Tag: 2009
Mark L. Kamholz, Environmental Crime, NY 2014
Buffalo, NY – A former environmental control manager and the Tonawanda Coke Corporation were sentenced this week for a pattern of egregious environmental violations, culminating in one of the largest fines ever levied in an air pollution criminal case. Mark L. Kamholz, 66, of West Seneca, NY, received a year-long prison sentence, alongside a $20,000…
Randall K. Stinnette, Malicious Mischief, NE 2010
Inland, Nebraska – Randall K. Stinnette was sentenced in January 2010 to a $5,000 federal fine and $7,328.75 in restitution following a guilty plea to a misdemeanor charge of malicious mischief against government property. The case, investigated by the Environmental Protection Agency (EPA) and adjudicated in the United States District Court for the District of…
Robb Feedyard, Inc., Water Pollution, NE 2010
Doniphan, Nebraska – Robb Feedyard, Inc., a Concentrated Animal Feeding Operation (CAFO), was sentenced in federal court on January 25, 2010, following a guilty plea to negligent violations of the Clean Water Act. The case, investigated by the Environmental Protection Agency (EPA), highlights ongoing concerns about agricultural runoff and its impact on vital waterways. According…
William A. White, Threats and Witness Intimidation, Virginia 2024
Related Federal Cases Anthony William Delgado, Sledgehammer Manslaughter, Parker AZ, 2023 · Colorado No Defendant Name Found, White Supremacist Group Rally Violence, US… · Florida Emily Wilson, Made Threats to LGBTQ Businesses, Denver CO, 2024 · New York Ventura County Man Pleads Guilty to Death Threats and Bomb Threats,… · Washington William Scott Peach, Jan.…
Juan Valdez-Lechuga, Aggravated Assault, Illinois 2009
Related Federal Cases James McNamara, Assaulting Law Enforcement, Illinois, 2023 · Illinois U.S. Attorney and FBI Officials Investigated for Hate Crime Reporti… · Illinois No Defendant Name Found, Nihilistic Violent Extremism, Online, 2023 · Illinois No Defendant Name Found, Nihilistic Violent Extremism, USA, 2023 · Illinois Robert Ryan Justin Bibbs, Murder Conspiracy, Illinois 2014 ·…
Juan Valdez-Lechuga, Aggravated Battery, Illinois 2009
In a shocking turn of events, Valdez-Lechuga, a defendant charged with Violent Crime, has found himself entangled in a web of federal law. According to court records, Valdez-Lechuga was brought before the United States District Court for the Northern District of Illinois (ILND) on December 15, 2009. The case, bearing the same name as the…
Mbonu Sentenced for Violent Crime, Maryland, 2009
Mbonu Sentenced for Violent Crime, Maryland, 2009 In a shocking turn of events, Mbonu, a Maryland resident, has been found guilty of a violent crime in a federal court case that has left the community reeling. The case, which was filed on December 15, 2009 in the Maryland District Court (MDD), has shed light on…
Juan G. Plantillaz, Pesticide Trafficking, CA 2011
Menifee, CA – A Riverside County man received time-served and supervised release after pleading guilty to federal charges related to the illegal shipment of a restricted-use pesticide. Juan G. Plantillaz, 51, knowingly shipped approximately 5.25 pounds of Lannate, a potent insecticide, through the United Parcel Service (UPS) in 2007, triggering a multi-year investigation by federal…
Robert Jeffery, Fuel Theft, Virginia 2009
Related Federal Cases Jeffrey Phares, Cemetery Fraud, West Virginia, 2023 · West Virginia Karen McGinnis, Tax Theft, Mountain Top PA, 2023-2025 · Texas Bradley Temple, Unlawful Money Transactions, West Virginia, 2023 · Wyoming Crystal Renee Severson, Theft from Aspiring Nail Technicians, GAULE… · Virginia KIK (Virginia) LLC Fined $75K for Unpermitted Bleach Discharge, Sal… ·…
Sandra Rose Sattler, Lead Disclosure Fraud, CT 2010
New Haven, CT – A former leasing supervisor for Connecticut and Massachusetts property management giant Carabetta Management Company has been sentenced for federal lead disclosure violations. Sandra Rose Sattler, 56, of Middletown, Connecticut, received six months of probation and a $2,500 fine after pleading guilty to knowingly failing to provide legally required lead-based paint warnings…
