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United States of America v. Marquis Holmes a/k/a “Goldie”




Houston, TX - Southwest Houston Man Convicted of Sex Trafficking Adult Women by Force

A 28-year old resident of Katy has admitted he conspired to compel three adult women to engage in sex trafficking by means of force and violence in H... More...
   $0 (06-14-2019 - TX)

United States of America v. Laith Waleed Alebbini




Dayton, OH - Ohio Man Sentenced to 15 Years in Prison for Trying to Join ISIS

A Dayton, Ohio man was sentenced today in U.S. District Court to 180 months in prison and 25 years of supervised release for attempting, and conspiring, to join the Islam... More...
   $0 (06-14-2019 - OH)




Harrisonburg, VA - Winchester Woman Associated with Mexican Drug Cartel Sentenced for Role in Cocaine Distribution Conspiracy

Judith Wright, a Winchester woman who trafficked cocaine for drug cartel members, was sentenced in U.S. District Court in Harrisonburg ... More...
   $0 (06-12-2019 - VA)

United States of America v. Abdul Khabir Wahid




Phoenix, AZ - Defendant Found Guilty for Making False Statements in Garland Shooting Investigation

Abdul Khabir Wahid, 53, of Phoenix, was found guilty by United States District Judge John J. Tuchi of making a false statement to the FBI duri... More...
   $0 (06-09-2019 - AZ)

United States of America v. Juwan Floyd




Clarksburg, WV - Florida man admits to role in methamphetamine distribution operations in Harrison, Marion, and Monongalia Counties

Juwan Floyd, of Tallahassee, Florida, admitted to distributing methamphetamine.

Floyd, age 27, pled guilty to one count of “Aiding and Abetti... More...
   $0 (06-06-2019 - WV)

Longview International, Inc. v. Kyle Stirling, Anne Catambay, Intervener and Appellant

Anne Catambay appeals the denial of her motion to expunge a judgment lien on
real property. She contends that because the judgment creditor is a corporation that was
suspended at the time the lien was created, the lien is void. We conclude that recording
an abstract of judgment is a procedural act that is retroactively validated once a
suspended corporation’s powers are reinstated.... More...
   $0 (06-03-2019 - CA)

Southern California Gas Company v. The Superior Court of Los Angeles, First American Wholesale Lending Corporation, Real Party in Interest

This case concerns a massive, months-long leak from a
natural gas storage facility located just outside Los Angeles.
According to the allegations before us, the accident severely
harmed the economy of a nearby suburb. We must decide if local
businesses — none of which allege they suffered personal injury
or property damage — may recover in negligence for income lost
because... More...
   $0 (06-02-2019 - CA)

United States of America v. Anthony Gignac, a/k/a “Khaled Al-Saud,” a/k/a “Khalid Al-Saud,” a/k/a “Khalid Bin Al-Saud,” a/k/a “Khalid Bin Sultan Al-Saud,” a/k/a “Sultan Bin Khalid Al Saud"





Mimai, FL South Florida Resident Sentenced to More than Eighteen Years in Prison for Impersonating a Member of the Saudi Royal Family in Order to Swindle Millions from Investors

The Impersonation Scheme Involved Wire Fraud, Fake Diplomatic License Plates, Expen... More...
   $0 (06-01-2019 - FL)

Christopher Michael Ellis v. Commonwealth of Virginia




More...   $0 (05-30-2019 - VA)

United States of America v. Jose Manuel Gonzalez Testino (Gonzalez)




Houston, TX - Business Executive Pleads Guilty to Foreign Bribery Charges in Connection with Venezuela Bribery Scheme

A dual U.S.-Venezuelan citizen who controlled multiple U.S.-based companies pleaded guilty for his role in the Petrol... More...
   $0 (05-29-2019 - TX)

United States of America v. Vincent Ramos





San Diego, CA - Chief Executive of Communications Company Sentenced to Prison for Providing Encryption Services and Devices to Criminal Organizations

Vincent Ramos, the chief executive of Canada-based Phantom Secure, was sentenced to... More...
   $0 (05-28-2019 - CA)

United States of America v. Donald Dodt




Mecklenburg, NC - Phone Provider Found Guilty for Role in $11 Million International Telemarketing Scheme

An Ohio man was found guilty today for his role in an $7 million telemarketing scheme that defrauded primarily elderly victims in the United States from call centers in Costa R... More...
   $0 (05-28-2019 - NC)

STATE OF OHIO vs. LASHAWN PETTUS

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A Receptionist for Less Than a Dollar an Hour




... More...   $0 (05-27-2019 - OH)

STATE OF OHIO v. JESSIE MARCH


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Never Miss Another New Client Call


In October 2017, the Cuyahoga County Grand Jury indicted March for
one count of improperly discharging a firearm ... More...
   $0 (05-24-2019 - OH)

United States of America v. Mergia Neguissie Habteyes




Alexandria, VA - Ethiopian Human Rights Abuser Sentenced for Fraudulently Obtaining U.S. Citizenship by Admitted Series of Lies in Naturalization Process, Including Failure to Disclose Participation in Persecution During The Red Terror Period in Ethiopia

A naturalized U.S. citizen resid... More...
   $0 (05-23-2019 - VA)

United States of America v. Amy Little




Martinsberg, WA - Jefferson County woman admits to her role in a heroin, cocaine, and fentanyl distribution operation in Berkeley and Jefferson Counties

Amy Little, of Harpers Ferry, West Virginia, has admitted to her role in a heroin, cocaine, and fentanyl distribution operation.<... More...
   $0 (05-23-2019 - )

United States of America v. Askins & Miller Orthopedics, P.A., Roland V. Askins, III and Philip H. Askins




The IRS says it needs a preliminary injunction against Askins & Miller Orthopaedics—a serial employment-tax delinquent—to ensure that it gets its due as taxes continue to pile up. It could just wait for nonpayment and later seek a Case... More...
   $0 (05-23-2019 - FL)

United States of America v. Edwin Fujinaga




Las Vegas, NV - President And CEO Of Las Vegas Investment Company Sentenced to 50 Years in Prison for Running $1.5 Billion Ponzi Scheme

The former president and CEO of MRI International Inc. (MRI), a purported investment company and medical... More...
   $0 (05-22-2019 - NV)

United States of America v. IAV GmbH (IAV)




Detroit, MI - IAV GmbH Sentenced to Pay $35 Million Criminal Fine for its Role in Volkswagen AG Emissions Fraud

IAV GmbH (IAV), a German company that engineers and designs automotive systems, was sentenced in federal court in Detroit today to pay a $35 million criminal penalty.
... More...
   $35000000 (05-22-2019 - MI)

United States of America v. Carlos Montemayor




Atlanta, GA - Cartel transportation head sentenced to federal prison for drug trafficking and money laundering

Carlos Montemayor, the head of the U.S. arm of the cocaine transportation and distribution network of Edg... More...
   $0 (05-20-2019 - GA)

United States of America v. LuisFernando Figueroa





San Diego, CA - Wells Fargo Personal Banker Pleads Guilty to Money Laundering Charges

Luis Fernando Figueroa of Tijuana pleaded guilty in federal court to money laundering charges, admitting that he worked with others to launder and ... More...
   $0 (05-18-2019 - CA)

United States of America v. Ali Kourani, a.k.a. “Ali Mohamad Kourani,” a.k.a. “Jacob Lewis,” a.k.a. “Daniel”




New York, NY - Ali Kourani Convicted in Manhattan Federal Court for Covert Terrorist Activities on Behalf of Hizballah’s Islamic Jihad Organization

Ali Kourani Was Trained by Hizballah’s External Terrorist Operations Component and Gathered Intelligence in New Yor... More...
   $0 (05-18-2019 - NY)

Case De Maryland, et al. v. U.S. Department of Homeland Security, et al.





In 2012, the Secretary of Homeland Security established the Deferred Action for Childhood Arrivals (“DACA”) policy. Under this policy, certain noncitizens who came to the United States as children could receive deferred action—a decision forbearing their remova... More...
   $0 (05-17-2019 - MD)

United States of America v. Edgar Valdez-Villareal, a/k/a La Barbie




Atlanta, GA - Cartel transportation head sentenced to federal prison for drug trafficking and money laundering

Carlos Montemayor, the head of the U.S. arm of the cocaine transportation and distribution network of Edg... More...
   $0 (05-16-2019 - GA)

United States of America v. Ali Kourani




New York, NY - Ali Kourani Convicted In Manhattan Federal Court For Covert Terrorist Activities On Behalf Of Hizballah’s Islamic Jihad Organization

Ali Kourani Was Trained by Hizballah’s External Terrorist Operations Component and Gathered Intelligence in New Yor... More...
   $0 (05-16-2019 - NY)

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