October 2007 Press Releases
Release Date |
Name |
Summary |
| 10/03/07 |
Quadir Brothers |
Trafficking and Tax Evasion |
| 10/03/07 |
Torrence, Tanya |
Virginia Beach Woman Sentenced to 50 Years for Kidnapping and Murder |
| 10/04/07 |
Moore, Sheldon |
Guilty Plea in Multi-State Bank Fraud Scheme |
| 10/05/07 |
Mann, Naim |
Two More Guilty Pleas in $3,000,000 Fraud Scheme |
| 10/09/07 |
Mims, Sean |
Colonial Heights Area Man Sentenced on Child Pornography Charges |
| 10/10/07 |
Thompson, Scott |
Williamsburg Area Bank Robber Sentenced to Life in Federal Prison |
| 10/11/07 |
Monahan, John |
Newport News Man Indicted on Child Pornography Charges |
| 10/11/07 |
Watec Inc. |
Defense Contractor Sentenced For Filing Fraudulent Invoices Totaling Over $400,000.00 |
| 10/11/07 |
Jeremiah, Philip |
Sixth Man Sentenced in Prosecution of Multi-state Drug Operation |
| 10/12/07 |
Good, Barry |
Reston Man Sentenced to 72 Months for Receiving Child Pornography |
| 10/12/07 |
Chouman, Abbas |
NATIONWIDE TRAFFICKER OF COUNTERFEIT CLOTHING SENTENCED TO 57 MONTHS IN PRISON |
| 10/15/07 |
Media Advisory |
Press Conference on Law Enforcement Initiative |
| 10/16/07 |
Banks, Irvin |
Newport News Man Sentenced for Robbery of Credit Union And Burglary of Firearms Dealer |
| 10/16/07 |
Operation Impact |
Authorities Announce Federal, State and City Partnership to Attack Drug-Trafficking and Violent Crime in Petersburg |
| 10/17/07 |
Feuer, Kathryn |
Richmond Woman Pleads Guilty to Fraud and Aggravated Identity Theft |
| 10/19/07 |
Wilson, William |
Delaware Man Sentenced to 292 Months for Attempted Enticement of a 12-Year-Old Girl and Receipt of Child Pornography |
| 10/19/07 |
Haney, Rosanne |
FAIRFAX, VIRGINIA ASSISTANT U.S. ATTORNEY HONORED AT ANNUAL AWARDS CEREMONY IN WASHINGTON, D.C. |
| 10/19/07 |
Asherian, Morris |
Defendant Pleads Guilty to Video Game and DVD Piracy |
| 10/22/07 |
Gatchell, John |
Serial Bankruptcy Filer Sentenced to 87 Months in Prison |
| 10/23/07 |
Connelly, Sharon |
Former Federal Official and Two Area Businessmen Convicted of Money Laundering |
| 10/24/07 |
Ramirez-Monreal |
Mexican National Indicted for Importing Heroin into the U.S. |
| 10/26/07 |
Guitierrez-Martinez |
LEADER OF LOCAL COUNTERFEIT DOCUMENT MILL SENTENCED |
| 10/26/07 |
Rodis, Rodney |
Priest Pleads Guilty in Fraud and Money Laundering Scheme |
To access documents for federal court cases, you must register for PACER, the Federal Judiciary's centralized registration, billing, and technical support center for electronic access to U.S. District, Bankruptcy, and Appellate court records.. Viewing the case docket sheet and filed documents through PACER costs 8 cents per page, with a maximum charge of $2.40 per document. You can register for PACER online at http://pacer.psc.uscourts.gov/register.html For further assistance, contact the PACER help desk at (800) 676-6856.
