Possession of Controlled Drug Law
 
STATE OF OHIO v. DONOVAN ASHER NICHOLAS




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   $0 (07-04-2020 - OH)

STATE OF OHIO v. JERMICHAEL TAYLOR













{¶ 1} Defendant-appellant Jermichael Taylor appeals his conviction for the
following offenses: Count I: felonious assault (deadly weapon), in violation of R.C.
2903.1... More...
   $0 (07-04-2020 - OH)

STATE OF OHIO v. RASHAAN O. REED












{¶ 3} The record reflects that Reed was convicted of murder and evidence
tampering in 2002 in connection with the shooting death of Joseph Smith. He received an
aggregate... More...
   $0 (07-04-2020 - OH)

United States of America v. Sean Deandre Martin





Charleston, SC - The United States of America cahrged Sean Deandre Martin, age 33, with felony possession of a firearm in furtherance of a drug trafficking crime.

Evidence presented to the court showed that on August 1, 2017, Martin was ... More...
   $0 (07-04-2020 - SC)

United States of America v. Murray Ray

Baltimore, MD - The United States of America charged Murray Ray, age 22, with conspiracy to distribute and possess with intent to distribute fentanyl.

According to Ray’s plea agreement, he was involved in a drug trafficking organization operating a “drug shop” in the 1400 block of Kuper Street and in the area of West Pratt and South Calhoun Streets in Baltimore, Maryland. Members of the ... More...
   $0 (07-03-2020 - MD)

United States of America v. Charles Algernon Boomer III

Norfolk, VA - The United States of America charged Charles Algernon Boomer III with trafficking five kilograms or more of cocaine and 280 grams or more of crack cocaine and for possessing with intent to distribute at least 28 grams of crack cocaine.

“Charles Algernon Boomer III has a criminal history that includes nearly 100 criminal charges, and more than 40 total convictions,” said G. Z... More...
   $0 (07-03-2020 - VA)

United States of America v. Shauntae Crummer

Abingdon, VA - The United States of America charged Shauntae Crummer with introducing heroin and buprenorphine into the penitentiary.

Shauntae Crummer, a visitor at United States Penitentiary [USP] Lee in Jonesville, Virginia was sentenced for introducing heroin and buprenorphine into the penitentiary.

Crummer, 29, of Lakeland, Florida, was sentenced to 36 months in prison. Crumm... More...
   $0 (07-03-2020 - VA)

United States of America v. Keith Edward Ross

Clarksburg, WV - The United States of America charged Keith Edward Ross with drug distribution.

Ross, age 45, pled guilty to one count of “Aiding and Abetting Possession with Intent to Distribute Heroin” in February 2020. Ross admitted to working with another to distribute heroin in March 2019 in Harrison County.

Assistant U.S. Attorney Zelda E. Wesley prosecuted the case on beha... More...
   $0 (07-03-2020 - WV)

United States of America v. Keith Saunders

Charleston, WV - The United States of America charged Keith Saunders with drug distribution.

A Parkersburg man was sentenced to federal prison for a drug crime. Keith Saunders, 33, was sentenced to seven years in prison followed by three years of supervised release for distribution of a quantity of methamphetamine.

“Great work by the Parkersburg Police Department and the ATF. Our... More...
   $0 (07-03-2020 - WV)

STATE OF OHIO v. RAMON A. BOYCE













{¶ 3} Boyce’s jury trial lasted 15 days, during which the State presented 85
witnesses and Boyce offered 12 witnesses. The pertinent facts underlying the present
ap... More...
   $0 (07-03-2020 - OH)

STATE OF OHIO vs. KYLE EADS




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{¶3} ... More...
   $0 (07-03-2020 - OH)

STATE OF OHIO vs. LAWAYNE WHITFIELD




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The tr... More...
   $0 (07-03-2020 - OH)

STATE OF OHIO vs. WILLADEAN BRANAM




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   $0 (07-03-2020 - OH)

State of Oklahoma v. Keyshawn McCann Kaufman

Tulsa, OK - The State of Oklahoma charged Keyshawn McCann Kaufman with:


Count # 1. Count as Filed: SWIK, SHOOTING WITH INTENT TO KILL, in violation of 21 O.S. 652 A
Date of Offense: 02/22/2020
Party Name Disposition Information
KAUFMAN, KEYSHAWN MCCANN Disposed: DISMISSED, 06/25/2020. Dismissed- Request of the State
Count as Disposed: SHOOTING WITH INTENT TO KIL... More...
   $0 (07-02-2020 - OK)

State of Oklahoma v. James Dale Hall, Jr.

Tulsa, OK - The State of Oklahoma charged James Dale Hall, Jr. with:

Count # 1. Count as Filed: SEXO, FAILURE TO REGISTER AS SEX OFFENDER, in violation of 57 O.S. 583
Date of Offense: 01/08/2020
Party Name Disposition Information
HALL, JAMES DALE JR Disposed: CONVICTION, 06/23/2020. Guilty Plea
Count as Disposed: FAILURE TO REGISTER AS SEX OFFENDER(SEXO)
Violation... More...
   $0 (07-02-2020 - OK)

State of Oklahoma v. Michael Cameron Erickstein

Tulsa, OK - The State of Oklahoma charged Michael Cameron Erickstein with:

Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM, AFCF, in violation of 21 O.S. 1283
Date of Offense: 01/21/2020
Party Name Disposition Information
ERICKSTEN, MICHAEL CAMERON Disposed: CONVICTION, 06/23/2020. Guilty Plea
Count as Disposed: POSSESSION OF A FIREARM, AFCF(OWPN)
Violati... More...
   $0 (07-02-2020 - OK)

United States of America v. Julio Martinez

New Haven, CT - The United States of America charged Julio Martinez, age 41, with the felony illegal purchase of two
firearms.

According to court documents and statements made in court, in 2018, the FBI’s Northern Connecticut Gang Task Force began investigating Ricardo Reyes, also known as “Rick the Ruler,” a member of the Los Solidos street gang who was distributing fentanyl, heroin... More...
   $0 (07-02-2020 - CT)

United States of America v. Daniel Sterling, a/k/a Pancho, a/k/a Jose

Buffalo, NY - The United States of America charged Daniel Sterling, a/k/a Pancho, a/k/a Jose with conspiring to possess with intent to distribute, and distributing, five kilograms or more of cocaine.

Between October 2017, and December 7, 2018, the defendant conspired with 11 others to sell cocaine. Sterling and co-defendant Edgar Pavia brokered bulk quantity cocaine to multiple areas in... More...
   $0 (07-02-2020 - NY)

United States of America v. Shaun Thaxter

Abingdon, VA - The United States of America charged former Indivior, P.C. chief executive officer Shaun Thaxter with introducing into interstates commerce the opioid drug Suoxone Film in violation of the Federal Food, Drug and Cosmetic Act.

Thaxter served as Indivior’s top executive since 2009 (including the time period prior to December 2014 when Indivior was known as Reckitt Benckiser P... More...
   $0 (07-02-2020 - VA)

United States v. Novatris Pharmaceuticals Corporation

Boston, MA - The United States sued Novatris Pharmaceuticals Corporation claiming that it violated the False Claims Act by suing three foundations as conduits to pay the copayments of Medicare patients taking Gilenya and Afinitor.


Novartis agreed to pay $642 million to settle the claims being made against it. A second settlement resolved claims arising from the company’s alleged pay... More...
   $642000000 (07-02-2020 - MA)

State of Tennessee v. Michael Wright







Traveling carnival worker admits to killing two Tennessee women, Georgia teen, police say







This case stems from the shooti... More...
   $0 (07-01-2020 - TN)

STATE OF TENNESSEE v. JEREMY REYNOLDS







Chattanooga gang member convicted of first-degree murder for 2013 killing








This case arises from the May 5, 2013 shooting d... More...
   $0 (07-01-2020 - TN)

State of Tennessee v. Tina Nichole Lewis







Nashville woman accused of providing fentanyl-laced drugs, faces murder charge







The factual underpinnings of the offenses are not included in the record, but ... More...
   $0 (07-01-2020 - TN)

State of Tennessee v. Darron Rogers













The Defendant and two co-defendants, Sarah Adams and Denuraka Boykin, were
indicted for possession of marijuana with intent to sell, p... More...
   $0 (07-01-2020 - TN)

United States of America v. Jorge Rodriguez, a/k/a “King G”

Boston, MA - The United States of America charged Jorge Rodriguez, a/k/a “King G,” age 32, with racketeering and conspiracy to possess and distribute drugs.

Defendant pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy, and conspiracy to distribute cocaine and cocaine base. U.S. Senior District... More...
   $0 (07-01-2020 - MA)

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