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Controlled Drug Law
 
United States of America v. Juan Jose Jimenez-Montufar, a/k/a "Chele Trece"




Columbus, OH - MS-13 Defendant Admits to Being Shooter in 2006 Murder

A defendant in the MS-13 racketeering case has pleaded guilty in U.S. District Court and accepted responsibility for his involvement in multiple homicides, including the murde... More...
   $0 (08-25-2019 - OH)

United States of America v. LaRobert Kadarius Hollins




Gulfport, MS - Moss Point Man Pleads Guilty to Gun Charges

LaRobert Kadarius Hollins, 19, of Moss Point, pled guilty to possession of a firearm by an unlawful user of a controlled substance.

On February 8, 2019, Hollins was in a car stopped by the South ... More...
   $0 (08-25-2019 - MS)

United States of America v. Nicholas Garfield Baker




Raleigh, NC - Man Sentenced to 81 Months for Illegally Possessing a Firearm and Possessing With Intent to Distribute a Quantity of Marijuana and Fentanyl

NICHOLAS GARFIELD BAKER, 29, of Fayetteville, North Carolina, was sentence to 81 months’ imprisonment, followed by 3 ye... More...
   $0 (08-24-2019 - NC)

United States of America v. Remario Revonte Austin




Greenville, SC - Greenville Man Convicted by Federal Jury for Possession of Firearm and Ammunition

Remario Revonte Austin, a/k/a Mario, age 37, of Greenville, was convicted following a jury trial in federal court for being a felon in possession of a firearm and am... More...
   $0 (08-24-2019 - SC)

STATE OF KANSAS v. DEWAYNE V. HAMBRIGHT












Pursuant to a plea agreement, Hambright pled guilty to felony criminal dama... More...
   $0 (08-24-2019 - KS)

United States of America v. Carl William Morris, II




Harrisonburg, VA - Winchester Man Pleads Guilty to Armed Hobbs Act Robbery of Martin's Foods Pharmacy

Carl Morris II Robbed Winchester Pharmacy in January 2019; Discharged a Firearm During the Incident

A Winchester man, who in January 2019 committed a... More...
   $0 (08-24-2019 - VA)

United of America v. Jackie Sebastin Harper




Charleston, WV - Charleston Man Sentenced to Prison on Drug and Gun Crimes

A Charleston man was sentenced to 84 months in prison and 3 years of supervised release. Jackie Sebastin Harper, 27, of Charleston, prev... More...
   $0 (08-24-2019 - WV)

United States of America v. Jerel Seahorn




Clarksburg, WV - Michigan man admits to role in cocaine and heroin distribution operation

Jerel Seahorn, of Detroit, Michigan, pleaded guilty to drug distribution.

Seahorn, also known as “L,” age 33, pled guilty to one count of “Distribution of Heroin.” Seahorn admitted to ... More...
   $0 (08-24-2019 - WV)

State of Oklahoma v. Sjon Shaw



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Tulsa, OK - The State of Oklahoma charged Sjon Shaw with:

Count # 1. Count as Filed:... More...
   $0 (08-23-2019 - OK)

Krystal Nicole Lerma v. The State of Texas





In her first point of error, Lerma contends that the evidence was insufficient to
support her conviction. “In assessing the sufficiency of the evidence to support a criminal
... More...
   $0 (08-23-2019 - TX)

The State of Texas v. David Pena, III


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Pena filed a motion to suppress evidence pertaining to a statement that he made... More...
   $0 (08-23-2019 - TX)

United States of America v. Christopher Schanck




Pittsburgh, PA - Pittsburgh Man Sentenced to Prison for Long-Running Conspiracy to Bring Marijuana from the West Coast to Western PA College Campuses

A resident of Pittsburgh, PA has been sentenced in federal court to five y... More...
   $0 (08-23-2019 - PA)

United States of America v. James Counterman




Scranton, PA - Canadensis Man Sentenced To 12 Years’ Imprisonment For Trafficking Highly Pure Methamphetamine

James Counterman, age 56, of Canadensis, Pennsylvania, was sentenced to 144 months’ imprisonment followed by ten years’ supervised release, by U.S. District Cour... More...
   $0 (08-23-2019 - pa)

In re Christopher Rigsby


Christopher Rigsby is presently serving a life sentence for murder. In
2015, prison officials found him guilty of possessing contraband, which resulted in a 30-
day loss of inmate privileges and early release cr... More...
   $0 (08-23-2019 - CA)

State of Oklahoma v. Ezra Kevin Lewis

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Tulsa, OK - The State of Oklahoma charged Ezra Kevin Lewis with:


Count # 1. Count as Filed: DU2I, POSSESSION OF ... More...
   $0 (08-22-2019 - OK)

State of Oklahoma v. Lonnie Ray Davis, III, a/k/a Lonnie Davfis

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A Receptionist for Less Than a Dollar an Hour


Tulsa, OK - The State of Oklahoma charged Lonnie Ray Davis, III, a/k/a Lonnie Davfis with:

Count # 1. Count as Filed: ... More...
   $0 (08-22-2019 - OK)

State of Oklahoma v. Kevion Ramon Hooks

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A Receptionist for Less Than a Dollar an Hour


Tulsa, OK - The State of Oklahoma charged Kevion Ramon Hooks with:

Count # 1. Count as Filed: DU8M, UNLAWFUL POSSESSIO... More...
   $0 (08-22-2019 - OK)

State of Oklahoma v. Caleb Raymer

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A Receptionist for Less Than a Dollar an Hour


Tulsa, OK - The State of Oklahoma charged Caleb Raymer with:

Count # 1. Count as Filed: LEWD, LEWD MOLESTATION, in vio... More...
   $0 (08-22-2019 - OK)

United States of America v. Mansoor Ghaleb




Albany, NY - Bronx Man Sentenced for Importation of Synthetic Marijuana

Mansoor Ghaleb Imported Chemicals from China with the Goal of Producing “Spice” for Distribution in Schenectady

Mansoor Ghaleb, age 30, was sentenced to 60 months in prison, to be followed ... More...
   $0 (08-22-2019 - NY)

United States of America v. Rafael Antonio Fabian




Brooklyn, NY - Long Island Man Convicted of Trafficking Narcotics in South Brooklyn

Following a two-week trial, a federal jury in Brooklyn returned a guilty verdict on August 15, 2019 against Rafael Antonio Fabian for conspiring to distribute and possess with intent to distribute narcot... More...
   $0 (08-22-2019 - NY)

State of Oklahoma v. Dillan James Freeman



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Tulsa, OK - The State of Oklahoma charged Dillan James Freeman with:

Count # 1. Coun... More...
   $0 (08-21-2019 - OK)

State of Oklahoma v. Evan Mathew Crane

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A Receptionist for Less Than a Dollar an Hour


Tulsa, OK - The State of Oklahoma charged Evan Mathew Crane with:

Count # 1. Count as Filed: CWEDJ, POSSESSION OF CONT... More...
   $0 (08-21-2019 - OK)

State of Oklahoma v. Shawn Riley Redus and Tyler Shane Williams



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Tulsa, OK - The State of Oklahoma charged Shawn Riley Redus and Tyler Shane Williams with:
... More...
   $0 (08-21-2019 - OK)

United States of America v. Keith Baker




Concord, NH - Littleton Man Sentenced to 60 Months for Participating in Fentanyl Trafficking Conspiracy

Keith Baker, 24, of Littleton, New Hampshire, was sentenced to 60 months for participating in a conspiracy to distribute fenta... More...
   $0 (08-21-2019 - NH)

Victor Noe Cortes-Puga v. The State of Texas



Aggravated sexual
assault of a child under the age of six



The evidence at trial showed that Jessica met and began dating appellant when
she lived in Austin, Texas. Appellant m... More...
   $0 (08-21-2019 - TX)

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