Controlled Substance Law
 
David Disbro v. State of Indiana


Need help finding a lawyer for representation concerning violating a sanction imposed for violation of probation in Indiana?

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In February 2016, the State charged Disbro with six counts in this case, under
cause number 69C01-1602-F5-9 (“F5-9”): Level 5 felony possession of... More...   $0 (01-29-2020 - IN)

United States of America v. Abel Cruz-Perez

Anchorage, AK - The United States of America charged Abel Cruz-Perez with distribution of meth and money laundering.

An Anchorage man was sentenced to federal prison for distributing methamphetamine, and for laundering drug proceeds through an auto loan for his Mercedes Benz.

Abel Cruz-Perez, 24, of Anchorage, was sentenced on Wednesday, Jan. 22, 2020, by Sr. U.S. District Judge ... More...   $0 (01-29-2020 - AK)

In the Matter of the Termination of the Parent-Child Relationship of H.M. and S.B. (Minor Children); W.C. (Mother) v. Indiana Department of Child Services


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On September 27, 2018, the Indiana Department of Child Services (“DCS”)
filed petitions to terminate Mother’s parental rights over the Children. The trial
... More...   $0 (01-28-2020 - IN)

In re the Termination of the Parent-Child Relationship of C.D. (Minor Child), J.H. (Mother) and W.D. (Father) v. Indiana Department of Child Services, and Child Advocates, Inc.


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Mother and Father are the biological parents of Daughter, who was born on
September 19, 2017. Mother used marijuana during her pregnancy, and
Daughter teste... More...   $0 (01-28-2020 - IN)

In the Matter of J.C. and J.M. (Children Alleged to be in Need of Services) and M.M. (Mother); M.M. (Mother) v. The Indiana Department of Child Services


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Mother is the biological mother of J.C., born April 15, 2005;1 N.H., born
August 12, 2009;2 and J.M., born February 25, 20143 (collectively, “Children”).
On November 27, ... More...   $0 (01-28-2020 - IN)

Jamal R. Smith v. State of Indiana


Need help finding a lawyer for representation concerning appealing a convictions and sentence for dealing in a narcotic drug in Indiana?

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In 2010, Smith was convicted of Class B felony dealing in cocaine and
sentenced to ten years executed in the Department of Correction. ... More...   $0 (01-28-2020 - IN)

Carlos Enrique Roberson v. State of Indiana


Need help finding a lawyer for representation concerning appealing an adjudication as a habitual offender in Indiana?

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On October 12, 2018, Lawrence Police Department officers initiated a traffic
stop of a vehicle being driven by Roberson. That traffic stop resulted in a... More...   $0 (01-28-2020 - IN)

United States of America v. Shannon Rennee Bradley

St. Louis, MO - The United States of America charged Shannon Rennee Bradley with conspiracy to distribute heroin and fentanyl.

Shannon Rennee Bradley, 25, of Washington, Missouri, pleaded guilty today to conspiracy to distribute, and aiding and abetting in the distribution of heroin and fentanyl, which resulted in the death of victim A.C. She appeared before United States District Judge ... More...   $0 (01-28-2020 - MO)

United States of America v. Mark F. Spindler

Milwaukee, WI - The United States of America charged Mark F. Spindler with conspiracy to commit wire and mail fraud.

Mark F. Spindler of Menomonee Falls, Wisconsin, was found guilty of conspiracy to commit wire and mail fraud. Spindler is a certified public accountant (“CPA”) in the firm Komisar & Spindler, s.c. From the late 1990s to 2017, Spindler provided accounting services to Brian... More...   $0 (01-28-2020 - WI)

United States of America v. Jesus Sanchez, Jr.

Fort Wayne, IN - The United States of America charged Jesus Sanchez, Jr. with possession of a firearm in furtherance of a drug trafficking.

Jesus Sanchez, Jr, age 22, of Fort Wayne, Indiana, was sentenced after pleading guilty to possessing a firearm in furtherance of a drug trafficking crime and maintaining a drug involved premises.

Sanchez was sentenced to 72 months in prison ... More...   $0 (01-28-2020 - IN)

United States of America v. Vladimir Pestereanu

Cincinnati, OH - The United States of America charged Vladimir Pestereanu with racketeering conspiracy to defraud customers.

A Florida man is the first of 12 charged in Cincinnati in a moving company racketeering conspiracy to plead guilty in U.S. District Court. Members of the racketeering conspiracy defrauded, extorted, and stole from customers who hired companies controlled by the movi... More...   $0 (01-27-2020 - OK)

United States of America v. Ryan P. Sheridan

Cleveland, OH - The United States of America charged Ryan P. Sheridan with:

Ryan P. Sheridan, 39, the owner and operator of Braking Point Recovery Center, which operated in the Youngstown and Columbus areas, was sentenced to 7 ˝ years in prison for crimes related to a health care fraud conspiracy where Medicaid was billed $48 million for drug and alcohol recovery services, much of which w... More...   $0 (01-27-2020 - OH)

STATE OF LOUISIANA Vs. COREY STEVENSON


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On January 31,2019, Defendant, Corey Stevenson, was charged by bill of
information with possession of a firearm by a convicted felon and distributio... More...   $0 (01-27-2020 - LA)

BOTTINELLI REAL ESTATE, L.L.C. Vs. JOHNS MANVILLE, INC. AND ROOF TECHNOLOGIES, INC.


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Bottinelli owned commercial property that sustained roof damage in
Hurricane Katrina and contracted with Roof Technologies, Inc. (“Roof Tech”) to
repl... More...   $0 (01-27-2020 - LA)

STATE OF OKLAHOMA, Plaintiff, v. JAMES D LOVELAND, Defendant.

Tulsa, OK - The State of Oklahoma charged James D. Loveland with:

Count # 1. Count as Filed: DU2II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, in violation of 63 O.S. 2-402 A 1
Date of Offense: 02/11/2017
Party Name Disposition Information
LOVELAND, JAMES D Disposed: CONVICTION, 01/23/2020. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSION OF CONTROLLE... More...   $0 (01-27-2020 - )

STATE OF OKLAHOMA, Plaintiff, v. SHELLIE DAWN DENTIS, A/K/A SHELLIE DAWN PENTIS, A/K/A SHELLIE DAWN WATSON, Defendant.

Oklahoma City, OK - The State of Oklahoma charged Shellie Dawn Dentis with:

Count # 1. Count as Filed: DU2II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 07/26/2016
Party Name Disposition Information
DENTIS, SHELLIE DAWN Disposed: DISMISSED, 01/21/2020. Dismissed- Request of the State
Count as Disposed: UNLA... More...   $0 (01-27-2020 - )

STATE OF OKLAHOMA, Plaintiff, v. ANGEL JOSHUA ENRIQUEZ, Defendant.

Oklahoma City, OK - The State of Oklahoma charged Angel Joshua Enriquez with:


Count # 1. Count as Filed: DU8I, POSSESSION OF A CONTROLLED DANGEROUS SUBSTANCE WITH INTENT TO DISTRIBUTE-MARIJUANA- SCHED 1, in violation of 63 O.S. 2-401
Date of Offense: 11/25/2018
Party Name Disposition Information
ENRIQUEZ, ANGEL JOSHUA Disposed: DEFERRED, 01/22/2020. Guilty Plea
... More...   $0 (01-27-2020 - )

RORY T. WHITE AND ROMAINE L. WHITE INDIVIDUALLY AND ON BEHALF OF THEIR MINOR CHILD, RICHARD WHITE Vs. NEW ORLEANS CENTER FOR THE CREATIVE ARTS


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trial court’s judgment in Louisiana?

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This lawsuit arises from the reporting of an alleged sexual assault of a
student at New Orleans Center for the Creative Arts (“NOCCA”) by Richard
White (“R... More...   $0 (01-26-2020 - LA)

STATE OF LOUISIANA Vs. MICHAEL TATE


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New Orleans Police Department detectives arrested Relator on June 29,
2019, on Bourbon Street in New Orleans while on proactive patrol. The detectives
observed ... More...   $0 (01-26-2020 - LA)

STATE OF LOUISIANA Vs. IRVIN COMPASS


Need help finding a lawyer for representation concerning a review of the trial court’s ruling which granted a Motion to Suppress and its finding of no probable cause in Louisiana?

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The defendant, Irvin Compass, was charged by a June 21, 2019 bill of
information with three ... More...   $0 (01-26-2020 - LA)

State of Oklahoma v. Stephanie Marie King

Oklahoma City, OK - The State of Oklahoma charged Stephanie Marie King with:

Count # 1. Count as Filed: DU8II, POSSESSION OF A CONTROLLED DANGEROUS SUBSTANCE - METH, in violation of 63 O.S. 2-401-2-420
Date of Offense: 01/18/2016
Party Name Disposition Information
KING, STEPHANIE MARIE Disposed: DEFERRED, 03/31/2016. Guilty Plea
Count as Disposed: POSSESSION OF A CONT... More...   $0 (01-26-2020 - )

United States of America v. Ramar Trravelle Palms

Tulsa, OK - The United States of America charged Ramar Trravelle Palms with sex trafficked a woman through force and coercion then attempted to obstruct the investigation into the crime.

Ramar Travelle Palms, 31, was convicted of the sex trafficking through the use of force, fraud and coercion; attempted obstruction of sex trafficking enforcement; and transporting an individual for prosti... More...   $0 (01-25-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. ELISEO CANTERO, A/K/A KILO GARCIA, Defendant.

Tulsa, OK - The State of Oklahoma charged Eliseo Cantero, a/k/a Kilo Garcia with:

Count # 1. Count as Filed: ODO, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401-B2
Date of Offense: 07/02/2018
Party Name Disposition Information
CANTERO, ELISEO Disposed: CONVICTION, 01/24/2020. Guilty Plea
Count as Disposed: UNLAWFUL POSS... More...   $0 (01-24-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. ELISEO CANTERO, A/K/A KILO, Defendant.

Tulsa, OK - The State of Oklahoma charged Eliseo Cantero, a/k/a Kilo with:

Count # 1. Count as Filed: ODO, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401-B2
Date of Offense: 05/10/2018
Party Name Disposition Information
CANTERO, ELISEO Disposed: CONVICTION, 01/24/2020. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSION ... More...   $0 (01-24-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. ELISEO CANTERO, A/K/A KILO, Defendant.

Tulsa, OK - The State of Oklahoma charged Eliseo Cantero, a/k/a Kilo with:

Count # 1. Count as Filed: ODO, POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401-2-420
Date of Offense: 01/04/2018
Party Name Disposition Information
CANTERO, ELISEO Disposed: CONVICTION, 01/24/2020. Guilty Plea
Count as Disposed: POSSESSION OF CONTROLLED D... More...   $0 (01-24-2020 - OK)

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