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Drug Law
 
Donald Ray King v. The State of Texas





According to the evidence presented at the hearing on the motion to suppress, on the 1
night of July 25, 2015, Officer Alex Wakim of the ... More...
   $0 (12-11-2018 - TX)

The State of Texas v. Reynaldo Lerma





Lerma was indicted for capital murder in connection with the death of Joel Espino.
The State’s theory of the case, as it emerges from the record before us, is that Espino and his
roommate Andrew Alejandro were n... More...
   $0 (12-11-2018 - TX)

United States of America v. Fredy Renan Najera Montoya




New York, NY - Honduran Congressman Pleads Guilty To Conspiring To Import Cocaine Into The United States And Possessing Machineguns And Destructive Devices

Fredy Renan Najera Montoya pled guilty in Manhattan federal court to charges that he conspired to import co... More...
   $0 (12-11-2018 - NY)

United States of America v. Lynda Johnson




Bangor, ME - Brewer Woman Pleads Guilty to Heroin and Crack Trafficking and Gun Charges

Lynda Johnson, 30, of Brewer, Maine, pled guilty in U.S. District Court to possession with the intent to distribute 28 gr... More...
   $0 (12-11-2018 - )

United States of America v. Angelo Efthimiatos




Burlington, VT - Federal Jury Convicts Sudbury Man For Flying Without A Valid Pilot’s License

Angelo Efthimiatos, 49, of Sudbury, Vermont, was convicted of flying an airplane without a valid pilot’s license following a two-day jury trial. Mr. Efthimiatos faces up... More...
   $0 (12-11-2018 - VT)

United States of America v. Olympus Medical Systems Corporation and Hisao Yabe





Newark, NJ - Olympus Medical Systems Corporation, Former Senior Executive Plead Guilty to Distributing Endoscopes After Failing to File FDA-Required Adverse Event Reports of Serious Infections

Olympus Medical Systems Corporation (Olympus) and a former senior executive... More...
   $0 (12-11-2018 - NJ)

State of Oklahoma v. Jeremy Patrick Curington



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   $0 (12-10-2018 - OK)

State of Oklahoma v. Angela Dawn Mason

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   $0 (12-10-2018 - OK)

State of Oklahoma v. Ricky Paul Bailey

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   $0 (12-10-2018 - OK)

State of Oklahoma v. Christopher Joseph Elder

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   $0 (12-10-2018 - OK)

State of Oklahoma v. Christopher Welch




Oklahoma City, OK - The State of Oklahoma charged Christopher Welch and Jessica Stelle with:

Count # 1. Count as Filed: DU8II, POSSESSION OF A CDS - METHAMPHETAMINE, in violation of 63 O.S. 2-401-2-420
Date of Offense: 08/27/2016
Party Name Disposition ... More...
   $0 (12-10-2018 - )

United States of America v. David Chesley Goodyear




Oklahoma City, OK - California Telescope Enthusiast Sentenced to Prison for Cyber Attack

DAVID CHESLEY GOODYEAR, also known as JamesSober also known as Wolfman_4_Ever also known as
HawaiiAPUser, 44, of El Segundo, California, has been sentenced to 26 months in prison... More...
   $0 (12-10-2018 - OK)

United States of America v. Mark Anthony Berg




Kansas City, KS - Man with 471 Pounds of Marijuana Sentenced

A Minnesota man was sentenced today to 21 months in federal prison for driving a load of 471 pounds of marijuana to Kansas.

Mark Anthony Berg, 40, Coon Rapids, Minn., pleaded guilty to one co... More...
   $0 (12-10-2018 - KS)

United States of America v. Lawrence Marquez




Albuquerque, NM - Albuquerque Man Sentenced to Prison for Federal Heroin Trafficking and Firearms Conviction

Lawrence Marquez, 39, of Albuquerque, N.M., was sentenced today in federal court to 88 months in prison followed by three years of supervised release for heroin ... More...
   $0 (12-10-2018 - NM)

Suzanna F. Dailey v. Nikos Hecht





Plaintiff Suzanna F. Dailey appeals a jury verdict in favor of Defendant Nikos
Hecht on claims of assault, battery and sexual assault, and intentional infliction of
emotional distress. Ms. Dailey argues that errors in the district court’s evidentiary
rulings an... More...
   $0 (12-10-2018 - CO)

Jairen Delano Peterson v. The State of Texas





A grand jury indicted Peterson for intentionally, knowingly, or recklessly
torturing or killing, in a cruel manner, a female dog, by... More...
   $0 (12-09-2018 - TX)

United States of America v. Richard McCollough





Boise, ID - Third IDOC Correctional Officer Pleads Guilty to Crimes Stemming From FBI Sting

Richard McCollough Pleads Guilty to Twice Possessing a Firearm in Furtherance of Drug Trafficking Crime

Former Idaho Department of Correction (IDOC) co... More...
   $0 (12-09-2018 - ID)

United States of America v. Donnie Yingling




San Francisco, CA - Sacramento County Resident Sentenced To Seven Years In Prison For Drug Dealing And Illegally Selling Firearms

Donnie Yingling was sentenced in federal court to 84 months in prison for distributing crystal m... More...
   $0 (12-09-2018 - CA)

United States of America v. Ev3, Inc.




Boston, MA - Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device; Covidien Paid $13 Million to Resolve Civil Liability for Second Device

Minnesota-based medical device manufacturer ev3 Inc. has agreed to plead guilty to charges ... More...
   $0 (12-09-2018 - MA)

United States of America v. Jose Ramon Cebreros-Sanchez




Phoenix, AZ - Drug Trafficker Sentenced to 30 Years in Prison

Jose Ramon Cebreros-Sanchez, a legal permanent resident from Mexico, was sentenced by U.S. District Judge Diane J. Humetewa to 360 months in prison. On July 17, 2018, Cebreros-Sa... More...
   $0 (12-09-2018 - AZ)

Ralph Jackson Pyle v. The State of Texas





A Tarrant County Grand Jury issued a true bill of indictment, alleging that
appellant, on or about May 28, 2017, “did with the intent to fraudulently obtain a
benefit, present or use a debit card, to-wit: a Wells Fargo debit ... More...
   $0 (12-08-2018 - TX)

Nicholas Arthur Dozet v. The State of Texas






Appellant, a homeless man, was living in a concession stand located at the
athletic fields for the Angleton Independent School District (“Angleton ISD”).
During a high school soccer match on February 14, 2017, Lynda Thomas, ... More...
   $0 (12-08-2018 - TX)

United States of America v. Chad Lee Monson





Minneapolis, MN - Willmar Man Sentenced For Illegal Cache Of Machine Guns, Pipe Bombs, Silencers

CHAD LEE MONSON, 46, for illegally possessing machine guns, pipe bombs, and silencers. MONSON, who pleaded guilty on August 16, 2018, was sentenced today in U.S. District Co... More...
   $0 (12-08-2018 - MN)

United states of America v. Scott William Twaddle




Des Moines, IA - Des Moines Residents Sentenced for Felony Federal Food, Drug, and Cosmetic Act Offense

United States District Court Judge Rebecca Goodgame Ebinger sentenced Des Moines residents, Scott William Twaddle, age 51, to 12 months and one day in prison, an... More...
   $0 (12-08-2018 - IA)

United States of America v. Miquel Lerma Cruz




Denver, CO - Colorado Springs Man Sentenced to 25 Years in Federal Prison for Drug and Gun Crimes, as well as Carjacking

Miguel Lerma Cruz, aka Danny Ortega, age 39, of Colorado Springs, pled guilty to drug and gun crimes, as well as carjacking, and was then sentenced ... More...
   $0 (12-08-2018 - CO)

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