A 40-year-old suburban Houston resident has been ordered to federal prison for his role in a scheme to defraud dozens of victims of over $17 million
Browse Cases
Explore the full federal litigation docket tracked by Juryvine. Our database covers filings across all 94 federal district courts, 13 circuit courts of appeals, and the Supreme Court — kept current from primary court records. Filter by case type, status, or court level to find the cases that matter to your practice.
41280 cases tracked · 41267 currently active
Showing 20 of 41280 matching cases
A 52-year-old illegal alien from Mexico living in Laredo has been sentenced for conspiracy to possess with intent to distribute more than $1 million in cocaine
U.S. Attorney Michael DiGiacomo announced today that David Jose Gomez Cegarra, 25, a citizen of Venezuela, who was convicted of bank larceny, was sentenced to time served and ordered to pay restitution totaling $294,820 by U.S. District Judge Lawrence J. Vilardo. Cegarra was then turned over to Immigration and Customs
U.S. Attorney Michael DiGiacomo announced today that Rafael Arroyo-Ubiles, 27, of Geneva, NY, was arrested and charged by criminal complaint with production and possession of child pornography. The charges carry a maximum penalty of 30 years in prison, a lifetime period of supervised release, and a $250,000 fine.
Civil case currently marked active.
ALABAMA WOMAN AND MEXICAN NATIONAL PLEAD GUILTY TO CONSPIRACY TO TRANSPORT ILLEGAL ALIENS FOR PROFIT
Kelly Denise Hernandez, age 38, of Birmingham, Alabama, and Enrique Garcia-Gonzalez, age 27, an illegal alien from Mexico, pleaded guilty before U.S. District Judge John W. deGravelles to conspiracy to transport illegal aliens for profit, announced U.S. Attorney Kurt L. Wall.
United States Attorney for the Southern District of New York, Jay Clayton, announced that JADHIAN CORDERO was sentenced today to eight years in prison by U.S. District Judge Jed S. Rakoff for aiding and abetting the brandishing of a firearm in connection with an August 27, 2025, midday armed robbery in which a
Phil Darkwah, 32, a previously convicted felon, was sentenced today in U.S. District Court to 24 months in prison connection with his illegal possession of a firearm and ammunition during a police foot chase in the Navy Yard neighborhood, announced U.S. Attorney Jeanine Ferris Pirro.
Civil case currently marked active.
Civil case currently marked active.
Civil case currently marked active.
Civil case currently marked active.
Civil case currently marked active.
Civil case currently marked active.
Civil case currently marked active.
Civil case currently marked active.
Southern District of New York
Civil case in S.D.N.Y. currently marked active.
Northern District of California
Civil case in N.D. Cal. currently marked active.
Southern District of New York
Civil case in S.D.N.Y. currently marked active.
Southern District of New York
Civil case in S.D.N.Y. currently marked active.