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State of Ohio v. Lamar D. Reynolds

Tulsa Contract Legal Secretarial Services




... More...   $0 (06-18-2019 - OH)

United States of America v. Hunter Brian Hanson




Bismark, ND - Leeds, ND, Man Signs Plea Agreement in an $11 Million Dollar Fraud Scheme

Hunter Brian Hanson, age 22, of Leeds, ND, was charged with Wire Fraud, Money Laundering, and a Forfeiture allegation. Additionally, the United States District Court unsealed a Plea Agreement... More...
   $0 (06-17-2019 - NC)

United States of America v. Christopher Lamar Smith




St. Louis, MO - St. Louis City Man Sentenced for Fraudulently Cashing Another's Social Security Disability Check

Christopher Lamar Smith, 34, of St. Louis, was sentenced to 26 months in prison for bank fraud, misuse of a ... More...
   $0 (06-17-2019 - MO)

United States of America v. William Thomas Glarner IV, a/k/a "Billy"




Santa Ana, CA - Father and Son Convicted of Methamphetamine Distribution Charges in Federal Investigation into Large Darknet Marketplace

An Irvine man who was part of a father-and-son crew that illegally distributed methamphetamine on one of ... More...
   $0 (06-17-2019 - )

STATE OF OHIO v. JOHN PRUITT

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STATE OF OHIO v. CARLTON HILL

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... More...   $0 (06-17-2019 - OH)

United States of America v. Valentin Camacho-Alvarez




Jackson, MS - Illegal Alien Felon Previously Removed Three Times Sentenced for Again Unlawfully Reentering the United States

Valentin Camacho-Alvarez, 27, an illegal alien from Mexico, was sentenced yesterday by United States District Judge Henry T. Wingate to 16 ... More...
   $0 (06-17-2019 - MS)

STATE OF OHIO v. DAPRI CROSBY





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   $0 (06-16-2019 - OH)

State of Ohio v. Brooke A. Tackett

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Our Team Will Answer Your Phone When You Cannot


On March 30, 2017, the trial court sentenced appellant to 4 years of
community control and to a 22-month suspended prison t... More...
   $0 (06-15-2019 - OH)

United States of America v. Miquel D. Jones




Cleveland, OH - Cleveland man with convictions for domestic violence, robbery and other crimes sentenced to more than three years in prison for having firearms and ammunition

A Cleveland man with a history of violent crimes was sentenced to more than th... More...
   $0 (06-14-2019 - OH)

United States of America v. Marquis Holmes a/k/a “Goldie”




Houston, TX - Southwest Houston Man Convicted of Sex Trafficking Adult Women by Force

A 28-year old resident of Katy has admitted he conspired to compel three adult women to engage in sex trafficking by means of force and violence in H... More...
   $0 (06-14-2019 - TX)

United States of America v. Gregory Bowden, a/k/a "G"




Dallas, TX - Dallas Trafficker Ordered to Pay $330,000+ in Restitution to Victim

A Dallas area sex trafficker was sentenced today to 11 years in federal prison and ordered to pay his victim nearly $333,000, announced U.S. Attorney for the N... More...
   $0 (06-14-2019 - TX)

United States of America v. Mohamed Rafik Naji




New York, NY - New York Man Sentenced to 20 Years in Prison for Attempting to Join ISIS in Yemen

Mohamed Rafik Naji was sentenced to 20 years imprisonment to be followed by five years supervised release by United States District Judge Frederic Block for attemptin... More...
   $0 (06-14-2019 - NY)

United States of America v. Richard Rogers




Boston, MA - Massachusetts Chiropractor Pleads Guilty to Tax Evasion

The owner of a chiropractic business pleaded guilty to tax evasion.

According to an indictment filed in June 2018, Richard Ro... More...
   $0 (06-14-2019 - MA)

State of Ohio v. Ryan Craig Parks

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... More...   $0 (06-14-2019 - OH)

STATE OF OHIO -vs- ROBERT M. URBAN, III

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... More...   $0 (06-14-2019 - OH)

STATE OF OHIO -vs- DAVID A. WOLFE

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United States of America v. Laith Waleed Alebbini




Dayton, OH - Ohio Man Sentenced to 15 Years in Prison for Trying to Join ISIS

A Dayton, Ohio man was sentenced today in U.S. District Court to 180 months in prison and 25 years of supervised release for attempting, and conspiring, to join the Islam... More...
   $0 (06-14-2019 - OH)

State of Oklahoma v. John Brian Smith, a/k/a Roger Mitchell, a/k/a John Brian Smith, Jr., a/k/a Brian John Smith, Megan Nichole Brown





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Petroleum Club Building
601 South Boulder

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   $0 (06-13-2019 - OK)

State of Tennessee vs. Michael Freeman





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Legal Suites and Virtual Offices In Downtown Tulsa
Petroleum Club Building
601 South Boulder

918-582-3993 or info@morelaw.com
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   $0 (06-13-2019 - TN)

Joseph E. Suggs v. State of Tennessee






On April 15, 2014, a Knox County grand jury charged the Defendant with first degree felony murder. See T... More...
   $0 (06-13-2019 - TN)




Harrisonburg, VA - Winchester Woman Associated with Mexican Drug Cartel Sentenced for Role in Cocaine Distribution Conspiracy

Judith Wright, a Winchester woman who trafficked cocaine for drug cartel members, was sentenced in U.S. District Court in Harrisonburg ... More...
   $0 (06-12-2019 - VA)

United States of America v. Douglas P. Simanski




Johnstown, PA - Cambria County Investment Advisor Sentenced to 6+ Years in Prison for $4.5M Fraud Scheme

A resident of Cambria County has been sentenced in federal court to six years and six months (78 months) in prison and three years’ supervised release on his ... More...
   $0 (06-12-2019 - PA)

United States of America v. Johnson Olatunji Ogunyemi




Baltimore, MD - Nigerian National Sentenced to 30 Months in Federal Prison after Pleading Guilty to Forgery and False Use of a Passport, Misusing a Visa, and Money Laundering

Admitted Laundering More Than $300,000 in a Fraud Scheme, Using at least Five False IdentitiesMore...
   $0 (06-12-2019 - MD)

United States of America v. Edward Hansen




Central Islip, NY - Long Island Construction Business Owner Pleads Guilty to Not Paying Employment Taxes to IRS
Failed to Pay Nearly $1 Million in Payroll Tax Withholdings

A Long Island business person in the construction industry pleaded guilty to failing to pay over employment tax... More...
   $0 (06-12-2019 - NY)

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