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Forfeiture Law
 
Carolina Poncio v. Department of Resources Recycling and Recovery

The Division of Recycling within the Department of Resources Recycling and
Recovery (CalRecycle) granted Carolina Poncio a probationary certificate to run a
recycling center. CalRecycle revoked her probationary certificate after Poncio’s husband
Victor attempted to bribe a CalRecycle employee assigned to audit Poncio’s recycling
2
center. After a CalRecycle hearing officer uph... More...
   $0 (04-24-2019 - CA)

United States of America v. Rachel L. Kopp





Rachel L. Kopp has a history of substance
abuse and drug‐related convictions. During the sentencing
hearing for the revocation of her supervised release,
the district court announced an 18‐month sentence; but t... More...
   $0 (04-23-2019 - WI)

United States of America v. Camilo Qu Primero and Aurora S. Beltran




Las Vegas, NV - Former Medical Doctor And His Business Partner Sentenced To Nearly Three Years In Prison For $7.1 Million Medicare Health Care Fraud Scheme

A former medical doctor and his business partner were sentenced to 33 months in pris... More...
   $0 (04-20-2019 - NV)

United States of America v. Gibran Rodriguez-Mejia




San Diego, CA - Fifth Defendant Pleads Guilty to Laundering Millions of Dollars of Drug Proceeds for Sinaloa Cartel

Gibran Rodriguez-Mejia of Culiacan, Sinaloa, Mexico, pleaded guilty to international money laundering in connection with his ... More...
   $0 (04-20-2019 - CA)

Sarah Plott Key v. Elizabeth Plott Tyler


MoreLaw Virtual Receptionists

Nosotros hablamos español


Sarah Plott Key (Key) appeals from orders of the probate
court (1) striking her petition to enforce a no contest clau... More...
   $0 (04-20-2019 - CA)

Lucinda Cox v. Hollis Griffin


MoreLaw Virtual Receptionists

Nosotros hablamos español


The lesson in this case is there are important distinctions between the torts of false
imprisonment and malicious pro... More...
   $0 (04-19-2019 - CA)

United States of America v. Rex Hammond




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

Rex Hammond, age 54, of Elkhart, Indiana was convicted on 5 counts of Hobbs Act Robbery, 2 counts of brandishing a firearm during a crime of violence and 1 count of being a felon in possession of a f... More...
   $0 (04-18-2019 - IN)

Lucinda Cox v. Hollis Griffin

The lesson in this case is there are important distinctions between the torts of false
imprisonment and malicious prosecution. Lucinda Cox alleged that Hollis Griffin
intentionally filed a false police report accusing Cox of forgery and embezzlement,
leading to Cox's arrest and seven-day incarceration. Cox's attorney asked the court to
2
instruct the jury on false arrest (fals... More...
   $0 (04-18-2019 - CA)

United States of America v. Ying Lin




Brooklyn, NY - Former Manager for International Airline Pleads Guilty to Acting as an Agent of the Chinese Government
Defendant Placed Packages on Flights from JFK Airport to Beijing at the Direction of Military Officers Assigned to the Chinese Mission to the United Nations

Ying Lin... More...
   $0 (04-17-2019 - NY)

United States of America v. Carlos Raymond Alvarez, a/k/a "Rico Finessego"




Dayton, OH - Member of Carjacking Conspiracy Pleads Guilty

Carlos Raymond Alvarez, aka “Rico Finessegod”, 25, of Dayton, pleaded guilty in U.S. District Court to conspiracy to commit carjacking and gun charges for his role in a scheme that lured a ... More...
   $0 (04-17-2019 - OH)

United States of America v. Kelly D. Williams




Baton Rouge, LA - Defendant Sentenced to Federal Prison in Operation Third World Targeting Drug Trafficking Organization

U.S. Chief Judge Shelly D. Dick sentenced KELLY D. WILLIAMS, age 43, of Zachary, Louisiana, to 262 months in federal prison following his convictions for co... More...
   $0 (04-16-2019 - LA)

United States of America v. Ellis Harp, III




Shreveport, LA - Shreveport felon sentenced to 106 months in prison for drug, firearm charges

Ellis Harp III, 44, of Shreveport, was sentenced by U.S. District Judge Elizabeth E. Foote to eight years and 10 months in prison for possession of... More...
   $0 (04-16-2019 - LA)

STATE OF OHIO vs. JAMES RAY








After a confidential, reliable informant mad... More...
   $0 (04-12-2019 - OH)

STATE OF OHIO v. MICHAEL L. AUSTIN, JR.








On April 11, 2013, Appellant, his brother Ha... More...
   $0 (04-11-2019 - OH)

United States of America v. Jullian Assange





Washington, DC - The United States of America charged Julian Assange with conspir... More...
   $0 (04-11-2019 - DC)

United States of America v. Josshua Perez Rivas




Salt Lake City, UT - Two Sentenced In Jackpotting Case Involving Banks In Utah And Washington, Sentencings Set For Others

Defendants Ordered To Pay Restitution of $306,200

Two defendants, who were involved in “jackpotting” a number of ATMs in Utah... More...
   $0 (04-10-2019 - UT)

United States of America v. Jacob Burrell Campos




San Diego, CA - Bitcoin Dealer Sentenced to Two Years in Prison and Ordered to Forfeit Ill-Gotten Gains

Jacob Burrell Campos of Rosarito, Mexico, was sentenced by U.S. District Judge Marilyn L. Huff to serve two years in prison and forfeit $... More...
   $0 (04-09-2019 - CA)

STATE OF OHIO v. LAMAR L. CARTLIDGE








Defendant-appellant, Lamar L. Cartlidge (“C... More...
   $0 (04-09-2019 - OH)

STATE OF OHIO v. JEREMY L. LAWRENCE









On December 12, 2017, the Logan County... More...
   $0 (04-09-2019 - OH)

United States of America v. Mark Hopkins





Dr. Mark Hopkins filed a motion under 28 U.S.C. § 2255 to vacate his 2010
conviction and sentence for tax evasion. Before his trial, the district court ordered him to
make monthly payments into the court’s registry to ensure he was complying with federal
tax law... More...
   $0 (04-08-2019 - NM)

STATE OF OHIO v. CLAYTON ALLEN




MoreLaw Virtual Receptionists








More...
   $0 (04-08-2019 - OH)

United States of America v. Dennis A. Jones




Hammond, IN - Lafayette Man Sentenced to 70 Months in Prison for Possession of Child Pornography

Dennis A. Jones, 47 years old, of Lafayette, Indiana, was sentenced by District Court Judge Philip P. Simon on his plea of guilty to possession ... More...
   $0 (04-06-2019 - IN)

United States of America v. Roldolfo Sablon, a/k/a "Rudy"




New York, NY - Florida Man Sentenced For $2 Million Insider Trading Scheme Based On Confidential Information Misappropriated From An Investment Bank

RODOLFO SABLON, a/k/a “Rudy,” was sentenced to six months in prison for his role in an insider trading scheme base... More...
   $0 (04-05-2019 - NY)

United States of America v. Noe Montes-Bobadilla





Former Leader of Honduran Cocaine Trafficking Organization Sentenced to 37 Years in Prison

The former leader of a large-scale Honduran drug trafficking organization was sentenced to 37 years in prison for trafficking thousands of kilograms of cocaine bound for the United States.More...
   $0 (04-05-2019 - VA)

United States of America v. Jason T. Posey





Houston, TX - Former Congressional Staffer Sentenced to Prison for Extensive Fraud and Election Crimes Scheme

A former congressional staffer was sentenced for participating in a multi-year scheme to defraud charitable donors of hu... More...
   $0 (04-05-2019 - TX)

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