| 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) |
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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 | ||
 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 | ||
 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 | ||
 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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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 | ||
 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 | ||
 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. | ||
 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 - Texas Couple Each Sentenced to Seven Years in Prison for Forced Labor and Related Offenses |
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| United States of America v. Perry Wayne Suggs, Jr. | ||
 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 | ||
 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 |
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| State of Mississippi v. Russell W. Haynie | ||
 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 |
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| STATE OF KANSAS v. CHRISTOPHER M. JOHNSON | ||
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. | ||
 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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| United States of America v. James Fitzgerald Simonton, Sr., a/k/a “Boogie” | ||
 Greenville, TN - James Fitzgerald “Boogie” Simonton Sentenced to 330 Months for Crack Cocaine, Firearms and Witness Intimidation Offenses James Fitzgerald Simonton, a/k/a “Boogie,” 51, of Kingsport, Tennessee, was sentenced to serve 330 months in federal prison. ... More... $0 (03-03-2019 - TN) |
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| United States of America v. Joseph Orlando Hood | ||
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Atlanta, GA - Violent felon convicted of serial armed robberies of Waffle House restaurants and other businesses in DeKalb County Joseph Orlando Hood, a previously convicted felon, has been convicted by a federal ju... More... $0 (02-27-2019 - GA) |
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| United States of America v. James Fitzgerald Simonton, a/k/a “Boogie” | ||
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Greeneville, TN - James Fitzgerald “Boogie” Simonton Sentenced to 330 Months for Crack Cocaine, Firearms and Witness Intimidation Offenses James Fitzgerald Simonton, a/k/a “Boogie,” 51, of Kingsport, Tennessee, was sentenced by the Honorable J. Ronnie Greer, Senior U.S. Di... More... $0 (02-26-2019 - TN) |
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| United Stats of America v. Carlos Gabriel De Aza | ||
 Birmingham, AL - Federal Jury Convicts a Tuscaloosa County Man of Possessing Methamphetamine A federal jury convicted a Tuscaloosa County man of possessing methamphetamine. Following a two-day trial before U.S. District Court Judge L. Scott Coogler, a jury convicted... More... $0 (02-20-2019 - AL) |
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| United States of America v. Michael Geddati | ||
 Memphis, TN - Student Pleads Guilty to Computer Fraud, Trying to Preserve Scholarship Michael Geddati, 20, of Memphis has pleaded guilty to computer fraud. According to the information presented in court, during the 2017-18 academic year, Michael Geddati was a fr... More... $0 (02-16-2019 - TN) |
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| Diane Rhone v. Medical Business Bureau, LLC | ||
 This case is about character— the character of a debt. A debt collector must not make any “false representation” about “the character, amount, or legal status of any debt”. 15 U.S.C. §1692e(2)(A). A distric... More... $0 (02-07-2019 - IL) |
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| Josh Finkelman v. National Football League | ||
 http://www.haynesboone.com/people/f/feldman%20william In this appeal, we review questions certified by the United States Court of Appeals for the Third Circuit. The Third Circuit certified the... More... $0 (01-21-2019 - NJ) |
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