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Francisco Valles v. The State of Texas



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   $0 (03-18-2020 - TX)

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. Andrew E. Fisher

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Pensacola, FL - The United States of America charged Andrew E. Fisher with health care fr... More...
   $0 (03-18-2020 - FL)

United States of America v. Grange Insurance Association and Dale Owens

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Denver, CO - The United States of America sued Grange Insurance Association and Dale Owen... More...
   $500000 (03-18-2020 - )

United States of America v. Duncan D. Hunter

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San Diego, CA - The United States of America charged Duncan D. Hunter conspiracy to knowi... More...
   $0 (03-18-2020 - )

United States of America v. Sharif El-Battouty

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Philadelphia, PA - The United States of America charged Sharif El-Battouty with engaging ... More...
   $0 (03-18-2020 - PA)

K.G., a Minor, etc. v. S.B.

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The question posed in this appeal is whether a father who provides financial
support ... More...
   $0 (03-18-2020 - CA)

Darren Lamont Biggers v. The State of Texas



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   $0 (03-17-2020 - TX)

United States of America v. Lev Aslan Dermen, a/k/a Levon Termendzhyan

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Salt Lake City, UT - The United States of America charged Lev Aslan Dermen, a/k/a Levon ... More...
   $0 (03-17-2020 - UT)

United States of America v. Christopher Kania

Madison, WI - The United States of America charged Christopher Kania with obtaining oxycodone by use of misrepresentation, fraud, and deception.

Christopher Kania, 40, Portage, Wisconsin, pleaded guilty on Thursday, March 12, in U.S. District Court in Madison to obtaining oxycodone by use of misrepresentation, fraud, and deception.

This charge carries a maximum penalty of four ... More...
   $0 (03-17-2020 - WI)

United States of America v. Anthony W. Burnett

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Indianapolis, IN - The United States of America charged Anthony W. Burnett with drug traf... More...
   $0 (03-17-2020 - IN)

Citizens of Humanity, LLC v. Coni Hass

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John H. Donboli, JL Sean Slattery, and Del Mar Law Group LLP (collectively the
Del Ma... More...
   $0 (03-17-2020 - CA)

Donald Ray McCray v. The State of Texas



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   $0 (03-16-2020 - TX)

United States of America v. Cristian Fernandez

White Plains, NY - The United States of America charged Cristian Fernandez with drug distribution and felony firearms possession.

Cristian Fernandez was sentenced to 204 months in prison for conspiring to distribute heroin and possessing firearms in furtherance of drug trafficking between 2017 and 2018. Fernandez pled guilty on December 5, 2019, before U.S. District Court Judge Vincent L... More...
   $0 (03-16-2020 - NY)

United States of America v. Charles E. Luke

Covington, KY - The United States of America charged Charles E. Luke with felony in possession of a firearm.

A Falmouth, Kentucky man, Charles E. Luke, 36, was sentenced to 37 months on Thursday, by U.S. District Judge David L. Bunning, for being a convicted felon in possession of a firearm.

Luke admitted that on July 27, 2019, he was stopped by police in Pendleton C... More...
   $0 (03-16-2020 - )

United States of America v. Darien Montrel Vaughn-White

Grand Rapids, MI - The United States of America charged Darien Montrel Vaughn-White with felony possession of a firearm.

Darien Montrel Vaughn-White, 25, of Kalamazoo, Michigan, was sentenced to serve 37 months in the Federal Bureau of Prisons for possessing a handgun after being convicted of a felony. U.S. District Judge Paul L. Maloney also imposed a period of supervised release of 3 ye... More...
   $0 (03-16-2020 - )

Christynne Lili Wrene Wood v. The Superior Court of San Diego County, CFG Jamacha, LLC

Petitioner Christynne Lili Wrene Wood contacted the California Department of
Fair Employment and Housing (DFEH) to report alleged gender discrimination by her
Crunch fitness club, which is owned and operated by CFG Jamacha, LLC and John
Romeo (collectively, Crunch). After an investigation, DFEH filed a lawsuit against
Crunch alleging violations of the Unruh Civil Rights Act (Civ. C... More...
   $0 (03-16-2020 - CA)

United States of America v. Kirbyjon H. Caldwell

Shreveport, LA - The United States of America charged Kirbyjon H. Caldwel with wire fraud.

Kirbyjon H. Caldwell, senior pastor of Windsor Village United Methodist Church in Houston, Texas, entered a guilty plea to conspiracy to commit wire fraud in connection to his role in a multimillion-dollar investment scheme. His codefendant, Gregory A. Smith, a Shreveport investment advisor, pled gu... More...
   $0 (03-15-2020 - LA)

United States of America v. Marquis Holmes aka Goldie

Houston, TX - The United States of America charged Marquis Holmes aka Goldie with conspiring to compel three adult women to engage sexual activity by force and violence.

A 29-year-old former Katy resident has been ordered to prison for conspiring to compel three adult women to engage in sex trafficking by means of force and violence in Houston and other locations across the country, annou... More...
   $0 (03-15-2020 - TX)

Rogene Ray Deaver v. The State of Texas



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   $0 (03-14-2020 - TX)

United States of America v. Keno Romario Brown


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Greenbelt, MD - The United States of America charged Keno Romario Brown with conspiracy ... More...
   $0 (03-14-2020 - MD)

United States of America v. Greg E. Lindberg

Stateville, NC - The United States of America charged Greg E. Lindberg with public corruption and bribery.

A federal jury sitting in Charlotte, North Carolina, has convicted the founder and chairman of a multinational investment company and a company consultant of public corruption and bribery charges, for orchestrating a bribery scheme involving independent expenditure accounts and impro... More...
   $0 (03-13-2020 - )

Levi Stuart Nichols aka Levi Stuart Nicholas v. The State of Texas




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While conducting a dru... More...
   $0 (03-13-2020 - TX)

Christopher Chad Parker v. The State of Texas




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In mid-June 2016, Appellant was ... More...
   $0 (03-13-2020 - TX)

State of Wisconsin v. Colten Ray Treu

Chippewa Falls, WI - The State of Wisconsin charged Colten Ray Treu, dob 02-25-1997, with:

1 940.09(1)(a) Homicide by Intox Use of Vehicle (2nd+) Felony C Guilty Due to No Contest Plea
2 940.09(1)(a) Homicide by Intox Use of Vehicle (2nd+) Felony C Guilty Due to No Contest Plea
3 940.09(1)(a) Homicide by Intox Use of Vehicle (2nd+) Felony C Guilty Due to No Contest Plea
4 940.... More...
   $0 (03-12-2020 - WI)

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