Tulsa, OK - The United States of America charged Christopher Joseph Kiss with illegally possessing and manufacturing machine guns and silencers.

A Tulsa man pleaded guilty Monday to four firearms charges, including illegally possessing and manufacturing machine guns and silencers, announced U.S. Attorney Trent Shores.

Christopher Joseph Kiss, 29, pleaded guilty to being a felon i... More...   $0 (01-20-2020 - OK)

San Francisco, CA - The United States of America charged Joey Stanton Dodson with operating a Ponzi scheme.

A federal grand jury indicted Joey Stanton Dodson, chairman and managing partner of an energy company, charging him with crimes related to an alleged $15 million Ponzi scheme involving approximately 50 victims.

Assistant Attorney General Brian A. Benczkowski of the Justice ... More...   $0 (12-29-2019 - CA)

Augusta, GA - The United States of America charged Carrie Marie Minton with producing and distributing child pornography.

Carrie Marie Minton, 25, of Cordova, S.C., was sentenced to 30 years in prison for Production of Child PornographyHer co-defendant, Charles Brandon Powell, 33, of Hephzibah, previously was sentenced to 30 years in prison on the same charge. Both will be subject to supe... More...   $0 (12-11-2019 - GA)

Cleveland, OH - The United States of America charged Joseph P. Gray, Jr. with conspiracy to distribute drugs and firearms felonies.

Joseph P. Gray, Jr. was sentenced to 40 years in prison for leading a wide-ranging conspiracy to distribute heroin, fentanyl, fentanyl analogues, crack cocaine, and other drugs, as well as firearms offenses.

Gray had been charged in 22 counts of a ... More...   $0 (12-06-2019 - OH)

Big Stone Gap, VA - The United States of America charged James Lee Cleghorne with conspiracy to traffick methamphetamine.

A Georgia man, who was part of a conspiracy that trafficked methamphetamine, heroin, oxycodone, cocaine, and other drugs from Georgia into Southwest Virginia, was sentenced last week to 120 months in federal prison, United States Attorney Thomas T. Cullen and Virginia ... More...   $0 (11-23-2019 - VA)

Newnan, GA - The United States of America charged Antavious Bray, Derrick Scott and D'Asis Sheffeld with interference with commerce by threat or violence and use of a machine gun to commit a crime.

The three gunmen who terrorized employees of the United Bank in Woodbury, Georgia in June of 2018 have each been sentenced to at least a decade in federal prison.

“These defendants cho... More...   $0 (11-21-2019 - GA)

Macon, GA - The United States of America charged James Hughes Morriss with se of facilities in interstate and foreign commerce to transmit information about a minor for sexual exploitation purposes.

A former youth softball umpire arrested during “Operation End Game,” a multi-agency effort targeting and arresting adult perpetrators seeking sex with children, entered a guilty plea in federa... More...   $0 (11-21-2019 - GA)

Tallhassee, FL - The United States of America charged Mary E. Forehand with:

CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE
(1)

VIOLENT CRIME/DRUGS/MACHINE GUN
(2)

UNLAWFUL TRANSPORT OF FIREARMS, ETC.
(3)

Tallahassee Woman Convicted Of Armed Drug Trafficking

Mary E. Forehand, 40, of Tallahassee, Florida, was sentenced to serve
15 y... More...   $0 (11-11-2019 - FL)

As a preliminary matter, we note that the Butts children and their parents were named parties in the partition actions in two counties and the children alone were named as parties in the other two partition actions. Their mother, Delva Butts, has passed away. The parties agreed on property that should be set aside to Carol and to their father, Forrest Butts. But there remained the division of the ... More...   $0 (11-10-2019 - KS)

¶1 The United States Court of Appeals for the Tenth Circuit [certifying court] certified the following questions pursuant to the Uniform Certification of Questions of Law Act, 20 O.S. 1991 ' ' 1601 et seq.:

1. In light of the facts as detailed below that the Defendants Laurance B. Wolfberg and Carolyn Wolfberg either individually or combined instituted four separate lawsuits and filed one... More...   $0 (01-03-1995 - OK)