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Intent to Commit Murder Law
 
United States of America v. Yanyan Lesser




Buffalo, NY - East Aurora Woman Pleads Guilty To Attempting To Hire A Hitman On The Dark Web To Cripple Her Ex-Boyfriend

Yanyan Lesser, 48, of East Aurora, NY, pleaded guilty before Senior U.S. District Judge William M. Skretny to transmitting in interstate or foreign commerce a ... More...
   $0 (08-22-2019 - NY)

United States of America v. Mansoor Ghaleb




Albany, NY - Bronx Man Sentenced for Importation of Synthetic Marijuana

Mansoor Ghaleb Imported Chemicals from China with the Goal of Producing “Spice” for Distribution in Schenectady

Mansoor Ghaleb, age 30, was sentenced to 60 months in prison, to be followed ... More...
   $0 (08-22-2019 - NY)

United States of America v. Rafael Antonio Fabian




Brooklyn, NY - Long Island Man Convicted of Trafficking Narcotics in South Brooklyn

Following a two-week trial, a federal jury in Brooklyn returned a guilty verdict on August 15, 2019 against Rafael Antonio Fabian for conspiring to distribute and possess with intent to distribute narcot... More...
   $0 (08-22-2019 - NY)

Enno Morricone Music, Inc. v. Bixio Music Group, Ltd.




Italian composer Ennio Morricone was commissioned by Edizioni Musicali
Bixio, an affiliate of the defendant Bixio Music Group Ltd. (t... More...
   $0 (08-22-2019 - NY)

Robbie Emery Burke v. Vic Regaldo and Stanley Glanz




The Tulsa County Sheriff’s Office (“TCSO”) runs the Tulsa County Jail (“the
jail”). In 2011, Elliott Williams was jailed there. Shortly after his booking, he severely
injured his neck, causing lower body paralysis. No one treated his injury. Despite his
frequ... More...
   $0 (08-22-2019 - OK)

United States of America v. Keith Baker




Concord, NH - Littleton Man Sentenced to 60 Months for Participating in Fentanyl Trafficking Conspiracy

Keith Baker, 24, of Littleton, New Hampshire, was sentenced to 60 months for participating in a conspiracy to distribute fenta... More...
   $0 (08-21-2019 - NH)

United States of America v. Byron A. Cardozo




Boston, MA - Florida Man Pleads Guilty to Extensive Cyberstalking and Threats Campaign

A Florida man who was charged with conducting an extensive cyberstalking campaign that targeted his former schoolmate,... More...
   $0 (08-21-2019 - MA)

United States of America v. Aleksandr Suris and Maxim Sverdlov




Los Angeles, CA - Two Los Angeles Pharmacy Owners Found Guilty in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme

A federal jury found two Los Angeles pharmacy owners guilty for their participation in... More...
   $0 (08-21-2019 - CA)

Victor Noe Cortes-Puga v. The State of Texas



Aggravated sexual
assault of a child under the age of six



The evidence at trial showed that Jessica met and began dating appellant when
she lived in Austin, Texas. Appellant m... More...
   $0 (08-21-2019 - TX)

The State of Texas v. Selina Mireles


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   $0 (08-21-2019 - TX)

United States of America v. Darrell Eugene Johnson




Mobile, AL - Mobile County Man Sentenced to More Than 20 Years for Methamphetamine Trafficking Conspiracy

Judge Terry F. Moorer sentenced Darrell Eugene Johnson on August 15, 2019 to 262 months confinement for conspiracy to distribute and manufacture methamphetamine, possession... More...
   $0 (08-21-2019 - al)

Sarah Christine Padon v. The State of Texas





The jury heard evidence that shortly after 9:00 p.m. on June 17, 2012,
Heidi Frericks was riding as a passenger in her Buick with her friend, April Hand, who was
driving, and ... More...
   $0 (08-21-2019 - TX)

United States of America v. John Eugene Overcash, a/k/a "Cowboy"




Brunswick, GA - Prison sentence for leader of drug trafficking conspiracy wraps up major investigation

The lead defendant in a major south Georg... More...
   $0 (08-21-2019 - GA)

United States of America v. Rami Najm Asad-Ghanem




Los Angeles, CA - Arms Trafficker Convicted in Anti-Aircraft Missiles Scheme and Other Arms Offenses Sentenced to 30 Years in Federal Prison

A black-market arms dealer with a long history of brokering machine guns, ro... More...
   $0 (08-21-2019 - CA)

United States of America v. Carlin Woods




Charlotte, NC - Telemarketer Sentenced to Prison in Connection with $10 Million International Fraudulent Sweepstakes Scheme

A telemarketer was sentenced to 63 months in prison followed by three years of supervised relea... More...
   $0 (08-21-2019 - NC)

United States of America v. James Marvin Hawkins, a/k/a "D"




A jury found James Marvin Hawkins and Wallace Eugene McCree, III, guilty of conspiring to distribute cocaine and committing other related offenses. In this consolidated appeal, Hawkins and McCree challenge their convictions and sentences on multiple grounds.... More...
   $0 (08-21-2019 - AL)

State of Oklahoma v. Jacob Dean Rowell



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Tulsa, OK - The State of Oklahoma charged Jacob Dean Rowell with:

Count # 1. Count... More...
   $0 (08-20-2019 - OK)

State of Oklahoma v. Antonio Jodell Armstrong, a/k/a Antonio Jobell Armstrong



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624 South Denver and 601 South Boulder

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918-582-3993



Tulsa, OK - The State of Oklahoma charged Antonio Jodell Armstrong, a/k/a Antonio Jobell Arm... More...
   $0 (08-20-2019 - OK)

State of Oklahoma v. Ezekiel Wayne Hadithy and Chelsea Nicole Ray



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624 South Denver and 601 South Boulder

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918-582-3993



Tulsa, OK - The State of Oklahoma chargedEzekiel Wayne Hadithy and Chelsea Nicole Ray with:<... More...
   $0 (08-20-2019 - OK)

United States of America v. Cameo Williams, Sr.




Does it matter if a veteran lies about having served overseas? Yes, if the veteran
lies to the Department of Veteran Affairs (VA) to get undeserved benefits under 38
C.F.R. § 3.304(f)(2) for combat-related posttraumatic stress disorder (PTSD). We reject
Willi... More...
   $0 (08-20-2019 - CO)

John S. Young v. The State of Texas


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Young was John Sullivan’s criminal attorney on possession-of-child-pornography ... More...
   $0 (08-20-2019 - TX)

Chemehuevi Indian Tribe v. John McMahon




In 2015, San Bernardino County Sheriff’s Deputies cited four enrolled members of the Chemehuevi Indian Tribe for violating California regulatory traffic laws. Two of the Tribe’s members were cited on Section 36 of Township 5 North, Range 24 East (“Section 36”), a one square mile plot the ... More...
   $0 (08-20-2019 - CA)

United States of America v. Sky Justin Gornik




San Diego, CA - Dark Web Vendor Sentenced to 70 months for Internet Distribution of Deadly Carfentanil, Fentanyl, and Other Drugs

Millions of Dollars in Cryptocurrencies Forfeited

Sky Justin Gornik, age 39, of San Diego was sentence... More...
   $0 (08-20-2019 - TX)

United States of America v. Behzad Sabagh




Philadelphia, PA - Real Estate Investor Guilty of Bribing Philadelphia Sheriff’s Office Employee Sentenced

Behzad Sabagh, 37, of Philadelphia, Pennsylvania, was sentenced to 1 month imprisonment, 9 months house arrest as part of 3 years supervised release, $30,000 fine and $... More...
   $0 (08-20-2019 - PA)

State of Tennessee v. Anwar Ghazali




Memphis, TN - The State of Tennessee charged Anwar Ghazali, age 29, with second-degree murder for shooting and wounding Dorian Harris, age 17, after Harris stole a few cans of Spiked Watermelon beer worth about $2 from the Top Stop Shop in Memphis. Harris' body was found... More...
   $0 (08-20-2019 - TN)

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