Kiara Standifer and Quentina Tate v. Suntrup Hyundal, Inc. and Hyundai Motor America Corp. |
|
United States of America v. Quishaun Bennett |
West Point man sentenced to prison for drug trafficking Quishaun Bennett, 36, previously pled guilty to distribution of methamphetamine, a Sche More... $0 (09-12-2024 - MS)
|
United States of America v. Kenneth Flores; Christopher Flores; Irma Flores |
Family Members Who Conspired to Defraud U.S. Sentenced in San Antonio Kenneth Flores, 51, Christopher Flores, 55, and Irma Fl More... $0 (09-06-2024 - TX)
|
United States of America v. Aaron DeAndre Mercer, Ronald Lynn Dorsey |
Two Members of Kennedy Street Crew Sentenced for Fentanyl Trafficking, Money Laundering Aaron DeAndre Mercer, 33, More... $0 (09-13-2024 - DC)
|
United States of America v. Robert Hueton Colespring |
Florida Man Sentenced for Role in Money Laundering Conspiracy A Florida man was sentenced yesterday for his for his participa More... $0 (09-12-2024 - MA)
|
United States of America v. Ramone J. Locke, Sr. |
Three-Time Federal Defendant Sentenced to 12 Years’ Imprisonment Gregory J. Haanstad, United States Attorney for the More... $0 (09-04-2024 - WI)
|
United States of America v. Brandon R. Gerry |
Repeat Offender Sentenced for Possession of Child Pornography Gregory J. Haanstad, United States Attorney for the More... $0 (09-04-2024 - WI)
|
United States of America v. Kenneth Flores, Christopher Flores, Irma Flores, |
Family Members Who Conspired to Defraud U.S. Sentenced in San Antonio Kenneth, Christopher, and Irma Flores, the three San A More... $0 (09-06-2024 - TX)
|
United States of America v. Preston Herbst |
Convicted felon going to prison on new child pornography charge Preston Herbst, 28, of Canandaigua, NY, was convicted o More... $0 (09-03-2024 - NY)
|
United States of America v. Jimmie “Jim” A. Beard |
Atlanta’s Former Chief Financial Officer Sentenced to Federal Pris More... $0 (08-27-2024 - GA)
|
United States of America v. Verkada Inc. (Verkada) |
$2.95M Penalty and Permanent Injunction Resolves Lawsuit Against Verkada Inc. for Alleged Unlawful Commercial Emails, Data Se More... $0 (09-04-2024 - DC)
|
R.Y. v. H.I. |
|
Christopher B. Nash v. Stephanie Nash |
$0 (08-28-2024 - LA)
|
Ashley Smaller v. Rent Recovery Solutions, LLC |
|
United States of America v. Jahmez Tavaughn Jackson |
Wilmington Crips Gang Member Who Fired a Sawed-Off Rifle Near a School Sentenced to 15 Years in Prison A Wil More... $0 (08-26-2024 - NC)
|
United States of America v. Michael Salerno |
Burlington County, N.J., Man Sentenced to Over Three Years in Prison for Two Business Schemes That Defrauded Investors of Approximately $550,000 More... $0 (08-26-2024 - PA)
|
Robert A. Doane v. Tele Circuit Network Corporation |
|
Lashawn Garrett v. Walmart, Inc. |
$0 (08-26-2024 - IL)
|
Matthew Hawkins v. Walmart, Inc. |
|
United States of America v. National Interventional Radiology Partners PLLC; Dr. Andrew Gomes |
NIRP and founder to pay nearly $9M to resolve alleged kickback referral violations National I More... $8884000 (08-20-2024 - TX)
|
Tamara Dorfman v. Liberty Mutual Fire Insurance Company |
|
Netchoice, LLC v. Bob Bonta |
|
United States of America v. Guadalupe Reyes, Jr. |
Citizen of Mexico Sentenced to 235 Months in Prison Guadalupe Reyes, Jr., 50 years old, a citizen More... $0 (08-15-2024 - IN)
|
United States of America v. Yanjun Xu |
Court of Appeals affirms conviction, prison sentence for Chinese government intelligence officer who committed espionage crimes involving local company More... $0 (08-08-2024 - OH)
|
United States of America v. Jayesh J. Panchal; Vijaya C. Shetty |
Two Defendants Sentenced For “Horrific” Fraud Scheme That “Preyed Upon” Elderly Victims More... $0 (08-01-2024 - MI)
|
Next Page |