Boise, ID - The United States of America charged Alexandr Stricharskiy with distribution of meth.

Alexandr Stricharskiy, 40, of Meridian, was sentenced in U.S. District Court to 63 months in prison for distributing fifty grams or more of pure methamphetamine, U.S. Attorney Bart M. Davis announced today. Senior U.S. District Judge Edward J. Lodge also ordered Stricharskiy to pay a $2,500 ... More...   $0 (01-29-2020 - ID)

Florence, SC - The United States of America charged Shawntavius Ramone Johnson with possession of controlled substances (drugs) with intent to distribute.

Shawntavius Ramone Johnson, 26, of Myrtle Beach, was sentenced to 12 years in federal prison after pleading guilty to possession of controlled substances with the intent to distribute.

Evidence presented to the court showed tha... More...   $0 (01-24-2020 - SC)

New Bern, NC - The United States of America charged John Elwood Tyrone Martin with conspiracy to distribute and possession with intent to distribute one kilogram or more of heroin.

United States District Judge Louise W. Flanagan sentenced JOHN ELWOOD TYRONE MARTIN, 48, of Fayetteville, NC, to 198 months imprisonment followed by 5 years of supervised release.

On March 29, 2019, M... More...   $0 (01-24-2020 - NC)

Oklahoma City, OK - The United States of America charged Joseph Maldonado-Passage, a/k/a Joseph Allen Schreibvogel, a/k/a "Joe Exotic" with murder for hire, violating the Lacey Act and Violating the Endangered Species Act.


Defendant was sentenced to 22 years in prison after a federal jury convicted him of two counts of murder-for-hire, eight counts of violating the Lacey Act for fal... More...   $0 (01-23-2020 - OK)

After defendant 21st Mortgage Corporation foreclosed on her home, plaintiff
Earline Williams brought this action alleging defendant interfered with her rights under
California law, breached its contract with her, acted negligently, and committed elder
financial abuse. In particular, plaintiff alleges that she should have been able to avoid
foreclosure by tendering the amount then i... More...   $0 (01-23-2020 - CA)

Mobile, AL - The United States of America charged Jackson Alexander Vera Cabeza with drug smuggling.

United States District Court Judge Terry F. Moorer sentenced Jackson Alexander Vera Cabeza, an Ecuadorian national, for being caught in international water in the act of smuggling 1,916 kilograms of cocaine.

Court records established that on August 4, 2018, while on routine patro... More...   $0 (01-21-2020 - AL)

A. The Raceway
The Laguna Seca Raceway (the Raceway) is a motor racing circuit2
located in
Salinas and owned by the County. The County and SCRAMP are parties to a concession
agreement under which they co-manage the Raceway. Pursuant to the concession
agreement, SCRAMP manages the Raceway’s day-to-day operations, and the County is
responsible for drainage issues.
A varie... More...   $0 (01-21-2020 - CA)

Wichita, KS - The United States of America sued Thong Cao and Mai Cao on Fair Housing Act violation theories.

Thong Cao and his wife, Mai Cao, agreed to pay $160,000 in damages and civil penalties to resolve a Fair Housing Act lawsuit alleging that Thong Cao sexually harassed numerous female tenants since at least 2009 at residential properties he owned or operated in Wichita, Kansas. Mai... More...   $0 (01-20-2020 - KS)

Boise, ID - The United States of America charged Alexandr Stricharskiy with distributing meth.

Alexandr Stricharskiy, 40, of Meridian, was sentenced in U.S. District Court to 63 months in prison for distributing fifty grams or more of pure methamphetamine, U.S. Attorney Bart M. Davis announced today. Senior U.S. District Judge Edward J. Lodge also ordered Stricharskiy to pay a $2,500 fine... More...   $0 (01-20-2020 - ID)

Following protracted postjudgment litigation over the transfer of title of real
property from Natache Goncalves Menezes (Wife) to Tim McDaniel (Husband), the court
issued $200,000 in sanctions against Wife, pursuant to Family Code,1 section 271. Wife
challenges the sanctions, contending they improperly include anticipated attorney fees
1 Further section references are to the Family... More...   $0 (01-17-2020 - CA)

Following protracted postjudgment litigation over the transfer of title of real
property from Natache Goncalves Menezes (Wife) to Tim McDaniel (Husband), the court
issued $200,000 in sanctions against Wife, pursuant to Family Code,1 section 271. Wife
challenges the sanctions, contending they improperly include anticipated attorney fees
1 Further section references are to the Family... More...   $0 (01-16-2020 - CA)

Wilkes-Barre, PA - The United States of America chrged Jesse Carey with drug possession with intent to distribute.

Jesse Carey, age 33, formerly of Wilkes-Barre, Luzerne County, entered guilty pleas on January 6, 2019, before U.S. District Court Judge Malachy E. Mannion, to two counts of possession with intent to distribute cocaine and heroin stemming from separate incidents in Monroe and... More...   $0 (01-14-2020 - PA)

Bernd Schaefers appeals an order denying his motion to:
(1) vacate entry of a $3.825 million Kansas judgment, and (2) post
a $5,737,500 undertaking to stay enforcement of the sister-state
judgment (Code Civ. Proc., § 1710.50, subd. (c)(1)).1 We affirm.
Facts and Procedural History
In 2017, a Kansas jury awarded Blizzard Energy, Inc.
(Blizzard), a Kansas corporation, $3.825 ... More...   $0 (01-14-2020 - CA)

Bangor, ME - The United States of America charged Katherine Prosper with social security fraud.

A Clinton woman pleaded guilty on Friday in federal court in Bangor to Social Security fraud and making false statements, U.S. Attorney Halsey B. Frank announced.

According to court records, from about August 2006 through March 2019, Katherine Prosper, 61, a recipient of Supplemental S... More...   $0 (01-13-2020 - ME)