WASHINGTON, D.C. — In his first major act after being sworn in on January 20, 2025, President Donald J. Trump issued an executive order granting pardons and commuting the sentences …
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defendants
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Defendants in Poland and Florida Indicted for Scheme to Import Used Airbags, Sold as New, into the United States
by Indira PatelAccording to court documents, Pawel Pankow began shipping airbags into the United States no later than in 2008 and sold thousands of them through online sales, mostly through eBay. Pankow …
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Fatal Fentanyl Overdose in Indian Country Lands Four Defendants in Federal Prison for More Than 33 Years Collectively
by Indira PatelIn October 2023, DUSTIN ELLIS, 32, PAMELA PAYNE, 40, and SIERRA MANDRELL, 30, all of Grady County, were each charged with one count of distribution of fentanyl resulting in death. Another …
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“Firearms traffickers present an immediate danger to communities within and outside our district,” said U.S. Attorney Ryan K. Buchanan. “We are committed to working with our federal, state, local, and …
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By Steve Gorman and Brendan O’Brien (Reuters) -A federal judge in Mississippi on Thursday wrapped up sentencing of six white former law enforcement officers who pleaded guilty to the “Goon …
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Former President Donald Trump and seven other defendants in his Georgia racketeering case requested review Monday of a judge’s decision not to disqualify Fulton County District Attorney Fani Willis. Judge …
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Seventeen Defendants Charged in Connection with Cocaine Trafficking Operation Originating in Puerto Rico
by Indira PatelAs alleged in the Indictments, members of the two charged groups would transport, either by person or mail, drugs from Puerto Rico to Western Pennsylvania, Ohio, and elsewhere to distribute …
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ORANGE COUNTY, NY – On Tuesday, the Orange County Court arraigned four defendants following a year-long investigation into cocaine trafficking in Chester and Goshen. Antonio Bucci, 28, from Chester, faces …
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ABOARD AIR FORCE ONE (Reuters) – Calling those charged in the Jan. 6 storming of the U.S. Capitol “hostages” is a grotesque comparison, the White House said on Monday after …
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Two more defendants have been charged for scamming Chinese investors out of more than $26 million, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Stephen Wall, 65, …
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COUNCIL BLUFFS, Iowa – The remaining defendants in a deadly fentanyl distribution network were sentenced to federal prison today for a variety of crimes including conspiracy to distribute fentanyl, carrying …
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Two Defendants Convicted of Extortionate Collection of Credit in which Victim was Punched in Face
by Indira PatelToday, a federal jury in Brooklyn convicted Anthony Romanello, also known as “Rom,” of extortionate collection of credit and conspiracy to commit the same in connection with a gambling debt, …
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Seven More Defendants Charged in Prosecution of Central Indiana Dog Fighting and Drug Trafficking Conspiracies
by Indira PatelINDIANAPOLIS- In September of this year, 21 individuals were charged in a federal indictment alleging trafficking of fentanyl, methamphetamine, and cocaine; money laundering; illegally possessing firearms; and dog fighting. On …
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LITTLE ROCK—All five members of a group responsible for the fire bombings of multiple police vehicles will spend time in prison for their crimes. On Thursday, Chief …
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Two Defendants Sentenced for Distributing Heroin and Fentanyl That Caused a Fatal Overdose in Queens
by Indira PatelEarlier today, at the federal court in Brooklyn, Vladimir Esguerra and Jonathan Betancur were sentenced by United States District Judge Eric Komitee to 128 months’ imprisonment and 110 months’ imprisonment, …
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SACRAMENTO, Calif. — Sacramento residents Viliami Mosese Fatukala, 40; Quynhmy Quoc Yamamoto, 34; Iris June Micu Mina, 38; and John Phillip Hollis II, 45, were sentenced this week for conspiring …
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ATLANTA – Grevaughn Sanchez Goodman, Shavonte Justin Summers, Tranquilo G. Goodman, and Demetrius Lamont Randolph, Jr., have been arraigned on federal charges of conspiracy to deal in firearms without a …
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BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned a second superseding indictment charging Joseph Zaso a/k/a Joey Cracks a/k/a Sosa, 39, of Buffalo, …
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BENGALURU (Reuters) -Dabur India said on Wednesday a U.S. court had dismissed two of its three subsidiaries as defendants in a lawsuit tying the use of hair relaxer products to …
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Leader in Operation Ghost Busted, other defendants sentenced to prison after pleading guilty in drug trafficking conspiracy
by Indira PatelBRUNSWICK, GA: An incarcerated leader in a massive, gang-related drug trafficking conspiracy has been sentenced to life in federal prison after pleading guilty to charges brought in the largest-ever indictment …
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Court Orders Millions of Dollars in Fines for Disabling Emissions Controls on Semi-Trucks GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark …
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Middle District Of Florida Fourth Quarter 2023 Prosecutions Reach 123 Firearms And Violent Crime Defendants As Part Of Project Safe Neighborhoods Strategy
by Indira PatelCharged Cases Defendant(s) (Age) Charges Minimum/Maximum Terms of Imprisonment Firearms Seized Fort Myers Division 4th Quarter Jimmy Derrick Diggs (57) Possession of firearms and ammunition as an Armed Career Criminal …
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Last of 17 Defendants Pleads Guilty in Southeast Washington Drug Trafficking Conspiracy
by Indira PatelWASHINGTON – Corenzo Mobery, 40, of Washington, DC, pleaded guilty today to participating in a drug trafficking network based in Southeast Washington that sold …
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U.S. Attorney And U.S. Postal Inspector In Charge Unveil Charges Against Multiple Defendants Alleged To Have Interfered With Delivery Of The Mail
by Indira PatelOAKLAND – U.S. Attorney Ismail J. Ramsey and U.S. Postal Inspector in Charge Rafael Nuñez announced today that multiple arrests have been made in cases involving the interference with delivery …
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SAVANNAH, GA: Six people have been indicted in the Southern District of Georgia on felony charges including illegal firearms possession and drug distribution, while additional defendants have been sentenced to federal …
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