Forfeiture Law
 
United States of America v. Philip James Heath

Oklahoma City, OK - Criminal Law, Felony Firearm Possession, Explosives





The United States of America charged Philip James Heath, age 52, with felony possession of illegal explosives and possession of multiple firearms after having been previously convict... More...
   $0 (09-20-2020 - OK)

United States of America v. Leslie Michelle Clark

Tulsa, OK - Criminal Law, Embezzlement, Bank Fraud





The United States of America charged Leslie Michelle Clark, ate 53, with embezzlement and bank fraud for embezzling $823,714 from her Tulsa employer.

“The U.S. Attorney’s Office white collar prosecution tea... More...
   $0 (09-20-2020 - OK)

United States of America v. Kristopher Allan Sylvester

Oakland, CA - Criminal Law, Firearm Felony Possession





The United States of America charged Kristopher Allan Sylvester with being a felon in possession of a loaded handgun.

Sylvester admitted that at the time of his arrest in Fremont on April 2, 2020,... More...
   $0 (09-20-2020 - CA)

United States of America v. Paul Patrick Piper





The United States of America charged Paul Patrick Piper, ate 58, with bank fraud and filing false tax returns.

Piper served for many years as the financial controller for Lake Michigan Carferry, the company operating the SS Badger ferry between Ludington, ... More...
   $0 (09-18-2020 - MI)

center> United States of America v. Blue Bell Creameries, L.P.

Austin, TX - Consumer Law, Sale of Contaminated Food

The United States of America charged Blue Bell Creameries, L.P. with distributing adulterated ice cream products which caused a 2015 listeriosis outbreak.



Blue Bell pleaded guilty in May 2020 to two misdemeanor counts of distributing adulterated ice cream products. The sentence, imposed by U.S. District Judge Robert ... More...
   $0 (09-17-2020 - )

STATE OF OHIO -vs- VICTOR WAITERS

Canton, Ohio - aggravated trafficking in drugs, aggravated possession of drugs, having weaponswhile under disability










{¶2} On January 12, 2018, appellant was indicted on one count ... More...
   $0 (09-17-2020 - OH)

STATE OF OHIO, DEPARTMENT OF NATURAL RESOURCES, DIVISION : OF OIL & GAS RESOURCES MANAGEMENT -vs- BIG SKY ENERGY, INC.

Zanesville, OH - Oil and Gas Resources Management


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800





Big Sky Energy, Inc.
{¶2} Defendant-Appellant Big Sky En... More...
   $0 (09-16-2020 - OH)

United States of America v. QuantaDyn Corporation

San Antonio, TX - Bribery, Fraud





The United States of America charged QuantaDyn Corporation with engaging in a bribery and government contract fraud scheme that spanned more than a decade and impacted contract awards worth hundreds of millions of dollars. ... More...
   $0 (09-16-2020 - )

State of Ohio v. Gage Allen Pitzer

Hillsboro, OH - felonious assault, abduction, receiving stolen property, domestic violence, endangering children
weapons while under disability, and a forfeiture specification










<... More...
   $0 (09-15-2020 - OH)

United States of America v. James Ragland

Greensboro, NC - Felony, Internet, Wire Fraud





The United States of America charged James Ragland, age 29, with Internet wire fraud schemes.

According to court documents, James Ragland, age 29, acted in at least eight different schemes to obtain fun... More...
   $0 (09-15-2020 - NC)

STATE OF OHIO v. JEANNIE L. BATDORF

Xenia, OH - Felony Aggravated Drug Trafficking










{¶ 1} Defendant-appellant Jeannie L. Batdorf appeals her conviction in Greene
C.P. No. 2019-CR-525 for one count of aggravated tr... More...
   $0 (09-12-2020 - OH)

United States of America v. Rayan Felton

Atlanta, GA - Defendant charged with criminal cryptocurrency scheme by grand jury.

Ryan Felton has been indicted by a federal grand jury on charges arising out of two different cryptocurrency-based investment schemes.

“Initial coin offerings can be used to fund innovative and exciting projects that might not otherwise be able to come to life through traditional funding sources,” ... More...
   $0 (09-12-2020 - GA)

United States of America v. Jose Garcia Solis, Oseil Serafin Calderon and Rudolph Gorniak

Tulsa, OK - Felony, Drug Possession, Drug Trafficking





The United States of America charged Jose Garcia Solis, Oseil Serafin Calderon and Rudolph Gorniak with heroin trafficking.

Garcia, a “cell head” for the trafficking organization, was sent from Mexico to... More...
   $0 (09-11-2020 - OK)

United States of America v. Aaron Robert Schupp





Muskogee, OK - The United States of America charged Aaron Robert Schupp with Making Counterfeit Obligations, in violation of Title 18, United States Code, Section 471.

The Indictment alleged that beginning in or about September 2018, and continuing until on or ... More...
   $0 (09-11-2020 - OK)

United States of America v. Jorge Portillo-Uranga

Kansas City, KS - Conspiracy, possession with intent to distribute cocaine and using a telephone in furtherance of drug trafficking.

The United States of America charged Jorge Portillo-Uranga, age 36, with conspiracy, possession with intent to distribute cocaine and using a telephone in furtherance of drug trafficking.

According to court documents, the Drug Enforcement Administ... More...
   $0 (09-10-2020 - KS)

United States of America v. Timothy Andrew Nemeckay





Salt Lake City, UT - The United States of America charged Timothy Andrew Nemeckay, age 60, with securities fraud, making false statements to the Security Exchange Commission (SEC), wire fraud, and money laundering in connection with an alleged fraud scheme.

A... More...
   $0 (09-10-2020 - UT)

Talawrence Donyea Tennell v. The State of Texas












The factual background and the procedural history of this case are detailed in... More...
   $0 (09-08-2020 - TX)

United States of America v. Debra McCall





Hammond, IN - The United States of America charged Debra McCall, age 46, with bank fraud and filing a false tax return.

“Ms. McCall took advantage of her employer’s trust for her own selfishness,” said United States Attorney Thomas L. Kirsch II. “Many small busin... More...
   $0 (09-07-2020 - )

United States of America v. Adesh Bissoon, Michael Jacques Joseph and Victor Torres





Cincinnati, OH - The United States of America charged Adesh Bissoon, age 41, Michael Jacques Joseph, age 37, and Victor Torres, age 38, with bank fraud.

According to the indictment, from 2012 through August 2020, the co-conspirators used the Dark Web to obt... More...
   $0 (09-07-2020 - OH)

Jesse Tyrone Baily v. The State of Texas











More...
   $0 (09-06-2020 - TX)

State of Texas v. Zena Collins Stephens
















This ca... More...
   $0 (09-06-2020 - TX)

United States of America v. Tarik Jaafar





Alexandria, VA - The United States of America charged Tarik Jaafar, age 42, with defrauding the Paycheck Protection Program (PPP), a federal initiative designed to help businesses pay their employees and meet their basic expenses during the COVID-19 pandemic.
More...
   $0 (09-03-2020 - VA)

United States of America v. Hakeem Mauzon





Albany, NY - The United States of America charged Hakeem Mauzon, age 29, with distribution of cocaine.

Mauzon pled guilty to distributing over 28 grams of crack cocaine in November 2018 in Troy. At his guilty plea, Mauzon admitted to ... More...
   $0 (09-02-2020 - NY)

United States of America v. Aleksandr Pikus

Brooklyn, NY - Felony, Healthcare Kickbacks, Money Laundering





The United States of America charged Aleksandr Pikus, age 45, with healthcare kickback and money laundering conspiracy.

“The defendant’s key role in an elaborate scheme to steal and conceal... More...
   $0 (09-02-2020 - NY)

United States of America v. Kassy Rene Freeman





Montgomery, AL - The United States of America charged Kassy Rene Freeman, age 36, with possession of a firearm by a convicted felon.

According to court records, on March 26, 2019, the Montgomery Police Department (MPD) responded to a disturbance call from ... More...
   $0 (09-01-2020 - AL)

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