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Back to Top November 2009 Related Documents
11-19-09 William R. Hayes - Convictions
FEDERAL JURY CONVICTS BOSSIER BUSINESSMAN OF BANK FRAUD AND BANKRUPTCY FRAUD
 
11-13-09 Roberto Zamora, Fletcher Freeman, Jr.+ 16 - Convictions
ORGANIZED CRIME DRUG ENFORCEMENT TASK FORCE (OCDETF) INVESTIGATION CODE NAMED “OPERATION GREEN SNOW” NETS 14 CONVICTIONS
 
11-06-09 Kirby E. Cole - Guilty Plea
TRUSTEE OF SHREVEPORT CHARITABLE FOUNDATION PLEADS GUILTY TO FRAUD CHARGES RELATED TO HAYNESVILLE SHALE MINERAL RIGHTS
 
11-06-09 William Everett Nichols - Guilty Plea
PRESIDENT OF FIRST FIDELITY MORTGAGE, INC. PLEADS GUILTY TO BANK FRAUD
 
11-05-09 Pamela Gorden - Sentence
DAYCARE OWNER SENTENCED FOR FRAUD CHARGES
 
11-05-09 Christena Bradley - Sentence
WOMAN SENTENCED TO FEDERAL PRISON FOR FEMA FRAUD
 
11-03-09 Herbert V. Goldsmith + 12 - Indictment
THIRTEEN FACE FEDERAL INDICTMENT FOR DRUG TRAFFICKING AND FIREARMS OFFENSES IN RUSTON AND MONROE, LOUISIANA
 
Back to Top October 2009 Related Documents
10-30-09 Carolyn Joyce Metcalf, Terri Lynn Fields, Jean Morgan Vincent - Sentence
THREE SULPHUR, LA INDIVIDUALS SENTENCED IN FEDERAL COURT FOR TRANSPORTING ILLEGAL ALIENS
 
10-29-09 Polly Ann Foster - Sentence
MECHANICSVILLE, VA INDIVIDUAL SENTENCED IN FEDERAL COURT ON WIRE FRAUD CHARGES
 
10-28-09 Johnnie Ray Carpenter - Indictment
CHIEF OF POLICE OF WINNFIELD. LA. INDICTED BY FEDERAL GRAND JURY
 
10-23-09 Quinn Domingue - Sentence
NEW IBERIA MAN SENTENCED IN FEDERAL COURT FOR POSSESSION OF AN UNREGISTERED SHORT-BARRELED SHOTGUN
 
10-22-09 Felipe Medrano-Victoria - Sentence
ILLEGAL IMMIGRANT SENTENCED IN FEDERAL COURT
 
10-22-09 Ty Anthony Trahan - Sentence
LAFAYETTE, LA MAN SENTENCED IN FEDERAL COURT FOR CHILD PORNOGRAPHY CHARGES
 
10-22-09 Schmanisky Broadway - Guilty Plea
ARMED HOME INVASION GROUP MEMBER PLEADS GUILTY IN FEDERAL COURT TO DRUG AND FIREARMS CHARGES
 
10-13-09 Johnny D. Mathis - Guilty Plea
LOUISIANA MAN CONVICTED OF FEDERAL HATE CRIME FOR BURNING HIS NEIGHBORS’ HOME
 
10-12-09 Jacory Jamar Simon - Sentence
BREAUX BRIDGE, LA MAN SENTENCED IN FEDERAL COURT FOR DRUG TRAFFICKING CHARGES
 
10-03-09 Tandy Mcelwee, Jr - Trial
BOSSIER CITY DOCTOR, HIS WIFE AND FORMER EMPLOYEE CONVICTED AT TRIAL FOR PRESCRIPTION FRAUD SCHEME
 
10-01-09 Kenneth Gary Washington & Jessica Frilot Washington - Trial
REMAINING TWO DRUG TRAFFICKERS CONVICTED IN FEDERAL COURT 18 CONVICTED STEMMING FROM AN INVESTIGATION CODE NAMED “OPERATION FOWL PLAY” AND “RIO GALLO”
 
10-01-09 Leon Papillion, Jr - Sentence
REMAINING MEMBER OF HOME INVASION GANG SENTENCED IN FEDERAL COURT
 
Back to Top September 2009 Related Documents
09-30-09 Columbus Moore - Trial
NATCHITOCHES MAN CONVICTED IN FEDERAL COURT FOR CHILD PORNOGRAPHY CHARGES
 
09-30-09 Daniel Earl Danforth - Indictment
MAN INDICTED FOR CIVIL RIGHTS VIOLATIONS IN CONNECTION WITH CROSSBURNING IN ATHENS, LOUISIANA
 
09-29-09 James E. Grace, Jr. - Sentence
PLAQUEMINE, LA MAN SENTENCED IN FEDERAL COURT FOR ILLEGAL TAKING OF ALLIGATORS
 
09-25-09 Brandon David Willis - Indictment
CORRECTIONS OFFICER AT FEDERAL PRISON IN POLLOCK, LOUISIANA INDICTED FOR BRIBERY
 
09-25-09 Roy Hebron + 4 - Indictment
MAYOR AND POLICE CHIEF OF BALL, LOUISIANA INDICTED FOR HURRICANE DISASTER FRAUD
 
09-21-09 Wallace Fletcher - Indictment
INDICTMENT IN LAFAYETTE, LOUISIANA, ON CHARGES OF MAIL FRAUD
 
09-16-09 Jeffrey Prince - Trial
FORMER PATTERSON POLICE DEPARTMENT OFFICER CONVICTED FOR CIVIL RIGHTS VIOLATION
 
09-15-09 Anthony Antoine Birtha and Sterling Henry Givens, Jr. - Sentence
TWO MEMBERS OF HOME INVASION GANG RECEIVE LONG SENTENCES IN FEDERAL COURT
 
09-09-09 Alan V. Lee + 4 - Sentence
FIVE SENTENCED ON FEDERAL CHARGES FOR DEFRAUDING BOSSIER PARISH SCHOOL BOARD
 
09-03-09 Howard Ronald Guillory, Sr., and James Marcus Leblanc - Trial
CALCASIEU PARISH DRUG TRAFFICKERS CONVICTED IN FEDERAL COURT
 
Back to Top August 2009 Related Documents
08-28-09 Marilyn A. Camp - Sentence
SHREVEPORT WOMAN SENTENCED IN FEDERAL COURT
 
08-26-09 Zeke Tettleton + 2 - Guilty Plea
THREE PLEAD GUILTY TO PURPOSEFULLY EVADING BANK REPORTING REQUIREMENTS FOR LARGE CASH DEPOSITS
 
08-26-09 Patrick Horn - Sentence
INMATE AT FEDERAL DETENTION CENTER OAKDALE, LOUISIANA SENTENCED IN FEDERAL COURT
 
08-26-09 Brandon Carter - Sentence
HOUSTON, TX MAN SENTENCED IN FEDERAL COURT ON DRUG CHARGES & IMPERSONATION OF FEDERAL OFFICER
 
08-19-09 Shaun Wayne Williams - Trial
U. S. PENITENTIARY INMATE CONVICTED OF VOLUNTARY MANSLAUGHTER OF ANOTHER INMATE
 
08-19-09 Cornelius James Kelly + 9 - Indictment
MEMBERS OF DRUG TRAFFICKING ORGANIZATION INDICTED BY A FEDERAL GRAND JURY
 
08-18-09 Marcus C. Williams - Sentence
CONVICTED FELON SENTENCED TO 10 YEARS IN FEDERAL PRISON ON FIREARMS CHARGES
 
08-18-09 Richard O’Neal Hatfield - Sentence
DRUG DEALER SENTENCED TO 20 YEARS IN FEDERAL PRISON
 
08-18-09 Deidra Daniels Butler - Sentence
MAJOR DRUG TRAFFICKER SENTENCED IN FEDERAL COURT
 
08-17-09 Nicole Davis Towns - Sentence
TAX PREPARER SENTENCED TO FEDERAL PRISON FOR FILING FALSE CLAIMS FOR TAX REFUNDS
 
08-14-09 Matthew Vickers - Trial
POLLOCK INMATE CONVICTED ON FEDERAL ASSAULT CHARGES
 
08-14-09 Rodolfo Angel Pasillas + 3 - Sentence
DRUG TRAFFICKERS FROM SAN ANTONIO, TEXAS SENTENCED IN FEDERAL COURT
 
08-14-09 Kevin Ray - Trial
LOUISIANA MAN CONVICTED IN FEDERAL COURT FOR CRIMINAL SEXUAL ACTIVITY
 
Back to Top July 2009 Related Documents
07-31-09 Melvin B. Boutte - Sentence
CONVICTED FELON SENTENCED IN FEDERAL COURT
 
07-31-09 William Everett Nichols - Indictment
PRESIDENT OF FIRST FIDELITY MORTGAGE, INC. INDICTED AND ARRESTED ON FEDERAL CHARGES
 
07-31-09 George M. Tannehill - Sentence
LOCAL BUSINESSMAN, CPA IS SENTENCED TO PRISON FOR FEDERAL CRIMINAL TAX VIOLATION
 
07-29-09 Amon Rashad Peoples and Tonyell T. Toliver - Indictment
TWO MONROE, LA INDIVIDUALS INDICTED FOR IDENTITY THEFT, CREDIT CARD/GIFT CARD AND BANK FRAUD ACTIVITIES
 
07-01-09 Louisiana State University Health Science Center in Shreveport- Settlement
LSU-SHREVEPORT MEDICAL SCHOOL TO PAY $700,000.00 TO SETTLE FEDERAL FRAUD SUIT INVOLVING NEVER-PERFORMED SERVICES BY ORTHOPEDIC TEACHING PHYSICIANS
 
Back to Top June 2009 Related Documents
06-26-09 Lawrence Willis, III - Sentence
MAJOR DRUG TRAFFICKER SENTENCED IN FEDERAL COURT
 
06-19-09 Gregory L. Young - Sentence
SHREVEPORT DRUG DEALER SENTENCED TO 20 YEARS IN FEDERAL PRISON
 
06-16-09 Bobby Turner - Sentence
ABBEVILLE, LA MAN SENTENCED IN FEDERAL COURT FOR POSSESSION OF CHILD PORNOGRAPHY DOWNLOADED FROM THE INTERNET
 
06-16-09 Charles Anderson - Sentence
EUNICE, LA MAN SENTENCED IN FEDERAL COURT FOR ATTEMPTING TO ASSIST INMATES TO COMMIT PERJURY
 
06-16-09 PSN Grant - Announcement
PROJECT SAFE NEIGHBORHOODS GRANT ANNOUNCEMENT
 
06-16-09 Gary Hoover - Sentence
LOCAL BUSINESSMAN, CPA IS SENTENCED TO PRISON FOR FEDERAL CRIMINAL TAX VIOLATION
 
06-15-09 Janice Davis- Sentence
OWNER OF AGING CARE HOME HEALTH CARE SENTENCED IN FEDERAL COURT FOR FALSIFYING HEALTH CARE RECORDS
 
06-05-09 Zachary Thomas- Sentence
VILLE PLATTE, LA MAN SENTENCED IN FEDERAL COURT ON DRUGS AND FIREARMS CHARGES
 
06-04-09 Dr. Mehmood M. Patel- Sentence
LOUISIANA CARDIOLOGIST SENTENCED IN FEDERAL COURT FOR PERFORMING UNNECESSARY MEDICAL PROCEDURES
 
06-02-09 Tyrone Shelvin- Sentence
LAFAYETTE MAN SENTENCED IN FEDERAL COURT FOR POSSESSION OF A FIREARM BY A CONVICTED FELON
 
06-02-09 Glenn Ray Alexander, Jr.- Sentence
NEW IBERIA MAN SENTENCED IN FEDERAL COURT FOR DRUG CHARGES
 
Back to Top May 2009 Related Documents
05-29-09 James L. Simpson, Jr.- Trial
JURY CONVICTS FOR RECEIPT OF STOLEN FEMA TRAILER
 
05-29-09 Sabina Luna Valdez- Sentence
ANOTHER MEMBER OF DRUG TRAFFICKING RING SENTENCED IN FEDERAL COURT
 
05-28-09 Cletus P. Orphy- Sentence
LOGANSPORT, LA MAN SENTENCED IN FEDERAL COURT FOR FEMA FRAUD
 
05-28-09 John P. Nichols- Sentence
AIR FORCE SERGEANT SENTENCED TO 25 YEARS IN PRISON FOR SEXUAL EXPLOITATION OF CHILDREN
 
05-27-09 Carlos A. Hicks- Trial
FELON CONVICTED ON FIREARMS CHARGES
 
05-22-09 Community Education Forum- Information
U. S. DEPARTMENT OF JUSTICE ANNOUNCES COMMUNITY EDUCATION FORUM TO BE HELD IN HOMER, LA ON TUESDAY, MAY 26
 
05-21-09 Robert R. Oviedo- Sentence
POLLOCK INMATE SENTENCED ON FEDERAL ASSAULT CHARGES
 
05-21-09 Holli Gay Palmer- Sentence
FORMER PHARMACIST TECHNICIAN SENTENCED IN FEDERAL COURT
 
05-21-09 Bobby D. Curtis- Sentence
BUSINESS OWNER SENTENCED IN BANKRUPTCY FRAUD CASE
 
05-19-09 Randy L. Branch- Guilty Plea
RUSTON CONTRACTOR PLEADS GUILTY TO TAX EVASION IN FEDERAL COURT
 
05-14-09 James Trent Mouton - Sentence
CROWLEY MAN SENTENCED IN FEDERAL COURT FOR PRODUCTION OF CHILD PORNOGRAPHY
 
05-11-09 Gordon N. Blackman, Jr. - Sentence
SHREVEPORT ATTORNEY IS SENTENCED TO PRISON FOR FEDERAL CRIMINAL TAX VIOLATION
 
05-08-09 Saul Vincent Guilliot - Sentence
LAFAYETTE MAN SENTENCED IN FEDERAL COURT FOR CHILD PORNOGRAPHY CHARGES
 
Back to Top Apr 2009 Related Documents
04-30-09 Loveless Belland Shane Anthony Jollivette - Sentence
TWO MEMBERS OF HOME INVASION GANG SENTENCED IN FEDERAL COURT
 
04-24-09 Jerel Flint Haynes - Sentence
MAJOR DRUG TRAFFICKER SENTENCED TO LIFE IN PRISON
 
04-20-09 Demetrio Regaladox + 16- Arrest
SEVENTEEN INDIVIDUALS ARRESTED ON VARIOUS FEDERAL AND STATE NARCOTICS CHARGES
 
04-16-09 Arthur Basaldua, Bounthong Xaphilom, Israel Perez, Duc Huu Pham, Eng Champkunsing, Phanut Phonchinda, Travis Joseph, Christopher Aucoin, Misay Chandakham, and Samuel Thibodeaux - Sentence
GANG MEMBERS SENTENCED IN FEDERAL COURT
 
04-16-09 Claude E. Williams - Sentence
FORMER POLICE CHIEF SENTENCED ON FIREARMS CHARGES
 
04-10-09 Anthony Birtha - Trial
MEMBER OF HOME INVASION GANG CONVICTED
 
Back to Top Mar 2009 Related Documents
03-31-09 Billy Slaydon - Sentence
DERIDDER, LA MAN SENTENCED TO 40 YEARS FOR POSSESSION AND PRODUCTION OF CHILD PORNOGRAPHY
 
03-26-09 Brian Keith Clark and James Clark - Sentence
ST. LANDRY PARISH DRUG DEALERS SENTENCED IN FEDERAL COURT
 
03-24-09 Freddie Oliver Cooper & Ronald Latron Jones - Sentence
MONROE TAX PREPARERS SENTENCED IN FEDERAL COURT
 
03-05-09 George Celestine, Sidney Gallien, Telly Gallien and Travis Gallien - Guilty Plea
LAFAYETTE PARISH DRUG DEALERS PLEAD GUILTY IN FEDERAL COURT
 
Back to Top Feb 2009 Related Documents
02-18-09 Winfred “Randy” Johnston, Jr. - Guilty Plea
BOSSIER PARISH SCHOOL BOARD EMPLOYEE PLEADS GUILTY TO DEFRAUDING BOSSIER PARISH SCHOOL BOARD
 
02-12-09 Byrlyne Van Dyke - Sentence
LAKE CHARLES, LOUISIANA ATTORNEY SENTENCED FOR AGGRAVATED IDENTITY THEFT
 
02-12-09 Tyrone Shelvin - Guilty Plea
LAFAYETTE MAN PLEADS GUILTY TO POSSESSION OF FIREARM BY A CONVICTED FELON
 
02-10-09 Office Of Justice Programs Accepting Applications for Funding Crime Prevention Programs - Announcement
U.S. DEPARTMENT OF JUSTICE FUNDS AVAILABLE
 
02-05-09 Alvaro Hernandez-Gramajo - Sentence
ILLEGAL IMMIGRANT SENTENCED IN FEDERAL COURT
 
02-05-09 Gordon N. Blackman, Jr. - Guilty Plea
SHREVEPORT ATTORNEY PLEADS GUILTY TO CRIMINAL TAX VIOLATION
 
Back to Top Jan 2009 Related Documents
01-29-09 Bounthong Xaphilom, Duc Huu Pham, Christopher Aucoin and Misay Chandakham - Trial
FOUR DEFENDANTS CONVICTED OF CONSPIRACY TO DISTRIBUTE CRYSTAL METHAMPHETAMINE
 
01-29-09 Alvara Hernandez-Gramajo - Guilty Plea
ILLEGAL IMMIGRANT PLEADS GUILTY IN FEDERAL COURT
 
01-28-09 Bryan Young - Sentence
DERIDDER, LA MAN GETS TEN YEARS IN PRISON FOR ATTEMPTING TO ENTICE A MINOR TO ENGAGE IN SEXUAL ACTIVITY
 
01-28-09 Charles E. Kunsky - Guilty Plea
LEESVILLE, LA MAN PLEADS GUILTY TO THEFT ON A MILITARY RESERVATION
 
01-28-09 Mark Edward Rowe - Guilty Plea
MARK ROWE PLEADS GUILTY TO DEFRAUDING BOSSIER PARISH SCHOOL BOARD
 
01-22-09 Garrett Gene Wilson - Guilty Plea
GARRETT WILSON PLEADS GUILTY TO DEFRAUDING BOSSIER PARISH SCHOOL BOARDD
 
01-14-09 Alan Lee - Guilty Plea
ALAN LEE AND ARK-LA-TEX AIR REPAIR, INC. PLEAD GUILTY TO DEFRAUDING BOSSIER PARISH SCHOOL BOARD
 
01-08-09 Lloyd Dewitt Tiller, Jr. - Sentence
FORMER SHREVEPORT STOCKBROKER SENTENCED FOR INTERNET DEATH THREATS
 
01-06-09 Tanya Marie Smith - Sentence
TANYA SMITH SENTENCED ON FEDERAL FIREARMS CHARGES RELATED TO FATAL SHOOTING OF TWO BASTROP POLICE DETECTIVES
 
Back to Top Dec 2008 Related Documents
12-19-08 Dr. Mehmood M. Patel - Trial
LAFAYETTE, LA CARDIOLOGIST CONVICTED ON 51 COUNTS OF HEALTHCARE FRAUD
 
12-19-08 Gary D. Hoover - Guilty Plea
GARY HOOVER PLEADS GUILTY TO TAX FRAUD CHARGE
 
12-18-08 Nicole Davis Towns - Indictment
TAX PREPARER CHARGED WITH FILING FALSE CLAIMS FOR TAX REFUNDS
 
12-18-08 Winfred Johnston, Jr., William Rodes, Jr., Mark Rowe, Alan Lee, Garrett Wilson - Indictment
FIVE INDICTED ON FEDERAL CHARGES FOR DEFRAUDING BOSSIER PARISH SCHOOL BOARD
 
12-18-08 Justin Sigler - Guilty Plea
LOUISIANA MAN PLEADS GUILTY TO CONSPIRING TOVIOLATE THE CIVIL RIGHTS OF A HOMEOWNER
 
12-15-08 Ronald L. Broussard, Jr., Alan Beaty and Robert Bowlin, Sr. - Indictment
MILITARY CONTRACTORS INDICTED BY FEDERAL GRAND JURY
 
12-11-08 Clementine Rainey - Sentence
SHREVEPORT TAX PREPARER SENTENCED IN FEDERAL COURT
 
12-04-08 Claude E. Williams - Trial
POLICE CHIEF OF BOYCE, LA. CONVICTED ON FEDERAL FIREARMS CHARGES
 
Back to Top Nov 2008 Related Documents
11-21-08 Ben Daranda - Sentence
MARKSVILLE MAN SENTENCED TO LIFE IN PRISON FOR SEXUAL EXPLOITATION OF CHILDREN
 
11-13-08 Estanislado Avalos-Lopez - Sentence
TEXAS DRUG DEALER SENTENCED IN FEDERAL COURT
 
11-06-08 PSN Grant Awards - Announcement
PROJECT SAFE NEIGHBORHOODS 2008 GRANT AWARDS
 
Back to Top Oct 2008 Related Documents
10-31-08 Joan Comeaux - Guilty Plea
SULPHUR WOMAN PLEADS GUILTY TO FEDERAL CHARGES
 
10-31-08 Garland Miller - Sentence
ZWOLLE DOCTOR SENTENCED FOR TAX EVASION
 
10-30-08 November 2008 Elections - Statement
STATEMENT BY UNITED STATES ATTORNEY DONALD W. WASHINGTON RELATING TO NOVEMBER 2008 ELECTIONS
 
10-24-08 Allens, Inc. - Sentence
HESSMER, LA CANNING COMPANY SENTENCED IN FEDERAL COURT ON A CHARGE OF NEGLIGENT ILLEGAL DISCHARGE OF POLLUTANTS
 
10-16-08 Lucien J. Trammell- Sentence
SHREVEPORT MAN SENTENCED IN CONNECTION WITH SHOOTING OF POLICE OFFICER
 
10-10-08 Jonathan Vernier - Sentence
VERNIER RECEIVES LIFE SENTENCE FOR CARJACKING
 
10-01-08 Former Caddo District Judge Michael Walker - Sentence
FORMER CADDO JUDGE MICHAEL WALKER SENTENCED TO 10 YEARS IN PRISON FOR RACKETEERING
 
10-01-08 Tanya Marie Smith - Trial
JURY CONVICTS ON FIREARMS CHARGES RELATED TO FATAL SHOOTING OF TWO BASTROP POLICE DETECTIVES
 
Back to Top Sep 2008 Related Documents
09-30-08 Anthony Grishby - Sentence
FORMER PRESIDENT OF INFINITY MORTGAGE SERVICES, INC. SENTENCED IN FEDERAL COURT
 
09-25-08 Richard D. Pernici - Sentence
RICHARD PERNICI SENTENCED IN FEDERAL COURT
 
09-25-08 Dr. Tandy McElwee, Jr. - Indictment
SHREVEPORT DOCTOR AND 7 OTHERS INDICTED FOR PRESCRIPTION FRAUD SCHEME
 
09-17-08 CITGO - Guilty Plea
CITGO PLEADS GUILTY AND IS SENTENCED FOR CLEAN WATER ACT VIOLATION IN LOUISIANA
 
09-10-08 Lloyd Dewitt Tiller, Jr. - Trial
FEDERAL JURY CONVICTS SHREVEPORT STOCKBROKER FOR INTERNET THREATS
 
09-04-08 Gordon N. Blackman, Jr. - Charge
SHREVEPORT ATTORNEY CHARGED WITH CRIMINAL TAX VIOLATIONS
 
Back to Top Aug 2008 Related Documents
08-22-08 Clementine Rainey - Guilty Plea
SHREVEPORT TAX PREPARER PLEADS GUILTY TO PREPARING FALSE RETURNS
 
08-15-08 Jeremiah Munsen - Sentence
LOUISIANA MAN SENTENCED FOR NOOSES TARGETING “JENA SIX” MARCHERS
 
08-14-08 Darius Nathaniel Fisher - Arrest
MEMBERS OF DRUG TRAFFICKING ORGANIZATION ARRESTED
 
08-07-08 Leland Lemond Calhoun - Sentence
SABINE PARISH DRUG DEALER SENTENCED IN FEDERAL COURT
 
Back to Top Jul 2008 Related Documents
07-29-08 Lucien J. Trammell - Guilty Verdict
JURY CONVICTS ON FIREARMS CHARGE
RELATED TO POLICE OFFICER SHOOTING
 
07-29-08 Sheldon W. Hanner- Guilty Verdict
ARMED CAREER CRIMINAL
CONVICTED ON FIREARMS CHARGES
 
07-11-08 Dr. Garland D. Miller - Guilty Verdict
ZWOLLE DOCTOR GUILTY OF TAX EVASION
 
07-03-08 Karen B. Cartagena - Guilty Plea
SHREVEPORT TAX PREPARER PLEADS GUILTY
TO TAX FRAUD CHARGE
 
07-03-08 Richard Lamar Sepulvado - Guilty Plea
PROJECT SAFE NEIGHBORHOODS:
ZWOLLE MAN PLEADS GUILTY TO FIREARM CHARGES
 
Back to Top Jun 2008 Related Documents
06-17-08 Project Safe Neighborhoods - Announcement
PROJECT SAFE NEIGHBORHOODS
GRANT ANNOUNCEMENT
 
06-03-08 Michael Walker and Vernon Claville- Hearing
JUDGES DETAINED PENDING SENTENCING AFTER
RACKETEERING CONVICTION
 
Back to Top May 2008 Related Documents
05-30-08 Joseph C. Kosarek- Sentence
ATTORNEY SENTENCED IN BANK FRAUD CASE
 
05-29-08 Rodney Ryder, Wayne Adams, Keith Smith, and Richard W. Townley- Guilty Verdict
DEFENDANTS FOUND GUILTY OF HARBORING ALIENS
 
Back to Top Apr 2008 Related Documents
04-25-08 Jeremiah Munsen- Guilty Plea
LOUISIANA MAN PLEADS GUILTY TO FEDERAL HATE CRIME FOR NOOSES TARGETING
“JENA SIX” MARCHERS
 
04-23-08 Timothy Thigpen- Sentence
TELEPHONE THREATS SENDS CALLER TO FEDERAL PRISON
 
04-14-08 Richard Mcnair- Sentence
RICHARD McNAIR SENTENCED ON FEDERAL
ESCAPE CHARGES
 
04-14-08 Shane Mcmillan- Trial
INMATE FOUND GUILTY OF ASSAULTING PRISON GUARD
SENTENCED IN FEDERAL COURT
 
04-10-08 Jonathan Lee Vernier- Trial
ESCAPED PRISONER CONVICTED OF CARJACKING
RESULTING IN DEATH
 
04-08-08 Shawn Jackson- Sentence
FEDERAL INMATE SENTENCED FOR ASSAULTING PRISON GUARD
 
Back to Top Mar 2008 Related Documents
03-24-08 Israel Mendoza and Israel Salinas - Guilty Plea
TWO FEDERAL INMATES PLEAD GUILTY TO ASSAULT CHARGE
 
03-17-08 Billy Villareal and Isaac Rodriguez - Guilty Plea
TWO FEDERAL INMATES PLEAD GUILTY TO ASSAULT CHARGES
 
03-17-08 Peter M. Lemoine - Guilty Plea
FORMER INSURANCE AGENT FROM COTTONPORT
PLEADS GUILTY TO THEFT
 
03-11-08 Dagoberto Sanchez - Sentence
TEXAS MAN SENTENCED ON FEDERAL KIDNAPING CHARGES
 
Back to Top Feb 2008 Related Documents
02-28-08 Tyrone Santos and Andre Dorsey White - Indictment
TWO INMATES FROM U.S. PENITENTIARY
IN POLLOCK, LA INDICTED
 
02-13-08 Michael Shawn Roscoe- Guilty Plea
LAKE CHARLES MAN PLEADS GUILTY TO DISTRIBUTION OF CRACK COCAINE
 
02-08-08 Shane Mcmillan- Guilty Verdict
INMATE CONVICTED OF ASSAULTING PRISON GUARD
 
02-05-08 Lucien Trammel - Charge
SHREVEPORT MAN INVOLVED IN POLICE SHOOTING
CHARGED IN FEDERAL CRIMINAL COMPLAINT
 
Back to Top Jan 2008 Related Documents
01-25-08 Enrique Gurrola, Jr. - Sentence
LAREDO, TEXAS MAN SENTENCED FOR ILLEGALLY
DISTRIBUTING HEROIN AND OTHER DRUGS
 
01-25-08 Robert Montgomery - Sentence
ZWOLLE MAN SENTENCED ON FEDERAL DRUG CHARGES
 
01-24-08 Jeremiah Munsen - Indictment
LOUISIANA MAN INDICTED FOR FEDERAL CIVIL RIGHTS VIOLATIONS FOR
NOOSES TARGETING “JENA SIX” MARCHERS
 
01-24-08 Charles D. Jones - Indictment
CHARLES D. JONES INDICTED BY
FEDERAL GRAND JURY
 
01-16-08 Mel Credeur - Sentence
LAFAYETTE, LOUISIANA ATTORNEY SENTENCED FOR BANK FRAUD
AND FOR FORGING CLIENT SETTLEMENT CHECKS
 
01-11-08 Lafayette General Medical Center - Settlement
LAFAYETTE GENERAL MEDICAL CENTER TO PAY $1.9 MILLION TO SETTLE
FRAUD ALLEGATIONS IN CONNECTION WITH MEDICALLY UNNECESSARY
CARDIOLOGY PROCEDURES
 
01-08-08 Janice Davis - Judgement
HOME HEALTHCARE AGENCY AND OWNER ORDERED TO PAY $4.7
MILLION IN DAMAGES AND PENALTIES FOR FILING FALSE CLAIMS IN
MEDICARE PROGRAM
 
01-07-08 Arthur Basaldua, et al - Indictment
GANG MEMBERS INDICTED BY FEDERAL GRAND JURY
AFTER INVESTIGATION BY SAFE STREETS TASK FORCE
 

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