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Pseudoephedrine Law
 
United States of America v. Joseph S. Hatley Southern District of Illinois Courthouse - East St. Louis, Illinois

East St. Louis, IL - Randolph County Man Sentenced to 16 Years on Methamphetamine Offense

Joseph S. Hatley, 39, of Tilden, Illinois, was sentenced to 16 years in federal prison for conspiracy to distribute methamphetamine on May 3, 2018. Hatley’s federal sentence was ordered to run consecutively to any previously imposed state sentence.

Evidence at the plea and sentencing hearing... More...
   $0 (05-07-2018 - IL)

STATE OF OHIO v. BENJAMIN GAMBLE

On May 6, 2016, Gamble was arrested after law enforcement officers
discovered methamphetamine (“meth”) and materials to manufacture meth at his
residence. On May 11, 2016, a two count indictment was filed in the Wyandot
County Common Pleas Court against Gamble. (Doc. No. 1). Count I of the
indictment alleged that Gamble knowingly assembled or possessed one or more

... More...
   $0 (03-27-2018 - OH)

STATE OF TENNESSEEv. JAMES A. KILGORE Tennessee Court of Criminal Appeals

On December 7, 2015, the Defendant and twelve co-defendants were indicted for conspiracy to manufacture more than 300 grams of methamphetamine, initiation of a process to manufacture methamphetamine, and five counts of aggravated child abuse or neglect by exposing a child to the initiation of a process to manufacture methamphetamine. On September 2, 2016, the Defendant pled guilty to attempted co... More...   $0 (01-10-2018 - TN)

Gregory A. Traylor v. State of Indiana Search warrant leads to drug and weapon seizure near Columbus

On August 3, 2017, an investigator with the Indiana State Police obtained and
executed a search warrant for Traylor’s home located at 7650 West State Road
46, in Bartholomew County, Indiana. During the search, one ounce of
methamphetamine, fifteen pounds of marijuana, and four grams of heroin were
recovered. Because there were copious amounts of pseudoephedrine in
Traylo... More...
   $0 (01-05-2018 - IN)

State of Ohio v. MAX S. STRUBLE

On March 30, 2016, Patrolmen Michael Bruening and Ryan Butler of the
Mentor City Police Department were engaged in a theft investigation involving various
retail stores on Mentor Avenue. As part of the theft detail, the officers surveilled parking
lots of stores for suspicious behavior. The officers wore civilian clothes and drove an
unmarked vehicle. They were on the lookou... More...
   $0 (01-04-2018 - OH)

STATE OF OHIO - vs - WADE J. HENSGEN

On June 6, 2016, the Clermont County Grand Jury returned an indictment
charging Hensgen with two second-degree felonies for illegal manufacturing of
methamphetamine and aggravated possession of methamphetamine, as well as two fifth
degree felonies for possession of heroin and aggravated possession of fentanyl. The
charges arose after Hensgen was found by his mother overdosed on... More...
   $0 (12-04-2017 - OH)

United States of America v. Ryan Granger, a/k/a Bubba Granger Northern District of New York Federal Courthouse - Utica, New York

Utica, NY - North Country Couple Sentenced on Methamphetamine Charges - Ryan “Bubba’ Granger and Megan Thomas Purchased Pseudoephedrine to Manufacture Methamphetamine

Ryan Granger, a/k/a Bubba Granger, age 38, formerly of Lewis County, New York, was sentenced to serve 108 months in prison for possessing pseudoephedrine knowing it would be used to manufacture methamphetamine, and for manu... More...
   $0 (11-22-2017 - NY)

United States of America v. Marshall Duty and Kiristen Joyner Federal Courthouse - Benton, Illinois

Benton, IL - Southern Illinois Residents Sentenced for Methamphetamine Offenses

Marshall W. Duty, 58, of Dongola, IL, and Kiristien M. Joyner, 28, of Carbondale, IL, were sentenced to federal prison for methamphetamine offenses, United States Attorney for the Southern District of Illinois, Donald S. Boyce, announced today.

Duty, who had previously pled guilty to conspiracy to man... More...
   $0 (08-22-2017 - IL)

The People of the State of Illinois v. Richard D. Lewis

¶ 1 Defendant, Richard D. Lewis, appeals his September 2014 conviction for unlawful
possession of methamphetamine precursors in violation of section 120(a) of the
Methamphetamine Control and Community Protection Act (Community Protection Act) (720
ILCS 646/120(a) (West 2012)). On appeal, defendant argues (1) the State failed to prove he
knowingly purchased, owned, or otherwise poss... More...
   $0 (08-02-2017 - IL)

DONNIE R. ROSE vs. STATE OF IOWA Iowa Court of Appeals

The facts of this case are stated in our previous opinion, State v. Rose,
No. 11-0243, 2012 WL 652440, at *1 (Feb. 29, 2012):
On May 29, 2010, around noon, Iowa State Trooper Paul Rairden observed a Keokuk Contractors van parked on the shoulder of the road in a remote area near a salvage yard. Rairden stated he patrolled the area frequently and thought it was unusual that the van was p... More...
   $0 (07-23-2017 - IA)

Ryan Martin v. State of Indiana Idiana Court of Appeals

On January 23, 2015, Starke County Sheriff’s Chief Detective Rob Olejniczak
and Jaime Fletcher conducted a search of a residence Detective Olejniczak
believed was owned by Martin’s mother following Martin’s consent.1 Martin
advised Detective Olejniczak that he was staying at the residence. Police
discovered a bag in the corner of the front porch containing drug paraphernalia,... More...
   $0 (06-30-2017 - IN)

United States of America v. Crystal Langdon Federal Courthouse - New Orleans, Louisiana

New Orleans, LA - Slidell Woman Sentenced for Possessing Precursor Chemicals Used to Manufacture Methamphetamine

CRYSTAL LANGDON, age 35, of Slidell, was sentenced yesterday after previously pled guilty to buying cold medications with the knowledge that they would be used to manufacture methamphetamine.

U.S. District Judge Jane Triche Milazzo sentenced LANGDON to 36 months impri... More...
   $0 (06-25-2017 - TX)

State of Tennessee v. Bruce Wayne Sutton

On June 19, 2013, officers with the Lincoln County Sheriff’s Department conducted a warrantless search of a residence on Village Park Drive in Fayetteville, Tennessee. As a result of evidence discovered during that search, Defendant was indicted by the Lincoln County Grand Jury of one count of initiating a process to manufacture methamphetamine, one count of promotion of methamphetamine manufactu... More...   $0 (05-23-2017 - TN)

United States of America v. Joey Edward Holmes Eastern District of Tennessee Federal Courthouse - Greeneville, Tennessee

Greeneville, TN - Johnson City Resident Sentenced to Serve Over Eight Years in Federal Prison for Methamphetamine and Firearms Offenses

Joey Edward Holmes, 39, of Johnson City, Tennessee, was sentenced by the Honorable R. Leon Jordan, U.S. District Judge, to serve 100 months in federal prison. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for ... More...
   $0 (04-06-2017 - TN)

Luke M. Warren v. State of Indiana

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On December 18, 2013, Indiana State Trooper Matthew Lockridge and
Warrick County Sheriff’s Deputy ... More...
   $0 (03-31-2017 - IN)

United States of America v. Lonnie Hubbard

Lexington, KY - Berea Pharmacist Found Guilty of Illegally Dispensing Hundreds of Thousands of Prescription Pills and Thousands of Boxes of Pseudoephedrine and Money Laundering

A Berea pharmacist, Lonnie Hubbard, age 41, has been convicted by a federal jury of 71 counts, including fifty-six drug counts, involving the illegal dispensing of controlled substances without a legitimate medical... More...
   $0 (02-19-2017 - KY)

William Wayne Strawser v. The State of Texas

Pursuant to a plea agreement, William Wayne Strawser pled guilty to possession of the
chemical precursor, pseudoephedrine, with the intent to manufacture methamphetamine and was
placed on deferred adjudication community supervision for a period of five years. After Strawser
pled true to the State’s motion to adjudicate guilt, which alleged he had tested positive for
methamphet... More...
   $0 (01-29-2017 - TX)

State of Missouri v. Randy E. Twitty

A detective assigned to the St. Charles County Drug Task Force was reviewing the
National Precursor Log Exchange ("NPLEX") for suspicious pseudoephedrine purchases
when he noticed that Debra Galebach had purchased an unusually large amount of
pseudoephedrine: four purchases within 38 days, including a purchase made earlier that
day. Three task force detectives went to Galebach... More...
   $0 (01-20-2017 - MO)

United States of America v. Elizabeth J. Schreiber

Buffalo, NY - Scio Woman Pleads Guilty In Meth Conspiracy

Elizabeth J. Schreiber, 37, of Scio, NY, pleaded guilty to conspiracy to manufacture, possess with intent to distribute, and to distribute, a mixture and substance containing methamphetamine. The charge carries a maximum penalty of 20 years in prison and a $1,000,000 fine.

Assistant U.S. Attorney Brendan T. Cullinane, who... More...
   $0 (01-12-2017 - NY)

Robert L. Dowell v. State of Indiana

On the evening of February 18, 2014, Officer Flaude Dillon (“Dillon”) of the
Logansport Police Department (“LPD”) was speaking with Sabrina Brewer
(“Brewer”) in the lobby of the Cass County jail. Dillon had been summoned to
the jail by the Cass County sheriff, to whom Brewer had earlier reported what
she was then telling Dillon: Brewer had just been to a home on Wabash Avenue <... More...
   $0 (01-01-2017 - IN)

State of Vermont Supreme Court v. Stuart Cleland

On June 7, 2013, after a nearly month-long investigation regarding a clandestine
methamphetamine operation, a detective with the Vermont State Police applied for and obtained a
warrant to search the residence and curtilage at a specified address on Windmill Point Road in
Alburg, Vermont. The search warrant was executed three days later by the state police and
associated law en... More...
   $0 (12-17-2016 - VT)

State of Tennessee v. Kenneth Kyle Fletcher

On February 20, 2011, the defendant‟s employer, John Cote, who allowed the defendant and his girlfriend to live in a camper on his rural Carter County property, -2- called 911 to report that he had discovered a methamphetamine laboratory in the camper. Mr. Cote gave investigators permission to search the property, and they discovered evidence that led the Carter County Grand Jury to ret... More...   $0 (10-29-2016 - TN)

STATE OF IOWA vs. ALEXANDER CAES

Alexander Caes challenges his guilty plea and sentence for possession of pseudoephedrine with the intent that it be used to manufacture methamphetamine. Caes alleges defense counsel was ineffective in failing to explain the terms of the plea agreement and failing to file a motion in arrest of judgment. Because the information conveyed in the written plea agreement and plea-hearing colloquy ... More...   $0 (10-28-2016 - IA)

BENJAMIN BURDICK v. STATE OF KANSAS

On April 2, 2009, Benjamin Burdick was convicted by a jury of one count of manufacture of a controlled substance; one count of possession of ephedrine; one count of possession of methamphetamine; one count of possession of marijuana; one count of possession of drug paraphernalia; one count of use of drug paraphernalia; and two counts 2 of aggravated endangering of a child. He was sentenced to 32... More...   $0 (10-24-2016 - KS)

Leah S. Fink v. State of Indiana

On August 15, 2011, Michael Marshall, working as a confidential informant for
the Harrison County Sheriff’s Department, participated in a controlled buy that
was audio/video recorded. He called and arranged to purchase one gram of
methamphetamine for $100 at Fink’s home in Corydon. Jeremy Ripperdan
was Fink’s boyfriend at the time and often stayed at her home. Marshall knew ... More...
   $0 (10-20-2016 - IN)

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