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Controlled Dangerous Drug Law
 
United States of America v. Richard McCollough





Boise, ID - Third IDOC Correctional Officer Pleads Guilty to Crimes Stemming From FBI Sting

Richard McCollough Pleads Guilty to Twice Possessing a Firearm in Furtherance of Drug Trafficking Crime

Former Idaho Department of Correction (IDOC) co... More...
   $0 (12-09-2018 - ID)

United States of America v. Andrew Franklin Kowalczyk





Portland, OR - Former Portland Resident Found Guilty of Sexually Exploiting Children While Babysitting

After deliberating for just 20 minutes, a federal jury returned guilty verdicts against Andrew Franklin Kowalczyk, 44, formerly of Portland, for the repeated sexual abuse and exp... More...
   $0 (12-09-2018 - Or)

United States of America v. Donnie Yingling




San Francisco, CA - Sacramento County Resident Sentenced To Seven Years In Prison For Drug Dealing And Illegally Selling Firearms

Donnie Yingling was sentenced in federal court to 84 months in prison for distributing crystal m... More...
   $0 (12-09-2018 - CA)

United States of America v. Ev3, Inc.




Boston, MA - Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device; Covidien Paid $13 Million to Resolve Civil Liability for Second Device

Minnesota-based medical device manufacturer ev3 Inc. has agreed to plead guilty to charges ... More...
   $0 (12-09-2018 - MA)

United States of America v. Jose Guadalupe Aviles-Cordero




El Centro, CA - Tractor Trailer Driver Charged With Importing 1,309 Pounds of Methamphetamine, 9.37 Pounds of Heroin, and 2.64 Pounds of Cocaine at the Calexico East Commercial Port of Entry

Jose Guadalupe Aviles-Cordero... More...
   $0 (12-09-2018 - )

United States of America v. Jose Ramon Cebreros-Sanchez




Phoenix, AZ - Drug Trafficker Sentenced to 30 Years in Prison

Jose Ramon Cebreros-Sanchez, a legal permanent resident from Mexico, was sentenced by U.S. District Judge Diane J. Humetewa to 360 months in prison. On July 17, 2018, Cebreros-Sa... More...
   $0 (12-09-2018 - AZ)

Ralph Jackson Pyle v. The State of Texas





A Tarrant County Grand Jury issued a true bill of indictment, alleging that
appellant, on or about May 28, 2017, “did with the intent to fraudulently obtain a
benefit, present or use a debit card, to-wit: a Wells Fargo debit ... More...
   $0 (12-08-2018 - TX)

Christopher Cordaway v. The State of Texas




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Cordaway was tried for the misdemeanor offense of resisting arrest. S... More...
   $0 (12-08-2018 - TX)

Nicholas Arthur Dozet v. The State of Texas






Appellant, a homeless man, was living in a concession stand located at the
athletic fields for the Angleton Independent School District (“Angleton ISD”).
During a high school soccer match on February 14, 2017, Lynda Thomas, ... More...
   $0 (12-08-2018 - TX)

United States of America v. Chad Lee Monson





Minneapolis, MN - Willmar Man Sentenced For Illegal Cache Of Machine Guns, Pipe Bombs, Silencers

CHAD LEE MONSON, 46, for illegally possessing machine guns, pipe bombs, and silencers. MONSON, who pleaded guilty on August 16, 2018, was sentenced today in U.S. District Co... More...
   $0 (12-08-2018 - MN)

United states of America v. Scott William Twaddle




Des Moines, IA - Des Moines Residents Sentenced for Felony Federal Food, Drug, and Cosmetic Act Offense

United States District Court Judge Rebecca Goodgame Ebinger sentenced Des Moines residents, Scott William Twaddle, age 51, to 12 months and one day in prison, an... More...
   $0 (12-08-2018 - IA)

United States of America v. Hubert Carter





Kansas City, MO - KC Man Sentenced to 15 Years for Illegal Firearm

A Kansas City, Mo., man was sentenced in federal court for illegally possessing a firearm.

Hubert Carter, 38, was sentenced by U.S. District Judge Beth Phillips to 15 years in federal prison wi... More...
   $0 (12-08-2018 - MO)

Janice Hustvet v. Allina Health System




Janice Hustvet sued her former employer, Allina Health System (“Allina”),
alleging violations of the Americans with Disabilities Act (“ADA”) and the
Minnesota Human Rights Act (“MHRA”), after Allina terminated Hustvet’s
employment for refusing... More...
   $0 (12-08-2018 - MN)

United States of America v. Miquel Lerma Cruz




Denver, CO - Colorado Springs Man Sentenced to 25 Years in Federal Prison for Drug and Gun Crimes, as well as Carjacking

Miguel Lerma Cruz, aka Danny Ortega, age 39, of Colorado Springs, pled guilty to drug and gun crimes, as well as carjacking, and was then sentenced ... More...
   $0 (12-08-2018 - CO)

State of North Dakota v. Rebecca Dakota Grant




Grand Forks, ND - The State of North Dakota charged Rebecca Dakota Grant, age 31, with sexual assault, attempted murder and assault and battery.

Charges:
06/04/2018
Plea (Judicial Officer: Hartl Romanick, Lolita G.)
4. Aggravated assault-Dangerous weapon or other weapo... More...
   $0 (12-08-2018 - ND)

John Logan v. Liberty Mutual Fire Insurance Company




Hartford, CT - John Logan, age 59, sued Liberty Mutual Fire Insurance Company on an auto negligence insurance law theory claiming to have been injured and/or damaged in a car wreck caused by Brandon Butler of Plainville, Connecitcutt.

Liberty Mutual denied Plaintiff's claims and asserted th... More...
   $202000 (12-08-2018 - )

Devon Torrey Love v. State Department of Education

The California Court of Appeal, Second Appellate District recently rejected
various constitutional challenges to Senate Bill No. 277. (Brown v. Smith (2018) 24
Cal.App.5th 1135 [rejecting claims Sen. Bill No. 277 violated four provisions of the
California Constitution: the free exercise of religion, the right to a public education,
equal protection, and substantive due process].) S... More...
   $0 (12-08-2018 - CA)

STATE OF KANSAS v. ANGELA L. JONES












In 2012, the State charged Jones in case 12CR279 with three counts of failure... More...
   $0 (12-07-2018 - KS)

United States of America v. Xiong Lo and Ying Lo




Madison, WI - Wausau Couple Sentenced for Money Laundering & Drug Crimes

Chief U.S. District Judge James D. Peterson sentenced Xiong Lo, 53, Wausau, Wisconsin, to 30 months in federal prison and a $50,000 fine, and Ying Lo, 40, al... More...
   $0 (12-07-2018 - WI)

Craig Strand v. Curtis Minchuk





We consider whether the district court erred at summary judgment in denying qualified im-munity to a police officer who, in the context of an argument and fist fight over parking tickets, shot a semi-truck driver. The officer fired the shot after the driver stopped fighting, stepped back ... More...
   $0 (12-07-2018 - IN)

State of Oklahoma v. Andrew Bradley Corley



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... More...
   $0 (12-06-2018 - OK)

State of Oklahoma v. Benjamin Lee Bunch



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... More...
   $0 (12-06-2018 - OK)

State of New Jersey v. Eileen Cassidy



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   $0 (12-06-2018 - NJ)

United States of America v. Actelion Pharmaceuticals, US, Inc.




Boston, MA - Drug Maker Actelion Agrees to Pay $360 Million to Resolve False Claims Act Liability for Paying Kickbacks

Pharmaceutical company Actelion Pharmaceuticals US, Inc. (Actelion), based in South San Francisco, California, has agreed to pay $360 mil... More...
   $360000000 (12-06-2018 - MA)

State of New Jersey v. Carlos B. Green




On a late December night in 2014, defendant Carlos B. Green (Green)
struck and killed Billy Ray Dudley (Dudley), who was lying in the road. A
toxicology lab determined Green’s blood alcohol concentration (BAC) to be
0.210% at the time of the accident. Pursuant to N.J.S.A. 3... More...
   $0 (12-06-2018 - NJ)

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