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Washington Jury Verdicts, Settlements and Court Decisions
 

United States of America v. Gerald Lee Stevens, Teena Charlene Stevens, Danny Hill, Geneva Hill




Abingdon, VA - Four Sentenced for Roles in Defrauding the United States

A pair of former employees of Kennedy Industrial Electronics, and their wives, were sentenced after previously pleading guilty t... More...
   $0 (09-14-2019 - WA)

Dale Skyllingstad, Blaine Wilmotte and Madison Wilmotte v. National Railroad Passenger Corporation, d/b/a Amtrak





Tacoma, WA - Dale Skyllingstad, Blaine Wilmotte and Madison Wilmotte sued National Railroad Passenger Corporation, d/b/a Amtrak on personal injury negligence theories claiming to have been injured and/or damaged in a car train wreck to occurred on Dec... More...
   $17000000 (09-14-2019 - WA)

Ryan Lee Dixon v. Commissioner, Social Security Administration



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Spokane, WA - Ryan Lee Dixon sued the Commissioner of the Social Security Administration seek... More...
   $0 (09-05-2019 - WA)

United States of America v. Simon Lee Sampson




Spokane, WA - Illegal Trafficker of Fish and Wildlife Sentenced to Four Years Probation

Simon Lee Sampson, age 71 of Toppenish, Washington, and an enrolled member of the Yakama Nation, was sentenced after having pleaded guilty on April 24, 2019, to two Lacey Act violations, ... More...
   $0 (09-08-2019 - WA)

Sarey Ros v. United States of America



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Tacoma, WA - Sarey Ros sued the United States of America on a Federal Tort Claims Act persona... More...
   $1 (08-28-2019 - WA)

United States of America v. John Choe





Seattle, WA - Puyallup Bar Owner Pleads Guilty to Illegal Drug Distribution - He Repeatedly Sold Cocaine to Person Working with Law Enforcement

The former owner of Johnny’s Bar and Grill in Puyallup, Washington, pleaded guilty on September 6... More...
   $0 (09-08-2019 - WA)

United States of America v. Joseph Robertson




Seattle, WA - Child and Youth Program Assistant Sentenced to Prison for Abusive Sexual Contact With a Minor

A North Carolina man was sentenced to two years in prison, to be followed by five years of supervised release, for abusive sexual contact with a m... More...
   $0 (09-03-2019 - WA)

United States of America v. Joseph Robertson




Seattle, WA - Child and Youth Program Assistant Sentenced to Prison for Abusive Sexual Contact With a Minor

A North Carolina man was sentenced to two years in prison, to be followed by five years of supervised release, for abusive sexual contact with a m... More...
   $0 (08-31-2019 - WA)

Yadira M. Martinez v. Cheryl L. Cox and Progressive Logistics, Inc.



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Richland, WA - Yadira M. Martinez, individually and as mother and natural guardian of A. M. a... More...
   $0 (08-28-2019 - WA)

United States of America v. Braulio Jimenez




Spokane, WA - Transnational Drug Trafficker Sentenced to 18 Years in Federal Prison for Conspiracy to Distribute Fentanyl, Heroin, Methamphetamine, and Cocaine and for Money Laundering

Braulio Jimenez, age 24, based out of Pasco, Washington, was sentenced after having pleade... More...
   $0 (08-29-2019 - WA)

United States of America v. Dr. Gregory Sampognar, Dr. Warren Strickland and Dr. Isabella Strickland




Seattle, WA - hysicians and Cardiac Center Agree to Pay Total of more than $1.1 Million to Resolve Allegations that They Received Kickbacks from Northwest Medical Testing Company

Three doctors and one medical practice entered into settlements with the U... More...
   $1100000 (08-28-2019 - WA)

United States of America v. Keenan A. Gracey




Seattle, WA - Former Washington Resident Pleads Guilty to Wire Fraud and Money Laundering in Fraudulent IPO Stock Scheme
Defrauded Investors of Millions of Dollars by Posing as a British Billionaire with Inside Track on New Companies

A for... More...
   $0 (08-19-2019 - WA)

Conrad Srough v. Benton County


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   $1 (08-08-2019 - WA)

United States of America v. Daniel Rodriguez-Santos




Spokane, WA - Drug Trafficker Who Possessed Firearm Sentenced to 12 Years in Federal Prison

Daniel Rodriguez-Santos, age 38, of Yakima, Washington, was sentenced after having been convicted after a 2-day jury trial in May 2019, of possession with intent to distribute methamp... More...
   $0 (08-09-2019 - WA)

United States of America v. Muhammad Fahd




Seattle, WA - Leader of Conspiracy to Illegally Unlock Cell Phones for Profit Extradited from Hong Kong

Bribed Workers at AT&T’s Bothell Customer Service Center to Plant Malware and Illegally Unlock Cell Phones

A 34-year-old citizen of Pakistan,... More...
   $0 (08-09-2019 - WA)

Patrick G. Brotherton v. United States of America


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Spokane WA - Patrick G. Brotherton sued the United States of America on a Fede... More...
   $0 (07-28-2019 - WA)

United States of America v. Jose Luis Moniz




Spokane, WA - Sinaloa Cartel Associate Sentenced to 10 Year Prison Term for Drug Trafficking

Jose Luis Muniz, age 38, of Pasco, Washington, was sentenced after pleading guilty to conspiracy to distribute 500 grams or more of a mixture and substance containing a detectable am... More...
   $0 (07-30-2019 - WA)

Allstate Fire and Casulty Company v. United States of America



Seattle, WA - Allstate Fire and Casulty Company sued the United States of America on a Federal Tort Claims Act auto negligence subrogation theory.... More...
   $1 (07-29-2019 - WA)

United States of America v. Paige Adele Thompson, a/k/a erratic




Seattle, WA - Seattle Tech Worker Arrested for Data Theft Involving Large Financial Services Company
Used Knowledge of Servers and Cloud Storage to Steal Data from Millions of Credit Applications

A former Seattle technology company software... More...
   $0 (07-30-2019 - WA)

United States of America v. Volodymyr Kvashuk




Seattle, WA - Former Microsoft Software Engineer Charged with Mail Fraud for Scheme to Steal Digital Value Such as Gift Cards

While Testing Online Sales Platform, Illegally used Testing Account to Embezzle more than $10 Million in Digital Currency
More...
   $0 (07-18-2019 - WA)

Beau Bales and Trong Dang v. AECOM N&E Technical Servics, LLC, URS Federal Services and Washington River Protection Solutions LLC



Richland, WA - Beau Bales and Trong Dang sued AECOM N&E Technical Servics, LLC, URS Federal Services and Washington River Protection Solutions LLC on civil rights family medical leave act violation theories.
... More...
   $0 (07-10-2019 - WA)

Julie Hedglin v. Swift Transportation Company of Arizona, LLC


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Seattle, WA - Julie Hedglin, individually, and as putative class representativ... More...
   $1 (07-08-2019 - WA)

United States of America v. Jeffrey Douglas Mann




Seattle, WA - Leader of Gift Card Fraud Ring that Stole more than $700,000 from Target and Customers Sentenced to 5 Years in Prison

Reverse-Engineered Gift Card Numbers and Stole Balances without ever Possessing the Cards

A 30-year-old... More...
   $0 (07-11-2019 - WA)

Wayne R. Black v. Chris Heimigner and Grant County Public Utility District


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Spokane, WA - Wayne R. Black sued Chris Heimigner and Grant County Public Utili... More...
   $0 (06-26-2019 - WA)

United States of America v. Taylor Fertig




Spokane, WA - Ten Year Prison Term Imposed for a Fentanyl Distributor

Tri-Cities, Washington Man Sentenced in Federal Court

Taylor Fertig, age 24, of Kennewick, Washington, was sentenced after having pleaded guilty to Conspiracy to Distribute 400 grams or more of Fe... More...
   $0 (06-28-2019 - WA)

Laura Cantero, Christopher Cantero, Gail Ballard and Emily Baker v. United States of America


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Tacoma, WA - Laura Cantero, Christopher Cantero, Gail Ballard and Emily Baker s... More...
   $1 (06-19-2019 - WA)

United States of America v. Dennis Gibb




Seattle, WA - Long-Time Redmond, Washington Investment Advisor Sentenced to Prison for Defrauding Investors of more than $3 Million
Falsified Financial Statements – Used Investor Money for Own Expenses

A long-time investment advisor in Redm... More...
   $0 (06-28-2019 - WA)

Eric Silvers, Sr. and Ester Silvers v. Robert Membrey and Watson Chapel Diesel & Repair, Inc.


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Yakima, WA - Eric Silvers, Sr. and Ester Silvers sued Robert Membrey and ... More...
   $0 (06-18-2019 - WA)

United States of America v. Julie Osnes and Julie Osnes Consulting, LLC




Spokane, WA - Consultant Agrees to Pay $751,571 to Settle False Claims Act Liability for Alleged Falsification of Snap Quality Control Data

Julie Osnes and her company, Julie Osnes Consulting LLC (together “Osnes”), of Pierre, South Dakota, agreed to pay the United States $7... More...
   $751571 (06-18-2019 - WA)

Heather Nolte v. Charles Coffey and Jane Doe Colley


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Tacoma, WA - Heather Nolte sued Charles Coffey and Jane Doe Colley on per... More...
   $1 (06-18-2019 - WA)

United States of America v. Qifeng Li, Xiamin Huang and Qiwei Li




Seattle, WA - Members of International Drug Trafficking Conspiracy Sentenced to Prison

Defendants used Cash from China to Purchase and Operate Marijuana Grow Houses – Set up Shipping Company to Move Thousands of Pounds of Black Market Marijuana to East C... More...
   $0 (06-18-2019 - WA)

United States of America v. Thomas Martin Roberts




Spokane, WA - Wilbur Man Sentenced to Over 11 Years in Federal Prison for Cyberstalking and Illegally Possessing Firearms

Thomas Martin Roberts, age 52, of Wilbur, Washington, was sentenced after having pleaded guilty on June 12, 2018, to being a felon in possession of a fir... More...
   $0 (05-29-2019 - WA)

United States of America v. Keled Ali




Seattle, WA - Operator of Unlicensed Marijuana Distribution Business Sentenced to Prison for Maintaining a Drug Involved Premises and Possession of Oxycodone and Marijuana with Intent to Distribute

Possessed Firearm at Rainier Valley Business that was Fo... More...
   $0 (05-28-2019 - WA)

United States of America v. Victor Karpiak




Milwauke, WI - Former Washington State Bank CEO Sentenced to One Year in Prison for Multi-Year Tax Fraud of more than $865,000
Defendant took $2.3 million in Fees and Failed to Report the Income on His Taxes

The former Chief Executive Offic... More...
   $0 (05-18-2019 - WA)

David Weil v. Citizens Telecom Services Company, LLC





Hearsay does not include statements offered against a
party, made by that party’s employee on a matter within the
scope of the employee’s employment, so long as the
statement was made while the employee was still employed
by that party. Fed. ... More...
   $0 (04-29-2019 - WA)

Julie S. Putterman v. Davinder S. Neele and Supreme Chain Logistics, Ltd.




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Seattle, WA - Julie S. Putterman sued Davinder S. Neele and Supreme Chain Logistic... More...
   $1 (04-25-2019 - WA)

United States of America v. Jesus Enrique Palomera




Tacoma, WA - Drug Cartel Leader Sentenced to 20 Years in Prison for Distributing more than 50 Kilos of Methamphetamine
Defendant Used Threats and Violence, and Illegally Possessed a Firearm as Part of Dangerous Drug Ring

The leader of a dange... More...
   $0 (04-29-2019 - WA)

Christine Mikalson v. Eunice Coker and Whitman County




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Spokane, WA - Christine Mikalson sued Eunice Coker and Whitman County on civil rig... More...
   $0 (04-24-2019 - WA)

United States of America v. Shane Marcus Lloyd




Spokane, WA - Toppenish Man Sentenced to 30 Months in Federal Prison for Involuntary Manslaughter

Shane Marcus Lloyd, age 30, of Toppenish, Washington, and an enrolled member of the Confederated Bands and Tribes of the Yakama Nation was sentenced today after having pleaded g... More...
   $0 (04-29-2019 - WA)

Suxanne Alexandra v. Cars Collision Center, LLC


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Spokane, WA - Suxanne Alexandra sued Cars Collision Center, LLC on a civil rights job discrimination theory.... More...
   $0 (04-19-2019 - WA)

 
 
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