Controlled Dangerous Drug Law
 
Textron, Inc. v. Travelers Casualty and Surety Company

This insurance coverage dispute between Appellant Textron Inc.
(Textron) and respondent Travelers Casualty and Surety Company
(Travelers) raises the issue whether an earlier choice of law ruling in a
Rhode Island coverage action between the parties qualifies for collateral
and judicial estoppel effect, thus precluding Textron from seeking
coverage under California law in the cu... More...
   $0 (02-27-2020 - CA)

United States of America v. Ivan Alexis Nunez

Milwaukee, WI - United States of America charged Ivan Alexis Nunez with conspiracy to distribute heroin and fentanyl.

van Alexis Nunez and his co-conspirators. Ivan Alexis Nunez (age: 45) of Milwaukee, WI was sentenced by the Honorable J.P. Stadtmueller to 120 months in federal prison for leading a conspiracy to distribute heroin and fentanyl. Nunez previously pleaded guilty to conspira... More...
   $0 (02-26-2020 - )

United States of America v. Fernando Alvarez-Carvajal

St. Louis, IL - The United States of America charged Fernando Alvarez-Carvajal with conspiracy to distribute meth.

a federal jury in East Saint Louis returned a guilty verdict against
Fernando Alvarez-Carvajal, age 49 of Los Angeles, California. Alvarez-Carvajal was convicted of
conspiracy to distribute over 500 grams of methamphetamine after a three-day trial.
Evidence pres... More...
   $0 (02-26-2020 - IL)

United States of America v. Travis Tuggle

Urbana, IL - The United States of America charged Travis Tuggle with drug trafficked highly pure ‘ice’ methamphetamine.

Travis Tuggle, 38, has been sentenced to 30 years in federal prison for his leadership role in a network that trafficked highly pure ‘ice’ methamphetamine in East Central Illinois. On Feb. 18, 2020, U.S. District Judge James E. Shadid sentenced Tuggle to the government’... More...
   $0 (02-26-2020 - IL)

United States of America v. Saul Rodriguez-Soto

Indianapolis, IN - The United States of America charged Saul Rodriguez-Soto with racketeering and money laundering.

Saul Rodriguez-Soto, 39, Indianapolis, was sentenced to 108 months in federal prison, by U.S. District Judge James R. Sweeney, in the federal courthouse in Indianapolis, for charges of racketeering and money laundering.

“Bulls Auto Enterprise was a criminal organiza... More...
   $0 (02-26-2020 - IN)

United States of America v. Michelle Janavs

Boston, MA - The United States of America charged Michelle Janavs with college entrance exam cheating scheme and athletic recruitment scheme for her children.

A California woman was sentenced in federal court in Boston for paying $300,000 to participate the college entrance exam cheating scheme and athletic recruitment scheme for her children.

Michelle Janavs, 49, of Newport Coas... More...
   $0 (02-26-2020 - MA)

United States of America v. Randy Torres, a/k/a "Rico", Walston Owens, a/k/a "Purp", and Charles Ventura, a/k/a "Gutta

New York, NY - The United States of America charged Randy Torres, a/k/a "Rico", Walston Owens, a/k/a "Purp", and Charles Ventura, a/k/a "Gutta with racketeering.

RANDY TORRES, a/k/a “Rico,” 38, WALSTON OWEN, a/k/a “Purp,” 36, and CHARLES VENTURA, a/k/a “Gutta,” 27, were convicted of racketeering charges relating to their involvement in the violent Rollin’ 30s Crips street gang. OWEN and ... More...
   $0 (02-26-2020 - )

United States of America v. Harry French

Memphis, TN - The United States of America charged Harry French with carjacking and felony firearms possession and use.

Harry French, 21, has been sentenced to 246 months in federal prison for carjacking and brandishing a firearm during a crime of violence in two separate criminal episodes. U.S. Attorney D. Michael Dunavant announced the sentence today.

According to information p... More...
   $0 (02-26-2020 - TN)

United States of America v. Letroy Vaughn

Cleveland, OH - The United States of America charged Letroy Vaughn with distribution of fentanyl.

Letroy Vaughn, 28, of Akron pleaded guilty today to Possession with Intent to Distribute Fentanyl with a sentencing enhancement for causing the death of another.

On September 28, 2015, Vaughn sold fentanyl to a 25-year-old Akron man who died after ingesting the drug. The Summit Coun... More...
   $0 (02-26-2020 - OH)

United States of America v. Wilmer Ham a/k/a Jose Lopez

Jackson, MS - The United States of America charged Wilmer Ham a/k/a Jose Lopez with being a felon in possession of a firearm.

Wilmer Ham a/k/a Jose Lopez, 34, was sentenced to 60 months in federal prison, followed by three years of supervised release, for being a felon in possession of a firearm. Ham was also ordered to pay a $1,500 fine.

On September 14, 2018, a Jackson Police ... More...
   $0 (02-26-2020 - MS)

Hansel Phelps Construction Company v. Department of Corrections and Rehabilitation

Plaintiff Hensel Phelps Construction Company (Phelps)
was the low bidder on a public works contract awarded by the
California Department of Corrections and Rehabilitation (CDCR)
through competitive bidding, and commenced work on the
project. Another bidder challenged the award of the contract to
Phelps, and was successful, obtaining a ruling in a San Diego
trial court that ... More...
   $0 (02-26-2020 - CA)

Patrick Thomas Childers v. The State of Texas




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On March 10, 2017, Investigator ... More...
   $0 (02-25-2020 - TX)

United States of America v. William Randall Brannan

Plano, TX - The United States of America charged William Randall Brannan felony possession of a firearm.

A 38-year-old Gainesville, Texas, man has been convicted of federal violations in the Eastern District of Texas,.

William Randall Brannan was found guilty of being a felo... More...
   $0 (02-25-2020 - TX)

United States of America v. Alkwan Kwame Lawson-Holiday, Le'Leith Ali Du'Juan Rayford, Kenneth Lamont Thompson, Maurice Jerry Johnson and Lenardo Alexzander Woodward

Minneapolis, MN - The United States of America v. Alkwan Kwame Lawson-Holiday, Le'Leith Ali Du'Juan Rayford, Kenneth Lamont Thompson, Maurice Jerry Johnson and Lenardo Alexzander Woodward drug trafficking and felony possession of firearms.

ALKWAN KWAME LAWSON-HOLIDAY, 30, LE’KEITH ALI DU’JUAN RAYFORD, 28, KENNETH LAMONT THOMPSON, 34, MAURICE JERRY JOHNSON, 29, and LENARDO ALEXZANDER WOOD... More...
   $0 (02-25-2020 - MN)

United States of America v. Skylar Davis, a/k/a "S-Dot"

New York, NY - The United States of America charged Skylar Davis, a/k/a "S-Dot" with racketeering and murder.

SKYLAR DAVIS, a/k/a “S-Dot,” was sentenced to 30 years in prison in connection with his robbery and participation in the murder of Samuel Stubbs, a community member in the City of Newburgh, New York, and DAVIS’s membership in and leadership of “Southside,” a violent street gang th... More...
   $0 (02-25-2020 - NY)

United States of America v. Djuan Terrell Harris and Brandon Carter

Charleston, WV - The United States of America charged Djuan Terrell Harris and Brandon Carter with firearms felonies.

Djuan Terrell Harris, 32, of Detroit, was sentenced to 41 months in prison. Harris was previously convicted of being a felon in possession of a firearm by a federal jury after a trial before United States District Judge Robert C. Chambers. On May 31, 2019, an officer wit... More...
   $0 (02-24-2020 - WV)

United States of America v. Dehaven Darnell Craig

Martinsburg, WV - United States of America charged Dehaven Darnell Craig with unlawful possession of a firearm.

Dehaven Darnell Craig, of Martinsburg, West Virginia, has admitted to a firearms charge, U.S. Attorney Bill Powell announced.

Craig, age 34, pled guilty to one count of “Unlawful Possession of Firearm.” Craig, prohibited from having a firearm because of a prior convicti... More...
   $0 (02-24-2020 - WV)

United States of America v. Joseph T. Gale, Jr.

Pittsburgh, PA - The United States of America chrged Joseph T. Gale, Jr. with drug distribution and felony firearms possession.

A resident of Pittsburgh, Pennsylvania, pleaded guilty to narcotics distribution and firearms possession.

Joseph T. Gale, Jr., age 29, pleaded guilty to three counts.

In connection with the guilty plea, the court was advised that on November 5, ... More...
   $0 (02-24-2020 - PA)

City of Huntington Beach v. Xavier Becerra as Attorney General, etc.

The California Values Act, Government Code section 7284 et seq. (the
CVA), restricts the ability of local law enforcement agencies to inquire into immigration
status, place individuals on an immigration hold, and use personnel or resources to
participate in certain immigration enforcement activities. The issue we address is
whether charter cities are exempt from compliance with one... More...
   $0 (02-24-2020 - CA)

James Ray Stroud v. The State of Texas




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Stroud was arrested and charged ... More...
   $0 (02-23-2020 - TX)

State of Oklahoma v. Evan Miles Davis

Enid, OK - The State of Oklahoma charged Evan Miles Davis with:

Count # 1. Count as Filed: DU8II, POSSESSION OF CONTROLLED DANGEROUS SUBSTANCE-METHAMPHETAMINE AND MARIJUANA, in violation of 63 O.S. 2-402(B)(1)
Date of Offense: 05/10/2017
Party Name Disposition Information
DAVIS, EVAN MYLES Disposed: DEFERRED, 03/13/2018. Guilty Plea
Count as Disposed: POSSESSION OF CO... More...
   $0 (02-23-2020 - OK)

State of Oklahoma v. Bobby Roland, Jr.

Stilwell, OK - State of Oklahoma charged Bobby Roland, Jr. with:

Count # 1. Count as Filed: ABDGR, DOMESTIC ASSAULT AND BATTERY WITH A DANGEROUS WEAPON, in violation of 21 O.S. 644 (D)
Date of Offense: 11/30/2015
Party Name Disposition Information
ROLAND, BOBBY JR Disposed: CONVICTION, 06/20/2016. Nolo Contendere Plea
Count as Disposed: DOMESTIC ASSAULT AND BATTERY W... More...
   $0 (02-23-2020 - )

Michael Wayne Steen, II v. The State of Texas




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Appellant Michael Wayne Steen, I... More...
   $0 (02-23-2020 - TX)

John White v. The State of Texas




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White was charged with murdering... More...
   $0 (02-23-2020 - TX)

Kevin Ratliff v. The State of Texas




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Kevin Ratliff was charged with t... More...
   $0 (02-22-2020 - TX)

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