Social Security Law
 
United States of America v. David Simmons

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Bluefield, WV - The United States of America charged David Simmons with drug trafficking... More...
   $0 (03-24-2020 - WV)

STATE OF KANSAS v. YESENIA SESMAS

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Abarca gave birth to a daughter on November 11, 2016. The baby's father was
Abarca's boyfr... More...
   $0 (03-23-2020 - KS)

United States of America v. Brian Paredes and Jose Calderon

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Nashville, TN - The United States of America charged Brian Paredes and Jose Calderon with bei... More...
   $0 (03-23-2020 - TN)

United States of America v. Gregory VanDemark

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Cincinnati, OH - The United States of America charged Gregory VanDemark with tax fraud.
<... More...
   $0 (03-23-2020 - OH)

United States of America v. Fitzgerald Williams

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New Haven, CT - The United States of America charged Fitzgerald Williams with illegal re... More...
   $0 (03-22-2020 - CT)

United States of America v. Keven Walker and Tiffany Gist

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Columbus, GA - The United States of America charged Keven Walker and Tiffany Gis... More...
   $0 (03-22-2020 - GA)

Luis Pedregon v. The State of Texas

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Appellant was indicted on one count of aggravated assault with a deadly weapon in a fourpart i... More...
   $0 (03-21-2020 - TX)

United States of America v. Xuehua (Edward) Peng aka Edward Peng

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Oakland, CA - The United States of America charged Xuehua (Edward) Peng aka Edward Peng with ... More...
   $0 (03-20-2020 - )

The State of Texas v. Timothy West

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On September 13, 2016, the State indicted West for three counts of knowingly possessing
or... More...
   $0 (03-20-2020 - TX)

United States of America v. Cornelius Galloway

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Albuquerque, NM - The United States of America charged Cornelius Galloway with conspiracy to... More...
   $0 (03-20-2020 - NM)

Miguel Bygoytia v. The State of Texas

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Enid Hernandez testified that on October 30, 2014, she was in a Social Studies class with
... More...
   $0 (03-19-2020 - TX)

United States of America v. Michael David Kirk

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Honolulu, HI - The United States of America charged Michael David Kirk with attempting to... More...
   $0 (03-19-2020 - HI)

United States of America v. Raul Adrian Torres

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Fresno, CA - The United States of America charged Raul Adrian Torres with felony possessi... More...
   $0 (03-19-2020 - CA)

In re S.E., a Person Coming Under The Juvenile Court Law. The People v. S.E.

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S.E., then age 16, admitted making criminal threats in violation of Penal Code
sectio... More...
   $0 (03-19-2020 - CA)

United States of America v. Norris Deshon Andrews

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Minneapolis, MN - The United States of America charged Norris Deshon Andrews with felony ... More...
   $0 (03-18-2020 - MN)

United States of America v. Darcell M. Mills

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Springfield, MO - The United States of America charged Darcell M. Mills with conspiracy t... More...
   $0 (03-18-2020 - MO)

United States of America v. Stephen Stroh and Vaughan Reiser

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Philadelphia, PA - The United States of America charged Stephen Stroh and Vaughan Reiser ... More...
   $0 (03-17-2020 - PA)

United States of America v. Ali Sadr Hashemi Nejad

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New York, NY - The United States of America charged Ali Sadr Hashemi Nejad with conspirac... More...
   $0 (03-17-2020 - NY)

STATE OF OKLAHOMA, Plaintiff, v. JAMES GLENN SAWNEY, Defendant.

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Stilwell, OK - The State of Oklahoma charged James Glenn Sawney with:

Count # 1. Cou... More...
   $0 (03-16-2020 - OK)

United States of America v. Cory Ryan Day

Knoxville, TN - The United States of America charged Cory Ryan Day with enticement of a child for sexual purposes.

Cory Ryan Day, 24, currently of Huntsville, was sentenced by the Honorable Thomas A. Varlan in the United States District Court for the Eastern District of Tennessee at Knoxville.

As part of a plea agreement, Cory Ryan Day agreed to plead guilty to an information ch... 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 - )

United States of America v. Jose Miguel Melendez-Rojas, Francisco Melendez-Perez, Abel Romero-Melendez, Jose Osvaldo Melendez-Rojas and Rosalio Melendez-Rojas

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 - )

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)

United States of America v. Candido Rodriguez, III

Austin, TX - The United States of America charged Candido Rodriguez, III with assaulting a Transportation Administrction (TSA) security officer.

Candido Rodriguez, III, was sentence to 92 months in federal prison for assaulting a Transportation Security Administration (TSA) security officer last year.

In addition to the prison term, U.S. District Judge Lee Yeakel ordered that Rod... More...
   $0 (03-15-2020 - )

State of Oklahoma v. FERRICK, MARICO ANTWON

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Tulsa, OK - The State of Oklahoma charged Marico Antwon Ferrick with:
... More...
   $0 (03-13-2020 - OK)

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