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Baltimore, MD - Maryland Man Pleads Guilty in Stolen Identity Tax Refund Scheme
Posed as Treasury Employee to get Information about Ongoing Investigation into his Conduct

A Temple Hills, Maryland man pleaded guilty on July 27, 2017 in U.S. District Court for the District of Columbia to conspiring to file fraudulent claims for tax refunds, wire fraud, aggravated identity theft and fals... More...   $0 (07-27-2017 - DC)

Springfield, MA - Dominican National Pleads Guilty to Trafficking Identities of Puerto Rican U.S. Citizens

A document broker pleaded guilty in federal court in Springfield in connection with his role in trafficking the identities of Puerto Rican citizens and corresponding identity documents.

Sandro Tavera Mora, aka Jose Laureano Ayala, 46, a Dominican national residing in Springf... More...   $0 (05-05-2017 - MA)

Lexington, KY - Winchester Man Sentenced To 24 Months For Illegally Hacking Into Website And Lying To Federal Agents

A Winchester, Ky., man, who previously admitted to hacking and taking control of a high school sports website, to gain publicity for his online identity and harass and intimidate the website owner and others, has been sentenced to 24 months in federal prison.

U.S. ... More...   $0 (03-08-2017 - KY)

The following facts are derived from the trial court’s order or the record. On September 4, 2012, the defendant, while wearing an official but discontinued Manchester Police jacket, was observed by Manchester Police Officer Biron walking in front of a Manchester Police Department substation. Although the jacket had been discontinued in 1999, it bore a current Manchester Police Department patch. ... More...   $0 (04-23-2016 - NH)

Walters, OK - State of Oklahoma v. Serenity Shavonta Mallett

1. CF FALSE PERSONATION

2. CM DRIVING W/O DRIVER'S LICENSE, in violation of 47 OS 6-303(A)

Docket
Date Code Description Count Party Amount
02-29-2016

FILE AND SCAN CF NON-TITLE 47 INFORMATION:
$ 103.00


LAW LIBRARY ASSESSMENT
$ 6.00

More...   $0 (02-29-2016 - OK)

Based on the State of Florida's ("the State") motion for rehearing/rehearing en banc, we grant rehearing en banc, withdraw this Court's opinion issued on May 28, 2014, and issue the following en banc opinion affirming John J. Connolly, Jr.'s ("the defendant") conviction for second degree murder with a firearm in its stead. As the State correctly noted in its opening statement at the en banc oral a... More...   $0 (11-28-2015 - FL)

Korpi is an education activist involved in the politics of the Capistrano Unified School District (District). Although he does not hold a leadership position, he volunteers his time with Capistrano Unified Children First (Children First), a nonprofit organization dedicated to improving the quality of education in the District. Korpi was a vocal supporter of certain candidates during a recall ele... More...   $0 (09-02-2015 - CA)

TULSA, OK - THE STATE OF OKLAHOMA charged KATAIOUN LORETA RAHSEPARIAN, A/K/A KATTIE GARCIA with:

Count # 1.
Count as Filed: FFP, FALSELY PERSONATION, in violation of 21 O.S. 1531, which provides:

"Any person who falsely personates another, and in such assumed character:

1. Marries or pretends to marry, or to sustain the marriage relation toward another, with or witho... More...   $0 (11-24-2014 - OK)

9 Defendant�Appellant Gary McIntosh (“McIntosh�), proceeding pro se, appeals
10 from a May 6, 2011, judgment of conviction and sentence of the United States
11 District Court for the Eastern District of New York (Block, J.). McIntosh was
12 convicted after a jury trial on one count of assault on a federal officer in violation of
13 18 U.S.C. § 111(a) (“Count Oneâ€�). He al... More...   $0 (06-04-2014 - NY)

The United States of America charged Kevin Konstantinov, 51, and Elvin Alisuretove, 36, with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349 and aggravated identity theft in violation of 18 U.S.C. 1028 in conjunction with "skimming" devices on gas pumps to steal account information from consumers. The defendants lived in Washington state and traveled to Oklahoma, Texas and Arkansas ... More...   $0 (09-19-2013 - OK)

¶1 The Bar Association filed a three-count, Rule 6, Rules Governing Disciplinary Proceedings, 5 O.S. 2011, Ch. 1, App. 1-A,1 complaint against the attorney. It alleged the attorney violated Rule 8.4(b), Rules Governing Professional Conduct, 5 O.S. 2011, Ch. 1, App. 3-A [criminal act reflecting adversely on a lawyer's honesty, trustworthiness, or fitness as an attorney]2 and Rule 1.3, Rules Govern... More...   $0 (09-18-2012 - OK)

¶0 Over a period of approximately three years, the respondent, Lewis B. Moon (attorney/Moon), was arrested twice, first in Oklahoma and subsequently in Wyoming, for alcohol-related incidents involving the operation of a motor vehicle and was issued citations for a third situation after wrecking a vehicle and leaving the scene of the accident. In 2009, following the Wyoming arrest, the attorney pl... More...   $0 (09-18-2012 - OK)

Count # 1. Count as Filed: INDE, INDECENT EXPOSURE, in violation of 21 O.S. 1021
Date of Offense: 12/18/2011

Party Name Disposition Information

PIXTON, THOMAS RHODES Disposed: DISMISSED, 05/29/2012. Dismissed- Request of the State
Count as Disposed: INDECENT EXPOSURE(INDE)
Violation of 21 O.S. 1021

Count # 2. Count as Filed: INDE, INDECENT EXPOSURE, in ... More...   $0 (05-29-2012 - OK)

Vinita, OK - The State of Oklahoma charged Jeffrey Michael Smoot with felony false personation of another to create a liability, failure to war a seat belt, failure to comply with compulsory insurance, operation a motor vehicle without a current license plate and failure to protect a child under 4 with a restrain system.

01/24/2012 COUNT005 FILE & ENTER CITATION $88.00
FINE TO DPS ... More...   $0 (01-24-2012 - OK)

Sapulpa, OK - The State of Oklahoma charged Andrew Dewuan Boyles with falsely personating another to creat liability, second degree burglary, possession of burglary tools.

01/06/2012 PROBABLE CAUSE AFFIDAVIT FOR ARREST WITHOUT WARRANT
01/06/2012 FELONY WARRANT ISSUED - COUNT 1: $5,000.00 BOND; $50.00
COUNT 2: $5,000.00 BOND; COUNT 3: $500.00 BOND. ORIGINAL AND CERTIFIED COPY... More...   $0 (01-06-2012 - OK)

When Michael B. Smith arrived at the offices of the Algonquin Dental Associates to collect donations for police unions and other organizations, he was arrested for the crime of impersonating a police officer, a felony under Illinois law. The charges were subsequently dropped, and Smith sued the Village of Algonquin and the arresting officer, Douglas Lamz, under 42 U.S.C. § 1983 and applicab... More...   $0 (03-06-2003 - IL)