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Jennifer Curcio v. Julia Pels

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1. Curcio’s petition
Curcio and Pels used to date. Their relationship ended in
early ... More...
   $0 (03-28-2020 - CA)

United States of America v. Kristine Marie Jung

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Grand Rapids, MI - The United States of America charged Kristine Marie Jung with bank... More...
   $0 (03-27-2020 - MI)

ROYCE WILLIAMS v. GEICO GENERAL INSURANCE COMPANY

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GEICO General Insurance Company insured Royce Williams when he was injured
in an automobil... More...
   $0 (03-26-2020 - KS)

Michael Reynaud v. Technicolor Creative Services USA, Inc.

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Plaintiffs and respondents Michael Reynaud and Fiona
Reynaud1 prevailed at trial on their... More...
   $0 (03-25-2020 - CA)

United States of America v. Terry Whittier

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Little Rock, AR - The United States of America charged Terry Whittier with drug trafficking c... More...
   $0 (03-24-2020 - AR)

United States of America v. Pamela Emanuel


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Sacramento, CA - The United States of America charged Pamela Emanuel with fraud.
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   $0 (03-24-2020 - CA)

Medical Marijuana, Inc. v. Projectcbd.com

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This case arises from the publication of an article regarding the safety of a
cannabidiol... More...
   $0 (03-21-2020 - )

United States of America v. Lev Aslan Dermen

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Salt Lake City, UT - The United States of America charged Lev Aslan Dermen with conspiracy to ... More...
   $0 (03-20-2020 - UT)

United States of America v. Norris Deshon Andrews

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Minneapolis, MN - The United States of America charged Norris Deshon Andrews with felony ... More...
   $0 (03-18-2020 - MN)

United States of America v. Aaron Hiner

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St. Louis, MO - The United States of America charged Aaron Hiner with stealing mail.
... More...
   $0 (03-18-2020 - MO)

United States of America v. Lev Aslan Dermen, a/k/a Levon Termendzhyan

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Salt Lake City, UT - The United States of America charged Lev Aslan Dermen, a/k/a Levon ... More...
   $0 (03-17-2020 - UT)

United States of America v. Stephen Stroh and Vaughan Reiser

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Philadelphia, PA - The United States of America charged Stephen Stroh and Vaughan Reiser ... More...
   $0 (03-17-2020 - PA)

United States of America v. Paula Klaustermeier

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Springfield, IL - The United States of America charged Paula Klaustermeier with mail fraud.... More...
   $0 (03-17-2020 - IL)

The State of Texas v. Erika Lozano-Pelayo



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Virtual Offices... More...
   $0 (03-16-2020 - TX)

United States of America v. Kirbyjon H. Caldwell

Shreveport, LA - The United States of America charged Kirbyjon H. Caldwel with wire fraud.

Kirbyjon H. Caldwell, senior pastor of Windsor Village United Methodist Church in Houston, Texas, entered a guilty plea to conspiracy to commit wire fraud in connection to his role in a multimillion-dollar investment scheme. His codefendant, Gregory A. Smith, a Shreveport investment advisor, pled gu... More...
   $0 (03-15-2020 - LA)

Kent Alexander Jenkins v. The State of Texas




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On January 16, 2016, Appellant ... More...
   $0 (03-14-2020 - TX)

United States of America v. Keno Romario Brown


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Greenbelt, MD - The United States of America charged Keno Romario Brown with conspiracy ... More...
   $0 (03-14-2020 - MD)

United States of America v. David Sido

Boston, MA - The United States of America charged David Sido with:

18:1349- CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD
(1)
18:1349 - CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD AND HONEST SERVICES MAIL AND WIRE FRAUD
(1s)
18:1349--CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD AND HONEST SERVICES MAIL AND WIRE FRAUD
(1ss)
18:1349- CONSPIRACY TO COMMIT MAIL AND WIRE F... More...
   $0 (03-12-2020 - MA)

United States of America v. Jose Luis Sanchez

Springfield, MA - The United States of America charged Jose Luis Sanchez with theft of United States mail and destruction of government property.

Defendant pleaded guilty to theft of United States mail and destruction of government property.

Jose Luis Sanchez, 45, pleaded guilty before U.S. District Court Judge Mark G. Mastroianni. Luis Sanchez admitted that on Aug. 16, 2017 he ... More...
   $0 (03-11-2020 - )

United States of America v. Akintola Akinmadeyemi

Austin, TX - The United States of America charged Akintola Akinmadeyemi with wire fraud and money laundering.

Akintola Akinmadeyemi, age 55, was sentenced to 120 months imprisonment for his role in an estimated $340 million intended-loss fraudulent “sweepstakes” scheme.

In addition to the prison term, U.S. District Judge Lee Yeakel ordered that Akinmadeyemi pay $111,870.25 in res... More...
   $0 (03-10-2020 - TX)

United States of America v. Clifford Kirstein

Los Angeles, CA - The United States of America charged Clifford Kirstein with mail fraud.

A Canadian telemarketer was sentenced to 41 months in federal prison for conning American senior citizens by impersonating their grandchildren over the telephone and asking for financial help to get the purportedly distressed relatives out of trouble in a foreign country.

Clifford K... More...
   $0 (03-09-2020 - CA)

United States of America v. Michelle Janavs

Boston, MA - The United States of America v. Michelle Janavs conspiracy to commit mail fraud and money laundering for her by paying $300,000to have a proctor correct her daughter/ standardized admission tests.
... More...
   $0 (03-09-2020 - MA)

In re the Marriage of Mary Kay Brewster and Chris Clevenger, Mary Kay Brewster v. Chris Clevenger

In this marital dissolution proceeding, the trial court entered judgment denying
appellant Mary Kay Brewster’s (Mary Kay) request for spousal support orders because
she suffered criminal convictions for acts of domestic violence against respondent Chris
Clevenger (Chris). In doing so, the trial court determined Mary Kay had not overcome
the rebuttable presumption set forth in Famil... More...
   $0 (03-09-2020 - CA)

United States of America v. Steven Allen Lindquist and Tiffany Marie Gauthier

Minneapolis, MN - The United States of America charged Steven Allen Lindquist and Tiffany Marie Gauthier with conspiracy to distribute meth.

STEVEN ALLEN LINDQUIST, 30, to 204 months in prison for conspiring to distribute methamphetamine. LINDQUIST, who pleaded guilty on October 31, 2019, was sentenced today before Judge Patrick J. Schiltz in U.S. District Court in Minneapolis, Minnesota.... More...
   $0 (03-08-2020 - MN)

United States of America v. John Rallo

St. Louis, MO - The United States of America charged John Rallo with bribery and mail fraud..

John Rallo, 54, formerly of St. Louis County, was sentenced to 17 months in prison for his involvement in a bribery scheme with Former St. Louis County Executive Steve Stenger. Rallo appeared in federal court this morning before U.S. District Judge E. Richard Webber.

According to court... More...
   $0 (03-08-2020 - MO)

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