‘We Don’t Know’: Expert Tells GOP Rep Defendants Can’t Determine If CCP Funds Litigation That Disadvantages US Nick Pope on September 13, 2023 A legal expert suggested Wednesday that defendants …
Topic:
defendants
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Trump-Appointed Judge Gives Former Proud Boys Chairman Longest Prison Sentence Of Jan. 6 Defendants Katelynn Richardson on September 5, 2023 A federal judge sentenced former Proud Boys chairman Enrique Tarrio …
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SUFFOLK COUNTY, NY – Suffolk County District Attorney Raymond A. Tierney recently announced the indictment of eight individuals linked to a narcotics distribution ring. The group, led by Eleomar Perez-Serrano, …
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Judge Refuses To Grant Jan. 6 Proud Boys Defendants A Mistrial Trevor Schakohl on April 13, 2023 Five Proud Boys charged with committing seditious conspiracy on Jan. 6 were denied …
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SAN JUAN, Puerto Rico— A federal grand jury in the District of Puerto Rico returned a 14-count superseding indictment charging three men and two women with trafficking cocaine in the …
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Black-Market Medication Wholesaler, Pharmacy Owner, And Three Other Defendants Charged In $15 Million HIV Medication Fraud Scheme
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the …
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Seven Defendants Sentenced For Defrauding Federal Program That Provided Technology Funding For Rockland County Schools
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today the sentencing of all seven defendants who previously pled guilty to defrauding the federal “E-Rate” …
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CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that seven individuals were charged by criminal complaint for their roles in …
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Damian Williams, the United States Attorney for the Southern District of New York, Daniel B. Brubaker, Inspector in Charge of the New York Division of the United States Postal Inspection …
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A federal jury today convicted Keith Wyche, also known as “Marco,” of distributing fentanyl which resulted in the fatal overdose of a 43-year-old Staten-Island resident on April 18, 2017. Wyche …
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Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty pleas of four members and two associates of the Genovese Organized Crime Family …
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Two Defendants Sentenced to 202 Years’ and 40 Years’ Imprisonment, Respectively, for their Participation in the Murder and Extortion of Queens Business Owner
by DOJ PressEarlier today, in federal court in Brooklyn, Ppassim Elder, also known as “Bsam,” “Big Sam” and “Sam,” and Wilbert Bryant, also known as “Will” and “La,” were sentenced by United …
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Defendants From New Jersey And West Virginia Sentenced For Assaulting Officers During Jan. 6 Capitol Breach
by DOJ PressOne Defendant Provided the Other With the Chemical Spray Used on Officers WASHINGTON – A New Jersey man was sentenced today to 80 months in …
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Five Defendants Arrested For Stealing Millions From Government-Funded Childcare Programs For Low Income Families
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director in Charge of the New York Office of the Federal Bureau …
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Three Defendants Sentenced for Scheme to Transport Stolen Catalytic Converters Across State Lines
by DOJ PressSPRINGFIELD, Mo. – Three Rogersville, Mo., and Springfield, Mo., men have been sentenced in federal court for their roles in a scheme to transport tens of thousands of stolen catalytic …
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WASHINGTON –Following a nine-week long trial, a D.C. Superior Court jury returned verdicts finding Derek B. Turner, 31, Ronnika M. Jennings, 44, and Duan …
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A criminal complaint was unsealed today in federal court in Brooklyn charging Mohammad David Hashimi, Abdullah At Taqi, Khalilullah Yousuf, and Seema Rahman with conspiring to provide material support to …
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LAFAYETTE, La. – Four defendants involved in two separate counterfeiting cases were sentenced today, announced United States Attorney Brandon B. Brown. United States District Judge David C. Joseph sentenced the …
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Two Defendants Sentenced to Federal Prison for Possessing Illegal Narcotics and Firearms
by DOJ PressSHREVEPORT, La. – United States Attorney Brandon B. Brown announced that two defendants who were found guilty of trafficking narcotics in the Shreveport/Bossier City area have been sentenced by United …
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Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director in Charge of the New York Office of the Federal Bureau …
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Two defendants appear on indictment connected to $7 million in drugs left on beach near Port Angeles, Washington in April 2021
by DOJ PressSeattle – Two of three defendants charged in a failed attempt to smuggle more than 400 pounds of methamphetamine and two pounds of fentanyl powder into Canada appeared in U.S. …
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Three Men are First Capitol Breach Defendants Convicted at Trial of Assaulting Police Officers with Pepper Spray
by DOJ PressJury Found Defendants from Pennsylvania, California, and Virginia Assaulted Officers Four Times with Pepper Spray and a Chair WASHINGTON – Three defendants were convicted …
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Two Defendants Plead Guilty To Conspiring To Bribe High-Level Officials Of The Republic Of The Marshall Islands
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that CARY YAN, a/k/a “Hong Hui Yan,” a/k/a “Chen Hong,” and GINA ZHOU, a/k/a “Chaoting …
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CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that four defendants were arrested and charged in two separate criminal complaints with selling cocaine, …
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Four Defendants Indicted for Securities Fraud, Conducting International Pump-and-Dump Scheme, and Money Laundering
by DOJ PressAssistant U. S. Attorneys Owen Roth and Aaron P. Arnzen NEWS RELEASE SUMMARY – November 22, 2022 SAN DIEGO – Canadian resident David Stephens and California residents Donald Danks, Jonathan …