In re Marriage of Megan K. NOrris and Jeffrey Norris |
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United States of America v. Nicholas Alan Dunn |
BURTON MAN SENTENCED TO DECADES IN FEDERAL PRISON FOR SEXUALLY EXPLOITATING CHILDREN In December of 2022, an HSI special ag More... $0 (08-21-2024 - m)
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United States of America v. Anthony Deon Pouncy, et al. |
Resolution of OCDETF Case Results in the Sentencing of Ten Defendants to a Total of Over 59 Years in Fede More... $0 (08-19-2024 - LA)
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United States of America v. Ignacio Ruiz Soriano |
Mexican Man Sentenced For Illegal Re-Entry Irnacio Soriano-Ruis, age 29, a Mexican national, was encountered dur More... $0 (08-19-2024 - )
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Commonwealth of Pennsylvania v. Michael David O'Brien |
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Sharon Richardson v. The Estate of Thomas James Richardson, et al. |
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United States of America v. Schuyler Oppenheimer, a/k/a “SK,” a/k/a “Michael Sylvain” |
Large-Scale Counterfeit Pill Manufacturer Indicted on Drug Offenses and Pandemic Loan Fraud Schuyler Oppenheim More... $0 (08-15-2024 - MA)
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Planned Parenthood of Montana and Samuel Dickman, M.D. v. State of Montana and Austin Knudsen |
$0 (08-19-2024 - MT)
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United States of America v. Giuseppe Mirenda |
Utah Restaurant Owner Sentenced to Federal Prison for COVID Fraud Giuseppe Mirenda, 29, of Salt Lake City, Uta More... $0 (08-15-2024 - UT)
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United States of America v. Lucas Daniel Murphy |
New Mexico Man Who Sexually and Physically Abused a Young Teen Following Abduction from a Kennewick Home, Sentenced to 20 Years in Federal Prison < More... $0 (08-15-2024 - WA)
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United States of America v. Amigos Mexican Cuisine & Cantina LLC |
Southern Oregon Restaurant Sentenced in Federal Court for Stealing Covid Relief Program Funds In a 13-month period beginning in Ap More... $0 (08-16-2024 - CA)
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United States of America v. The Bloom Firm |
Calabasas Law Firm and Senior Managers Settle False Claims Act Allegations Regarding Misuse of COVID-19 Business Loan Funds More... $0 (08-15-2024 - CA)
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United States of America v. Harvey Allen Hugs |
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United States of America v. Logsdon Valley Oil, Inc., a/k/a Hart Petroleum |
Hart County Company Sentenced to 3 Years of Probation and Fined $100,000 for Federal Criminal Violation of the Safe Drinking Water Act More... $0 (08-16-2024 - KY)
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United States of America v. Mark Shepherd |
Ohio Man Sentenced for Dumping 7,000 Gallons of Hazardous Substance into Scioto River that Killed Thousands of Fish More... $0 (08-13-2024 - OH)
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Darren Schmitt v. Jeanna Lehmkuhler (Schmitt/Oldham) |
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GALAUNDRA MYLES v. TYRONE LEWIS A/K/A TRONE LEWIS |
¶3. Myles and Lewis lived together off and on for several years until 2021. Together, they had two children. The older More... $0 (06-04-2024 - LA)
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United States of America v. Theodore Sapperstein |
Maryland Man Sentenced For Role In Scheme To Steal More Than $1.5 Million From Victims Throughout The United States More... $0 (08-15-2024 - M5)
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United States of America v. Asiana Christine Williams |
Extradited Canadian Man Sentenced to 10 Years in Prison for Orchestrating Massive Telemarketing Scheme Targeting S More... $0 (08-13-2024 - PA)
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United States of America v. Troy D. Huff |
London, Kentucky drug case criminal defense lawyer represented the Defendant. |
State of Colorado v. Stephen Matthews |
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United States of America v. Ari Tietolman |
Extradited Canadian Man Sentenced to 10 Years in Prison for Orchestrating Massive Telemarketing Scheme Targeti More... $0 (08-13-2024 - PA)
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United States of America v. Konrad Bicher |
Self-Proclaimed “Wolf Of Airbnb” Sentenced To 51 Months In Prison In Connection With Ppp And Real Estate Fraud Scheme More... $0 (07-22-2024 - NY)
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United States of America v. Lawrence Keenan IV |
$0 (07-21-2024 - ME)
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United States of America v. Cosme Martin Hernandez, Jr. |
Panama City Beach Man Sentenced To Federal Prison For Child Pornography Cosme Martin Hernandez, Jr., 34, of Panama City Beach, Flor More... $0 (08-09-2024 - Fl)
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