| United States of America v. Cote Colby |
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Drug Supplier from New Hampshire Sentenced to Six Years in Federal Prison for Multi-State Drug Trafficking Conspiracy More... $0 (03-06-2025 - MA)
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| United States of America v. Miguel Angel Martinez Lugo, a/k/a “Jesus Manuel Encarnacion” a/k/a “Jose Rosado Rabell” |
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Dominican National Sentenced to 14 Years in Prison for Possessing 70 Kilos of Cocaine Miguel Angel Martinez Lugo, a/k More... $0 (03-06-2025 - MA)
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| United States of America v. Nikeshia Knight |
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Waterville Woman Sentenced to 3+ Years for Directing Another to Waterville Woman Sentenced to 3+ Years for Directing Another to Illegally Purchase a Firearm for Her for Her More... $0 (02-27-2025 - ME)
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| United States of America v. Edward Arthur Nurse |
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Former Missoula credit union employee sentenced to prison for embezzling $389,000 by swapping real money for fake currency More... $0 (02-26-2025 - MT)
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| United States of America v. Clinton Wells |
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Portland Man Sentenced to Federal Prison for Bank Fraud and Identity Theft Between March 2019 and April 2022, Clinton Wells kn More... $0 (02-28-2025 - OR)
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| State of Oklahoma v. Caden Neil Amyx |
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Bartlesville, Oklahoma criminal defense lawyer represented the Defendant charged with: MoreLawwas created to help people find the right lawyers to represent them based on the performance history of trial lawyers in every county of the United States. Click the linkMore... $0 (10-05-2023 - OK)
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| United States of America v. Jae Woo Kim |
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New York Man Who Ran Multi-Million-Dollar Cryptocurrency Investment Scheme Found Guilty Of Wire Fraud And Money Launderi More... $0 (02-27-2025 - CA)
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| United States of America v. Tyree Eugene Rideaux |
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Nevada Man Sentenced to 11 Years in Prison for Sex Trafficking a Minor Tyree Eugene Rideaux, 31, of Henderson, Nevada, pleaded guil More... $0 (02-27-2025 - AZ)
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| United States of America v. Del Evans, Jr. |
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Chicago Man Sentenced to Federal Prison For Brazen Bank Robbery While On Federal Supervision For Previous Bank Robberies More... $0 (02-27-2025 - IA)
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| United States of America v. Tommie L. Haney |
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Wausau Man Sentenced to 14 Years for Leading Methamphetamine and Cocaine Trafficking Organization More... $0 (02-26-2025 - WI)
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| United States of America v. Quortez Duncan, Mathew Cox, Jonny Rodriguez-Gonzalez,Ricardo Molinero-Alcarez, Khyre McClain, Davontay Holt, Marcus Johnson, Ethan KimesTristain Orr, Ethan Kimes, Marquitues Sawyers, Jahari Armstrong,Jaydan Armstrong |
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Twelve Men Sentenced for Conspiring to Distribute Fentanyl, Methamphetamine, and Ma More... $0 (02-24-2025 - TN)
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| United States of America v. Matthew Mencarelli |
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Rockford-Area Contractor Sent To Prison For Investment Scam Matthew Mencarelli, 39, of Belmont, Michigan was indicted for a wire fraud More... $0 (02-25-2025 - MI)
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| United States of America v. Daniel Criswell Lee |
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Sumter Man Sentenced to Federal Prison for $2.8M Wire Fraud Scheme Daniel Criswell Lee, 55, of Sumter, was indicted fo More... $0 (02-25-2025 - )
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| United States of America v. Kenneth J. Brown; Nicholas R. Shepard |
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Lexington County Men Sentenced to Federal Prison for Conspiracy to Commit Wire Fraud Kenneth J. Brown, 45, and Nich More... $0 (02-25-2025 - SC)
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| United States of America v. Tawaan Batten a/k/a “Slicc” and Kristi Heather King |
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Charlotte Sex Trafficker And Co-Conspirator Are Sentenced To Prison A Charlotte man and his co-conspirator were charged More... $0 (02-24-2025 - NC)
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| Richard Eugene Glossip v. Oklahoma |
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In 1997, Justin Sneed beat Barry Van Treese to death with a baseball bat at an Oklahoma hotel owned by Van Treese and managed by peti-tioner Richard Glossip. Glossip initially made inconsistent statements to the police about Sneed’s role in the murder, but he ultimately told police that Sneed admitted to killing Van Treese. Sneed later claimed Glossip had asked him to murder Van Treese because, $0 (02-25-2025 - DC) |
| United States of America v. Jesus Ricardo Patron Sanchez, a/k/a “H-3” “Diabolic” ” “Vela” “James Bond” and “Xmen” |
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Leader of the H-2 Drug Cartel Extradited from Mexico to Face Narcotics Trafficking, Firearms and Money Laundering Charges in Brooklyn Federal Court More... $0 (02-24-2025 - NY)
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| United States of America v. Norman Gray |
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Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million NORMAN More... $0 (02-20-2025 - NY)
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| United States of America v. Henry Del Rio, a/k/a “Junior” |
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Gang Member Sentenced to More Than Six Years in Prison for Narcotics Distribution Conspiracy A member o More... $0 (02-20-2025 - MA)
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| United States of America v. John Miller, Jason Cunrod, Joshua Young, Carol Gordon |
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Four Sentenced for Roles in Penobscot and Aroostook County Drug Trafficking Ring According to court records, between January 2018 and Decembe More... $0 (02-20-2025 - ME)
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| United States of America v. Gal Haimovich |
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Israeli Freight Forwarder Sentenced to Two Years in Prison for Violating Export Restrictions Imposed on Russia More... $0 (02-21-2025 - DC)
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| United States of America v. Aurora Phelps |
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Nevada Woman Indict More... $0 (02-21-2025 - NV)
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| United States of America v. Angel Ramon Barajas-Zarate, Hector Sanchez-Mendez |
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Tri-Cities Based Drug Traffickers Caught with More Than 100,000 Fentanyl Pills, 5 More... $0 (02-21-2025 - WA)
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| United States of America v. Shawn Ellis |
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Drug distributor caught with massive amounts of fentanyl and meth as well as firearms, body armor, and silencer sentenced More... $0 (02-20-2025 - WA)
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| United States of America v. Michael Andrew Scott |
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Sacramento County Man Sentenced to 33 Months in Prison for Fraud in Connection with Medical Device Sales < More... $0 (02-19-2025 - CA)
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