Social Security Law
 
United States of America v. James Nickolas Renfro




Chattanooga, TN - James Nickolas Renfro Sentenced to Serve 200 Months in Prison for Distributing Child Pornography

James Nickolas Renfro, 27, of Chattanooga, Tennessee, was sentenced by the Honorable Curtis L. Collier, Senior U.S. District Court Judge, to serve 200 mo... More...
   $0 (10-16-2019 - TN)

United States of America v. Dionte Breedlove




Nashville, TN - Federal Jury Finds Pharmacy Shooter Guilty

Dionte Breedlove, 25, of Nashville, was found guilty of robberies affecting interstate commerce and using a firearm during and in relation to crimes of violence.

The verdicts were the resul... More...
   $0 (10-16-2019 - TN)

United States of America v. Dhaval Jerambhai Dholaria




Louisville, KY - Houston, TX Man Sentenced to 27 Months For Shipping Misbranded Prescription Drugs to Oldham County

A Houston, Texas, man, has been sentenced to 27 months in federal prison followed by 2 years of supervised release by United States District Judge David ... More...
   $0 (10-16-2019 - KY)

United States of America v. Michael Joseph Nicholson




Anchorage, AK - Los Angeles Man Sentenced to 10 Years in Federal Court for Drug and Money Laundering Conspiracies

Michael Joseph Nicholson, 36, of Los Angeles, California, was sentenced to 10 years in prison, to be followed by a 5-year term of supervised release, for h... More...
   $0 (10-15-2019 - AK)

United States of America v. LeRoy Constantine




Detroit, MI - Melvindale Man Sentenced for Defrauding the Michigan Unemployment Insurance Agency

A Melvindale, Michigan resident was sentenced to 70 months in federal prison after having pleaded guilty to wire fraud and aggravated identity theft in connection with unemployme... More...
   $0 (10-15-2019 - PA)

United States of America v. Johnathan Cody Alexander




Ashville, NC - Johnathan Cody Alexander, 31, of Asheville, was sentenced today to 120 months in prison for enticement of a minor. In addition to the prison term imposed, U.S. District Judge Max O. Cogburn Jr. also ordered Alexander to serve a lifetime of supervised release and to register... More...
   $0 (10-14-2019 - NC)

United States of America v. Derek Thomas




Newport News, VA - Man Sentenced for Sexually Abusing a Child and Child Pornography

A Williamsburg man was sentenced today to six years in prison for travelling to North Carolina to sexually abuse a child, and receiving child pornography from a child in Nebraska.

According to co... More...
   $0 (10-14-2019 - VA)

United States of America v. Shakeen Davis, a/k/a "Creams"




Member of Baltimore’s Violent “Murdaland Mafia Piru” Bloods Gang Sentenced to 30 Years in Federal Prison for Racketeering and Drug Conspiracies

Attempted to Smuggle Razor Blades Into the Courtroom on the Final Day of Trial

Shakeen Davis, a/k/a “Creams,” age 25, o... More...
   $0 (10-13-2019 - MD)

Blakely Mchugh v. Protective Life Insurance

This appeal raises one fundamental issue: whether Insurance Code sections
10113.71 and 10113.721 ("the statutes"), which came into effect on January 1, 2013,
apply to term life insurance policies issued before the statutes' effective date. In 2005,
Protective Life Insurance Company (Protective Life) issued William Patrick McHugh a
60-year term life policy (the policy) that provided... More...
   $0 (10-13-2019 - CA)

STATE OF OHIO vs. REGINALD WARE

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   $0 (10-12-2019 - OH)

United States of America v. Penni Sherman, a/k/a Penni Parker




New Haven, CT - Norwalk Bookkeeper Pleads Guilty to Fraud and Tax Offenses

Penni Sherman, also known as Penni Parker, 52, of Norwalk, waived her right to be indicted and pleaded guilty in Bridgeport federal court to fraud and tax offenses stemming from an embezzlement scheme... More...
   $0 (10-12-2019 - CT)

STATE OF OKLAHOMA, Plaintiff, v. CHRISTOPHER JAMES TRENT, Defendant.



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Tulsa, OK - The States of Oklahoma charged Christopher James Trent with:

Count # 1. Count as Filed: DI6A, DUI ALCOHOL - SECOND OFFENSE, in violation of 47 O.S. ... More...
   $0 (10-11-2019 - OK)

In the District Court in and for tulsa County, Oklahoma STATE OF OKLAHOMA, Plaintiff, v. KEVIN DALE JONES, A/K/A KELVIN DALE JONES, A/K/A KEVIN EUGENE JONES, A/K/A MARVIN JONES, Defendant.



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Tulsa, OK - The States of Oklahoma charged Dale Kevin Jones with:

Count # 1. Count as Filed: DI6AM, DUI ALCOHOL - 3RD OFFENSE (MUNICIPAL ARREST), in violation o... More...
   $0 (10-11-2019 - OK)

STATE OF OHIO vs. PATRICK CONLEY

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This is an appeal from an Adams County Common Pleas Court judgment of
conviction and sentence. After Pat... More...
   $0 (10-11-2019 - OH)

STATE OF OHIO vs. APRIL SCHROEDER

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On March 9, 2018, an Adams County Grand Jury indicted April
Schroeder, “Appellant,” on the above-referenc... More...
   $0 (10-11-2019 - OH)

STATE OF OHIO v. MOHAMMED MOIDUDDIN

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   $0 (10-11-2019 - OH)

United States of America v. Sergio Martinez




Concord, NH - Lawrence Man Pleads Guilty to Operating Major Fentanyl Trafficking Organization

Sergio Martinez, 29, of Lawrence, Massachusetts, pleaded guilty on Tuesday to leading a continuing criminal enterprise and participatin... More...
   $0 (10-11-2019 - NH)

JACK L. NEAL v. MATTHEW B. TREGLIA, SHERIFF, ET AL.

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Turn Your Litigation Succe... More...   $0 (10-10-2019 - OH)

STATE OF OHIO, v. RONALD E. COOK

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On May 3, 2018, an eleven year old girl, ME, came into the St. Marys
police station with her parents. Tr... More...
   $0 (10-10-2019 - OH)

United States of America v. Brennon Kyle Holly and Joseph Donald Robets




Tallahassee, FL - Federal Prosecutors In Northern District Of Florida Secured Convictions In Separate Cases Of Child Exploitatio

Federal prosecutors in the Northern District of Florida this week secured
convictions in two separate trials involving ... More...
   $0 (10-10-2019 - FL)

United States of America v. Joseph Dominic Konegan




Jacksonville, FL - Clay County Man Sentenced To 4 Years For Possessing Child Pornography

Joseph Dominic Konegan (56, Fleming Island) was sentenced to four years in federal prison for possessing child pornography. Konegan was also ordered to serve a 10-... More...
   $0 (10-10-2019 - )

United States of America v. Lewis Mobley, Vertuies Wall and Lawrence Grice




Atlanta, GA - Three Gangster Disciples leaders convicted of racketeering, attempted murder, and other crimes

Jury heard about triple murder in nightclub, murder of witness, 50 pounds of cocaine, and shooting of teena... More...
   $0 (10-10-2019 - GA)

United States of America v. James Felton




New York, NY - Bronx Man Sentenced To Life Plus 75 Years In Prison In Connection With Murders Of Marvin Harris And

Geoffrey S. Berman, United States Attorney for the Southern District of New York, announced that JAMES FELTON was sentenced today to life plus 75 ye... More...
   $0 (10-10-2019 - NY)

United States of America v. Naif Abdulaziz M. Alfallaj



Oklahoma City, OK - Saudi Citizen Sentenced to More Than 12 Years in Prison for Concealing Attendance at Al Qaeda Training Camp and Visa Fraud

Naif Abdulaziz M. Alfallaj, 35, a citizen of Saudi Arabia and a former resident of Weatherford, Oklahoma, has been sentenced to 151 months in federal... More...
   $0 (10-10-2019 - OK)

United States of America v. Domingo Aguirre




Tulsa, OK - Tulsa Man Sentenced for Laundering Money in Large Scale Methamphetamine Operation

A Tulsa man was sentenced for his involvement in drug trafficking and money laundering operations while he worked at Casa Herrera, a local money remitter business.

U.S... More...
   $0 (10-10-2019 - OK)

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