Tag: 2009

  • Juan Valdez-Lechuga, Aggravated Assault, Illinois 2009

    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

    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

    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…

  • Derrick Donchak, Luis Ramirez Murder, Pennsylvania 2008

    Derrick Donchak, Luis Ramirez Murder, Pennsylvania 2008

    Washington, D.C. – In a shocking display of racial violence, two Shenandoah, Pennsylvania men, Derrick Donchak and Brandon Piekarsky, have been charged with a federal hate crime for fatally beating Luis Ramirez, a Latino male, in a public street while shouting racial epithets at him. According to the indictment, on July 12, 2008, the defendants,…

  • Jeffrey Phares, Cemetery Fraud, West Virginia 2023

    Jeffrey Phares, Cemetery Fraud, West Virginia 2023

    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, Connecticut 2010

    Sandra Rose Sattler, Lead Disclosure Fraud, Connecticut 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…

  • Elijah Ford, Violent Crime, Illinois 2009

    Elijah Ford, Violent Crime, Illinois 2009

    In a shocking turn of events, Elijah Ford was put on trial at the Illinois Northern District Federal District Court in 2009. The case, filed on December 10, 2009, saw Ford facing severe charges. He was accused of engaging in a violent crime that left many shaken and demanded justice. The violent crime charged against…

  • Chi Mei Optoelectronics, Price Fixing, California 2006

    Chi Mei Optoelectronics, Price Fixing, California 2006

    WASHINGTON – Chi Mei Optoelectronics, a TFT-LCD producer and seller, has agreed to plead guilty and pay $220 million in criminal fines for its role in a conspiracy to fix prices in the sale of liquid crystal display panels, the government announced today. According to a one-count felony charge filed today in U.S. District Court…

  • Jorge Antonio Delgado, Violent Crime, California 2009

    Jorge Antonio Delgado, Violent Crime, California 2009

    On December 9, 2009, in the California Eastern District Federal Court, Jorge Antonio Delgado faced serious charges related to a violent crime. Delgado, a defendant in the high-profile case, was accused of committing a heinous act that shocked the community. The charges against Delgado included: Conspiracy to Commit Robbery Robbery Aiding and Abetting Use of…

  • Mark B. Hawkins, Falsifying Environmental Testing Documentation, Rhode Island 2011

    Mark B. Hawkins, Falsifying Environmental Testing Documentation, Rhode Island 2011

    Providence, RI – Mark B. Hawkins, operator of Whitco Ameritest Corporation, was sentenced in December 2011 following a guilty plea related to falsifying environmental testing documentation submitted to the Rhode Island Department of Environmental Management (RI DEM). The case, originating in late 2009, highlights a concerning instance of fraudulent reporting within the state’s regulated environmental…