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Carl Cowan v. Paul James Connolly Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Montgomery, AL - Carl Cowan sued Paul James Connolly on an auto negligence theory.... More...   $0 (06-15-2016 - AL)

Lannette Mitchell v. Elmer Cope and Cody Express, L.L.C. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Montgomery, AL - Lannette Mitchell sued Elmer Cope and Cody Express, L.L.C. on auto negligence and respondeat superior theories.... More...   $1 (11-27-2017 - AL)

Russell Evans, Keyana Washington v. Thomas Slezak and Marten Transportation, Ltd. Corp. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Montgomery, AL - Russell Evans, Keyana Washington sued Thomas Slezak and Marten Transportation, Ltd. Corp. on auto negligence and respondeat superior theories.... More...   $0 (02-02-2018 - AL)

Jennifer Comacho and William Allen Sheehan v. Daniel Carl Ferrell Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Montgomery, AL - Jennifer Comacho sued Daniel Carl Ferrell on an auto negligence theory.

... More...
   $1 (08-16-2017 - AL)

Doris Bexter, Debbie Johson, Glynnis MoreLand, Shanta Howard MoreLand, Jovan Dixon, v. United States of America Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Montgomery, AL - Doris Bexter, Debbie Johson, Glynnis MoreLand, Shanta Howard MoreLand and Jovan Dixon sued The United States of Americaon governmental tort claim theories.... More...   $1 (06-01-2017 - AL)

La'Shond Kille v. Robert Jason Capes and Fastenal Company, Inc. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Montgomery, AL - La'Shond Kille sued Robert Jason Capes and Fastenal Company, Inc. on auto negligence and respondeat superior theories.... More...   $0 (01-22-2018 - AL)

Allen Wayne Morrison and Barbara Watford Morrison v. Tidewater Equipment Company Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Montgomery, AL - Allen Wayne Morrison and Barbara Watford Morrison sued Tidewater Equipment Company on auto negligence and respondeat superior theories.

... More...
   $1 (08-30-2017 - AL)

Haley Carol Johnson v. Flash Oil Company of Arkansas, Inc. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Montgomery, AL - Haley Carol Johnson sued Flash Oil Company of Arkansas, Inc. on auto negligence and respondeat superior theories.... More...   $1 (11-03-2017 - AL)

Deion Moore v. Darrin Bullock and Pro Transport & Leasing, Inc. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Montgomery, AL - Deion Moore sued Darrin Bullock and Pro Transport & Leasing, Inc. on auto negligence and respondeat superior theories.

... More...
   $0 (03-29-2017 - AL)

Queen Hughes v. Lonnie Moore and Mark Faulkner Trucking Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Montgomery, AL - Queen Hughes sued Lonnie Moore and Mark Faulkner Trucking on auto negligence and respondeat superior theories.... More...   $1 (12-07-2016 - AL)

Ronald Thompson v. Sarah Belser and Karen D. Belser Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Montgomery, AL - Ronald Thompson sued Sarah Belser and Karen D. Belser on auto negligence theories.... More...   $1 (09-20-2017 - AL)

Alton R. Griggs, Jr. and Yusef Brinson v. Kenworth of Montgomery, Inc. Arrow Trucking Sales, Inc. 0 Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Montgomery, AL - Alton R. Griggs, Jr. and Yusef Brinson sued Kenworth of Montgomery, Inc. Arrow Trucking Sales, Inc. on negligence theories.
... More...
   $0 (12-01-2017 - AL)

Zachary John Willis v. Evelyn Annette Miller and Schneider National Carriers, Inc. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Montgomery, AL - Zachary John Willis sued Evelyn Annette Miller and Schneider National Carriers, Inc. on auto negligence and respondeat superior theories.... More...   $1 (03-08-2017 - al)

Jim Pope v. United States of America Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Montgomery, AL - Jim Pope sued the United States of America on auto negligence governmental tort claim theory.... More...   $0 (09-02-2016 - AL)

Leathia Jenkins v. Ryan Cardel Gardner I Flow, L.L.C. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Montgomery, AL - Leathia Jenkins sued Ryan Cardel Gardner I Flow, L.L.C. on auto negligence and respondeat superior theories.... More...   $1 (12-08-2017 - AL)

Jordan Maddox v. Charles Buamah and Transco, Inc. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Montgomery, AL - Jordan Maddox sued Charles Buamah and Transco, Inc. on auto negligence and respondeat superior theories.... More...   $0 (04-27-2016 - AL)

Tonja Williams v. Tim Gollakner and KinderCare Learning Centers, L.L.C. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Montgomery, AL - Tonja Williams sued Tim Gollakner and KinderCare Learning Centers, L.L.C. on auto negligence and respondeat superior theories.... More...   $0 (07-12-2016 - AL)

Amy Wynn v. Kyle Freeman Folds and McLane Company, Inc. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Montgomery, AL - Amy Wynn sued Kyle Freeman Folds and McLane Company, Inc. on auto negligence and respondeat superior theories.... More...   $1 (02-19-2018 - AL)

Mark A. Abar and Brenda Owens v. Jimmy C. Helms and Cane Creek Farms, L.L.C. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Montgomery, AL - Mark A. Abar and Brenda Owens sued Jimmy C. Helms and Cane Creek Farms, L.L.C. on auto negligence and respondeat superior theories.... More...   $0 (11-02-2017 - AL)

Emily Cox v. Geico Indemnity Company Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Montgomery, AL - Emily Cox sued Geico Indemnity Company on an auto negligence insurance theory.... More...   $0 (01-26-2018 - AL)

Ronda Young v. Steven Joseph De Fazio and Cape Environmental Management, Inc. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Montgomery, AL - Ronda Young sued Steven Joseph De Fazio and Cape Environmental Management, Inc. on auto negligence wrongful death and respondeat superior theories.... More...   $0 (12-06-2016 - AL)

Alycia Lynn Mathis and Jacinda Owens-Hawkins v. John Charles Duboise and Kyle Excavating, Inc. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Montgomery, AL - Alycia Lynn Mathis and Jacinda Owens-Hawkins sued John Charles Duboise and Kyle Excavating, Inc. on auto negligence theories.
... More...
   $1 (07-26-2017 - AL)

Heath Chaffin v. Elaine Cook Willmann Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Montgomery, AL - Heath Chaffin sued Elaine Cook Willmann on an auto negligence theory.... More...   $0 (08-09-2016 - AL)

Lamar Sasser v. Florida Pond Trucking, LLC, Gene Anthony Foreman, Early Trucking Company Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Montgomery, AL - Lamar Sasser sued Florida Pond Trucking, LLC, Gene Anthony Foreman, Early Trucking on auto negligence theories.... More...   $0 (02-14-2016 - AL)

Malika S. Oliver v. Donald Andrew Proctor Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Montgomery, AL - Malika S. Oliver sued Donald Andrew Proctor on an auto negligence theory.... More...   $0 (07-11-2016 - AL)

United States of America v. Jose Salvado Gonzalez-Campos Southern District of Indiana Federal Courthouse - Indianapolis, Indiana

Indianapolis, IN - MS-13 gang member sentenced in federal court for illegal gun possession

Illegal alien from El Salvador lived on the Westside of Indianapolis

United States Attorney Josh Minkler today announced the sentencing of an illegal alien and violent gang member found to be in possession of a firearm. Jose Salvador Gonzalez-Campos, age 27, was sentenced to 1 year and 1 da... More...
   $0 (02-16-2018 - IN)

State of Oklahoma v. Ronald Errol Auble Caddo County Courthouse - Anadarko, Oklahoma

Anadarko, OK - The State of Oklahoma charged Ronald Errol Auble with:

1. DUI (MUNICIPAL/FELONY), in violation of 47 OS 11-902(C)

Docket
Date Code Description Count Party Amount
02-08-2017

FILE, ENTER & RECORD INFORMATION

Document Available (#CC17020800000591) Download document in TIFF format.TIFF Download document in PDF format.PDF
... More...
   $0 (02-08-2017 - OK)

State of Oklahoma v. Kevin W. Mashaney Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Anadarko, OK - The State of Oklahoma charged Kevin W. Mashaney with:

1. EMBEZZLEMENT

2. CONSPIRACY, in violation of 21 OS 1378

Docket
Date Code Description Count Party Amount
02-02-2017

FILE, ENTER, RECORD INFORMATION

Document Available (#CC17020200000279) Download document in TIFF format.TIFF Download document in PDF format.PDF<... More...
   $0 (02-02-2017 - OK)

State of Oklahoma v. Christopher John Vasquez Caddo County Courthouse - Anadarko, Oklahoma

Anadarka, OK - The State of Oklahoma charged Christopher John Vasquez with:

1. BURGLARY IN THE FIRST DEGREE

Docket
Date Code Description Count Party Amount
01-23-2017

FILE, ENTER, RECORD INFORMATION

Document Available (#CC17012300000387) Download document in TIFF format.TIFF Download document in PDF format.PDF
$ 103.00
(Ent... More...
   $0 (01-23-2017 - OK)

State of Oklahoma v. Rene Lopez-Flores Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Anadarko, OK - The State of Oklahoma charged Rene Lopez-Flores with:

1. FELONIOUSLY POINTING FIREARM

2. ASSAULT AND BATTERY

Docket
Date Code Description Count Party Amount
01-06-2017

FILE, ENTER, RECORD INFORMATION

Document Available (#CC17010600000255) Download document in TIFF format.TIFF Download document in PDF format.PDF<... More...
   $0 (02-19-2018 - OK)

State of OKlahoma v. Mervala Zumwalt Caddo County Courthouse - Anadarko, Oklahoma

Anadarko, OK - The State of OKlahoma chraged Mervala Zumwalt with:

1. DUI (OHP/SHF FELONY), in violation of 47 OS 11-902(A)(2)

2. DRIVING WITH LICENSE CANCELLED/SUSPENDED/REVOKED

Docket
Date Code Description Count Party Amount
01-03-2017

FILE, ENTER & RECORD INFORMATION

Document Available (#CC17010300000198) Download document in TIF... More...
   $0 (02-19-2018 - OK)

Rmg Worldwide, L.L.C., et Ano, vs. Pierce County Washington Court of Appeals, Division 1 - Tacoma, Washington

RMG Worldwide LLC (RMG) appeals two land use decisions of the
Pierce County hearing examiner. In the first decision, the examiner found that RMG
could not subdivide its existing golf course for residential development under the
General Use zoning that was in effect in 1990, and that RMG must instead submit
applications consistent with the current development regulations. In the sec... More...
   $0 (12-18-2017 - WA)

Sue Jin Yi And Ronald Cox V. The Kroger Co. Washington Court of Appeals, Division 1 - Tacoma, Washington

Ronald Cox, a former Quality Food Centers Inc. (QFC)
employee, filed this class action challenging QFC's policy of rounding hourly
employees' clocked-in time to the nearest quarter hour. Specifically, he contends
QFC intentionally manipulated the application of this policy to result in
underpayment of wages.
QFC appeals the trial court's denial of the motion to compel arbitrati... More...
   $0 (02-19-2018 - WA)

Friends of Moon Creek, et al v. Diamond Lake Improvement Ass'n, et al. Washington Court of Appeals, Division III - Spoken, Washington

After ruling on summary judgment that Sharon Sorby did not
enjoy qualified immunity from the plaintiffs’ claims under 42 U.S.C. § 1983, the trial
court certified its order under RAP 2.3(b)(4) as one “involv[ing] a controlling question of
law as to which there is substantial ground for a difference of opinion.” We granted
discretionary review. We conclude that Ms. Sorby enjoys quali... More...
   $0 (02-19-2018 - WA)

State of Washington v. Oscar Raul Lopez Washington Supreme Court Building

The trial court found that Oscar Lopez's lawyer
was "fairly obvious[ly]" "severely handicapped" by depression during the pretrial
and trial phases of Lopez's case.' That finding was supported by the trial court's
own observations of defense counsel's performance—and sometimes failure to show
up—at trial. That finding was also supported by declarations and testimony
presented at... More...
   $0 (02-19-2018 - WA)

MFG Financial, Inc. v. Justin Vigos Idaho Supreme Court - Boise, Idaho

Justin Vigos appeals the decision of the district court in Ada County reversing an order from the magistrate court granting his motion for summary judgment against MFG Financial, Inc. (MFG). MFG initiated this action to recover damages from a breach of contract. In 2007, Vigos purchased a vehicle from Karl Malone Toyota. The contract was assigned to Courtesy Auto Credit (Courtesy). After some time... More...   $0 (01-18-2018 - ID)

Medical Recovery Services, LLC v. Robert Lopez Idaho Supreme Court - Boise, Idaho

Medical Recovery Services, LLC (“MRS”) appeals a district court’s judgment denying its request for postjudgment attorney fees on an appeal. The dispute arose after MRS attempted to collect a debt owed by Robert Lopez (“Lopez”). The magistrate court entered a default judgment and awarded attorney fees to MRS. MRS continued to incur attorney fees while attempting to collect on the default judgment a... More...   $0 (02-19-2018 - ID)

United States of America v. Jordan Raeshaun Cambridge District of Nevada Federal Courthouse - Las Vegas, Nevada

Las Vegas, NC - Man Sentenced To Eight Years In Prison For Conspiracy To Distribute Ecstasy And Methamphetamine

A Las Vegas man was sentenced on February 13, 2018 to 97 months in prison for his role in a conspiracy to distribute 7,000 pills of MDMA, a synthetic drug commonly known as Ecstasy, and methamphetamine, announced U.S. Attorney Dayle Elieson for the District of Nevada.

J... More...
   $0 (02-19-2018 - NV)

United States of America v. Nishen Ramon Palmer District of Montana Federal Courthouse - Billings, Montana

Billings, MT - Baton Rouge Man Sentenced to Federal Prison for Oxycodone Distribution

Nishen Ramon Palmer, a 36-year-old resident of Baton Rouge, was sentenced on February 15, 2018 to 27 months in prison followed by 3 years supervised release after pleading guilty to conspiracy to possess with intent to distribute oxycodone last August. U.S. District Judge Susan Watters handed down the s... More...
   $0 (02-19-2018 - MT)

United States of America v. Tyrell Owen Dixey District of Idaho Federal Courthouse - Boise, Idaho

Boise, ID - Twin Falls Man Sentenced to Federal Prison for Gun Crime

Dale Wayne Jensen, 48, of Twin Falls, Idaho, was sentenced on February 16, 2018 to 16 months in prison by Chief U.S. District Court Judge B. Lynn Winmill.

Jensen was indicted by the federal grand jury on June 15, 2017, for the crime of unlawful possession of firearms by a felon. Jensen pleaded guilty on Novembe... More...
   $0 (02-19-2018 - ID)

United States of America v. Daniel Woolem Eastern District of Washington Federal Courthouse - Spokane, Washington

Spokane, WA - Drug Dealer Sentenced to 235 Months Imprisonment

Daniel Woolem, age 49, of Moxee, Washington, was sentenced for Conspiracy to Distribute Methamphetamine and for Distribution of Methamphetamine. United States District Judge Stanley A. Bastian sentenced Woolem to a 235-month term of imprisonment, to be followed by five years of court supervision after he is released from feder... More...
   $0 (02-19-2018 - WA)

United States of America v. Eric Nathaniel Agee District of Oregon Federal Courthouse - Eugene, Oregon

Eugene, OR - Armed Drug Traffickers from Marion and Linn County Receive Federal Prison Sentences

U.S. District Court Judge Ann Aiken sentenced Eric Nathaniel Agee, 39, of Linn County, Oregon, to 15 years in federal prison for possession of methamphetamine and a stolen firearm. The day prior, on Wednesday, February 7, 2018, Judge Aiken sentenced Shawna Marie Smith, 30, also a resident of ... More...
   $0 (02-19-2018 - OR)

United States of America v. Denna Chambers, aka Denna Rice and Starsheka Mixon Eastern District of California Federal Courthouse - Sacramento, California

Sacramento, CA - Two Northern California Women Plead Guilty to Conspiracy to Fraudulently Obtain Tax Refunds

Denna Chambers, aka Denna Rice, 35, of Fairfield, pleaded guilty on February 15, 2018 to one count of conspiring to defraud the United States, United States Attorney McGregor Scott announced. Co-defendant, Starsheka Mixon, 34, of Pinole, previously pleaded guilty to the same charge... More...
   $0 (02-19-2018 - CA)

Kenton L. Crowley; John A. Flores v. EpiCept Corporation Southern District of California Federal Courthouse - San Diego, California

This appeal follows the trial on Drs. Crowley and Flores’s
(the Doctors) claims against EpiCept Corporation (EpiCept)
for breach of contract, breach of the implied covenant of good
faith and fair dealing, and fraud. The Doctors’ claims arise
from their assignment to EpiCept of two patents for a non-
FDA approved drug (referred to as “NP-2”) and EpiCept’s
failure to develop ... More...
   $0 (02-19-2018 - CA)

Leesa Jacobson v. United States Department of Homeland Security, et al. Arizona District Federal Courthouse - Tucson, Arizona

Leesa Jacobson and Peter Ragan (collectively, Appellants) filed this suit to challenge their exclusion from an enforcement zone set up around a Border Patrol checkpoint area near their homes in rural Arizona. Before any discovery occurred, the district court granted summary judgment to the Defendants-Appellees (Appellees). We vacate and remand for further proceedings.

FACTUAL AND PROCEDUR... More...
   $0 (02-19-2018 - AZ)

Janelle Perez v. City of Roseville, et al. Eastern District of California Federal Courthouse - Sacramento, California

We are confronted in this case with the ongoing and difficult constitutional question of how much control the government can force individuals to cede over their private lives in exchange for the privilege of serving the public by means of government employment. To be sure, private citizens often must sacrifice some individual freedom as a condition of their employment by the State, but “a citizen... More...   $0 (02-09-2018 - CA)

Pieter A. Folkens v. Wyland Worldwide, LLC Eastern District of California Federal Courthouse - Sacramento, California

Plaintiff Peter A. Folkens (“Folkens”) alleges that Defendant Robert T. Wyland (“Wyland”) infringed on his pen and ink depiction of two dolphins crossing underwater. Folkens contends that Wyland’s depiction of an underwater scene infringes on his drawing by copying the crossing dolphins, and that the similar element of two dolphins crossing underwater is protectable under copyright law, entitling ... More...   $0 (02-19-2018 - AZ)

Apple, Inc. v. The Superior Court of San Diego County, Anthony Shamrell, Real Party in Interest

Doyle Lowther, William J. Doyle, John A. Lowther and Chris W. Cantrell; Gomez
Trial Attorneys, John H. Gomez and Deborah S. Dixon; Niddrie Addams Fuller, Rupa G.
Singh for Real Parties in Interest Anthony Shamrell and Daryl Rysdyk.
In this writ proceeding, we decide an issue of apparent first impression: Does the
Supreme Court's analysis of the admissibility of expert opinion evide... More...
   $0 (02-19-2018 - CA)

State of Missouri v. Phillip Douglas and Jennifer M. Gaulter Jackson County Courthouse - Kansas City, Missouri

The state appeals from the circuit court’s order sustaining the defendants’ motions
to suppress all evidence seized pursuant to a warrant authorizing search of a residence for
stolen items. The state admits an officer submitted a prepared search warrant form, which
was then executed by a circuit judge, authorizing a search for any deceased human fetus
or corpse despite the fact the... More...
   $0 (02-16-2018 - MO)

Amie Wieland v. Owner-Operator Services, Inc. Jackson County Courthouse - Kansas City, Missouri

Owner-Operator Services Inc. appeals the circuit court’s judgment in favor of Amie
Wieland for her claim of negligence alleging her employer, Owner-Operator, breached its
duty to protect her from the criminal act of a third person on its premises. Owner-Operator
argues the circuit court erred in submitting a verdict director to the jury that was not
supported by substantial evidenc... More...
   $0 (02-18-2018 - MO)

United States of America v. Waymon D. Weeams, Jr. Federal Courthouse Eastern District of Arkansas - Little Rock, Arkansas

Little Rock, AR - Texas Man Sentenced to Prison for His Role in Stealing Funds Intended to Feed Hungry Children

United States District Court Judge Kristine G. Baker sentenced Waymon Weeams, 37, of Rockwall, Texas, to federal prison for his role in a widespread scheme to steal money intended for feeding children in low income areas in Arkansas.

Judge Baker sentenced Weeams, who pl... More...
   $0 (02-18-2018 - AR)

United States of America v. Justin Grant Crain Federal Courthouse Western District of Arkansas - El Dorado, Arkansas

El Dorado, AR - Former Sheriff's Deputy Sentenced To Over 12 Years in Federal Prison For Receiving Child Pornography

Justin Grant Crain, age 38, of El Dorado, Arkansas was sentenced February 15, 2018 to 148 months in federal prison followed by five years of supervised release on one count of knowing receipt of child pornography. The Honorable Susan O. Hickey presided over the sentencing ... More...
   $0 (02-18-2018 - AR)

United States of America v. Ryan Scott Luscombe Western District of Missouri Federal Courthouse - Kansas City, Missouri

Kansas City, MO - Jury Convicts KC Man of Investment Fraud Scheme

A Kansas City, Mo., man was convicted by a federal trial jury on January 16, 2018 of a nearly $500,000 investment fraud scheme.


Ryan Scott Luscombe, 45, of Kansas City, was found guilty of all six counts contained in a June 6, 2017, federal indictment. Luscombe was convicted of three counts of wire fraud, two ... More...
   $0 (02-18-2018 - MO)

United States of America v. Thomas Vogt Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

St. Louis, MO - Alton, Illinois Man Pleads Guilty to Credit Card Fraud

Thomas Vogt, 60, of Alton, Illinois pleaded guilty to defrauding his former employer of more than $140,000 through a double reimbursement scheme whereby he sought reimbursement for expenses his employer had already directly paid. Vogt pleaded guilty to one count of interstate transportation of stolen property and agr... More...
   $0 (02-14-2018 - MO)

United States of America v. Devon Durran Davis Southern District of Iowa - Federal Courthouse - Des Moines, Davenport & Council Bluffs

Davenport, IA - Davenport Man Sentenced to Prison for Firearms Offense

On February 13, 2018, Devon Durran Davis, age 25, of Davenport was sentenced by United States District Court Chief Judge John A. Jarvey to 46 months in prison following his guilty plea to felon in possession of a firearm, announced United States Attorney Marc Krickbaum. Davis was ordered to serve three years of superv... More...
   $0 (02-14-2018 - IA)

United States of America v. Joel Allen Corder Southern District of Iowa - Federal Courthouse - Des Moines, Davenport & Council Bluffs

Davenport, IA - Mt. Pleasant Man Sentenced to 15 Years in Prison for Child Pornography

On February 14, 2018, United States District Court Chief Judge John A. Jarvey sentenced Joel Allen Corder, age 45, of Mount Pleasant, Iowa, to 180 months in prison for receiving and possessing child pornography, announced United States Attorney Marc Krickbaum. Corder was ordered to serve five years of s... More...
   $0 (02-18-2018 - IA)

United States of America v. Rosa Nevarez-Fallad Northern District of Iowa Federal Courthouse - Cedar Rapids, Iowa

Cedar Rapids, IA - Mexican Woman Sentenced to Prison for Using a Fraudulent Social Security Card to Get a Job

A Mexican woman who aided and abetted her husband in absconding from justice in Nebraska and assumed a new identity in Iowa was sentenced on February 14, 2018, to three months in federal prison.

Rosa Nevarez-Fallad, age 60, a citizen of Mexico and lawful permanent residen... More...
   $0 (02-15-2018 - IA)

United States of America v. Matthew Vance Query and Ronald William Frank Northern District of Iowa Federal Courthouse - Cedar Rapids, Iowa

Cedar Rapids, IA - Two Men Sentenced To Federal Prison For Meth-Distribution Conspiracy

Two men have been sentenced to federal prison for their roles in a methamphetamine distribution conspiracy.

Matthew Vance Query, age 34, of Mason City, Iowa, received his prison term after an August 10, 2017, guilty plea; and Ronald William Frank, age 31, of Mason City, Iowa, received his pris... More...
   $0 (02-15-2018 - IA)

United States of America v. Travis Daniel Counsell Northern District of Iowa Federal Courthouse - Cedar Rapids, Iowa

Cedar Rapids, IA - Meth Dealer Who Possessed Firearms to Serve 15 Years in Federal Prison

A man who possessed methamphetamine with the intent to distribute and who possessed several firearms in furtherance of his drug trafficking crime, including an AR-15 rifle, was sentenced February 12, 2018, to 15 years in federal prison.

Travis Daniel Counsell, 48, from Rockford, Iowa, receiv... More...
   $0 (02-18-2018 - IA)

United States v. Jesus Sotelo-Valdovinos District of Minnesota Federal Courthouse - Minneapolis, Minnesota

Eduardo Penaloza-Romero was a leader of a drug trafficking organization that
transported methamphetamine from California and distributed it in Minneapolis and
St. Paul, Minnesota. Jesus Sotelo-Valdovinos assisted by arranging a delivery of
methamphetamine from California to Minnesota and encouraging more trafficking
after the driver was arrested. Penaloza-Romero and Sotelo-Valdovin... More...
   $0 (02-09-2018 - MN)

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