United States of America v. Ernesto Casillas |
First of six-member drug trafficking ring bringing hundreds of pounds of narcotics to western Washington sentenced to 8.5 years in prison |
United States of America v. Sam McCann |
Former Illinois State Senator, Gubernatorial Candidate Sam McCann Sentenced to 42 Months in Prison for Fraudulent Use of Campaign Funds, M... More... $0 (07-10-2024 - IL) |
United States of America v. Jacques J. Eid |
Ohio Man Sentenced to Prison After Pleading Guilty to Filing False Tax Returns and Wire Fraud Jacques J. Eid, 5... More... $0 (07-09-2024 - OH) |
State of Ohio v. Ray Ramos |
|
United States of America v. Casey Alexander |
U.K. National Sentenced for Fraudulent Wine and Whiskey Scam that Targeted Older Americans Casey Alexander, 27, of Londo... More... $0 (06-26-2024 - OH) |
United States of America v. Shane Burdue |
Ohio Man Sentenced for Trafficking Counterfeit Goods Shane Burdue, 46, of Toledo, Ohio, was sentenced to 14 months in prison... More... $0 (07-02-2024 - OH) |
United States of America v. Brian Simms |
Lebanon Insurance Broker Sentenced to Over Seven Years in Federal Prison for Stealing Nearly $4 Million from Clients in “Ponzi” Scheme<... More... $0 (06-27-2024 - IN) |
State of Ohio v. Anthony Elliott |
|
Nancy Kindschy v. Brian Aish |
|
Ella Blythe v. BEF Foods, Inc. |
|
Danielle Epps v. Social Security Administration |
|
Olandis M. Dunn v. Merit Systems Protection Board |
|
United States of America v. Richard Coker |
Cleveland, Ohio criminal defense lawyer represented the Defendant charged with distributing methamphamine in violation of 21:841(a)(1) and (b)(1)(B), ... More... $0 (06-27-2024 - OH) |
United States of America v. Casey Alexander |
U.K. National Sentenced for Fraudulent Wine and Whiskey Scam that Targeted Older Americans Casey Alexander, 27, of Lond... More... $0 (06-26-2024 - OH) |
United States of America v. Julian Bear Runner |
Former Oglala Sioux Tribe President Sentenced to Federal Prison/h2>More... $0 (06-20-2024 - SD) |
United States of America v. Julian Bear Runner |
Former Oglala Sioux Tribe President Sentenced to Federal PrisonMore... $0 (06-20-2024 - SD) |
United States of America v. Thomas Charles Bridges; Errol Michael Gilyot; LiJordan Alexander Lucas; Tranealius Lashun Abrams; Emerson Trevaun Striveson, Jr.; Ashir Davonte-Jovonta Hogue; Amartinez Carson |
Tacoma Company Pleads Guilty and Sentenced for False Declarations on Timber Imports Several defendants from Mobile we... More... $0 (06-14-2024 - GA) |
United States of America v. De-love Kofi Amuzu |
Cincinnati area man sentenced to 78 months in prison for laundering proceeds from online romance-fraud conspiracy |
United States of America v. Jose Juan-Lopez |
|
STATE OF KANSAS v. CHRISTOPHER SHAWN ADAMS |
The Ellis County District Court rul... More... $0 (04-19-2024 - KS) |
United States of America v. Freddie Knipp, Jr. |
Ohio Man Sentenced for Fentanyl and Methamphetamine Trafficking In August 2019, law enforcement offi... More... $0 (06-10-2024 - KY) |
State of Tennessee v. Hayden Jennings Berkebile |
|
State of Tennessee v. Aaron Michael King |
|
United States of America v. Tyjuan Eugene Crossty |
Campbell County Man Sentenced for Traf... More... $0 (06-06-2024 - KY) |
United States of America v. Ashton Connor Garcia |
Bremerton Washington, man sentenced to 3 years in prison for extensive swatting campaign targeting victims in US and Canada |
Next Page |