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On April 25, 2022, the U.S.
Library Item
Date: 04.25.2022
On March 8, 2019, Gary Scott Stratton was convicted in U.S. District Court, Montgomery, Alabama, with computer-related fraud. Stratton entered a plea of guilty after being charged via information on March 5, 2019.
Library Item
Date: 03.08.2019
On June 12, 2019, Gary Stratton was sentenced in U.S. District Court, Montgomery, Alabama, to 2 years’ probation, a $100 special assessment, and $3,200 fine for committing computer-related fraud.
Library Item
Date: 06.12.2019
On March 5, 2019, Gary Scott Stratton was charged via information in U.S. District Court, Montgomery, Alabama, with computer-related fraud.
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Date: 03.05.2019
On December 21, 2017, Enson Trading LLC, d.b.a. Eternal Food Service (EFS), was sentenced in U.S. District Court, Cincinnati, Ohio, to trucking safety violations and failing to report large cash transactions.
Library Item
Date: 12.21.2017
On October 24, 2014, Angel De La Torre, former owner of Angel Tours, a commercial motor carrier based in Houston, Texas, was sentenced in U.S.
Library Item
Date: 10.24.2014
On July 11, 2017, Enson Trading LLC, d.b.a. Eternal Food Service (EFS), pleaded guilty in U.S. District Court, Cincinnati, Ohio, to trucking safety violations and failing to report large cash transactions.
Library Item
Date: 07.11.2017
On March 13, 2014, Angel De La Torre, former owner of Angel Tours, a commercial motor carrier, based in Houston, Texas, pleaded guilty to operating a commercial motor vehicle after an unsatisfactory rating.
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Date: 03.13.2014
On February 4, 2020, the U.S.
Library Item
Date: 02.04.2020
On February 17, 2017, Lewis Scott Niles was arrested in Whitefield, New Hampshire, for failure to appear at his previous sentencing hearings. He was immediately sentenced in U.S.
Library Item
Date: 02.17.2017