United States of America v. Paul Petersen | ||
Fayetteville, AR - The United States of America charged Paul Petersen with Conspiracy to Smuggle Illegal Aliens for Commercial Advantage and Private Financial Gain. |
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United States of America v. Dr. Edward Agura | ||
Dallas, TX - The United States of America charged Dr. Edward Agura with drug possession with intent to divert. More... $0 (06-25-2020 - TX)
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JERRY LEE NEWMAN v. THE STATE OF OKLAHOMA | ||
First Degree Felony Murder, Eluding an Officer; Larceny of Automobile; Obstructing
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United States of America v. Dr. Gurpreet Bajwa | ||
Alexandria, VA - The United States of America charged Dr. Gurpreet Bajwa with illegally diverting drugs to patients. “Doctors represent one of the key first lines of defense in thwarting More... $0 (06-24-2020 - VA)
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United States of America v. Shuntan Renee Rue | ||
Birmingham, AL - The United States of America charged Shuntan Renee Rue with filing a false tax return and preparing false tax returns for clients. A federal grand jury in Birmingham, Alabama, returned an indictmenty, ch More... $0 (06-24-2020 - AL)
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STATE OF KANSAS v. NICHOLAS CORBIN | ||
First-degree premeditated |
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STATE OF KANSAS v. RITCHIE D. RANDLE | ||
First-degree premeditated murder and criminal |
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United States of America v. Victor Demattia | ||
![]() Greenbelt, MD - The United States of America charged Victor Demattia, age 64, with theft of government property, for stealing more than $400,000 in Civil Service Retirement benefits and Social Security benefits. According to Demattia’s plea agreement, from Febru More... $0 (06-23-2020 - MD)
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United States of America v. Christopher Jones | ||
Scranton, PA - The United States of America charged Christopher Jones, age 53, with tax evasion. |
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United States of America v. Crawford Technology Group (HK) Co., Ltd. | ||
Newark, NJ - The United States of America charged Crawford Technology Group (HK) Co., Ltd. with producing and exporting to the United States in the midst of the COVID-19 pandemic over 140,000 misbranded and defective masks that falsely purported to be KN95 respirators. |
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STATE OF KANSAS v. BOE WAYNE ADAMS | ||
Premeditated |
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STATE OF KANSAS v. JASON TUCKER | ||
Capital murder, attempted capital murder, aggravated |
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Richard Simmons v. Bauer Media Group USA, LLC | ||
Defendant and appellant Bauer Media Group USA, LLC, |
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STATE OF KANSAS v. EDWARD SYKES | ||
Sykes was charged with and convicted of one count of sel More... $0 (06-21-2020 - KS)
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STATE OF KANSAS v. RICHARD A. TRACY | ||
Tracy pled guilty in 2013 to one count of methamphetamin More... $0 (06-21-2020 - KS)
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STATE OF KANSAS v.TONY R. ROAT | ||
In 2009, Tony Roat was charged with one count of making a crimi More... $0 (06-21-2020 - KS)
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State of West Virginia v. Hayden Damian Drakes | ||
SUPREME COURT OF APPEALS OF WEST VIRGINIABoth parties agree that the facts are largely undisputed regarding an altercation More... $0 (06-21-2020 - WV)
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State of West Virginia vs. Harry Lee Smith, Jr. | ||
In June 2018, a Mercer County grand jury indicted Petitioner on two counts of kidnapping (Counts 1 and 2) in violation of West Virginia Co More... $0 (06-21-2020 - WV)
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United States of America v. Daniel Craig Hallam, a/k/a Daniel Craig | ||
![]() Savannah, GA - The United States of America charged Daniel Craig Hallam, a/k/a Daniel Craig with health care fraud. A Florida man who supplied Medicare patient information to his co-conspirators to ultimately bill Medicare for durable medical equipment claims has been charged for hi More... $0 (06-21-2020 - GA)
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Olmedo Alberto Pena Pinedo v. Commonwealth of Virginia | ||
In the light most favorable to Pena as the proponent of the instruction, the facts are as follows: in August of 2017, Pena moved in with his cousin, Luis Lafferty (“La More... $0 (06-20-2020 - VA)
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United States of America v. Joseph Prince | ||
Denver, CO - The United States of America charged Joseph Prince, age 61, with health care fraud, conspiracy, payment of illegal kickbacks and gratuities, money laundering, and conflict of interest charges. |
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United States of America v. Andrew T. Whitehouse | ||
Salt Lake City, UT - The United States of America charged Andrew T. Whitehouse, age 25, with distribution of heroin. |
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STATE OF LOUISIANA VERSUS EDGARD J. RIVAS | ||
Fifth Circuit Court of Appeal |
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STATE OF LOUISIANA Vs. ROBERT NEAL GREEN, JR. | ||
Kenneth and Lakeitha Joseph (“victims”) were reported missing on F More... $0 (06-18-2020 - LA)
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STATE OF LOUISIANA Vs. CLYDE SANTON DISEDARE, JR. | ||
STATE OF LOUISIANA |
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