Criminal or Civil Case
File: 2019-10-29.pdf
… of Records. In March 2016, Ferrell, then an employee at the FCC Tucson Bureau of Prisons Facility, sought an … a photograph, a map to the former romantic partner’s home, and other identifying information to the inmate. On … news. http://www.justice.gov/usao/az/ https://twitter.com/USAO_AZ … Office of the United States Attorney Michael …
Criminal or Civil Case
File: 2014-08-20_0.pdf
… to pay herself as if she were still working full-time at DVIP and from June 2007 to June 2010, she overpaid herself … Portner had the DVIP credit card statement sent to her home, instead of to the DVIP office. U.S. District Judge … M. Conley scheduled sentencing for November 12, 2014, at 1:00 pm. Portner faces a maximum penalty of 20 years in …
Criminal or Civil Case
File: 12-18-2024.pdf
… applications to call and text V-1, creating and using at least 79 different numbers between mid-October 2018 … applications to call and text V-1, creating and using at least 79 different numbers between mid-October 2018 …
Criminal or Civil Case
File: 2016-02-29.pdf
… property of the known individual located in Puerto Rico. At the time of the offense, Francisco Martinez-Mercado was a … police officers and other individuals to break into a home and steal property. “Corrupt public employees undermine … property of the known individual located in Puerto Rico. At the time of the offense, Francisco Martinez-Mercado was a …
Criminal or Civil Case
File: 3-7-2023.pdf
… RELEASE Contact MARCIA LUBIN www.justice.gov/usao/md at (410) 209-4854 MARYLAND DEFENSE CONTRACTOR CONVICTED FOR … certificates would have authorized Cycorp Technologies to buy directly from those companies’ distributors, provide … certificates would have authorized Cycorp Technologies to buy directly from those companies’ distributors, provide …
Criminal or Civil Case
File: 2012_01_31.pdf
… U.S. Attorney’s Office’s network and case tracking system. At that time, HALL and Ryan were involved in a romantic … two special conditions: (1) that HALL serve six months home confinement and (2) that HALL complete 150 hours of … of guilty. Sentencing is currently set for May 14, 2012 at 1:30 pm in front of the Honorable William K. Sessions. - 2 …
Criminal or Civil Case
File: 2010_08_27.pdf
… was employed as an Information Technology Program Manager at an FBI facility in Chantilly, Va., was discovered using … the Inspector General discovered that he possessed, on his home computer, between 10 and 20 images depicting minor … Attorney's Office for the Eastern District of Virginia at http://www.usdoj.gov/usao/vae. Related court documents and …
Criminal or Civil Case
File: 2017-09-05.pdf
… email: usanh.media@usdoj.gov https://twitter.com/USAO_NH FORMER FEDERAL CORRECTIONS OFFICER PLEADS GUILTY … tobacco, marijuana and other contraband to inmates at the Federal Correctional Institution in Berlin, New … VISA gift card were recovered during a search of Sebree’s home in Milan, New Hampshire. Sebree is scheduled to be …
Criminal or Civil Case
File: 2010_06_03.pdf
… is employed as an Information Technology Program Manager at an FBI facility in Chantilly, Va. , was discovered using … the Inspector General discovered that he possessed, on his home computer, between 10 and 20 images depicting minor … Attorney's Office for the Eastern District of Virginia at ht!Jl://www. usdo j. gov/usao/vae. Related court documents …
Criminal or Civil Case
File: 2017-04-24a.pdf
… – Federal prosecutors last week charged a former employee at the Federal Correctional Institution at Aliceville with accepting $5,695 in bribes to smuggle … according to the plea agreement. Pendleton owned the home at that address, but relatives lived there. Pendleton …