| United States of America v. Johnathan Cody Alexander |
 Ashville, NC - Johnathan Cody Alexander, 31, of Asheville, was sentenced today to 120 months in prison for enticement of a minor. In addition to the prison term imposed, U.S. District Judge Max O. Cogburn Jr. also ordered Alexander to serve a lifetime of supervised release and to register... More... $0 (10-14-2019 - NC) |
| United States of America v. Derek Thomas |
 Newport News, VA - Man Sentenced for Sexually Abusing a Child and Child Pornography A Williamsburg man was sentenced today to six years in prison for travelling to North Carolina to sexually abuse a child, and receiving child pornography from a child in Nebraska. According to co... More... $0 (10-14-2019 - VA) |
| United States of America v. Terry Thomas |
 Clarksburg, WV - Detroit man admits to his involvement in an oxycodone distribution operation Terry Thomas, of Detroit, Michigan, has admitted to multiple charges involving an oxycodone distribution operation that spanned two states and four North Central West Virginia counties. ... More... $0 (10-14-2019 - WV) |
| STATE OF OHIO vs. CLINTON L. RUTHERFORD |
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 Clinton L. Rutherford, defendant below and appellant herein, appeals from the trial court’s dismissal of... More... $0 (10-13-2019 - OH) |
| United States of America v. Frank Roberto Chatburn Ripalda |
 Miami, FL - Miami-based Financial Advisor Pleads Guilty for Conspiring to Launder Money Relating to FCPA and Ecuadorian Bribery Law Violations A financial advisor based in Miami, Florida, pleaded guilty to a money laundering conspiracy for his role in using the U.S.... More... $0 (10-12-2019 - FL) |
| United States of America v. Ademola Babatunde Okulaja |
 Houston, TX - Jury convicts Nigerian for presenting fake British documents to open local bank accounts A jury has returned a guilty verdict against a 57-year-old Nigerian man for committing passport fraud. The jury deliberated for one ... More... $0 (10-12-2019 - TX) |
| United States of America v. Brandon Becker |
 New York, NY - CEO Of Credit Card Processing Company Charged In $19 Million Credit Card Laundering Scheme Defendant Charged with Creating Sham Merchant Accounts to Enable Access to Credit Card Processing System for Deceptive Businesses BRANDON BECKER, the for... More... $0 (10-12-2019 - NY) |
| STATE OF OHIO vs. APRIL SCHROEDER |
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 On March 9, 2018, an Adams County Grand Jury indicted April Schroeder, “Appellant,” on the above-referenc... More... $0 (10-11-2019 - OH) |
| STATE OF OHIO vs. ZACHARY WOLF |
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 Shortly after an Athens County grand jury returned an indictment that charged appellant with violating fi... More... $0 (10-11-2019 - OH) |
| United States of America v. Robert O'Rourke |
 Chicago, IL - Businessman Sentenced to a Year in Prison for Stealing Employer’s Trade Secrets While Planning New Job in China A federal judge has sentenced a 30-year employee of a McHenry County manufacturing firm to a yea... More... $0 (10-11-2019 - IL) |
| United States of America v. John McCurdy a/k/a John McCurdy-Walker |
 Athens, GA - "ThePedoMan" Sentenced To Prison For Possession Of Child Porn A Walton County, Georgia man, known as “ThePedoMan” on child pornography websites, was sentenced in federal court to 41 months in prison, announced Charles “Charlie” Peeler, the U.S. Attorney for the Mid... More... $0 (10-11-2019 - GA) |
| State of Oklahoma v. VANN, KORRINE KAYE |
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| STATE OF OKLAHOMA, Plaintiff, v. ANA NAYELI RUIZ, A/K/A ANNA RUIZ, Defendant, and JUAN LUIS REYES, Defendant. |
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| STATE OF OHIO, v. RONALD E. COOK |
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 On May 3, 2018, an eleven year old girl, ME, came into the St. Marys police station with her parents. Tr... More... $0 (10-10-2019 - OH) |
| United States of America v. Brennon Kyle Holly and Joseph Donald Robets |
 Tallahassee, FL - Federal Prosecutors In Northern District Of Florida Secured Convictions In Separate Cases Of Child Exploitatio Federal prosecutors in the Northern District of Florida this week secured convictions in two separate trials involving ... More... $0 (10-10-2019 - FL) |
| United States of America v. Joseph Dominic Konegan |
 Jacksonville, FL - Clay County Man Sentenced To 4 Years For Possessing Child Pornography Joseph Dominic Konegan (56, Fleming Island) was sentenced to four years in federal prison for possessing child pornography. Konegan was also ordered to serve a 10-... More... $0 (10-10-2019 - ) |
| United States of America v. Naif Abdulaziz M. Alfallaj |
Oklahoma City, OK - Saudi Citizen Sentenced to More Than 12 Years in Prison for Concealing Attendance at Al Qaeda Training Camp and Visa Fraud Naif Abdulaziz M. Alfallaj, 35, a citizen of Saudi Arabia and a former resident of Weatherford, Oklahoma, has been sentenced to 151 months in federal... More... $0 (10-10-2019 - OK) |
| Jessica Ferra v. Loews Hollywood Hotel, LLC |
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Does “regular rate of compensation” for calculating meal |
| United States of America v. Jeremy Lee Sestak |
 Cheyenne, WY - Activity in the United States Attorney's Office Chief Federal District Court Judge Scott W. Skavdahl sentenced JEREMY LEE SESTAK, 38, of Cheyenne, Wyoming on September 30, 2019 for possession of child pornography and distribution of child pornography. Sestak wa... More... $0 (10-09-2019 - WY) |
| Marisue Tate and Tracy Long v. Mauro Acuna, Jorge Torres and Franks International, LLC |
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| STATE OF OHIO v. PAUL F. MILLER |
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 This case stems from allegations that Miller sexually abused his granddaughter, C.C., from 2013 through 2... More... $0 (10-09-2019 - OH) |
| STATE OF OHIO v. GERRICK ANTHONY SHELDON |
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 This case stems from the August 12-13, 2017 foiled plan of Sheldon to have his minor son, G.E.S., start a... More... $0 (10-09-2019 - OH) |
| STATE OF OHIO v. CASEY STOERMER |
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 In 2017, Stoermer was convicted for having weapons under disability as well as trafficking in and possess... More... $0 (10-09-2019 - OH) |
| Nicholas Murray v. Johnson & Johnson |
 Philadelphia, PA - Nicholas Murray sued Johnson & Johnson on products liability theory claiming to have been injured and damaged as a result of taking the anti-psychotic drug Risperdal as a child with the result that he gre... More... $8000000000 (10-09-2019 - PA) |
| United States of America v. Gilbert Davila, Jr. |
 Las Vegas, NV - Las Vegas Sex Offender Sentenced To 20 Years In Prison For Possession of Child Pornography A 56-year-old Las Vegas man convicted of possessing over 600 images of child sexual abuse was sentenced to the statutory maximum of 2... More... $0 (10-09-2019 - NV) |
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