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Abinel Zemon v. Associate Justice Guzman





This federal case is brought
by an aggrieved litigant who asks us to step in and change the way
some things turned out for him in state court in Massachusetts.
Specifically, appellant Abinel Zenon sought a declaratory judgment
labelling as unconstitutional a prote... More...
   $0 (05-15-2019 - MA)

United States of America v. Luidji Benjamin, a/k/a "Zoe"




New York, NY - Queens Man Convicted In Manhattan Federal Court Of Sex Trafficking Offenses

LUIDJI BENJAMIN, a/k/a “Zoe,” was found guilty of conspiracy to commit sex trafficking and sex trafficking of a minor following a five-day jury trial before U.S. District J... More...
   $0 (05-15-2019 - NY)

United States of America v. Demario Shaffer




Shreveport, LA - Former Louisiana Corrections Officers Sentenced for Roles in a Conspiracy to Cover up Abuse of Inmates

Two former corrections officers at the Richwood Correctional Center were sentenced today in U.S. District Court in Monroe... More...
   $0 (05-15-2019 - LA)

Stephen Hamer v. City of Trinidad




Title II of the Americans with Disabilities Act (“ADA”) mandates that “no
qualified individual with a disability shall, by reason of such disability, be excluded
from participation in or be denied the benefits of the services, programs, or activities
of a public ent... More...
   $0 (05-15-2019 - CO)

United States of America v. Kenneth Martin




New Orleans, LA - Slidell Man Sentenced To 10 Years in Prison for Fentanyl and Heroin Charges and Firearm Possession

Kenneth Martin, age 45, from Slidell, Louisiana, was sentenced to (10) ten years in prison, followed by (6) six years of supervised release, for charg... More...
   $0 (05-15-2019 - LA)

United States of America v. Aaron Troquille




Shreveport, LA - Shreveport man pleads guilty to possessing .40-caliber ammunition

Aaron Troquille, 32, of Shreveport, pleaded guilty today before U.S. District Judge Elizabeth E. Foote to possessing .40-caliber ammunition.

According to the guilty plea, Shrevepo... More...
   $0 (05-15-2019 - LA)

United States of America v. Howard Gregg Diamond




Plano, TX - Two North Texas Doctors, One Nurse Sentenced to Prison for Federal Drug Trafficking Violations

Three medical professionals have been sentenced to federal prison over the last week in the Eastern District of Texas for the illegal distribution of opioids and ... More...
   $0 (05-15-2019 - )

United States of America v. Dallas Scott Bohanan




Waco, TX - Waco Man Pleads Guilty to Armed Bank Robberies in Temple and Hewitt

Dallas Scott Bohanan, age 25, pleaded guilty to committing two armed bank robberies, one of which resulted in Bohanan firing his weapon at... More...
   $0 (05-15-2019 - TX)

United States of America v. Joseph Brent Benoit




Victoria, TX - Convicted Felon Sentenced for Shooting at Federal Agents

A 30-year-old Cuero resident was ordered to federal prison following his conviction of assault on a federal agent and related firearms charges.

Sen... More...
   $0 (05-15-2019 - TX)

Steven L. Gomes v. Mendocino City Community Service District

Steven L. Gomes, a homeowner in Mendocino County, appeals an adverse
judgment rejecting his petition to invalidate an ordinance of the Mendocino City
Community Services District (the district) limiting the quantity of groundwater he may
extract from his property. He contends that the statute authorizing the district to establish
groundwater-management programs does not give it auth... More...
   $0 (05-15-2019 - CA)

Angela White v. Wal-Mart Stores East, LP


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South Bend, IN - Angela White sued Wal-Mart Stores East, L.P. on a personal injury negligence theory.... More...
   $1 (05-14-2019 - IN)

Sergio Ruiz Chavez v. Dahrom Bjamaldinov and BSR Transportation, LLC


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El Paso, TX - Sergio Ruiz Chavez sued Dahrom Bjamaldinov and BSR Transportation, LLC on personal injury, auto negligenc... More...
   $1 (05-14-2019 - TX)

United States of America v. Carlos Luis Venegas




Dallas, TX - Pill Mill Physician Sentenced to 13 Years for Conspiracy to Distribute Narcotics

A “pill mill” physician who oversaw the illegal prescription of nearly a million units of narcotics with no legitimate medical purpose was sentenc... More...
   $0 (05-14-2019 - )

United States of America v. Criag P. Orrock




Las Vegas, NV - Former IRS Employee Convicted of Tax Evasion

A federal jury in Las Vegas, Nevada, yesterday convicted Craig P. Orrock, a former attorney and former Internal Revenue Service (IRS) employee, of tax evasion and obstructing the ... More...
   $0 (05-14-2019 - NV)

United States of America v. Shaun Sullivan




Central Islip, NY - Second Defendant Pleads Guilty in Multimillion Dollar Prize Promotion Scam Affecting Elderly Victims

A second defendant charged with operating a multimillion mass-mailing fraud scheme pleaded guilty on Tuesday, May 14, in federal court on Long Island, the Department ... More...
   $0 (05-14-2019 - NY)

Tevin Wilson v. The State of Texas







In the indictment, the State alleged that on or about January 28, 2015:
• Count One: Wilson intentionally caused Kendal Craddock’s death by shooting him with a firearm, ... More...
   $0 (05-14-2019 - TX)

Evan Scott Gustin v. The State of Texas






A jury found Evan Scott Gustin guilty ... More...
   $0 (05-14-2019 - TX)

Glenn Coleman v. The State of Texas


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A grand jury indicted Coleman for possession of methamphetamine in an
amount of four or more grams but less t... More...
   $0 (05-14-2019 - TX)

United States of America v. Marion Katrell Campbell




Charleston, SC - Walterboro Man Sentenced to Thirty Years for Federal Narcotic and Firearms Offenses

Marion Katrell Campbell, age 38, of Walterboro, South Carolina, was sentenced for possession with intent to distribute methamphetamine, posses... More...
   $0 (05-14-2019 - SC)

United States of America v. Donald Tiberio Armstrong




Greensboro, NC - Rowan County Drug Dealer Sentenced To More Than 13 Years In Federal Prison

The Honorable N. Carlton Tilley, Jr., sentenced Donald Tiberio ARMSTRONG, 38, of Salisbury, North Carolina, to a 120 month term of imprisonment on charges of felon in possession of a firearm... More...
   $0 (05-14-2019 - NC)

United States of America v. Paul Delavan Knoke




Ashville, NC - Retired Air Force Lieutenant Colonel Sentenced To 15 Years On Child Pornography Charges

The Defendant also Sexually Abused Eight Children Over a 35 Year Period

Paul Delavan Knoke, 77, a retired Air Force Lieutenant Colonel residing in Asheville, was sentenc... More...
   $0 (05-14-2019 - NC)

United States of America v. Raymond Griffin




Raleigh, NC - Raleigh Man Sentenced to 20 Years for Bank Robbery

Chief United States District Judge Terrence W. Boyle sentenced RAYMOND GRIFFIN, 37, of Raleigh, North Carolina to 240 months imprisonment, followed by 3 years of supervised release, a $35,000.00 fine, and ord... More...
   $0 (05-14-2019 - NC)

United States of America v. Alice Gardner




Baltimore, MD - Towson Woman Sentenced to More Than Three Years in Federal Prison for Wire Fraud and Identity Theft

The Defendant Used the Stolen Social Security Numbers of at Least 10 Victims, Including Minors, to Commit the Fraud

U.S. District Judge Ellen Holl... More...
   $0 (05-14-2019 - MD)

United States of America v. Gary Hartman




Norfolk, VA - Dentist Pleads Guilty to Running Oxycodone Conspiracy

A Virginia Beach dentist pleaded guilty to conspiracy to distribute oxycodone pills without a legitimate medical purpose.

“Unethical doctors have no place in our communities,” said G. Zachary Terwilliger, U.S. ... More...
   $0 (05-14-2019 - VA)

United States of America v. Felicity Huffman




Boston, MA - Two Parents in College Admission Case Plead Guilty

Two California parents charged in the college admissions case pleaded guilty in federal court in Boston.

Felicity Huffman, 56, and Devin Sloane, 53, both of Los Angeles, Calif., pleaded guilty to one cou... More...
   $0 (05-14-2019 - MA)

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