Controlled Dangerous Drug Law
 
United States of America v. Natacha Gonzalez




Columbia, SC - Florida Woman Sentenced to Federal Prison for Health Care Fraud

Natacha Gonzalez, age 47, of Weston, Florida, was sentenced to 12 months and one day in prison after pleading guilty to Health Care Fraud and Aggravated Identity The... More...
   $0 (10-14-2019 - SC)

United States of America v. Willie Earl Williams, Jr. and Joshua Dwayne Pruitt




Greensboro, NC - Rowan County Drug Dealers Sentenced to Prison

Two Rowan County men were sentenced to prison for unrelated instances of selling narcotics.

WILLIE EARL WILLIAMS, JR., age 34, of Salisbury, North Carolina, was sentenced to 98 months’ imprisonment by the Hono... More...
   $0 (10-14-2019 - NC)

United States of America v. Donte Terrill Kornegay, a/k/a "Boston"




New Bern, NC - Goldsboro Man Convicted for Distribution of Fentanyl and Heroin

Donte Terrill Kornegay, A/K/A “BOSTON,” was found guilty by a jury sitting in New Bern on Friday, October 4, 2019, for Conspiracy to Distribute Heroin and Fentanyl, and Distribution of Fentany... More...
   $0 (10-14-2019 - NC)

United States of America v. Terry Thomas




Clarksburg, WV - Detroit man admits to his involvement in an oxycodone distribution operation

Terry Thomas, of Detroit, Michigan, has admitted to multiple charges involving an oxycodone distribution operation that spanned two states and four North Central West Virginia counties.
... More...
   $0 (10-14-2019 - WV)

STATE OF OHIO vs. CLINTON L. RUTHERFORD

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Clinton L. Rutherford, defendant below and appellant herein, appeals from the trial
court’s dismissal of... More...
   $0 (10-13-2019 - OH)

STATE OF OHIO v. THOMAS J. SPENCER

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The Pickaway County grand jury indicted Spencer on two counts of
forgery and two counts of receiving stol... More...
   $0 (10-13-2019 - OH)

United States of America v. Theophil Hollis




Wilmington, DE - Newark Drug Dealer Sentenced To 5 1/2 Years In Federal Prison For Deadly Heroin

Theophil Hollis, 30, of Newark, was sentenced on October 3, 2019 to 5 ½ years in federal prison. Hollis had previously pled guilty to two counts of possession with intent to de... More...
   $0 (10-13-2019 - DE)

United States of America v. Shakeen Davis, a/k/a "Creams"




Member of Baltimore’s Violent “Murdaland Mafia Piru” Bloods Gang Sentenced to 30 Years in Federal Prison for Racketeering and Drug Conspiracies

Attempted to Smuggle Razor Blades Into the Courtroom on the Final Day of Trial

Shakeen Davis, a/k/a “Creams,” age 25, o... More...
   $0 (10-13-2019 - MD)

United States of America v. Thomas Washington




Washington, DC - District Man Sentenced to 10 Years in Prison For Possessing a Loaded Firearm While Trafficking Narcotics

Defendant Was on Supervision for a Prior Drug Trafficking Conviction

Thomas Wa... More...
   $0 (10-13-2019 - DC)

United States of America v. Octavio Rodriguez Shipman




Pittsburgh, PA - Pittsburgh Felon Pleads Guilty to Illegal Gun Possession and Theft Charges

A former resident of Pittsburgh, Pennsylvania, has pleaded guilty in federal court to charges of possession of a firearm by a convic... More...
   $0 (10-13-2019 - PA)

United States of America v. Sharif Khalid




Philadelphia, PA - Montgomery County Man Convicted of Illegally Possessing Fully Automatic Assault Weapon

Sharif Khalid, 42, of Willow Grove, PA was convicted at trial of possession of a machine gun.

According to the evidence presented at trial, in March 2018 Khalid... More...
   $0 (10-13-2019 - PA)

STATE OF OHIO vs. REGINALD WARE

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   $0 (10-12-2019 - OH)

United States of America v. Frank Roberto Chatburn Ripalda




Miami, FL - Miami-based Financial Advisor Pleads Guilty for Conspiring to Launder Money Relating to FCPA and Ecuadorian Bribery Law Violations

A financial advisor based in Miami, Florida, pleaded guilty to a money laundering conspiracy for his role in using the U.S.... More...
   $0 (10-12-2019 - FL)

United States of America v. Daniel Harris




Central Islip, NY - Long Island Man Sentenced to 10 Years in Prison for Possession of Cocaine, Crack and Firearms

Daniel Harris was sentenced to 10 years’ imprisonment for possession with intent to distribute more than 500 grams of cocaine and 28 grams of cocaine base, as well as posses... More...
   $0 (10-12-2019 - NY)

STATE OF OHIO vs. PATRICK CONLEY

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This is an appeal from an Adams County Common Pleas Court judgment of
conviction and sentence. After Pat... More...
   $0 (10-11-2019 - OH)

STATE OF OHIO vs. APRIL SCHROEDER

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On March 9, 2018, an Adams County Grand Jury indicted April
Schroeder, “Appellant,” on the above-referenc... More...
   $0 (10-11-2019 - OH)

STATE OF OHIO vs. ZACHARY WOLF

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Shortly after an Athens County grand jury returned an indictment that charged
appellant with violating fi... More...
   $0 (10-11-2019 - OH)

STATE OF OHIO v. MOHAMMED MOIDUDDIN

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   $0 (10-11-2019 - OH)

United States of America v. Terry Lee Christian




Cleveland, OH - Cleveland man pleads guilty to selling drugs that resulted in fatal overdose inside downtown hotel last year

A Cleveland man pleaded guilty to selling drugs that resulted in a fatal overdose of a man inside a hotel in downtown Cleveland last year.

Terry Lee Chri... More...
   $0 (10-11-2019 - OH)

United States of America v. Octavio Rodriguez Shipman




Pittsburgh, PA - Pittsburgh Felon Pleads Guilty to Illegal Gun Possession and Theft Charges

A former resident of Pittsburgh, Pennsylvania, has pleaded guilty in federal court to charges of possession of a firearm by a convic... More...
   $0 (10-11-2019 - PA)

United States of America v. Eduardo Alvarez-Gamez




Providence, RI - Guatemalan National Admits to Illegal Reentry, Trafficking Heroin

A Guatemalan national removed from the United State... More...
   $0 (10-11-2019 - RI)

United States of America v. Timothy Levesque




Bangor, ME - Trenton Man Sentenced for Federal Firearm Offense

A Trenton, Maine man was sentenced in federal court in Bangor for possessing a firearm after being convicted of a felony, U.S. Attorney Halsey B. Frank announced.

U.S. District Judge L... More...
   $0 (10-11-2019 - ME)

United States of America v. Sergio Martinez




Concord, NH - Lawrence Man Pleads Guilty to Operating Major Fentanyl Trafficking Organization

Sergio Martinez, 29, of Lawrence, Massachusetts, pleaded guilty on Tuesday to leading a continuing criminal enterprise and participatin... More...
   $0 (10-11-2019 - NH)

United States of America v. Larry Leon Bryant




Birmingham, AL - Tuscaloosa Felon Convicted on a Federal Charge Arising from Shooting

A federal jury convicted a Tuscaloosa man of being a felon in possession of a firearm.

The jury returned its guilty verdict against Larry Leon Bryant, 33, on October 8th, after two days ... More...
   $0 (10-11-2019 - AL)

United States of America v. Samuel Maxwell Styron




Mobile, AL - Foley Resident Receives 18 Months in Prison for Bank Fraud

United States District Judge Jeffrey U. Beaverstock sentenced defendant Samuel Maxwell Styron, 66, a resident of Foley, Alabama, to imprisonment for 18 months for bank fraud. As part of the sentence, the ju... More...
   $0 (10-11-2019 - AL)

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