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




The United States of America charged Joaquin Guzman-Loera, a/k/a "El Chapo" with:

CONTINUING CRIMINAL ENTERPRISE
(1)
Continuing Criminal Enterprise
(1s)
Continuing Criminal Enterprise
(1ss)
Continuing Criminal Enterprise
(1sss... More...
   $0 (11-16-2018 - NY)

United States of America v. Otis Leon Crawford




Detroit Doctor, Office Manager and Patient Recruiter Charged with Illegal Distribution of Prescription Drugs

An indictment was unsealed today charging Dr. Otis Leon Crawford, D.O., and two other individuals with conspiracy to illegally distribute prescription drugs, U.S. Attorney Ma... More...
   $0 (11-16-2018 - MI)

United States of America v. Federico Garcia, Jr.




El Paso, TX - Former El Paso C.B.P. Inspector Pleads Guilty to Federal Wire Fraud Charge

In El Paso, a 44-year-old former U.S. Customs and Border Protection Inspector faces up to 20 years in federal prison after pleading guilty to ... More...
   $0 (11-16-2018 - TX)

Regina Thomas v. Southern Farm Bureau Life Insurance Company

Plaintiffs appeal an order denying attorney’s fees and costs under 28 U.S.C. § 1447(c). Because the district court did not abuse its discretion, we affirm.
Case: 18-60400 Document: 00514719491 Page: 1 Date Filed: 11/12/2018
No. 18-60400
2
I.
Regina Thomas and Pam Pilgrim sued in state court, challenging their terminations by Southern Farm Bureau Life Insurance Company (“the com... More...
   $0 (11-16-2018 - MS)

United States of America v. Ralph Willard Savoie

Baton Rouge, LA - Mandeville Financial Adviser Sentenced for Stealing $1.1 Million from Elderly Investors

RALPH WILLARD SAVOIE, age 71, of Mandeville, Louisiana, was sentenced by U.S. District Judge Shelly D. Dick. SAVOIE had previously been convicted of wire fraud. As a result of his conviction, SAVOIE was sentenced to a term of 168 months imprisonment, restitution to victims in the am... More...
   $0 (11-15-2018 - LA)

United States of America v. Andrew Guglielmo, Richard Guglielmo, Jr. and Hamdi Latiff

Trenton, NJ - Three New Jersey Men Plead Guilty to the Illegal Production and Distribution Of Pesticides

Three individuals who operated Flexabar Corporation, a paint and coating manufacturer in Lakewood, New Jersey, pleaded guilty yesterday in federal court to the illegal production and distribution of pesticides.

Andrew Guglielmo, Flexabar’s Chief Executive and Financial Office... More...
   $0 (11-15-2018 - NJ)

United States of America v. SK Energy Co. Ltd., GS Caltex Corporation, and Hanjin Transportation Co. Ltd.

Cincinnati, OH - Three South Korean Companies Agree to Plead Guilty and to Enter Into Civil Settlements for Rigging Bids on United States Department of Defense Fuel Supply Contracts

South Korea-based companies SK Energy Co. Ltd., GS Caltex Corporation, and Hanjin Transportation Co. Ltd. have agreed to plead guilty to criminal charges and pay a total of approximately $82 million in crimina... More...
   $0 (11-15-2018 - OH)

United States of America v. Berry Albert Nichols




Tulsa, OK - Man Sentenced for Conspiring with his Son to Manufacture Two Pipe Bombs

A man was sentenced fter pleading guilty to one count of conspiring with his son to manufacture and possess pipe bombs that were planted inside a woman’s vehicle.

U.S. District J... More...
   $0 (11-15-2018 - OK)

State of Oklahoma v. Ramiro Figueroa





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624 South Denver
918-398-5678 or Pat@morelaw.com


More...
   $0 (11-14-2018 - )

United States of America v. Marvin Jeovanny Flores




Albany, NY - Salvadoran Citizen Sentenced for Illegal Re-entry

Marvin Jeovanny Flores Escolero, age 37, and a citizen of El Salvador, was sentenced today to time served (30 days in jail), for illegal re-entry into the United States.

The announcement was made by ... More...
   $0 (11-14-2018 - NY)

United States of America v. Ariel Acosta, a/k/a "A-Loe," a/k/a "blue," ak/ka/ "True Blue"

New York, NY - Man Sentenced In Manhattan Federal Court To More Than 13 Years In Prison For Illegally Trafficking Assault Rifles And Other Firearms, As Well As Narcotics

ARIEL ACOSTA, a/k/a “A-Loc,” a/k/a “Blue,” a/k/a “True Blue,” was sentenced today to 160 months in prison for firearms and narcotics trafficking. ACOSTA and his co-conspirators sold seven guns, including an AK-47 assault... More...
   $0 (11-13-2018 - NY)

State of Ohio v. Chester Pettaway, Jr.





On July 21, 2016, appellant was indicted on six counts: two counts of
trafficking in heroin (fifth-degree felonies), two counts of trafficking in cocaine (fifth
degree felonies), one first-degree felony count of trafficking in her... More...
   $0 (11-11-2018 - OH)

State of Ohio v. Jennifer Tristan





On November 7, 2013, in Wood County case No. 2013CR0442, Jennifer
Tristan was charged with (1) aggravated trafficking, a violation of R.C. 2925.03(A)(2)
and (C)(1)(c), a third-degree felony; (2) aggravated possession of drugs, a ... More...
   $0 (11-10-2018 - OH)

Darius Glasscho v. Betty Mims Robinson and Stanley Robisnon




Beacon Services

We Will Do Anything You Need to Have Done As Long As It Isn't Illegal




Beaufort, SC - Darius Glas... More...
   $1 (11-09-2018 - SC)

STATE OF OHIO -vs- CHRISTOPHER D. LUCE





On March 9, 2017, the Ashland County Grand Jury indicted Appellant on
one count of involuntary manslaughter, in violation of R.C. 2903.04(A), a felony of the first
degree; one count of corrupting another with drugs, in violation o... More...
   $0 (11-09-2018 - OH)

STATE OF OHIO v. BRYANT SWEET





The Adams County Grand Jury indicted Bryant Sweet on one count of
aggravated possession of drugs, a second-degree felony in violation of R.C. 2925.11.
While represented by counsel, Sweet agreed to plead guilty in return for a join... More...
   $0 (11-09-2018 - OH)

United STates of America v. Michael Pedro Andres




Birmingham, AL - A federal jury Wednesday convicted a Marshall County man for distributing and possessing with the intent to distribute methamphetamine, announced U.S. Attorney Jay E, Town and FBI Special Agent in Charge Johnnie Sharp Jr.

The jury returned a guilty verdict agains... More...
   $0 (11-09-2018 - AL)

Citizens For Amending Proposition L v. City of Pomona

In June 1993, appellant City of Pomona (Pomona) entered
into an agreement with non-party Regency Outdoor Advertising,
Inc. (Regency). Pursuant to that agreement, Regency erected
advertising billboards alongside several Pomona freeways.
Shortly thereafter, in November 1993, the citizens of Pomona
passed a ballot initiative, Proposition L (Prop. L), which
prohibited the const... More...
   $0 (11-09-2018 - CA)

STATE OF OHIO v. BART W. KEGLEY





In 2014, Kegley was convicted of two counts of possession of drugs in
violation of R.C. 2925.11(C)(3)(d) and 2925.11(C)(4)(a), third-degree and fifth
degree felonies, respectively, and one count of the illegal cultivation of marihu... More...
   $0 (11-08-2018 - OH)

STATE OF OHIO v. RAYLON A. DAVIS







Morelaw Internet Marketing
National Find A ... More...
   $0 (11-08-2018 - OH)

United States of America v. Etcher Family Farms, LLC; Scott Allen Etcher; and Benjamin Allen McFarland




Davenport, IA - Etcher Family Farms, LLC, Owner, and Employee Plead Guilty to Clean Water Act Violations

Etcher Family Farms, LLC; owner Scott Allen Etcher; and Etcher Farms’ employee Benjamin Allen McFarland, pleaded guilty on October 25, 2018, to criminal violati... More...
   $0 (11-07-2018 - ia)

United States of America v. Mohamed Noshi Mahmoud, a/k/a Noshi; Mahdi Khelifi; Hamzi Dridi, a/k/a Alex; Issa Kayyali







Digital Forensics & Cyber Security
Guardian delivers solutions that are legally defensible, repeatable and audit... More...
   $0 (11-07-2018 - IN)

State of Oklahoma v. James Paul Brown




MoreLaw Helps Lawyers Make Money




Stilwell, OK - The State of Oklahoma charged James Paul Brown with:

Count # 1. Count as... More...
   $0 (11-06-2018 - OK)

Augustus Mendenhall v. State of Indiana





The parties to this case have a long and storied past. In 1983, Burke
Mendenhall (Burke), a real estate developer and Mendenhall’s father, leased
property within the Lafayette Sq... More...
   $0 (11-06-2018 - IN)

United States of America v. Sophia Eggleston




Detroit, MI - Patient Recruiter Convicted in $1.1 Million Kickback Scheme

A federal jury found a patient recruiter guilty for her role in a scheme involving approximately $1.1 million in fraudulent Medicare claims for home health care that were procured through the payment of kickba... More...
   $0 (11-06-2018 - MI)

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