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United States of America v. Hemalkumar Shah
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Tampa, FL - Second Foreign National Sentenced To More Than Eight Years For Role In International Call Center Scam
Hemalkumar Shah (27, citizen of India, residing in Tampa), was sentenced to eight years and six months in federa... More... $0 (04-22-2019 - FL)
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United States of America v. Alanna Jean Orr
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Oklahoma City, OK - Woman Charged With Felony Murder of Child at Kickapoo Casino
ALANNA JEAN ORR, 50, of Oklahoma City, has been charged with felony murder of a child in Indian Country, announced First Assistant U.S. Attorney Robert J. Troester.
According to an affidavit in support ... More... $0 (04-22-2019 - OK)
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United States of America v. Waylon Young Bird
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Pierre, SD - Eagle Butte Man Found Guilty on Drug Charges
Waylon Young Bird, 49, of Eagle Butte, South Dakota, was found guilty of Conspiracy to Distribute a Controlled Substance and Possession with Intent to Distribute a Controlled Substance as a result of a two-day federal j... More... $0 (04-18-2019 - SD)
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In the Interest of D.H. Jr., A Minor Child
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MoreLaw Virtual Receptionists
More... $0 (04-15-2019 - KS)
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John Doe v. Federal Election Commission
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This is an appeal from the decision of the district court reftising to enjoin the Federal
Election Commission from releasing information identifying a
trust and its trustee in connection with a misreported federal
campaign contribution. Doe v. FEC, 302 F. $upp. 3d 160
(D.D.C. 201$).
Plaintiffs — the trust and its trustee — appear incognita as
John Doe 2 and John Doe 1. They... More... $0 (04-12-2019 - DC)
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United States of America v. Gloria Lee, et al.
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Durango, CO - Six More Defendants Sentenced For Embezzlement from the Ute Mountain Ute Tribe
After this week’s sentencings, a total of 16 defendants have been prosecuted and held responsible for stealing over $... More... $0 (04-10-2019 - CO)
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United States of America v. Maria Dawn Goldtooth
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Phoenix, AZ - Laveen Woman Sentenced to Five Years in Federal Prison for Selling Methamphetamine
Maria Dawn Goldtooth, 44, of Laveen, Ariz. was sentenced by U.S. District Judge Steven P. Logan to 60 months in prison, followed by a term of th... More... $0 (04-09-2019 - AZ)
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United States of America v. Rain Blaine
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Pierre, SD - Fort Thompson Man Sentenced for Assault
A Fort Thompson, South Dakota, man convicted of Assault with a Dangerous Weapon was sentenced by U.S. District Judge Roberto A. Lange.
Rain Blaine, age 19, was sentenced to 33 months in federal prison, 2 years of su... More... $0 (04-08-2019 - SD)
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United States of America v. Rain Blaine
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Fort Thompson Man Sentenced for Assault
United States Attorney Ron Parsons announced that a Fort Thompson, South Dakota, man convicted of Assault with a Dangerous Weapon was sentenced on April 1, 2019, by U.S. District Judge Roberto A. Lange.
Rain Blaine, age 19, was ... More... $0 (04-06-2019 - SD)
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United States of America v. John H. Cross, III and John Cross Fisheries, Inc.
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Kalamazoo, MI - Michigan Fish Dealer Sentenced For Unlawful Trafficking In Michigan Lake Trout
John H. Cross III (Cross) and John Cross Fisheries Inc. (Cross Fisheries) were sentenced in Kalamazoo, Michigan, for traff... More... $0 (04-05-2019 - MI)
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United States of America v. Dr. James Stein-Sheridan Shelby
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Spokane, WA - Spokane Dentist Pleads Guilty to Distributing Opioids
Dr. James Stein-Sheridan Shelby, age 50, of Spokane, Washington, pled guilty to conspiring with Timothy James Felch, age 36, of Spokane, Washingt... More... $0 (03-31-2019 - WA)
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Dennis Thomas Thompson v. Commissioner of Social Security Administration
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Dennis Thompson filed a civil action in the district court challenging the Social
Security Commissioner’s denial of his application for disability insurance benefits.
The district court dismissed the action as untimely, 1 and Thompson appeals. We
conclude that Thompson... More... $0 (03-24-2019 - MN)
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STATE OF OHIO vs. JOSEPH ATWATER
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In February 2017, Atwater was indicted on one count each of rape, kidnapping,
and aggravated burglary. Each of the rape and kidnapping counts contained a sexually violent
predator specification, and the kidnapping count also c... More... $0 (03-22-2019 - OH)
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United States of America v. Joshua James Cooley
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At around one in the morning, Joshua James Cooley and his young child were parked in a white truck on the westbound shoulder of United States Route 212, within the Crow Indian Reservation in southern Montana.1 James D. Saylor, a highway safety officer for the Crow Police Departmen... More... $0 (03-22-2019 - MT)
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United States of America v. Bishap Mittal
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Charlotte, NC - North Carolina Man Pleads Guilty for His Role in International “Tech Support Scam”
A Charlotte, North Carolina man pleaded guilty today to conspiracy to access a protected computer, for his role in an international “Tech Support Scam” that d... More... $0 (03-21-2019 - )
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United States of America v. Tamela M. Lee
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Defendant Tamela M. Lee (“Defendant” or “Lee”) appeals from the district court judgment convicting her on six counts after a plea of not guilty and sentencing her to a total term of sixty months’ imprisonment. Counts One through Four concerned conspiracy to... More... $0 (03-18-2019 - OH)
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United States of America v. Jose Wilfredo Morales-Carpio
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Fayetteville, AR - Rogers Man Sentenced To Over 7 Years in Federal Prison For Child Pornography
Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced today that Jose Wilfredo Morales-Carpio, age 27, of Rogers, Arkansas was sentenc... More... $0 (03-18-2019 - AR)
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United States of America v. Jaron Grassrope and James Felicia
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Pierre, SD - Two Lower Brule Men Sentenced for Burglary
Two Lower Brule, South Dakota, men convicted of First Degree Burglary and Aiding and Abetting were sentenced.
Jaron Grassrope, age 19, was sentenced on October 15, 2018, to 14 months in federal prison, followed b... More... $0 (03-18-2019 - SD)
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Donna L. Soto v. Bushmaster Firearms International, LLC, et al.
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On December 14, 2012, twenty year old
Adam Lanza forced his way into Sandy Hook Elemen-
tary School in Newtown and, during the course of 264
seconds, fatally shot twenty first grade children and six
staff members, and wounded two other staff members.
Lanza carried... More... $0 (03-15-2019 - CT)
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United States of America v. Ravi Babu Kolla and Krystal Cloud
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Panama City, FL - Panama City Marriage Fraud Conspirators Plead Guilty and Sentenced
Ravi Babu Kolla, 47, an Indian foreign national residing in Panama City, pleaded guilty to conspiracy to commit marriage and visa fraud and conspiracy to commit money laundering. His co-d... More... $0 (03-14-2019 - FL)
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United States of America v. Ivan Bennett Willis
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Following trial, a jury found Defendant Ivan Willis guilty of aggravated sexual
abuse in Indian Country in violation of 18 U.S.C. § 2241(a). The district court
sentenced Defendant to 151 months in prison, the low end of his guideline range.
We affirmed Defendant’s con... More... $0 (03-11-2019 - OK)
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Anthony Robinson v. United States Department of Education
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Appellant Anthony Robinson appeals the dismissal of his lawsuit against the U.S. Department of Education for violations of the Fair Credit Reporting Act (FCRA). The district court found that it lacked jurisdiction over the claim because Congress had not waived ... More... $0 (03-07-2019 - MD)
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United States of America v. Harold Blackwolf, Jr.
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Portland, OR - Warm Springs Man Pleads Guilty to Involuntary Manslaughter and Illegal Firearm Possession
Harold Blackwolf Jr., 35, of Warm Springs, Oregon, pleaded guilty to two counts of involuntary manslaughter and one count of possession of a firearm as a convicted felon.
A... More... $0 (03-04-2019 - OR)
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United States of America v. Daylin Takendrick St. Pierre and Dakota James Charboneau
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Fargo, ND - Two Spirit Lake Men Sentenced to Federal Prison for their roles in the Murder of Carla Yellowbird
United States District Court Judge Karen E. Schreier, District of South Dakota, sentenced Daylin Takendrick St. Pierre, ag... More... $0 (03-04-2019 - ND)
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United States of America v. James Fitzgerald Simonton, Sr., a/k/a “Boogie”
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Greenville, TN - James Fitzgerald “Boogie” Simonton Sentenced to 330 Months for Crack Cocaine, Firearms and Witness Intimidation Offenses
James Fitzgerald Simonton, a/k/a “Boogie,” 51, of Kingsport, Tennessee, was sentenced to serve 330 months in federal prison.
... More... $0 (03-03-2019 - TN)
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