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Controlled Dangerous Drug Law
 
William McCurley v. The State of Texas


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   $0 (08-20-2019 - TX)

Stephen Edward Galanffy v. The State of Texas





In December 2017, appellant Stephen Edward Galanffy pleaded guilty to the
offense of evading arrest in a motor vehicle and pleaded true to an enhancement paragraph
alleging t... More...
   $0 (08-20-2019 - TX)

United States of America v. Sky Justin Gornik




San Diego, CA - Dark Web Vendor Sentenced to 70 months for Internet Distribution of Deadly Carfentanil, Fentanyl, and Other Drugs

Millions of Dollars in Cryptocurrencies Forfeited

Sky Justin Gornik, age 39, of San Diego was sentence... More...
   $0 (08-20-2019 - TX)

United States of America v. Jonathan Manuel Lara Trocoso




Boston, MA - Dominican National Sentenced For Illegal Reentry

After 2006 deportation, defendant illegally reentered the United States with mutilated fingerprints in effort to evade law enforcement

... More...
   $0 (08-20-2019 - MA)

United States of America v. Jeffrey Scott Terry



Oklahoma City, OK - Mangum Pharmacist Pleads Guilty to Health Care Fraud

JEFFREY SCOTT TERRY, 37, of Mangum, Oklahoma, has pleaded guilty to two felony counts of health care fraud, announced U.S. Attorney Timothy J. Downing and Oklahoma Attorney General Mike Hunter.

According to an ... More...
   $0 (08-19-2019 - OK)

United States of America v. Blade Michael Sorenson




Missoula, MT - Missoula meth trafficker sentenced to six years in prison

A Missoula man who admitted distributing methamphetamine in the community and trading firearms for drugs was sentenced to six years in prison and five years of supervised release.

Blade Mic... More...
   $0 (08-19-2019 - MT)

United States of America v. Lonnie Alonzo Howard




Bismarck, ND - An Armed Career Criminal Sentenced to 17 1/2 years in Federal Prison for Possession of a Firearm by a Felon, and Escape

Chief United States District Judge Daniel L. Hovland sentenced Lonnie Alonzo Howard, age 48, of Bismarck, North Dakota, on charges of Possession ... More...
   $0 (08-18-2019 - ND)

Lonnie Lynberg Johnson Jr. v. The State of Texas


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   $0 (08-17-2019 - TX)

United States of America v. Jason Mickel Elcock, a/k/a "Przzi"




New York, NY - Brooklyn Man Sentenced To 57 Months In Prison For An Account Takeover And Money Laundering Scheme Affecting Tens Of Thousands Of Victims

JASON MICKEL ELCOCK, a/k/a “Prezzi,” was sentenced to 57 months in prison for engaging in a decade-long scheme ... More...
   $0 (08-17-2019 - NY)

A,J, Fistes Corporation v. GDL Best Contractors, Inc.

Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered after the trial court sustained without leave to
amend the demurrer filed by defendants GDL Best Contractors,
Inc. (GDL) and its officers, Francisco M. Lopez, Jose C. Lopez,
and Benjamin Lopez (collectively, the Lopezes), to Fistes’s third
amended complaint. Fistes brought suit against GDL, the
Lopez... More...
   $0 (08-17-2019 - CA)

STATE OF OKLAHOMA, Plaintiff, v. KAVAUGHN LARVON BLALOCK, Defendant.



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Tulsa, OK - The STATE OF OKLAHOMA, Plaintiff, charged KAVAUGHN LARVON BLALOCK, Defendant w... More...
   $0 (08-16-2019 - OK)

Aerron Dowdy v. The State of Texas


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   $0 (08-16-2019 - TX)

United States of America v. Freddy Tejada-Diaz




Boston, MA - Dominican National Pleads Guilty To Identity Theft

Defendant was previously ordered deported, never left, instead assumed identity of a U.S. citizen born in Puerto Rico

A Dominican na... More...
   $0 (08-16-2019 - MA)

United States of America v. Josimar Delacruz-Reyes




Providence, RI - Providence Man Facing up to Life in Prison for Allegedly Trafficking Fentanyl and Cocaine

A Providence man who allege... More...
   $0 (08-16-2019 - RI)

Charles Victor Riddle v. The State of Texas






Police began to investigate Riddle after the complainant in this case, Jane,1
reported to School Counselor that when she was ten years old, Riddle, Jane’s step
grandfathe... More...
   $0 (08-16-2019 - TX)

United States of America v. Lassine Sangho, Karen Norful and Matthew Reynolds




Burlington, VT - Three Individuals Sentenced to Federal Prison After Convictions for Conspiring to Distribute Heroin, Fentanyl and Crack Cocaine in Chittenden County

United States District Judge William K. Sessions III sentenced Lassine Sangho, 25, of Philadelphi... More...
   $0 (08-16-2019 - VT)

United States of America v. Kristina Blake




Concord, NH - Northfield Woman Pleads Guilty to Drug Trafficking Conspiracy Charge

Kristina Blake, 29, of Northfield, pleaded guilty in federal court to participating in a conspiracy to distribute methamphetamine.

... More...
   $0 (08-16-2019 - NH)

Charles Dean Bryant v. The State of Texas





On the morning of September 14, 2016, two men with the City of Grapevine’s
parks crew were driving to work near Grapevine Lake when they were alerted to a fire
in some brush a... More...
   $0 (08-16-2019 - TX)

United States of America v. Chad Juan M. Neal




Clarksburg, WV - Pennsylvania man sentenced for role in a heroin distribution operation

Chad Juan M. Neal, of Duquesne, Pennsylvania, was sentenced to 22 months incarceration for heroin distribution.

Neal, also known as “CJ,” age 26, pled guilty to one count of “Conspiracy ... More...
   $0 (08-16-2019 - WV)

United States of America v. Daryl Glenn Pawlak





Daryl Pawlak was convicted of receipt of child pornography and access with intent to view child pornography involving a prepubescent minor. Pawlak asserts that the district court erred in denying his motions to dismiss the indictment and to... More...
   $0 (08-16-2019 - )

STATE OF OKLAHOMA, Plaintiff, v. GEORGE MALCOMB EDWARDS JR, A/K/A MICK, Defendant.



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Tulsa, OK - STATE OF OKLAHOMA, Plaintiff, charged GEORGE MALCOMB EDWARDS JR, A/K/A MICK, D... More...
   $0 (08-15-2019 - OK)

STATE OF OKLAHOMA, Plaintiff, v. KIMANI MASHADI SAPPINGTON, Defendant.



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624 South Denver and 601 South Boulder

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Tulsa, OK - STATE OF OKLAHOMA, Plaintiff, charged KIMANI MASHADI SAPPINGTON, Defendant wit... More...
   $0 (08-15-2019 - )

STATE OF OKLAHOMA, Plaintiff, v. DEMAUREE STEVEN BESS, Defendant.



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624 South Denver and 601 South Boulder

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Tulsa, OK - STATE OF OKLAHOMA, Plaintiff, charged DEMAUREE STEVEN BESS, Defendant with:More...
   $0 (08-15-2019 - OK)

STATE OF OKLAHOMA, Plaintiff, v. KEVIN SOLOMON KING, A/K/A TONY SMITH, A/K/A KEVIN GIBBS, A/K/A WEASEL, Defendant.



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918-582-3993



Tulsa, OK - STATE OF OKLAHOMA, Plaintiff, charged KEVIN SOLOMON KING, A/K/A TONY SMITH,More...
   $0 (08-15-2019 - OK)

STATE OF OKLAHOMA, Plaintiff, v. JOHN ANDREW YEAGER, Defendant.



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Tulsa, OK - STATE OF OKLAHOMA, Plaintiff, charged JOHN ANDREW YEAGER, Defendant with:More...
   $0 (08-15-2019 - OK)

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