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United States of America v. Mohamed Toure and Denise Cros-Toure
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Dallas, TX - exas Couple Each Sentenced to Seven Years in Prison for Forced Labor and Related Offenses
Defendants compelled the unpaid domestic labor of young, West African girl in their Southlake, Texas, home for ove... More... $0 (04-22-2019 - TX)
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United States of America v. Gaspar Leal
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Gaspar Leal appeals from the district court’s denial of his motion to dismiss the
indictment. In his motion, he argued that the drug conspiracy charged in this case is the
same conspiracy for which he was convicted in a previous case and that continued
FILED
Unit... More... $0 (04-22-2019 - NM)
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United States of America v. Larry Navarrete
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Fayetteville, AR - Nicaraguan Man Sentenced To More Than 23 Years in Federal Prison
Larry Navarrete, age 38, a citizen of Nicaragua, was sentenced to 284 months in federal prison followed by six years of supervised release on one count of Conspiracy to Distribute M... More... $0 (04-22-2019 - AR)
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United States of America v. Joshua Jock Clause
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Billings, MT - Billings man sentenced to 15 years for meth, firearms
Billings resident Joshua Jock Clause who admitted to trafficking large amounts of methamphetamine and to possessing firearms was sentenced today to 15 years in prison and to five years of supervised rel... More... $0 (04-20-2019 - MT)
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United States of America v. Erik Thompson
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Boise, ID - Last IDOC Correctional Officer Sentenced for Crimes Stemming From FBI Sting
Erik Thompson Sentenced to 97 Months
Former Idaho Department of Correction (“IDOC”) correctional officer Erik Thompson was sentenced for firearms offenses he committed as part of an FBI sting ... More... $0 (04-20-2019 - ID)
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United States of America v. Diego Alejandro Aguilar
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San Jose, CA - South Bay Resident Sentenced To 70 Months In Prison For Illegally Trafficking Guns And Drugs
Diego Alejandro Aguilar was sentenced today to 70 months in prison for possessing with the intent to distribute meth... More... $0 (04-20-2019 - CA)
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United States of America v. Manuel Porras Salas
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Los Angeles, CA - Federal Law Enforcement Official Sentenced to More than 12 Years in Prison for Large-Scale Interstate Narcotics Trafficking Operation
A 25-year veteran officer of U.S. Customs and Border Protection (C... More... $0 (04-20-2019 - CA)
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United States of America v. Grevy Gerard Pierre-Louis, a/k/a "Cadillac Slim," "Caddy"
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New YOrk, NY - Sex Trafficker Sentenced In Manhattan Federal Court To 30 Years In Prison For Victimizing Minor Girls And Adult Women For Nearly 20 Years
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that GREVY GER... More... $0 (04-19-2019 - NY)
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United States of America v.Alexis Valdez, a/k/a "Lil Rico"
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New York, NY - Bronx Man Sentenced To More Than 13 Years In Prison For Firearms And Narcotics Trafficking
ALEXIS VALDEZ, a/k/a “Lil Rico,” was sentenced today to 160 months in prison for firearms and narcotics trafficking. VALDEZ and his co-conspirators sol... More... $0 (04-19-2019 - NY)
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United States of America v. Carlos Peraza-Kissi
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Spokane, WA - Yakima Man Sentenced to 188 Months in Prison for Drug Trafficking
Carlos Peraza-Kissi, age 25, of Yakima, Washington, was sentenced for Possession with Intent to Distribute Methamphetamine. United States District Judge Stanley A. Bastian sentenced Peraza-Kissi ... More... $0 (04-18-2019 - WA)
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United States of America v. Bernard Lindsey
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Concord, NH - Concord Man Convicted of Drug Trafficking Charges
A federal jury found Bernard Lindsey, 41, of Concord, New Hampshire, guilty of possession with intent to distribute cocaine, fentanyl, and methamphetamine.
According to trial exhibits ... More... $0 (04-18-2019 - )
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United States of America v. Grevy Gerard Pierre-Louis a/k/a “Cadillac Slim,” a/k/a “Caddy"
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New York, NY - Sex Trafficker Sentenced In Manhattan Federal Court To 30 Years In Prison For Victimizing Minor Girls And Adult Women For Nearly 20 Years
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that GREVY GER... More... $0 (04-18-2019 - NY)
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Issac Williams v. The State of Texas
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Williams was accused of tr... More... $0 (04-18-2019 - TX)
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United States of America v. Carlos Manriquez-Aviles
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Omaha, NE - Council Bluffs Man Functions as Methamphetamine Trafficking Cell for Mexico-based Drug Trafficking, Sentenced to Imprisonment for Fourteen Years
Carlos Manriquez-Aviles was sentenced to a term of imprisonment of 168 months, to be served in the U.S. Burea... More... $0 (04-18-2019 - NE)
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United States of America v. Todd R. Leroy
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Kansas City, MO - KC Man Who Stockpiled Firearms Sentenced to 12 Years in Prison
A Kansas City, Mo., man who reportedly struck and dragged a police officer with his vehicle and stockpiled a large number of firearms in preparation for a shootout with officers was... More... $0 (04-18-2019 - MO)
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State of Oklahoma v. Rachel Leann Sloan
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MoreLaw Suites
Legal Suites and Virtual Offices In Downtown Tulsa
624 South Denver
918-398-5678 or Pat@morelaw.com
More... $0 (04-17-2019 - OK)
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United States of America v. Juan Fletcher Gordillo
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Juan Fletcher Gordillo pled guilty to a single count charging him with possession of a firearm and ammunition by a prohibited person -- an alien unlawfully in the United States -- in violation of More... $0 (04-17-2019 - FL)
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United States of America v. Sherry Gray and Miranda Brandon
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Charleston, WV - Project Charleston Update: Mother and Daughter Plead Guilty to Federal Drug Crimes
A mother and her daughter pled guilty to federal drug charges. Sherry Gray, 62, pled guilty to conspiring to di... More... $0 (04-17-2019 - WV)
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Jason Allen Via v. The State of Texas
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MoreLaw Virtual Receptionists
Nosotros hablamos español
Lake Jackson Police Officer Z. Jacoby testified at the suppression hearing and
at trial that, on the evening of July... More... $0 (04-16-2019 - TX)
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United States of America v. Kelly D. Williams
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Baton Rouge, LA - Defendant Sentenced to Federal Prison in Operation Third World Targeting Drug Trafficking Organization
U.S. Chief Judge Shelly D. Dick sentenced KELLY D. WILLIAMS, age 43, of Zachary, Louisiana, to 262 months in federal prison following his convictions for co... More... $0 (04-16-2019 - LA)
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United States of America v. Ellis Harp, III
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Shreveport, LA - Shreveport felon sentenced to 106 months in prison for drug, firearm charges
Ellis Harp III, 44, of Shreveport, was sentenced by U.S. District Judge Elizabeth E. Foote to eight years and 10 months in prison for possession of... More... $0 (04-16-2019 - LA)
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United States of America v. Ernest Terrell McKoy
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Raleigh, NC - Dunn Man Sentenced to 12 Years for Drug Trafficking and Firearm Offense
Chief United States District Judge Terrence W. Boyle sentenced ERNEST TERRELL MCKOY, 31, of Dunn, NC, to 144 months imprisonment, followed by 5 years supervised release.
MCKOY w... More... $0 (04-15-2019 - NC)
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State of West Virginia v. Joe Roger Lane
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More... $0 (04-14-2019 - WV)
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United States of America v. Bonilla-Hernandez
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Alexandria, VA - Illegal Alien Sentenced for Sexually Exploiting Women in Northern Virginia
An El Salvadoran man who is in the United States illegally was sentenced today to over two years in prison for running an illegal commercial sex business that catered to the Hispanic community in... More... $0 (04-14-2019 - VA)
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STATE OF OHIO - vs - JESSE LEE HAGAN
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On March 28, 2018, the Butler County Grand Ju... More... $0 (04-13-2019 - OH)
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