Forfeiture Law
 
United States of America v. Andrew Waite




Portland, ME - Turner Man Pleads Guilty to Charges Stemming from Marijuana Cultivation

A Turner man pleaded guilty yesterday in federal court in Portland to manufacturing 100 or more marijuana plants, possessing with intent to distribute marijuana, possess... More...
   $0 (10-21-2019 - ME)

United States of America v. Ikechukwu Derek Amadi




Tampa, FL - Organizer Of Complex Nigerian Fraud And Money Laundering Ring Sentenced

Ikechukwu Derek Amadi (38, Mississauga, Ontario) to 15 years and 8 months in federal prison for conspiracy to commit mail and wire fraud. The... More...
   $0 (10-21-2019 - FL)

United States of America v. Francisco Joseph Arcila Ramirez




Miami, FL - South Florida Resident Pleads Guilty to Selling Firearms to a Designated Foreign Terrorist Organization, the ELN

A South Florida resident pled guilty to illegally selling firearms to the National Liberation Army (ELN), a designated Foreign Terrorist Orga... More...
   $0 (10-19-2019 - FL)

United States of America v. Romeatrius Moss



Oklahoma City, OK - Vance AFB Major Pleads Guilty to Kickbacks Involving Compounding Pharmacies

ROMEATRIUS MOSS, 39, a nurse and Air Force Major stationed at Vance Air Force Base in Enid, has pleaded guilty to criminal health care fraud in which she accepted kickbacks for referring TRICARE b... More...
   $0 (10-19-2019 - OK)

United States of America v. Justin Michael Allen




Missoula, MT - California man sentenced to more than 15 years in Missoula meth trafficking investigation

A California man who admitted conspiring to bring methamphetamine to Missoula for distribution was sentenced to 15 years and 10 months in prison and to five years of s... More...
   $0 (10-19-2019 - MT)

United States of America v. Trevor Antone Lucas




San Diego, CA - Online Drug Dealer Sentenced to 15 Years for Distributing Counterfeit Pills Containing Fentanyl that Caused Overdose Death

Drug dealer Trevon Antone Lucas was sentenced in federal court to 15 years in prison for selling the ... More...
   $0 (10-19-2019 - CA)

United States of America v. Jong Woo Son, et al.




Washington, DC - South Korean National and Hundreds of Others Charged Worldwide in the Takedown of the Largest Darknet Child Pornography Website, Which was Funded by Bitcoin

Dozens of Minor Victims Who Were Bei... More...
   $0 (10-17-2019 - DC)

United States of America v. Daniel King




Fort Wayne, IN - Marion Man Sentenced To 84 Months In Prison

Daniel King, age 68, of Marion, Indiana was sentenced upon his plea of guilty to receipt of material involving the sexual exploitation of minors.

King was sentenced to 84 months imprisonment followed by 5 yea... More...
   $0 (10-17-2019 - IN)

United States of America v. Santerrio Montinez Smith




Columbia, SC - Columbia Man Convicted on Federal Dog Fighting Charge

Santerrio Montinez Smith, age 32, of Columbia, was convicted by a federal jury on a dog fighting charge after a day-and-a-half long trial before United States District Judge M... More...
   $0 (10-16-2019 - SC)

United States of America v. Thomas Dustin Daughtry




Tulsa, OK - Operation Independence Day Arrest Results in Guilty Plea

Sperry Man Admits to Sexual Exploitation of a Child

A man arrested as part of a month long operation to capture predators and identify child victims pleaded guilty Friday in federal court for s... More...
   $0 (10-16-2019 - OK)

United States of America v. Cory Shane Disotell




LaFayette, LA - Port Barre Man Pleads Guilty to Transportation of a Minor with Intent to Engage in Criminal Sexual Activity

Cory Shane Disotell, 48, of Port Barre, Louisiana, appeared before U.S. District Judge Robert R. Summerhays and pled guilty to transportation of a m... More...
   $0 (10-15-2019 - LA)

United States of America v. Natacha Gonzalez




Columbia, SC - Florida Woman Sentenced to Federal Prison for Health Care Fraud

Natacha Gonzalez, age 47, of Weston, Florida, was sentenced to 12 months and one day in prison after pleading guilty to Health Care Fraud and Aggravated Identity The... More...
   $0 (10-14-2019 - SC)

STATE OF OHIO vs. REED M. BYERS

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





The State concurs with Appellant’s statement of the case and facts. We
have therefore summarized the agr... More...
   $0 (10-12-2019 - OH)

United States of America v. Sergio Martinez




Concord, NH - Lawrence Man Pleads Guilty to Operating Major Fentanyl Trafficking Organization

Sergio Martinez, 29, of Lawrence, Massachusetts, pleaded guilty on Tuesday to leading a continuing criminal enterprise and participatin... More...
   $0 (10-11-2019 - NH)

DAVID VERHOFF v. PHILIP G. VERHOFF -and- SANDRA VERHOFF


If you need a Estate Attorney in Ohio, call at 888-354-4529.




MoreLaw Legal Marketing Services
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United States of America v. Lothar Konrad Krauth




Great Falls, MT - Great Falls man sentenced to five years in prison for receiving child pornography

A Great Falls man who admitted receiving child pornography on his computer was sentenced today to five years in prison and five years of supervised release.

Lothar Ko... More...
   $0 (10-09-2019 - MT)

State of Oklahoma v. BERRY, JONTRE LESHAWN



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Tulsa, OK - The State of Oklahoma charged Jontre Leshawn Berry with:

Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DIS... More...
   $0 (10-08-2019 - OK)

STATE OF OKLAHOMA, Plaintiff, v. JORDAN OUTENREATH, Defendant.



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Tulsa, OK - The State of Oklahoma charged Jordan Outenreath with:

Count # 1. Count as Filed: FFP, FALSELY PERSONATE ANOTHER TO CREATE LIABILITY, in violation of... More...
   $0 (10-08-2019 - OK)

STATE OF OKLAHOMA, Plaintiff, v. TOMMIE ANDREW BURKES, Defendant.



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Tulsa, OK - The State of Oklahoma charged Tommie Andrew Burkes with:

Count # 1. Count as Filed: FFP, FALSELY PERSONATE ANOTHER TO CREATE LIABILITY, in violation... More...
   $0 (10-07-2019 - OK)

STATE OF OHIO v. IZMIR KOCH

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.


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Call MORELAW @ 888-354-4529 to get Our Team TO Answer Your Phone When Yo... More...   $0 (10-07-2019 - OH)

United States of America v. Edward Kerr, Jr. and Tammy Estrada




Hammond, IN - Duo Sentenced And Ordered To Pay $757,499.06 In Restitution

Edward Kerr, Jr., 56, of San Pierre, Indiana and Tammy Estrada, 36, of North Judson, Indiana, were sentenced by U.S. District Court Judge Philip Simon following their ... More...
   $0 (10-06-2019 - IN)

United States of America v. Ronald W. Reeves




Monroe, LA - Scammer Sentenced to Federal Prison for Mail Fraud Involving a Scheme to Steal Nearly $400,000

Ronald W. Reeves, 68, of Delhi, Louisiana, was sentenced to serve 41 months in federal prison, followed by three years of supervised release for mail fraud i... More...
   $0 (10-04-2019 - LA)

WBCMT 2007-C33 OFFICE 7870, LLC, vs. BREAKWATER EQUITY PARTNERS, LLC, THOMPSON NATIONAL PROPERTIES, LLC, TNPPM KEMPER POINTE, LLC, and ANTHONY W. THOMPSON



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Plaintiff-appellant WBCMT 2007-C33 Office 7870, LLC, (“WBCMT”) More...
   $0 (10-03-2019 - OH)

United States of America v. Jordan Bradley Brown




Muskogee, OK - Tahlequah Man Pleads Guilty To Methamphetamine Distribution

Jordan Bradley Brown, age 31, of Tahlequah, Oklahoma, entered a guilty plea to Possession With Intent To Distribute Methamphetamine, in viol... More...
   $0 (10-02-2019 - OK)

United States of America v. Edgar Veytia, a/k/a Diablo, a/k/a Eepp, a/k/a Lic Veytia





Brooklyn, NY - Former Mexican State Attorney General Sentenced to 20 Years in Prison for Participation in International Narcotics Distribution Conspiracy

Edgar Veytia Used His Position as a High-Level La... More...
   $0 (10-02-2019 - NY)

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