United States of America v. Marcus Asay and Antonio Gastelum |
Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial Fresno More... $0 (04-10-2025 - CA)
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United States of America v. Dale Jetton |
San Francisco Resident Sentenced To 15 Years In Prison For Distribution Of Child Pornography Dale Jetton was se More... $0 (04-10-2025 - CA)
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United States of America v. Natalie Nguyen |
Pasadena Woman Pleads Guilty to Stalking Campaign Against Victims and Threatening to Bomb U.S. Consulate in Vietnam More... $0 (04-09-2025 - CA)
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United States of America v. Andrea Villalva |
Tucson Woman Indicted for Attempting to Smuggle Rifle Ammunition from the United States Into Mexico More... $0 (04-10-2025 - AZ)
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United States of America v. Bonifacio Renteria-Cruz |
HSI Arrests Previously Deported, Violent Felon Fugitive Wanted for Homicide in Mexico Bonifacio Renteria-Cruz, 48, a citizen of Mexico, was arres More... $0 (04-10-2025 - AZ)
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United States of America v. Alex Huerta-Sanchez |
Mexican National Illegally Present in the Country Charged with Attempted Enticement of a Minor Alex Huerta-Sanchez, a More... $0 (04-09-2025 - MN)
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United States of America v. Jorge Cazhco-Inamagua |
Ecuadorian National Illegally Present in the Country Charged with Attempted Enticement of a Minor Jorge Cazhco-Inama More... $0 (04-09-2025 - MN)
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United States of America v. Steven Ray Dennis |
Illinois Man Sentenced for Stolen Firearm An Illinois man was sentenced today for possession of a stolen firearm. Steven More... $0 (04-08-2025 - MO)
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United States of America v. Fremon Reaves Jr. |
Former Kansas City Man Pleads Guilty to Conspiracy to Commit Bank Fraud A former Kansas City, MO man plead guilty in federal More... $0 (04-08-2025 - MO)
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United States of America v. Fernando Herrera-Cruz, Guadalupe De Jesus Aldana Sandoval a/k/a “Edgar Navarro |
Two Individuals Charged with Illegal Re-Entry Two individuals were indicted by a federal grand jury in separate cases this week More... $0 (04-08-2025 - MO)
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United States of America v. Merle Glenn Daniels, Jr. |
Polk County Sex Offender Sentenced to 30 Years for Child Pornography More... $0 (04-09-2025 - MO)
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United States of America v. Badetito O. Obafem |
Georgia Man Sentenced for $300,000 Romance Fraud Scheme A Geo More... $0 (04-09-2025 - MO)
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United States of America v. Jacob Stockglausner |
Fulton Man Charged with Production, Distribution, and Possession of Child Pornography More... $0 (04-09-2025 - MO)
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United States of America v. Edward James Mitchell Jr., a/k/a Musa Muhammad |
St. Louis Man Admits Fraudulently Obtaining Mortgages Worth More Than $1.2 Million A man from St. Louis, Missouri on Tuesday admi More... $0 (04-08-2025 - MO)
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United States of America v. Barrington Venture Holding Company LLC; The Club at Strawberry Creek LLC; The Garlands of Barrington LLC; Nuestro Queso, LLC; SSCO LLC; and Tire Profiles LLC. |
Affiliated Companies Agree to Pay $10.8 Million to Resolve Allegations that They Fraudulently Obtained COVID-19 Loans More... $0 (04-08-2025 - WI)
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United States of America v. Trevor W. Yokley |
Vandalia man accused of attempting to commit a child sex offense U.S. District Court within the Southern Distr More... $0 (04-07-2025 - IL)
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United States of America v. Eric Kelsey Shepherd |
Lexington Man Sentenced for Production of Child Pornography A Lexington man, Eric Kelsey Shepherd, 30, was sentenced to More... $0 (04-08-2025 - KY)
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United States of America v. Jose Montoya |
Illegal Alien Sentenced to 292 Months for Sexually Exploiting Children Jose Montoya, 62, was sentenced to 292 months in More... $0 (04-07-2025 - MI)
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United States of America v. Edgar Javier Castillo-Rodriguez |
illegal reentry by a removed alien and two counts of false representation of a Social Security More... $0 (04-07-2025 - LA)
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United States of America v. Robert Wilson King |
North Texas man who threatened to shoot and kill ICE agents charged in federal court A North Texas man who threatene More... $0 (04-07-2025 - TX)
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United States of America v. Michael Cooley, Jr., aka “Micheal Cooley Jr.” “5Micmusik” and “Michael White” |
Maryland Man Sentenced to More Than Seven Years in Federal Prison for Unemployment Insurance Benefits Scheme During COVID-19 Pandemic More... $0 (04-04-2025 - MD)
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United States of America v. Amard Jefferson |
Judge Sentences Maryland Man to Prison Term for Killing Woman Retrieving Personal Items from His Girlfriend’s Apartment More... $0 (04-04-2025 - DC)
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Kevin L. Wilkins v. Social Security Administration |
Tusla, Oklahoma social security disability lawyer represented the Plaintiff seeking review of the denial of his application for benefits by HHS. More<
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United States of America v. Tarik Muhammad |
Convicted Felon Sentenced to Over Four Years in Prison for Possessing Firearm and Ammunition A previously c More... $0 (04-06-2025 - MA)
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Glenn Piccolo v. Tulsa Public Facilities Authority, a/k/a ASM Global, LLC, et al. |
Tulsa, Oklahoma personal injury lawyer represented the Plaintiff on a negligent hiring, training, and or supervision theory. |
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