| United States of America v. DORU ADAMESC, a/k/a “Petru Golban” |
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Romanian Man Sentenced for Conspiracy to Commit Access Device Fraud Doru Adamesc, and a co-conspirator, purchased items at retail establishments so that they could ... More... $0 (07-01-2025 - LA) |
| United States of America v. Arnoldo Oswaldo Vargas-Samayoa aka “Lalo” aka “Pedrito” |
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Guatemalan Drug Trafficker Sentenced to 14 Years Arnoldo Oswaldo Vargas-Samayoa, a Guatemalan national, was sentenced in federal co... More... $0 (05-23-2025 - CA) |
| United States of America v. Alante Partlow |
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Shooting of 5-Year Old Child and an Adult in 2024 Alante Partlow, 30, of the District, was sentenced in Super... More... $0 (05-07-2025 - DC) |
| United States of America v. Robert Haley, Charles Edward Slate |
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Justice Department Announces Results of Operation Resto... More... $0 (05-07-2025 - PA) |
| United States of America v. Danielle Painter |
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Former City Clerk / Treasurer Pleads Guilty to Stealing Over $196,000 from the City of New Plymouth Daniel... More... $0 (05-02-2025 - ID) |
| United States of America v. Paulino González-García, Ricardo Cruz-García, José Rosales Ramírez |
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Prosecutors in CDCA Charge 45 Defendants with Being Illegal Aliens in U.S. Following Removal – a 3,755% Increase from Previous Year |
| United States of America v. Victor Ortiz |
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Philadelphia Man Who Scarred, Nearly Blinded Ex-Girlfriend in Public Chemical Attack Sentenced to Seven Years in Prison U... More... $0 (04-11-2025 - PA) |
| United States of America v. Kaleb Joseph Coppage |
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Rocky Mount Man Sentenced to More Than 18 Years for Armed Robbery |
| United States of America v. Carlan Travis Penney Jr. |
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Georgia Man Accused of Sex Charges Involving Missouri Teen <... More... $0 (03-20-2025 - MO) |
| United States of America v. Ibrahim Shedid and Ahmed Shedid |
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Summerville Brothers Sentenced to Federal Prison for $25M Conspiracy to Traffic Counterfeit Viagra ... More... $0 (03-14-2025 - SC) |
| United States of America v. Robert Dorsey |
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Thunderguards Motorcycle Club Member Sentenced For Trafficking Firearms Robert Dorsey, 47, of New Jersey, was indicted for traffic... More... $0 (03-13-2025 - DE) |
| United States of America v. Nooruddin Bhai Nasruddin |
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Illegal Alien Sentenced for Large-Scale Phone Scams Nooruddin Bhai Nasruddin, 52, was involved in a wire fraud conspiracy where ... More... $0 (03-10-2025 - MS) |
| United States of America v. Angel Ramon Barajas-Zarate, Hector Sanchez-Mendez |
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Tri-Cities Based Drug Traffickers Caught with More Than 100,000 Fentanyl Pills, 5... More... $0 (02-21-2025 - WA) |
| United States of America v. Kyle Cozens |
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Eielson Airman sentenced to 5 years for possessing child pornography On Nov. 7, 2023, Kyle Cozens, 32, who was ... More... $0 (02-20-2025 - AK) |
| United States of America v. Ricardo Rodriguez |
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Ontario Drug Trafficker Sentenced to Nearly 13 Years in Federal Prison Ricardo Rodriguez, 61, of Ontario, Oregon, was sentenced to 155 months i... More... $0 (02-13-2025 - ID) |
| United States of America v. John B. Stancil |
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Miske Enterprise Member Sentenced to 20 Years in Federal Prison for Racketeering Conspiracy Acting United States Attorney Kenneth M. Sorenso... More... $0 (02-13-2025 - HI) |
| United States of America v. Ricardo Rodriguez |
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Ontario Drug Trafficker Sentenced to Nearly 13 Years in Federal Prison Ricardo Rodriguez, 61, of Ontario, Oregon, was se... More... $0 (02-13-2025 - ID) |
| United States of America v. Ricardo Rodriguez |
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Mexican National Sentenced to Federal Prison for Distributing More than Eight Pounds of Methamphetamine Ricardo Rodriguez, 61, of O... More... $0 (02-10-2025 - ID) |
| Dan W. Baer v. Donald G. Grammer |
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Santa Ana, California civil litigation lawyers represented the parties in a breach of contract dispute. |
| United States of America v. Victor Valenciana aka Vick |
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Fifth Defendant in San Antonio Firearm Burglary Crew Sentenced t... More... $0 (01-24-2025 - TX) |
| United States of America v. Kimon Burton-Roberson |
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Wilmington Man Pleads Guilty in Federal Court to Kidnapping Resulting in Death Kimon Burton-Roberson, age 31 of Wilmingt... More... $0 (01-17-2025 - DE) |
| United States of America v. José Iban-Arcos, Edwin Mayorga, José Hernandez-Gonzalez, Jesús Serrano-Mayorquin |
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Four Members of Mexico-Based Drug Trafficking Organization Sentenced for Cocaine Distribution Four men from Mexico and California were conv... More... $0 (01-16-2025 - TN) |
| United States of America v. Daniel Wade Lowry |
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Two Idaho Men Sentenced to Federal Prison for Separate Sex Crimes Involving Minor Children U.S. Attorney Josh Hurw... More... $0 (01-16-2025 - ID) |
| United States of America v. Erick Apolinar Romero, Matthew Wright, Julian Islas-Lozada, Zachary Polk, Junior Castillo, Kevin Josue Patino-Romero, Alexander Franco-Lopez, Jesus Alberto Casillas-Martinez, Eduardo Perez-Martinez, Eduardo Abel Torres De Leon, Richard Michael Moore |
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Eleven Defendants Sentenced to a Total of 123 Years in Federal Prison as Law Enforcement Dismantles Cartel-Linked Drug Trafficking Ring that Used Train Cars in the Midwest to Smuggle Fe... More... $0 (01-15-2025 - IN) |
| United States of America v. Adrien Marcel Brown, Bobby R. Thompson, Desmond Copeland, Shawn M. Robertson, Dylan Cueto, Dequarius Dequan Bailey, Dalton W. Knight |
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Seven Defendants Sentenced to a Total of 41+ Years in Federal Prison for Illegal Possession of Firearms and Narcotics |
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