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Drug Law
 
United States of America v. Tommy Adams, Jr.





Columbia, SC - Marlboro County Man Pleads Guilty in Federal Court to Drug Distribution Charge

Tommy Adams, Jr., age 41, entered a guilty plea in federal court in Florence to possession with intent to distribute and distribution of a quantity of cocaine base, als... More...
   $0 (10-12-2018 - SC)

United States of America v. Craig Drummond, Darren Infante and Jessi Astacio



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Three Florida Men Sentenced for Roles in Interstate Opioid T... More...
   $0 (10-12-2018 - MA)

Sonia Bautista v. The State of Texas





Jose Castanon was murdered on May 17, 2013. Castanon was ... More...
   $0 (10-12-2018 - TX)

Michael Louis Valles v. The State of Texas











In October 2017, pursuant to a plea bargain, Appellant, Michael Louis Valles, was
granted deferred adjudicatio... More...
   $0 (10-12-2018 - TX)

United States of America v. Darrell Newton, a/k/a “Coast,” a/k/a “D-Coast”




Bangor, ME - New York Man Pleads Guilty to Heroin, Crack and Fentanyl Trafficking Conspiracy

Darrell Newton, a/k/a “Coast,” a/k/a “D-Coast,” 39, of Rochester, New York, pled guilty in U.S. District Court to con... More...
   $0 (10-12-2018 - ME)

United States of America v. Gale Doiron




Concord, NH - Nashua Woman Sentenced to 24 Months for Fentanyl Trafficking

Gale Doiron, 61, of Nashua, New Hampshire, was sentenced to 24 months in federal prison for conspiracy to distribute fentanyl.

Court f... More...
   $0 (10-12-2018 - NH)

Terrence Mims v. The State of Texas

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Appellant was indicted for assault bodily injury/family violence with a previous conviction
in trial court cause F-1558852-T (the... More...
   $0 (10-12-2018 - TX)

Sanjay Singh Karki v. The State of Texas



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On June 21, 2015, Nelson Basco and Stephen Ulas of the Dallas Police Department
watched cars... More...
   $0 (10-12-2018 - TX)

United States of America v. Alejandro Barba




San Diego, CA - GUILTY PLEA INVOLVING DRUG LOADS IN THE PARKING LOT AT LOCAL HIGH SCHOOL

Defendant Alejandro Barba pled guilty to conspiracy to distribute methamphetamine, which carries a 10 year minimum mandatory sentence,... More...
   $0 (10-11-2018 - CA)

United States of America v. Jermaine Christopher Pleasant, a/k/a "Plat Plat"

Baton Rouge, LA - Member of Large Drug Trafficking Organization Sentenced to Federal Prison



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<... More...
   $0 (10-11-2018 - LA)

Damian Ferrell v. The State of Texas

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At approximately 2:30 a.m. on July 1, 2015, San Antonio Police Officers Jim Acuna and
James Quintanilla were on special patrol for drug and prostitution... More...
   $0 (10-11-2018 - TX)

Daer Amador v. The State of Texas








The jury heard evidence that A.S., a 15-year-old juvenile, met appellant on Facebook
while she was living in a Hays County youth shelter. The first time A.S. met appellant in person was
Thanksgiving Day of 2... More...
   $0 (10-11-2018 - TX)

United States of America v. 255 Citizens





255 Arrested As a Part of Combined Law Enforcement Operation in North Mississippi

A month long joint federal, state, and local law enforcement initiative has resulted in the arrests of 255 individuals in North Mississippi on a variety of criminal charges, inc... More...
   $0 (10-11-2018 - MS)

Sheena Yarbrough v. Decatur Housing Authority





This appeal requires us to decide whether indictments and evidence of an arrest constitute sufficient evidence to support the decision of a public housing authority to terminate hou... More...
   $0 (10-11-2018 - AL)

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”). Appe... More...
   $0 (10-11-2018 - )

State of Oklahoma v. Timothy Paul Perry

Tulsa, OK - The State of Oklahoma charged Timothy Paul Perry with:

Count # 1. Count as Filed: DU8II, POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401(B)(2)
Date of Offense: 01/09/2018
Party Name Disposition Information
PERRY, TIMOTHY PAUL Disposed: CONVICTION, 10/10/2018. Guilty Plea
Count as Disposed: POSSESSION OF CONTROLLED DRU... More...
   $0 (10-10-2018 - OK)

State of Oklahoma v. Evan Jamon Woodward

Tulsa, OK - The State of Oklahoma charged Evan Jamon Woodward with:

Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM, AFCF, in violation of 21 O.S. 1283
Date of Offense: 05/12/2018
Party Name Disposition Information
WOODWARD, EVAN JAMON Disposed: DISMISSED, 10/10/2018. Dismissed- Request of the State
Count as Disposed: POSSESSION OF A FIREARM, AFCF(OWPN)
V... More...
   $0 (10-10-2018 - OK)

Alan Patrick Fowler v. The State of Texas







On the night of August 9, 2016, Lisa Lane was home alone with her two small
dogs, her husband Kevin having left that afternoon for a business trip. She we... More...
   $0 (10-10-2018 - TX)

Ralph Jackson Pyle v. The State of Texas

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A Tarrant County Grand Jury issued a true bill of indictment, alleging th... More...
   $0 (10-10-2018 - TX)

United States of America v. Gal Vallerius

Miami, FL - Dark Web Administrator Sentenced to 20 Years in Prison for Narcotics Trafficking and Money Laundering

A French national who was serving at times as an administrator and senior moderator on one of the largest dark web criminal marketplaces was sentenced to 20 years in prison, after previously pleading guilty to conspiracy to possess with the intent to distribute controlled sub... More...
   $0 (10-10-2018 - FL)

In the Interests of B.A.D. and B.A.D., Minor Children

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The children, a boy born in 2009 and a girl born in 2010, both have the initials B.A.D. For ease of reference, we refer to the boy as B.A.D. and... More...
   $0 (10-10-2018 - KS)

United States of America v. Robert C. Ponce, Daniel P. Bruton and Marcos A. Martinez

Las Cruces, NM - Eighth Member of Southeastern New Mexico Drug Trafficking Organization Pleads Guilty to Drug Trafficking and Firearms Offenses



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   $0 (10-10-2018 - NM)

Charles Payan v. United Parcel Services; Charles Martinez

Charles Payan appeals the district court’s grant of summary judgment in favor of
United Parcel Service (“UPS”) in relation to his claims for racial discrimination and
retaliation arising under Title VII and 42 U.S.C. § 1981, as well as his state law claims
for breach of contract and breach of the covenant of good faith and fair dealing.
Exercising jurisdiction pursuant to 28 U.S.C.... More...
   $0 (10-10-2018 - UT)

United States of America v. Anton Woodson





Scranton, PA - Monroe County Man Sentenced To 63 Months’ Imprisonment For Role In Heroin And Cocaine Trafficking Conspiracy

nton Woodson, age 34, of East Stroudsburg, was sentenced by Senior U.S. D... More...
   $0 (10-09-2018 - PA)

State of Oklahoma v. Jeremiah Buyckes

Tulsa, OK - The State of Oklahoma charged Jeremiah Buyckes with:

Count # 1. Count as Filed: ODO, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401-2-420
Date of Offense: 05/27/2018
Party Name Disposition Information
BUYCKES, JEREMIAH Disposed: CONVICTION, 10/09/2018. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSION OF CO... More...
   $0 (10-09-2018 - OK)

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