| United States of America v. Hossein Akbari and Reza Amidi, and an Iran-based Rah Roshd Company (“Rah Roshd”) |
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Iranian Company and Two Iranian Nationals Charged with Co... More... $0 (04-02-2025 - NY) |
| United States of America v. Hossein Akbari and Reza Amidi, |
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Iranian Company and Two Iranian Nationals Charged with Co... More... $0 (04-02-2025 - NY) |
| United States of America v. José Adolfo Macías Villamar aka “Fito” |
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José Adolfo “Fito” Macías Villamar, Leader of Los Choneros Transnational Criminal Organization, Indicted in Brooklyn Federal Court on International Drug and Gun Char... More... $0 (04-02-2025 - NY) |
| United States of America v. William Steadman |
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Alaska Man Pleads Guilty to Producing Child Pornography An Alaska man pleaded guilty in federal court to pr... More... $0 (04-02-2025 - ) |
| United States of America v. William Steadman |
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Alaska Man Pleads Guilty to Producing Child Pornography An Alaska man pleaded guilty in federal court yeste... More... $0 (04-02-2025 - ) |
| 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. Moises Bojorquez |
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Richmond Sexual Predator Sentenced to 40 Years in Federal Pr... More... $0 (03-31-2025 - IN) |
| United States of America v. Gafur Abdudzhamilovich Aliev |
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Middlesex County Man Charged For Making False Statement About Terrorist Organization Association On U.S. Citizenship App... More... $0 (03-28-2025 - NJ) |
| United States of America v. William Gilchrist |
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Mississippi Man Guilty of Impersonating Deputy United States Marshal Acting United States Attorney Michae... More... $0 (03-28-2025 - LA) |
| United States of America v. Emanuel Isac Celedon |
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Former federal officer sentenced for smuggling aliens and receiving bribes from cartel A former Customs an... More... $0 (03-28-2025 - TX) |
| United States of America v. Job Jasso Jr. |
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Midland Felon Sentenced to 30 Years in Federal Prison for Producing Child Pornography A Midland man was sentenced in federal co... 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. 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. 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. 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. 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. 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) |
| United States of America v. James Schwab |
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Georgia Man Charged in Danbury Kidnapping Conspiracy Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish... More... $0 (03-24-2025 - CT) |
| United States of America v. Johnathan Morrison |
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Oglala Man Sentenced to 17 ½ Years in Federal Prison for Receiving Child Pornography Johnathan Morrison, 34, was indic... More... $0 (03-21-2025 - SD) |
| United States of America v. Shannon D. Robertson, Earl Sandeleo Galtney |
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Two Men Sentenced to Federal Prison for Charges Related to Fentanyl Distribution Two Iowa men were sentenced for their role in a con... More... $0 (03-21-2025 - IA) |
| United States of America v. Brandon Gearlds |
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Federal Grand Jury Indicts Tompkinsville, Kentucky Man For Methamphetamine Trafficking A federal grand jury in Bowling Green... More... $0 (03-21-2025 - KY) |
| United States of America v. Michael Bailey |
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Final Member of Tennessee Fentanyl and Methamphetamine Trafficking Ring Sentenced A federal judge has sentenced Michael Bailey, 38, of... More... $0 (03-20-2025 - TN) |
| United States of America v. Marvin Upton |
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Former Crofton Pastor Sentenced to Over Two Years in Federal Prison for Fraud and Tax Offenses |
| United States of America v. Jere Rason Black |
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Boyd County Man Sentenced for Methamphetamine Trafficking Jere Rason Black, 31,... More... $0 (03-20-2025 - KY) |
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