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Joseph Farek v. The State of Texas





On March 26, 2017, Rogelio “Roy” Ornelas was shot and killed while target
shooting near an isolated dump site. Appellant and co-defendant, Allen Taylor, had
invited Roy to go shooting as a ruse to steal his guns. Appellant a... More...
   $0 (06-25-2019 - TX)

Ishmael Omah Alfred v. The State of Texas





On June 9th, 2015, appellant sent the complainant, David Hernandez, a series
of text messages inviting him to ap... More...
   $0 (06-25-2019 - KS)

United States of America v. Luis Alberto Preza-Mendez




Gulfport, MS - Illegal Alien Pleads Guilty to Unlawful Reentry By an Alien After Removal

Luis Alberto Preza-Mendez, 31, an illegal alien from Mexico, pled guilty to unlawful reentry by an alien after removal.

Preza-Mendez was found guilty of the felo... More...
   $0 (06-24-2019 - MS)

United States of America v. Denis John Joachim and Donna Joachim




New Orleans, LA - Louisiana Couple and Their Business Plead Guilty To Operating Sham Medical Reimbursement Account Program That Defrauded the IRS and Program Participants Out Of Over $48 Million

A Covington, Louisiana, couple and their company pleaded guilty for thei... More...
   $0 (06-24-2019 - LA)

United States of America v. Jose Luis Landazuri Valdez, Herman Julio Cuenu Valencia and Ricardo Alberto Parraga-Mendoza




Houston, TX - Three Foreign Nationals Sentenced for Drug Smuggling on the High Seas

The final defendant in a maritime smuggling venture involving nearly 1300 kilograms of cocaine has been ordered to federal prison.

Jose Luis L... More...
   $0 (06-24-2019 - TX)

United States of America v. Eric Dewayne Freeman, a/k/a "Stuff"




Dallas, TX - Top Dealer in Han Gil Case Pleads Guilty

The lead defendant in the Han Gil criminal case pleaded guilty today to gun and drug charges.

Eric Dewayne Freeman, aka “Stuff,” pleaded guilty to conspiracy to possess with the... More...
   $0 (06-24-2019 - TX)

STATE OF KANSAS v. TERI LYNN JOHNSON












Johnson worked as a paraprofessional educator for U.S.D. 497. She was assigne... More...
   $0 (06-24-2019 - KS)

Victoria M. Tidwell v. State of Indiana


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Tidwell and her fiancé, James Hall, were living in Hendricks County with
Tidw... More...
   $0 (06-24-2019 - IN)

United States of America v. Michael Llorca




Providence, RI - Registered Sex Offender Sentenced for Possessing Child Pornography

A registered sex offender who admitted to possessi... More...
   $0 (06-24-2019 - RI)

United States of America v. Debra Bluto




Burlington, VT - Debra Bluto Sentenced For Social Security Fraud

Debra Bluto, 64, of St. Albans Bay, was sentenced in United States District Court in Burlington following her guilty plea to a charge that she defrauded the Social Security Administration. Chief U... More...
   $0 (06-24-2019 - VT)

Darius Montel Bushrod v. State of Indiana





On Sunday, August 27, 2017, at 2:14 a.m., Sergeant Wayne Hunt of the
Evansville Police Department was on patrol. He heard multiple gu... More...
   $0 (06-23-2019 - IN)

STATE OF LOUISIANA Vs. RANDALL PAUL BURTON





Randall Paul Burton (Burton) shot and killed Cody T. Fletcher (Cody) on
February 1, 2017. Burton was subsequently charged with second degree murder, a
violation of La.R.S. 14:30.1, and possession of a firearm by a con... More...
   $0 (06-23-2019 - LA)

STATE OF LOUISIANA Vs. EDWIN PAUL FRINKS





Following opening statements, the State called Detective Mark Brady of the
Rapide... More...
   $0 (06-23-2019 - LA)

STATE OF LOUISIANA V. ANTONIO MERQUIS HARRIS





On July 6, 2015, at 5:00 a.m., Andrew Davis (“Davis”), a Frito-Lay route
salesman, st... More...
   $0 (06-23-2019 - LA)

State of Louisiana v. Keddrick Kennon





The facts pertaining to the defendant’s convictions were set forth in
... More...
   $0 (06-23-2019 - LA)

State of Louisiana v. Javonte Sanders





On November 3, 2010, Sherri Payton, age 47, was found deceased in
her home ... More...
   $0 (06-23-2019 - LA)

CURTIS MARCO WILSON vs STATE OF FLORIDA

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More...   $0 (06-22-2019 - FL)

Park Management Corp. v. In Defense of Animals, Joseph Cuviello, Intervener and Appellant


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Animal rights activist Joseph Cuviello appeals the entry of a permanent i... More...
   $0 (06-22-2019 - CA)

United States of America v. Joseph D. Jones




Chicago, IL - Two Suburban Chicago Men Convicted of Conspiring to Provide Material Support to ISIS
Men Conspired to Help Individual They Believed Would Travel to Syria to Fight for ISIS, Provided Cell Phones They Believed Would... More...
   $0 (06-21-2019 - IL)

United States of America v. Sandra J. Stevens, f/k/a Sandra J. Putnam




Atlanta, GA - Former GBI inspector sentenced for charging over $60,000 on government credit cards

Sandra J. Stevens, f/k/a Sandra J. Putnam, has been sentenced for making more than 325 personal charges totaling over... More...
   $0 (06-21-2019 - GA)

United States of America v. Ravi Babu Kolla




Panama City, FL - Panama City Marriage Fraud Defendant Sentenced to 7 Years

Ravi Babu Kolla, 47, an Indian foreign national residing in Panama City, was sentenced to 84 months in prison for conspiracy to commit marriage and visa fraud and conspiracy to commit money launder... More...
   $0 (06-21-2019 - FL)

STATE OF NEBRASKA V. MARSHALL D. BURGER

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... More...   $0 (06-21-2019 - NE)

STATE OF NEBRASKA V. JEFFREY VITT JOHNSON

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More...   $0 (06-21-2019 - NE)

STATE OF NEW MEXICO v. MANUEL FRANCO


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Defendant's charges stem from his use of Ares, a peer-to-peer, file-sharing More...
   $0 (06-21-2019 - NM)

United States of America v. Roger Richard Boncy and Joseph Baptiste




Boston, MA - Two Businessmen Convicted of International Bribery Offenses

Schemed to Bribe High-Level Officials in Haiti

A federal jury in Boston found the chairman and CEO of an investment firm a... More...
   $0 (06-21-2019 - MA)

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