CFAI
C.F.A.I.
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sentenced

Company
Found in 1 federal database · 31 total records
Department of Justice 31 records
Tennessee Man Sentenced to 20 Years in Prison for Armed Carjacking
[DOJ Office of Public Affairs] A Tennessee man was sentenced today to 20 years in prison for a Memphis carjacking...co-defendant in the robbery was previously sentenced to over nine years in prison......
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Middle District of Louisiana | Chambers Sentenced
[USAO MDLA] ...another public official has been sentenced in Operation Blighted Officials.... Chief Judge Jackson sentenced Nelson to 11 years imprisonment. Chief Judge...another public official has b...
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Eastern District of California | Sacramento Woman Sentenced for Failure to Appear for Sentencing
[USAO EDCA] Maria Santa, 41, of Sacramento, was sentenced today to one year and one day in...failing to surrender for service of her sentence, U.S. Attorney McGregor W. Scott announced...Maria Santa, ...
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Western District of Louisiana | Four Defendants Sentenced for Counterfeiting
[USAO WDLA] ...separate counterfeiting cases were sentenced today, announced United States Attorney...States District Judge David C. Joseph sentenced the four defendants as follows: Joshua...separate ...
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Middle District of Pennsylvania | Philadelphia Man Sentenced For Fentanyl Distribution
[USAO MDPA] ...other co-defendants were previously sentenced and received the following: Braheem...Braheem Lewis, age 24, was sentenced to 48 months’ imprisonment; Kevin Bryant, age...of Philadelphia,...
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District of Kansas | Drug Runner Sentenced to 18 Years
[USAO KS] ...five pounds of methamphetamine was sentenced Monday to 18 years in federal prison...include: Karmin Salazar, who was sentenced to 10 years in federal prison. Raymond...five pounds of meth...
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District of Idaho | Final DBSI Executive Sentenced
[USAO ID] ...is the final DBSI defendant to be sentenced. Previously, in August of 2014, Douglas...Swenson, CEO and President of DBSI, was sentenced to 240 months in prison; Mark Ellison...Bringhurst,...
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Northern District of Iowa | Two Sentenced For Obstruction of Justice
[USAO NDIA] ...justice. After serving a sixteen-month sentence in federal prison, Adams was placed...October 2, 2014. Adams and Wells were sentenced in Cedar Rapids by United States...providing a fals...
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Northern District of Iowa | Brothers Sentenced In Meat Fraud Case
[USAO NDIA] Jalel Aossey was sentenced in Cedar Rapids by United States District Court Chief...Linda R. Reade. Yahya Aossey was sentenced in Cedar Rapids by United States...Services of America, Inc.),...
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Mexican Cartel Leader Sentenced to Over 11 Years in Prison for International Money Laundering
[DOJ Office of Public Affairs] Jalisco Nueva Generación (CJNG) was sentenced today to 140 months in prison and...Jalisco Nueva Generación (CJNG) was sentenced today to 140 months in prison and...Terra...
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Southern District of Alabama | Federal Drug Conspirators Sentenced
[USAO SDAL] ...of a federal drug conspiracy were sentenced on July 19 in federal court. Otis...Judge Kristi K. Dubose in separate sentencing...of a federal drug conspiracy were sentenced on July 19 in...
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Eastern District of North Carolina | Thirteen Sentenced For Narcotic Distribution And Violent Home Invasions
[USAO EDNC] Office).” All 13 defendants were sentenced by Chief United States District Judge... BATTLE was sentenced to life imprisonment. SHARP was sentenced to 480 months...RICHARDSON, 23, of Nashvi...
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District of Kansas | Man Sentenced In Wichita Mortgage Fraud Case
[USAO KS] WICHITA, KAN. - Another man has been sentenced in a mortgage fraud case in Wichita...fraud and bank fraud, is set for sentencing Jan. 27. Christopher Ginyard, 27...WICHITA, KAN. - Another ma...
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District of Montana | Fugitive Sentenced to Federal Prison
[USAO MT] ...a 57-year-old federal felon, was sentenced today to 15 months in prison followed...2018. In November 2008, Hope was sentenced to 312 months custody in federal...a 57-year-old federal felo...
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Middle District of Georgia | Drug Defendants Sentenced
[USAO MDGA] Moore, announced the Oct. 15, 2015 sentencing of Roger Ross, age 50 of Miami, Florida... of Cairo, Georgia. Mr. Ross was sentenced to serve a term of 360 months imprisonment...Moore, annou...
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District of Minnesota | Two Child Predators Sentenced To Federal Prison
[USAO MN] Both defendants were sentenced earlier this week in United States District Court...Court. MARTY KEITH LARSON, 33, was sentenced to 25 years in federal prison for...MacDonald today announced ...
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Western District of North Carolina | Five Methamphetamine Traffickers Sentenced To Prison
[USAO WDNC] The five defendants were sentenced are: Juan Ernesto Ortiz-Rodriguez, 30, of...of Statesville, N.C., was sentenced to 135 months, followed by five years of...Carolina. The five defendants ...
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District of Arizona | Arizona Cocaine Suppliers Sentenced
[USAO AZ] Gonzalez-Zazueta, 39, of Tucson, Ariz., was sentenced by U.S. District Judge Douglas L...Luzania, 41, of Avondale, Ariz., was sentenced by U.S. District Judge Diane J. Humetewa...Gonzalez-Za...
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Western District of North Carolina | Gary Michael Hilton Sentenced To Four Life Sentences
[USAO WDNC] ...filed court documents and today’s sentencing hearing, Hilton admitted killing...firearm. Hilton is also serving a life sentence for his conviction related to the...Gary Michael Hilton w...
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District of Delaware | Three Sentenced in Connection with Gang-Related Kidnapping and Murder; Shooter Receives Life Sentence
[USAO DE] Last week, three defendants were sentenced in connection with a kidnapping and...an assault rifle, received a life sentence. Shortly after midnight on July 21...Last week, three defendants w...
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Middle District of Georgia | Columbus Tax Preparers Sentenced
[USAO MDGA] Simmons, 36, of Columbus, Georgia, was sentenced on June 21, 2016, to serve 51 months...Townsend, 35, also of Columbus, was sentenced on June 27, 2016 to serve 75 months’...today announced...
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District of Arizona | Hostage-takers Sentenced To Prison
[USAO AZ] S. District Judge Susan R. Bolton sentenced Abel Doncel de la Torre-Gonzalez...the last of three hostage takers sentenced to prison in this matter. Espiridion...S. District Judge Susan R. Bo...
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Northern District of Georgia | Four Steroid Distributors Sentenced
[USAO NDGA] Four steroid distributors have been sentenced for trafficking in illegal anabolic...Reger, 30, of Woodstock, Georgia, was sentenced to two years in prison to be followed...Four steroid dis...
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Western District of North Carolina | Nine Methamphetamine Traffickers Sentenced To Federal Prison
[USAO WDNC] The following defendants were sentenced on Monday, November 30, 2015: Justo...Gonzalez, 29, of Newton, N.C. was sentenced to 210 months in prison, followed...methamphetamine traffickers ha...
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Eastern District of Wisconsin | Franklin Family Sentenced in Tax Conspiracy
[USAO EDWI] Reiad “Ray” Awadallah (age 45), were sentenced in federal court today for federal...of tax evasion. Paul Bouraxis was sentenced to two years in federal prison. Andreas...Reiad “Ray” Awadal...
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Middle District of North Carolina | Richmond County Defendants Sentenced In Methamphetamine Conspiracy
[USAO MDNC] Phillip Allen McGee was sentenced to 234 months in the Federal Bureau of Prisons...release. Thomas Leslie Snead, Jr., was sentenced to 160 months in the Federal Bureau...McGee methamphetam...
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Eastern District of Washington | Prolific Fraudster Sentenced to Statutory Maximum Federal Sentence
[USAO EDWA] Nielsen sentenced Unruh to 48 months in federal prison, the highest sentence available...In imposing the maximum available sentence, Judge Nielsen noted Unruh’s “disturbing”... 42, of Spok...
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District of Arizona | 28 Sentenced for "Spice" Manufacturing and Distribution in Tucson
[USAO AZ] Muhieldin, of Tucson, Arizona, was sentenced to three years of probation for Receiving...Michael, of Tucson, Arizona, was sentenced to two years of probation for Receipt...made with chemical...
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Northern District of Indiana | East Chicago Man Sentenced
[USAO NDIN] Sims, 58, of East Chicago, IN, was sentenced on December 5, 2017 by District Court...drug trafficking crime. Sims was sentenced to 106 months...Sims, 58, of East Chicago, IN, was sentenced...
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Western District of Texas | Texas Man Sentenced to 90 Consecutive Life Sentences for Mass Shooting in El Paso
[USAO WDTX] EL PASO, Texas – A Texas man was sentenced in a federal court in El Paso today...today to 90 consecutive life sentences in prison for killing 23 people and injuring...EL PASO, Texas – A Te...
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District of Nebraska | Winnebago Couple Sentenced for Assault
[USAO NE] ...of Winnebago, Nebraska, were both sentenced in federal court today in Omaha,...District Judge Robert F. Rossiter, Jr. sentenced Kearnes to 87 months’ imprisonment...of Winnebago, Nebraska...
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