Controlled Dangerous Substance Law
 
Bradley Jacobs Shumway v. The State of Texas

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In cause number 17-10-12127-CR, a grand jury indictment alleged that
Shumway
on or abo... More...
   $0 (03-21-2020 - TX)

In Re: The State of Texas

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Quezada has been charged with family-violence assault with one or more prior family
violen... More...
   $0 (03-21-2020 - TX)

United States of America v. Dr. Parveen Khanna

Jacksonville, FL - The United States of America sued Dr. Parveen Khanna qui tam theory claiming that she submitted false claims to TRICARE and Medicare programs that were incentivized by illegal kickbacks.

Dr. Parveen Khanna has paid the United States $850,000 to resolve a civil False Claims Act investigation into whether she submitted false claims to the TRICARE and Medicare programs tha... More...
   $850000 (03-21-2020 - )

Medical Marijuana, Inc. v. Projectcbd.com

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This case arises from the publication of an article regarding the safety of a
cannabidiol... More...
   $0 (03-21-2020 - )

State of Oklahoma v. DIXON, JOANNA

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Tulsa, OK - The State of Oklahoma charged Joanna Dixon with:

Count # 1. Count as Fil... More...
   $0 (03-20-2020 - OK)

Ruben Fernandez, Jr. v. The State of Texas

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Fernandez was initially indicted on August 26, 2015, then re-indicted on May 18, 2016,
hav... More...
   $0 (03-20-2020 - TX)

The State of Texas v. Timothy West

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On September 13, 2016, the State indicted West for three counts of knowingly possessing
or... More...
   $0 (03-20-2020 - TX)

United States of America v. Derek Michael Jones

Oklahoma City, OK - The United States of America charged Derek Michael Jones with felony possession of a firearm after conviction of a felony.

DEREK MICHAEL JONES, 38, of Oklahoma City, was sentenced to serve 108 months in prison for possessing a firearm after a prior felony conviction.

Jones was indicted in August 2019 with one count of possession of a firearm after a felony con... More...
   $0 (03-20-2020 - OK)

United States of America v. George Bush, Jr.

Kansas City, MO - The United States of America charged George Bush, Jr. with conspiracy to distribute heroin.

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   $0 (03-20-2020 - KS)

Miguel Esteban Salinas v. The State of Texas

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Salinas, who was I.E.s mothers boyfriend, moved in with I.E. 2
, her mother, and her
... More...
   $0 (03-19-2020 - TX)

Miguel Bygoytia v. The State of Texas

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Enid Hernandez testified that on October 30, 2014, she was in a Social Studies class with
... More...
   $0 (03-19-2020 - TX)

United States of America v. Jolson Hubert Bearcomesout

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Billings, MT - The United States of America charged Jolson Hubert Bearcomesout with assau... More...
   $0 (03-19-2020 - MT)

STATE OF OKLAHOMA, Plaintiff, v. LABLAUNT TRAMON REEVES, Defendant, and DEMETRIUS JOSEPH BURTON, Defendant.

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Oklahoma City, OK - The State of Oklahoma charged Lablaunt Tramon Reeves and Emetrius Joseph B... More...
   $0 (03-18-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. AMANDA B PRESTRIEDGE, Defendant.

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Oklahoma City, OK - The State of Oklahoma charged Amanda B. Prestriedge with:


C... More...
   $0 (03-18-2020 - OK)

Francisco Valles v. The State of Texas



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Virtual Offices... More...
   $0 (03-18-2020 - TX)

Christopher Napier v. The State of Texas



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   $0 (03-18-2020 - TX)

Santos Alcantara Barcenas v. The State of Texas



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   $0 (03-18-2020 - TX)

Jade Derrick Scales v. The State of Texas



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   $0 (03-18-2020 - TX)

United States of America v. Darcell M. Mills

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Springfield, MO - The United States of America charged Darcell M. Mills with conspiracy t... More...
   $0 (03-18-2020 - MO)

United States of America v. Bryant Keethe Smith Ford

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Fayetteville, AR - The United States of America charged Bryant Keethe Smith Ford with Dru... More...
   $0 (03-18-2020 - AR)

K.G., a Minor, etc. v. S.B.

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The question posed in this appeal is whether a father who provides financial
support ... More...
   $0 (03-18-2020 - CA)

STATE OF OKLAHOMA, Plaintiff, v. BLAKE EDWARD QUINN, Defendant, and RENA LYNN PRENTIC

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Oklahoma City, OK - The State of Oklahoma charged Blake Edward Quinn and Rena Lynn Prentice wi... More...
   $0 (03-17-2020 - OK)

Darren Lamont Biggers v. The State of Texas



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   $0 (03-17-2020 - TX)

United States of America v. Sergio Lopez de Tirado

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Los Angeles, CA - The United States of America charged Sergio Lopez de Tirado with posses... More...
   $0 (03-17-2020 - CA)

United States of America v. Stephen Stroh and Vaughan Reiser

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Philadelphia, PA - The United States of America charged Stephen Stroh and Vaughan Reiser ... More...
   $0 (03-17-2020 - PA)

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