M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

Information
About MoreLaw
Contact MoreLaw

Controlled Drug Law
 
Thomas E. St. Pierre v. Retrieval Masters Creditors Bureau, Inc. District of New Jersey Federal Courthouses

In this appeal following the District Court’s dismissal of Appellant Thomas E. St. Pierre’s class action complaint, we consider a matter of first impression among the Courts of Appeals: whether unpaid highway tolls constitute the type of “debt” that could support a consumer claim under the Fair Debt Collection Practices Act. Because we conclude they do not, we will affirm.
I. Background1
A... More...
   $0 (08-13-2018 - NJ)

Jevon R. Bates-Smith v. State of Indiana

Indiana State Police Detective Joshua Allen works for the drug enforcement
section and is assigned to covert operations in an undercover role investigating
people who deal in cocaine, heroin, and methamphetamine. He has been
involved in over 500 criminal investigations related to controlled substances.
Detective Allen often employs confidential informants (CIs), who are usual... More...
   $0 (08-12-2018 - IN)

Joshua D. Lemons v. The State of Texas

Lemons was charged with possession of a controlled substance for possessing methamphetamine on March 14, 2008. See TEX. HEALTH & SAFETY CODE ANN. § 481.115. Lemons was subsequently charged with bail jumping on June 27, 2008. See TEX. PENAL CODE ANN. § 38.10. On January 26 2009, Lemons pleaded guilty in both cases1 and was placed on five years’ deferred adjudication probation. In May 2009... More...   $0 (08-12-2018 - TX)

United States of America v. Richard Rivera Hartford County Courthouse - Hartford, Connecticut

Hartford, CT - Hartford Man Sentenced to Prison for Distributing Heroin

RICHARD RIVERA, 35, of Hartford, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 24 months of imprisonment, followed by four years of supervised release, for distributing heroin.

According to court documents and statements made in court, a DEA Hartford Task Force investigation reve... More...
   $0 (08-12-2018 - CT)

United States of America v. Jhonmar Roman District of Rhode Island Federal Courthouse - Providence, Rhode Island Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Providence, RI - Jury Convicts Providence Man of Possessing a Firearm in Furtherance of a Drug Trafficking Crime

A federal court jury in Providence today convicted Jhonmar Roman, 25, of Providence, of possessing a firearm in furtherance of a drug trafficking crime.

Previously in this case, Roman, a convicted felon, admitted to the Court that he trafficked fentanyl and cocaine, an... More...
   $0 (08-12-2018 - RI)

United States of America v. Katrina Jones District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Goffstown Woman Sentenced to 200 Months in Prison for Methamphetamine Trafficking

Katrina Jones, 39, formerly of Goffstown, New Hampshire, was sentenced to 200 months in federal prison for drug trafficking offenses.

According to court documents and statements made in court, Jones and Dustin Moss led a drug distribution network in New Hampshire. Toget... More...
   $0 (08-12-2018 - NH)

The State of Texas v. Ramiro Garcia Lopez Jr.

Gilberto Garces was found dead of apparent gunshot wounds around 7:30 p.m. on April 6, 2016. Garces’s body was located in a rural area of Mercedes; his hands were bound with electrical wire.1 A search warrant was issued April 8, 2016, for Mid-Valley Tire Shop seeking: any and all firearms, any and all unknown make and caliber ammunition and/or spent casings, projectiles, and/or shrapnel, an... More...   $0 (08-11-2018 - TX)

Donna Kay Steggall v. The State of Texas

In her first issue, Steggall complains that this Court should reinstate factual sufficiency review and find that the evidence was factually insufficient for her to have committed the offenses for which she was convicted. The Texas Court of Criminal Appeals, in Brooks v. State, 323 S.W.3d 893, 912 (Tex. Crim. App. 2010), abandoned the factual-sufficiency standard in criminal cases. Brooks v. ... 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)

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)

Next Page

 
 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2018 MoreLaw, Inc. - All rights reserved.