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Controlled Substance Law
 
United States of America v. Rachel L. Kopp





Rachel L. Kopp has a history of substance
abuse and drug‐related convictions. During the sentencing
hearing for the revocation of her supervised release,
the district court announced an 18‐month sentence; but t... More...
   $0 (04-23-2019 - WI)

Sandra Michelle Ford v. The State of Texas




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Constable Kevin Petty was the only witness at the suppression hearing. Constable Petty testified tha... More...
   $0 (04-23-2019 - TX)

United States of America v. Waheba Issa Dais




Milwaukee, WI - Wisconsin Resident Waheba Dais Pleads Guilty to Attempting to Provide Material Support to ISIS

A Wisconsin woman pleaded guilty to attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designate... More...
   $0 (04-22-2019 - WI)

United States of America v. Tom Smith, III




Tom Smith, III appeals the district
court’s determination that he is a career offender under
§ 4B1.1 of the United States Sentencing Guidelines, and is eligible
for the corresponding career‐offender sentencing enhancement.
The district court applied the enhanc... More...
   $0 (04-22-2019 - IN)

Tai Matlin and James Waring v. Spin Master Corp




Tai Matlin and James Waring appeal
the district court’s dismissal of their suit against Spin Master
Corporation, Spin Master Ltd., and Swimways Corporation
for lack of personal jurisdiction and improper venue. B... More...
   $0 (04-22-2019 - IL)

John R. Hayes, III v. Mark Carver





Petitioner John R. Hayes, III, convicted of two counts of second-degree murder and sentenced to two consecutive life terms, appeals the district court’s dismissal of his petition for habeas corpus relief pursuant to 28 U.S.C. § 2254. We granted a certificate of appealability on his cla... More...
   $0 (04-22-2019 - NC)

United States of America v. Larry Navarrete




Fayetteville, AR - Nicaraguan Man Sentenced To More Than 23 Years in Federal Prison

Larry Navarrete, age 38, a citizen of Nicaragua, was sentenced to 284 months in federal prison followed by six years of supervised release on one count of Conspiracy to Distribute M... More...
   $0 (04-22-2019 - AR)

United States of America v. Carlos Francisco Lainez




Muskogee, OK - Las Vegas, Nevada Man Pleads Guilty To Methamphetamine Distribution

Carlos Francisco Lainez, age 34, of Las Vegas, Nevada, entered a guilty plea to Possession With Intent To Distribute Methamphetamine... More...
   $0 (04-22-2019 - OK)

United States of America v. Dr. Greg Collins




Denver, CO - Veterinarian Pays $226,000 And Surrenders License To Resolve Allegations That He Failed To Properly Track And Control Opioids

Dr. Greg Collins, a licensed veterinarian and the founder and owner of the Louisville Family Animal Hospital in Louisville, Colora... More...
   $226000 (04-22-2019 - CO)

Darryl Wayne Lewis v. The State of Texas





Appellant was charged by indictment with possession of a controlled substance, with intent to deliver, in a drug-... More...
   $0 (04-21-2019 - TX)

Du-All Safety, LLC v. The Superior Court of Alameda County, Mark krien, Real Party in Interest


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On March 2, 2017, plaintiffs Mark Krein and his wife Lori Krein (when referred to
collectively, plaintiffs) filed the... More...
   $0 (04-21-2019 - CA)

Ever Mendez v. The State of Texas






At trial, Villanueva testified she met Mendez in January of 2012, and soon they wer... More...
   $0 (04-20-2019 - TX)

Juan Antonio Gonzalez v. The State of Texas





This case arises from an incident involving the decedent (twenty-eight-year-old
poli... More...
   $0 (04-20-2019 - TX)

Paul Charles Neatherlin, Jr. v. The State of Texas




In 2017, appellant Paul Charles Neatherlin, Jr. was convicted of possession of a
controlled substance,1 fraudulent use or possession of identifying information,2 and failure
to appear in accordance... More...
   $0 (04-20-2019 - TX)

United States of America v. Manuel Porras Salas




Los Angeles, CA - Federal Law Enforcement Official Sentenced to More than 12 Years in Prison for Large-Scale Interstate Narcotics Trafficking Operation

A 25-year veteran officer of U.S. Customs and Border Protection (C... More...
   $0 (04-20-2019 - CA)

Sarah Plott Key v. Elizabeth Plott Tyler


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Sarah Plott Key (Key) appeals from orders of the probate
court (1) striking her petition to enforce a no contest clau... More...
   $0 (04-20-2019 - CA)

Dione Diane Blades v. The State of Texas


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On February 2, 2017, appellant pled guilty to a third-degree felony offense of
possession of a controlled subst... More...
   $0 (04-19-2019 - TX)

United States of America v.Alexis Valdez, a/k/a "Lil Rico"





New York, NY - Bronx Man Sentenced To More Than 13 Years In Prison For Firearms And Narcotics Trafficking

ALEXIS VALDEZ, a/k/a “Lil Rico,” was sentenced today to 160 months in prison for firearms and narcotics trafficking. VALDEZ and his co-conspirators sol... More...
   $0 (04-19-2019 - NY)

Jesus De La Cruz Herrera v. The State of Texas


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Jesus De La Cruz Herrera entered an open plea of guilty to possession with intent to deliver
“Fluoro-ADB” in an... More...
   $0 (04-19-2019 - TX)

Johnathan Lee Wood v. The State of Texas





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Legal Suites and Virtual Offices In Downtown Tulsa
624 South Denver
918-398-5678 or Pat@morelaw.com


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   $0 (04-19-2019 - TX)

Larry Darnell Tave v. The State of Texas








Larry ... More...
   $0 (04-19-2019 - TX)

Robert Earl Nash v. The State of Texas


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Nash pleaded guilty to assaulting Nicole Goulding on July 5, 2017, as alleged in the
indictment.2 Du... More...
   $0 (04-19-2019 - TX)

United States of America v. Bernard Lindsey




Concord, NH - Concord Man Convicted of Drug Trafficking Charges

A federal jury found Bernard Lindsey, 41, of Concord, New Hampshire, guilty of possession with intent to distribute cocaine, fentanyl, and methamphetamine.

According to trial exhibits ... More...
   $0 (04-18-2019 - )

Nikos Hecht v. Great Northern Insurance Company, d/b/a Chubb





Nikos Hecht appeals the district court’s grant of summary judgment in favor of
his insurer, Great Northern Insurance Company (Chubb), which denied Hecht’s
claims based on policy exclusions for intentional acts and abuse committed by its
insured. Exercising juri... More...
   $0 (04-18-2019 - CO)

Mathew Clayton Helget v. The State of Texas





In September 2016, appellant and his adult siblings had a barbecue to celebrate the life of
their father, who ... More...
   $0 (04-18-2019 - TX)

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