 (02-21-2019 - KS)

State of West Virginia v. Robert Blake

This Court has considered the parties’ briefs and the record on appeal. The facts and legal arguments are adequately presented, and the decisional process would not be significantly aide... More...
   $0 (02-21-2019 - WV)

Tina Lasha Hall, a/k/a Tina Lasha Waller v. Commonwealth of Virginia

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On February 16, 2016, appellant... More...
   $0 (02-21-2019 - VA)

Angel L. Perez a/k/a Angel Perez and Dorris Gonzalez v, Deutsche Bank National Trust Company, et al.

Angel L. Perez a/k/a Angel Perez and Doris Gonzalez appeal a final
judgment of foreclosure entered after nonjury trial in favor of Deutsche Bank National
Trust Company, as Trustee for JPMorgan Mortgage Acquisition Trust 2007-CH4, Asset
Backed, Pass-Through Certificates, Series 2007-CH4 (Deutsche Bank). We agree with
Perez and Gonzalez's argument that the trial court erred in denyin... More...
   $0 (02-20-2019 - FL)

Calvin Darnell Butcher v. Commonwealth of Virginia

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“Under well-settled principles of appellate review, we consider the evidence presented at
trial in the light most favorable to the Commonwealth, ... More...
   $0 (02-20-2019 - VA)

James Wesley Amonett, Jr. v. Commonwealth of Virginia

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On July 27, 2015, Corporal Andrew Perry (“Officer Perry”) of the Herndon Police
Department stopped Amonett’s vehicle. When Officer Perry approac... More...
   $0 (02-20-2019 - VA)

Julia C. Meza v. Portfolio Recovery Associates, LLC

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This state recognizes a subset of civil actions, known as
limited civil cases, in which the amount in controversy does not
exceed $25,000 and ... More...
   $0 (02-20-2019 - CA)


The instant matter arose from an August 29, 2007 incident during which the victim
in this case, Gwendolyn Bewley (hereinafter “Bewley” or “victim”), was murdered and a fire
broke out in her house in Fairview Park, Ohio. At the... More...
   $0 (02-18-2019 - OH)


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This case arose on January 24, 2018 when appellant was cited by Uniform
Traffic Ticket (UTT) with one count of speeding pursuant to R.C. 4511.21(... More...
   $0 (02-17-2019 - OH)

State of Tennessee v. Michael Lee Hufford

In order to resolve the issues presented, it is necessary to delve somewhat into the history of this case. On May 7, 2012, the day of his first trial, the Defendant, acting pro se, wasconvicted of eleven counts... More...
   $0 (02-16-2019 - TN)

United States of America v. Solomon Israel

Detroit, MI - Farmington Hills Man Sentenced to 116 Months in Prison for Title-Washing Scheme

A Farmington Hills man was sentenced to 116 months in prison yesterday for having devised and executed an elaborate vehicle title fraud scheme, announced United States Attorney Matthew Schn... More...
   $0 (02-15-2019 - MI)

United States of America v. Scott Valente

23 Scott Valente (“Valente”) appeals from the district court’s amended
24 judgment of conviction entered on July 21, 2017. He contends that his sentence was
25 procedurally and substantively unreasonable and that the district court lacked
26 authority to impose the am... More...
   $0 (02-15-2019 - NY)

Shirley Fanuiel v. The State of Texas

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The complainant, Wade Watkins, was born in 1925. Watkins moved from San Antonio to Galveston in 1945, where he started working at Gaido’s Restaurant.... More...
   $0 (02-14-2019 - TX)

United States of America v. India Tykeyah-Najee Cuyler, a/k/a “Lady Tank"

Columbia, SC - Columbia Woman Pleads to Federal Charge of Enticing Minor to Engage in Sexual Activity

India Tykeyah-Najee Cuyler, a/k/a “Lady Tank,” age 24, of Columbia, South Carolina, pled guilty in federal court to using a facility of inters... More...
   $0 (02-14-2019 - SC)

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)

United States of America v. Allen H. Loughry II

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Charleston, WV - Former Justice of West Virginia Supreme Court of Appeals Sentenced for Fraud

Allen H. Loughry II, 48, of Charleston, West Vi... More...
   $0 (02-13-2019 - WV)

Gustavo Uriel Sandoval v. The State of Texas

Tiffany B. and Appellant began a romantic relationship around 2007. The
couple then had a daughter, S.B.
In 2013, Appellant was convicted of the offens... More...
   $0 (02-13-2019 - TX)

United States of America v. Teresa Denise Schneider

Winston-Salem, N.C. - Durham Woman Who Defrauded Elderly Victim Pleads Guilty

Faces Up to 30 Years in Prison and up to $1,000,000 Fine

A woman who embezzled from an older person for whom she was a caretaker ple... More...
   $0 (02-13-2019 - NC)

United States of America v. Benjamin Hernandez

Eugene, OR - Oregon Man Pleads Guilty to Federal Hate Crime for Threatening Shooting Spree at Eugene Church

The Justice Department today announced that defendan... More...
   $0 (02-13-2019 - OR)

United States of America v. Ekeyma E. Harris

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Pittsburgh, PA - Pittsburgh Woman Stole Mail by Signing Fictitious Name on Return Receipt

A resident of Pittsburgh, Pennsylvania, pleaded gu... More...
   $0 (02-12-2019 - PA)

United States of America v. Elizabeth Ann Pierce

New York, NY - Former Ceo Of Alaska-Based Fiber Optic Cable Company Pleads Guilty To Wire Fraud And Aggravated Identity Theft For Defrauding New York Investment Companies

ELIZABETH ANN PIERCE, the former Chief Executive Officer of a telecommunications company bas... More...
   $0 (02-12-2019 - NY)

United States of America v. Breadoflife “Presley” Faiupu

Anchorage, AK - Former Ravn Alaska Supervisor Sentenced for Stealing Mail from U.S. Postal Service

Stolen Mail Included 60 Apple Computers Intended for Delivery to School Districts in Alaska Villages

A former Ravn Alaska supervisor was sentenced for stealing mail, including Apple c... More...
   $0 (02-10-2019 - AK)

State of Tennessee v. Jenelle Leigh Potter

This case involves the murders of two victims, Billy Payne (“Victim Payne”) and Billie Jean Hayworth (“Victim Hayworth”), whose bodies were found inside their Mountain City home (“Paw Bill’s residence”)1 in Janu... More...
   $0 (02-09-2019 - TN)

Rostack Investments, Inc. v. Angela C, Sabella

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Plaintiff Rostack Investments, Inc. obtained a summary
judgment against defendant Angela Sabella in an amount
exceeding $50 million. We revers... More...
   $0 (02-09-2019 - CA)

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