| Pseudoephedrine Law |
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United States of America v. Melvin David Towns, Jr.
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Melvin Towns (“Towns”) challenges his conviction and sentence for conspiracy to manufacture methamphetamine and conspiracy to possess and distribute pseudoephedrine in violation of 21 U.S.C. § 846. He argues primarily that some of the evidence against him—pseudoephedrine purchase logs—was introduced in violation of the business records exception to the hearsay rule and the Sixth Amendment... More... $0 (05-01-2013 - TX)
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United States v. Douglas Suing
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Law enforcement searched computer hard drives found in Douglas Suing's vehicle and residence and discovered child pornography. After being charged with three violations of federal child pornography laws, Suing entered a conditional guilty plea to one count of producing and manufacturing child pornography in violation of 18 U.S.C. § 2251(a), preserving his right to appeal the district court's1 den... More... $0 (04-10-2013 - NE)
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Annie Tummino v. Margaret Hamburg
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Plan B and Plan B One-Step are emergency contraceptives that can be taken to reduce the risk of pregnancy after unprotected intercourse. In 1999, Plan B became the first emergency contraceptive drug approved for prescription-only use in the United States. In 2006, the Food and Drug Administration (“FDA”) approved non-prescription access to Plan B for women 18 and older, and with a prescription... More... $0 (04-06-2013 - NY)
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State of Oklahoma v. Lisa Michelle Hickey
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The State of Oklahoma charged Lisa Michelle Hickey, age 30, with possession of a controlled dangerous substance with intent to distribute, meth, in violation of 63 O.S. 2-401 and 63 O.S. 2-420.
Title 63 O.S. 2-401 provides:
A. Except as authorized by the Uniform Controlled Dangerous Substances Act, it shall be unlawful for any person:
1. To distribute, dispense, transpo... More... $0 (03-27-2013 - OK)
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State of Oklahoma v. Ronald Dean Rider, Jr.
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The State of Oklahoma charged Ronald Dean Rider, Jr. with possession of controlled drugs in violation 63 O.S. 2-401; possession of a firearm after former conviction of a felony in violation of 21 O.S. 1283; possession of controlled drugs without a tax stamp affixed in violation of 68 O.S. 450.1; possession or selling of paraphernalia; and child neglect in violation of 21 O.S. 843.5; failure to reg... More... $0 (03-01-2013 - OK)
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State of Oklahoma v. Oscar Dean Ray II
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The State of Oklahoma charged Oscar Dean Ray II and Natasha Speilman with unlawful possession of controlled drug with intent to distribute in violation of 63 O.S. 2-401, possession of controlled drugs without a tax stamp affixed in violation of 68 O.S. 450.1; trafficking in illegal drugs in violation of 63 O.S. 2-415.
Title 63 O.S. 2-401 provides:
A. Except as authorized by... More... $0 (03-01-2013 - OK)
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Florida v. Clayton Harris
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In this case, we consider how a court should determine if the “alert” of a drug-detection dog during a traffic stopprovides probable cause to search a vehicle. The Florida Supreme Court held that the State must in every casepresent an exhaustive set of records, including a log of thedog’s performance in the field, to establish the dog’s reliability. See 71 So. 3d 756, 775 (2011). We think ... More... $0 (02-19-2013 - FL)
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State of Oklahoma v. Marcus Lamot Temple
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State of Oklahoma charge Marcus Lamot Temple with unlawful possession of controlled drug with intent to distribute in violation of 63 O.S. 2-401 which provides:
A. Except as authorized by the Uniform Controlled Dangerous Substances Act, it shall be unlawful for any person:
1. To distribute, dispense, transport with intent to distribute or dispense, possess with intent t... More... $0 (01-22-2013 - OK)
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State of Oklahoma v. Ashli Nicolle Cutshaw and Anthony James Schreppel
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State of Oklahoma charged Ashli Nicolle Cutshaw and Anthony James Schreppel with unlawful possession of controlled drug with intent to distribute in violation of 63 O.S. 2-401 and possession of controlled drugs without tax stamp affixed in violation of l68 o.s. 450.1.
Title 63 O.s. 2-401 provides:
A. Except as authorized by the Uniform Controlled Dangerous Substances Ac... More... $0 (01-08-2013 - OK)
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State of Oklahoma v. Thomas Paul McGuire
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The State of Oklahoma charged Thomas Paul McGuire with unlawful possession of controlled drug with intent to distribute in violation of 63 O.S. 2-401(A)(1) which provides:
A. Except as authorized by the Uniform Controlled Dangerous Substances Act, it shall be unlawful for any person:
1. To distribute, dispense, transport with intent to distribute or dispense, possess with inten... More... $0 (12-10-2012 - OK)
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State of Oklahoma v. Jaycinto Delmon Huey
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The State of Oklahoma charged Jaycinto Delmon Huey with unlawful possession of controlled drug with intent to distribute in violation of 63 O.S. 2-401; Possession of a firearm while in the commission of a felony in violtion of 21 O.S. 1287; possession of controlled drugs without tax stamp affixed in violation of 68 O.S. 450.0; and eluding a police officer in violation of 21 O.S. 540.
Title ... More... $0 (10-24-2012 - OK)
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State of Oklahoma v. Jacob Richard Cacini
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The State of Oklahoma charged Jacob Richard Cacini with distribution of controlled dangerous substance (marijuana) in violation of 63 O.S. 2-401; possession of a firearm during commission of a felony in violation of 21 O.S. 1287; and unlawful possession of drug paraphernalia while not using a motor vehicle in violation of 63 O.S. 2-405.
Title 63 O.S. 2-101 provides:
A. Except as... More... $0 (10-22-2012 - OK)
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State of Oklahoma v. Carnell Lashawn James
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The State of Oklahoma charged Carnell Lashawn James with attempt to elude officer in violation of 21 O.S. 540; child endangerment permitting abuse in violation of 21 O.S. 852.1; possession of marijuana in violation of 63 O.S. 2-401 and 63 O.S. 2-240; DUI Alcohol in violation of 47 O.S. 11-902; operating a motor vehicle without a license in violation of 47 O.S. 6-303
Title 21 O.S. 540A pro... More... $0 (10-04-2012 - OK)
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State of Oklahoma v. Manuel Luis Rodriguez
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The State of Oklahoma charged Manuel Luis Rodriguez with possession of a controlled dangerous substance in violation of 63 O.S. 2-401 an 63 O.S. 2-420.
Title 63 O.S. 2-410 provides:
A. Except as authorized by the Uniform Controlled Dangerous Substances Act, it shall be unlawful for any person:
1. To distribute, dispense, transport with intent to distribute or dispense, po... More... $0 (03-14-2012 - OK)
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United States of America v. Scott Raymond Shelter
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Scott Raymond Shetler (“Shetler”) appeals from his conviction for maintaining his residence “for the purpose of manufacturing, distributing, or using” methamphetamine in violation of 21 U.S.C. § 856(a)(1). Shetler contends that the district court erred in denying his motion to suppress certain inculpatory statements he made to Drug Enforcement Agency (DEA) officials. Because the governmen... More... $0 (12-28-2011 - CA)
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State of OKlahoma v. Julia Isadora Davis
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¶1 Appellees, Julia Isadora Davis, James Robert Lemmons and Curtis Dwayne Pradia, were each charged in the District Court of Payne County, with the misdemeanor crime of Purchasing in Excess of Nine Grams of Pseudoephedrine Within a Thirty Day Period in Case Nos. CM-2010-333, CM-2009-1789 and CM-2009-1795, respectively. Pradia and Davis filed Demurrers to the Information and Motions to Dismiss. Le... More... $0 (08-30-2011 - OK)
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State of Oklahoma v. Julia Isadora Davis
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¶1 Appellees, Julia Isadora Davis, James Robert Lemmons and Curtis Dwayne Pradia, were each charged in the District Court of Payne County, with the misdemeanor crime of Purchasing in Excess of Nine Grams of Pseudoephedrine Within a Thirty Day Period in Case Nos. CM-2010-333, CM-2009-1789 and CM-2009-1795, respectively. Pradia and Davis filed Demurrers to the Information and Motions to Dismiss. Le... More... $0 (08-30-2011 - OK)
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Adam Rankin v. Longs Drug Stores California, Inc.
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Plaintiff Adam Rankin filed this lawsuit alleging that defendant Longs Drug Stores California, Inc. (Longs) violated California law because Longs's employment application contained a question (the question) asking whether Rankin had been convicted of a crime involving the use or possession of illegal drugs during the preceding seven years.1 Rankin sought, on behalf of himself and all others simila... More... $0 (01-07-2009 - CA)
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Independence County, Arkansas v. Pfizer, Inc.
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Twenty individual counties in Arkansas brought this civil suit against Pfizer, Inc., PDK Labs, Inc., Warner Lambert Company, LLC, Johnson & Johnson, Perrigo Company, and various John Does (collectively "Defendants"),1 each of whom manufactures or distributes products containing ephedrine or pseudoephedrine. The complaint sought compensation to recoup the costs expended by the counties in dealing w... More... $0 (01-05-2009 - AR)
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David Doran v. Dennis C. Eckold
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At 10:00 p.m. on the evening of August 11, 1998, Kansas City police executed
a warrant to search the home of David Doran for drugs and other contraband, using
a tactic called "dynamic entry." Officer Ty Grant, serving as "ram officer," yelled
"Police, search warrant," and immediately hit the front door with his ram, breaking
in on the third hit. Officer Mark Sumpter as point man entered t... More... $0 (06-06-2005 - MO)
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UNITED STATES OF AMERICA v. Tony Duong
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Federal Criminal Law: Mr. Tony Duong appeals his convictions for distributing pseudoephedrine (PSE) and money laundering. He contends there was insufficient evidence to sustain his convictions, and that the district court erred by denying his motion to disclose the identity of a confidential informant and by admitting into evidence his tax returns and financial records. We affirm.
The government... More... $0 (12-19-2003 - OK)
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United States of America v. Timothy Jay Cline, a/k/a Pony
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Criminal Law - Felony: Timothy J. Cline was convicted following a seven week jury trial on the following counts: conspiracy to manufacture more than one kilogram of methamphetamine, in violation of 21 U.S.C. § 846 (count 1); three counts of distribution of varying amounts of pseudoephedrine, in violation of 21 U.S.C. § 841(d)(2) (counts 2, 3, and 4); distribution of approximately two kilograms ... More... $0 (11-25-2003 - KS)
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People v. Shevock
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A jury convicted defendant, Paul A. Shevock, of unlawful possession of a methamphetamine manufacturing chemical with the intent to manufacture methamphetamine (720 ILCS 570/401(a)(6.6)(A) (West 2000)). The trial court sentenced him to a 10-year prison term. Defendant appeals, contending that (1) he was not found guilty beyond a reasonable doubt and (2) the trial court erred in admitting into ev... More... $0 (01-08-2003 - IL)
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Drug Enforcement Agency v. Roger and Phyllis Geer dba Doublecreek Saddle and Tack
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Drug forfeiture - The Drug Enforcement Agency alleged that defendants improperly distributed laborary supply quantities of iodine and pseudoephedrine in reckless disregard of the ultimate use of the chemical. The Government alleged alleged that the defendants did not keep proper records of the sales that they made and to whom they were made.... More... $150000 (09-27-2001 - OK)
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United States of America v. Allen Charles Day
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Conspiracy to manufacture methamphetamine in violation of 21 U.S.C. 846 and distribution of ephedrine and pseudoephedrine to aide in the manufacture of methamphetamine.... More... $0 (04-17-2000 - OK)
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