Oklahoma City, OK - The United States of America charged Micah Lynne Wascher and Travis Eugene Wascher with distribution of meth.

MICAH LYNNE WASCHER, 37, and TRAVIS EUGENE WASCHER, 43, both of Canute, Oklahoma, were sentenced earlier today for their roles in distributing methamphetamine for incarcerated leaders of the Universal Aryan Brotherhood (UAB), announced U.S. Attorney Timothy J. ... More...   $0 (01-29-2020 - OK)

Tulsa, OK - The United States of America charged William T. Gangemi with illegally collecting, transporting and selling 1,0000 box turtles.

A New Jersey man was sentenced for conspiring with others to purchase, transport and sell more than 1,000 box turtles that were unlawfully collected from the state of Oklahoma.

Chief U.S. District Judge John E. Dowdell sentenced William T. Ga... More...   $0 (01-29-2020 - OK)

Reno, NV - The United States of America charged Robert Barkman with illegally trafficking parts from endangered African lions and leopards.

Robert Barkman, of Reno, Nevada, was sentenced to 60 days of intermittent confinement by the Bureau of Prisons during a one-year term of probation for illegally trafficking parts from endangered African lions and leopards.

Barkman, 51, pleade... More...   $0 (01-29-2020 - NV)

Missoula, MT - The United States of America charged Alberto Hernandez with drug trafficking meth.

A Wyoming man convicted of trafficking large quantities of methamphetamine in the community for several years was sentenced to nine years in prison and five years of supervised release.

Alberto Hernandez, Jr., 35, of Gillette, Wyo., pleaded guilty to conspiracy to distribute meth.More...   $0 (01-29-2020 - MT)

Boise, ID - The United States of America charged Alexandr Stricharskiy with distribution of meth.

Alexandr Stricharskiy, 40, of Meridian, was sentenced in U.S. District Court to 63 months in prison for distributing fifty grams or more of pure methamphetamine, U.S. Attorney Bart M. Davis announced today. Senior U.S. District Judge Edward J. Lodge also ordered Stricharskiy to pay a $2,500 ... More...   $0 (01-29-2020 - ID)

Honolulu, HI - The United States of America charged Barret J. Paman with possession of stolen firearms.

Barret J. Paman, 32, of Maui County, was sentenced to 46 months of imprisonment, and three years of supervised release for possession of stolen firearms.

US Attorney for the District of Hawaii Kenji M. Price announced that, according to court documents and information presented... More...   $0 (01-29-2020 - HI)

Anchorage, AK - The United States of America charged Abel Cruz-Perez with distribution of meth and money laundering.

An Anchorage man was sentenced to federal prison for distributing methamphetamine, and for laundering drug proceeds through an auto loan for his Mercedes Benz.

Abel Cruz-Perez, 24, of Anchorage, was sentenced on Wednesday, Jan. 22, 2020, by Sr. U.S. District Judge ... More...   $0 (01-29-2020 - AK)

Seattle, WA - The United States of America charged Hany Veletanlic with felony possession of firearms and trafficking.

A 36-year-old resident of Tulalip, Washington, was sentenced today in U.S. District Court in Seattle to 85 months in prison for four federal felonies related to illegal gun possession and trafficking, announced U.S. Attorney Brian T. Moran. HANY VELETANLIC, a citizen of ... More...   $0 (01-29-2020 - WA)

Portland, OR - The United States of America charged Kristopher Ives with illegally accessing a computer and data of his former employer.

Kristopher Ives, 33, of Portland, was sentenced to 12 months and one day in federal prison and three years’ supervised release for illegally accessing the computer network and data of his former employer, Gearbox Studios, after being terminated.

... More...   $0 (01-29-2020 - OR)

Los Angeles, CA - The United States of America sued Wei Xu with operating an illegal gun selling business and other felonies.

A former U.S. Customs and Border Protection watch commander was ordered today to serve 31 months in federal prison for committing a series of crimes, including operating an illegal gun-selling business, possessing machine guns and other prohibited firearms, failing... More...   $0 (01-29-2020 - CA)

San Diego, CA - The United States of America sued Arch Health Partners, Inc. on a False Claims Act violation theory.

Arch Health Partners, Inc. (“Arch Health”) has agreed to pay the United States $2,910,370 to resolve allegations that it violated the False Claims Act by submitting false claims to Medicare. Arch Health is a San Diego-based medical organization that contracts with physicia... More...   $2900000 (01-29-2020 - )

Jay Brome sued the California Highway Patrol (the Patrol) asserting that, during
his career as a law enforcement officer, he suffered harassment and discrimination
because of his sexual orientation in violation of the California Fair Employment and
Housing Act (Gov. Code, § 12900 et seq.).1 The trial court granted summary judgment
to the Patrol, holding that Brome’s claims were fil... More...   $0 (01-29-2020 - CA)

Los Angeles, CA - Billy Sandoval sued Fedrico Ramos and Magico Logistics, LLC on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged as a direct result of a car truck wreck caused by Ramos.

This case was filed in the Los Angeles County Superior Court, 19STCV00214, and was removed to federal court by the Defendants.
... More...   $0 (01-28-2020 - CA)

San Diego, CA - Maria Rodulfo sued Costco Wholesale Corporation on a personal injury negligence theory.

This case was filed in the San Diego County Superior Court, 37-02019-00018123-CU-PO-CTL, and was removed to federal court by Costco.... More...   $0 (01-28-2020 - CA)

Tucson, AZ - Mauricio Alatorre Cuadras, Maria Alatorre, Maria Alatorre and Maria Alatorre sued Sabino Armenta Garsilazo and SA Transportation LLC on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Garsilazo.

This case was filed in the Superior Court, Pima County, Arizona, case no.: C20182681, an... More...   $0 (01-28-2020 - AZ)