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STATE OF OHIO -vs- TONY P. WALDRON, JR.



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   $0 (02-17-2019 - OH)

United States of America v. Susan Wenszell




Milwaukee, WI - Former Owner of Electrical Construction Company Pleads Guilty to Felony Tax Charge

Susan Wenszell (57) of Milwaukee, Wisconsin, pleaded guilty to one count of failing to account for and pay federal payroll taxes to the Internal Re... More...
   $0 (02-17-2019 - WI)

STATE OF OHIO v. TRAVIS CREACHBAUM





Defendant-appellant Travis Creachbaum appeals his conviction and
sentence for one count of burglary, in violation of R.C. 2911.12(A)(3), and one count of
receiving stolen property, in violation of R.C. 2913.51(A). Creachbaum ... More...
   $0 (02-16-2019 - OH)

State of Tennessee v. Sarah Brinkman



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   $0 (02-16-2019 - TN)

Tracy Looney v. State of Tennessee



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On direct appeal, this Court su... More...
   $0 (02-16-2019 - TN)

United States of America v. Michael Geddati




Memphis, TN - Student Pleads Guilty to Computer Fraud, Trying to Preserve Scholarship

Michael Geddati, 20, of Memphis has pleaded guilty to computer fraud.

According to the information presented in court, during the 2017-18 academic year, Michael Geddati was a fr... More...
   $0 (02-16-2019 - TN)

United States of America v. Daniel Jason Wnek




Cleveland, OH - Canadian man sentenced to 11 years in prison for sending scores of messages over social media attempting to coerce an 11-year-old from Ohio to engage in sexual activity

A Canadian man was sentenced to 11 years in federal prison for sendi... More...
   $0 (02-15-2019 - OH)

United States of America v. Solomon Israel




Detroit, MI - Farmington Hills Man Sentenced to 116 Months in Prison for Title-Washing Scheme

A Farmington Hills man was sentenced to 116 months in prison yesterday for having devised and executed an elaborate vehicle title fraud scheme, announced United States Attorney Matthew Schn... More...
   $0 (02-15-2019 - MI)

City of Philadelphia v. Attorney General of the United State of America





The City of Philadelphia has received funds under the federal Edward Byrne Memorial Justice Assistance Grant Program (“Byrne JAG”) every year since the program’s inception
in 2006. Last year, however, the Justice Department notified
the City that it was withholding its FY... More...
   $0 (02-15-2019 - PA)

Delbert Johnson v. Jeffrey Halstead




Delbert Johnson is a sergeant with the Fort Worth Police Department. He alleges that over a three-year period he was subjected to a campaign of isolation, harassment, and ridicule because he is African-American. Investi... More...
   $0 (02-15-2019 - TX)

JOHN MARSHALL vs. STATE OF MISSOURI












Movant was charged with kidnapping, domestic assault in the second degree, and More...
   $0 (02-14-2019 - MO)

MATTHEW SITZMANN V. STATE OF ARKANSAS





On May 5, 2017, the State charged Sitzmann with lottery fraud. Sitzmann waived
his right to a jury trial, and the court held a bench trial on February 5, 2018.
At trial, Justin Foster testified that he is the general manager ... More...
   $0 (02-14-2019 - AR)

Rodolfo Quintero v. The State of Texas



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Shirley Fanuiel v. The State of Texas




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The complainant, Wade Watkins, was born in 1925. Watkins moved from San Antonio to Galveston in 1945, where he started working at Gaido’s Restaurant.... More...
   $0 (02-14-2019 - TX)

United States of America v. Pamela Taylor




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Charleston, WV - Clay County Woman Pleads Guilty to FEMA Fraud

A Clay County woman pled guilty yesterday to embezzling over $18,000 in federa... More...
   $0 (02-14-2019 - )

UNITED STATES OF AMERICA v. JESSICA BRIDGET SOTO





A joint investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Home... More...
   $0 (02-13-2019 - AZ)

R. Alexander Acosta v. Off Duty Police Servs.



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   $0 (02-13-2019 - KY)

United States of America v. Joseph F. Wiseman, Jr.




Asheville, NC - Georgia Man Pleads Guilty To Conspiracy In Connection With A Bribery Scheme Involving Three Former Top Buncombe County Officials

Joseph F. Wiseman, Jr., 58, of Roswell, Georgia, pleaded guilty to a conspiracy charge today, for his role in a bribery scheme involvin... More...
   $0 (02-13-2019 - )

United States of America v. Denslo Allen Paige




New Bern, NC - Former North Carolina Board of Elections Election Official Sentenced to Prison for Aiding and Abetting Voting by an Alien in the 2016 General Election

DENSLO ALLEN PAIGE, age 66, of Wake County, North Carolina, was sentenced by United States District Court J... More...
   $0 (02-13-2019 - NC)

United States of America v. Darius Coty Whitaker




Greenville, NC - Rocky Mount Man Sentenced to 17 Years in Prison for Violent Business Robberies

DARIUS COTY WHITAKER, 24, was sentenced to 204 months imprisonment followed by 5 years of supervised release.

WHITAKER was named in an eight-count Indictment filed ... More...
   $0 (02-13-2019 - NC)

State of Oklahoma v. Devin Charles Staller



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   $0 (02-12-2019 - OK)

State of Oklahoma v. Devin Charles Staller




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Tulsa, OK - The State of Oklahoma charged Devin Charles Staller with:

Count # 1. Count as Filed: ... More...
   $0 (02-12-2019 - OK)

R. Alexander Acosta, Secretary of Labor, United States Department of Labor v. Off Duty Police Services, Inc.





The way we work in America is changing. The
relationships between companies and their workers are more fluid and varied than in decades
past. Our task in this appeal is to apply traditional legal protections to one such relationship. In
the proceedings below, th... More...
   $0 (02-12-2019 - KY)

United States of America v. Abel DeLeon





Abel De Leon signed an agreement pleading guilty of receipt of child
pornography in violation of 18 U.S.C. § 2252A(a)(2) and (b). Yet at his initial
sentencing hearing, De Leon claimed that he lacked the requisite mens rea,
that the government had entrapped him, and t... More...
   $0 (02-12-2019 - TX)

Imogene Shepherd v. Incoal, Inc.




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MARTHA CRAIG DAUGHTREY, Circuit Judge. More than ten years ago, claimant Imogene Shepherd filed for survivor’s benefits under the Black Lung Benefits... More...
   $0 (02-12-2019 - OH)

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