| Internal Revenue Law |
| |
|
STATE OF OHIO -vs- HECTOR GOMEZ
|
On April 9, 2017, the Muskingum County Grand Jury indicted Gomez on
one count of possession of drugs (methamphetamines) in violation of R.C. 2925.11(A), a
felony of the first degree. The count was accompanied by forfeiture and... More... $0 (02-17-2019 - OH)
|
|
STATE OF OHIO vs. BRUCE J. RUDOLPH
|
On November 29, 2016, Appellant was indicted on one count of
Tampering With Evidence, R.C. 2921.12(A)(1)(b). The indictment was
related to another criminal case, that of Marvin Sexton, who pleaded guilty
to attempted murd... More... $0 (02-17-2019 - OH)
|
|
United States of America v. Susan Wenszell
|
Milwaukee, WI - Former Owner of Electrical Construction Company Pleads Guilty to Felony Tax Charge
Susan Wenszell (57) of Milwaukee, Wisconsin, pleaded guilty to one count of failing to account for and pay federal payroll taxes to the Internal Re... More... $0 (02-17-2019 - WI)
|
|
STATE OF OHIO vs. ISAAC J. PIERCE
|
On June 22, 2015, Appellant was indicted on five counts: (1)
felonious assault, R.C. 2903.11(A)(2); (2) aggravated burglary,
R.C. 2911.11(A)(2); (3) child endangering, R.C. 2919.22(A); (4) disrupting
public services, R.C... More... $0 (02-16-2019 - OH)
|
|
State of Tennessee v. Gregory Gill
|
Sooner Cannabis Consultants
Click Here For... More... $0 (02-16-2019 - TN)
|
|
State of Tennessee v. Jerry Ray Oaks
|
Johnson City Medical Center (“JCMC”) charge nurse, April Douglas, testified that she was working inthe JCMC emergency room on the night of February 13, 2016. At 11:59 p.m. that night, the defendant was brought into the ... More... $0 (02-16-2019 - TN)
|
|
ULTRA AVIATION SERVICES V. CRUZ CLEMENTE, ET AL.
|
Morelaw Internet Marketing
National Find A Lawyer Directory
Ultra is a Florida corporation ... More... $0 (02-16-2019 - FL)
|
|
United States of America v. Michael Geddati
|
Memphis, TN - Student Pleads Guilty to Computer Fraud, Trying to Preserve Scholarship
Michael Geddati, 20, of Memphis has pleaded guilty to computer fraud.
According to the information presented in court, during the 2017-18 academic year, Michael Geddati was a fr... More... $0 (02-16-2019 - TN)
|
|
United States of America v. Alex Alberto Castro
|
Grand Rapids, MI - Federal Court Sentences California-Based Drug Trafficking Head To Years In Prison
Alex Alberto Castro received 42 years in prison for conspiring to distribute heroin and cocaine. A federal jury conv... More... $0 (02-16-2019 - MI)
|
|
City of Philadelphia v. Attorney General of the United State of America
|
The City of Philadelphia has received funds under the federal Edward Byrne Memorial Justice Assistance Grant Program (“Byrne JAG”) every year since the program’s inception
in 2006. Last year, however, the Justice Department notified
the City that it was withholding its FY... More... $0 (02-15-2019 - PA)
|
|
ULTRA AVIATION SERVICES V. CRUZ CLEMENTE, ET AL.
|
Practice Panther
Law Practice Management Software
Ultra is a Florida corporation that provides a variety of general aeronautical
and passenger services to private air carriers op... More... $0 (02-15-2019 - FL)
|
|
Delbert Johnson v. Jeffrey Halstead
|
Delbert Johnson is a sergeant with the Fort Worth Police Department. He alleges that over a three-year period he was subjected to a campaign of isolation, harassment, and ridicule because he is African-American. Investi... More... $0 (02-15-2019 - TX)
|
|
United States of America v. Scott Valente
|
23 Scott Valente (“Valente”) appeals from the district court’s amended
24 judgment of conviction entered on July 21, 2017. He contends that his sentence was
25 procedurally and substantively unreasonable and that the district court lacked
26 authority to impose the am... More... $0 (02-15-2019 - NY)
|
|
United States of America v. James Snyder
|
Chicago, IL 0 Federal Jury Convicts Mayor of Portage, Ind., on Corruption Charge for Pocketing a Bribe to Influence City Contrac
A federal jury convicted the mayor of Portage, Ind., on a corruption charge for solic... More... $0 (02-15-2019 - IL)
|
|
Jesus Mendez vs. The State of Florida
|
Lewd or lascivious
molestation of a minor under the age of twelve Sexual battery on a minor
under the age of twelve.
Mendez and M.H., his niece, lived in the same two-bedroom house. Mendez
lived there with his then-girlfriend ... More... $0 (02-14-2019 - FL)
|
|
STATE OF MISSOURI vs. CHRISTINA HALTER
|
At all relevant times from 2011 to 2013, Halter owned and managed Park Hills Mano... More... $0 (02-14-2019 - MO)
|
|
STATE OF MISSOURI, ex rel., KIMBERLY M. GARDNER, ATTORNEY OF THE CITY OF ST. LOUIS vs. HONORABLE MICHAEL F. STELZER, CIRCUIT JUDGE, DIVISION SIX, TWENTY-SECOND CIRCUIT
|
MoreLaw Suites - Legal Suites and Virtual Offices
The Best Places In Downtown Tulsa To Practice Law
406 South Boulder and 625 South Denver - 918 - 582-3993
... More... $0 (02-14-2019 - MO)
|
|
Kevin Devon Batts v. The State of Texas
|
MoreLaw Helps People Find Lawyers
The State presented evidence that around February 9, 2016, appellant purchased a stereo amplifier from the complainant, Deandra Walls. Appellant and ... More... $0 (02-14-2019 - TX)
|
|
Shirley Fanuiel v. The State of Texas
|
MoreLaw Helps People Find Lawyers
The complainant, Wade Watkins, was born in 1925. Watkins moved from San Antonio to Galveston in 1945, where he started working at Gaido’s Restaurant.... More... $0 (02-14-2019 - TX)
|
|
Jose Manuel Fuentes v. The State of Texas
|
Practice Panther
Law Practice Management Software
The first two counts of the grand jury’s indictment alleged appellant intentionally or
knowingly caused the anus of G.G., a chil... More... $0 (02-13-2019 - TX)
|
|
UNITED STATES OF AMERICA v. ANTHONY JAMES HILL
|
In February 2012, Hill pointed a firearm at a woman during a drunken argument and fled be... More... $0 (02-13-2019 - OR)
|
|
R. Alexander Acosta v. Off Duty Police Servs.
|
MoreLaw Suites - Legal Suites and Virtual Offices
The Best Places In Downtown Tulsa To Practice Law
406 South Boulder and 625 South Denver - 918 - 582-3993
... More... $0 (02-13-2019 - KY)
|
|
United States of America v. Joseph F. Wiseman, Jr.
|
Asheville, NC - Georgia Man Pleads Guilty To Conspiracy In Connection With A Bribery Scheme Involving Three Former Top Buncombe County Officials
Joseph F. Wiseman, Jr., 58, of Roswell, Georgia, pleaded guilty to a conspiracy charge today, for his role in a bribery scheme involvin... More... $0 (02-13-2019 - )
|
|
United States of America v. Joseph Jacob Hummel
|
Raleigh, NC - Doctor Pleads Guilty To Obstructing the IRS
A medical doctor pleaded guilty to corruptly obstructing the due administration of the internal revenue laws.
According to court documents, Dr. Joseph Jacob Hummel purchased the home of an acquaintance, on... More... $0 (02-13-2019 - NC)
|
|
United States of America v. Al T. Hughes
|
Scranton, PA - Scranton Funeral Home Director Pleads Guilty To Tax Evasion
Al T. Hughes, age 60, of Scranton, Pennsylvania, pleaded guilty to tax evasion.
According to United States Attorney, David J. Freed, Hughes admitted to diverting approximately $892,000 in ... More... $0 (02-13-2019 - PA)
|
Next Page
|
