News from January 2013
By DOJ Newswire | Jan 9, 2013
News Release: Superseding Indictment Charges Two Defendants With Murder And Adds Firearms And Robbery Offenses.
By DOJ Newswire | Jan 9, 2013
News Release: TYLER, Texas - A 43-year-old Mesquite, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney John M. Bales today.
By DOJ Newswire | Jan 9, 2013
News Release: GREENEVILLE, Tenn. - Habraham Enrique Guevara, 26, of Limestone, Tenn., was sentenced on January 8, 2013, to serve seven years in prison by the Honorable J. Ronnie Greer, U.S. District Judge. Guevara pleaded guilty on Jun. 5, 2012 to conspiring to distribute and possess with the intent to distribute 500 grams or more of methamphetamine. In a separate indictment, Guevara and his mother Rosalva Robledo were charged with document fraud and illegal harboring of aliens crimes.
By DOJ Newswire | Jan 9, 2013
News Release: PITTSBURGH, Pa. - Three residents of Pittsburgh, Pa., have been sentenced in federal court on their convictions of violating federal narcotics trafficking and firearms laws, United States Attorney David J. Hickton announced today.
By Commerce Newswire | Jan 9, 2013
News Release: WASHINGTON - A new Government Accountability Office report raises concerns about the quality of financial information provided to shareholders by Alaska Native Corporations (ANCs), which are exempt from federal securities laws. In response, Rep. Edward J. Markey (D-Mass.), who requested the report, plans to introduce legislation that would enhance protections for the Alaska Native shareholders.
By DOJ Newswire | Jan 9, 2013
News Release: The United States Attorney's Office announced that during a federal court session in Billings, on January 9, 2013, before Senior U.S. District Judge Jack D. Shanstrom, TILICIA ALEXIS ELLIOTT, a 24-year-old resident of Billings, was sentenced to a term of.
By DOJ Newswire | Jan 9, 2013
News Release: SALT LAKE CITY - James Hector Alcala, age 44, of Salt Lake City, charged in a 2009 federal indictment with alien smuggling and visa fraud, was arrested on a fugitive warrant as he attempted to re-enter the United States on Christmas Day at the San Ysidro Port of Entry in California. The fugitive arrest warrant was issued for Alcala after he violated conditions of his pre-trial release in Utah and fled the United States in December 2010.
By DOJ Newswire | Jan 9, 2013
News Release: LOS ANGELES - A member of the 18th Street criminal street gang was sentenced today to life in federal prison for his conviction on racketeering offenses arising out of the September 2007 shooting of a street vendor near MacArthur Park that resulted in the murder of a 23-day-old infant.
By Commerce Newswire | Jan 9, 2013
News Release: A recently published, descriptive case study highlights the benefits of NIST's leadership in developing standards for solid state lighting.*
By Commerce Newswire | Jan 9, 2013
News Release: Washington, DC -- Rep. Elijah E. Cummings, Ranking Member of the House Committee on Oversight and Government Reform, issued the following statement in response to the American International Group’s (AIG) decision today not to participate in a $25 billion shareholder lawsuit against the government...
By DOJ Newswire | Jan 9, 2013
News Release: - Hugh “Stan" Curtis charged with stealing $183,354 in donations and failing to report $553,891.67 in personal income from USA Harvest.
By DOJ Newswire | Jan 9, 2013
News Release: Fort Wayne, INCThe United States Attorney's Office announced that a Grand Jury sitting in Fort Wayne, Indiana, returned the following Indictment on Dec. 18, 2012.
By DOJ Newswire | Jan 9, 2013
News Release: BEAUMONT, Texas - A 46-year-old Clinton, NC man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney John M. Bales today.
By DOJ Newswire | Jan 9, 2013
News Release: U.S. Attorney Brendan V. Johnson announced that a Bismarck, North Dakota, man convicted of Simple Assault and Assault by Striking, Beating or Wounding was sentenced on January 8, 2013, by U.S. Magistrate Judge Mark A. Moreno. Harlan J. Fisher, age 44, was sentenced to 12 months in custody and a $20 special assessment.
By DOJ Newswire | Jan 9, 2013
News Release: St. Louis, MO - Eric Hinson was indicted on fraud and multiple tax evasion charges involving his alleged misuse of approximately $593,236 of St. Clair Fire Protection District funds between January 2006 and September 2011. As a result of the federal investigation, Hinson resigned his positions as Chief at both the St. Clair Fire Protection District and the Ladue Fire Department.
By DOJ Newswire | Jan 9, 2013
News Release: The United States Attorney's Office announced that during a federal court session in Great Falls, on January 8, 2013, before U.S. District Judge Sam E. Haddon, KEITH ALLAN DEVEREAUX, a 35-year-old resident of Great Falls, pled guilty to aiding and abetting the crime of robbery affecting commerce. Sentencing has been set for April 8, 2013. He is currently detained.
By DOJ Newswire | Jan 9, 2013
News Release: Today in Midland, 41-year-old Darlene Aurelia Bishop pleaded guilty to her role in a scheme in which she defrauded various individuals out of $5,854,701 over a six-month period, announced United States Attorney Robert Pitman.
By DOJ Newswire | Jan 9, 2013
News Release: In federal court in El Paso this morning, 66-year-old British businessman Christopher Tappin of Orpington, Kent, was sentenced to 33 months in federal prison for attempting to export to Iran a special component of the Hawk Air Defense Missile announced United States Attorney Robert Pitman and Acting Homeland Security Investigations (HSI) Special Agent in Charge Dennis Ulrich, El Paso.
By DOJ Newswire | Jan 9, 2013
News Release: The United States Attorney's Office announced that during a federal court session in Great Falls, on January 7, 2013, before U.S. District Judge Sam E. Haddon, VERLA ANN STILL SMOKING, a 41-year-old resident of Browning, appeared for sentencing. STILL SMOKING was sentenced to a term of.
By DOJ Newswire | Jan 9, 2013
News Release: SEATTLE - A Monroe, Washington man with a lengthy criminal history was sentenced today in U.S. District Court in Seattle to nine years in prison and five years of supervised release for conspiracy to distribute controlled substances and counterfeiting.
