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Controlled Substance Law
 
STATE OF OHIO vs. ROBERT L. TOWNSEND




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On September 18, 2017, Townsend was charged with a codefendant in a six-count
indictment as follows: Count 1 — drug trafficking in violation of R... More...
   $0 (02-18-2019 - OH)

STATE OF OHIO -vs- KIMBERLY FRIEND





On January 12, 2017, police executed a search warrant at Appellant’s
residence on West Church Street in Newark, Ohio. During the search police found 39.36
grams of an off-white, crystalline substance later determined to be met... More...
   $0 (02-17-2019 - OH)

STATE OF OHIO -vs- JEREZ S. MAYWEATHER





On October 19, 2017, a jury found Mayweather guilty of three counts of
trafficking in heroin in violation of R.C. 2925.03(A)(1)(C)(6)(a), felonies of the fifth degree.
By Judgment Entry filed on October 19, 2017, Mayweather wa... More...
   $0 (02-17-2019 - OH)

STATE OF OHIO -vs- DAVID E. ROGERS





Rogers was driving a car owned by a friend. The friend was in the backseat.
She was not driving because her license is under suspension. Sergeant Joel Smith of
the Ohio State Highway Patrol testified that he witnessed a vehi... More...
   $0 (02-17-2019 - OH)

STATE OF OHIO -vs- HECTOR GOMEZ





On April 9, 2017, the Muskingum County Grand Jury indicted Gomez on
one count of possession of drugs (methamphetamines) in violation of R.C. 2925.11(A), a
felony of the first degree. The count was accompanied by forfeiture and... More...
   $0 (02-17-2019 - OH)

STATE OF OHIO vs. AARON SMITH





Appellant, Aaron Smith, was indicted for theft and burglary on
March 6, 2018. Appellant denied the charges and the matter proceeded to a
jury trial. Appellant was found guilty of both offenses, based upon evidence
indic... More...
   $0 (02-17-2019 - OH)

STATE OF OHIO v. SCOTT A. SHANKLAND





The state indicted Scott A. Shankland on one count of tampering with
evidence in violation of R.C. 2921.12(A)(1), a felony of the third degree, and filed a bill
of information charging Shankland with one count of trafficking in... More...
   $0 (02-17-2019 - OH)

STATE OF OHIO v. JUSTIN KYLE ANDERSON





The Highland County Grand Jury returned an indictment charging
Anderson with one count of failure to comply with the order or signal of a police officer in
violation of R.C. 2921.331(B), a third-degree felony; one count of aggr... More...
   $0 (02-17-2019 - OH)

United States of America v. Meredith Atwell




El Dorado, AR - El Dorado Woman Sentenced To Over 4 Years In Federal Prison For Wire Fraud And Possession Of Methamphetamine

Meredith Atwell, age 39, of Huttig, Arkansas was sentenced February 13, 2019 to 54 months in feder... More...
   $0 (02-17-2019 - AR)

United stats of America v. Harvey L. Ireland




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East St. Louis, IL - Meth Offense Sends Richland County Man to Prison for 15 Years

Harvey L. Ireland, 35, of Olney, Illinois, has been senten... More...
   $0 (02-17-2019 - IL)

Robert Sturm v. Todd Andrew Moyer

The question presented in this case is one of first impression:
Assuming fraudulent intent, can the Uniform Voidable Transactions
2
Act (Civ. Code, § 3439 et seq., formerly known as the Uniform
Fraudulent Transfer Act, or UFTA)1 apply to a premarital agreement in
which the prospective spouses agree that upon marriage each spouse’s
earnings, income, and other property acquir... More...
   $0 (02-17-2019 - CA)

STATE OF OHIO v. JASON TUCKER





Jason Tucker appeals from his conviction and sentence on one count of
cocaine possession, a third-degree felony.
{¶ 2} Tucker’s appointed appellate counsel has filed a brief pursuant to Anders v.
California, 386 U.S. 738,... More...
   $0 (02-16-2019 - OH)

STATE OF OHIO v. DAVID K. OLSEN





In the evening hours of October 14, 2017, Olsen was driving his pickup truck
northbound on Route 4 in Riverside. Brian Jacques was driving his motorcycle, with
Alysha Lewis riding as his passenger, some distance ahead of Olse... More...
   $0 (02-16-2019 - OH)

State of Tennessee v. Gregory Gill



Sooner Cannabis Consultants
Click Here For... More...   $0 (02-16-2019 - TN)

State of Tennessee v. Jerry Ray Oaks





Johnson City Medical Center (“JCMC”) charge nurse, April Douglas, testified that she was working inthe JCMC emergency room on the night of February 13, 2016. At 11:59 p.m. that night, the defendant was brought into the ... More...
   $0 (02-16-2019 - TN)

State of Tennessee v. Sarah Brinkman



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... More...
   $0 (02-16-2019 - TN)

State of Tennessee v. Joseph H. Goostree





On May 22, 2014, Defendant pled guilty as a Range II, Multiple Offender to one count of theft of property valued over $1000. As a result, he was sentenced to eight years on Community... More...
   $0 (02-16-2019 - TN)

United States of America v. Megan Brook Gilliam




Greeneville, TN - Megan Brook Gilliam Sentenced to Serve 110 Months in Prison for Conspiracy to Distribute Methamphetamine

Megan Brook Gilliam, 25, of Morristown, Tennessee, was sentenced by the Honorable J. Ronnie Greer, Senior U.S. District Court Judge, to serve 110 mont... More...
   $0 (02-16-2019 - TM)

United States of America v. Alex Alberto Castro




Grand Rapids, MI - Federal Court Sentences California-Based Drug Trafficking Head To Years In Prison

Alex Alberto Castro received 42 years in prison for conspiring to distribute heroin and cocaine. A federal jury conv... More...
   $0 (02-16-2019 - MI)

State of Oklahoma v. Jessica Murphy




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Enid, OK - The State of Oklahoma charge Jessica Murphy with:

Count # 1. Count as Filed: DU2II, POSSESSION OF CONTROLLED DANGEROUS SUBSTANCE-... More...
   $0 (02-15-2019 - OK)

United States of America v. Willie Earl Hector




Grand Rapids, MI - Muskegon Heights Man Sentenced To 120 Months In federal Prison For Drug And Firearm Offenses

Willie Earl Hector, 33, of Muskegon Heights, Michigan, was sentenced to 120 months (10 years) in federal ... More...
   $0 (02-15-2019 - MI)

City of Philadelphia v. Attorney General of the United State of America





The City of Philadelphia has received funds under the federal Edward Byrne Memorial Justice Assistance Grant Program (“Byrne JAG”) every year since the program’s inception
in 2006. Last year, however, the Justice Department notified
the City that it was withholding its FY... More...
   $0 (02-15-2019 - PA)

The State of Florida vs. Lorenzo Lorenzo





The State of Florida appeals from a final order granting Defendant Lorenzo
Lorenzo’s [“Lorenzo”] Motion to Vacate Plea, Judgment and Sentence pursuant to
Florida Rule of Criminal Procedure 3.850. We reverse because the motion to
... More...
   $0 (02-15-2019 - FL)

State of Oklahoma v. Carl Jerome Harris, Jr.




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Tulsa, OK - The State of Oklahoma charged Carl Jerome Harris, Jr. with:

Count # 1. Count as Filed: DI6D, DRIVING UNDER THE INFLUENCE OF DRUG... More...
   $0 (02-14-2019 - OK)

State of Oklahoma v. Michael Dewayne Night, a/k/a Michael Knight




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Tulsa, OK - The State of Oklahoma charged Michael Dewayne Night, a/k/a Michael Knight with:

Count # 1. Count as Filed: FFP, FALSELY PERSONAT... More...
   $0 (02-14-2019 - OK)

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