Federal Justice Desk

Federal justice archive, page 112

Browse stored official records 2665-2688, with source links, jurisdiction details and related federal coverage.

2761 official records

Source: U.S. Department of Justice

Press release

D.C. Man Pleads Guilty to Deadly Arson Spree

D’Aundrey Scott, 32, of Washington, D.C., pleaded guilty today, for several arsons, which killed one victim, Darryl Finney, caused injuries to another victim, Charles Newton, and damaged the homes of two others in May 2020, announced U.S. Attorney Jeanine Ferris Pirro.

USAO - District of Columbia
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Press release

Marion County Man Indicted for Distributing Methamphetamine

Ocala, Florida – Corbit Sterling Earvin (47, Ocala) has been charged by indictment with six counts of distribution and possession with intent to distribute methamphetamine. If convicted, Earvin faces a minimum penalty of 10 years, up to life, in federal prison on each count. U.S. Attorney Gregory W. Kehoe made the announcement.

USAO - Florida, Middle
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Press release

U.S. Attorney’s Office Filed 116 Border-Related Cases This Week

SAN DIEGO – Federal prosecutors in the Southern District of California filed 116 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances. The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It…

USAO - California, Southern
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Press release

Buffalo man arrested, charged with stealing postal key

U.S. Attorney Michael DiGiacomo announced today that Kaevon Raymere Leonard, 33, of Buffalo, NY, was arrested and charged by criminal complaint with unauthorized possession of U.S. postal service key, which carries a maximum penalty of 10 years in prison and a $250,000 fine.

USAO - New York, Western
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Press release

Old Dutch Mustard to Implement Comprehensive Compliance Program to Stop Illegal Discharges into Souhegan River Streams in New Hampshire

Old Dutch Mustard, a mustard and vinegar manufacturing company, has entered into a consent decree, lodged today with the U.S. District Court for the District of New Hampshire, requiring it to implement a comprehensive water pollution compliance program to resolve allegations that it violated the Clean Water Act at its facility in Greenville, New Hampshire.

Energy and Natural Resources Division
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Press release

Washington State man pleads guilty to charge involving bitcoin scheme

U.S. Attorney Michael DiGiacomo announced today that Christopher Rankin, 40, of Washington State, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to transmitting a program, information, code, or command to a protected computer and causing damage, which carries a maximum penalty of one year in prison, and a fine of $100,000.

USAO - New York, Western
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Press release

Man Sentenced to 260 Months’ Imprisonment for Role in Methamphetamine Trafficking Conspiracy Linked to Sinaloa Cartel

ST. PAUL – United States Attorney Daniel N. Rosen announced that Eric Anthony Rodriguez, 47, was sentenced to 260 months in prison for conspiracy to distribute methamphetamine and possession with the intent to distribute methamphetamine. According to court documents and the record at trial, Rodriguez conspired with other co-defendants to acquire and distribute hundreds of pounds of methamphetamine. Led and organized by Erick Emilio Diaz-Aguilar, the “Diaz-Aguilar Drug Trafficking Organization (DTO)” operated and…

USAO - Minnesota
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Press release

Member of Maryland National Guard Pleads Guilty to Conspiracy to Commit Money Laundering

Greenbelt, Maryland – A member of the Maryland National Guard acknowledged his involvement in a money laundering scheme in federal court. This conspiracy laundered funds from at least 33 different victims. Alagborenepakake Opuiyo, 32, pled guilty to a superseding information charging him with one count of conspiracy to commit money laundering.

Federal Bureau of Investigation (FBI) · USAO - Maryland
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Press release

Number one dark web dealer of Oxycodone sentenced to over 13 years in federal prison

U.S. Attorney for the Northern District of Texas, Ryan Raybould, announced today that Samad Hamid Castro, 41, from New Jersey, was sentenced to 164 months in prison for the illicit distribution of Oxycodone to the Northern District of Texas and elsewhere. Castro pleaded guilty to distribution of a controlled substance on April 1.

Drug Enforcement Administration (DEA) · USAO - Texas, Northern
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Press release

Convicted Felon Involved in Shootout that Struck School Bus Sentenced to Prison

CHARLOTTE, N.C. – Paris Alonzo Lewis-Bynum, 21, a previously convicted felon from Charlotte, was sentenced to nine years in prison today for illegally possessing a firearm and using a firearm to further drug trafficking activities, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. According to court records, Lewis-Bynum was convicted in 2023 for speeding to elude arrest. As a result of that conviction, he is not permitted to possess a firearm. Court records show that on December…

USAO - North Carolina, Western
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Press release

Charleston Man Pleads Guilty to Role in Drug Conspiracy

CHARLESTON, W. Va. – Carlos Alvin Myles, also known as “Choppa,” 38, of Charleston, pleaded guilty today to distribution of fentanyl. According to court documents and statements made in court, on March 12, 2024, Myles sold approximately 3.42 grams of fentanyl to a confidential informant at a residence on Charleston’s West Side. As part of his guilty plea, Myles admitted to conducting the transaction. Myles further admitted that the transaction was part of a conspiracy to distribute drugs in and around the Southern…

USAO - West Virginia, Southern
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Press release

Georgia Woman Charged in Alleged Tax Fraud Targeting Truck Drivers

MACON, Ga. – U.S. Attorney William R. “Will” Keyes today announced a 54-count indictment returned by a federal grand jury this week charging a Georgia woman with allegedly defrauding at least 26 people, mostly self-employed truck drivers, in a tax scheme as part of an ongoing National Fraud Enforcement Division investigation led by the FBI and the IRS.

Federal Bureau of Investigation (FBI) · USAO - Georgia, Middle
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Press release

Georgia Man Sentenced for Gun Charge from 2023 S.C. Trooper Shooting

COLUMBIA, S.C. — Derrick Gathers, 40, of Augusta, Georgia, has been sentenced to 15 years in federal prison for unlawfully possessing a firearm when he shot a patrolman. Eighty months of his 180-month sentence will be served consecutively to his current state sentence.

Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) · USAO - South Carolina
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