Controlled Drug Law
 
United States of America v. Michael Miller

New Haven, CT - United States of America charged Michael Miller with:

CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE; Conspiracy to Distribute, and to Possess With Intent to Distribute Heroin, Cocaine, and Fentanyl
(1)

MICHAEL MILLER, 38, of New Haven, was sentenced to 30 months of imprisonment, followed by three years of supervised release, for distributing heroin and cocain... More...
   $0 (11-13-2019 - CT)

United States of America v. Erick Cruz

Worcester, MA - The United States of America charged Erick Cruz with:

21:846 Conspiracy to Possess With Intent to Distribute, and to Distribute Cocaine
(1)

21:841(a)(1) Distribution and Possession With the Intent to Distribute Cocaine; 18:2 Aiding and Abetting
(2)

A Worcester man was sentenced today in federal court in Worcester for his role in a cocaine traffic... More...
   $0 (11-13-2019 - MA)

United States of America v. John O'Day

Baltimore, MD - The United States of America charged John O'Day with:

John O’Day, age 48, of Chester and Stevensville, Maryland, and Sarasota, Florida, was sentenced to 104 months in federal prison, followed by five years of supervised release, for federal charges of bank fraud and aggravated identity theft, in connection with a scheme to defraud at least 20 individuals and five financial... More...
   $0 (11-13-2019 - MD)

Byran Francis v. Kimberly Fiacco, a/k/a Kimberly Davidson, Richard DeSimone, Diane Holford, and Kristina Lennon

This case concerns the liability of state prison officials attempting to
implement a prisoner’s state sentence in relation to a subsequently imposed
federal sentence on another charge. In 2006, Byran Francis pleaded guilty to two
separate charges in two separate jurisdictions: a drug charge in New York state
court and a gun possession charge in federal court. Francis’s state senten... More...
   $0 (11-13-2019 - NY)

Briaheen Thomas v. Deputy Superintendent Tice

Briaheen Thomas appeals from the District Court’s order granting summary judgment to Deputy Superintendent Eric Tice, Deputy Mark Garman, Correction Classification and Program Manager Timothy Miller, and Major Heather Halderman. For the reasons discussed below, we will affirm in part and reverse in part the District Court’s order.
I
At all relevant times for this appeal, Thomas was an inma... More...
   $0 (11-12-2019 - PA)

United States of America v. Andrew Thomasberg

Alexandria, VA - The United States of America charged Andrew Thomasberg with:

18:922(a)(6) - FALSE STATEMENT IN FIREARMS PURCHASE
(1)
18:922(g)(3) POSSESSION OF FIREARMS BY AN ILLEGAL DRUG USER
(2)

A member of the Atomwaffen Division, a white supremacist organization, pleaded guilty to possessing firearms while being an unlawful drug user and making a false stateme... More...
   $0 (11-12-2019 - VA)

STATE OF KANSAS v. SHIRLEY A. BURROW

Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.


During the course of a traffic stop in which Burrow was a passenger, police arrested both Burrow and the driver on outstanding warrants. Police officers and a drugdetecting dog then searched the car and found various drug paraphernalia and a bag containing methamphet... More...
   $0 (11-12-2019 - KS)

In the Matter of the Adoption of M.W.

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M.W.'s biological parents were married in 1998. Mother and Father had two children during that marriage—M.W. and B.W. According to Mother, Father was physically, emotionally, and sexually abusive throughout their marriage. This abuse, according to Mother, is why she moved to ... More...
   $0 (11-12-2019 - KS)

STATE OF KANSAS v. MARTINA SPAIN

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To unravel this problem, we will use the district court case numbers so the crimes can be kept in order. Spain's plea agreement with the State covered all four separate criminal cases for crimes committed between 2010 and 2014. Spain entered pleas of no contest to th... More...
   $0 (11-12-2019 - KS)

United States of America v. Dr. Sheikh Ahmed

New Haven, CT - The United States of America charged Dr. Sheikh Ahmed with drug distribution in violation of 21 U.S.C. 841.

Dr. SHEIKH AHMED, 56, of Orange, waived his right to be indicted and pleaded guilty yesterday before U.S. District Judge Victor A. Bolden in Bridgeport to offenses related to his illegal prescribing of oxycodone, and his failure to pay federal withholding taxes.
... More...
   $0 (11-12-2019 - CT)

United States of America v. Tammeco Cargill and Winston Cargill

Brooklyn, NY - The United States of America charged Tammeco Cargill and Winston Cargill with:

Title 18, United States Code, Sections 1962(c), 1963 and 3551 et seq- RACKETEERING
(1)
18:1962(c), 1963 and 3551 et seq. - RACKETEERING
(1s)
18:1962(c), 1963 and 3551 et seq. - Racketeering
(1ss)
Title 18, United States Code, Sections 1962(d), 1963 and 3551 et seq... More...
   $0 (11-12-2019 - NY)

United States of America v. Freddie Gilbert

Dallas, TX - The United States of America charged Freddie Gilbert with:

18 U S C §§ 922(g)(1) and 924(a)(2) Possession of a Firearm by a Felon
(1)
18 U.S.C. §§ 922(g)(1) and 924(a)(2) Possession of a Firearm and Ammunition by a Felon
(1s)
18 USC 922(g)(1) and 924(a)(2) Possession of a Firearm and Ammunition by a Convicted Felon
(1ss)
21 U S C § 841(b)(1)(C... More...
   $0 (11-12-2019 - TX)

United States of America v. Erick Cruz

Boston, MA - The United States of America charged Erick Cruz with:

21:846 Conspiracy to Possess With Intent to Distribute, and to Distribute Cocaine
(1)

21:841(a)(1) Distribution and Possession With the Intent to Distribute Cocaine; 18:2 Aiding and Abetting
(2)

A Worcester man was sentenced today in federal court in Worcester for his role in a cocaine traffickin... More...
   $0 (11-12-2019 - MA)

State of Oklahoma v. Patrick Leon Kennedy

Oilton, OK - The State of Oklahoma charged Patrick Leon Kennedy with embezzlement in violation of 21 O.S. 1451, which provides that:



A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudulent intent to appropriate i... More...
   $0 (11-11-2019 - OK)

STATE OF KANSAS v. TIMOTHY WARUI

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On July 16, 2018, Warui pled guilty to aggravated battery (K.S.A. 2017 Supp. 215413[b][1][B]) and aggravated intimidation of a witness (K.S.A. 2017 Supp. 215909[b][1], [c][2]). A presentencing investigation report calculated Warui's criminal history score as A, based... More...
   $0 (11-11-2019 - KS)

In the Matter of the Estate of DORIS A. STEWARD

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Doris A. Steward had four children: Leidig, Walker, Deanna Larson, and Kevin Steward. Doris executed a will in November 2014 (2014 Will), which gave the entirety of her estate in three equal shares to Walker, Larson, and Kevin. The 2014 Will explicitly disinherited Leidig, st... More...
   $0 (11-11-2019 - KS)

STATE OF KANSAS v. MIGUEL SANCHEZ HERNANDEZ

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Miguel Sanchez Hernandez appeals his 15-month sentence for criminal threat, alleging the district court improperly calculated his criminal history. He was sentenced using a criminal history classification B, based in part on a presentence investigation report that in... More...
   $0 (11-11-2019 - KS)

STATE OF KANSAS v. KEATON J. WASHINGTON

Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.


This consolidated appeal involves three of Washington's criminal cases in which the district court denied his postsentencing motion to withdraw pleas, revoked his probations, and ordered him to serve the underlying sentences.

In October 2014, the State cha... More...
   $0 (11-11-2019 - KS)

STATE OF KANSAS v. JAIME PEREZ HERNANDEZ

Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.


On August 26, 2014, law enforcement officers from the Greenwood County Sheriff's office, the Kansas Bureau of Investigation, and the Kansas Department of Wildlife and Parks conducted surveillance at a field where they believed men were living in a tent and growing ma... More...
   $0 (11-11-2019 - KS)

United States of America v. Mary E. Forehand

Tallhassee, FL - The United States of America charged Mary E. Forehand with:

CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE
(1)

VIOLENT CRIME/DRUGS/MACHINE GUN
(2)

UNLAWFUL TRANSPORT OF FIREARMS, ETC.
(3)

Tallahassee Woman Convicted Of Armed Drug Trafficking

Mary E. Forehand, 40, of Tallahassee, Florida, was sentenced to serve
15 y... More...
   $0 (11-11-2019 - FL)

STATE OF KANSAS v. BILLY J. BAERT

Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.


On December 9, 1998, a jury convicted Baert of aggravated kidnapping, aggravated burglary, aggravated criminal sodomy, rape, two counts of criminal threat, battery, and domestic battery. On January 13, 1999, after finding that Baert had a criminal history score of A,... More...
   $0 (11-10-2019 - KS)

United States of America v. Brian Ancho

Honolulu, HI - The United States of America charged Brian Ancho with:

21:841(a)(1) and 841(b)(1)(B) - Possession with Intent to Distribute Methamphetamine
(1ss)

18:924(c)(1)(A)(i) - Carrying Firearms During and in Relation to a Drug Trafficking Crime
(2ss)

18:922(g)(1) and 924(a)(2) - Felon in Possession of a Firearm and Ammunition
(3ss)

Brian Ancho,... More...
   $0 (11-10-2019 - HI)

United States of America v. Wing Wo Ma, a/k/a Mark Ma, a/k/a Fat Mark

San Francisco, CA - The United States of America charged Wing Wo Ma, a/k/a Mark Ma, a/k/a Fat Mark with:

21:846 - Conspiracy to Manufacture and to Distribute and to Possess with Intent to Distribute Marijuana
(1sss)
18:924(c)(1)(A) and 2 - Possession of Firearm in Furtherance of Drug Trafficking Crime and Use of Firearm During and In Relation to Drug Trafficking Crime
(2sss... More...
   $0 (11-10-2019 - CA)

United States of America v. Maria Alonso-Espinoza

Wichita, KS - The United States of America charged Maria Alonso-Espinoza with:

21:841(a)(1) and b(1)(A) Possession with the intent to distribute methamphetamine; 18:2 Aiding and abetting (INDICTMENT 3/6/2019)
(1)

A woman from Mexico who was stopped in Kansas with 21 pounds of methamphetamine pleaded guilty today to a federal charge of drug trafficking, U.S. Attorney Stephen M... More...
   $0 (11-10-2019 - WY)

United States of America v. Michael Benitez-Lopez, a/k/a "Mikey"

Denver, CO - Denver Man Convicted Of Large-Scale Cocaine Trafficking Sentenced To Lengthy Prison Term

Michael Benitez-Lopez, aka “Mikey” aka “Money Mike”, age 27 of Denver, Colorado, was sentenced late last week by Chief U.S. District Court Judge Philip A. Brimmer to serve 180 months (15 years) in federal prison for distributing large quantities of cocaine. Following his prison sentence... More...
   $0 (11-10-2019 - NM)

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