| United States of America v. Jerami Cody Leno |
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North Dakota Felon Charged with Minnesota Methamphetamine Trafficking Conspiracy Jerami Cody Leno, a No... More... $0 (04-01-2025 - MN) |
| United States of America v. Patrick Burton Strong |
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Bemidji Man Sentenced to Six Years in Prison for Trafficking Fentanyl, Illegal Possession of a Machinegun |
| United States of America v. Joseph A. Gilbert |
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Arizona Man Sentenced to 20 Years for Methamphetamine Trafficking in Southwest Missouri A Phoenix, Ariz... More... $0 (04-01-2025 - MO) |
| United States of America v. Brian Baker, Stephanie Louise Baker, Jerry W. Hutchins |
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All Three Defendants Plead Guilty in Multi-Million Dollar Scheme to Defraud Automobile Auction On Monday, March... More... $0 (04-01-2025 - TN) |
| United States of America v. Greiby Melissa Barcelo-Velasquez |
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Colombian National Sentenced for Smuggling Other Colombians Illegally into the United States Gr... More... $0 (03-31-2025 - AZ) |
| United States of America v. Lance Wayne Anderson |
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Nashua Man Indicted in Drug Trafficking Conspiracy – Lance Wayne Anderson, a Minnesota man, has been charged with conspiracy... More... $0 (03-31-2025 - MN) |
| United States of America v. Darryl Alexander |
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Man, Guilty of Conspiring to Steal Mail and Possession of Stolen Mail DARRYL ALEXANDER, age 22, of New Or... More... $0 (03-31-2025 - LA) |
| United States of America v. Darryl Alexander |
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Man, Guilty of Conspiring to Steal Mail and Possession of Stolen Mail Acting U.S. Attorney Michael M. Sim... More... $0 (03-31-2025 - LA) |
| United States of America v. Courtney Davis aka Geo and Geo Grape |
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Memphis Man Sentenced to 87 Months in Prison for Trafficking Fentanyl and Methamphetamine A Tennessee man was ... More... $0 (03-28-2025 - TN) |
| United States of America v. Mustafa Ayoub Diab |
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Ohio Man Found Guilty of Using His Tax Prep Clients’ Identities to Defraud the Federal Government of Pandemic Funding |
| United States of America v. Michael Wayne Galvan |
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Victoria contractor imprisoned for defrauding investors of millions in material scheme A 62-year-old man ... More... $0 (03-28-2025 - TX) |
| United States of America v. Vida Tamor Overstreet, Patrick Wayne Frazier aka Pat, Juantay Dewayne Frazier aka Broadway, David Wayne Frazier aka Dinky, Santiago Daniel Baltazar aka Chago, Walter Wood, Santos Moncada aka Tos, Jessie Franco, Shondra Christine Walker, Orian Emanuel Garcia, Rudolfo Luna aka Roy Luna, Adam Lee Arredondo, Justin Lee Dominguez, Anthony James Lockett, Rita Adelita Castillo, Rita Adelita Castillo, Paul Wayne Frazier, Charles Andre Sykes, Heather Jane Whitehead, Henry Tienda, Jr., Gary Dewayne Bolton, Arhmad Rashad Fountain aka Ra Ra, Rubith Diaz Rodriguez, Tyler Kristian Piseno |
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| United States of America v. Linwood Davis |
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Armed Raleigh Drug Trafficker Sentenced... More... $0 (03-28-2025 - NC) |
| United States of America v. Cornelius Boston, a/k/a “C-Rock”, et al. |
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Federal Grand Jury Returns Indictment Charging 14 Defendants with Drug Conspiracy, Racketeering, and Firearms Charges |
| United States of America v. Shedrick Green, III a/k/a “Shed”,Ferrano Barnes, a/k/a “Quan”, Marcus Gray, Landon Askins; Brodrick Graham, a/k/a “Broderick Graham”, Kimoni McMurray, a/k/a “KiMoney”, Jakevdrick Carter, a/k/a “OB”, Ladavid Hunter, Jason Teddy Potts, Roy Lee Williams, a/k/a “Mickey”, Tangua Raybon, a/k/a “Tangua King”, |
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Federal Grand Jury Returns Indictment Charging 14 Defendants with Drug Conspiracy, Racketeering, and Firearms Charges |
| United States of America v. Benjamin Alvarado Jr., Darius Alston, Justin Wallas and Gabriel Taylor, and Kynyqus Bryant |
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Killeen Man and Former Soldiers Sentenced for Multi-Million Dollar Fort Cavazos Equipment Theft Conspiracy |
| United States of America v. Marion Lamont Flowers |
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Armed Whiteville Drug Trafficker Sentenced to 23 Years A Whiteville man wasindicted for trafficki... More... $0 (03-27-2025 - NC) |
| United States of America v. Anthony Hines |
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Final Member of Multi-State Poly-Drug Conspiracy Sentenced Anthony Hines, 46, of Memphis, TN, was indicted for his role in an organized d... More... $0 (03-26-2025 - ) |
| United States of America v. Noe Gonzalez-Martinez aka Tocayo |
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Drug trafficking, murder-for-hire and kidnapping conspiracies send cartel leader to prison for life <... More... $0 (03-26-2025 - TX) |
| United States of America v. William Brock, Anthony Antwon McNair, Jr., |
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Choppa City Crew Members Sentenced to Decades in Prison for Roles in Three Brinks Armored Car Robberies William Brock, ... More... $0 (03-26-2025 - DC) |
| United States of America v. Joseph LaForte |
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Par Funding CEO Sentenced to 15½ Years in Prison for RICO Conspiracy, Securities Fraud, Tax Crimes, and Related OffensesMore... $0 (03-26-2025 - PA) |
| United States of America v. Jose Diaz-Garcia |
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York County Man Sentenced to 217 Months in Prison for Armed Robbery and Discharging a Fire... More... $0 (03-26-2025 - PA) |
| United States of America v. Angel Benítez |
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Hartford Man Pleads Guilty to Oxycodone Distribution and Gun Possession Offenses Marc H. Silverman,... More... $0 (03-26-2025 - CT) |
| State of Oklahoma v. Rickey Reynolds, Santale Lamont Cephus, and Travis Daleonta Ruff |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with |
| United States of America v. Oscar Henao-Montoya |
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Colombian Cocaine Trafficker Sentenced To 24 Years In Prison For Conspiring To Send More Than A Ton Of Cocaine To The United StatesMore... $0 (03-25-2025 - NY) |
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