Controlled Dangerous Substance Law
 
United States of America v. Eugene Haywood

Peoria, IL - The United States of America charged Eugene Haywood and others with Racketeering.

Sentencing hearings were concluded for 13 members of the Peoria street gang known as “Bomb Squad” who were convicted in December 2019, for conspiring to operate as a criminal enterprise. The defendants were convicted of conspiring under the RICO statute (Racketeer Influenced and Corrupt Organiza... More...
   $0 (07-07-2020 - IL)

STATE OF OHIO v. CHRISTOPHER G. COOK














{¶2} In December 2014, Cook’s son, C.C., was staying with Cook and
Cook’s mother, Patricia Cook (“Patricia”), at Patricia’s house in Union County.
Cook and C.C... More...
   $0 (07-06-2020 - OH)

STATE OF OHIO v. LAMAR L. CARTLIDGE














{¶2} On September 10, 2018, several law enforcement officers met L.S., a
confidential informant, at a predetermined location to set up a controlled buy of
ille... More...
   $0 (07-06-2020 - OH)

STATE OF OHIO v. SEAN CHAPPELL














{¶ 1} The State of Ohio appeals from the trial court’s order granting Sean
Chappell’s motion to suppress. Chappell had been indicted on one count of improper
han... More...
   $0 (07-06-2020 - OH)

United States of America v. Luca Sartini

Knoxville, TN - The United States of America charged Luca Sartini, ate 60, with conspiracy to distribute and dispense drugs and other felonies.

The United States successfully completed the extradition process of Luca Sartini, 60, from Italy, with the United States Marshals Service effectuating the transportation of Sartini from Rome to Knoxville. Sartini is a co-defen
dant of Sylvia H... More...
   $0 (07-06-2020 - TN)

United States of America v. Daniel Lee Rippy




Columbus, OH - The United States of America charged Daniel Lee Rippy, age 29, with threatening a shooting at The Ohio State University and vowing to hurt football players on Facebook.

According to court documents, Rippy sent a message over Faceb... More...
   $0 (07-06-2020 - OH)

State of Oklahoma v. Kerrie Dawn Witt

El Reno, OK - The State of Oklahoma charged Kerrie Dawn Witt with:

Count # 1. Count as Filed: IDT, IDENTITY THEFT - UNLAWFULLY OBTAINING PERSONAL IDENTIFYING INFORMATION, in violation of 21 O.S. 1533.1(A)
Date of Offense: 07/08/2019
Party Name Disposition Information
WITT, KERRIE DAWN Disposed: CONVICTION, 06/30/2020. Guilty Plea
Count as Disposed: IDENTITY THEFT - UN... More...
   $0 (07-06-2020 - OK)

Rexina Mize v. Mentor Worldwide, LLC

This case is about preemption and causation:
whether the Medical Device Amendments (MDA) to the federal
Food, Drug, and Cosmetic Act (FDCA) preempt the state-law
products liability claims at issue here, and whether Rexina Mize
and her husband, Minh Nguyen, sufficiently pled causation to
survive Mentor Worldwide LLC’s demurrer to those claims. We
conclude that the tort claim... More...
   $0 (07-06-2020 - CA)

STATE OF OHIO v. DUSTIN S. COCHRAN















{¶ 2} The events which formed the basis for the convictions occurred over a span
of days from August 25 through August 29, 2018, when Cochran repeatedly phys... More...
   $0 (07-05-2020 - OH)

STATE OF OHIO v. MARC ANDREW SHIELDS, JR.




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   $0 (07-05-2020 - OH)

STATE OF OHIO v. DIAMOND L. McNEIL














{¶ 1} Diamond L. McNeil pled guilty in the Clark County Court of Common Pleas
to an amended charge of attempted felonious assault, a third-degree felony. The trialMore...
   $0 (07-05-2020 - OH)

STATE OF OHIOv. BRANDON DAVIS















{¶ 1} Defendant-appellant, Brandon Davis, appeals from his conviction in the Clark
County Court of Common Pleas after a jury found him guilty of one count of a... More...
   $0 (07-05-2020 - OH)

STATE OF OHIO v. BRANDON BEEDY












{¶ 1} Brandon Beedy appeals from his conviction following a guilty plea to one
count of attempted involuntary manslaughter, a second-degree felony.
{¶ 2} In his sole assig... More...
   $0 (07-05-2020 - OH)

STATE OF OHIO v. MARIA TURNEY




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   $0 (07-05-2020 - OH)

State of Oklahoma v. James Woodrow Merchant

Stilwell, OK - The State of Oklahoma charged James Woodrow Merchant with:

Count # 1. Count as Filed: DU8II, CONTROLLED DRUG SCHEDULE II *FELONY* (NOT USING MV), in violation of 63 O.S. 2-401 B
Date of Offense: 03/25/2020
Party Name Disposition Information
MERCHANT, JAMES WOODROW Disposed: DEFERRED, 05/21/2020. Nolo Contendere Plea
Count as Disposed: CONTROLLED DRUG SC... More...
   $0 (07-05-2020 - OK)

United States of America v. J. Guadalupe Martinez-Montelongo





Laredo, TX - The United States of America charged J. Guadalupe Martinez-Montelongo with conspiracy to import meth.

A 48-year-old Matamoros, Mexico, resident has been ordered to federal prison following his conviction of c... More...
   $0 (07-05-2020 - TX)

United States of America v. Davin Seth Waters





Amarillo, TX - The United States of America charged Davin Seth Waters, age 26 a former deputy with Parmer County, Texas Sheriff’s Office, was convicted in November 2019 for transportation of minors with intent to engage in crim... More...
   $0 (07-05-2020 - TX)

United States of America v. Dr. Clinton Battle and Donna Green





Fort Worth, TX - The United States of America charged Dr. Clinton Battle and Donna Green with

A federal grand jury has indicted three Arlington healthcare professionals for drug crimes and fraud.

Clinton Battle, an Arlington physician, and Donna Green, his nurse practitioner, ... More...
   $0 (07-05-2020 - TX)

United States of America v. Grigoriy T. Rodonaia

Beaumont, TX - The United States of America charged Grigoriy T. Rodonaia with health care fraud.

According to the indictment, beginning in January 2015, Rodonaia is alleged to have participated in a health care fraud scheme by issuing prescriptions for specially compounded scar creams using the names, dates of birth, and Health Insurance Claim Numbers of TRICARE beneficiaries and caused ... More...
   $0 (07-04-2020 - TX)

STATE OF OHIO v. ANDRE J. ROBERTS




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   $0 (07-04-2020 - OH)

STATE OF OHIO v. DONOVAN ASHER NICHOLAS




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   $0 (07-04-2020 - OH)

STATE OF OHIO v. BROOKES RHODES




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   $0 (07-04-2020 - OH)

United States of America v. Murray Ray

Baltimore, MD - The United States of America charged Murray Ray, age 22, with conspiracy to distribute and possess with intent to distribute fentanyl.

According to Ray’s plea agreement, he was involved in a drug trafficking organization operating a “drug shop” in the 1400 block of Kuper Street and in the area of West Pratt and South Calhoun Streets in Baltimore, Maryland. Members of the ... More...
   $0 (07-03-2020 - MD)

United States of America v. Charles Algernon Boomer III

Norfolk, VA - The United States of America charged Charles Algernon Boomer III with trafficking five kilograms or more of cocaine and 280 grams or more of crack cocaine and for possessing with intent to distribute at least 28 grams of crack cocaine.

“Charles Algernon Boomer III has a criminal history that includes nearly 100 criminal charges, and more than 40 total convictions,” said G. Z... More...
   $0 (07-03-2020 - VA)

United States of America v. Shauntae Crummer

Abingdon, VA - The United States of America charged Shauntae Crummer with introducing heroin and buprenorphine into the penitentiary.

Shauntae Crummer, a visitor at United States Penitentiary [USP] Lee in Jonesville, Virginia was sentenced for introducing heroin and buprenorphine into the penitentiary.

Crummer, 29, of Lakeland, Florida, was sentenced to 36 months in prison. Crumm... More...
   $0 (07-03-2020 - VA)

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