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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)
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United States of America v. Mineral Resources, Inc.
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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)
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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)
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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)
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United States of America v. Michele Annette Honaker, Marilyn Yvette Blankenship and Chandler Dalton Blankenship
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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)
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United States of America v. James Lockhart
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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)
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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)
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United States of America v. Technip USA, Plc
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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)
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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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United States of America v. Santino Rey Texidor
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Harrisburg, PA - Dauphin County Man Guilty Of Drug Trafficking
Santino Rey Texidor, age 29, of Harrisburg, Pennsylvania, pled guilty to drug trafficking charges before Magistrate Judge Susan Schwab.
According to United States Attorney D... More... $0 (06-12-2019 - PA)
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United States of America v. Willis Lydell Cogburn
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Montgomery, AL - Ramer Man Convicted Oo Federal Firearms and Drug Charges
A federal jury convicted Willis Lydell Cogburn, 31, of Ramer, Alabama, on charges of being a felon in possession of a firearm, possession of a controlled substance with intent... More... $0 (06-10-2019 - AL)
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United States of America v. Patrick Jerome Mouton
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Atlanta, GA - Atlanta man sentenced for nine bank robberies
ATLANTA - Patrick Jerome Mouton has been sentenced for nine metro-Atlanta bank robberies. During the robberies, Mouton would approach tellers and give them... More... $0 (06-02-2019 - GA)
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Sunnie H. Han v. Richard Hallberg, Jr.
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MoreLaw Virtual Receptionists
Never Miss Another New Client Call
In 1975, four dentists formed a partnership to acquire and
maintain a dental office building. In 1994, th... More... $0 (05-22-2019 - CA)
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United States of America v. Howard Gregg Diamond
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Plano, TX - Two North Texas Doctors, One Nurse Sentenced to Prison for Federal Drug Trafficking Violations
Three medical professionals have been sentenced to federal prison over the last week in the Eastern District of Texas for the illegal distribution of opioids and ... More... $0 (05-15-2019 - )
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United States of America v. Paul Delavan Knoke
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Ashville, NC - Retired Air Force Lieutenant Colonel Sentenced To 15 Years On Child Pornography Charges
The Defendant also Sexually Abused Eight Children Over a 35 Year Period
Paul Delavan Knoke, 77, a retired Air Force Lieutenant Colonel residing in Asheville, was sentenc... More... $0 (05-14-2019 - NC)
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United States of America v. Rrayan Quinonez
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Indianapolis, IN - Leader of drug trafficking organization sentenced
Defendant was sentenced to 210 months’ imprisonment
United States Attorney Josh J. Minkler announced the sentencing of the leader of a drug trafficking organization which distributed large amount... More... $0 (05-06-2019 - IN)
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Benjamin Grice and Kayla Patchett v. CVR Energy, Inc. and CVR Refining, L.P.
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Benjamin Grice suffered severe burns after an oil pump exploded at the
refinery where he worked. He and his wife brought suit against the refinery’s two
parent corporations, CVR Energy and CVR Refining. They alleged the parent
companies assumed responsibility for... More... $0 (04-23-2019 - OK)
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United States of America v. Mohamed Toure and Denise Cros-Toure
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Dallas, TX - exas Couple Each Sentenced to Seven Years in Prison for Forced Labor and Related Offenses
Defendants compelled the unpaid domestic labor of young, West African girl in their Southlake, Texas, home for ove... More... $0 (04-22-2019 - TX)
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United States of America v. Perry Wayne Suggs, Jr.
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Denver, CO - Colorado Springs Man Found Guilty of Being a Felon In Possession of a Firearm and Ammunition
Defendant was a gang member involved in shooting a handgun at a pedestrian.
Following a one-week trial, a jury found Perry Wayne Suggs, Jr., age 32, of Co... More... $0 (04-01-2019 - CO)
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United States of America v. Anthony J. Haynes
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Cleveland, OH - Jury finds Toledo pastor guilty of sex trafficking of a minor and other crimes
A jury found a Toledo pastor guilty of sex trafficking of a minor and other crimes.
Anthony Haynes, 40, is scheduled to be sentenced ... More... $0 (03-30-2019 - OH)
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James Alvin Jarvis v. Todd Henry Jarvis
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Appellant Jarvis Properties is a limited partnership that owns a two-acre parcel of
land. Its two general partners—appellant Todd Henry Jarvis and respondent James Alvin
Jarvis (brothers)—each own a 50 percent interest in the partnership, which is less than the
majority consent required to act on behalf of the partnership (Corp. Code, § 15904.06,
subd. (a)). The general partners ca... More... $0 (03-20-2019 - CA)
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State of Mississippi v. Russell W. Haynie
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Oxford, MS - Alcorn County Man Sentenced in AG’s Largest Counterfeit Investigation
An Alcorn County man who attempted to sell millions in counterfeit goods was sentenced in state court for c... More... $0 (03-11-2019 - MS)
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Giampaolo Boschetti v. Pacific Bay Investments, Inc.
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When an action is brought to dissolve a California limited partnership (LP) or
limited liability company (LLC), California law allows the other partners or members to
avoid the dissolution by purchasing, for cash, the interests owned by the party seeking
dissolution. (Corp. Code, §§ 15908.02, subd. (b) [LP], 17707.03, subd. (c)(1) [LLC].)1
These “buyout” provisions do not appl... More... $0 (03-07-2019 - CA)
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STATE OF KANSAS v. CHRISTOPHER M. JOHNSON
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Johnson pled guilty to charges in three separate cases: domestic battery in ... More... $0 (03-04-2019 - KS)
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United States of America v. Carl Wayne Bartleson, Jr.
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Lexington, KY - Danville Drug Trafficker Sentenced To 27 Years
Carl Wayne Bartleson, Jr., 46, of Danville, Kentucky was sentenced to 324 months in prison following his ... More... $0 (03-03-2019 - KY)
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