| United States of America v. Donna H. Woods |
 Dallas, TX - Dallas Charter School CEO involved in Contractor Kickback Scheme Found Guilty A Dallas charter school CEO was convicted for her role in a corruption scandal Friday evening, following an investigation by the FBI Dallas Field Off... More... $0 (10-14-2019 - TX) |
| 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. Johnathan Cody Alexander |
 Ashville, NC - Johnathan Cody Alexander, 31, of Asheville, was sentenced today to 120 months in prison for enticement of a minor. In addition to the prison term imposed, U.S. District Judge Max O. Cogburn Jr. also ordered Alexander to serve a lifetime of supervised release and to register... More... $0 (10-14-2019 - NC) |
| 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. Derek Thomas |
 Newport News, VA - Man Sentenced for Sexually Abusing a Child and Child Pornography A Williamsburg man was sentenced today to six years in prison for travelling to North Carolina to sexually abuse a child, and receiving child pornography from a child in Nebraska. According to co... More... $0 (10-14-2019 - VA) |
| United States of America v. Joshua Adam Dowler |
 Charleston, WV - Wood County Felon Pleads Guilty to Federal Gun Charge A Belleville man pled guilty to a gun crime. Joshua Adam Dowler, 37, pled guilty to being a felon in possession of firearms. Dowler... More... $0 (10-14-2019 - WV) |
| United States of America v. Terry Thomas |
 Clarksburg, WV - Detroit man admits to his involvement in an oxycodone distribution operation Terry Thomas, of Detroit, Michigan, has admitted to multiple charges involving an oxycodone distribution operation that spanned two states and four North Central West Virginia counties. ... More... $0 (10-14-2019 - WV) |
| 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) |
| United States of America v. Theophil Hollis |
 Wilmington, DE - Newark Drug Dealer Sentenced To 5 1/2 Years In Federal Prison For Deadly Heroin Theophil Hollis, 30, of Newark, was sentenced on October 3, 2019 to 5 ½ years in federal prison. Hollis had previously pled guilty to two counts of possession with intent to de... More... $0 (10-13-2019 - DE) |
| United States of America v. Shakeen Davis, a/k/a "Creams" |
 Member of Baltimore’s Violent “Murdaland Mafia Piru” Bloods Gang Sentenced to 30 Years in Federal Prison for Racketeering and Drug Conspiracies Attempted to Smuggle Razor Blades Into the Courtroom on the Final Day of Trial Shakeen Davis, a/k/a “Creams,” age 25, o... More... $0 (10-13-2019 - MD) |
| 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) |
| Blakely Mchugh v. Protective Life Insurance |
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This appeal raises one fundamental issue: whether Insurance Code sections |
| United States of America v. Frank Roberto Chatburn Ripalda |
 Miami, FL - Miami-based Financial Advisor Pleads Guilty for Conspiring to Launder Money Relating to FCPA and Ecuadorian Bribery Law Violations A financial advisor based in Miami, Florida, pleaded guilty to a money laundering conspiracy for his role in using the U.S.... More... $0 (10-12-2019 - FL) |
| 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. Kevin R. Palmer |
 Albany, NY - Jamaican Citizen Sentenced to 46 Months for Defrauding Elderly Albany Couple Kevin R. Palmer, age 37, a Jamaican citizen residing in Suwanee, Georgia, was sentenced to 46 months in prison for stealing more than $320,000 from an elderly Albany couple in a mai... More... $0 (10-12-2019 - NY) |
| 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) |
| Mary Morris v. Hyundai Motor America |
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Mary Morris appeals from the trial court’s order awarding |
| STATE OF OHIO vs. DENNIS WAYNE LECHNER |
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 Appellant was charged with one count of felonious assault in violation of R.C. 2903.11 on August 25, 2017... More... $0 (10-11-2019 - OH) |
| 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) |
| STATE OF OHIO v. MOHAMMED MOIDUDDIN |
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MoreLaw Virtual ReceptionistsNo More Robo Calls With MoreLaw Receptionists ... More... $0 (10-11-2019 - OH) |
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