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)

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)

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)

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 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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)