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Controlled Drug Law
 
United States of America v. Otis Leon Crawford




Detroit Doctor, Office Manager and Patient Recruiter Charged with Illegal Distribution of Prescription Drugs

An indictment was unsealed today charging Dr. Otis Leon Crawford, D.O., and two other individuals with conspiracy to illegally distribute prescription drugs, U.S. Attorney Ma... More...
   $0 (11-16-2018 - MI)

United States of America v. Jason Cooper

Gulfport, MS - South Carolina Man Sentenced to Over 18 Years in Prison for Drug Possession

Jason Cooper, 32, of Myrtle Beach, South Carolina, was sentenced yesterday by U.S. District Judge Sul Ozerden, to serve 223 months in federal prison, followed by five years of supervised release, for possession with intent to distribute methamphetamine, announced U.S. Attorney Mike Hurst and Special... More...
   $0 (11-15-2018 - MS)

United States of America v. Lawrence Shahwan

Dallas, TX - The United States of America charged Lawrence Shahwan with conspiracy to distribute drugs.

Lawrence Shahwan, the lead defendant in the Gas Pipe synthetic cannabinoid case, was sentenced to six years in federal prison. In March 2015, Mr. Shahwan pleaded guilty to conspiracy to contribute a controlled substance analogue. He admits that for years, he manufactured so-called “spic... More...
   $0 (11-15-2018 - TX)

United States of America v. George Patton and Henry Patton

Greensboro, NC - Former Federal Contractors Plead Guilty to Federal Contract Fraud Conspiracy

George Patton and Henry Patton both pleaded guilty to conspiring to defraud the United States. George Patton also pleaded guilty to evading payment of his individual income taxes.

According to documents filed with the court, George Patton owned businesses that were registered to do busi... More...
   $0 (11-15-2018 - NC)

State of Oklahoma v. Ramiro Figueroa





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   $0 (11-14-2018 - )

United states of America v. Douglas Wood




Buffalo, NY - Jamestown Man Pleads Guilty To Being A Felon In Possession Of A Gun

Douglas Wood, 38, of Jamestown, NY, pleaded guilty to being a felon in possession of a firearm before U.S. District Judge Richard J. Arcara. The charge carries a maximum penalty of 10 years in prison an... More...
   $0 (11-14-2018 - NY)

United States of America v. Brandon Bazemore, a/k/a "Man Man"




Baltimore, MD - Baltimore TTG Member Sentenced To 25 Years In Federal Prison On Federal Racketeering And Drug Conspiracy Charges, Including Three Murders, An Attempted Murder, And Drug Distribution

U.S. District Judge Catherine C. Blake sentenced Brandon Ba... More...
   $0 (11-14-2018 - MD)

State of Oklahoma v. Ollace McDaniel Williams, jr. a/k/a Ollace McDaniel Willams





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   $0 (11-13-2018 - OK)

United States of America v. Ariel Acosta, a/k/a "A-Loe," a/k/a "blue," ak/ka/ "True Blue"

New York, NY - Man Sentenced In Manhattan Federal Court To More Than 13 Years In Prison For Illegally Trafficking Assault Rifles And Other Firearms, As Well As Narcotics

ARIEL ACOSTA, a/k/a “A-Loc,” a/k/a “Blue,” a/k/a “True Blue,” was sentenced today to 160 months in prison for firearms and narcotics trafficking. ACOSTA and his co-conspirators sold seven guns, including an AK-47 assault... More...
   $0 (11-13-2018 - NY)

United States of America v. Victor Soto

Concord, NH - Massachusetts Man Pleads Guilty to Fentanyl Trafficking

Victor Soto, 38, of Dorchester, Massachusetts, pleaded guilty in federal court to possession of over 40 grams of fentanyl with intent to distribute.

According to court documents and statements made in court, on May 30, 2018, Manchester police officers acquired reliable information that the defendant... More...
   $0 (11-13-2018 - NJ)

STATE OF OHIO vs. O’SHANE C. SMITH





Defendant-appellant O’Shane C. Smith (“Smith”) appeals the imposition of a
mandatory fine in the amount of $15,000 assessed to him by the trial court, and asks this court to
vacate the imposed fine.
{¶2} Smith pleaded guilty ... More...
   $0 (11-11-2018 - OH)

State of Ohio v. Chester Pettaway, Jr.





On July 21, 2016, appellant was indicted on six counts: two counts of
trafficking in heroin (fifth-degree felonies), two counts of trafficking in cocaine (fifth
degree felonies), one first-degree felony count of trafficking in her... More...
   $0 (11-11-2018 - OH)

State of Ohio v. Dequez Reed





On July 21, 2015, Ohio State Highway Patrol Trooper Elizabeth Grabel was
patrolling a stretch of the Ohio turnpike in Erie County, Ohio, when she observed a red
Jeep SUV traveling eastbound at 86 m.p.h. Trooper Grabel initiated a... More...
   $0 (11-11-2018 - OH)

State of Oklahoma v. Shaun McClenton




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Stilwell, OK - The State of Oklahoma charged Shaun McClenton with:

Count # 1. Count as ... More...
   $0 (11-10-2018 - OK)

STATE OF OHIO -vs- RICHARD KRESS





On Friday, August 18, 2017, Appellant and the victim, Korie Ball, were at
Kendall Funk’s home on Garden Street in Alliance, Ohio with several other people. At
some time in the evening, appellant’s girlfriend, Misty, claimed that ... More...
   $0 (11-10-2018 - OH)

State of Oklahoma v. Darroyl Alonzo Smith, Jr.







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Stillwater, OK - The State of Oklahoma charged... More...
   $0 (11-09-2018 - OK)

STATE OF OHIO -vs- SHAWN E. REFFITT





Reffitt was indicted for Possession of Drugs a fifth degree felony in violation
of R.C. 2925.11. Reffitt was on post-release control for a burglary offense at the time.
The term of post-release control started in April 2017, and... More...
   $0 (11-09-2018 - OH)

STATE OF OHIO -vs- CHRISTOPHER D. LUCE





On March 9, 2017, the Ashland County Grand Jury indicted Appellant on
one count of involuntary manslaughter, in violation of R.C. 2903.04(A), a felony of the first
degree; one count of corrupting another with drugs, in violation o... More...
   $0 (11-09-2018 - OH)

STATE OF OHIO -vs- TRAVIS JONES



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On December 6, 2016 Detective Tanner Vogelmeier was operating a
marked cruiser when Detecti... More...
   $0 (11-09-2018 - OH)

STATE OF OHIO v. BRYANT SWEET





The Adams County Grand Jury indicted Bryant Sweet on one count of
aggravated possession of drugs, a second-degree felony in violation of R.C. 2925.11.
While represented by counsel, Sweet agreed to plead guilty in return for a join... More...
   $0 (11-09-2018 - OH)

STATE OF OHIO vs. TRACEY O'CULL





Appellant, Tracey O'Cull, was indicted on one count of first
degree felony involuntary manslaughter and one count of second-degree
felony corrupting another with drugs in connection with the death of
Benjamin Ha... More...
   $0 (11-09-2018 - OH)

STATE OF OHIO vs. ANTHONY D. CARTER





Appellant, Anthony Carter, was indicted on multiple felony
counts as part of a multi-count indictment naming eleven defendants. While
the indictment included seventy-seven counts, only counts one through six,
eleven throug... More...
   $0 (11-09-2018 - OH)

STATE OF OHIO v. AVERI GAMACHE





On October 13, 2017, Gamache was indicted with one count of
aggravated trafficking in drugs in violation of R.C. 2925.03(A)(1); one count of
aggravated possession of drugs in violation of R.C. 2925.11(C)(1)(c); one count of
... More...
   $0 (11-09-2018 - OH)

United STates of America v. Michael Pedro Andres




Birmingham, AL - A federal jury Wednesday convicted a Marshall County man for distributing and possessing with the intent to distribute methamphetamine, announced U.S. Attorney Jay E, Town and FBI Special Agent in Charge Johnnie Sharp Jr.

The jury returned a guilty verdict agains... More...
   $0 (11-09-2018 - AL)

United States of America v. Daniel Jimenez

San Francisco, CA - Central Valley Drug Trafficker Sentenced To More Than A Decade In Prison

Defendant arrested with over 14 kilograms of cocaine, $371,000 in cash, and two firearms

Daniel Jimenez was sentenced today to 10 years and 8 months in prison for his involvement in a cocaine and methamphetamine trafficking conspiracy, announced United States Attorney Alex G. Tse and Drug... More...
   $0 (11-09-2018 - CA)

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