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2007 2008
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Back to Top Oct 2008 Related Documents
10-01-08 Former Caddo District Judge Michael Walker - Sentence
FORMER CADDO JUDGE MICHAEL WALKER SENTENCED TO 10 YEARS IN PRISON FOR RACKETEERING
 
10-01-08 Tanya Marie Smith - Trial
JURY CONVICTS ON FIREARMS CHARGES RELATED TO FATAL SHOOTING OF TWO BASTROP POLICE DETECTIVES
 
Back to Top Sep 2008 Related Documents
09-30-08 Anthony Grishby - Sentence
FORMER PRESIDENT OF INFINITY MORTGAGE SERVICES, INC. SENTENCED IN FEDERAL COURT
 
09-25-08 Richard D. Pernici - Sentence
RICHARD PERNICI SENTENCED IN FEDERAL COURT
 
09-25-08 Dr. Tandy McElwee, Jr. - Indictment
SHREVEPORT DOCTOR AND 7 OTHERS INDICTED FOR PRESCRIPTION FRAUD SCHEME
 
09-17-08 CITGO - Guilty Plea
CITGO PLEADS GUILTY AND IS SENTENCED FOR CLEAN WATER ACT VIOLATION IN LOUISIANA
 
09-10-08 Lloyd Dewitt Tiller, Jr. - Trial
FEDERAL JURY CONVICTS SHREVEPORT STOCKBROKER FOR INTERNET THREATS
 
09-04-08 Gordon N. Blackman, Jr. - Charge
SHREVEPORT ATTORNEY CHARGED WITH CRIMINAL TAX VIOLATIONS
 
Back to Top Aug 2008 Related Documents
08-22-08 Clementine Rainey - Guilty Plea
SHREVEPORT TAX PREPARER PLEADS GUILTY TO PREPARING FALSE RETURNS
 
08-15-08 Jeremiah Munsen - Sentence
LOUISIANA MAN SENTENCED FOR NOOSES TARGETING “JENA SIX” MARCHERS
 
08-14-08 Darius Nathaniel Fisher - Arrest
MEMBERS OF DRUG TRAFFICKING ORGANIZATION ARRESTED
 
08-07-08 Leland Lemond Calhoun - Sentence
SABINE PARISH DRUG DEALER SENTENCED IN FEDERAL COURT
 
Back to Top Jul 2008 Related Documents
07-29-08 Lucien J. Trammell - Guilty Verdict
JURY CONVICTS ON FIREARMS CHARGE
RELATED TO POLICE OFFICER SHOOTING
 
07-29-08 Sheldon W. Hanner- Guilty Verdict
ARMED CAREER CRIMINAL
CONVICTED ON FIREARMS CHARGES
 
07-11-08 Dr. Garland D. Miller - Guilty Verdict
ZWOLLE DOCTOR GUILTY OF TAX EVASION
 
07-03-08 Karen B. Cartagena - Guilty Plea
SHREVEPORT TAX PREPARER PLEADS GUILTY
TO TAX FRAUD CHARGE
 
07-03-08 Richard Lamar Sepulvado - Guilty Plea
PROJECT SAFE NEIGHBORHOODS:
ZWOLLE MAN PLEADS GUILTY TO FIREARM CHARGES
 
Back to Top Jun 2008 Related Documents
06-17-08 Project Safe Neighborhoods - Announcement
PROJECT SAFE NEIGHBORHOODS
GRANT ANNOUNCEMENT
 
06-03-08 Michael Walker and Vernon Claville- Hearing
JUDGES DETAINED PENDING SENTENCING AFTER
RACKETEERING CONVICTION
 
Back to Top May 2008 Related Documents
06-03-08 Michael Walker and Vernon Claville- Hearing
JUDGES DETAINED PENDING SENTENCING AFTER
RACKETEERING CONVICTION
 
05-30-08 Joseph C. Kosarek- Sentence
ATTORNEY SENTENCED IN BANK FRAUD CASE
 
05-29-08 Rodney Ryder, Wayne Adams, Keith Smith, and Richard W. Townley- Guilty Verdict
DEFENDANTS FOUND GUILTY OF HARBORING ALIENS
 
Back to Top Apr 2008 Related Documents
04-25-08 Jeremiah Munsen- Guilty Plea
LOUISIANA MAN PLEADS GUILTY TO FEDERAL HATE CRIME FOR NOOSES TARGETING
“JENA SIX” MARCHERS
 
04-23-08 Timothy Thigpen- Sentence
TELEPHONE THREATS SENDS CALLER TO FEDERAL PRISON
 
04-14-08 Richard Mcnair- Sentence
RICHARD McNAIR SENTENCED ON FEDERAL
ESCAPE CHARGES
 
04-14-08 Shane Mcmillan- Trial
INMATE FOUND GUILTY OF ASSAULTING PRISON GUARD
SENTENCED IN FEDERAL COURT
 
04-10-08 Jonathan Lee Vernier- Trial
ESCAPED PRISONER CONVICTED OF CARJACKING
RESULTING IN DEATH
 
04-08-08 Shawn Jackson- Sentence
FEDERAL INMATE SENTENCED FOR ASSAULTING PRISON GUARD
 
Back to Top Mar 2008 Related Documents
03-24-08 Israel Mendoza and Israel Salinas - Guilty Plea
TWO FEDERAL INMATES PLEAD GUILTY TO ASSAULT CHARGE
 
03-17-08 Billy Villareal and Isaac Rodriguez - Guilty Plea
TWO FEDERAL INMATES PLEAD GUILTY TO ASSAULT CHARGES
 
03-17-08 Peter M. Lemoine - Guilty Plea
FORMER INSURANCE AGENT FROM COTTONPORT
PLEADS GUILTY TO THEFT
 
03-11-08 Dagoberto Sanchez - Sentence
TEXAS MAN SENTENCED ON FEDERAL KIDNAPING CHARGES
 
Back to Top Feb 2008 Related Documents
02-28-08 Tyrone Santos and Andre Dorsey White - Indictment
TWO INMATES FROM U.S. PENITENTIARY
IN POLLOCK, LA INDICTED
 
02-13-08 Michael Shawn Roscoe- Guilty Plea
LAKE CHARLES MAN PLEADS GUILTY TO DISTRIBUTION OF CRACK COCAINE
 
02-08-08 Shane Mcmillan- Guilty Verdict
INMATE CONVICTED OF ASSAULTING PRISON GUARD
 
02-05-08 Lucien Trammel - Charge
SHREVEPORT MAN INVOLVED IN POLICE SHOOTING
CHARGED IN FEDERAL CRIMINAL COMPLAINT
 
Back to Top Jan 2008 Related Documents
01-25-08 Enrique Gurrola, Jr. - Sentence
LAREDO, TEXAS MAN SENTENCED FOR ILLEGALLY
DISTRIBUTING HEROIN AND OTHER DRUGS
 
01-25-08 Robert Montgomery - Sentence
ZWOLLE MAN SENTENCED ON FEDERAL DRUG CHARGES
 
01-24-08 Jeremiah Munsen - Indictment
LOUISIANA MAN INDICTED FOR FEDERAL CIVIL RIGHTS VIOLATIONS FOR
NOOSES TARGETING “JENA SIX” MARCHERS
 
01-24-08 Charles D. Jones - Indictment
CHARLES D. JONES INDICTED BY
FEDERAL GRAND JURY
 
01-16-08 Mel Credeur - Sentence
LAFAYETTE, LOUISIANA ATTORNEY SENTENCED FOR BANK FRAUD
AND FOR FORGING CLIENT SETTLEMENT CHECKS
 
01-11-08 Lafayette General Medical Center - Settlement
LAFAYETTE GENERAL MEDICAL CENTER TO PAY $1.9 MILLION TO SETTLE
FRAUD ALLEGATIONS IN CONNECTION WITH MEDICALLY UNNECESSARY
CARDIOLOGY PROCEDURES
 
01-08-08 Janice Davis - Judgement
HOME HEALTHCARE AGENCY AND OWNER ORDERED TO PAY $4.7
MILLION IN DAMAGES AND PENALTIES FOR FILING FALSE CLAIMS IN
MEDICARE PROGRAM
 
01-07-08 Arthur Basaldua, et al - Indictment
GANG MEMBERS INDICTED BY FEDERAL GRAND JURY
AFTER INVESTIGATION BY SAFE STREETS TASK FORCE
 
Back to Top Dec 2007 Related Documents
12-18-07 Joseph C. Kosarek - Guilty Plea
LOCAL ATTORNEY PLEADS GUILTY TO
MAKING A FALSE STATEMENT TO A BANK
 
12-10-07 Claude Williams - Indictment
BOYCE, LOUISIANA CHIEF OF POLICE INDICTED ON FEDERAL
FIREARMS CHARGES
 
12-07-07 Barbara Robicheaux - Plea
FEMA FRAUD INDICTMENT RESULTS IN GUILTY PLEA
 
12-04-07 Brent Eric Finley - Sentence
FRAYVILLE MAN SENTENCED IN FEDERAL COURT
 
12-03-07 Carolyn Caldwell - Sentence
FORMER MADISON PARISH CLERK OF COURT SENTENCED IN
FEDERAL COURT
 
Back to Top Nov 2007 Related Documents
11-30-07 Richard L. Mcnair - Indictment
McNAIR INDICTED ON ESCAPE CHARGE
 
11-15-07 Paul Williams, Jr. and son, Paul Williams, III - Indictment
LOUISIANA PHARMACIST AND SON INDICTED FOR FILLING
PRESCRIPTIONS RECEIVED VIA INTERNET
 
Back to Top Oct 2007 Related Documents
10-30-07 Ronald Amend - Plea
FORMER SHREVEPORT GUN DEALER PLEADS GUILTY TO ILLEGAL
POSSESSION OF FIREARM
 
10-23-07 Kenneth D. Blake - Sentence
WINNFIELD MAN SENTENCED FOR TAX FRAUD
 
10-16-07 Bettye Tramble - Sentence
LOCAL WOMAN SENTENCED ON FEDERAL TAX FRAUD CHARGES
 
10-11-07 Michael Walker, Vernon Claville and Larry Williams - Indictment
TWO CADDO JUDGES INDICTED ON RACKETEERING CHARGES
 
Back to Top Sept 2007 Related Documents
09-27-07 Tanya Marie Smith - Indicted
WOMAN INVOLVED IN SHOOTING INCIDENT IN BASTROP
INDICTED BY FEDERAL GRAND JURY ON FIREARMS CHARGES
 
09-25-07 Brent Creel, Carl W. Brown, and Downsville Food, LLC - Sentence
MONROE FOOD DISTRIBUTION COMPANY AND MANAGERS SENTENCED
IN FEDERAL COURT ON CHARGES OF IMPROPER AND UNSANITARY
STORAGE OF FOOD PRODUCTS
 
09-24-07 United States Department of Justice's Statement on Allegations of
Threats Involving the Jena Six Case
 
09-21-07 Joe D. Levingston - Plea
FORMER CORRECTIONS OFFICER PLEADS GUILTY TO LYING ABOUT
CIVIL RIGHTS VIOLATION
 
09-14-07 Michael J. Lines - Sentence
MISSOURI MAN SENTENCED IN FEDERAL COURT ON SEXUAL
EXPLOITATION AND CHILD PORNOGRAPHY CHARGES
 
Back to Top Aug 2007 Related Documents
08-30-07 Betty Jean Thomas - Sentence
SHREVEPORT WOMAN SENTENCED ON TAX FRAUD CHARGES
 
08-29-07 Lloyd Dewitt Tiller, Jr. - Arraignment
SHREVEPORT MAN ARRAIGNED ON FEDERAL CHARGES IN CASE
INVOLVING THREAT TO CANADIAN GOVERNMENT OFFICIAL
 
08-27-07 Stacey Finley - Sentence
FARMERVILLE WOMAN SENTENCED ON FRAUD CHARGES
 
08-23-07 John Davis - Verdict
SHREVEPORT PHYSICIAN CONVICTED ON CHILD PORNOGRAPHY CHARGES
 
08-20-07 Renee L. Minor - Sentence
FORMER MONROE TAX PREPARER SENTENCED IN FEDERAL COURT
 

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