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)

Brooklyn, NY - The United States of America chareg Jose Miguel Melendez-Rojas, Francisco Melendez-Perez, Abel Romero-Melendez, Jose Osvaldo Melendez-Rojas and Rosalio Melendez-Rojas with of sex trafficking, sex trafficking conspiracy, sex trafficking of minors, interstate prostitution, alien smuggling and money laundering conspiracy.

Following two weeks of trial, a federal jury in Brook... More...   $0 (03-16-2020 - )

After respondent Victrola 89, LLC (Victrola) purchased
a house (the Property) from appellant Jaman Properties 8,
LLC (JP8), Victrola filed suit against JP8, appellant Jaman
Properties, Inc. (JP), and their principal, appellant Michael
Manheim (collectively, the Jaman Parties), among others,
regarding allegedly undisclosed and unrepaired defects in
the Property. Based on the... More...   $0 (03-12-2020 - CA)

After respondent Victrola 89, LLC (Victrola) purchased
a house (the Property) from appellant Jaman Properties 8,
LLC (JP8), Victrola filed suit against JP8, appellant Jaman
Properties, Inc. (JP), and their principal, appellant Michael
Manheim (collectively, the Jaman Parties), among others,
regarding allegedly undisclosed and unrepaired defects in
the Property. Based on the... More...   $0 (03-12-2020 - CA)

Fort Wayne, IN - The United States of America charged Ali Sultan with drug distribution and felony possession of a firearm.

Ali Sultan, age 21, was after pleading guilty to distributing cocaine and heroin and possessing a firearm in furtherance of a drug trafficking crime.

According to documents in this case, in early 2017, Sultan took over the drug operation of his brother who w... More...   $0 (03-07-2020 - IN)

Plaintiffs Matthew Matson and Matson SDRE Group, LLC (collectively plaintiffs)
purchased a deed of trust at a nonjudicial foreclosure sale. S.B.S. Trust Deed Network
(SBS) was the trustee and Bank of Southern California, N.A. (BSC) (referred to
collectively as defendants) was the beneficiary of the deed of trust. Matson, relying on a
2
software application called PropertyRadar... More...   $0 (03-07-2020 - CA)

Louisville, KY - The United States of America charged H. Harris Pepper, Jr. with money laundering.

Bowling Green real estate attorney H. Harris Pepper, Jr. entered a guilty plea to money laundering, announced United States Attorney Russell Coleman.

“The rule of law means that everyone is held to the same standard, to include attorneys and influential members of communities like ... More...   $0 (03-06-2020 - KY)

Oklahoma City, OK - The State of Oklahoma charged Torion Hopgood with:

Count # 1. Count as Filed: OWN, MAKING A FALSE DECLARATION OF OWNERSHIP TO A PAWNBROKER, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 11/10/2018
Party Name Disposition Information
HOPGOOD, TORION Disposed: CONVICTION, 03/05/2020. Guilty Plea
Count as Disposed: MAKING A FALSE DECLARATION OF O... More...   $0 (03-05-2020 - OK)

Columbia, SC - The United States of America charged Jarrell Boyan with deprivation of the rights of another under color of law.

Jarrell Boyan, 29, of Columbia, was sentenced to 7 years in federal prison after pleading guilty to deprivation of rights under color of law.

The facts presented to the court showed that on October 6, 2016, Boyan was working as a Lieutenant with the Sout... More...   $0 (03-04-2020 - SC)

This is the fourth appeal in this longstanding lawsuit, and
challenges a $7 million default judgment entered after the trial
court issued terminating sanctions. Among the many issues
raised by the parties on appeal, three present significant legal
questions: (1) May a trial court issue terminating sanctions when
the discovery a party contumaciously refuses to provide
encomp... More...   $0 (03-04-2020 - CA)

Oklahoma City, OK - The State of Oklahoma charged Kendall L. McPherson with:

Count # 1. Count as Filed: OWPN, POSSESSION OF A SAWED-OFF SHOTGUN, in violation of 21 O.S. 1272-1289.28
Date of Offense: 01/22/2019
Party Name Disposition Information
Mcpherson, Kendall L Disposed: DEFERRED, 03/03/2020. Guilty Plea
Count as Disposed: POSSESSION OF A SAWED-OFF SHOTGUN(OWPN)More...   $0 (03-03-2020 - OK)