Rochester, NY - The United States of America charged Jeffrey Maciejewski with possession of child porn.

Jeffrey Maciejewski, 26, of Penn Yan, NY, who was convicted of possession of child pornography involving prepubescent minors, was sentenced to serve 24 months in prison and five years supervised release by Chief U.S. District Judge Frank P. Geraci, Jr. The defendant will also be requir... More...   $0 (02-22-2020 - )

Brooklyn, NY - United States of America charged Aleksey Tavetkov with racketeering.

Aleksey Tsvetkov, a leader of a violent, Brooklyn-based Eastern European organized crime syndicate that operated primarily in the Sheepshead Bay, Brighton Beach and Coney Island neighborhoods, was sentenced in federal court in Brooklyn to 198 months’ imprisonment and ordered to pay $1,145,339.90 in restitu... More...   $0 (02-22-2020 - NY)

Tulsa, OK - The United States of America charged Charles Michael Fox with receiving and transporting explosive materials with intent to intimidate.

A man who threatened to destroy his apartment building by means of fire and explosive materials during a domestic dispute has been sentenced today in federal court, announced U.S. Attorney Trent Shores.

Chief U.S. District Judge John ... More...   $0 (02-22-2020 - OK)

Tulsa, OK - The State of Oklahoma charged Brent Dean Brown with:

Count # 1. Count as Filed: FE1A, ENDANGERING OTHERS WHILE ELUDING POLICE OFFICER, in violation of 21 O.S. 540A (B)
Date of Offense: 08/16/2019
Party Name Disposition Information
BROWN, BRENT DEAN Disposed: DEFERRED, 02/05/2020. Guilty Plea
Count as Disposed: ENDANGERING OTHERS WHILE ELUDING POLICE OFFICE... More...   $0 (02-15-2020 - OK)

Kenneth Ray Manzanares, 42, of Santa Clara, Utah, pleaded guilty to one count of murder in the second degree for the July 2017 killing of his wife, Kristy Manzanares, onboard the cruise ship Emerald Princess in the U.S. Terri... More...   $0 (02-09-2020 - AK)

Sacramento, CA - The United States of America charged Jai Vijay with:

CONSPIRACY TO PAY AND RECEIVE HEALTH CARE KICKBACKS

Jai Vijay, 54, of Sacramento, pleaded guilty to conspiring with the owners of home health care agencies and a hospice agency to pay and receive illegal kickbacks in exchange for Medicare beneficiary referrals.

According to court documents, Jai Vijay’s... More...   $0 (02-09-2020 - CA)

Los Angeles, CA - The United States of America charged Guiqiong Xiao Gudmundsen, a.k.a. “Kimi” Gudmundsen, of Anaheim Hills with:

18:1347: Health Care Fraud; 18:2: Aiding and Abetting and Causing an Act to be Done
(1-4)
18:1347: Health Care Fraud; 18:2: Aiding and Abetting and Causing an Act to be done
(5)
18:1347: Health Care Fraud; 18:2: Aiding and Abetting and Ca... More...   $0 (02-09-2020 - CA)

A trial court may certify a class in a proposed class action
lawsuit only if, among other things, the court finds a “‘community
of interest’” among the proposed class members (Duran v. U.S.
Bank National Assn. (2014) 59 Cal.4th 1, 28 (Duran)), which in
part means that “‘“common questions of law or fact”’”
“‘“predominate”’” because “the elements necessary to establish
liabil... More...   $0 (02-09-2020 - CA)

Davenport, IA - The United States of America charged Jeffrey Scott Walter with receiving and distribution child porn.

United States District Court Judge Stephanie M. Rose sentenced Jeffrey Scott Walter, age 57, of Burlington, to 104 months in prison for receiving and distributing child pornography, announced United States Attorney Marc Krickbaum. Walter was ordered to serve five years of ... More...   $0 (02-08-2020 - IA)

Kansas City, MO - The United States of America chrged Natalie J. McNeil and Tanner L. McNeil with conspiracy to distribute marijuana.

A Lee’s Summit, Missouri, woman and her brother, a Denver, Colorado, man, were sentenced in federal court today for their roles in a conspiracy to distribute more than $1.7 million of marijuana that was mailed from Colorado to Missouri.

Natalie J.... More...   $0 (02-08-2020 - MO)

Fayetteville, AR - The United States of America charged Richard Calvin Artz and Rebekah Ann Wiser with drug trafficking meth.

Richard Calvin Artz, age 54, from Gravette, Arkansas was sentenced to 87 months imprisonment followed by three years supervised release and Rebekah Ann Wiser, age 36, from Rogers, Arkansas was sentenced to 130 months imprisonment followed by five years supervised ... More...   $0 (02-08-2020 - AR)

East St. Louis, IL - The United States of America charged Mia Lynn Cousett with stealing a social security checks.

Mia Lynn Cousett, 33, of Alton, Illinois, pled guilty this morning to 12
felony counts, each charging her with theft of government funds. The stolen funds were social
security checks payable to Cousett’s mother, who died in April 2017.

In court, Cousett ad... More...   $0 (02-08-2020 - IL)

Tulsa, OK - The State of Oklahoma charged Bryon Michel Denny and Laura Kristan Dick with:

Count # 1. Count as Filed: DU2II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 06/15/2016
Party Name Disposition Information
DENNY, BRYON MICHAEL Disposed: CONVICTION, 02/07/2020. Guilty Plea
Count as Disposed: UNLAWFUL ... More...   $0 (02-07-2020 - OK)

Indianapolis, IN - The United States of America charged Charles Skaggs with sexual exploitation of a minor child, possession of child pornography and concealment of evidence.

Charles Skaggs, Jr., age 53, was sentenced to life in federal prison after his conviction at trial during July 2019 for sexual exploitation of a minor, possession of child pornography, and concealment of evidence. S... More...   $0 (02-07-2020 - IN)

A housing corporation tried to enforce an arbitration
agreement against a local chapter of an international fraternity.
The trial court denied the corporation’s motion to compel
arbitration. We reverse because the international fraternity
demanded arbitration, as did the housing corporation, so an
arbitration there must be.
I
We summarize the facts from the documents fi... More...   $0 (02-07-2020 - CA)

London, KY - The United States of America charged Keisha Pelote with introduction of contraband to an inmate of a federal prison.

Keisha Pelote, 33, of Manchester, Kentucky, pleaded guilty to introduction of contraband to an inmate in federal prison.

Pelote admitted that on September 14, 2019, she went to FCI Manchester to visit her husband, an inmate at the prison. According t... More...   $0 (02-06-2020 - KY)

Laredo, TX - United States of America charged Pablo Xavier Castillo with conspiracy to import meth.

A 31-year-old Mexican national has admitted to conspiring with others to import approximately 25 kilograms of 100% pure meth from Mexico, announced U.S. Attorney Ryan K. Patrick.

Pablo Xavier Castillo Jaramillo planned to import meth from Mexico on Aug. 22, 2019, along with Edgar ... More...   $0 (02-04-2020 - TX)

Laredo, TX - United States of America charged Pablo Xavier Castillo with conspiracy to import meth.

A 31-year-old Mexican national has admitted to conspiring with others to import approximately 25 kilograms of 100% pure meth from Mexico, announced U.S. Attorney Ryan K. Patrick.

Pablo Xavier Castillo Jaramillo planned to import meth from Mexico on Aug. 22, 2019, along with Edgar ... More...   $0 (02-04-2020 - TX)

Baltimore, MD - The United States of America charged Chad Arrington, a/k/a "Chad Focus" with conspiracy to commit wire fraud.

Chad Arrington, a/k/a “Chad Focus,” age 32, of Randallstown, Maryland, pleaded guilty today to a federal wire fraud conspiracy in connection with a scheme to use a company credit card to make over $4.1 million in unauthorized purchases.

The guilty plea ... More...   $0 (02-04-2020 - MD)

Seattle, WA - The United States of America charged Ryan S. Hernandez, a/k/a Ryan West with computer fraud and abuse and possession of child pornography.

A 21-year-old Palmdale, California, man pleaded guilty today in U.S. District Court in Seattle to federal crimes related to his computer hacking scheme and his possession of child pornography found on his digital devices, announced U.S. A... More...   $0 (02-03-2020 - WA)

Pittsburgh, PA - The United States of America charged John Martell with conspiracy to steal government property and uttering and possession false securities.

A former resident of Cheswick, Pennsylvania, was sentenced in federal court to 18 months’ imprisonment and a three-year term of supervised release, and was ordered to pay $37,590 in restitution to the United States Postal Service, o... More...   $0 (02-03-2020 - PA)

Scranton, PA - The United States of America charged Anthony Diaz with wire and mail fraud.

Anthony Diaz, age 52, formerly of East Stroudsburg, Pennsylvania, was convicted on January 30, 2020 following a jury trial, of wire fraud and mail fraud offenses. The 12-day trial was held before United States District Court Judge Malachy E. Mannion in Scranton.

According to United States ... More...   $0 (02-03-2020 - PA)