Partnerships Law
 
United States of America v. Adriana Lopez-Ramirez

Denver, CO - The United States of America charged Adriana Lopez-Ramirez, age 22, with robbing six banks and feloniously using a firearm to commit the crimes.

According to the stipulated facts contained in her plea agreement, on May 3, 2019, Lopez-Ramirez walked into the First Citizens Bank, located at 9848 Zenith Meridian Drive in Englewood, Colorado. She handed the teller a note demandi... More...
   $0 (07-30-2020 - CO)

United States of America v. Michael Terrell

Atlanta, GA - The United States of America charged Michael Terrell with forcibly assaulting and battering a federal mail carrier and brandishing a firearm in furtherance of the crime.

“Terrell’s conduct is especially egregious as he showed no regard for the life of the mail carrier who was simply doing his job,” said U.S. Attorney Byung J. “BJay” Pak. “This kind of senseless attack jeopa... More...
   $0 (07-21-2020 - GA)

United States of America v. Andrey Turchin, a/k/a "fxmsp"

Seattle, WA - The United States of America charged Andrey Turchin, age 37, also known as
fxmsp also known as Andej Turchin also known as Adik Dalv also known as Vadim bld with conspiracy to commit computer hacking, unathorized access to a protected computer, intentional damage to a protected computer, conspiracy to commit wire fraud and access device fraud.

Defendant was charged with ... More...
   $0 (07-11-2020 - WA)

United States of America v. Paul Petersen

Fayetteville, AR - The United States of America charged Paul Petersen with Conspiracy to Smuggle Illegal Aliens for Commercial Advantage and Private Financial Gain.

Defendant pleaded guilty. “This plea agreement is one more step on a long road towards putting an end to the illegal adoption practices that have long plagued the Marshallese community in our District,” said Acting U.S. Attorn... More...
   $0 (06-25-2020 - AR)

United States of America v. Crawford Technology Group (HK) Co., Ltd.

Newark, NJ - The United States of America charged Crawford Technology Group (HK) Co., Ltd. with producing and exporting to the United States in the midst of the COVID-19 pandemic over 140,000 misbranded and defective masks that falsely purported to be KN95 respirators.

Crawford Technology Group (HK) Co. LTD. (Crawford) is charged by complaint with violating the Federal Food, Drug and Cos... More...
   $0 (06-22-2020 - NJ)

United States of America v. Thomas Blaha





Central Islip, NY - The United States of America charged Thomas Blaha with traveling to the Philippines with intent to engage in illicit sexual conduct, sexual exploitation of a child, distribution of child pornography and possession of child pornography.

The defendant allegedly traveled half... More...
   $0 (06-22-2020 - NY)

United States of America v. Robert Joseph Farkas, a/k/a "RJ"





New York, NY - The United States of America charged Robert Joseph Farkas, a/k/a "RJ" with securities and wire fraud.

Defendant pled guilty to conspiring to commit securities and wire fraud in connection with a scheme to ... More...
   $0 (06-22-2020 - NY)

United States of America v. Willie Powell




Tallahassee, FL - The United States of America charged Willie Powell with felony possession of a firearm.

Willie Powell, 31, of Tallahassee, Florida. Powell was sentenced to serve 15 years in federal prison after being convicted at a jury trial of possession o... More...
   $0 (06-21-2020 - FL)

United States of America v. Michael Wayne Jenkins





Muskogee, OK - The United States of America charged Michael Wayne Jenkins, age 41, with felony possession of a firearm and drug trafficking.

Michael Wayne Jenkins, age 41, of Lothian, Maryland was sentenced to 60 months’ imprisonment, and 3 years of supervis... More...
   $0 (06-20-2020 - OK)

United States of America v. Christopher Joseph Kiss





Tulsa, OK - The United States of America charged Christopher Joseph Kiss with being a felon in possession of a firearm and ammunition, illegal possession of a machine gun, making unregistered machine guns and silencers, and possession of unregistered silencers.

A 30-yea... More...
   $0 (06-11-2020 - OK)

United States of America v. Jackson Stuart Tamowski Patton

Salt Lake, UT - The United States of America charged Jackson Stuart Tamowski Patton with committing arson in interstate commerce.

A federal complaint filed in federal court Wednesday morning charges Jackson Stuart Tamowski Patton of Salt Lake City with one count of arson for allegedly setting fire to a Salt Lake City Police Department vehicle during protests in Salt Lake City Saturday.More...
   $0 (06-10-2020 - UT)

United States of America v. Tony M. Streeter and Betty J. Jackson, a/k/a Betty Joe Streeter

Pensacola, FL - The United States of America charged Tony M. Streeter and Betty J. Jackson, a/k/a Betty Joe Streeter with possession with intent to distribute meth.

Tony M. Streeter, 46, and Betty J. Jackson (a/k/a Betty Joe Streeter), 50, both of
Fort Walton Beach were indicted on charged that they Streeter distributed, and possessed with intent to
distribute, methamphetamine on ... More...
   $0 (06-01-2020 - FL)

United States of America v. Jeremiah Farber, et al.

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Phoenix, AZ - The United States of America charged Jeremiah Farber, et al. with health care f... More...
   $0 (05-30-2020 - AZ)

United States of America v. Fred Elm, a/k/a Frederic Elmaleh

New York, NY - The United States of America charged Fred Elm, a/k/a Frederic Elmaleh with securities fraud.

FRED ELM, a/k/a “Frederic Elmaleh,” the founder and manager of Elm Tree Investment Advisors LLC (“ETIA”), pled guilty before U.S. District Judge Edgardo Ramos to securities fraud charges stemming from his role in a scheme to defraud investors in multiple investment funds created and... More...
   $0 (05-16-2020 - NY)

United States of America v. Ahmad Naqvi

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New York, NY - The United States of America charged Ahmad Naqvi with securities fraud.More...
   $0 (05-12-2020 - NY)

United States of America v. Jawad Khalaf and Nashat Khalaf






Albuquerque, NM - The United States of America charged Jawad Khalaf and Nashat Khalaf with charged with selling jewelry manufactured in the Philippines as having been made by Native Americans.

Jawad Khalaf, 72, of Albuquerque, New Mexico, Nashat Khalaf, ... More...
   $0 (05-10-2020 - NM)

United States of America v. Jeremiah Wooley

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Paducah, KY - The United States of America charged Jeremiah Wooley with possession of an unre... More...
   $0 (05-07-2020 - KY)

United States of America v. Matthew Lyons

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Louisville, KY - The United States of America charged Matthew Lyons with sex trafficking... More...
   $0 (04-27-2020 - KY)

United States of America v. Donte L. Gibson

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Cleveland, OH - The United States of America charged Donte L. Gibson and Audrey J. Gison with... More...
   $0 (04-27-2020 - OH)

United States of America v. Donte L. Gibson and Audrey J. Gibson

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Akron, OH - The United States of America charged Donte L. Gibson and Audrey J. Gibson with Co... More...
   $0 (04-25-2020 - OH)

United States of America v. David Matthew Pugh

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Birmingham, AL - The Birmingham, AL - United States of America charged David Matthew Pug... More...
   $0 (03-22-2020 - AL)

United States of America v. Florencio Rodriguez

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Atlanta, GA - The United States of America charged Florencio Rodriguez with unlawful poss... More...
   $0 (03-18-2020 - )

United States of America v. David Matthew Pugh


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Birmingham, AL - United States of America charged David Matthew Pugh with conspirac... More...
   $0 (03-11-2020 - AL)

United States of America v. Brandon David Meacham

Greeneville, TN - The United States of America charged Brandon David Meacham with being a felon in possession of a firearm.

Brandon David Meacham, 37, of Kenosha, Wisconsin, was sentenced by the Honorable J. Ronnie Greer, in the United States District Court for the Eastern District of Tennessee at Greeneville.

As part of the plea agreement, Meacham pled guilty to one count of be... More...
   $0 (02-06-2020 - TN)

United States of America v. Albert Veliu

Brooklyn, NY - The United States of America charged Albert Veliu with money laundering and felony possession of a machine gun.

Albert Veliu was sentenced to nine years’ imprisonment for his role in a money laundering scheme that resulted in the defendant’s purchase and sale of an anti-tank rocket launcher and AK-47s rifles in Kosovo. Veliu pleaded guilty in February 2019.

“The... More...
   $0 (02-03-2020 - NY)

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