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Jessica L. Bennett and Naomi L. Bennett v. United States of America
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Phoenix, AZ - Jessica L. Bennett and Naomi L. Bennett sued United States of America on Federal Tort Claims Act auto negligence personal injury theory.... More... $1 (08-19-2019 - AZ)
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Ricci Chambless Bradden II v. The State of Texas
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Appellant was in the military and was stationed at Fort Hood in Killeen, Texas.
Johnson worked at a Walgreens pharmacy in Arlington, Texas. On the morning of
May 2, 2016, A... More... $0 (08-19-2019 - TX)
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Jacob Wells v. Schneider National Carriers, Inc.
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Oklahoma City, OK - Jacob Wells sued Schneider National Carriers, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a ... More... $1 (08-19-2019 - OK)
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United States of America v. Jeffrey Scott Terry
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Oklahoma City, OK - Mangum Pharmacist Pleads Guilty to Health Care Fraud
JEFFREY SCOTT TERRY, 37, of Mangum, Oklahoma, has pleaded guilty to two felony counts of health care fraud, announced U.S. Attorney Timothy J. Downing and Oklahoma Attorney General Mike Hunter.
According to an ... More... $0 (08-19-2019 - OK)
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United States of America v. Jack Dewayne Neugin
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Muskogee, OK - Tahlequah Man Sentenced To 60 Months For Possession Of Firearm, Ammunition
Jack Dewayne Neugin, age 50, of Tahlequah, Oklahoma, was sentenced to 60 months’ imprisonment and 3 years of supervised relea... More... $0 (08-19-2019 - OK)
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United States of America v. Anthony Schultz
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Wichita, KS - Kansas Man Sentenced to 84 Years for Producing Child Pornography
A Kansas man who traveled to the Philippines and had sex with minor females there was sentenced to over 84 years in prison today.
Anthony Shultz was charged by complaint in July 2016 and ... More... $0 (08-19-2019 - KS)
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Rachael Michelle Mainers v. The State of Texas
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On November 16, 2015, Mainers and C.M.’s father took him to urgent care
after Mainers noticed that his leg was “making a popping noise” and that he was not
“using his leg appropriately... More... $0 (08-19-2019 - TX)
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United States of America v. Robert Timothy Allen
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Grand Junction, CO - Grand Junction Jury Convicts Gunnison Man For Destroying Acres of Federal Land with a Bulldozer
A Grand Junction Jury took less than an hour of deliberation to convict Robert Timothy Allen of depredation of federal property.
Defendant Allen was ind... More... $0 (08-19-2019 - CO)
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United States of America v. Harold Lee Redhouse, Jr.
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Albuquerque, NM - NAVAJO MAN FROM COYOTE CANYON SENTENCED TO 18 YEARS FOR FEDERAL CHILD SEXUAL ABUSE CONVICTION
Harold Lee Redhouse, Jr., 29, an enrolled member of the Navajo Nation from Coyote Canyon, N.M., was sentenced today in federal court in Albuquerque, N.M., to ... More... $0 (08-19-2019 - NM)
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United States of America v. David Alan Cohen
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Las Vegas, NV - Former Hands-On Child Sex Offender Sentenced To 25 Years In Prison For Possession Of Over 500 Images Of Child Exploitation
A Las Vegas resident with an extensive criminal history of sex offenses against children was sentence... More... $0 (08-19-2019 - NV)
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United States of America v. Lex Bennett Goodwin
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Pocatello, ID - ocatello Man Sentenced to 100 Years in Prison for Producing Child Pornography
Lex Bennett Goodwin, 34, of Pocatello, was sentenced to 100 years in federal prison for producing, transporting, and possessing child pornography. Chief U.S. District Judge David C. Nye also sen... More... $0 (08-19-2019 - ID)
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United States of America v. Keenan A. Gracey
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Seattle, WA - Former Washington Resident Pleads Guilty to Wire Fraud and Money Laundering in Fraudulent IPO Stock Scheme
Defrauded Investors of Millions of Dollars by Posing as a British Billionaire with Inside Track on New Companies
A for... More... $0 (08-19-2019 - WA)
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United States of America v. John A. Crosby, Ines S. Crosby and Leslie A. Lohse
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Sacramento, CA - Shasta and Glenn County Residents Plead Guilty to Multimillion Dollar Embezzlement Scheme and Criminal Tax Offenses
Former Members of Tribal Leadership Admit to Lying to Federal Officials a... More... $0 (08-19-2019 - CA)
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Ronald D. Mass v. Franchise Tax Board
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Ronald D. and Pamela S. Mass (Taxpayers) bought shares
in a company that invests in government bonds. They received
dividends derived from interest on those bonds. Because the
Ca... More... $0 (08-19-2019 - CA)
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Timothy Joel Carpenter v. The State of Texas
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The record in this case consists of the testimony of the DPS trooper who
s... More... $0 (08-18-2019 - TX)
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Miguel Dwayne Hobdy v. The State of Texas
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After obtaining an arrest warrant for Hobdy, Fort Worth police located Hobdy
in Louisiana. He was then extradited back to Fort Worth where the State charged
Hobdy with six co... More... $0 (08-18-2019 - TX)
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Ex parte Charles Barton
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More... $0 (08-18-2019 - TX)
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United States of America v. Michael James Friesen
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Eugene, OR - Prineville Man Sentenced to Federal Prison for Conspiracy to Transfer and Unlawful Possession of a Machine Gun
Michael James Friesen, 33, of Prinev... More... $0 (08-18-2019 - OR)
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United States of America v. Marshal Marshall
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Lincoln, NE - Broken Bow Man Sentenced for Cyberstalking
Marshal Marshall, 37, formerly of Broken Bow, Nebraska, was sentenced Thursday in Lincoln, Nebraska, to the maximum sentence of 10 years in prison by Senior United States District Judge Richard G. Kopf. Marsha... More... $0 (08-18-2019 - NE)
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United States of America v. Zam Lian Mung
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Rapid City, SD - Rapid City Man Sentenced to 10 Years in Prison for Attempted Sex Trafficking
A Rapid City, South Dakota, man convicted of Attempted Commercial Sex Trafficking of Children and Attempted Enticement of a Minor Using the Internet following a federal jury trial,... More... $0 (08-18-2019 - SD)
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United States of America v. Lonnie Alonzo Howard
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Bismarck, ND - An Armed Career Criminal Sentenced to 17 1/2 years in Federal Prison for Possession of a Firearm by a Felon, and Escape
Chief United States District Judge Daniel L. Hovland sentenced Lonnie Alonzo Howard, age 48, of Bismarck, North Dakota, on charges of Possession ... More... $0 (08-18-2019 - ND)
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United States of America v. Dennis Edward Bresnahan
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Minneapolis, MN - Former U.S. Probation Officer Sentenced To 30 Months In Prison For Lying To The FBI
Defendant lied about his inappropriate sexual contacts with multiple probationers under his supervision
DENNIS EDWARD BRESNAHAN, 56, a former United States Probation ... More... $0 (08-18-2019 - MN)
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United States of America v. Nirander Kumar
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Davenport, IA - Bettendorf Doctor Pleads Guilty to Failure to Pay Employment Taxes
Nirander Kumar, age 66, from Bettendorf, Iowa, pled guilty to Failure to Pay Employment Taxes announced United States Attorney Marc Krickbaum. This crime carries a maximum potential... More... $0 (08-18-2019 - IA)
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United States of America v. Randell Eugene Yeager
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Kansas City, MO - Independence Man Pleads Guilty to Arson Conspiracy to Damage a Local Business
An Independence, Missouri, man pleaded guilty in federal court to his role in an arson conspiracy to damage a local business.
Randell Eugene Yeager, Jr., 46,... More... $0 (08-18-2019 - MO)
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Raymond Blech v. Richard Blech
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Although a judgment creditor may generally attempt to
enforce a money judgment against most assets of a debtor, such a
creditor may not reach a debtor’s interest in a trust if the tr... More... $0 (08-18-2019 - CA)
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