Controlled Dangerous Substance Law
 
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. 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. MARTY DOTSON

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This is an appeal from an Adams County Court of Common
Pleas judgment entry sentencing Appellant, Marty D... 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. 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. Liam MacLeod




Boston, MA - Beverly Man Sentenced for Sending White Powder and Purported AIDS-Infected Blood to Online Dating Website

A Beverly man was sentenced to probation today for sending a series of threatening let... More...
   $0 (10-11-2019 - MA)

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. Amari Jermaine Sams, a/k/a "Face"




Savannah, GA - Defendants in drug conspiracy, firearms crimes get total sentences of more than 400 months in prison

Arrests of drug traffickers came after high-speed trooper chase

Three Savannah men will spend a total of... More...
   $0 (10-11-2019 - GA)

STATE OF OKLAHOMA, Plaintiff, v. RONNIE SHEFFIELD, Defendant.



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Tulsa, OK - The States of Oklahoma charged Ronnie Sheffield with:

Count # 1. Count as Filed: DU8I, UNLAWFUL POSSESSION OF CONTROLLED DRUG, in violation of 63 O.... More...
   $0 (10-10-2019 - OK)

STATE OF OKLAHOMA, Plaintiff, v. KORRINE KAYE VANN, Defendant.



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Tulsa, OK - The States of Oklahoma Korrine Kay Vannl with:

Count # 1. Count as Filed: DU2II, UNLAWFUL POSSESSION OF CONTROLLED DRUG, in violation of 63 O.S. 2-4... More...
   $0 (10-10-2019 - OK)

JACK L. NEAL v. MATTHEW B. TREGLIA, SHERIFF, ET AL.

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STATE OF OHIO v. PHILIP SALMONS

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On August 10, 2018, the Union County Grand Jury indicted Salmons
on two Counts: Count One of operating a... More...
   $0 (10-10-2019 - OH)

STATE OF OHIO, v. RONALD E. COOK

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





On May 3, 2018, an eleven year old girl, ME, came into the St. Marys
police station with her parents. Tr... More...
   $0 (10-10-2019 - OH)

United States of America v. Lewis Mobley, Vertuies Wall and Lawrence Grice




Atlanta, GA - Three Gangster Disciples leaders convicted of racketeering, attempted murder, and other crimes

Jury heard about triple murder in nightclub, murder of witness, 50 pounds of cocaine, and shooting of teena... More...
   $0 (10-10-2019 - GA)

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