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Julie Peffer and Jesse Peffer v. Mike Stephens Western District of Michigan Federal Courthouse - Grand Rapids, Michigan

This appeal requires us to determine the extent of the
Fourth Amendment’s requirements for an affidavit supporting a warrant to search the residence
of an individual suspected of committing a crime involving the use of a computer.
That issue figures prominently in Plaintiffs Julie and Jesse Peffer’s appeal of the district
court’s grant of summary judgment in favor of Defendant Mike... More...
   $0 (01-26-2018 - MI)

United States of America v. Sajid Emilio Quintero Navidad, a/k/a Cadete Southern District of California Federal Courthouse - San Diego, California

San Diego, CA - Drug Cartel Leander Convicted

Major Mexican drug cartel leader Sajid Emilio Quintero Navidad, aka Cadete, pleaded guilty in federal court on January 25, 2018, following his arrest by United States law enforcement at the San Ysidro Port of Entry on October 11, 2017.

Quintero Navidad, 36, pleaded guilty to all charges in an indictment returned by a federal grand jur... More...
   $0 (01-25-2018 - CA)

United States of America v. Elizabeth Lopez Northern District of Iowa Courthouse - Sioux City, Iowa

A jury convicted Elizabeth Lopez of possession of methamphetamine with the
intent to distribute and conspiracy to distribute methamphetamine, in violation of 21
U.S.C. §§ 841(a)(1), 841(b)(1)(A)–(B), and 846. The district court1 sentenced Lopez
1The Honorable Mark W. Bennett, United States District Judge for the Northern
District of Iowa.
to 120 months’ imprisonment, followed b... More...
   $0 (01-24-2018 - IA)

United States of America v. Antonio Perez Middle District of Pennsylvania Federal Courthouse - Scranton, Pennsylvania

Scranton, PA - Hazleton Man Guilty Of Heroin Trafficking

Antonio Perez, age 45, of Hazleton, Pennsylvania, pleaded guilty on January 16, 2018, before U.S. Magistrate Judge Karoline Mehalchick, to distribution of heroin.

According to United States Attorney David J. Freed, Perez admitted to selling heroin to another person on July 2, 2014, in Hazleton. Perez sold slightly less than... More...
   $0 (01-23-2018 - PA)

United States of America v. Anthony Rowe Middle District of Pennsylvania Federal Courthouse - Harrisburg, Pennsylvania

Harrisburg, PA - Delaware Man Sentenced To Over 12 Years’ Imprisonment For Distributing Heroin In Dauphin And Lycoming Counties

Anthony Rowe, age 55, of Wilmington, Delaware, was sentenced on January 16, 2018, to 151 months’ imprisonment by United States District Court Judge Sylvia H. Rambo for distributing heroin in Dauphin and Lycoming counties.



According to United S... More...
   $0 (01-23-2018 - PA)

United States of America v. Antonio Gonzalez, a/k/a "Bienve" District of Connecticut Federal Courthouse - New Haven, Connecticut

New Haven, CT - Leader of New Haven Heroin Trafficking Ring Pleads Guilty

Antonio Gonzalez, also known as “Bienve,” 47, of New Haven, pleaded guilty yesterday before U.S. District Judge Jeffrey A. Meyer in New Haven to one count of conspiracy to possess with intent to distribute, and distribution of, one kilogram or more of heroin.

According to court documents and statements made... More...
   $0 (01-22-2018 - CT)

United States of America v. Scotty Hagans Middle District of Georgia Federal Courthouse - Macon, Georgia

Macon, GA - Washington County Man Sentenced To Over 13 Years In Federal Prison For Distribution Of Cocaine And Cocaine Base

Scotty Hagans, age 49, of Harrison, Georgia, was sentenced on January 11, 2018 to serve thirteen years and four months in federal prison for possession with intent to distribute cocaine and cocaine base (crack cocaine). The sentence was handed down on January 10, 2... More...
   $0 (01-22-2018 - GA)

United States of America v. Eladio L. Vazquez United States District Court for the Northern District of Florida Federal Courthouse - Pensacola, Florida

Pensacola, FL - California Man Sentenced to Federal Prison for Distributing Child Pornography in Pensacola

Eladio L. Vazquez, 38, of Indio, California, was sentenced to 10 years in federal prison on January 12, 2018, followed by 10 years of supervised release, after pleading guilty on December 26, 2017, to distribution of child pornography. As part of his sentence, Vazquez will also be r... More...
   $0 (01-22-2018 - FL)

Estate of Kirk Kerkorian, Deceased - Una Davis v. Anthony Mandekic, as Executor, etc. Los Angeles County Courthouse - Los Angeles, California

Probate Code section 11704 requires an executor to obtain
court permission before taking sides in a proceeding to determine
who is entitled to a distribution of estate assets. We are asked to
decide whether the probate court complied with the statute’s
requirements when it allowed the executor of Kirk Kerkorian’s
(Kerkorian’s) estate to oppose a petition filed by Kerkorian’sMore...
   $0 (01-22-2018 - CA)

Juan Jose Arellan-Velazquez v. The State of Texas HOUSTON DRUG ATTORNEY: JUAN JOSE ARELLANO-VELAZQUEZ ACCUSED OF USING HOUSTON AS HUB TO DISTRIBUTE DRUGS TO 5 MAJOR US CITIES

One morning, Officer M. Zamora of the Houston Police Department was
surveilling a Honda parked in front of a house in east Houston. The house was the
residence of Juan Arellano-Velasquez, whom Zamora had been investigating for
suspected drug trafficking. Zamora had received a tip from a confidential informant
that the Honda would soon be leaving town with an undetermined amount... More...
   $0 (01-20-2018 - )

STATE OF KANSAS v. GLENN MANNING

On April 13, 2016, Officer Adam Jackson of the Clay Center Police Department accompanied state Parole Officer Daniel Hrabe to Manning's residence to perform a home check. During the check, Hrabe located a substance suspected to be methamphetamine. Manning then gave Jackson permission to search most of the house, with the exception of one room which belonged to his roommate. The search produced add... More...   $0 (01-20-2018 - KS)

United States of America v. Parrish Williams Fourth Circuit Court of Appeals - Richmond, Virginia

Richmond, VA - Richmond Drug Trafficker Sentenced to 12 Years in Prison

A Richmond man was sentenced today to 12 years in prison for distributing cocaine and being a felon in possession of a firearm.

According to court documents, Parrish Williams, 31, was on federal supervision when he committed these crimes. According to court documents, Williams began selling “crack” cocaine an... More...
   $0 (01-19-2018 - VA)

STATE OF KANSAS v. CHRISTOPHER M. HARRIS

In February 2015 Gregory Swiger and Catherine Richard were walking to a liquor store when they came upon Christopher Harris. Swiger and Harris got into an argument, and Swiger stated that he was going to "whip [Harris'] butt." Swiger did not follow through on the threat, however, because he did not want to get in any trouble. Swiger testified that as he started to walk away, Harris pulled out a kn... More...   $0 (01-19-2018 - KS)

United States of America v. Roberto Carlos Sanchez-Loor and Jose Antonio Gomez-Cruzme Southern District of California Federal Courthouse - San Diego, California

San Diego, CA - Two Men Admit They Were Crew Members Aboard a Go-Fast Vessel Full of Cocaine; Plead Guilty to Drug Charges

Roberto Carlos Sanchez-Loor and Jose Antonio Gomez-Cuzme, both Ecuadorian nationals, pleaded guilty in federal court today to conspiracy to distribute and cause the distribution of approximately 980 kilograms of cocaine, knowing that the cocaine would be unlawfully im... More...
   $0 (01-19-2018 - CA)

STATE OF NEW JERSEY v. ARTHUR L. HOYLE, a/k/a SKINNYMAN HOYLE, and ARTHUR HOYLE

Defendant, who was charged with multiple drug offenses, filed
numerous pretrial motions, including a motion to suppress evidence
obtained from the use of a global positioning system (GPS) tracker
and a motion to recuse the trial court judge. After the court
denied the motion to suppress and the motion to recuse, defendant
pled guilty to first-degree possession with intent... More...
   $0 (01-18-2018 - NJ)

State of Tennessee v. Brandon Christopher Scott Third person pleads guilty in shooting of boy

In May 2015, the Davidson County Grand Jury indicted the Defendant on three counts each of attempted first degree murder, employment of a firearm during the
commission of a dangerous felony (with a previous dangerous felony conviction), and reckless endangerment. See Tenn. Code Ann. §§ 39-11-106, -12-101, -13-103, -13-202, 17-1324. The Defendant was charged along with three co-defendants—Ja... More...
   $0 (01-18-2018 - TN)

United States of America v. Antonio Avila Medrano District of North Dakota Federal Courthouse - Bismarck, North Dakota

Bismarck, ND - California Man Sentenced on Drug Charges Following Jury Trial Verdict

ANTONIO AVILA MEDRANO, age 41, of Los Angeles, California, was sentenced by Chief Judge Daniel L. Hovland on January 5, 2018 to serve 25 years in federal prison, to be followed by 10 years of Supervised Release, after being found guilty by a trial jury in July of 2017 on charges of Conspiracy to Distribut... More...
   $0 (01-18-2018 - ND)

STATE OF KANSAS v. JAMES DANIEL FLOYD

In March 2014, Floyd pled guilty pursuant to a plea agreement to one count of unlawful distribution of marijuana and one count of fleeing and eluding. At the time of sentencing, Floyd had served 15 months in federal prison and was on parole. In May 2014, the Osborne County District Court granted Floyd 18 months' probation with an
2
underlying 22-month prison term on the unlawful distribu... More...
   $0 (01-16-2018 - )

CITY OF TOPEKA v. WILLIE L. MURDOCK

Willie L. Murdock appeals from his conviction of possession of drug paraphernalia under Topeka Municipal Code. 9.50.040(a)(2). He argues (1) the district court erred when it denied his motion to suppress because he did not give Officer Matthew Blassingame consent to enter his apartment; (2) the court erred when it denied his motion to suppress because the plain view doctrine was not satisfied; (3)... More...   $0 (01-16-2018 - KS)

United States of America v. Jonathan L. Courtland Eastern District of Kentucky Courthouses

Frankfort, KY - Frankfort Man Pleads Guilty to Conspiracy to Distribute Cocaine and a Firearm Offense

Jonathan L. Courtland, 35, of Frankfort, pleaded on January 8, 2018 to Conspiracy to Distribute Cocaine and being a Convicted Felon in Possession of a Firearm.

In his guilty plea, Courtland admitted that he had engaged in several instances of cocaine distribution in Frankfort, Ke... More...
   $0 (01-16-2018 - KY)

United States of America v. Barbara K. Temeck Southern District of Ohio Courthouse - Cincinnati, Ohio

Cincinnati, OH - Former VA Chief of Staff Convicted of Distributing Controlled Substance

Barbara K. Temeck, 67, of Cincinnati, was convicted in U.S. District Court on January 9, 2018 of one count of distributing a controlled substance.

A federal grand jury indicted Temeck in May 2017. According to the court documents and testimony, she illegally dispensed Diazepam on November 2, ... More...
   $0 (01-16-2018 - OH)

United States of America v. Jerome Hamilton and Darriyon Mills Eastern District of Michigan Federal Courthouse - Detroit, Michigan

Detroit, MI - Rollin' 60 Crips Gang Leaders Sentenced for Racketeering Charges

The two leaders of the Detroit branch of the Rollin 60s Crips street gang were sentenced on January 12, 2018 for their roles in gang-related murders, shootings, and drug distribution. Jerome Hamilton and Darriyon Mills’s sentences follow their guilty pleas to RICO conspiracy and firearm charges and are the res... More...
   $0 (01-16-2018 - MI)

United States of America v. Jaime Bowling Northern District of Texas - J. Marvin Jones Courthouse - Amarillo, Texas

Amarillo, TX - Georgia Man Sentenced to 135 Months in Federal Prison for Distributing Methamphetamine

An Atlanta, Georgia, man, Jaime Bowling, 28, was sentenced the week of January 8, 2017 by U.S. District Judge Sidney A. Fitzwater to 135 months in federal prison for his role in the distribution of methamphetamine.

Bowling had been in custody since his arrest in February 2017 on... More...
   $0 (01-15-2018 - TX)

United States of America v. Paul Suarez Eastern District of Texas Federal Courthouse - Beaumont, Texas

A jury convicted Paul Suarez for his involvement in a drug trafficking
conspiracy and for firearms offenses. Suarez appeals contending that the
convictions were not supported by sufficient evidence. He also asserts that the
district court erred in imposing a 120-month (ten year) mandatory minimum
prison sentence for possession of a sawed-off shotgun in furtherance of a drug
tra... More...
   $0 (01-15-2018 - TX)

United States of America v. Kenneth Stuart, a/k/a "Bones" Eastern District of Virginia Federal Courthouse - Norfolk, Virginia

Norfolk, VA - “King of Death” Supplier Pleads Guilty, Faces Mandatory Life Sentence

A New Jersey man pleaded guilty today to leading and supplying a heroin and fentanyl trafficking conspiracy that resulted in more than a dozen overdoses and at least two deaths.

Kenneth Stuart, aka “Bones,” 43, of Newark, faces a mandatory minimum sentence of life in prison when sentenced on Apr... More...
   $0 (01-15-2018 - VA)

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