Tyreese Giles and Ernest Ketter, two men from Minneapolis, were sentenced for their roles in a RICO conspiracy and a drug trafficking conspiracy, respectively.
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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.
41397 cases tracked · 41396 currently active
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Leroy Ortega, a 43-year-old man from Miami, was sentenced to 57 months in prison for his role in a series of robberies of and thefts from jewelry couriers.
Anthony Julian Ramirez, a 32-year-old man from Sacramento, was charged with being a felon in possession of a firearm and ammunition.
Carlos Roberto Guardado-Ramirez, a 46-year-old native of Honduras, was sentenced to time served for re-entry of a removed alien. He was also sentenced to one year of supervised release and a $100 special assessment fee.
This case involves Jarrod WS v. Jordan Elbridge Cent. Sch. Dist., but the court and docket information are currently unknown. There is no current summary available.
This case involves Matter of Baby A, Mary Bl. v. Robert Al, but the court and docket information are currently unknown. There is no current summary available.
This case involves Jane Doe v. Moran, but the court and docket information are currently unknown. There is no current summary available.
Soho Logistic Inc. v. Inxeption Corporation is a case where a notice was filed. The court and docket information are currently unknown.
Criminal case currently marked active.
Civil case currently marked active.
Federal prosecutors in the Western District of Texas filed 253 new immigration and immigration-related criminal cases from April 24 to April 30. The cases were filed as part of an ongoing effort to address immigration issues in the region.
Two Massachusetts men pleaded guilty to their roles in a multi-million dollar bank fraud ring. The individuals were found guilty of participating in a scheme to defraud banks in Massachusetts, Connecticut, and Rhode Island.
A California man was sentenced to 144 months in prison for fraudulently obtaining $59 million in public benefits and laundering proceeds to China. The details of the case are not available, but the individual was found guilty of participating in a multi-million dollar scheme.
An Oklahoma City woman was sentenced to federal prison for her role in a $1.1 million health care fraud scheme. The details of the case are not available, but the individual was found guilty of participating in a multi-million dollar scheme.
A high-ranking member of the Sinaloa Cartel was sentenced for their role in a drug distribution and money laundering conspiracy. The details of the case are not available, but the individual was found guilty of participating in a multi-million dollar scheme.
A federal grand jury returned a three-count indictment against Carlos Ivan Mendoza Hernandez, a national of El Salvador, charging him with two counts of assault on a federal officer with a deadly weapon and one count of destruction of government property. The indictment was returned on Thursday, but further details
The court's decision in TAN et al v PKLL INC et al is available. The case is currently in arbitration and the court has not made a decision. Further details are not provided.
The court's decision in Dawn Plagianes v Fulton County School District is not available due to unknown information about the case. Further details are not provided.
The court's decision in United States v Isaias Pablo Fabin is not available due to unknown information about the case. Further details are not provided.
The court's decision in William F Carney v is not available due to unknown information about the case. Further details are not provided.