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United States of America v. Camilo Qu Primero and Aurora S. Beltran
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Las Vegas, NV - Former Medical Doctor And His Business Partner Sentenced To Nearly Three Years In Prison For $7.1 Million Medicare Health Care Fraud Scheme
A former medical doctor and his business partner were sentenced to 33 months in pris... More... $0 (04-20-2019 - NV)
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United States of America v. Lawrence James Halamek
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Tucson, AZ - Safford Man Convicted for Transportation of a Minor with Intent to Engage in Criminal Sexual Activity
Lawrence James Halamek, 36, of Safford, Ariz., after a four-day trial before District Judge Jennifer G. Zipps. ... More... $0 (04-20-2019 - AZ)
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United States of America v. Joshua Jock Clause
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Billings, MT - Billings man sentenced to 15 years for meth, firearms
Billings resident Joshua Jock Clause who admitted to trafficking large amounts of methamphetamine and to possessing firearms was sentenced today to 15 years in prison and to five years of supervised rel... More... $0 (04-20-2019 - MT)
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United States of America v. Martin Thornley Elze
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Anchorage, AK - Anchorage Man Sentenced to Federal Prison for Stealing Woolly Mammoth Tusk from Campbell Creek Science Center
Defendant Cut the Tusk into Pieces and Sold them for Profit
An Anchorage man was sentenced to federal prison after he and a co-conspir... More... $0 (04-20-2019 - AK)
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United States of America v. Anthony Todd Youckton
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Seattle, WA - Chehalis Tribal Member Sentenced to Prison for Abusive Sexual Contact
Defendant Molested Inebriated Woman While She Slept
A 31-year-old Chehalis Tribes member was sentenced in U.S. District Court in Tacoma to 21-months in prison an... More... $0 (04-20-2019 - WA)
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United States of America v. Joseph Woloszyn
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Sacramento, CA - Sacramento Man Sentenced to over 2 Years for Obstruction of Justice and Perjury
Joseph Woloszyn, 33, of Sacramento, was sentenced today by U.S. District Judge John A. Mendez to two years a... More... $0 (04-20-2019 - CA)
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United States of America v. Diego Alejandro Aguilar
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San Jose, CA - South Bay Resident Sentenced To 70 Months In Prison For Illegally Trafficking Guns And Drugs
Diego Alejandro Aguilar was sentenced today to 70 months in prison for possessing with the intent to distribute meth... More... $0 (04-20-2019 - CA)
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United States of America v. Manuel Porras Salas
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Los Angeles, CA - Federal Law Enforcement Official Sentenced to More than 12 Years in Prison for Large-Scale Interstate Narcotics Trafficking Operation
A 25-year veteran officer of U.S. Customs and Border Protection (C... More... $0 (04-20-2019 - CA)
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Eileen Kis v. Jo-Ann Stores, LLC
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MoreLaw Virtual Receptionists
Nosotros hablamos español
Missoula, MT - Eileen Kis sued Jo-Ann Stores, LLC on a personal injury negligence theory.
This case was filed in... More... $0 (04-19-2019 - MT)
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United States of America v. Grevy Gerard Pierre-Louis, a/k/a "Cadillac Slim," "Caddy"
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New YOrk, NY - Sex Trafficker Sentenced In Manhattan Federal Court To 30 Years In Prison For Victimizing Minor Girls And Adult Women For Nearly 20 Years
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that GREVY GER... More... $0 (04-19-2019 - NY)
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United States of America v.Alexis Valdez, a/k/a "Lil Rico"
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New York, NY - Bronx Man Sentenced To More Than 13 Years In Prison For Firearms And Narcotics Trafficking
ALEXIS VALDEZ, a/k/a “Lil Rico,” was sentenced today to 160 months in prison for firearms and narcotics trafficking. VALDEZ and his co-conspirators sol... More... $0 (04-19-2019 - NY)
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Johnathan Lee Wood v. The State of Texas
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MoreLaw Suites
Legal Suites and Virtual Offices In Downtown Tulsa
624 South Denver
918-398-5678 or Pat@morelaw.com
More... $0 (04-19-2019 - TX)
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Robert Earl Nash v. The State of Texas
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MoreLaw Virtual Receptionists
Nosotros hablamos español
Nash pleaded guilty to assaulting Nicole Goulding on July 5, 2017, as alleged in the
indictment.2 Du... More... $0 (04-19-2019 - TX)
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Lucinda Cox v. Hollis Griffin
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MoreLaw Virtual Receptionists
Nosotros hablamos español
The lesson in this case is there are important distinctions between the torts of false
imprisonment and malicious pro... More... $0 (04-19-2019 - CA)
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United States of America v. Carlos Peraza-Kissi
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Spokane, WA - Yakima Man Sentenced to 188 Months in Prison for Drug Trafficking
Carlos Peraza-Kissi, age 25, of Yakima, Washington, was sentenced for Possession with Intent to Distribute Methamphetamine. United States District Judge Stanley A. Bastian sentenced Peraza-Kissi ... More... $0 (04-18-2019 - WA)
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United States of America v. Bernard Lindsey
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Concord, NH - Concord Man Convicted of Drug Trafficking Charges
A federal jury found Bernard Lindsey, 41, of Concord, New Hampshire, guilty of possession with intent to distribute cocaine, fentanyl, and methamphetamine.
According to trial exhibits ... More... $0 (04-18-2019 - )
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M.C. Moore v. Tangipahoa Parish School Board
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In recent years the Tangipahoa Parish public schools have made significant strides toward achieving a “unitary school system” free of the vestiges of de jure segregation that prompted this desegregation case more than a half century ago.
In 2011, the district court g... More... $0 (04-18-2019 - )
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Richard Natofsky v. The City of New York
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Plaintiff Richard Natofsky appeals from a judgment of the United
States District Court for the Southern District of New York granting summary
judgment to Defendants (Buchwald, J.). Natofsky served as the Director of
Budget and Human Resources at the New York C... More... $0 (04-18-2019 - NY)
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United States of America v. George Gilmore
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Trenton, NJ - Ocean County Attorney Convicted Of Failing To Pay Over Payroll Taxes And Making False Statements On Loan Application
A federal jury today convicted George Gilmore, a partner at an Ocean County law firm, of two counts of failing to pay over to the IRS payroll tax... More... $0 (04-18-2019 - NJ)
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Ex Parte Leonardo Nuncio
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According to the comp... More... $0 (04-18-2019 - TX)
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United States of America v. Grevy Gerard Pierre-Louis a/k/a “Cadillac Slim,” a/k/a “Caddy"
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New York, NY - Sex Trafficker Sentenced In Manhattan Federal Court To 30 Years In Prison For Victimizing Minor Girls And Adult Women For Nearly 20 Years
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that GREVY GER... More... $0 (04-18-2019 - NY)
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United States of America v. Waylon Young Bird
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Pierre, SD - Eagle Butte Man Found Guilty on Drug Charges
Waylon Young Bird, 49, of Eagle Butte, South Dakota, was found guilty of Conspiracy to Distribute a Controlled Substance and Possession with Intent to Distribute a Controlled Substance as a result of a two-day federal j... More... $0 (04-18-2019 - SD)
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United States of America v. Theodore Eric Watson
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Des Moines, IA - Des Moines Man Pleads Guilty to Defrauding United Way of Central Iowa and Embezzling from a Labor Union
Theodore Eric Watson, age 54, of Des Moines, Iowa, appeared before United States Magistrate Judge Celeste F. Bremer and entered guilty pleas to ... More... $0 (04-18-2019 - IA)
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United States of America v. Todd R. Leroy
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Kansas City, MO - KC Man Who Stockpiled Firearms Sentenced to 12 Years in Prison
A Kansas City, Mo., man who reportedly struck and dragged a police officer with his vehicle and stockpiled a large number of firearms in preparation for a shootout with officers was... More... $0 (04-18-2019 - MO)
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United States of America v. Tyler R. Davis
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Peoria, IL - Tazewell County Felon Sentenced to Seven Years in Prison for Gun Possession
A Washington, Ill., man, Tyler R. Davis, 25, has been sentenced to seven years in prison for possession of a firearm as a felon. U.S. District Court Judge James E. Shadid sent... More... $0 (04-18-2019 - IL)
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