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Forfeiture Law
 
STATE OF OHIO - vs - OTIS S. MILLER

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... More...   $0 (06-18-2019 - OH)

STATE OF OHIO - vs - BRYAN B. MATHIS

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On August 12, 2016, Mathis was indicted by the Lake County Grand Jury
for the following: Trafficking in Marijuana (Count One), a fe... More...
   $0 (06-18-2019 - OH)

United States of America v. Hunter Brian Hanson




Bismark, ND - Leeds, ND, Man Signs Plea Agreement in an $11 Million Dollar Fraud Scheme

Hunter Brian Hanson, age 22, of Leeds, ND, was charged with Wire Fraud, Money Laundering, and a Forfeiture allegation. Additionally, the United States District Court unsealed a Plea Agreement... More...
   $0 (06-17-2019 - NC)

STATE OF OHIO v. ARSIE THOMPSON


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After a series of controlled drug buys involving a confidential informant, Lorain <... More...
   $0 (06-17-2019 - OH)

STATE OF OHIO v. HENRY NORMAN

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... More...   $0 (06-17-2019 - OH)

United States of America v. Mario Ward, II




South Bend, IN - LaPorte, Indiana Man Sentenced To 60 Months In Prison

Mario Ward II, age 23, of LaPorte, Indiana, was sentenced before United States District Court Judge Robert L. Miller, Jr. upon his plea of guilty to 2 counts of being a felon in possession of a ... More...
   $0 (06-17-2019 - OH)

STATE OF OHIO v. DAPRI CROSBY





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   $0 (06-16-2019 - OH)

STATE OF OHIO v. WILLIAM REED

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More...   $0 (06-15-2019 - OH)

STATE OHIO v. TREVON A. OSBORN

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... More...   $0 (06-15-2019 - OH)

State of Ohio v. Nathan T. Cooks

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More...   $0 (06-15-2019 - OH)

United States of America v. Shandy Salgado-Almendaris




Shreveport, LA - Mexican citizen living in Benton sentenced for re-entering U.S. after multiple deportations and illegally possessing firearm

Shandy Salgado-Almendaris, 39, a Mexican citizen living in Benton, Louisiana, was sentenced by Chie... More...
   $0 (06-14-2019 - LA)

STATE OF OHIO -vs- JOHN F. MARCUM

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Trooper Ryan May has been a trooper with the Ohio State Highway patrol
for approximately 6 years. He was first trained in the apprehe... More...
   $0 (06-14-2019 - OH)

United States of America v. Laith Waleed Alebbini




Dayton, OH - Ohio Man Sentenced to 15 Years in Prison for Trying to Join ISIS

A Dayton, Ohio man was sentenced today in U.S. District Court to 180 months in prison and 25 years of supervised release for attempting, and conspiring, to join the Islam... More...
   $0 (06-14-2019 - OH)

United States of America v. Donyea Fowler




South Bend, IN - South Bend Man Convicted Following 4-Day Jury Trial

Donyea Fowler, age 34, of South Bend, Indiana was convicted of 6 counts of Hobbs Act Robbery and 7 counts of federal firearm offenses (being a felon in possession of a firearm and 6 counts for us... More...
   $0 (06-13-2019 - IN)

United States of America v. Kenya Preston Williams




Alexandria, VA - Man Convicted for Role in Gas Station Robberies

A federal jury convicted a Washington, D.C. man for his participation in a string of armed robberies.

According to court records and evidence presented at trial, Kenya Preston Williams, 37, participated in the arm... More...
   $0 (06-13-2019 - VA)

United States of America v. Scott Novick





Miami, FL - South Florida Pill Mill Owner Sentenced to Prison for Role in $2.2 Million Medicare Fraud Scheme

The owner of a pain clinic and a pharmacy in South Florida was sentenced to 78 months in prison followed by three years of supervised release for his ro... More...
   $0 (06-13-2019 - FL)

United States of America v. Willis Lydell Cogburn




Montgomery, AL - Ramer Man Convicted Oo Federal Firearms and Drug Charges

A federal jury convicted Willis Lydell Cogburn, 31, of Ramer, Alabama, on charges of being a felon in possession of a firearm, possession of a controlled substance with intent... More...
   $0 (06-10-2019 - AL)

STATE OF KANSAS v. CHRISTOPHER J. DUNN












Dunn pleaded no contest to one count of possession of cocaine with the intent... More...
   $0 (06-08-2019 - KS)

United States of America v. Edwin D. Fragoso




Brooklyn, NY - New York Man Pleads Guilty to Bribing Naval Employee to Allow Him to Make Unauthorized Liquor Purchases

A New York resident pleaded guilty to providing cash bribes to an employee of the U.S. Department of the Navy to make unauthorized liquor purchases at a Navy Exchange (... More...
   $0 (06-07-2019 - NY)

STATE OF OHIO v. OLIVER FINKLEA






On the morning of December 5, 2017, a woman in the Kenmo... More...
   $0 (06-06-2019 - OH)

United States of America v. Marcell Deangelo Lewis




Shreveport, LA - Shreveport resident pleads guilty to possessing two loaded firearms during traffic stop

Marcell Deangelo Lewis, 24, of Shreveport, pleaded guilty to being a felon in possession of firearms.

According to the guilty p... More...
   $0 (06-06-2019 - LA)

United States of America v. Insys Therapeutics




Boston, MA - Opioid Manufacturer Insys Therapeutics Agreed to Enter $225 Million Global Resolution of Criminal and Civil Investigations

Company Admited Illegal Conduct Regarding Promotion of Subsys, a Powe... More...
   $225000000 (06-05-2019 - MA)

United States of America v. Charles Lee Enyart




Tulsa, OK - Former Bank Loan Officer Sentenced for Defrauding Vinita Bank

A former bank loan officer was sentenced to federal prison for defrauding Oklahoma State Bank, in Vinita, Oklahoma, of more than $175,000.

U.S. District Judge Gregory K. Frizzell sentenc... More...
   $0 (06-05-2019 - OK)

United States of America v. Lilian Ifeoma Akwuba




Montgomery, AL - Montgomery Nurse Practitioner Receives 10-Year Sentence

A Montgomery, Alabama nurse practitioner, Lilian Ifeoma Akwuba, 40, received a 10-year sentence for her part in helping run two separate “pill mill” operations in Montgomery ov... More...
   $0 (06-02-2019 - AL)

United States of America v. Jose Manuel Gonzalez Testino (Gonzalez)




Houston, TX - Business Executive Pleads Guilty to Foreign Bribery Charges in Connection with Venezuela Bribery Scheme

A dual U.S.-Venezuelan citizen who controlled multiple U.S.-based companies pleaded guilty for his role in the Petrol... More...
   $0 (05-29-2019 - TX)

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