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Forfeiture Law
 
United States of America v. Dwight Wayne Jordan




San Diego, CA - Convicted Felon Sentenced to 151 Months For Possessing 11 Firearms and Dealing Crack Cocaine, Cocaine and Heroin

Convicted felon Dwight Wayne Jordan, aged 60, a San Diego resident, was sentenced today to 15... More...
   $0 (02-19-2019 - CA)

STATE OF OHIO v. JAJUAN A. McKEITHEN





Defendant-Appellant JaJuan A. McKeithen (hereinafter “Appellant”), was indicted on September 17, 2015 for possession of heroin, a 1st degree felony in violation of R.C. 2925.11(A). There was a forfeiture specification with the indictme... More...
   $0 (02-18-2019 - OH)

State of Ohio v. Edward A. Ellis, Jr.





On April 7, 2016, the Wood County Grand Jury entered a five-count
indictment against appellant in case No. 2016CR0148. The first count charged appellant
with one count of attempted murder in violation of R.C. 2903.02 and R.C.... More...
   $0 (02-18-2019 - OH)

STATE OF OHIO -vs- KIMBERLY FRIEND





On January 12, 2017, police executed a search warrant at Appellant’s
residence on West Church Street in Newark, Ohio. During the search police found 39.36
grams of an off-white, crystalline substance later determined to be met... More...
   $0 (02-17-2019 - OH)

STATE OF OHIO -vs- HECTOR GOMEZ





On April 9, 2017, the Muskingum County Grand Jury indicted Gomez on
one count of possession of drugs (methamphetamines) in violation of R.C. 2925.11(A), a
felony of the first degree. The count was accompanied by forfeiture and... More...
   $0 (02-17-2019 - OH)

STATE OF OHIO v. JUSTIN KYLE ANDERSON





The Highland County Grand Jury returned an indictment charging
Anderson with one count of failure to comply with the order or signal of a police officer in
violation of R.C. 2921.331(B), a third-degree felony; one count of aggr... More...
   $0 (02-17-2019 - OH)

United States of America v. Andrew J. Sone




Rock Island, IL - Ohio Man Sentenced to 35 Years in Prison for Sex Crimes Against Minor Girls in Multiple States

An Ohio man, Andrew J. Stone, was sentenced to 35 years in prison for committing sex crimes against minor girls, specifically transportation of a minor ... More...
   $0 (02-17-2019 - IL)

State of Tennessee v. Gregory Gill



Sooner Cannabis Consultants
Click Here For... More...   $0 (02-16-2019 - TN)

United States of America v. Michael Geddati




Memphis, TN - Student Pleads Guilty to Computer Fraud, Trying to Preserve Scholarship

Michael Geddati, 20, of Memphis has pleaded guilty to computer fraud.

According to the information presented in court, during the 2017-18 academic year, Michael Geddati was a fr... More...
   $0 (02-16-2019 - TN)

United States of America v. Alex Alberto Castro




Grand Rapids, MI - Federal Court Sentences California-Based Drug Trafficking Head To Years In Prison

Alex Alberto Castro received 42 years in prison for conspiring to distribute heroin and cocaine. A federal jury conv... More...
   $0 (02-16-2019 - MI)

United States of America v. James Snyder




Chicago, IL 0 Federal Jury Convicts Mayor of Portage, Ind., on Corruption Charge for Pocketing a Bribe to Influence City Contrac

A federal jury convicted the mayor of Portage, Ind., on a corruption charge for solic... More...
   $0 (02-15-2019 - IL)

STATE OF MISSOURI vs. CHRISTINA HALTER












At all relevant times from 2011 to 2013, Halter owned and managed Park Hills Mano... More...
   $0 (02-14-2019 - MO)

JUAN CRUZ V. STATE OF ARKANSAS





On April 8, 2015, at approximately 5:30 p.m., Arkansas State Police (ASP) initiated
an investigation of the report of a gunshot fired at a tractor trailer on Interstate 40 by a
Hispanic driver in a Suburban with Texas plates. ... More...
   $0 (02-14-2019 - AR)

UNITED STATES OF AMERICA v. JESSICA BRIDGET SOTO





A joint investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Home... More...
   $0 (02-13-2019 - AZ)

United States of America v. Benjamin Hernandez




Eugene, OR - Oregon Man Pleads Guilty to Federal Hate Crime for Threatening Shooting Spree at Eugene Church

The Justice Department today announced that defendan... More...
   $0 (02-13-2019 - OR)

Linda Reed v. Columbia St. Mary's Hospital





Plaintiff‐appellant Linda Reed alleges
that she suffered discrimination on the basis of her disabilities
while she was a patient at defendant‐appellee Columbia
St. Mary’s Hospital in March 2012. Among other things,
she con... More...
   $0 (02-12-2019 - WI)

United States of America v. Joaquin Archivaldo Guzman Loera, a/k/a "El Chapo"




New York, NY - Joaquin 'El Chapo’ Guzman, Sinaloa Cartel Leader, Convicted of Running a Continuing Criminal Enterprise and Other Drug-Related Charges

Joaquin Archivaldo Guzman Loera, known by various aliases, including “El Chapo” and “El Rapido,” was convicted to... More...
   $0 (02-12-2019 - NY)

United States of America v. Karen Ortega




Kansas City, KS - KCK Woman Pleads Guilty In Mexican Methamphetamine Conspiracy

A local woman pleaded guilty today to being part of a drug ring that distributed methamphetamine from Mexico in the Kansas City metro area, U.S. Attorney Stephen McAllister said.More...
   $0 (02-11-2019 - WY)

UNITED STATES OF AMERICA v. JESSICA BRIDGET SOTO





A joint investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Homeland Securit... More...
   $0 (02-10-2019 - AZ)

United States of America v. Joshua David Hoffman




Missoula, MT - Libby man sentenced for illegally possessing firearms

Libby resident Joshua David Hoffman was sentenced on Friday to eight months in prison and three years of supervised release for illegally possessing three firearms.

Hoffman, 43, pleaded guilty i... More...
   $0 (02-10-2019 - MT)

Antwane Broomfield v. State of Indiana



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... More...
   $0 (02-09-2019 - IN)

United States of America v. Bryan James Hogle




Fargo, ND - Las Vegas, NV, Man Sentenced to 45 Years for Offenses Involving Transportation of a One-Year-Old Child for the Purpose of Sexual Abuse

Bryan James Hogle, age 43, Las Vegas, NV, was sentenced to serve 45 years in prison, ... More...
   $0 (02-09-2019 - ND)

United States of America v. Eric Allen Boyer




Cedar Rapids, IA - Felon Found Hiding in a Closet During Search Sentenced to Federal Prison for Possessing a Firearm

A two-time felon who possessed multiple handguns and methamphetamine was sentenced today to ten years in federal prison.
<... More...
   $0 (02-09-2019 - IA)

ADAM PATTON V. STATE OF ARKANSAS





Appellant was charged by information filed on August 19, 2016, with the rape of
his son, JP. The information was amended on May 16, 2017, to include three counts of
rape and two counts of incest involving the same victim. More...
   $0 (02-07-2019 - AR)

Meierhenry Sargent, LLP v. Bradley Williams; Kerry Williams





This appeal presents a pair of issues arising out of a fee dispute between a law firm, Meierhenry Sargent LLP, and two dissatisfied clients, Bradley and Kerry Williams. After removing the firm’s lawsuit seeking to recover its unpaid fees to federal court, the Williamses stayed the action to allow... More...
   $0 (02-07-2019 - SD)

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