Browse Cases

Oscar Ruiz-Oliva and Jorge Manuel Oliva-Paguada were indicted on one count each of knowingly and intentionally engaging in a pattern of hiring unauthorized aliens, knowingly hiring at least ten unauthorized aliens in a 12-month period and illegal re-entry into the United States after being deported.

Today, the U.S. Department of Justice announced the results of “Operation Red Card”, a multi-agency law enforcement operation that identified, apprehended, and initiated prosecution against some of the most violent offenders in the Greater Kansas City, Mo. metro area.

Kingdom servers show that there were more than 1,500 sales of heroin by dozens of vendors and nearly 600 sales of what sellers claimed was Oxycodone.

A 38-year-old man has pleaded guilty to his role in a drug trafficking conspiracy to transport fentanyl pills from Arizona to North Carolina.

Southern District of Florida

Appellate case in S.D. Fla. currently marked active.

Northern District of California

In the Northern District of California, a motion to vacate, set aside, or correct a sentence under 28 U.S.C. § 2255 was filed in Carol R. Silver Lutza et al. v. Scottsdale Insurance Company et al. The motion challenges the legality of a prior sentence.

Southern District of Florida

Hernandez sued XPONENTIAL FITNESS LLC in the Southern District of Florida. The case likely involves employment or commercial disputes given the defendant's business nature. No recent docket summary is available, indicating early or limited activity.

Northern District of Illinois

Lewis filed suit against the Zion Police Department and others in the Northern District of Illinois. The docket shows a proceeding in forma pauperis, indicating the plaintiff sought to proceed without court fees. The case likely involves civil rights or police misconduct claims.

Northern District of Illinois

The United States pursued forfeiture proceedings against James and others in the Northern District of Illinois. The docket entry references forfeiture, indicating government efforts to seize assets linked to criminal conduct. The case is part of ongoing criminal enforcement actions.

Western District of Washington

Ruggiero sued Specialized Bicycle Component in the Western District of Washington. The case likely involves product liability or commercial claims related to bicycle components. There is no recent docket summary available, suggesting limited public filings.

Northern District of Illinois

The United States prosecuted Maltbia in the Northern District of Illinois on criminal charges. The docket shows an order setting conditions of release, indicating pretrial release terms were established. The case is in the early stages of criminal proceedings.

Northern District of Illinois

The United States initiated an in rem forfeiture action against a single-family residence located at 924 South Bell, Chicago, Illinois, in the Northern District of Illinois. The case involves government seizure of property tied to alleged criminal activity. No recent docket summary is available.

Northern District of Illinois

Equustock Opco, LLC and others filed suit against Brant and additional defendants in the Northern District of Illinois. The case appears to be a civil dispute, possibly involving business or contractual claims. The docket lacks recent summary details, indicating limited public activity.

Western District of Washington

The United States filed criminal charges against Rodriguez-Lopez and others in the Western District of Washington. The docket notes a notice of hearing, suggesting upcoming court proceedings related to the criminal case. The charges likely involve federal offenses given the jurisdiction and parties.

Western District of Washington

Cox sued Victory Packaging in the Western District of Washington. The docket reflects recent joint status report filings, signaling early-stage case management activity. The dispute likely involves commercial or contract issues given the parties involved.

Northern District of Illinois

Plaintiff Melendez filed suit against the Cook County Department of Corrections and other defendants in the Northern District of Illinois. The case involves claims related to conditions of confinement or treatment within the correctional facility. The docket shows recent activity concerning miscellaneous relief

Southern District of Florida

Civil case in S.D. Fla. currently marked active.

Southern District of New York

Civil case in S.D.N.Y. currently marked active.

Southern District of New York

Criminal case in S.D.N.Y. currently marked active.

Southern District of New York

Civil case in S.D.N.Y. currently marked active.