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United States of America v. Larmondo Allen, a/k/a "Nino"




New Orleans, LA - New Orleans Man Sentenced To 37 Months in Prison for Being a Felon in Possession of a Firearm

LARMONDO ALLEN, a/k/a “Nino,” 22 years of age, of New Orleans, Louisiana, was sentenced for being a felon in possession of a firearm.

ALLEN pled g... More...
   $0 (08-25-2019 - LA)

United States of America v. Henry Babin




Baton Rouge, LA - Gonzales Man Pleads Guilty in Federal Court to Possession of Child Pornography

HENRY BABIN, age 29, of Gonzales, Louisiana, pled guilty before Brian A. Jackson to possessing child pornography. As a result of his conviction, Babin face... More...
   $0 (08-25-2019 - OK)

United States of America v. Tyrone Larry Smith




Shreveport, LA - Human trafficker sentenced to 50 years in federal prison for sex trafficking a minor from Texas

Tyrone Larry Smith, 40, of Shreveport, Louisiana, was sentenced to serve 50 years in federal prison for sex trafficking a minor female from Te... More...
   $0 (08-25-2019 - OK)

United States of America v. Jordan Clark Wagner




Greensboro, NC - A Greensboro man who pleaded guilty to receipt of child pornography.

JORDAN CLARK WAGNER, 36, of Greensboro, North Carolina, pleaded guilty on April 1, 2019, to one count of receipt of child pornography... More...
   $0 (08-24-2019 - NC)

United States of America v. Jerel Seahorn




Clarksburg, WV - Michigan man admits to role in cocaine and heroin distribution operation

Jerel Seahorn, of Detroit, Michigan, pleaded guilty to drug distribution.

Seahorn, also known as “L,” age 33, pled guilty to one count of “Distribution of Heroin.” Seahorn admitted to ... More...
   $0 (08-24-2019 - WV)

United States of America v. Henry Alvarez Flores




Miami, FL - Davie Resident Sentenced to 40 years in Prison for Enticing Minors to Engage in Sexual Acts and Producing Child Pornography

Henry Alvarez Flores, 38, of Davie, was sentenced to 40 years in prison for enticing three minors to engage in illicit sexual acti... More...
   $0 (08-23-2019 - FL)

Bridget Marie Owens v. The State of Texas


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Bridget Owens worked as a store manager for Family Dollar in Lometa, Texas, in ... More...
   $0 (08-23-2019 - TX)

Krystal Nicole Lerma v. The State of Texas





In her first point of error, Lerma contends that the evidence was insufficient to
support her conviction. “In assessing the sufficiency of the evidence to support a criminal
... More...
   $0 (08-23-2019 - TX)

The State of Texas v. David Pena, III


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Pena filed a motion to suppress evidence pertaining to a statement that he made... More...
   $0 (08-23-2019 - TX)

United States of America v. Robert Wayne Boling Jr., Fredrick Brown, Trorice Crawford, Allan Albert Kerr, and Jongmin Seok


San Antonio, TX - Robert Wayne Boling Jr., Fredrick Brown, Trorice Crawford, Allan Albert Kerr, and Jongmin Seok

A 14-count indictment has been unsealed in San Antonio, Texas, charging five individuals with coordinating an identify-theft and fraud scheme targeting servicemembers and veterans. The charged defendants, who were based both in the Philippines and the United States, are al... More...
   $0 (08-23-2019 - TX)

United States of America v. Christopher Schanck




Pittsburgh, PA - Pittsburgh Man Sentenced to Prison for Long-Running Conspiracy to Bring Marijuana from the West Coast to Western PA College Campuses

A resident of Pittsburgh, PA has been sentenced in federal court to five y... More...
   $0 (08-23-2019 - PA)

United States of America v. James Counterman




Scranton, PA - Canadensis Man Sentenced To 12 Years’ Imprisonment For Trafficking Highly Pure Methamphetamine

James Counterman, age 56, of Canadensis, Pennsylvania, was sentenced to 144 months’ imprisonment followed by ten years’ supervised release, by U.S. District Cour... More...
   $0 (08-23-2019 - pa)

United States of America v. Rafael Antonio Fabian




Brooklyn, NY - Long Island Man Convicted of Trafficking Narcotics in South Brooklyn

Following a two-week trial, a federal jury in Brooklyn returned a guilty verdict on August 15, 2019 against Rafael Antonio Fabian for conspiring to distribute and possess with intent to distribute narcot... More...
   $0 (08-22-2019 - NY)

Enno Morricone Music, Inc. v. Bixio Music Group, Ltd.




Italian composer Ennio Morricone was commissioned by Edizioni Musicali
Bixio, an affiliate of the defendant Bixio Music Group Ltd. (t... More...
   $0 (08-22-2019 - NY)

Robbie Emery Burke v. Vic Regaldo and Stanley Glanz




The Tulsa County Sheriff’s Office (“TCSO”) runs the Tulsa County Jail (“the
jail”). In 2011, Elliott Williams was jailed there. Shortly after his booking, he severely
injured his neck, causing lower body paralysis. No one treated his injury. Despite his
frequ... More...
   $0 (08-22-2019 - OK)

Rachel Bentley v. AutoZoners, L.L.C.





In this diversity action, plaintiff Rachel Bentley sues her former
employer AutoZoners, LLC, and related company AutoZone
Northeast LLC, for sex discrimination, retaliation, and a sex hostile
work environment in violation of the Connecticut Fair Employment
Practi... More...
   $0 (08-21-2019 - CT)

United States of America v. Keith Baker




Concord, NH - Littleton Man Sentenced to 60 Months for Participating in Fentanyl Trafficking Conspiracy

Keith Baker, 24, of Littleton, New Hampshire, was sentenced to 60 months for participating in a conspiracy to distribute fenta... More...
   $0 (08-21-2019 - NH)

United States of America v. Aleksandr Suris and Maxim Sverdlov




Los Angeles, CA - Two Los Angeles Pharmacy Owners Found Guilty in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme

A federal jury found two Los Angeles pharmacy owners guilty for their participation in... More...
   $0 (08-21-2019 - CA)

Demond Bartley v. The State of Texas


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   $0 (08-21-2019 - TX)

Sarah Christine Padon v. The State of Texas





The jury heard evidence that shortly after 9:00 p.m. on June 17, 2012,
Heidi Frericks was riding as a passenger in her Buick with her friend, April Hand, who was
driving, and ... More...
   $0 (08-21-2019 - TX)

United States of America v. Colby Ray Cochran




Macon, GA - Sextortion Warning From U.S. Attorney, Georgia's Internet Crimes Against Children Director

As Georgia children begin a new school year and some take on new social media habits, the U.S. Attorney for the Middle District of Georgia, Charles “Charlie” Peeler, and... More...
   $0 (08-21-2019 - GA)

United States of America v. James Marvin Hawkins, a/k/a "D"




A jury found James Marvin Hawkins and Wallace Eugene McCree, III, guilty of conspiring to distribute cocaine and committing other related offenses. In this consolidated appeal, Hawkins and McCree challenge their convictions and sentences on multiple grounds.... More...
   $0 (08-21-2019 - AL)

John S. Young v. The State of Texas


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Young was John Sullivan’s criminal attorney on possession-of-child-pornography ... More...
   $0 (08-20-2019 - TX)

United States of America v. Sky Justin Gornik




San Diego, CA - Dark Web Vendor Sentenced to 70 months for Internet Distribution of Deadly Carfentanil, Fentanyl, and Other Drugs

Millions of Dollars in Cryptocurrencies Forfeited

Sky Justin Gornik, age 39, of San Diego was sentence... More...
   $0 (08-20-2019 - TX)

United States of America v. Armando Robledo Gonzales




San Antonio, TX - San Antonio Man Sentenced to 25 Years in Federal Prison for Production of Child Pornography

Armando Robledo Gonzales, age 38, was sentenced to 25 years in federal prison for production of child pornography.

In addition to the prison term, Senior U.S.... More...
   $0 (08-20-2019 - TX)

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