False Imprisonment Law
 
United States of America v. Natacha Gonzalez




Columbia, SC - Florida Woman Sentenced to Federal Prison for Health Care Fraud

Natacha Gonzalez, age 47, of Weston, Florida, was sentenced to 12 months and one day in prison after pleading guilty to Health Care Fraud and Aggravated Identity The... More...
   $0 (10-14-2019 - SC)

United States of America v. Willie Earl Williams, Jr. and Joshua Dwayne Pruitt




Greensboro, NC - Rowan County Drug Dealers Sentenced to Prison

Two Rowan County men were sentenced to prison for unrelated instances of selling narcotics.

WILLIE EARL WILLIAMS, JR., age 34, of Salisbury, North Carolina, was sentenced to 98 months’ imprisonment by the Hono... More...
   $0 (10-14-2019 - NC)

United States of America v. Donte Terrill Kornegay, a/k/a "Boston"




New Bern, NC - Goldsboro Man Convicted for Distribution of Fentanyl and Heroin

Donte Terrill Kornegay, A/K/A “BOSTON,” was found guilty by a jury sitting in New Bern on Friday, October 4, 2019, for Conspiracy to Distribute Heroin and Fentanyl, and Distribution of Fentany... More...
   $0 (10-14-2019 - NC)

STATE OF OHIO vs. CLINTON L. RUTHERFORD

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Clinton L. Rutherford, defendant below and appellant herein, appeals from the trial
court’s dismissal of... More...
   $0 (10-13-2019 - OH)

STATE OF OHIO v. THOMAS J. SPENCER

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The Pickaway County grand jury indicted Spencer on two counts of
forgery and two counts of receiving stol... More...
   $0 (10-13-2019 - OH)

United States of America v. Octavio Rodriguez Shipman




Pittsburgh, PA - Pittsburgh Felon Pleads Guilty to Illegal Gun Possession and Theft Charges

A former resident of Pittsburgh, Pennsylvania, has pleaded guilty in federal court to charges of possession of a firearm by a convic... More...
   $0 (10-13-2019 - PA)

United States of America v. Phillip Finn




Scranton, PA - Plains Township Man Pleads Guilty To Firebombing Luzerne County Children And Youth

Philip Finn, Jr., age 49, of Plains, Pennsylvania, pleaded guilty to use of fire to commit stalking.

According to United States Attorney David J. Freed, Finn admitt... More...
   $0 (10-13-2019 - PA)

United States of America v. Sharif Khalid




Philadelphia, PA - Montgomery County Man Convicted of Illegally Possessing Fully Automatic Assault Weapon

Sharif Khalid, 42, of Willow Grove, PA was convicted at trial of possession of a machine gun.

According to the evidence presented at trial, in March 2018 Khalid... More...
   $0 (10-13-2019 - PA)

United States of America v. Michael James Pratt and Matthew Isaac Wolfe




San Diego, CA - GirlsDoPorn Owners and Employees Charged in Sex Trafficking Conspiracy

The owners and two employees of the popular adult websites GirlsDoPorn and GirlsDoToys were charged in federal court today with sex trafficking crimes in ... More...
   $0 (10-12-2019 - CA)

United States of America v. Ademola Babatunde Okulaja




Houston, TX - Jury convicts Nigerian for presenting fake British documents to open local bank accounts

A jury has returned a guilty verdict against a 57-year-old Nigerian man for committing passport fraud. The jury deliberated for one ... More...
   $0 (10-12-2019 - TX)

United States of America v. All Vision, LLC




Denver, CO - Billboard Licensing Company Pays $2.85 Million To Resolve Allegations That It Defrauded The Postal Service

Jason Dunn, the United States Attorney for the District of Colorado, announced a resolution that resolves fraud allegations against All Vision LLC (“... More...
   $2850000 (10-12-2019 - CO)

United States of America v. Daniel Harris




Central Islip, NY - Long Island Man Sentenced to 10 Years in Prison for Possession of Cocaine, Crack and Firearms

Daniel Harris was sentenced to 10 years’ imprisonment for possession with intent to distribute more than 500 grams of cocaine and 28 grams of cocaine base, as well as posses... More...
   $0 (10-12-2019 - NY)

United States of America v. Penni Sherman, a/k/a Penni Parker




New Haven, CT - Norwalk Bookkeeper Pleads Guilty to Fraud and Tax Offenses

Penni Sherman, also known as Penni Parker, 52, of Norwalk, waived her right to be indicted and pleaded guilty in Bridgeport federal court to fraud and tax offenses stemming from an embezzlement scheme... More...
   $0 (10-12-2019 - CT)

United States of America v. Brandon Becker




New York, NY - CEO Of Credit Card Processing Company Charged In $19 Million Credit Card Laundering Scheme
Defendant Charged with Creating Sham Merchant Accounts to Enable Access to Credit Card Processing System for Deceptive Businesses

BRANDON BECKER, the for... More...
   $0 (10-12-2019 - NY)

STATE OF OHIO vs. APRIL SCHROEDER

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On March 9, 2018, an Adams County Grand Jury indicted April
Schroeder, “Appellant,” on the above-referenc... More...
   $0 (10-11-2019 - OH)

United States of America v. Octavio Rodriguez Shipman




Pittsburgh, PA - Pittsburgh Felon Pleads Guilty to Illegal Gun Possession and Theft Charges

A former resident of Pittsburgh, Pennsylvania, has pleaded guilty in federal court to charges of possession of a firearm by a convic... More...
   $0 (10-11-2019 - PA)

United States of America v. Liam MacLeod




Boston, MA - Beverly Man Sentenced for Sending White Powder and Purported AIDS-Infected Blood to Online Dating Website

A Beverly man was sentenced to probation today for sending a series of threatening let... More...
   $0 (10-11-2019 - MA)

United States of America v. Eduardo Alvarez-Gamez




Providence, RI - Guatemalan National Admits to Illegal Reentry, Trafficking Heroin

A Guatemalan national removed from the United State... More...
   $0 (10-11-2019 - RI)

United States of America v. Samuel Maxwell Styron




Mobile, AL - Foley Resident Receives 18 Months in Prison for Bank Fraud

United States District Judge Jeffrey U. Beaverstock sentenced defendant Samuel Maxwell Styron, 66, a resident of Foley, Alabama, to imprisonment for 18 months for bank fraud. As part of the sentence, the ju... More...
   $0 (10-11-2019 - AL)

STATE OF OKLAHOMA, Plaintiff, v. ANA NAYELI RUIZ, A/K/A ANNA RUIZ, Defendant, and JUAN LUIS REYES, Defendant.



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Tulsa, OK - The States of Oklahoma charged Ana Nayeli Ruiz, a/k/a Anna Ruiz and Juan Luis Reyes with:

Count # 1. Count as Filed: CHN, CHILD NEGLECT, in violatio... More...
   $0 (10-10-2019 - OK)

JACK L. NEAL v. MATTHEW B. TREGLIA, SHERIFF, ET AL.

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Turn Your Litigation Succe... More...   $0 (10-10-2019 - OH)

STATE OF OHIO v. PHILIP SALMONS

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On August 10, 2018, the Union County Grand Jury indicted Salmons
on two Counts: Count One of operating a... More...
   $0 (10-10-2019 - OH)

STATE OF OHIO, v. RONALD E. COOK

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





On May 3, 2018, an eleven year old girl, ME, came into the St. Marys
police station with her parents. Tr... More...
   $0 (10-10-2019 - OH)

United States of America v. Brennon Kyle Holly and Joseph Donald Robets




Tallahassee, FL - Federal Prosecutors In Northern District Of Florida Secured Convictions In Separate Cases Of Child Exploitatio

Federal prosecutors in the Northern District of Florida this week secured
convictions in two separate trials involving ... More...
   $0 (10-10-2019 - FL)

United States of America v. Naif Abdulaziz M. Alfallaj



Oklahoma City, OK - Saudi Citizen Sentenced to More Than 12 Years in Prison for Concealing Attendance at Al Qaeda Training Camp and Visa Fraud

Naif Abdulaziz M. Alfallaj, 35, a citizen of Saudi Arabia and a former resident of Weatherford, Oklahoma, has been sentenced to 151 months in federal... More...
   $0 (10-10-2019 - OK)

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