| United States of America v. Charles Lee Avery |
 Richmond, VA - High Society Hit Squad Member Sentenced to Prison A member of the criminal street gang H$2X (an acronym for “High Society Hit Squad”) was sentenced to over 12 years in prison for conspiracy to distribute one kilogram or more of heroin. “We have taken a stand in ... More... $0 (10-23-2019 - VA) |
| United States of America v. Antonio Demetrius Rogers |
 Birmingham, AL - A federal jury convicted a Bessemer man, of being a felon in possession of a firearm. The jury returned its guilty verdict against ANTONIO DEMETRIUS ROGERS, 45, on October 16, 2019, after a single day of testimony before U.S. District Judge L. Scott Coogler. ... More... $0 (10-21-2019 - AL) |
| United States of America v. Larry Leon Bryant |
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Birmingham, AL - Tuscaloosa Felon Convicted on a Federal Charge Arising from Shooting A federal jury convicted a Tuscaloosa man of being a felon in possession of a firearm. The jury returned its guilty verdict against Larry Leon Bryant, 33, on October 8th, after two days ... More... $0 (10-11-2019 - AL) |
| United States of America v. Amari Jermaine Sams, a/k/a "Face" |
 Savannah, GA - Defendants in drug conspiracy, firearms crimes get total sentences of more than 400 months in prison Arrests of drug traffickers came after high-speed trooper chase Three Savannah men will spend a total of... More... $0 (10-11-2019 - GA) |
| 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) |
| RYAN KORENGEL, a Minor, Individually and by and Through his Parents and Next Friends, DONALD KORENGEL and MICHELLE KORENGEL, MICHELLE KORENGEL, DONALD KORENGEL, and MEGAN KORENGEL vs. LITTLE MIAMI GOLF CENTER, HAMILTON COUNTY PARK DISTRICT, HAMILTON COUNTY PARK DISTRICT—SAFETY DIVISION, and DENNIS WELLS, in his Official Capacity |
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| United States of America v. Edgar Veytia, a/k/a Diablo, a/k/a Eepp, a/k/a Lic Veytia |
 Brooklyn, NY - Former Mexican State Attorney General Sentenced to 20 Years in Prison for Participation in International Narcotics Distribution Conspiracy Edgar Veytia Used His Position as a High-Level La... More... $0 (10-02-2019 - NY) |
| United States of America v. Evan Jamon Woodard |
 Tulsa, OK - Jury Finds Tulsa Man Guilty of Federal Firearms and Drug Trafficking Crimes Evan Jamon Woodard, 34, of Tulsa, was found guilty of multiple crimes, including intent to distribute cocaine, marijuana, and heroin, while carrying a firearm. "I thank the j... More... $0 (09-29-2019 - OK) |
| United States of America v. Kermit Tyler Poulson |
 Portland, OR - Oregon Man Sentenced to 14 Months in Federal Prison for Instagram Threats Against Portland Mayor Ted Wheeler. Kermit Tyler Poulson, 40, was sentenced to 14 months in federal prison and one year of supervised release for transmitting threatening communications with the in... More... $0 (09-28-2019 - OR) |
| United States of America v. Joshua Emile Malone |
 Jackson, MS - Decatur County Man Sentenced to 8 Years in Federal Prison for Drug and Gun Offenses Joshua Emile Malone, 28, of Parsons, TN., has been sentenced to 97 months in federal prison for possession of methamphetamine with intent to distribute, possession of a... More... $0 (09-26-2019 - TN) |
| TROY DYSART and RICHARD HEINRICH v. DRAGPIPE SALOON, LLC and PATRICK KERWIN and RAYMOND MEYERS |
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| United States of America v. Joseph Orlando Hood |
 Atlanta, GA - DeKalb felon sentenced for robbing multiple Waffle House restaurants and a motel Joseph Orlando Hood, a career offender, has been sentenced following his armed robbery of three Waffle House restaurants... More... $0 (09-21-2019 - GA) |
| United States of America v. Valer Iazmin Varga, Robert-Auras Adam, and Ana-Loredana Adam |
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Atlanta, GA - Brazen theft crew stole jewelry and cash from temples around the country Valer Iazmin Varga, Robert-Auras Adam, and Ana-Loredana Adam, all Romanian nationals, have been arraigned on federal charge... More... $0 (09-17-2019 - GA) |
| United States of America v. Latrail Marcellus Jackson, Sr. and Latrail Marcellus Jackson, Jr. |
 Montgomery, Al - Chilton County Father and Son Sentenced to Prison on Unrelated Federal Charges A Chilton County father and son were sentenced to prison for committing federal crimes. On Wednesday September 4, 2019, Latrail Marcellus Jackso... More... $0 (09-11-2019 - GA) |
| United States of America v. Carl D. Roy |
 Wilmington, DE - Drug and Gun Dealer Carl Roy Sentenced To 9.5 Years In Federal Court Carl D. Roy, 34, of Wilmington, Delaware pled guilty to gun and drug offenses. Judge Noreika immediately sentenced Roy to 9.5 years in federal prison. Over the course of one month, in the ... More... $0 (09-03-2019 - DE) |
| United States of America v. Kevin Dean McCoy |
 Phoenix, AZ - Multiple Arizona Residents Sentenced to Prision for Using the Dark Web to Distribute Heroin, Methamphetamine, and Cocaine Throughout the United States Kevin Dean McCoy, 28, of Tucson, Ariz., was sentenced by Senior U.S. Distri... More... $0 (08-28-2019 - AZ) |
| United States of America v. Dravion Sanchez Ware |
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Atlanta, GA - Defendant convicted in string of horrific armed robberies of Asian-run businesses A federal jury has convicted Dravion Sanchez Ware for conducting a string of armed robberies targeting Asian owned-and-o... More... $0 (08-13-2019 - GA) |
| United States of America v. Mineral Resources, Inc. |
 Denver, CO - Greeley Company Agrees to a $214,706 Payment to Resolve Allegations that It Removed Federally-Owned Oil and Gas Without Permission Mineral Resources, Inc., an oil and gas company located in Greeley, Colorado, agreed to a $214,706 payment to resolve allegat... More... $214706 (08-10-2019 - CO) |
| United States of America v. Mark Antonio Sanders |
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Atlanta, GA - Repeat offender sentenced to prison for second federal firearm conviction Mark Antonio Sanders has been sentenced for possession of a firearm by a convicted felon and possession of a firearm with an obl... More... $0 (08-04-2019 - GA) |
| United States of America v. Mark Antonio Sanders |
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Atlanta, GA - Repeat offender sentenced to prison for second federal firearm conviction Mark Antonio Sanders was sentenced for possession of a firearm by a convicted felon and possession of a firearm with an oblitera... More... $0 (08-01-2019 - GA) |
| United States of America v. Michele Annette Honaker, Marilyn Yvette Blankenship and Chandler Dalton Blankenship |
 Abington, VA - Twin Sisters Plead Guilty to Conspiracy to Commit Healthcare Fraud, Third Defendant Admits to Making False Statements Two identical twin sisters, and one of their sons, pleaded guilty ... More... $0 (07-23-2019 - VA) |
| United States of America v. James Lockhart |
 Tampa, FL - Bradenton Man Sentenced To 70 Years In Federal Prison For Producing Sex Abuse Video Series Of A One-Year-Old Child For Dark Web Forum James Lockhart (31, Bradenton) was sentenced to the statutory maximum penalty o... More... $0 (07-12-2019 - FL) |
| United States of America v. Ashanti Roundtree |
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Tampa, FL - North Port Man Sentenced For Conspiracy To Distribute Cocaine And Heroin, Firearm Violations Ashanti Roundtree (44, North Port) was sentenced to 40 years in federal prison for conspiracy to distribute cocaine and h... More... $0 (07-11-2019 - FL) |
| United States of America v. Technip USA, Plc |
 Brooklyn, NY - TechnipFMC Plc and U.S.-Based Subsidiary Agree to Pay Over $296 Million in Global Penalties to Resolve Foreign Bribery Case Guilty Plea by Former Consultant TechnipFMC plc (TFMC), a publicly traded company in the United States and a global provider of oil and gas serv... More... $0 (06-25-2019 - NY) |
| United States of America v. Kenya Preston Williams |
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Alexandria, VA - Man Convicted for Role in Gas Station Robberies A federal jury convicted a Washington, D.C. man for his participation in a string of armed robberies. According to court records and evidence presented at trial, Kenya Preston Williams, 37, participated in the arm... More... $0 (06-13-2019 - VA) |
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