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Controlled Dangerous Drug Law
 
STATE OF LOUISIANA VERSUS KEVIN M. PARNELL, JR. FIFTH CIRCUIT COURT OF APPEAL STATE OF LOUISIANA

On March 27, 2017, the Jefferson Parish District Attorney filed a bill of
information charging defendant and five co-defendants with multiple offenses.
Defendant was charged with armed robbery with a firearm in violation of La. R.S.
14:64.3(A) (count one); aggravated second degree battery with a dangerous
weapon, by intentionally inflicting serious bodily injury in violation o... More...
   $0 (05-18-2018 - LA)

United States of America v. Alejandro Llamas-Delgado District of Minnesota Federal Courthouse - Minneapolis, Minnesota

Minneapolis, MN - Major Twin Cities Drug Trafficker Sentenced To 25 Years In Prison

Alejandro Llamas-Delgado was one of the state’s biggest methamphetamine traffickers

United States Attorney Gregory G. Brooker today announced the sentencing of ALEJANDRO LLAMAS-DELGADO, 24, to 25 years in prison for methamphetamine and cocaine trafficking-related offenses. On December 20, 2017, LL... More...
   $0 (05-18-2018 - MN)

United States of America v. Daniel Lester Frye Northern District of Iowa Courthouse - Sioux City, Iowa

Sioux City, IA - Sioux City Man Sentenced To Prison For Possession Of Meth

Repeat Offender Caught After Fleeing From Law Enforcement

A man who fled from law enforcement, damaging crops and a fence, was sentenced May 17, 2018, to six years in federal prison.

Daniel Lester Frye, 45, from Sioux City, Iowa, received the prison term after a January 17, 2018, guilty plea to po... More...
   $0 (05-18-2018 - IA)

Rodney Sanchez Lopez v. The State of Texas Texas Eighth District Court of Appeals

Lopez was charged with possession with intent to deliver heroin (four grams or more, but
less than 200 grams).1 A jury found him guilty and Lopez was sentenced to fifteen years’
imprisonment. Lopez appeals his conviction based on the trial court’s denial of his (1) motion for
continuance of the trial, and (2) motion to suppress.
The Stop
On July 19, 2013, Trooper John Da... More...
   $0 (05-17-2018 - TX)

Allan McDowell v. The State of Texas Fifth Court of Appeals - Texas Courts

At trial, the State offered appellant’s written and signed plea of true and stipulation of
evidence to the allegations in the State’s motion to proceed to an adjudication of guilt on the first
robbery as well as appellant’s written and signed judicial confession and stipulation of evidence
to the second robbery allegation. The State asked the trial court to take judicial notice of ... More...
   $0 (05-16-2018 - TX)

Benjamin Poehlmann v. The State of Texas

On December 25, 2014, San Antonio police officers responded to a 9-1-1 call, reporting a
shooting in progress at a home where Poehlmann, his girlfriend Roxann Sanchez, and his sister
Christina lived. Poehlmann and Roxann lived in an addition to the house, which was located next
to the kitchen of the main house and could only be accessed from the kitchen. The addition was
comp... More...
   $0 (05-16-2018 - TX)

Scott Greenberg v. The State of Texas COURT OF APPEALS SECOND DISTRICT OF TEXAS FORT WORTH

In exchange for a four-year prison sentence, Appellant pled guilty and
judicially confessed to possessing less than a gram of the controlled substance
25I-NBOMe, a state jail felony,2 and pled true to the enhancement allegations
elevating his sentence to that of a second-degree felony.3 See Tex. Health &
Safety Code Ann. §§ 481.1021, 481.1151(a)–(b)(1) (West 2017); Tex. Penal ... More...
   $0 (05-16-2018 - TX)

United States of America v. Tirrell Perry Thomas, et al. Western District of Michigan Federal Courthouse - Grand Rapids, Michigan

Grand Rapids, MI - 18 Defendants Sentenced In Bank Card Scheme

Tirrell Thomas, the Michigan leader of the scheme, sent to prison for 102 months

Tirrell Perry Thomas, the Michigan leader of a scheme to defraud Bank of America, was sentenced to 102 months (8.5 years) in federal prison as part of an ongoing multi-state investigation that has resulted in felony convictions for 18 par... More...
   $0 (05-16-2018 - MI)

United States of America v. Michael D. Bright, aka Groove and Emmanuel Thirkill, aka Hot Boy Middle District of Tennessee - Estes Kefauver Federal Courthouse Nashville, Tennessee

Nashville, TN - Two Nashville Men Receive Lengthy Prison Sentences For Violent Crime And Drug Offenses

In Separate Cases, Defendants Each Receive More Than 20 Years In Prison

Two Nashville, Tennessee men have been sentenced in U.S. District Court to more than 20 years in prison for committing crimes involving drugs and violence, announced U.S. Attorney Don Cochran of the Middle D... More...
   $0 (05-16-2018 - TN)

United States of America v. Timothy Harris Federal Courthouses - Eastern District of Kentucky - Lexington, Kentucky

Lexington, KY - Armed Heroin and Methamphetamine Trafficker in Pulaski County Sentenced to 480 Months

Timothy Harris, of Louisville, Ky., was sentenced on May 11, 2018 to 40 years in federal prison, by United States District Judge Danny C. Reeves, for conspiracy to distribute heroin and methamphetamine.

Between 2015 and 2016, Harris imported heroin and methamphetamine into Pulas... More...
   $0 (05-16-2018 - KY)

Elizabeth A. Clemons v. Norton Healthcare, Inc. Western District of Kentucky Federal Courthouse - Louisville, Kentucky

This appeal is the latest installment in an ERISA litigation
saga that has spanned almost ten years. At the risk of oversimplifying their case, the Plaintiff–
Retirees claim that Defendant Norton Healthcare, Inc. Retirement Plan (“Norton”) underpaid
them under the terms of the plan. The district court found that the plan was unambiguous in the
Retirees’ favor. We agree with the dis... More...
   $0 (05-16-2018 - KY)

Matthew Gary Richardson v. United States of America Eastern District of Tennessee - Federal Courthouse - Knoxville, Tennessee

Petitioner Matthew Richardson appeals the district
court’s denial of his 28 U.S.C. § 2255 motion to set aside his sentence, challenging his
>
No. 17-5517 Richardson v. United States Page 2
designation as an armed career criminal under 18 U.S.C. § 924(e), the Armed Career Criminal
Act (“ACCA”). We AFFIRM.
I. BACKGROUND
In 2012, after attempting to sell a sawed-off shotgu... More...
   $0 (05-16-2018 - TN)

Lorenzo Emanuel v. The State of Texas

Around 5:00 a.m. on February 28, 2016, an inmate-related disturbance in
the Denton County Jail’s Special Housing Unit delayed distribution of the
inmates’ breakfast trays.2 When inmate Emanuel eventually received his tray, he
complained that his breakfast was cold and requested a “Johnny Sack”—an
alternative inmate meal that is served in a brown paper bag, usually containing a ... More...
   $0 (05-15-2018 - TX)

United States of America v. Marcus Reese Southern District of Mississippi - Federal Courthouse - Jackson, Mississippi

Jackson, MS - Jackson Man Pleads Guilty to Illegally Possessing a Firearm under Project EJECT

Marcus Reese, 38, of Jackson, pled guilty on May 10, 2018 before United States District Judge Daniel P. Jordan III, to being a felon in possession of a firearm.

On September 8, 2017, law enforcement attempted to execute a search warrant at Marcus Reese’s apartment on O’Bannon Street in J... More...
   $0 (05-15-2018 - MS)

United States of America v. Kenneth James Barfield Western District of Texas Federal Courthouse - Midland, Texas

Midland, TX - Midland Man Sentenced to 30 Years in Federal Prison for Methamphetamine Distribution

United States District Judge David Counts sentenced 27-year-old Kenneth James Barfield yesterday to 30 years in federal prison for distributing methamphetamine, announced United States Attorney John F. Bash; Drug Enforcement Administration Special Agent in Charge Kyle Williamson; and, Midla... More...
   $0 (05-15-2018 - TX)

United States of America v. Michael Deon Thompson Norther District of Texas Courthouse - Abilene, Texas

Abilene, TX - Federal Jury Convicts Abilene Man on Drug Charges Related to Near-Fatal Heroin Overdose

Following a two-day trial before Senior U.S. District Judge Sam R. Cummings, a federal jury has convicted Michael Deon Thompson, 37, of Abilene, Texas, for his role in a heroin drug conspiracy resulting in serious bodily injury, announced U.S. Attorney Erin Nealy Cox of the Northern Distr... More...
   $0 (05-15-2018 - TX)

Green Tree Servicing, LLC v. Henry House; Linda Murrell Southern District of Mississippi - Federal Courthouse - Jackson, Mississippi

Henry House, Linda Murrell (the House Parties), and other plaintiffs
sued Green Tree Servicing and various other entities (the Green Tree Parties)
in a related action.1 The Green Tree Parties initiated the present suit in
1 Green Tree Servicing, L.L.C. v. Billy Brown, No. 17-60105.
Case: 17-60164 Document: 00514471076 Page: 1 Date Filed: 05/14/2018
No. 17-60164
2
federa... More...
   $0 (05-15-2018 - MS)

Rhonda Williams v. Mosaic Fertilizer, LLC Middle District of Florida Federal Courthouse - Tampa, Florida

In this toxic tort suit, Rhonda Williams appeals the District Court’s grant of summary judgment against her and in favor of Mosaic Fertilizer, LLC (“Mosaic”).
* Honorable Ursula Ungaro, United States District Judge for the Southern District of Florida, sitting by designation.
Case: 17-10894 Date Filed: 05/14/2018 Page: 1 of 22
2
Ms. Williams alleged that toxic substances emitted fr... More...
   $0 (05-14-2018 - FL)

Jerry Edward Lanier v. State of Tennessee

ADyer County jury convicted the petitioner of two counts of selling more than 0.5 grams of cocaine in a drug-free zone for which he received an effective thirty-year sentence. This Court affirmed the petitioner’s convictions on direct appeal, and our Supreme Court denied his application for permission to appeal. State v. Jerry Edward Lanier, No. W2014-01840-CCA-R3-CD, 2015 WL 3397627, at *1 (Ten... More...   $0 (05-14-2018 - TN)

Demetrius Anderson v. State of Tennessee

On March 23, 2013, the Petitioner robbed two men, Richard Cooper and Willie Crawford, at gunpoint and took $60 and some marijuana. The victims called the police, and the Petitioner was apprehended after a short foot chase. In July 2013, the Petitioner was indicted for aggravated robbery and criminal attempt to commit aggravated robbery. On September 4, 2013, the trial court ordered the Petitione... More...   $0 (05-14-2018 - TN)

United States of America v. Dr. Erum Shahab and Waire, LLC d/b/a Ellington Behavloral Health ("EBH") District of Connecticut Federal Courthouse - New Haven, Connecticut

New Haven, CT - Ellington Psychiatrist and Mental Health Clinic Pay Over $800,000 to Settle False Claims Act Allegations

DR. ERUM SHAHAB and WAIRE, LLC, doing business as ELLINGTON BEHAVIORAL HEALTH (“EBH”), have entered into a civil settlement agreement with the federal and state governments in which they will pay $805,071 to resolve allegations that they violated the federal and state ... More...
   $805071 (05-14-2018 - CT)

STATE OF OHIO vs. ROSARIO D. ROBINSON

Robinson was charged with aggravated burglary and several charges of
felonious assault, each for a separate victim, along with associated firearm specifications
and having a weapon while under disability. Although the indictment originally
identified one victim, the trial court permitted the state to amend the indictment to reflect
the names of six victims in the case. The co... More...
   $0 (05-14-2018 - OH)

STATE OF OHIO vs. GREG RUCKER

In 2016 Rucker and codefendant Nicholas Kraft were charged with three
counts of aggravated robbery, three counts of kidnapping and one count of having
weapons while under disability. Kraft plead guilty to two counts of aggravated robbery1
and agreed to testify against Rucker. The case against Rucker proceeded to a jury trial.
{¶3} Evidence was presented that between 3:30 a.m.... More...
   $0 (05-14-2018 - OH)

United States of America v. Akintayo Bolorunduro Western District of Pennsylvania Courthouse - Pittsburgh, Pennsylvania

Pittsburgh, PA - Atlanta Man Sentenced to 5+ Years in Prison for Role in a Money Laundering Conspiracy

A resident of Atlanta, Georgia, has been sentenced in federal court to 63 months in prison on his conviction of money laundering conspiracy, United States Attorney Scott W. Brady announced today.

United States District Judge Arthur J. Schwab imposed the sentence on Akintayo Bolo... More...
   $0 (05-14-2018 - PA)

United States of America v. Joan Cicchiello Middle District of Pennsylvania Federal Courthouse - Harrisburg, Pennsylvania

Harrisburg, PA - Former Registered Nurse Sentenced To Six Years’ Imprisonment For Health Care Fraud

Joan Cicchiello, age 67, of Annville and Mount Carmel, Pennsylvania, was sentenced on May 9, 2018, to 72 months’ imprisonment and three years of supervised release by United States District Court Judge John E. Jones, II on Health Care Fraud related charges.

According to United S... More...
   $0 (05-14-2018 - PA)

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