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Recent Verdicts and Judgements
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In Re the marriage of
SAMUEL SANFORD MORGAN JR.,
Petitioner,
v.
PAMELA ANN MORGAN,
Respondent.
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Tulsa, OK - Samuel Sanford Morgan, Jr. sued Pamela Ann Morgan seeking a divorce without minor children. ...
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- )
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In re the Marriage of: McDANIEL, GARLAND PHILLIPS and McDANIEL, RECHUNDA KAY
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Tulsa, OK - Garland Pillips McDaniel sued Rechunda Kay McDaniel seeking a divorce without minor children. ...
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- OK)
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Philip Jacob Korngold v. Commissioner, Social Security Administration
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San Diego, CA - Philip Jacob Korngold sued the Commissioner of the Social Security Administ ...
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- CA)
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United States of America v. Uriah Odish
San Diego, CA - Drug Dealer Pleads Guilty in Fentanyl Overdose Death
Odish pleaded guilty in federal court today, admitting that he supplied fentanyl that led to the fatal overdose of 25-year-old Tiffany Hansen of La Mesa on January 23, 201 ...
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- CA)
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United States of America v. Dr. David Fox Dubin and Dr. William Joseph Dubin
Austin, TX - Two Austin Psychologists, Owners of Psychological A.R.T.S., P.C., Sentenced for Health Care Offenses
two Austin psychologists who own and operate Psychological A.R.T.S., P.C., and their patient recruiter for Health Care fraud related offenses, annou ...
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- TX)
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United States of America v. Philip Ahr
Philadelphia, PA - Former President of Radnor Township Board of Commissioners Sentenced for Trafficking in Child Pornography
Philip Ahr, 68, of Radnor, Pennsylvania, was sentenced to 151 months’ incarceration and 10 years’ supervised release by United States District Court Ju ...
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- PA)
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United States of America v. Bo Lane
Phoenix, AZ - Navajo Man Sentenced to 36 Years in Prison for Seven Counts of Aggravated Sexual Abuse of a Child
Bo Lane, 36, of Coppermine, Ariz., was sentenced to 432 months in prison, followed by a lifetime term of supervised release, on s ...
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- AZ)
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United States of America v. Roman Valdez
Corpus Christi, TX - Local Man Sent to Prison for Armed Drug Trafficking in School Zone
A 23-year-old Corpus Christi man has been ordered to federal prison for possession with intent to distribute cocaine and carrying a firearm during a drug trafficking offense, announced U.S. ...
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- TX)
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United States of America v. Dongyuan Li
Santa Ana, CA - Chinese National Pleads Guilty to Running ‘Birth Tourism’ Scheme that Helped Aliens Give Birth in U.S. to Secure Birthright Citizenship
A Chinese national pleaded guilty to federal criminal charges for running an Orange County ...
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- CA)
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United States of America v. Kelley Rogers
Alexandria, VA - Maryland Man Pleads Guilty to Fraudulent Scheme to Solicit Millions of Dollars in Contributions to Scam-Pacs
A Maryland political consultant pleaded guilty to wire fraud as a result of his fraudulent scheme to solicit millions of dollars in political contributions ...
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- VA)
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Theresa A. Jones v. Clyde Awad
Plaintiff sued defendant homeowners for premises liability after she tripped on a
step in their garage. Defendants moved for summary judgment on the grounds that
plaintiff was unable to establish one or more elements of her “Personal Injury-Premises
Liability” claim. The trial court granted the motion, concluding plaintiff was unable to
prove breach of duty.
On appeal, plaintif ...
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- CA)
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In re the marriage of Sara Jane Gomez v. Robert Austin Gomez
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Tulsa, OK - Sara Jane Gomez sued Robert Austin Gomez seeking a divorce without minor children. ...
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- OK)
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Eric Hartzell v. Roy James Bomboy, II and Swift Transportation Co. of Arizona, LLC
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San Antonio, TX - Eric Hartzell sued Roy James Bomboy, II and Swift Transportation Co. of A ...
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- TX)
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Andrea S. Burg v. Louann Evans and Biofit Engineered Products Limited Partnership
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Philadelphia, PA - Andrea S. Burg, individually and as administratrix of the estate of Anto ...
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- PA)
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Julio Reyes v. Nicholas Medrano, Emerson Electric Co. and Gelco Corporation
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Houston, TX - Julio Reyes sued Nicholas Medrano, Emerson Electric Co. and Gelco Corporation ...
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- TX)
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United States of America v. Tina Grey Owl and Rozanne Lynette Sazue
Pierre, SD - Former Tribal Officials Make Appearances and Plead Guilty to Embezzlement from an Indian Tribal Organization
and Aiding and Abetting
Defendants Prosecuted as Part of The Guardians Project, a Federal Law Enforcement Initiative to Combat Corruption, Fraud, and Abuse in Sout ...
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- SD)
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Sara Tucker v. United States of America
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Minneapolis, MN - Sara Tucker sued the United States of America on a Federal Tort Claims Act ...
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- MN)
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United States of America v. Peter Martin
Minneapolis, MN - Final Defendant Pleads Guilty In Connection With The State's Largest Methamphetamine Seizure
PETER MARTIN, 35, for conspiring to distribute approximately 191 pounds of methamphetamine. MARTIN and co-conspirators FERNANDO RAMOS-MEZA, 34, JAVIER LOPEZ-LOPEZ, 47 ...
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- MN)
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United States of America v. Rony Sandoval-Ramirez
Cedar Rapids, IA - Illegal Alien Who Used Another Person’s Name And Social Security Number Sentenced to Prison
Illegally Worked Under False Name While on Immigration Bond
A man who used another person’s Social Security number ...
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- IA)
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United States of America v. Jovan J. Denson
Springfield, MO - Springfield Man Sentenced to 24 Years for Leading Heroin Conspiracy
A Springfield, Missouri, man was sentenced in federal court today for leading a drug-trafficking organization that distributed as much as 10 kilograms of heroin in Greene County, Mo., ...
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- MO)
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United States of America v. Rene Flores-Calderon
St. Louis, MO - Mexican National Sentenced for Transportation of Undocumented Illegal Aliens
Rene Flores-Calderon, 35, of Mexico, was sentenced to 42 months in prison for transportation of undocumented aliens who had come to, entered and remained in the United States ...
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- MO)
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United States of America v. Adrian Chavez Oviedo
Fayetteville, AR - Springdale Man Sentenced To More Than 27 Years In Federal Prison For Weapons And Drug Possession
Adrian Chavez Oviedo, age 28, was sentenced to 330 months in federal prison, followed by five years of supervised release and ordered to pay a $9,700 ...
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- AR)
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United States of America v. Hayward Cleavon Shaw
Little Rock, AR - Postal Employee Sentenced to Over Seven Years In Prison for Delivering Meth: Defendant is Part of Operation “Money Don’t Sleep”
A letter carrier from West Memphis was sentenced on September 11, 2019 for his role in a methamphetamine conspiracy that federal ...
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- AR)
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United States of America v. Armando “Criminal” Molina
Los Angeles, CA - Ventura County Gang Member Linked to Mexican Mafia Convicted of Drug Trafficking Charges as Part of “SuperNova” Takedown
A high-ranking member of the Oxnard-based Surtown Chiques street gang who attem ...
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- CA)
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United States of America v. Valer Iazmin Varga, Robert-Auras Adam, and Ana-Loredana Adam
Atlanta, GA - Brazen theft crew stole jewelry and cash from temples around the country
Valer Iazmin Varga, Robert-Auras Adam, and Ana-Loredana Adam, all Romanian nationals, have been arraigned on federal charge ...
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- GA)
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United States of America v. Artavius Horne, a/k/a “Lo”
Philadelphia, PA - Philadelphia Man Found Guilty of Sex Trafficking Children
Artavius Horne, a/k/a “Lo”, 35, of Philadelphia, PA was convicted at trial of three counts of sex trafficking minors by force, fraud or coercion.
During the week-long trial, the government p ...
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- PA)
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United States of America v. Alfred Feratovic
New York, NY - Former NYPD Officer Pleads Guilty To Tax Fraud
ALFRED FERATOVIC pled guilty in Manhattan federal court to fraudulently under-reporting income in his United States individual income tax returns between 2012 and 2017, while employed as an officer for ...
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- NY)
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United States of America v. Tedmund Blankschein
Milwaukee, WI - Milwaukee Business Owner Pleads Guilty to Tax Fraud Conspiracy
Tedmund Blankschein, 51, plead guilty to one count of conspiracy to defraud the United States by impeding the Internal Revenue Service in co ...
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- WI)
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United States of America v. Robert Hosler
Madison, WI - Texas Man Sentenced to 10 Years for Traveling to Wisconsin for Illegal Sexual Activity with Minor
Robert Hosler, 27, Austin, Texas, was sentenced to 10 years in federal prison for interstate communications ...
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- WI)
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United States of America v. Kurt F. Johnson
East St. Louis, IL - Federal inmate Gets 18 More Years for Bogus Involuntary Bankruptcy Petitions Filed Against Warden, Prison Officer
The prison sentence for one inmate at the U.S. Penitentiary in Marion, Illinois, just got a lot
longer. Kurt F. J ...
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- IL)
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United States of America v. Ramsey Denwon Hampton
Rock Island, IL - "Serial Fraudster" Sentenced to 10 Years in Prison for Bank Fraud
Ramsey Denwon Hampton, 49, of Chicago, has been ordered to serve 10 years in federal prison for defrauding IH Mississippi Valley Credit Union. ...
More $0 (09-17-2019
- IL)
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United States of America v. Cameron York
Chicago, IL - Suburban Man Sentenced to More Than 8 Years in Prison for Using Stolen Credit Cards
A suburban Chicago man has been sentenced to eight and a half years in federal prison for using thousands of stolen credit c ...
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- IL)
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In Re the marriage of
THOMAS TAYLOR,
Petitioner,
v.
CASSANDRA TAYLOR,
Respondent.
MoreLaw Virtual ReceptionistsA Receptionist for Five Dollars A Day
Tulsa, OK - Thomas Taylor sued Cassandra Taylor seeking a divorce with minor children. ...
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- OK)
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In re the marriage of Danko Kenjic and Casha Paige Spencer
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Tulsa, OK - Danko Kenjic sued Casha Paige Spencer seeking a divorce without minor children. ...
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- OK)
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In re the marriage of Cheri D. Harr and Bryan L. Harr
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Tulsa, OK - Cheri D. Harr sued Bryan L. Harr seeking a divorce without minor children. ...
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- OK)
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In re the marriage of Audre Nicole Guzik and Phillip Guzik
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Tulsa, OK - Audre Nicole Guzik sued Phillip Guzik seeking a divorce without minor children. ...
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- OK)
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Stuart Lee Klingbeil v. Commissioner, Social Security Administration
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Sioux City, IA - Stuart Lee Klingbeil sued the Commissioner of the Social Security Administra ...
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- IA)
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Raquel Cardona Moran v. Brian Tomlinson and Morgan Van Lines, Inc.
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Jefferson City, MO - Raquel Cardona Moran, Individually and on behalf of the Estate of Alejan ...
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- )
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Krissy L. Gibson v. SD Logistics, Inc.
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East St. Louis, IL - Krissy L. Gibson sued SD Logistics, Inc. on personal injury, auto neglig ...
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- IL)
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