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LEGAL NEWSLINE

Wednesday, April 2, 2025

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8th Circuit Court issues ruling in North Dakota case

By Legal Newsline |
The 8th Circuit Court has rendered a decision in a North Dakota case on March 3, 2025.

California judiciary sees increased diversity for nineteenth consecutive year

By Legal Newsline |
For the 19th consecutive year, California's judicial bench has become more diverse, according to the Judicial Officer Demographic Data report released by the Judicial Council.

Lisa G. Johnston named acting U.S. attorney for Southern District of WV

By Legal Newsline |
Lisa G. Johnston has been appointed as the Acting United States Attorney for the Southern District of West Virginia.

South Carolina fugitive sentenced for illegal firearm possession at Evansville bus stop

By Legal Newsline |
Argelius C. Croft, a 37-year-old from Greenville, South Carolina, has been sentenced to 100 months in federal prison for possessing a firearm as a convicted felon.

California man sentenced for $1.2 million money order forgery scheme

By Legal Newsline |
A Lancaster, California man has been sentenced to 57 months in prison followed by three years of supervised release for his involvement in a money order forgery scheme.

Texas doctor sentenced to prison for defrauding healthcare programs

By Legal Newsline |
Attorney General Ken Paxton's Medicaid Fraud Control Unit has successfully secured a 10-year federal prison sentence and a restitution payment of $26,622,522 for Dr. David M. Young.

Honduran citizen sentenced for illegal reentry into the U.S

By Legal Newsline |
A Honduran national has been sentenced for illegally reentering the United States after previously being deported.

Mexican national sentenced to prison for illegal reentry into the U.S

By Legal Newsline |
A Mexican national, aged 30, has been sentenced for reentering the United States without authorization for the fourth time. U.S. Attorney Nicholas J. Ganjei announced that Jesus Alberto Castro-Garza, who pleaded guilty on December 19, 2024,...

Birmingham man found guilty on multiple gun and drug charges

By Legal Newsline |
A Birmingham man has been found guilty of gun and drug charges by a federal jury.

Jacksonville man sentenced for illegal firearm purchase attempt

By Legal Newsline |
A Jacksonville man has been sentenced to 10 months in federal prison for making a false statement while attempting to purchase a firearm. U.S. District Judge Wendy Berger delivered the sentence to Jose Fernando Dominguez, 51, after he pleaded...

Millinocket man pleads guilty to firearm possession as convicted felon

By Legal Newsline |
A Millinocket man has admitted guilt in U.S. District Court in Portland for possessing a firearm as a convicted felon.

Daycare operator sentenced to prison for trafficking fentanyl resulting in child's death

By Legal Newsline |
Grei Mendez, a daycare operator in the Bronx, New York, has been sentenced to 45 years in prison for trafficking fentanyl from her daycare facility.

Texas man sentenced for smuggling illegal aliens twice

By Legal Newsline |
A South Texas man has been sentenced to federal prison for smuggling illegal aliens into the United States on two separate occasions.

Harrisburg woman sentenced for healthcare fraud involving over $3 million

By Legal Newsline |
Ester N. Mbaya, a 43-year-old resident of Harrisburg, Pennsylvania, has been sentenced to 41 months in prison for charges related to health care fraud and bank fraud.

Kelly O. Hayes named interim U.S. attorney for District of Maryland

By Legal Newsline |
Kelly O. Hayes has been appointed as the Interim U.S. Attorney for the District of Maryland, taking over from her previous role as Chief of the Southern Division for the U.S. Attorney’s Office in the same district since 2021.

North Carolina man admits to false statements in bankruptcy case

By Legal Newsline |
Travis Lee Harry, a 40-year-old resident of Kernersville, North Carolina, has admitted to making false statements under oath during a bankruptcy case.

Boston man pleads guilty to distributing over 40 grams of fentanyl

By Legal Newsline |
A Boston man has admitted guilt in a federal court for distributing fentanyl.

Maryland Supreme Court to hold off-site oral arguments at Montgomery College

By Legal Newsline |
The Supreme Court of Maryland is set to conduct oral arguments in Montgomery County on March 4, 2025.

Laredo man pleads guilty to possessing child pornography

By Legal Newsline |
A 25-year-old resident of Laredo, Texas, has pleaded guilty to charges of receiving and possessing child pornography.

Vermont man sentenced for attempted online enticement of minor

By Legal Newsline |
Gabriel Charron, a 53-year-old resident of Milton, Vermont, has been sentenced to 132 months in prison for attempting to entice a minor online.