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Controlled Dangerous Substance Law
Davion Griffin v. The State of Texas

Tulsa Contract Legal Secretarial Services

In the early morning hours of June 20, 2012, the complainant, Coy Thompson,
a.k.a “Poppa C,” who was a ... More...
   $0 (02-22-2019 - TX)

Michael Williams v. The State of Texas

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On March 26, 2017, Williams assaulted his girlfriend by punching her in the
face. A Tarrant County grand ... More...
   $0 (02-22-2019 - TX)


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Law Practice Management Software

During the pendency of their divorce and after their divorce was final, Michelle Keefer Lamar, now Michelle Christman, took $23,138.6... More...
   $0 (02-22-2019 - KS)

In the Matter of the Adoption of J.D.W., A Minor Child.

This is a combined appeal of a paternity case and a stepparent adoption. J.W., father of J.D.W., a minor, appeals the district court's order denying him any relief in the paternity action an... More...
   $0 (02-22-2019 - KS)

United States of America v. Tina Hart

Clarksburg, WV - Monongalia County woman admits to drug distribution

Tina Hart, of Glenville, West Virginia, has admitted to a drug charge.

Hart, age 40, pled guilty to one count of “Unlawful Use of Communication Facility.” Hart admitted to using a phone to distribute a co... More...
   $0 (02-22-2019 - WV)

United States of America v. David Fagan

Corcord, NH - Manchester Man Sentenced to 70 Months for Participating in Fentanyl Trafficking Conspiracy

David Fagan, 32, of Manchester, was sentenced to 70 months in prison for participating in a fentanyl trafficking conspiracy, United States Attorney Scott W. Murray a... More...
   $0 (02-22-2019 - NH)

United States of America v. Chavez Spotted Horse

In October 2017, a jury found Chavez Spotted Horse guilty of three counts of
Child Abuse, in violation of 18 U.S.C. § 1153 and SDCL § 26-10-1, as well as three
1The Honorable Paul A. Magnuson, United States District Judge for the District
of Minnesota, sitting by desig... More...
   $0 (02-22-2019 - SD)

United States of America v. Nikolay Tantchev Chogsom

After a six-day trial involving
twenty-nine witnesses, a federal jury convicted Nikolay
Tantchev of exporting and attempting to export stolen cars,
submitting false documents to customs officials, and structurin... More...
   $0 (02-22-2019 - IL)

Jude Darrin v. Sandra J. Miller

Darrin filed a Request for Elder or Dependent Adult Abuse Restraining Orders on
Judicial Council form EA-100, alleging that Miller and Miller’s boyfriend harassed and
intimidated her by taunting her, threatening her, twice removing a wire boundary fence
between the properties, and trespassing onto her property where they destroyed a hedge
and defaced and damaged a barrier fence. Da... More...
   $0 (02-22-2019 - CA)

United States of America v. Derrick W. Johnson

Derrick Johnson appeals his convic-tion for possession of a firearm in furtherance of a drug traf-ficking crime. Police arrested him at a Madison, Wisconsin, bar carrying five hydrocodone pills, two cell phones, gem packs containing m... More...
   $0 (02-21-2019 - WI)


On December 27, 2013, Tina Johnson called Kansas City, Kansas, Police Officer... More...
   $0 (02-21-2019 - KS)

State of West Virginia v. Michael S. Sites

The relevant facts of this case began on September 12, 2013. On that day,
Petitioner drove from his home in Grant County, West Virginia, to a pharmacy in
Winchester, Virginia... More...
   $0 (02-21-2019 - WV)

Tina Lasha Hall, a/k/a Tina Lasha Waller v. Commonwealth of Virginia

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On February 16, 2016, appellant... More...
   $0 (02-21-2019 - VA)

Anthony Marquis Daniels v. Commonwealth of Virginia

Sooner Cannabis Consultants
Click Here For... More...   $0 (02-21-2019 - VA)

United States of America v. Allen Malcolm Steinke

Mobile, AL - Felon in Possession of a Firearm Sentenced in Federal Court

Allen Malcolm Steinke, 35, of Robertsdale, Alabama, was sentenced on the charge of felon in possession of a firearm. Court documents reflect that Steinke was in a vehicle stopped by the Elberta police for... More...
   $0 (02-21-2019 - AL)

Tyson Timbs v. Indiana

Tyson Timbs pleaded guilty in Indiana state court to dealing in a controlled substance and conspiracy to commit theft. The trial court sentenced him to one year ofhome detention and five years of probation, which included a court-supervised addiction-treatment program. The senten... More...
   $0 (02-21-2019 - IN)

In re Arthur Espindola Ramirez, On Habeas Corpus

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“I. The Prosecution.
“Eustacio [surname omitted] testified that he was 13 years old in
January of 1996. He lived with his parents and [petitio... More...
   $0 (02-21-2019 - CA)

Theresa Fortier v. Hartford Life and Accident Insurance Company

A disability insurer, Hartford
Life and Accident Insurance Company ("Hartford"), gave notice to
Theresa Fortier that the long-term disability ("LTD") benefits it
had provided her under the Dartmouth Hitchcock Clinic Company Long
Term Disability Plan (the "Plan") would expire because she had not
shown she was eligible for a continuation of those benefits. The
notice informed... More...
   $0 (02-20-2019 - NH)

State of Oklahoma v. Maranda Jean Smith, a/ka/ Miranda Smith

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Tulsa, OK - State of Oklahoma charged Maranda Jean Smith, a/ka/ Miranda Smith with:

Count # 1. Count as Filed: ODO, POSSESSION OF CONTROLLED... More...
   $0 (02-20-2019 - OK)

State of Oklahoma v. Ramiro Ambriz, Sr.

Tulsa Contract Legal Secretarial Services

Tulsa, OK - The State of Oklahoma charged Ramiro Ambriz, Sr. with:

ount # 1. Count as Filed: DU2I,... More...
   $0 (02-20-2019 - OK)

United Stats of America v. Carlos Gabriel De Aza

Birmingham, AL - Federal Jury Convicts a Tuscaloosa County Man of Possessing Methamphetamine

A federal jury convicted a Tuscaloosa County man of possessing methamphetamine.

Following a two-day trial before U.S. District Court Judge L. Scott Coogler, a jury convicted... More...
   $0 (02-20-2019 - AL)

James Wesley Amonett, Jr. v. Commonwealth of Virginia

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On July 27, 2015, Corporal Andrew Perry (“Officer Perry”) of the Herndon Police
Department stopped Amonett’s vehicle. When Officer Perry approac... More...
   $0 (02-20-2019 - VA)


This Court has previously reviewed the facts of Kuhbander’s conviction
in depth on his first direct appeal. See Kuhbander v. Commonwealth, No.
2015-SC-000149-MR, 2017 WL 1538524 (Ky. April 27, 2017). For the sake of
... More...
   $0 (02-20-2019 - KY)

Hannah P. v. Daniel Coats, Director of the Office of The Director of National Intelligence McLean, VA

Appellant Hannah P.1 (“Hannah”), a former employee of the Office of the Director of National Intelligence (“Appellee”), asserts that Appellee discriminated against her pursuant to the Rehabilitation Act of 1973 (“Rehabilitation Act”), 29 U.S.C. § 701, et seq., and violated the Family and Me... More...
   $0 (02-20-2019 - VA)

United States of America v. Moises Natanael Soto-Cruz

Moises Natanael Soto-Cruz appeals his concurrent 70-month sentence for drug
and illegal reentry convictions and violation of the terms of his supervised release
from previous convictions. Mr. Soto1 contends the sentence—which is within the
U.S. Sentencing Guidelines r... More...
   $0 (02-20-2019 - NM)

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