Forfeiture Law
 
STATE OF OHIO v. JONATHAN MASON




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   $0 (07-06-2020 - OH)

United States of America v. Luca Sartini

Knoxville, TN - The United States of America charged Luca Sartini, ate 60, with conspiracy to distribute and dispense drugs and other felonies.

The United States successfully completed the extradition process of Luca Sartini, 60, from Italy, with the United States Marshals Service effectuating the transportation of Sartini from Rome to Knoxville. Sartini is a co-defen
dant of Sylvia H... More...
   $0 (07-06-2020 - TN)

United States of America v. Randall Keith Byrd





Monroe, LA - The United States of America charged Randall Keith Byrd with wire fraud for bilking e-Bay customers out of nearly $2 million.

Randall Keith Byrd, 66, was sentenced to serve four years in federal prison followed by three years of supervised release... More...
   $0 (07-06-2020 - LA)

STATE OF OHIO v. DUSTIN S. COCHRAN















{¶ 2} The events which formed the basis for the convictions occurred over a span
of days from August 25 through August 29, 2018, when Cochran repeatedly phys... More...
   $0 (07-05-2020 - OH)

STATE OF OHIO v. ANDRE J. ROBERTS




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   $0 (07-04-2020 - OH)

United States of America v. Sean Deandre Martin





Charleston, SC - The United States of America cahrged Sean Deandre Martin, age 33, with felony possession of a firearm in furtherance of a drug trafficking crime.

Evidence presented to the court showed that on August 1, 2017, Martin was ... More...
   $0 (07-04-2020 - SC)

United States of America v. Charles Algernon Boomer III

Norfolk, VA - The United States of America charged Charles Algernon Boomer III with trafficking five kilograms or more of cocaine and 280 grams or more of crack cocaine and for possessing with intent to distribute at least 28 grams of crack cocaine.

“Charles Algernon Boomer III has a criminal history that includes nearly 100 criminal charges, and more than 40 total convictions,” said G. Z... More...
   $0 (07-03-2020 - VA)

STATE OF OHIO v. RAMON A. BOYCE













{¶ 3} Boyce’s jury trial lasted 15 days, during which the State presented 85
witnesses and Boyce offered 12 witnesses. The pertinent facts underlying the present
ap... More...
   $0 (07-03-2020 - OH)

Saint Francis Memorial Hospital v. State Department of Public Health

California law permits — but also sets certain limits on —
judicial review of adjudicatory decisions made by agencies
responsible for implementing public policies on health, natural
resources, employment, and other issues. One example is
Government Code section 11523,
1 which lets parties seek
judicial review of an agency’s adjudicatory decision by filing a
petition for... More...
   $0 (07-03-2020 - CA)

United States of America v. Shaun Thaxter

Abingdon, VA - The United States of America charged former Indivior, P.C. chief executive officer Shaun Thaxter with introducing into interstates commerce the opioid drug Suoxone Film in violation of the Federal Food, Drug and Cosmetic Act.

Thaxter served as Indivior’s top executive since 2009 (including the time period prior to December 2014 when Indivior was known as Reckitt Benckiser P... More...
   $0 (07-02-2020 - VA)

United States v. Novatris Pharmaceuticals Corporation

Boston, MA - The United States sued Novatris Pharmaceuticals Corporation claiming that it violated the False Claims Act by suing three foundations as conduits to pay the copayments of Medicare patients taking Gilenya and Afinitor.


Novartis agreed to pay $642 million to settle the claims being made against it. A second settlement resolved claims arising from the company’s alleged pay... More...
   $642000000 (07-02-2020 - MA)

United States of America v. Bhaskar Patel

Rutland, VT - The United States of America charged Bhaskar Patel with paying kickback and bribery scheme conducted in connection with federal energy savings performance contracts (“ESPCs”).




MoreLawTVMore...   $0 (06-30-2020 - VT)

United States of America v. Deon Gaddis

Montgomery, AL - The United States of America charged Deon Gaddis with drug possession and distribution.




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   $0 (06-30-2020 - AL)

United States of America v. Morgan Tanner Prickett and Michael Jawan Lucas

Tulsa, OK - The United States of America charged Morgan Tanner Prickett and Michael Jawan Lucas with felony possession of firearms and ammunition.




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   $0 (06-30-2020 - OK)

United States of America v. Haskell Doak Willis

Muskogee, OK - The United States of America charged Haskell Doak Willis, age 65, with being a felon in possession of a firearm.




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   $0 (06-30-2020 - OK)

STATE OF NEBRASKA V. HERCHEL H. HUFF













In 2008, Huff was charged with motor vehicle homicide, manslaughter, refusal to submit
to a chemical test, and tampering with a witness. Huff pled guilty to the mansl... More...
   $0 (06-28-2020 - NE)

United States of America v. Kelly Kristin Postel





Cedar Rapids, IA - The United States of America charged Kelly Kristin Postel, age 43, with stealing pain meds from
patients.

An intensive care unit nurse who stole fentanyl and morphine, both pain medications, from an unconscious patient by wi... More...
   $0 (06-28-2020 - IA)

United States of America v. Brandon Kramer





South Bend, IN - The United States of America charged Brandon Kramer with production of child pornography.

Mr. Kramer was sentenced to 188 months in prison followed by 5 years of supervised release.

According to doc... More...
   $0 (06-27-2020 - IN)

United States of America v. Aleksei Burkov





Fairfax, VA - The United States of America charged Aleksei Burkov, age 30, with fraud, computer hacking and other felonies.

A Russian national was sentenced to nine years in prison for his operation of two websites devoted to the facilitation of payment card... More...
   $0 (06-27-2020 - VA)

United States of America v. Fredrick M. Stow

Nashville, TN - The United States of America charged Fredrick M. Stow, age 65, with securities fraud, wire fraud, and aggravated identity theft.

Defendant, a former Investments Vice President at Raymond James & Associates, Inc. was charged with stealing $933,500 from two elderly clients.

A criminal Information charged Fredrick M. Stow, 65, of Franklin, Tennessee, with securitie... More...
   $0 (06-26-2020 - TN)

United States of America v. Patrick Comeaux

Lafayette, LA - The United States of America charged Patrick Fomeaux with possession of a firearm by a convicted felon.

On December 7, 2018, Lafayette Police Department officers were dispatched to a vehicle burglary in progress. Officers located the burglary suspect, Comeaux, in a separate vehicle at a Lafayette apartment complex. When Comeaux attempted to flee the complex in the vehicle,... More...
   $0 (06-26-2020 - LA)

United States of America v. Paul Petersen







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   $0 (06-25-2020 - AR)

United States of America v. Willie Dosher Cain





Winston-Salem, NC - The United States of America charged Willie Dosher Cain with theft of government funds related to health care.

Cain, age 73, of Fayetteville, N.C., pleaded guilty before Chief United States District Judge Thomas D. Schroeder in federal court in Winston-Sal... More...
   $0 (06-24-2020 - NC)

United States of America v. Thomas Blaha





Central Islip, NY - The United States of America charged Thomas Blaha with traveling to the Philippines with intent to engage in illicit sexual conduct, sexual exploitation of a child, distribution of child pornography and possession of child pornography.

The defendant allegedly traveled half... More...
   $0 (06-22-2020 - NY)

United States of America v. Donald Howard Conkright




Key West, FL - The United States of America charged Donald Howard Conkright with money laundering.

Donald Howard Conkright, 63, a resident of the Florida Keys, was sentenced to 71... More...
   $0 (06-21-2020 - FL)

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