News from July 2013
By DOJ Newswire | Jul 2, 2013
News Release: PHILADELPHIA - Tung Pham, 48, pled guilty on July 1st, 2013 to seven counts of an indictment that charged him with wire fraud and theft of trade secrets. Mr. Pham pled guilty to the wire fraud charges, and agreed that when calculating his Sentencing Guidelines, the court could consider the theft of trade...
By DOJ Newswire | Jul 2, 2013
News Release: LAREDO, Texas - Rosalva Reyna-Llamas, 30, of Monterrey, Mexico, has been found guilty on all counts as charged - conspiracy to possess with intent to distribute, possession with intent to distribute and importation of methamphetamine, United States Attorney Kenneth Magidson announced today.
By DOJ Newswire | Jul 2, 2013
News Release: 1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003.
By DOJ Newswire | Jul 2, 2013
News Release: Memphis, TN - Stephen Henry, 46, of Memphis, was sentenced Friday to 24 months in prison and ordered to pay $2,424,000 in restitution as a result of his guilty plea to one count of misapplication of bank funds, announced U.S. Attorney Edward L. Stanton III.
By DOJ Newswire | Jul 2, 2013
News Release: KANSAS CITY, KAN. - Federal charges have been filed alleging a 35-year-old man armed with a hatchet robbed a bank in Overland Park, Kan., U.S. Attorney Barry Grissom said today.
By DOJ Newswire | Jul 2, 2013
News Release: Michael J. Moore, United States Attorney for the Middle District of Georgia, announces that Bertin Rivera, age 43, of Lumber City, Georgia, entered a plea of guilty today to conspiring to possess with the intent to distribute 382 kilograms of cocaine. The plea was entered in the United States District Court in Macon, Georgia, before the Honorable C. Ashley Royal.
By DOJ Newswire | Jul 2, 2013
News Release: ROCHESTER, N.Y.-- U.S. Attorney William J. Hochul, Jr. announced today that Brian Wergin, 31, and Bohdan “Don" Luzecky, 45, both of Rochester, N.Y., pleaded guilty before U.S. District Judge Frank P. Geraci, to mail fraud. The charge carries a maximum penalty of 20 years in prison, a fine of $250,000 or both.
By DOJ Newswire | Jul 2, 2013
News Release: Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, announced today that a federal grand jury returned indictments charging two people with possession of contraband in prison.
By Interior Newswire | Jul 2, 2013
News Release: Kenai Fjords National Park would like to invite park partners and the local community to an Open House at the new Park Headquarters (formerly known as Old Solly’s) at 411 Washington Street on Tuesday July 9, 2013 from 4:00 p.m. to 7:30 p.m. There will be a small exhibit on the history and art that the...
By DOJ Newswire | Jul 2, 2013
News Release: LAREDO, Texas - Rosalva Reyna-Llamas, 30, of Monterrey, Mexico, has been found guilty on all counts as charged - conspiracy to possess with intent to distribute, possession with intent to distribute and importation of methamphetamine, United States Attorney Kenneth Magidson announced today.
By DOJ Newswire | Jul 2, 2013
News Release: Defendant Sought To Obtain Submarine And Warship Design Software And Night Vision Equipment For Foreign Terrorist Organization.
By DOL Newswire | Jul 2, 2013
News Release: House Education and the Workforce Committee Chairman John Kline (R-MN) issued the following statement after the Obama administration announced plans to delay implementation of the health care law’s employer mandate until 2015...
By DOJ Newswire | Jul 2, 2013
News Release: MACON, Ga. - Michael J. Moore, United States Attorney for the Middle District of Georgia, announces that Bertin Rivera, age 43, of Lumber City, Georgia, entered a plea of guilty today to conspiring to possess with the intent to distribute 382 kilograms of cocaine. The plea was entered in the United States District Court in Macon, Georgia, before the Honorable C. Ashley Royal.
By Interior Newswire | Jul 2, 2013
News Release: EAGLE, Colo. - Firefighters are closely monitoring a 5-acre fire on Bureau of Land Management lands in the remote Bull Gulch Wilderness Study Area above the Colorado River Road in western Eagle County.
By DOJ Newswire | Jul 2, 2013
News Release: In San Antonio, 46-year-old Robert Brooks, of Lantana, TX, was sentenced to 135 months in federal prison followed by five years of supervised release and ordered to pay approximately $8.5 million restitution for his role in a mortgage fraud operation involving a series of “property flip" schemes announced...
By DOJ Newswire | Jul 2, 2013
News Release: TUCSON, Ariz. - On July 1, 2013, Patagonia, Arizona residents Fabian Monge, 34, Isabel Monge-Sierras, 43, Mary (Monge) Carlson, 32, and Frank Lopez, 49 were sentenced by U.S. District Judge Raner C. Collinsto serve terms of imprisonment of 12.5 years, 7 years, 5 years, and 7.5 years, respectively. After...
By DOJ Newswire | Jul 2, 2013
News Release: An Indictment Is A Formal Accusation Of Criminal Conduct, Not Evidence. A Defendant Is Presumed Innocent Unless And Until Convicted Through Due Process Of Law.
By DOJ Newswire | Jul 2, 2013
News Release: tALBUQUERQUE - Lee Baca, 22, a U.S. Marine Reservist who resides in Albuquerque, N.M., was arraigned this morning on a five count indictment charging him with child pornography offenses. Baca entered a not guilty plea to the indictment and was ordered detained pending trial, which has yet to be scheduled.
By DOJ Newswire | Jul 2, 2013
News Release: Lafe A. Willis, 28, of Olney, IL, was indicted on June 18, 2013, on methamphetamine related charges in an Indictment returned by a Federal Grand Jury sitting in East St. Louis, Illinois, Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today.
By DOJ Newswire | Jul 2, 2013
News Release: DENVER - Evan Nathaniel Castle, age 24, of Thornton, Colorado, pled guilty to and was sentenced yesterday for misdemeanor assault of a Spirit Airlines flight attendant, United States Attorney John Walsh and FBI Denver Special Agent in Charge Thomas Ravenelle announced.
