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Controlled Dangerous Drug Law
 
Chris Anthony Platero v. The State of Texas

In July 2016, Appellant, Chris Anthony Platero, was placed on deferred adjudication community supervision for five years for aggravated assault, a second degree felony.1 Seven months later, the State filed a motion to adjudicate guilt and revoke community supervision for violation of the condition prohibiting him from owning or 1 TEX. PEN... More...   $0 (08-11-2018 - TX)

Terrell Dewayne Dopson v. The State of Texas

Terrell Dewayne Dopson pled guilty to unlawful possession of a firearm by a felon1 pursuant to a plea agreement. In accordance with the sentencing recommendations included in the plea agreement, the trial court sentenced Dopson on September 25, 2017, to ten years’ incarceration, suspended that sentence, and placed Dopson on ten years’ community supervision. Subsequently, on October 18, 2017,... More...   $0 (08-11-2018 - TX)

Leonard Mornes v. The State of Texas

Appellant shot and killed Jacqueline Armstead and Brigitte Manning at his home in Dallas, Texas on July 8, 2015. Armstead’s fifteen-year-old daughter Ja’Kaline Evans testified appellant, Manning, and Armstead were “hanging out,” smoking crack cocaine, and drinking beer at Armstead’s house that afternoon. Appellant, Manning, and Armstead left together after an hour or an hour and a half; Armst... More...   $0 (08-11-2018 - TX)

Shundale Taylor v. The State of Texas

On March 29, 2016, Antoine Hodge was shot once in the chest outside an apartment complex at 5880 Bernal in Dallas, Texas. Antoine, with his brother Chevis,2 was at the complex to witness a fight between two women, Dajee Dillard3 and Jelicia Linwood.4 Antoine subsequently died of his wound. The ballistics expert testified the bullet that killed Antoine was fired from appellant’s gun. The fight... More...   $0 (08-11-2018 - TX)

United States of America v. Worldly Dieago Holstick, Timothy Lamar Spinks, James Earl McIntyre, and James Lee Hamilton Middle District of Alabama Federal Courthouse - Montgomery, Alabama

Montgomery, AL - Four Members of a Drug Trafficking Organization Plead Guilty

Four members of a drug trafficking organization based in Lee County pled guilty to charges against them on the second day of their trial. Their guilty pleas bring the total number of members of the organization who have pled guilty in federal court to eighteen[i]. A nineteenth federal defendant, Phillip Maddox, ... More...
   $0 (08-11-2018 - AL)

United States of America v. Andre Hendricks Middle District of Georgia Federal Courthouse - Columbus, Georgia

Columbus, GA - Taylor County Convicted Felon Sentenced For Narcotics And Gun Charges Under Project Safe Neighborhoods

Andre Hendricks, aged 39, of Woodland, Georgia, was sentenced to 120 months imprisonment for Possession with Intent to Distribute Cocaine Base and Possession of a Firearm by a Convicted Felon before Chief United States District Judge Clay D. Land in Columbus.

At h... More...
   $0 (08-11-2018 - GA)

United States of America v. Kenneth R. McLemore, Justin G. Reimche and Alex A. Mena United States District Court for the Northern District of Florida Federal Courthouse - Pensacola, Florida

Pensacola, FL - Three Men Sentenced to Federal Prison for Marijuana Conspiracy and Firearm Offenses

Kenneth R. McLemore, 29, of Destin, Justin G. Reimche, 39, of Lorain, Ohio, and Alex A. Mena, 30, of Stockton, California, were sentenced to federal prison after pleading guilty to drug and firearm offenses. On June 7, McLemore was sentenced to 106 months in prison. On July 30, Mena was s... More...
   $0 (08-11-2018 - FL)

United States of America v. Wilfredo Roy Madrigal, a/k/a “Fredo,” a/k/a “Wolfman” United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Miami, FL - Lake Worth Resident Sentenced to 10 Years for Distributing Heroin and Fentanyl

Wilfredo Roy Madrigal, a/k/a “Fredo,” a/k/a “Wolfman,” 34, of Palm Beach County, was sentenced on August 10, 2018, by United States District Judge Robin L. Rosenberg, to 10 years in prison, to be followed by 3 years of supervised release, after previously pleading guilty to possession with intent to... More...
   $0 (08-11-2018 - FL)

Michael Colaco v. Cavotec SA

Michael Colaco, and April Barry appeal from the judgment entered against them in this action
arising from Inet’s sale of its assets to respondents Cavotec SA and Cavotec Inet US, Inc.
(collectively Cavotec). Colaco was Inet’s sole shareholder and its chief executive officer
and Barry was Inet’s director of administration. After the transaction, Colaco became
Cavotec Inet US, Inc.’s... More...
   $0 (08-11-2018 - CA)

United States of America v. Stephanie Parker Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlnta, GA - IRS Employee Pleads Guilty to Identity Theft

A Georgia resident pleaded guilty on August 9, 2018 to one count of aggravated identity theft for her role in a stolen identity refund fraud scheme.

According to documents and information presented in court, Stephanie Parker worked for the Internal Revenue Service (IRS) as a Contact Representative in Atlanta, Georgia. B... More...
   $0 (08-10-2018 - GA)

Roger Saldana v. The State of Texas MoreLaw Performance Marketing If It Does Not Work, It Is Free!

In May 2015, Saldana was stopped by Department of Public Safety State Trooper Jason Sanchez for driving on an improved shoulder of the road. According to Trooper Sanchez, this stop was the third time he had encountered Saldana during a traffic stop. During the two prior stops, Saldana was the passenger and the drivers were arrested; one for possession of cocaine, and the other for possession o... More...   $0 (08-10-2018 - TX)

STATE OF KANSAS v. JESSICA V. COX

In Reno County District Court case No. 14CR351, the State charged Cox with trafficking contraband—methamphetamine—in the jail. About a year later, in Reno County District Court case No. 15CR424, the State charged Cox with felony theft from Walmart. Although the complaint is not included in the record, the State also charged Cox in Reno County District Court case No. 15CR386 with possession of mari... More...   $0 (08-10-2018 - KS)

STATE OF KANSAS v. CHRISTINA A. CADENHEAD Absconder

Christina A. Cadenhead pled no contest to possession of methamphetamine. She objected to the classification of a 2005 burglary of a dwelling as a person felony, which resulted in a criminal history score of C. The district court denied her objection. She appeals.

Cadenhead was arrested for multiple warrants. During the December 2016 arrest, she admitted she had a needle in her front p... More...
   $0 (08-10-2018 - KS)

Dagny Knutson v. Richard J. Foster

After a three-week trial, the jury found in favor of Dagny Knutson on her
fraudulent concealment and intentional breach of fiduciary duty claims against her former
attorney, Richard J. Foster, and awarded her economic and noneconomic damages. The
trial court granted Foster’s motion for a new trial on the grounds that Knutson did not
prove Foster’s conduct was the cause of Knutson’s... More...
   $0 (08-10-2018 - CA)

HOWARD JOHNSON III v. U.S. FOOD SERVICE, and AMERICAN ZURICH INSURANCE CO

On October 16, 2015, Howard Johnson, who had been employed by U.S. Food Service since 2002 as a delivery driver, suffered an on-the-job injury to his neck when he tried to dislodge a partially frozen trailer door at work. Later that month, Dr. Harold Hess, a neurosurgeon, examined Johnson for the first time. Johnson complained of neck and left arm pain along with numbness and weakness in his ... More...   $0 (08-09-2018 - KS)

FRANK ROBINSON v. STATE OF KANSAS

After an apartment house in Topeka burned and one of the tenants died, the United States government charged Robinson with arson resulting in death. When the federal government dismissed the charge before trial, the State of Kansas charged Robinson with felony murder and aggravated arson. All pertinent details of the state prosecution may be read in the direct criminal appeal reported in State v. R... More...   $0 (08-09-2018 - KS)

STATE OF MONTANA v. JESSY LEE WILLIAMS

As to the underlying facts of the offenses, the State and Williams presented dramatically different versionsof events at trial. According to Williams, hedrankat Bugz Bar andusedmethamphetamine with friends on February 28, 2014. Williams got a ride to another friend’s house, but after his ride left, he discovered that his friend was not home. It was extremely cold outside and Williams decid... More...   $0 (08-09-2018 - MT)

UNITED STATES OF AMERICA ‐v.‐ RAYMOND BAKER

As relevant here, Baker was charged on November 5, 2015 in a single count 
superseding indictment with conspiring to distribute and possess with intent to 
distribute 100 grams or more of a mixture or substance containing heroin.  The 
evidence presented at his trial established that between January and mid‐June 
2015, in Albany and Schenactady Counties, New York, Baker parti... More...
   $0 (08-09-2018 - MS)

Corey Ray Cagle a/k/a Corey Cagle v. State of Mississippi

On March 5, 2016, Cagle contends that he was contacted by Blake Rice, an inmate in the Attala County Jail, through Shawn James, another inmate, to do him a favor. Rice wanted Cagle to go by his mother’s home and pick up money in anticipation of his release. Additionally, Rice wanted Cagle to meet a woman, whom Cagle did not know, to get clothing for him. In his statement to police, Cagle stated... More...   $0 (08-09-2018 - MS)

United States of America v. Flavio Diego Rivera Davalos Southern District of California Federal Courthouse - San Diego, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Diego, CA - 20-Year-Old Tijuana College Student Sentenced To 87 Months in Custody for Smuggling Fentanyl

District Judge Larry A. Burns sentenced Flavio Diego Rivera Davalos, 20, to 87 months in custody based on his guilty plea admitting that he smuggled approximately 77 pounds of fentanyl into the United States. Davalos, who was 19 at the time of the offense, was arrested at the San Y... More...
   $0 (08-09-2018 - CA)

Araceli Rodriguez v. Lonnie Swartz, Agent of the U.S. Boarder Patrol Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

A U.S. Border Patrol agent standing on American soil
shot and killed a teenage Mexican citizen who was walking
down a street in Mexico. We address whether that agent has

6 RODRIGUEZ V. SWARTZ

qualified immunity and whether he can be sued for violating
the Fourth Amendment. Based on the facts alleged in the
complaint, we hold that the agent violated a clearly
e... More...
   $0 (08-09-2018 - AZ)

United States of America v. John Henry Edmonds Ramsey County Minnesota Courthouse - St. Paul, Minnesota

St. Paul, MN - Minneapolis Opioid Dealer Sentenced To 80 Months In Prison

John Henry Edmonds, 35, to 80 months in prison for distribution of heroin, carfentanil, methamphetamine, and furanyl fentanyl. EDMONDS, who pleaded guilty on March 20, 2018, was sentenced today before Senior U.S. District Judge Donovan W. Frank in U.S. District Court in St. Paul, Minn.

United States Attorn... More...
   $0 (08-08-2018 - MN)

United States of America v. Justin D. Perry Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

St. Louis, MO - Lilbourn Man Sentenced to 147 Months for Attempted Carjacking and Firearm Charges

Justin D. Perry, age 34, of Lilbourn, Missouri, was sentenced to 147 months on one felony count of Felon in Possession of a Firearm, one felony count of Attempted Carjacking and one felony count of Brandishing a Firearm in Furtherance of a Crime of Violence. He appeared before United States ... More...
   $0 (08-08-2018 - MO)

United States of America v. Dallas Wayne Thundershield District of North Dakota Federal Courtroom - Fargo, North Dakota

A jury convicted Dallas Wayne Thundershield of second-degree murder, in
violation of 18 U.S.C. §§ 1111 and 1153; assault with intent to commit murder, in
violation of 18 U.S.C. §§ 113(a)(1) and 1153; assault with a dangerous weapon, in
violation of 18 U.S.C. §§ 113(a)(3) and 1153; and assault resulting in substantial
bodily injury, in violation of 18 U.S.C. §§ 113(a)(7) and 1153. O... More...
   $0 (08-08-2018 - ND)

Alia Sierra v. State of Indiana

On the evening of July 12, 2017, seventeen-year-old Sierra was driving a vehicle with four teenage passengers. Sierra was travelling between 80 and 107 m.p.h. on a county road when she hit a bump and lost control of the vehicle. The vehicle left the road and crashed through the front porch and living room of a home. The vehicle struck and killed two children who were in the living room and... More...   $0 (08-07-2018 - IN)

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