Controlled Dangerous Substance Law
 
Stephanie Koussaya v. City of Stockton

Stockton, CA - Criminal Defense, Bank Robbery





Stephanie Koussaya was taken hostage, along with two other women, by three
armed bank robbers, Alex Martinez, Jaime Ramos, and Gilbert Renteria, Jr. Used as
human shields in order to facilitate the robbers’ es... More...
   $0 (09-22-2020 - CA)

State of West Virginia vs. Joseph P. Hawkins

Lexington, KY - delivery of methamphetamine












Petitioner Joseph P. Hawkins, by counsel James Adkins, appeals the Circuit... More...
   $0 (09-21-2020 - WV)

State of West Virginia vs. Jeremy Fountain

Hinton, West Virginia - five counts of burglary, four counts of grand larceny, one count of petit larceny, and two counts of destruction of property









... More...
   $0 (09-21-2020 - WV)

State of Oklahoma v. Ashley Nicole Heflin

Tulsa, OK - Criminal Law, Assault and Battery


MoreLaw Suites
601 South Boulder, Suite 600855-853-4800



The State of Oklahoma charged Ashley Nicole Heflin with:

Count # 1. Count ... More...
   $0 (09-21-2020 - OK)

Travis Sentell Singleton v. Commonwealth of Virginia

Arlington, VA - violated good behavior provisions of probation


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601 South Boulder, Suite 600
855-853-4800





We state the evidence in the light most favorable ... More...
   $0 (09-21-2020 - VA)

State of Oklahoma v. Tyler John Chippis, Jr.

Tulsa, OK - Assault with a Dangerous Weapon


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601 South Boulder, Suite 600855-853-4800



The State of Oklahoma charged Tyler John Chippis, Jr. with:

Count # 1. Count... More...
   $0 (09-21-2020 - OK)

United States of America v. Benjamin Hank Ratliff

Jacksonville, FL - Criminal Law, Drug Distribution, Conspiracy





The United States of America charged Benjamin Hank ratliff, age 37, with conspiracy to distribute methamphetamine.

According to court documents, between September 2017 and October 2018, Ra... More...
   $0 (09-20-2020 - FL)

Antonio Jermaine Spencer v. Commonwealth of Virginia

Salem, VA - carrying a concealed weapon, possession of a firearm by a convicted felon












“On appeal of the denial of a mo... More...
   $0 (09-20-2020 - VA)

Richard Amos Taylor v. Commonwealth of Virginia

Salem, VA - possession with intent to distribute an imitation controlled substance


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601 South Boulder, Suite 600
855-853-4800




COURT OF APPEALS OF VIRGINIA
Pre... More...
   $0 (09-20-2020 - VA)

United States of America v. Jerry Twaddle

Albuquerque, NM - Criminal Law, Drug Trafficking





The United States of America charged Jerry Twaddle, ate 40, with drug trafficking.

On Feb. 6, 2019, a jury found Twaddle guilty on charges of conspiracy to distribute a controlled substance, using a co... More...
   $0 (09-20-2020 - NM)

United States of America v. Susan Vergot and Carl Lindblad

San Diego, CA - Criminal Law, Health Care Fraud





The United States of America charged Susan Vergot and Carl Lindblad with health care fraud.

"This conspiracy inflicted nearly $65 million in actual losses to TRICARE, the health care benefits program r... More...
   $0 (09-20-2020 - CA)

United States of America v. Nicholas Miles Ten Fingers

Pierre, SD - Criminal Law, Assault With a Dangerous Weapon





The United States of America charged Nicholas Miles Ten Fingers, age 27, with Assault With a Dangerous Weapon and Assault Resulting In Serious Bodily Injury.

The maximum penalty upon convictio... More...
   $0 (09-20-2020 - SD)

State of Oklahoma v. Alyssa Charity Mann

Norman, OK - Criminal Defense, Drug Possession





The State of Oklahoma v. Alyssa Charity Mann with:

Count # 1. Count as Filed: DU8II, poss of cds w/ticket, in violation of 63 O.S. 2-402
Date of Offense: 06/15/2014
Party Name Disposition Informa... More...
   $0 (09-19-2020 - OK)

State of Oklahoma v. Andrew Witte

Norman, OK - Criminal Defense, Drug Possession





The State of Oklahoma charged Andrew Witte with:

Count # 1. Count as Filed: DU8III, poss of cds, in violation of 63 O.S. 2-402
Date of Offense: 07/27/2012
Party Name Disposition Information
... More...
   $0 (09-19-2020 - OK)

State of Oklahoma v. Andre Lamont Shelby

El Reno, OK - Felony Firearms Possession, Drug Possession





The State of Oklahoma charged Andre Lamont Shelby with:

Count # 1. Count as Filed: WE1, POSSESS FIREARMS AFTER CONVICTION OR DURING PROBATION, in violation of 21 O.S. 1283
Date of Offense: 01/29/20... More...
   $0 (09-19-2020 - )

Anthony Wayne Easterling, s/k/a Anthony Wayne Easterling, Jr. v. Commonwealth of Virginia

Danville, VA - possession of a firearm after having being convicted of a felony












In accordance with established principle... More...
   $0 (09-19-2020 - VA)

United States of America v. Shawn Schuckman

Fayetteville, AR - Criminal Law, Possession with Intent to Distribute Meth





The United States of America charged Shawn Schuckman, age 45, with possession with intent to distribute methamphetamine.

According to court records, during the course of a... More...
   $0 (09-19-2020 - AR)

United States of America v. Crystal Austin

Madison, WI - Criminal Law, Wire Fraud





The United States of America charged Crystal Austin, age 40, with wire fraud.

Between November 2016 and February 2018, Austin, Scott, Edge and others conspired to defraud Wal-Mart, Inc. through use of stolen personal... More...
   $0 (09-19-2020 - WI)

United States of America v. Wyatt Lamar Williams

Louisville, KY - Criminal Law, Felony Firearm Possession





The United States of America charged Wyatt Lamar Williams with felony firearms possession for possessing a firearm while addicted to or using a controlled substance.

... More...
   $0 (09-19-2020 - KY)

State of Oklahoma v. Ronnie Burnett Roach, Sr., Markena Marie Luckey and Christopher Valentino Veeden

Tulsa, OK - Criminal Law, Drug Trafficking, Felony Firearm Possession


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601 South Boulder, Suite 600855-853-4800



The State of Oklahoma charged Ronnie Burnett Roach, Sr., Mar... More...
   $0 (09-18-2020 - OK)

Benito Pedraza v. State of Indiana

Mishawaka, IN - two convictions for murder


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[1] Benito Pedraza appeals his two convictions for murder following a jury trial.
Pe... More...
   $0 (09-18-2020 - IN)

WILLIAM SCOTT ROGERS, individually and on behalf of all others similarly situated v. LEWIS & CLARK COUNTY, LEWIS & CLARK COUNTY SHERIFF’S OFFICE, LEO C. DUTTON, in his capacity as Lewis & Clark County Sheriff, JASON GRIMMIS, in his capacity as Lewis & Clark County Undersheriff and former Captain for the Lewis & Clark County Detention Center, ALAN HUGHES, in his capacity as Captain for the Lewis & Clark Detention Center, JOHN and JANE DOES 1 through 50, in their capacity as Employees of the Lewis & Clark County Detention Center,

Helena, MT - unclothed visual body cavity search


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800





DA 19-0734

¶1 William Scott Rogers, leading a group of... More...
   $0 (09-18-2020 - MT)

State of Oklahoma v. Codi Leigh Johnson

Stilwell, OK - Criminal Law, Drug Possession, Paraphernalia, Transporting a Loaded Firearm, Obstructing an Officer





The State of Oklahoma charged Codi Leigh Johnson with:

Count # 1. Count as Filed: DU2I, POSSESSION OF CONTROLLED DANGEROUS SUBSTANCE, in... More...
   $0 (09-18-2020 - )

STATE OF MONTANA v. CHRIS ARTHUR CHRISTENSEN

Hamilton, MT - Negligent Homicide












¶3 Christensen is a general physician who has practiced in California... More...
   $0 (09-18-2020 - MT)

STATE OF OHIO -vs- SCOTT E. EBERHARDT, JR

Mansfield, OH - Burglary












{¶2} In September 2018, Eberhardt’s aunt, Susane Malone, was living at
Colonial Hill Trailer Park at 741 Yale Avenue, Lot 2. When she left ... More...
   $0 (09-18-2020 - OH)

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