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Drug Law
 
United States of America v. Aaron Eugene Copeland




In 2008, Aaron Eugene Copeland pled guilty to being a felon in possession of
a firearm. The district court imposed an enhanced sentence of 15 years in prison
under the Armed Career Criminal Act (“ACCA”), 18 U.S.C. § 924(e), based on his
two prior drug offenses and one... More...
   $0 (04-23-2019 - OK)

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)

Dr. David S. Muransky v. Godiva Chocolatier, Inc.




This appeal was brought to contest the approval of a class-action settlement. Dr. David Muransky filed a class action against Godiva Chocolatier, Inc. for violating the Fair and Accurate Credit Transactions Act (“FACTA”). Appellants James Price and Eric Isaacson (“the object... More...
   $0 (04-22-2019 - FL)

United States of America v. Gaspar Leal




Gaspar Leal appeals from the district court’s denial of his motion to dismiss the
indictment. In his motion, he argued that the drug conspiracy charged in this case is the
same conspiracy for which he was convicted in a previous case and that continued
FILED
Unit... More...
   $0 (04-22-2019 - NM)

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)

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. Alanna Jean Orr



Oklahoma City, OK - Woman Charged With Felony Murder of Child at Kickapoo Casino

ALANNA JEAN ORR, 50, of Oklahoma City, has been charged with felony murder of a child in Indian Country, announced First Assistant U.S. Attorney Robert J. Troester.

According to an affidavit in support ... More...
   $0 (04-22-2019 - OK)

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)

Ruthen James Weems v. The State of Texas









In ... More...
   $0 (04-21-2019 - TX)

Brian Keith Blair v. The State of Texas








In his motion to suppress, Blair aske... 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)

Charles Levi Morrow v. The State of Texas






... More...   $0 (04-20-2019 - TX)

United States of America v. Joshua Jock Clause




Billings, MT - Billings man sentenced to 15 years for meth, firearms

Billings resident Joshua Jock Clause who admitted to trafficking large amounts of methamphetamine and to possessing firearms was sentenced today to 15 years in prison and to five years of supervised rel... More...
   $0 (04-20-2019 - MT)

United States of America v. Erik Thompson




Boise, ID - Last IDOC Correctional Officer Sentenced for Crimes Stemming From FBI Sting

Erik Thompson Sentenced to 97 Months

Former Idaho Department of Correction (“IDOC”) correctional officer Erik Thompson was sentenced for firearms offenses he committed as part of an FBI sting ... More...
   $0 (04-20-2019 - ID)

United States of America v. Anthony Todd Youckton




Seattle, WA - Chehalis Tribal Member Sentenced to Prison for Abusive Sexual Contact

Defendant Molested Inebriated Woman While She Slept

A 31-year-old Chehalis Tribes member was sentenced in U.S. District Court in Tacoma to 21-months in prison an... More...
   $0 (04-20-2019 - WA)

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)

United States of America v. Gibran Rodriguez-Mejia




San Diego, CA - Fifth Defendant Pleads Guilty to Laundering Millions of Dollars of Drug Proceeds for Sinaloa Cartel

Gibran Rodriguez-Mejia of Culiacan, Sinaloa, Mexico, pleaded guilty to international money laundering in connection with his ... More...
   $0 (04-20-2019 - CA)

Dione Diane Blades v. The State of Texas


MoreLaw Virtual Receptionists

Nosotros hablamos español



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


MoreLaw Virtual Receptionists

Nosotros hablamos español



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)

Randall Shane Sabella v. The State of Texas








Sabella pled guilty to family violence... More...
   $0 (04-19-2019 - TX)

Robert Earl Nash v. The State of Texas


MoreLaw Virtual Receptionists

Nosotros hablamos español





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. Carlos Peraza-Kissi




Spokane, WA - Yakima Man Sentenced to 188 Months in Prison for Drug Trafficking

Carlos Peraza-Kissi, age 25, of Yakima, Washington, was sentenced for Possession with Intent to Distribute Methamphetamine. United States District Judge Stanley A. Bastian sentenced Peraza-Kissi ... More...
   $0 (04-18-2019 - WA)

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