Partnerships Law
 
United States of America v. Fred Elm, a/k/a Frederic Elmaleh

New York, NY - The United States of America charged Fred Elm, a/k/a Frederic Elmaleh with securities fraud.

FRED ELM, a/k/a “Frederic Elmaleh,” the founder and manager of Elm Tree Investment Advisors LLC (“ETIA”), pled guilty before U.S. District Judge Edgardo Ramos to securities fraud charges stemming from his role in a scheme to defraud investors in multiple investment funds created and... More...
   $0 (05-16-2020 - NY)

United States of America v. Ahmad Naqvi

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New York, NY - The United States of America charged Ahmad Naqvi with securities fraud.More...
   $0 (05-12-2020 - NY)

United States of America v. Jawad Khalaf and Nashat Khalaf






Albuquerque, NM - The United States of America charged Jawad Khalaf and Nashat Khalaf with charged with selling jewelry manufactured in the Philippines as having been made by Native Americans.

Jawad Khalaf, 72, of Albuquerque, New Mexico, Nashat Khalaf, ... More...
   $0 (05-10-2020 - NM)

United States of America v. Jeremiah Wooley

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Paducah, KY - The United States of America charged Jeremiah Wooley with possession of an unre... More...
   $0 (05-07-2020 - KY)

United States of America v. Matthew Lyons

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Louisville, KY - The United States of America charged Matthew Lyons with sex trafficking... More...
   $0 (04-27-2020 - KY)

United States of America v. Donte L. Gibson

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Cleveland, OH - The United States of America charged Donte L. Gibson and Audrey J. Gison with... More...
   $0 (04-27-2020 - OH)

United States of America v. Donte L. Gibson and Audrey J. Gibson

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Akron, OH - The United States of America charged Donte L. Gibson and Audrey J. Gibson with Co... More...
   $0 (04-25-2020 - OH)

United States of America v. David Matthew Pugh

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Birmingham, AL - The Birmingham, AL - United States of America charged David Matthew Pug... More...
   $0 (03-22-2020 - AL)

United States of America v. Florencio Rodriguez

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Atlanta, GA - The United States of America charged Florencio Rodriguez with unlawful poss... More...
   $0 (03-18-2020 - )

United States of America v. David Matthew Pugh


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Birmingham, AL - United States of America charged David Matthew Pugh with conspirac... More...
   $0 (03-11-2020 - AL)

United States of America v. Brandon David Meacham

Greeneville, TN - The United States of America charged Brandon David Meacham with being a felon in possession of a firearm.

Brandon David Meacham, 37, of Kenosha, Wisconsin, was sentenced by the Honorable J. Ronnie Greer, in the United States District Court for the Eastern District of Tennessee at Greeneville.

As part of the plea agreement, Meacham pled guilty to one count of be... More...
   $0 (02-06-2020 - TN)

United States of America v. Albert Veliu

Brooklyn, NY - The United States of America charged Albert Veliu with money laundering and felony possession of a machine gun.

Albert Veliu was sentenced to nine years’ imprisonment for his role in a money laundering scheme that resulted in the defendant’s purchase and sale of an anti-tank rocket launcher and AK-47s rifles in Kosovo. Veliu pleaded guilty in February 2019.

“The... More...
   $0 (02-03-2020 - NY)

United States of America v. Ladarius Maurice Watson

Birmingham, AL - The United States of America charged Ladarius Maurice Watson with Hobbs Act armed robberies.

A federal judge today sentenced a Tuscaloosa man for two armed robberies in Tuscaloosa.

U.S. District Judge L. Scott Coogler sentenced Ladarius Maurice Watson, 23, Tuscaloosa, to 180 months in prison and for Hobbs Act Robbery and carrying and brandishing a firearm during ... More...
   $0 (01-31-2020 - AL)

United States of America v. Christopher Joseph Kiss

Tulsa, OK - The United States of America charged Christopher Joseph Kiss with illegally possessing and manufacturing machine guns and silencers.

A Tulsa man pleaded guilty Monday to four firearms charges, including illegally possessing and manufacturing machine guns and silencers, announced U.S. Attorney Trent Shores.

Christopher Joseph Kiss, 29, pleaded guilty to being a felon i... More...
   $0 (01-20-2020 - OK)

Weaner & Assocs., L.L.C. v. 369 W. First, L.L.C.


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Plaintiffs’ claims are based on what is now nearly an eleven-year attempt to collect on amounts that 369 owed for work that Plaintiffs performed in 2008. As noted, Whichard was t... More...
   $0 (01-17-2020 - OH)

United States of America v. Joey Stanton Dodson

San Francisco, CA - The United States of America charged Joey Stanton Dodson with operating a Ponzi scheme.

A federal grand jury indicted Joey Stanton Dodson, chairman and managing partner of an energy company, charging him with crimes related to an alleged $15 million Ponzi scheme involving approximately 50 victims.

Assistant Attorney General Brian A. Benczkowski of the Justice ... More...
   $0 (12-29-2019 - CA)

United States of America v. Carrie Marie Minton

Augusta, GA - The United States of America charged Carrie Marie Minton with producing and distributing child pornography.

Carrie Marie Minton, 25, of Cordova, S.C., was sentenced to 30 years in prison for Production of Child PornographyHer co-defendant, Charles Brandon Powell, 33, of Hephzibah, previously was sentenced to 30 years in prison on the same charge. Both will be subject to supe... More...
   $0 (12-11-2019 - GA)

United States of America v. Joseph P. Gray, Jr.

Cleveland, OH - The United States of America charged Joseph P. Gray, Jr. with conspiracy to distribute drugs and firearms felonies.

Joseph P. Gray, Jr. was sentenced to 40 years in prison for leading a wide-ranging conspiracy to distribute heroin, fentanyl, fentanyl analogues, crack cocaine, and other drugs, as well as firearms offenses.

Gray had been charged in 22 counts of a ... More...
   $0 (12-06-2019 - OH)

United States of America v. James Lee Cleghorne

Big Stone Gap, VA - The United States of America charged James Lee Cleghorne with conspiracy to traffick methamphetamine.

A Georgia man, who was part of a conspiracy that trafficked methamphetamine, heroin, oxycodone, cocaine, and other drugs from Georgia into Southwest Virginia, was sentenced last week to 120 months in federal prison, United States Attorney Thomas T. Cullen and Virginia ... More...
   $0 (11-23-2019 - VA)

United States of America v. Antavious Bray, Derrick Scott and D'Asis Sheffeld

Newnan, GA - The United States of America charged Antavious Bray, Derrick Scott and D'Asis Sheffeld with interference with commerce by threat or violence and use of a machine gun to commit a crime.

The three gunmen who terrorized employees of the United Bank in Woodbury, Georgia in June of 2018 have each been sentenced to at least a decade in federal prison.

“These defendants cho... More...
   $0 (11-21-2019 - GA)

United States of America v. James Hughes Morriss

Macon, GA - The United States of America charged James Hughes Morriss with se of facilities in interstate and foreign commerce to transmit information about a minor for sexual exploitation purposes.

A former youth softball umpire arrested during “Operation End Game,” a multi-agency effort targeting and arresting adult perpetrators seeking sex with children, entered a guilty plea in federa... More...
   $0 (11-21-2019 - GA)

United States of America v. Mary E. Forehand

Tallhassee, FL - The United States of America charged Mary E. Forehand with:

CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE
(1)

VIOLENT CRIME/DRUGS/MACHINE GUN
(2)

UNLAWFUL TRANSPORT OF FIREARMS, ETC.
(3)

Tallahassee Woman Convicted Of Armed Drug Trafficking

Mary E. Forehand, 40, of Tallahassee, Florida, was sentenced to serve
15 y... More...
   $0 (11-11-2019 - FL)

STEVEN J. BUTTS v. FORREST G. BUTTS, DELVA BUTTS, CAROL A. JONES, KURT A. BUTTS, BRADLEY C. BUTTS, and BRYSON G. BUTTS

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As a preliminary matter, we note that the Butts children and their parents were named parties in the partition actions in two counties and the children alone were named as parties in the other two partition actions. Their mother, Delva Butts, has passed away. The parties a... More...
   $0 (11-10-2019 - KS)

United States of America v. Charles Lee Avery




Richmond, VA - High Society Hit Squad Member Sentenced to Prison

A member of the criminal street gang H$2X (an acronym for “High Society Hit Squad”) was sentenced to over 12 years in prison for conspiracy to distribute one kilogram or more of heroin.

“We have taken a stand in ... More...
   $0 (10-23-2019 - VA)

United States of America v. Antonio Demetrius Rogers




Birmingham, AL - A federal jury convicted a Bessemer man, of being a felon in possession of a firearm.

The jury returned its guilty verdict against ANTONIO DEMETRIUS ROGERS, 45, on October 16, 2019, after a single day of testimony before U.S. District Judge L. Scott Coogler.
... More...
   $0 (10-21-2019 - AL)

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