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United States of America v. Rinaxo Rufino District of Rhode Island Federal Courthouse - Providence, Rhode Island Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Providence, RI - Florida Man Admits to Trafficking Kilos of Cocaine Shipped to Rhode Island from Puerto Rico

One of two Florida men charged in U.S. District Court in Providence in August 2017 with trafficking more than 5 kilograms of cocaine into Rhode Island through the U.S. Postal Service pleaded guilty on September 12, 2018.

Appearing before U.S. District Court Judge John J. ... More...
   $0 (09-13-2018 - RI)

United States of America v. Kathleen Sims-Crawford Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Chicago, IL - Federal Court Shuts Down Illinois Tax Return Preparer

A federal court has permanently barred Kathleen Sims-Crawford and KSC Business Support Services Inc. from preparing federal tax returns for others, the Justice Department announced today. The civil injunction order, entered by Judge John J. Tharp Jr., of the U.S. District Court for the Northern District of Illinois, also... More...
   $0 (09-13-2018 - IL)

United States of America v. Peter Yuryevich Levashov, aka “Petr Levashov,” “Peter Severa,” “Petr Severa” and “Sergey Astakhov” District of Connecticut Federal Courthouse - Hartford, Connecticut

Hartford, CT - Russian National Who Operated Kelihos Botnet Pleads Guilty to Fraud, Conspiracy, Computer Crime and Identity Theft Offenses

Peter Yuryevich Levashov, aka “Petr Levashov,” “Peter Severa,” “Petr Severa” and “Sergey Astakhov,” 38, of St. Petersburg, Russia, pleaded guilty today in U.S. District Court in Hartford, Connecticut, to offenses stemming from his operation of the Keli... More...
   $0 (09-13-2018 - CT)

United States of America v. Steven Bennett District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Walpole Man Sentenced to 20 Years in Federal Prison for Sexually Exploiting Two Children

A Walpole man was sentenced on September 12, 2018 in federal court in Boston for producing child pornography.

Steven Bennett, 52, was sentenced by U.S. District Court Judge Allison D. Burroughs to 20 years in prison and five years of supervised release. In April 2018, Bennett ple... More...
   $0 (09-12-2018 - MA)

United States of America v. Daniel Sullivan District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Manchester Man Sentenced to 14 Years in Prison for Illegal Possession of Firearms

Daniel Sullivan, 35, of Manchester, was sentenced to 168 months (14 years) in federal prison for the illegal possession of firearms.

According to court documents and statements made in court, in 2015 and 2016, Sullivan purchased and traded several firearms in New Hamps... More...
   $0 (09-12-2018 - NH)

STATE OF OHIO -vs- MARK G. HAYES

On July 21, 2017, Appellant Hayes was indicted on one count of
Kidnapping, in violation of R.C. §2905.01(A)(2), a felony of the first degree; one count of
Robbery, in violation of R.C. §2911.02(A)(2), a felony of the second degree; and, one
count of Robbery, in violation of R.C. §2911.02(A)(3), a felony of the third degree.
{¶3} On January 30, 2018, a jury trial commenced in ... More...
   $0 (09-12-2018 - OH)

United States of America v. Silvia Sanchez Valverde, Rodolfo Orozco Aguilar, Priscilla Sibaja, Daniel Sibaja, and Elpelice Figueroa Rosales Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Defendants Plead Guilty to $3.5 Million Sweepstakes Scam Targeting Elderly

Silvia Sanchez Valverde, Rodolfo Orozco Aguilar, Priscilla Sibaja, Daniel Sibaja, and Elpelice Figueroa Rosales have pleaded guilty to conspiracies to commit mail fraud and money laundering for their roles in a sweepstakes scam that targeted the elderly.

“These defendants stole the life savin... More...
   $0 (09-12-2018 - GA)

United States of America v. Michael Brian Anderson Southern District of Georgia Federal Courthouse - Savannah, Georgia

Savannah, GA - Tybee Island Shrimper Sentenced To More Than Six Years in Prison, Ordered To Pay Nearly $1 Million in Fraud Restitution

Scheme claimed non-existent losses from foreign competition

A Tybee Island shrimper and fisherman will spend more than six years in federal prison after United States District Court Judge William T. Moore Jr. sentenced him Aug. 30 for a case invo... More...
   $0 (09-12-2018 - GA)

United States of America v. Michael Miller District of Rhode Island Federal Courthouse - Providence, Rhode Island Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Providence, RI - Heroin Trafficker Sentenced to Federal Prison

An Ohio man who admitted in court to his association with an Attleboro, MA, woman and others who supplied him with significant quantities of heroin, which he then sold in Ohio, was sentenced in U.S. District Court in Providence on on September 10, 2018 to 48 months in federal prison on drug trafficking charges.

Micha... More...
   $0 (09-11-2018 - RI)

STATE OF KANSAS v. AMY STOLL

Amy Stoll's registration requirement is based on her 2008 conviction for conspiracy to unlawfully manufacture a controlled substance. The district judge who sentenced her for that offense apparently told her that it triggered registration duties under the Kansas Offender Registration Act. That turned out to have been incorrect—the specific drug offense Stoll committed wasn't added to the list of d... More...   $0 (09-10-2018 - KS)

STATE OF MONTANA v. DAVID LYNN WEIK,

Goldberg and Weik met in 1982, when Goldberg was approximately sixteen years
oldand Weikwas approximately twenty years old. Goldberg and Weik had what Goldberg
described as a short, teenage romance. In the following decades, Goldberg and Weik kept
inintermittentcontact. In 2011, Weik and Goldberg, then adivorced mother of three adult
children, reconnected and developed a roman... More...
   $42262 (09-10-2018 - )

STATE OF NEW MEXICO v. JEANNE ROEPER, a/k/a JEANNA ROEPER

Defendant is the mother of three children, including fifteen-year-old J.M. 15 (Son). Son had a history of behavioral problems and had been diagnosed with 16 Attention Deficit Hyperactivity Disorder (ADHD). Defendant also cares for her 17 younger son, who is deaf and suffers from autism and Down syndrome. Along with 18 her own three children, Defendant also cares for her grandchild. 19 ... More...   $0 (09-10-2018 - )

Suzanne J. Black v. City of Rancho Palos Verdes

The appellants (landowners) own eight lots in an area of
Rancho Palos Verdes that is the subject of a 1978 building
moratorium based on the resurgence of an ancient landslide.1 In
the trial court, the landowners sought relief from the building
moratorium and damages for inverse condemnation primarily on
the basis of our opinion in Monks v. City of Rancho Palos Verdes
(2008)... More...
   $0 (09-10-2018 - CA)

UNITED STATES OF AMERICA v. AMY GONZALEZ UNITED STATES OF AMERICA v. DAVID MATUSIEWICZ

David Matusiewicz1 and Christine Belford were married from 2001 to 2006, during which time they had three children, L.M.1, L.M.2, and K.M.1 (the “children”). The couple and their children also lived with Belford’s one child from a previous marriage, K.M.2.2 After their divorce, Belford and David engaged in a bitter custody dispute, during which David accused Belford of being an unfit mother and ... More...   $0 (09-09-2018 - DE)

United States of America v. Dimitar Petlechkov Western District of Tennessee Federal Courthouse - Memphis, Tennessee

Memphis, TN - Bulgarian National Sentenced to Federal Prison for Defrauding FedEx

A Bulgarian national has been sentenced to 37 months in federal prison for mail fraud.

According to information presented in court, Dimitar Petlechkov, 35, engaged in a scheme to defraud FedEx by fraudulently linking his FedEx shipping account to a national shipping account that had significant shi... More...
   $0 (09-09-2018 - TN)

OXFORD GLOBAL RESOURCES, LLC vs. JEREMY HERNANDEZ

The defendant was employed in California by the plaintiff company, which is headquartered in Massachusetts. 2 As a condition of employment, he signed a confidentiality, nonsolicitation, and noncompetition agreement (agreement) that declared that the agreement would be governed by the laws of Massachusetts and that all lawsuits arising from the agreement would be brought in a Massachusetts co... More...   $0 (09-09-2018 - MA)

United States of America v. Johnathan E. Woods Federal Courthouse Western District of Arkansas - Fayetteville, Arkansas

Fayetteville, AR - Former Arkansas State Senator Sentenced To 220 Months In Federal Prison For Wire Fraud, Mail Fraud And Money

Former Arkansas State Senator Johnathan E. Woods was sentenced on September 6, 2018 to 220 months in prison for organizing and leading a bribery scheme in which state funds were directed to non-profit entities in exchange for kickbacks, many of which were funnele... More...
   $0 (09-09-2018 - AR)

United States of America v. Barry Paul Manthe and Ronald James Clark Western District of Missouri Federal Courthouse - Jefferson City, Missouri

Jefferson City, MO - Two Columbia, Missouri Men Plead Guilty to Prostitution Operation

Two Columbia, Mo., men pleaded guilty in federal court to their roles in a prostitution operation.

Barry Paul Manthe, 65, and Ronald James Clark, 67, each waived his right to a grand jury and pleaded guilty in separate appearances before U.S. Magistrate Judge Willie J. Epps to a federal informa... More...
   $0 (09-09-2018 - MO)

STATE OF OHIO - vs - JAMES E. TRIMBLE

On the night of January 21, 2005, appellant, armed with an assault rifle, murdered his girlfriend and her seven-year-old son at the couple’s home in Ravenna, Ohio. Appellant then fled through a wooded area in his neighborhood, shooting at officers, and broke through a patio door at the home of Sarah Positano, a Kent State University student. Appellant took Ms. Positano hostage and ordered he... More...   $0 (09-08-2018 - OH)

United States of America v. Lahkwinder Singh Southern District of California Federal Courthouse - San Diego, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Diego, CA - Postal Annex Owner Sentenced for Structuring Currency Transactions

Lahkwinder Singh was sentenced in federal court to 36 months in federal prison and a forfeiture of $1,955,521 to the United States for structuring approximately $2,955,521 in currency transactions with domestic financial institutions. The 36-month sentence is one of the longest imposed in the Southern Distr... More...
   $0 (09-08-2018 - CA)

United States of America v. Sara Richford Western District of Texas Federal Courthouse - San Antonio, Texas

San Antonio, TX - Bettina Richardson and Christina Playton

In San Antonio today, a federal judge sentenced 27-year-old Sarah Richford of San Antonio, to 20 years imprisonment in connection with the shooting of a U.S. Mail carrier last year in Spring Branch, TX, announced U.S. Attorney John F. Bash; Inspector in Charge Adrian Gonzalez, U.S. Postal Inspection Service, Houston Division; and,... More...
   $0 (09-08-2018 - TX)

United States of America v. Douglas A. Miller and Edward M. Miller Northern District of Indiana Federal Courthouse - Lafayette, Fort Wayne, South Bend, Hammond Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Hammond, IN - wo Indiana Men Plead Guilty to Insider Trading in Advance of 2014 Acquisition

Two Indiana men pleaded guilty to conspiracy and other charges today, in relation to a 2014 scheme to trade in options ahead of SAP SE’s acquisition of Concur Technologies, which netted them hundreds of thousands of dollars in profits.

Assistant Attorney General Brian A. Benczkowski for ... More...
   $0 (09-07-2018 - IN)

STATE OF OHIO v. CLIFTON J. PANEZICH

On July 16, 2018 Appellant Clifton Panezich filed an application for reconsideration in State v. Panezich, 7th Dist. No. 17 MA 0087, 2018-Ohio-2812. {¶2} Pursuant to App.R. 26(A) applications for reconsideration must be made no later than 10 days after the clerk has mailed the judgment to the parties and the clerk makes a notation on the docket of the mailing. The docket indicates the opinion was... More...   $0 (09-06-2018 - OH)

STATE OF KANSAS v. ROBERT SMITH

During a home visit, Robert Smith's probation officer and several members of the Drug Task Force found marijuana in plain view in Smith's living space at his grandmother's home. A jury convicted him of marijuana possession. On appeal, he challenges the sufficiency of the evidence, but when viewed in the light most favorable to the State, a reasonable fact-finder could conclude that he was guilty b... More...   $0 (09-05-2018 - KS)

Alaqua Lake Community Association, Inc. v. Taylor Morrison of Flrodia, Inc., et al. Seminole County Courthouse - Sanford, Florida

Sanford, FL - The Alaqua Lakes Community Association, Inc. sued Taylor Morrison of Flrodia, Inc., et al. on negligence theories claiming that the Defendants negligently constructed roads in and leading to the Association's property to its detriment and damage.

DATE NUMBER DOCKET CODE DESCRIPTION PAGES VIEW
08/30/2018 940 JINS JURY INSTRUCTIONS (FILED IN OPEN COURT) 30
08/3... More...
   $3800000 (09-05-2018 - FL)

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