Sentenced

Keenan Edward Howe pleaded guilty Oct. 24, 2022. GALVESTON, Texas – A 36-year-old Alvin resident has been ordered to federal prison for distribution, receipt and possession of child [censored]ography, announced …

“As this sentencing shows, the Justice Department is working with our international partners and using all tools at our disposal to identify cybercriminals, capture their illicit profits, and hold them …

The defendant, Trevor Allen Handy, 27, pleaded guilty in September 2023 to conspiracy to distribute and possess with intent to distribute controlled substances. MISSOULA — A Butte man who admitted …

Between May and August 2022, while Joseph was involved in contentious child-custody proceedings with the victim, Joseph had multiple in-person and electronic communications with an individual who was a Confidential …

Theresa A. Kelly, 57, pleaded guilty in October 2023 to one count of concealing a material fact by trick, scheme or device; three counts of making or using a false …

According to court documents and information disclosed at trial and sentencing, Curry was arrested when he arrived at a house in Yakima, Washington after travelling from Kennewick, Washington in order …

According to his plea agreement, between April 14 and October 31, 2022, law enforcement utilized confidential informants to make multiple firearm and controlled substance purchases from Satterfield, which included purchases …

There is no parole in the federal system. ALBUQUERQUE – A Shiprock woman was sentenced to five years in prison for a tragic rollover accident in Shiprock, New Mexico which …

Evidence presented to the court showed that a K-9 trained to detect narcotics alerted on a package at a mail shipping center in Louisville, Kentucky. Law enforcement obtained a search …

Queens, NY – Queens District Attorney Melinda Katz announced that Wagner Recio was sentenced for filing fraudulent paperwork to claim a Queens Village home, of which he falsely stated full …

Houston, TX – Henry David Cossette, 29, was sentenced to 45 years in prison for the 2022 murder of Sara Ann Goodwin, as announced by Harris County District Attorney Kim …

According to his plea agreement, in November 2022, agents with the ATF identified Jointer as a trafficker of firearms and narcotics.  During the investigation, ATF purchased two firearms and 15.9 …

According to court documents, from August 7, 2022, through November 15, 2022, Welbourne knowingly possessed and accessed with intent to view child sexual abuse material that he had searched for, …

Assistant U.S. Attorney Brett A. Harvey, who handled the case, stated that Dyck operated a drug house on Warsaw Street in Rochester, using workers, who he recruited and paid, to …

Michael Ta, 25, of Westminster, was sentenced to 260 months (21 years and eight months) in federal prison by United States District Judge David O. Carter. At a separate hearing …

According to court documents, on Aug. 3, 2023, Soliz knowingly distributed one fentanyl pill to J.M. in Madera. J.M. suffered a fatal overdose just a few hours later. Law enforcement …

According to court documents, on 10 occasions between March and May 2022, Fleming passed 11 counterfeit United States savings bonds at banks in the Counties of Stanislaus, San Joaquin and …

According to court documents, on Sept. 4, 2021, police tried to conduct a traffic stop on a vehicle Satariano was driving. Satariano stopped briefly, let a female out of the …

According to court documents, Colten Romeo Thayer, 20, was arrested during a traffic stop on Aug. 29, 2022. During a search of his vehicle, Hays County Sheriff’s deputies found a …

According to court documents, Dalke pleaded guilty in 2023 to six counts of attempting to transmit classified NDI to a foreign agent. From June 6 to July 1, 2022, Dalke …

“This sentence holds Kurashev accountable for attempting to provide material support to a designated terrorist organization,” said U.S. Attorney Talbert. “Kurashev’s attempts to provide that material support were not isolated. …

According to court documents and statements made in court, on or about April 30, 2019, Spence filed for bankruptcy as an individual and separately on behalf of Park Place Properties …

According to court documents, SMOTHERS was previously convicted of felony offenses in Orleans Parish. Due to his criminal history, he was prohibited from having a firearm. In the indictment against …

According to information presented in court, U. S. Customs and Border Protection agents intercepted a package from an overseas shipper addressed to Roosevelt Wilson, 43, which was found to contain …

“This operation – which seized nine guns, over a hundred kilos of narcotics, and over three-quarters of a million dollars from a prolific drug trafficker – is a perfect example …