| United States of America v. National Water Main Cleaning Company |
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Chinese Nationals Plead Guilty in Fraudulent Gift Card Conspiracy Involving the Purchase and Export of Apple Products to China |
| United States of America v. Parish Barbary-Wheatherby, Daryle Shelton |
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Two Dane County Men in Federal Custody After Being Charged with Armed Robbery of Fitchburg Bank Indictment chargin... More... $0 (01-17-2025 - WI) |
| United States of America v. Manuel Chang |
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Former Finance Minister Of Mozambique Sentenced to 102 Months’ Imprisonment for His Role in $2 Billion Fraud and Money Laundering Scheme |
| United States of America v. Thomas Raymond Phillips, III |
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Fort Towson Resident Sentenced For Murder Thomas Raymond Phillips, III, age 36, of Fort Towson, Oklahoma, was indic... More... $0 (01-17-2025 - OK) |
| United States of America v. Vamsikrishna Naganathanahalli |
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Dublin Man Sentenced To 18 Months In Federal Prison For Damaging Former Employer’s Computers Dublin resident ... More... $0 (01-17-2025 - CA) |
| United States of America v. Jose Luis Garcia |
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Oakland Money Services Business Owner Sentenced To One Year In Prison For Conspiracy To Commit Money Laundering ... More... $0 (01-17-2025 - CA) |
| United States of America v. Marvin T. Golden Jr. |
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Indianapolis Drug Dealer Sentenced to Thirteen Years in Federal Prison for Drug and Gun Crimes... More... $0 (01-17-2025 - IN) |
| United States of America v. Anurag Pramod Murarka |
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International Crypto Vendor Sentenced for Money Laundering Conspiracy An Indian national, Anur... More... $0 (01-17-2025 - KY) |
| United States of America v. Maurice Florant |
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New Orleans Man Given Maximum Sentence for Gun Offense MAURICE FLORANT (“FLORANT”), age 34, formerly a resident of New Orleans,pleade... More... $0 (01-17-2025 - LA) |
| United States of America v. Terry Bonner |
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Pittsburgh Resident Sentenced to Three Years in Prison for Failure to Register as Sex Offender A former resident of Pi... More... $0 (01-17-2025 - PA) |
| United States of America v. Willie Blair Jr. |
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Pittsburgh Felon Sentenced to More Than 11 Years in Prison for Fentanyl, Cocaine, and Firearms Violations |
| United States of America v. Terry Bonner |
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Pittsburgh Resident Sentenced to Three Years in Prison for Failure to Register as Sex Offender Terry Bonner, ag... More... $0 (01-17-2025 - PA) |
| United States of America v. Willie Blair, Jr. |
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Pittsburgh Felon Sentenced to More Than 11 Years in Prison for Fentanyl, Cocaine, and Firearms Violations |
| STATE OF KANSAS v. PATRICIO SABAS GOMEZ |
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If a defendant claims a jury instruction contained an alternative-means error, the reviewing c... More... $0 (01-17-2025 - KS) |
| STATE OF KANSAS v. ROBERT E. MCINTOSH |
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McIntosh was charged with criminal threat, disorderly conduct, and interf... More... $0 (01-17-2025 - KS) |
| STATE OF KANSAS v. MARVIN WILLARD POULSON |
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After an incident in July 2019, the State charged Poulson with two counts of rape under K.S.A. 2019 Su... More... $0 (01-17-2025 - KS) |
| United States of America v. Willie Blair Jr. |
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Pittsburgh Felon Sentenced to More Than 11 Years in Prison for Fentanyl, Cocaine, and Firearms Violations |
| United States of America v. Joshua Lampley-Reid |
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Bloods Gang Member Sentenced to 23 Years in Prison for Sex Trafficking of Minors Earlier at the federal courthouse in Central Islip, ... More... $0 (01-17-2025 - ) |
| United States of America v. Susan Figuerido |
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Former Finance Minister Of Mozambique Sentenced to 102 Months’ Imprisonment for His Role in $2 Billion Fraud and Money Laundering Scheme |
| United States of America v. James Pearcy |
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Philadelphia Man Sentenced to Nine Years in Prison for Cocaine Trafficking A resident of Philadelphia, Pennsylvania, was with engaging in... More... $0 (01-16-2025 - PA) |
| United States of America v. Brennan and Angela McNally |
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Brentwood Couple Sentenced for Making False Statements on Residential Loan Application Two ... More... $0 (01-16-2025 - PA) |
| United States of America v. Frank Lozano Graves |
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Renton, Washington man who worked with his son to deal drugs and launder proceeds sentenced to 5 years in prison ... More... $0 (01-16-2025 - WA) |
| United States of America v. Orlando Torres Angulo |
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Mexican National Sentenced to 12 Years in Pris... More... $0 (01-16-2025 - CA) |
| United States of America v. Tyshon Andrew Redcloud Norris |
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Sacaton Man Sentenced to 15 Years for Shooting Death Tyshon Andrew Redcloud Norris, 23, of Sacaton, was sentenced by United States ... More... $0 (01-16-2025 - AZ) |
| United States of America v. Larry French Jr. |
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Springfield Man Sentenced to 18 Months in Prison for Assaulting United States Postal Worker A Springfield, Illi... More... $0 (01-16-2025 - IL) |
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