Forfeiture Law
 
United States of America v. Matthew Robert-Jefferson Miller

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Billing, MT - The United States of America charged Matthew Robert-Jefferson Miller with felon... More...
   $0 (04-09-2020 - )

Michael Holland v. State of Mississippi

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At 11:00 p.m. on August 15, 2015, D’Alandis Love, Perez Love, and their cousins,
Kelsey Je... More...
   $0 (04-07-2020 - MS)

United States of America v. Frank Gene Powell

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St. George, UT - The United States of America charged Frank Gene Powell with conspiracy to co... More...
   $0 (04-04-2020 - UT)

United States of America v. Isai Scheinberg

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New York, NY - The United States of America charged Isai Scheinberg with Internet gambling.More...
   $0 (03-27-2020 - NY)

United States of America v. Antonio Walton and Charles Gould

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Hammond, IN - The United States of America charged Antonio Walton and Charles Gould with... More...
   $0 (03-27-2020 - IN)

Corey Spencer v. Charlie Mowat


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Lunada Bay is a premier surf spot, located in Palos Verdes
Estates. The Lunada Bay B... More...
   $0 (03-27-2020 - CA)

United States of America v. Andrew Mark Harris

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Tyler, TX - The United States of America charged Andrew Mark Harris with conspiracy to distri... More...
   $0 (03-25-2020 - TX)

United States of America v. Joseph Williams

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Syracuse, NY - The United States of America charged Joseph Williams with receiving and posses... More...
   $0 (03-23-2020 - NY)

Fidelity National Home Warranty Company cases

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Plaintiffs Dan Kaplan, James Baker, Janice Fistolera, Fernando Palacios, and
Hamid Aliaba... More...
   $0 (03-22-2020 - CA)

David Kenneth Locy v. The State of Texas

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The testimony from the trial shows that in Sep... More...   $0 (03-21-2020 - TX)

United States of America v. Christopher M.K. Dumas

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Shreveport, LA - The United States of America charged Christopher M.K. Dumas with Hobbs Act a... More...
   $0 (03-20-2020 - LA)

United States of America v. Dakota Allen

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Tyler, TX - The United States of America charged Dakota Allen with drug trafficking.

... More...
   $0 (03-20-2020 - TX)

Ruben Fernandez, Jr. v. The State of Texas

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Fernandez was initially indicted on August 26, 2015, then re-indicted on May 18, 2016,
hav... More...
   $0 (03-20-2020 - TX)

Jonathan Ray Tucker v. The State of Texas

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On August 29, 2017, Appellant pled guilty to assault on a public servant. Pursuant to a
pl... More...
   $0 (03-20-2020 - TX)

United States of America v. Logan Lawson Cox

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Muskogee, OK - The United States of America charged Logan Lawson Cox with felony possess... More...
   $0 (03-20-2020 - OK)

United States of America v. George Bush, Jr.

Kansas City, MO - The United States of America charged George Bush, Jr. with conspiracy to distribute heroin.

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   $0 (03-20-2020 - KS)

United States of America v. Jason Demko and Michael Guariglia

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Las Vegas, NV - The United States of America charged Jason Demko and Michael Guariglia wi... More...
   $0 (03-19-2020 - NV)

United States of America v. Alexander Martinez-Flores, a/k/a Pocar

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San Francisco, CA - The United States of America charged Alexander Martinez-Flores, a/k/a... More...
   $0 (03-19-2020 - CA)

Francisco Valles v. The State of Texas



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Virtual Offices... More...
   $0 (03-18-2020 - TX)

United States of America v. Norris Deshon Andrews

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Minneapolis, MN - The United States of America charged Norris Deshon Andrews with felony ... More...
   $0 (03-18-2020 - MN)

United States of America v. Lev Aslan Dermen, a/k/a Levon Termendzhyan

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Salt Lake City, UT - The United States of America charged Lev Aslan Dermen, a/k/a Levon ... More...
   $0 (03-17-2020 - UT)

United States of America v. Kirbyjon H. Caldwell

Shreveport, LA - The United States of America charged Kirbyjon H. Caldwel with wire fraud.

Kirbyjon H. Caldwell, senior pastor of Windsor Village United Methodist Church in Houston, Texas, entered a guilty plea to conspiracy to commit wire fraud in connection to his role in a multimillion-dollar investment scheme. His codefendant, Gregory A. Smith, a Shreveport investment advisor, pled gu... More...
   $0 (03-15-2020 - LA)

Jeremy David Spielbauer v. The State of Texas




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Robin Spielbauer’s death and App... More...
   $0 (03-13-2020 - TX)

United States of America v. Carl Chianese

Camden, NJ - The United States of America charged Carl Chianese with distribution of meth.

A Point Pleasant, New Jersey, man was sentenced today to 120 months in prison for distributing approximately 300 grams of crystal methamphetamine and thousands of pills containing heroin or fentanyl, U.S. Attorney Craig Carpenito announced.

Carl Chianese, 80, of Point Pleasant, New Jersey, ... More...
   $0 (03-12-2020 - NJ)

United States of America v. Kenneth R. (Ken) Spirito

Newport News, VA - United States of America charged Kenneth R. (Ken) Spirito with:

T.18 USC Sections 666(a)(1)(A) and 2 - Conversion and Misapplication of Property from Organization Receiving Federal Funds / T.18 USC Sections 981(a)(1)(C) and 982(a)(1); T.28 USC Section 2461 - Forfeiture
(1s-11s)
T.18 USC Sections 1957 and 2 - Engaging in Monetary Transactions in Property Deriv... More...
   $0 (03-11-2020 - )

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