United States of America v. Izhak Halbani |
A leader of an extensive real estate More... $0 (02-22-2024 - MI)
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United States of America v. Gregory James Knuuttila |
Gregory James Knuuttila, of Mohawk, Michigan, was sentenced for his More... $0 (03-06-2024 - MI)
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United States of America v. BASHIR SCHOFIELD |
BASHIR SCHOFIELD (SCHOFIELD), age 24, a resident of LaPlace, La., More... $0 (03-07-2024 - LA)
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United States of America v. Albert Cummings |
A resident of Cle More... $0 (03-07-2024 - PA)
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United States of America v. Matthew Allen Dickason |
Matthew Allen Dickason, a disbarred attorney who was pr More... $0 (03-04-2024 - GA)
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United States of America v. ABDUL WARIS AKINSANYA |
ABDUL WARIS AKINSANYA, 26, a Nigerian citizen living in Oklahoma More... $0 (03-06-2024 - OK)
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United States of America v. Paradise Williams |
The leader of a wide-ranging fraud scheme that stole more than $3.3 million fro More... $0 (03-05-2024 - WA)
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United States of America v. Michael Lee Gene Stapleton; Latoya Marie Brown |
Two Columbia, Mo., residents were sentenced in federal court today for their rol More... $0 (03-06-2024 - MO)
|
United States of America v. Yapo Jean Franck Ngbichi |
Yap More... $0 (03-05-2024 - IN)
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United States of America v. Teela Gilber |
The former vice president of a Cincinnati nonprofit and man More... $0 (03-06-2024 - OH)
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United States of America v. Josiah DeJesus |
The United States More... $0 (03-05-2024 - PA)
|
United States of America v. Michael and Jessica Bolster |
According to court records, in August 2023, law enforcement encountered Darwin Mateo, More... $0 (03-01-2024 - AL)
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United States of America v. Jon-Christopher Arrington Spencer; Haley Monique Perkins; Jeffery Dwaine Moody, Jr. |
A federal grand jury indicted three individuals for their role in operating a schem More... $0 (03-04-2024 - AL)
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United States of America v. Martin Mizrahi |
White Plains, New York criminal defense lawyers represented the Defendant accused for wire fraud, bank fraud, money laundering, aggravated identity theft, and other offenses. |
United States of America v. Joseph Alexander Valdez |
Joseph More... $0 (03-01-2024 - FL)
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United States of America v. Patrick Esch |
More... $0 (02-29-2024 - CO)
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United States of America v. Ki Jang |
Ki Jang, 60, of Los Angeles, was sentenced to 21 months in More... $0 (02-29-2024 - CA)
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United States of America v. Dileep Kumar Reddy Kamujula |
Dileep Kumar Reddy Kamujula was sentenced today to six months in prison, and ordered to f More... $0 (02-20-2024 - CA)
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United States of America v. Augusto Alizo |
More... $0 (02-29-2024 - CA)
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United States of America v. Jenev Boyd |
A Riverside County woma More... $0 (03-01-2024 - CA)
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United States of America v. Charles Ronald Green Jr., Melinda Elizabeth Green |
Charles Ronald Green Jr. and his wife, Melinda Elizabeth Green, we More... $0 (03-01-2024 - CA)
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United States of America v. Rodney C. Smith |
Gregory J. United States District Judge Brett H. Ludwig sentenced Rodney C. Smith More... $0 (02-28-2024 - WI)
|
United States of America v. Almahde H. Nijmeh |
A district judge ordered a Swansea man t More... $0 (03-01-2024 - IL)
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United States of America v. Michael Akame Ngwese Ay Makoge |
More... $0 (03-02-2024 - MD)
|
United States of America v. Jean Richard Audate |
A New York City man who traveled to various U.S. locations, including Rhode Island, to pick-up thousands of dollars in cash provided by seniors More... $0 (02-29-2024 - RI)
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