Forfeiture Law
 
Ronnie Michael Hopper v. The State of Texas




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Complainant A.R. (Amy)2 reported... More...
   $0 (02-15-2020 - TX)

United States of America v. Zaldy N. Sabino

Fairfax, VA - The United States of America charged Zaldy N. Sabino with conspiracy, bribery, honest services wire fraud and making false statements.

State Department Contracting Officer Sentenced to Prison for Bribery and Procurement Fraud Scheme

A contracting officer with the U.S. Department of State was sentenced today to 87 months of imprisonment followed by three years of sup... More...
   $0 (02-14-2020 - VA)

United States of America v. Glenn Quanta Pernell and Joseph Umphlett

Columbia, SC - The United States of America charged Glenn Quanta Pernell and Joseph Umphlett with drug trafficking from inside a prison.

Glenn Quanta Pernell, 41, and Joseph Umphlett, Sr., 39, both inmates in the South Carolina Department of Corrections (SCDC), have been sentenced in federal court for their roles in separate major drug trafficking rings run from inside prison walls using ... More...
   $0 (02-14-2020 - SC)

United States of America v. Derrick Leon Williams, Jr.

Richmond, VA - The United States of America charged Derrick Leon Williams, Jr. with distribution of heroin and being a felon in possession of a firearm.

A Richmond man pleaded guilty to possessing a firearm as a convicted felon and possessing crack cocaine with the intent to distribute.

According to court documents, Derrick Leon Williams, Jr., 22, was arrested by Richmond Police ... More...
   $0 (02-14-2020 - VA)

United States of America v. Julie M. Wheeler

Charleston, WV - The United States of America charged Julie M. Wheeler with health care fraud.

Julie M. Wheeler entered a guilty plea for federal health care fraud, announced United States Attorney Mike Stuart. Wheeler, 43, of Beckley, faces up to 10 years of incarceration, a $250,000 fine, and three years of supervised release when sentenced on May 20, 2020. She will also be subject ... More...
   $0 (02-13-2020 - WV)

United States of America v. Roberto Torner

Scranton, PA - The United States of America charged Roberto Torner with conspiracy to distribute drugs and being a felon in possession of a firearm.

Roberto Torner, age 47, of Freeland, Pennsylvania, was sentenced to 270 months’ imprisonment and five years of supervised release for drug trafficking, firearms, and explosives offenses.

According to United States Attorney David J. F... More...
   $0 (02-13-2020 - PA)

United States of America v. John Angwin

Syracuse, NY - The United States of America charged John Angwin with possession and distribution of child pron.

John Angwin, age 30, of Holland Patent, New York, was sentenced today to 132 months in prison for distributing and possessing child pornography. The announcement was made by United States Attorney Grant C. Jaquith; Kevin Kelly, Special Agent in Charge of the Buffalo Field Offic... More...
   $0 (02-12-2020 - NY)

United States of America v. Theron Gilbert Gerber

Eugene, OR - The United States of America charged Theron Gilbert Gerber with:

28:5841 and 5861(d) Unlawful Possession of Short-Barreled Firearms; Forfeiture Allegation
(1)

21:841(a)(l), (b)(l)(B)(viii) Distribution of Methamphetamine; Forfeiture Allegation
(2)


Theron Gilbert Gerber, 36, a resident of Coos Bay, Oregon, was sentenced to five years in federal pri... More...
   $0 (02-09-2020 - OR)

United States of America v. Bing Han and Lei Zhang

San Diego, CA - The United States of America charged Bing Han and Lei Zhang with:

Unlicensed Money Transmitting Business and Aiding and Abetting; Criminal Forfeiture (Felony) in violation of 18:1960(a), 2; 18:982(a)(1); 28:2461(c).

... More...
   $0 (02-09-2020 - CA)

United States of America v. Odonis Parker

Fort Wayne, IN - The United States of America charged Odonis Parker with being a felon in possession of a firearm.

Odonis Parker, age 29, was sentenced after being found guilty after a trial for being a felon in possession of a firearm.

Parker was sentenced to 114 months in prison followed by 2 years of supervised release

According to documents in this case, Mr. Parker w... More...
   $0 (02-07-2020 - IN)

United States of America v. Melissa W. Richardson

Shreveport, LA - The United States of America charged Melissa W. Richardson with stealing drugs from mail-out prescriptions.

A licensed pharmacist, who was formerly employed with the Overton Brooks VA Medical Center (VAMC) in Shreveport, was found guilty today by a federal jury for stealing controlled substances from mail-out prescriptions.

Following a one-week trial and four hou... More...
   $0 (02-05-2020 - LA)

State of New Jersey v. Luis Melendez, a/k/a Arturo Melendez and Pito Melendez


Need help finding a lawyer for representation determining whether a defendant’s answer to a civil forfeiture complaint can be introduced against him in a related criminal trial in New Jersey?

Call 918-582-6422. It's Free.



In this appeal, we consider whether a defendant’s answer to a civil
forfeiture... More...
   $0 (02-04-2020 - NJ)

State of New Jersey v. Roger Covil


Need help finding a lawyer for representation for first-degree possession with intent to distribute five ounces or more of cocaine in New Jersey?

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This appeal presents two issues. First, the Court considers defendant Roger Covil’s challenge to the admission of the opinions of... More...
   $0 (02-04-2020 - NJ)

United States of America v. Marvin Leroy Smith-Capers, Jr.

Columbia, SC - The United States of America charged Marvin Leroy Smith-Capers with arson.

Marvin Leroy Smith-Capers, Jr., 37, of Newark, New Jersey, pleaded guilty in federal court to arson. United States District Court Judge Mary Geiger Lewis presided over the hearing and will sentence Smith-Capers at a later date.

According to facts presented to the court, on January 8, 2018, ... More...
   $0 (02-04-2020 - SC)

United States of America v. John Curley

Albany, NY - The United States of America charged John Curley with traveling with intent to engage in illicit sexual conduct.

John Curley, age 48, of Chester, Vermont, was sentenced today to 57 months in prison for attempting to meet a 12-year-old girl for sex.

As part of his previously entered guilty plea, Curley admitted that he used an internet-based social networking service ... More...
   $0 (02-03-2020 - NY)

K.J., a Minor, etc. v. Los Angeles Unified School District, Luis A. Carrillo Objector and Appellant

This case presents a narrow question of procedural law:
Does a Court of Appeal have jurisdiction to review an order
directing an attorney to pay sanctions when the notice of appeal
identifies the attorney’s client as the appealing party, but other
indicia make clear that the attorney was the party seeking
review? The Court of Appeal dismissed the appeal, concluding
that the... More...
   $0 (02-02-2020 - CA)

United States of America v. Talal H. Soffan

Springfield, MA - The United States of America charged Talal H. Soffan with fraud.

A Springfield man was sentenced today in federal court in Springfield in connection with various fraud schemes.

Talal H. Soffan, 46, was sentenced by U.S. District Court Judge Mark G. Mastroianni to 30 months in prison, five years of supervised release and ordered to pay $573,624 in forfeiture. In... More...
   $0 (02-01-2020 - MA)

United States of America v. Francisco Joseph Arcila Ramirez

Miami, FL - The United States of America charged Francisco Joseph Arcila Ramirez with providing material support to terrorists..

Francisco Joseph Arcila Ramirez (Arcila), a Colombian national and South Florida resident was sentenced to 240 months in federal prison today by U.S. District Judge Jose E. Martinez for illegally selling firearms to the National Liberation Army (ELN), a designat... More...
   $0 (01-31-2020 - FL)

United States of America v. Coe Downing

Kansas City, KS - The United States of America charged Coe Downing with mail fraud.

A North Carolina man pleaded guilty today to a fraud in which a Lenexa company he worked for spent more than $685,000 to buy electrical and wire cable that the man sold to another company and pocketed the money, U.S. Attorney Stephen McAllister said.

Coe Downing, 48, Charlotte, N.C., pleaded guil... More...
   $0 (01-30-2020 - KS)

United States of America v. Alexandr Stricharskiy

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)

United States of America v. Wei Xu

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)

STATE OF LOUISIANA Vs. JUSTIN MARSHALL


Need help finding a lawyer for representation concerning review of the trial court’s ruling in Louisiana?

Call 918-582-6422. It's Free.



On July 5, 2006, the State filed a bill of information against Defendant
charging him with aggravated escape in violation La.R.S. 14:110(C)(1). On
November 6, 2... More...
   $0 (01-28-2020 - LA)

United States of America v. Nicholas Adam Bartholome

Fargo, ND - The United States of America charged Nicholas Adam Bartholome with possession of child porn.

Nicholas Adam Bartholome, age 28, Grand Forks, ND, was sentenced to serve 9 years in federal prison, followed by 10 years supervised release for Receipt and Possession of Child Pornography. Bartholome was further ordered to pay $200 in special assessments to the Crime Victims’ Fund.More...
   $0 (01-28-2020 - ND)

United States of America v. Jesus Sanchez, Jr.

Fort Wayne, IN - The United States of America charged Jesus Sanchez, Jr. with possession of a firearm in furtherance of a drug trafficking.

Jesus Sanchez, Jr, age 22, of Fort Wayne, Indiana, was sentenced after pleading guilty to possessing a firearm in furtherance of a drug trafficking crime and maintaining a drug involved premises.

Sanchez was sentenced to 72 months in prison ... More...
   $0 (01-28-2020 - IN)

United States of America v. Ryan P. Sheridan

Cleveland, OH - The United States of America charged Ryan P. Sheridan with:

Ryan P. Sheridan, 39, the owner and operator of Braking Point Recovery Center, which operated in the Youngstown and Columbus areas, was sentenced to 7 ½ years in prison for crimes related to a health care fraud conspiracy where Medicaid was billed $48 million for drug and alcohol recovery services, much of which w... More...
   $0 (01-27-2020 - OH)

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