| 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 |
 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. Ashanti Roundtree |
 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. 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) |
| 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) |
| United States of America v. Santino Rey Texidor |
 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) |
| 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) |
| 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) |
| Sunnie H. Han v. Richard Hallberg, Jr. |
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In 1975, four dentists formed a partnership to acquire and maintain a dental office building. In 1994, th... More... $0 (05-22-2019 - CA) |
| 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 - ) |
| United States of America v. Paul Delavan Knoke |
 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) |
| United States of America v. Rrayan Quinonez |
 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) |
| Benjamin Grice and Kayla Patchett v. CVR Energy, Inc. and CVR Refining, L.P. |
 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) |
| United States of America v. Mohamed Toure and Denise Cros-Toure |
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Dallas, TX - Texas Couple Each Sentenced to Seven Years in Prison for Forced Labor and Related Offenses |
| United States of America v. Hassan Nemazee |
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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) |
| United States of America v. Anthony J. Haynes |
 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) |
| 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 |
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