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Forfeiture Law
 
United States of America v. Jamel Goddard Southern District of New York - New York, New York

New York, NY - Bronx Man Sentenced In Manhattan Federal Court To Over 24 Years In Prison For Conspiracy To Commit Sex Trafficking Of A Minor

Jamel Goddard, a/k/a “Payroll,” was sentenced today by United States District Judge Loretta A. Preska to 292 months in prison for his role as the leader of a sex trafficking conspiracy. GODDARD pled guilty on February 26, 2018, to one count of consp... More...
   $0 (08-15-2018 - NY)

United States of America v. Jacob Glen Collett Western District of Louisiana Federal Courthouse - Lafayette, Louisiana

Lafayette, LA - Lafayette man sentenced to nearly 13 years in prison for conspiring to distribute multiple quantities of fentanyl, heroin, opioids and other controlled substances and illegally possessing a firearm

A Lafayette man was sentenced on August 14, 2018 to 151 months in prison for conspiring to distribute multiple quantities of narcotics and illegal possessing a 9 mm handgun.
... More...
   $0 (08-15-2018 - LA)

State of Ohio v. NAKYIA DELSHAWN PARKER

On October 12, 2013, at approximately 9:00 p.m., the Warren City Police Department received a call concerning multiple gunshots in the vicinity of Southern Boulevard on the city’s northwest side. Multiple police officers were dispatched, including Sergeant Greg Coleman of the Emergency Services Division and Patrolman Trevor Sumption. {¶3} As the officers arrived at a Southern Boulevard addre... More...   $0 (08-14-2018 - OH)

STATE OF OHIO vs. JASON L. PITTS

On January 5, 2017, a Medina County jail inmate, J.W., reported to a housing officer that his wife, H.W., was at the Motel 6 in Medina Township waiting for her drug dealer. The housing officer relayed this information to Sergeant Donald Boone who in turn relayed the information to the director of the Medina County Drug Task Force, Gary Hubbard. According to Sergeant Boone, the housing officer ... More...   $0 (08-14-2018 - OH)

United States of America v. Tabitha A. Hammond District of South Carolina Federal Courthouse - Columbia, South Carolina

Columbia, SC - Oconee Woman Pleads Guilty to Meth Charges

Tabitha A. Hammond, age 37, of Seneca, pled guilty to possession with the intent to distribute methamphetamine, a violation of Title 21, United States Code, Section 841. United States District Judge Donald C. Coggins, of Spartanburg, accepted the guilty plea and will sentence Hammond after he has a chance to review the Presentence... More...
   $0 (08-14-2018 - SC)

United States of America v. Tessicar Karelle Jumpp, a/k/a Stephanie Phelps Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Alexandria, VA - Jamaican Woman Sentenced for Lottery Scam Targeting Elderly Victims

A Jamaican citizen was sentenced today to six years in prison for orchestrating a lottery fraud that scammed elderly victims out of approximately $385,000.

“The financial and emotional harm these scams cause elderly victims and their family members can be devastating,” said G. Zachary Terwilliger... More...
   $0 (08-14-2018 - VA)

United States of Amrica v. Ancient Coin Collectors Guild District of Maryland Federal Courthouse - Baltimore, Maryland

This appeal is pursued by the Ancient Coin Collectors Guild (the “Guild”) from the judgment in the District of Maryland ordering forfeiture to the United States of seven ancient Cypriot coins and eight ancient Chinese coins, which were imported into this country by the Guild. Incorporated within its challenge to the propriety of the district court’s summary judgment decision, the Guild contests th... More...   $0 (08-14-2018 - MD)

STATE OF OHIO v. WILLIAM D. MORGAN

On June 18, 2010, Morgan entered into a plea agreement and pled guilty to
numerous felony offenses, including three counts of aggravated robbery, three counts of
kidnapping, three counts of possessing criminal tools, and four counts of tampering with
evidence. In exchange for Morgan’s guilty plea, the State agreed to dismiss all
specifications attached to the charges, which i... More...
   $0 (08-13-2018 - OH)

THE PEOPLE OF THE STATE OF ILLINOIS v. WILLIS REESE

Defendant Willis Reese was charged with several offenses, including aggravated vehicular hijacking (720 ILCS 5/18-4(a)(3) (West 2006)), vehicular invasion (720 ILCS 5/12-11.1 (West 2006)), attempted armed robbery (720 ILCS 5/8-4, 18-2 (West 2006)), and escape (720 ILCS 5/31-6 (West 2006)). The public defender was appointed to represent defendant, but defendant subsequently informed the trial court... More...   $0 (08-13-2018 - IL)

Diamonte William Baker v. State of Indiana

Baker met Stephanie Miller in September 2016. They began a romantic relationship, and Baker moved into Miller’s apartment the following month. On January 22, 2017, after the pair had an argument, Miller tried to exit the apartment. However, Baker blocked her by standing in front of the door. When Miller turned her back on Baker, he stabbed her in the back with “a survival knife.” Tr. Vol... More...   $0 (08-13-2018 - IN)

Protect Niles v. City of Freemont, Doug Rich, Real Party in Interest and Appellants

The City of Fremont (City) approved a residential and retail development (Project)
in its Niles historical district over considerable neighborhood opposition. The City
adopted a mitigated negative declaration after finding the Project as mitigated would have
no significant adverse environmental impact. Protect Niles1 petitioned for a writ of
mandamus ordering the City to overturn t... More...
   $0 (08-12-2018 - CA)

United States of America v. Krystal K. Smith Northern District of Oklahoma Federal Courthouse Tulsa, Oklahoma

Tulsa, OK - The United States of America charged Krystall K. Smith, age 45, with:

18:1344(2) - BANK FRAUD; 18:982(a)(2)(A) - BANK FRAUD FORFEITURE
(1)
18 USC 1344(2): Bank Fraud; Forfeiture Allegation: 18 USC 982(a)(2)(A): Bank Fraud Forfeiture
(1s)
26:7206(1) - WILLFULLY MAKING AND SUBSCRIBING FALSE INCOME TAX RETURN
(2-6)
26 USC 7206(1): Willfully Making... More...
   $0 (08-12-2018 - OK)

United States of America v. Worldly Dieago Holstick, Timothy Lamar Spinks, James Earl McIntyre, and James Lee Hamilton Middle District of Alabama Federal Courthouse - Montgomery, Alabama

Montgomery, AL - Four Members of a Drug Trafficking Organization Plead Guilty

Four members of a drug trafficking organization based in Lee County pled guilty to charges against them on the second day of their trial. Their guilty pleas bring the total number of members of the organization who have pled guilty in federal court to eighteen[i]. A nineteenth federal defendant, Phillip Maddox, ... More...
   $0 (08-11-2018 - AL)

Michael Colaco v. Cavotec SA

Michael Colaco, and April Barry appeal from the judgment entered against them in this action
arising from Inet’s sale of its assets to respondents Cavotec SA and Cavotec Inet US, Inc.
(collectively Cavotec). Colaco was Inet’s sole shareholder and its chief executive officer
and Barry was Inet’s director of administration. After the transaction, Colaco became
Cavotec Inet US, Inc.’s... More...
   $0 (08-11-2018 - CA)

State of Oklahoma v. Fue Vue Canadian County Oklahoma Courthouse - El Reno, Oklahoma

El Reno, OK - The State of Oklahoma charged Fue Vue with:

Count # 1. Count as Filed: DU8TM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415
Date of Offense: 11/30/2017
Party Name Disposition Information
VUE, FUE
Count # 2. Count as Filed: ODO, CONSPIRACY TO TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-408
Date of Offense: 11/30/2017
... More...
   $0 (08-10-2018 - )

STATE OF KANSAS v. CARLOS REYES and BIG MIKE'S BAIL BONDS

In June 2016, Reyes was charged with indecent liberties with a child and aggravated burglary. Bond was set at $100,000. Surety posted an appearance bond for Reyes, who then was released from custody. The bond guaranteed Reyes' appearance at the district court's direction. Reyes did not appear for his December 12, 2016 trial date, so the court ordered the forfeiture of Reyes' bond and issued a warr... More...   $0 (08-10-2018 - KS)

Tremane Wood v. Mike Carpenter Oklahoma County Courthouse - Oklahoma City, Oklahoma

An Oklahoma jury convicted Tremane Wood of first-degree felony murder
for the killing of Ronnie Wipf during a botched robbery. The jury found
Oklahoma had proved three aggravating circumstances associated with the
murder, and the mitigating circumstances did not outweigh them. The jury
accordingly sentenced Wood to death.
The conclusion of Wood’s trial was only the start of his... More...
   $0 (08-10-2018 - OK)

United States of America v. Adam W. Purinton District of Kansas Courthouse - Kansas City, Kansas

Kansas City, KS - Kansas Man Sentenced to Life in Prison Without Parole for Racially Motivated Shooting at Olathe Bar

Adam W. Purinton, of Olathe, Kansas, was sentenced today to life in prison without the possibility of parole for the February 2017 killing of Indian national Srinivas Kuchibhotla, and shooting of two other men – Indian national Alok Madasani and Kansas resident Ian Grillot... More...
   $0 (08-08-2018 - KS)

Randy Kinder Excavating, Inc. v. JA Manning Construction Company, Inc. Federal Courthouse Eastern District of Arkansas - Little Rock, Arkansas

This construction dispute arises from a government contract to build a pumping
station for the purpose of managing water levels around parts of the lower White
River in Arkansas. As with many large-scale projects, this venture was plagued with
delays from its inception. These delays were caused by weather events, scheduling
conflicts, and other unforeseen conditions. The district c... More...
   $0 (08-08-2018 - AR)

Abraham Jacob Proenza v. The State of Texas

Proenza and his wife Sandra testified that on April 2, 2008, A.J.V. was born in
Minnesota to Sandra’s sister. Hoping to adopt A.J.V., Proenza and Sandra drove to
Minnesota and returned to Texas with the child.
When A.J.V. was three or four weeks old, Sandra and A.J.V.’s birth mother, who
was in Texas at the time, took A.J.V. to Su Clinica. A.J.V.’s birth mother signed medi... More...
   $0 (08-07-2018 - TX)

The William R. Lee Irrevocable Trust v. Lester L. Lee Southern District of Indiana Federal Courthouse - Indianapolis, Indiana Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Lester Lee merged two companies he controlled. A trust administered by his nephews, with a pre-merger minority interest in one of the companies, dissented from the merger pursuant to Indiana’s Dissenters’ Rights Statute and obtained a judgment against that company. Lester filed a personal bankruptcy petition. The Trust commenced an adversary proceeding in that bankruptcy action, seeking to pierce ... More...   $0 (08-07-2018 - iN)

United States of America v. Paul J. Manafort

Alexandria, VA - The United States of America charged Paul J. Manafort, Jr. with:

Pending Counts
Disposition
26:7206(1); 18:2 and 3551 et seq. Subscribing to False United States Individual Income Tax Returns
(1-5) Dismissed per the filing of the superseding indictment
26:7206(1) Subscribing to False United States Individual Income Tax Returns
(1s-5s)
31:531... More...
   $0 (08-07-2018 - VA)

STATE OF OHIO vs. RICARDO YOUNG

On July 31, 2016, at approximately 4:00 a.m., officers from the Third District of
the Cleveland Police Department were dispatched to the parking lot of Rally’s Drive-in
Restaurant (“Rally’s”) located at the three-way intersection of East 55th Street, Woodland
Avenue, and Kinsman Avenue in Cleveland, Ohio. A male with a silver Chrysler was
reportedly standing in the Rally’s pa... More...
   $0 (08-04-2018 - OH)

STATE OF OHIO vs. HOWARD LESTER

In February 2017, Lester was charged in a 20-count indictment, along with the
following three codefendants: his sister, Sonya Cammon (“Cammon”), Robert Shepard
(“Shepard”), and Vernell Jordan (“Jordan”).1 Lester was charged in 11 of those counts. The
charges against him included four counts of felonious assault (Counts 1-4), two counts of having
a weapon while under a disab... More...
   $0 (08-04-2018 - OH)

STATE OF OHIO v. RICKY C. BRAMMER

Defendant-appellant Ricky C. Brammer appeals his conviction and sentence
for two counts of aggravated trafficking in drugs, in violation of R.C. 2925.03(A)(1), both
felonies of the third degree, and one count of aggravated trafficking in drugs, in violation
of R.C. 2925.03(A)(1), a felony of the first degree. Brammer filed a timely notice of
appeal with this Court on October 2... More...
   $0 (08-04-2018 - OH)

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