Possession of Controlled Drug Law
 
United States of America v. Travis Cortez Lewis

Jackson, MS - The United States of America charged Travis Cortez Lewis with unlawful transportation of firearms.

Travis Cortez Lewis, 30, of Jackson, pled guilty to being a convicted felon in possession of a firearm, announced U.S. Attorney Mike Hurst and Special Agent in Charge Kurt Thielhorn with the Bureau of Alcohol, Tobacco, Firearms and Explosives.

On May 13, 2018, officers... More...
   $0 (11-12-2019 - MS)

United States of America v. Andrew Thomasberg

Alexandria, VA - The United States of America charged Andrew Thomasberg with:

18:922(a)(6) - FALSE STATEMENT IN FIREARMS PURCHASE
(1)
18:922(g)(3) POSSESSION OF FIREARMS BY AN ILLEGAL DRUG USER
(2)

A member of the Atomwaffen Division, a white supremacist organization, pleaded guilty to possessing firearms while being an unlawful drug user and making a false stateme... More...
   $0 (11-12-2019 - VA)

STATE OF KANSAS v. SHIRLEY A. BURROW

Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.


During the course of a traffic stop in which Burrow was a passenger, police arrested both Burrow and the driver on outstanding warrants. Police officers and a drugdetecting dog then searched the car and found various drug paraphernalia and a bag containing methamphet... More...
   $0 (11-12-2019 - KS)

In the Matter of the Adoption of M.W.

Call 918-582-6422 if you need a Adoption Attorney in Kansas.


M.W.'s biological parents were married in 1998. Mother and Father had two children during that marriage—M.W. and B.W. According to Mother, Father was physically, emotionally, and sexually abusive throughout their marriage. This abuse, according to Mother, is why she moved to ... More...
   $0 (11-12-2019 - KS)

STATE OF KANSAS v. MARTINA SPAIN

Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.


To unravel this problem, we will use the district court case numbers so the crimes can be kept in order. Spain's plea agreement with the State covered all four separate criminal cases for crimes committed between 2010 and 2014. Spain entered pleas of no contest to th... More...
   $0 (11-12-2019 - KS)

United States of America v. Dr. Sheikh Ahmed

New Haven, CT - The United States of America charged Dr. Sheikh Ahmed with drug distribution in violation of 21 U.S.C. 841.

Dr. SHEIKH AHMED, 56, of Orange, waived his right to be indicted and pleaded guilty yesterday before U.S. District Judge Victor A. Bolden in Bridgeport to offenses related to his illegal prescribing of oxycodone, and his failure to pay federal withholding taxes.
... More...
   $0 (11-12-2019 - CT)

United States of America v. Tammeco Cargill and Winston Cargill

Brooklyn, NY - The United States of America charged Tammeco Cargill and Winston Cargill with:

Title 18, United States Code, Sections 1962(c), 1963 and 3551 et seq- RACKETEERING
(1)
18:1962(c), 1963 and 3551 et seq. - RACKETEERING
(1s)
18:1962(c), 1963 and 3551 et seq. - Racketeering
(1ss)
Title 18, United States Code, Sections 1962(d), 1963 and 3551 et seq... More...
   $0 (11-12-2019 - NY)

United States of America v. Freddie Gilbert

Dallas, TX - The United States of America charged Freddie Gilbert with:

18 U S C §§ 922(g)(1) and 924(a)(2) Possession of a Firearm by a Felon
(1)
18 U.S.C. §§ 922(g)(1) and 924(a)(2) Possession of a Firearm and Ammunition by a Felon
(1s)
18 USC 922(g)(1) and 924(a)(2) Possession of a Firearm and Ammunition by a Convicted Felon
(1ss)
21 U S C § 841(b)(1)(C... More...
   $0 (11-12-2019 - TX)

United States of America v. Erick Cruz

Boston, MA - The United States of America charged Erick Cruz with:

21:846 Conspiracy to Possess With Intent to Distribute, and to Distribute Cocaine
(1)

21:841(a)(1) Distribution and Possession With the Intent to Distribute Cocaine; 18:2 Aiding and Abetting
(2)

A Worcester man was sentenced today in federal court in Worcester for his role in a cocaine traffickin... More...
   $0 (11-12-2019 - MA)

Gary Phillips Klugman v. The Superior Court of Monterey County, The People, Real Party in Interest

On January 15, 2016, a warrant issued for the search of Klugman’s residence and
the office of his dental practice. The warrant authorized law enforcement officers to
seize evidence of “sexual exploitation of a child, in violation of Penal Code
section 311.3, or possession of matter depicting sexual conduct of a person under the age
of 18 years, in violation of Penal Code [section] ... More...
   $0 (11-12-2019 - CA)

Gary Phillips Klugman v. The Superior Court of Monterey County, The People, Real Party in Interest

On January 15, 2016, a warrant issued for the search of Klugman’s residence and
the office of his dental practice. The warrant authorized law enforcement officers to
seize evidence of “sexual exploitation of a child, in violation of Penal Code
section 311.3, or possession of matter depicting sexual conduct of a person under the age
of 18 years, in violation of Penal Code [section] ... More...
   $0 (11-12-2019 - CA)

State of Oklahoma v. Patrick Leon Kennedy

Oilton, OK - The State of Oklahoma charged Patrick Leon Kennedy with embezzlement in violation of 21 O.S. 1451, which provides that:



A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudulent intent to appropriate i... More...
   $0 (11-11-2019 - OK)

STATE OF KANSAS v. TIMOTHY WARUI

Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.


On July 16, 2018, Warui pled guilty to aggravated battery (K.S.A. 2017 Supp. 215413[b][1][B]) and aggravated intimidation of a witness (K.S.A. 2017 Supp. 215909[b][1], [c][2]). A presentencing investigation report calculated Warui's criminal history score as A, based... More...
   $0 (11-11-2019 - KS)

In the Matter of the Estate of DORIS A. STEWARD

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Doris A. Steward had four children: Leidig, Walker, Deanna Larson, and Kevin Steward. Doris executed a will in November 2014 (2014 Will), which gave the entirety of her estate in three equal shares to Walker, Larson, and Kevin. The 2014 Will explicitly disinherited Leidig, st... More...
   $0 (11-11-2019 - KS)

STATE OF KANSAS v. MIGUEL SANCHEZ HERNANDEZ

Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.


Miguel Sanchez Hernandez appeals his 15-month sentence for criminal threat, alleging the district court improperly calculated his criminal history. He was sentenced using a criminal history classification B, based in part on a presentence investigation report that in... More...
   $0 (11-11-2019 - KS)

KING PHILLIP AMMAN REU-EL v. STATE OF KANSAS

Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.


Reu-El was charged with capital murder in the alternative with two counts of firstdegree murder of Annette Roberson and Gloria Jones. The State also charged him with attempted first-degree murder and aggravated battery of Annetta Thomas, and criminal possession of a ... More...
   $0 (11-11-2019 - KS)

STATE OF KANSAS v. KEATON J. WASHINGTON

Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.


This consolidated appeal involves three of Washington's criminal cases in which the district court denied his postsentencing motion to withdraw pleas, revoked his probations, and ordered him to serve the underlying sentences.

In October 2014, the State cha... More...
   $0 (11-11-2019 - KS)

STATE OF KANSAS v. JAIME PEREZ HERNANDEZ

Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.


On August 26, 2014, law enforcement officers from the Greenwood County Sheriff's office, the Kansas Bureau of Investigation, and the Kansas Department of Wildlife and Parks conducted surveillance at a field where they believed men were living in a tent and growing ma... More...
   $0 (11-11-2019 - KS)

United States of America v. Mary E. Forehand

Tallhassee, FL - The United States of America charged Mary E. Forehand with:

CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE
(1)

VIOLENT CRIME/DRUGS/MACHINE GUN
(2)

UNLAWFUL TRANSPORT OF FIREARMS, ETC.
(3)

Tallahassee Woman Convicted Of Armed Drug Trafficking

Mary E. Forehand, 40, of Tallahassee, Florida, was sentenced to serve
15 y... More...
   $0 (11-11-2019 - FL)

United States of America v. Oscar Saul Carrero Alas

Alexandria, VA - The United States of America charged Oscar Saul Carrero Alas with illegal reentry after previously being deported in 2004.

An illegal alien from El Salvador, who recently was convicted in state court of taking indecent liberties with a child, pleaded guilty today to illegally reentering the United States after he previously was deported in 2004.

“Carrero Alas ill... More...
   $0 (11-11-2019 - VA)

STATE OF KANSAS v. BILLY J. BAERT

Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.


On December 9, 1998, a jury convicted Baert of aggravated kidnapping, aggravated burglary, aggravated criminal sodomy, rape, two counts of criminal threat, battery, and domestic battery. On January 13, 1999, after finding that Baert had a criminal history score of A,... More...
   $0 (11-10-2019 - KS)

United States of America v. Brian Ancho

Honolulu, HI - The United States of America charged Brian Ancho with:

21:841(a)(1) and 841(b)(1)(B) - Possession with Intent to Distribute Methamphetamine
(1ss)

18:924(c)(1)(A)(i) - Carrying Firearms During and in Relation to a Drug Trafficking Crime
(2ss)

18:922(g)(1) and 924(a)(2) - Felon in Possession of a Firearm and Ammunition
(3ss)

Brian Ancho,... More...
   $0 (11-10-2019 - HI)

United States of America v. Wing Wo Ma, a/k/a Mark Ma, a/k/a Fat Mark

San Francisco, CA - The United States of America charged Wing Wo Ma, a/k/a Mark Ma, a/k/a Fat Mark with:

21:846 - Conspiracy to Manufacture and to Distribute and to Possess with Intent to Distribute Marijuana
(1sss)
18:924(c)(1)(A) and 2 - Possession of Firearm in Furtherance of Drug Trafficking Crime and Use of Firearm During and In Relation to Drug Trafficking Crime
(2sss... More...
   $0 (11-10-2019 - CA)

United States of America v. Luis Angel Vicente Martir Gudiel

Las Vegas, NV - The United States of America charged Luis Angel Vicente Martir Gudiel with:

18:2252A(a)(1) and (b)(1) - Transportation of Child Pornography
(3)
18:2252A(a)(5)(B) and 2252A(b)(2) - Possession of Child Pornography
(4)

Luis Angel Vicente Martir Gudiel, 27, of Arizona, was sentenced today by U.S. District Judge James C. Mahan to 11 years in federal pris... More...
   $0 (11-10-2019 - UT)

United States of America v. Christian Alvarado Morales

Tulsa, OK - The United States of America charged Christian Alvarado Morales with:

18:1028(f) and 1028(b)(1)(A)(i)-Conspiracy to Transfer Identification Documents; 18:982(a), 1028(b)(5), and 28:2461(c)-Identity Theft Forfeiture
(1)
18:1028A(a)(1)-Aggravated Identity Theft; 18:982(a), 1028(b)(5), and 28:2461(c)-Identity Theft Forfeiture
(2-3)
18:1028A(a)(1)-Aggravated ... More...
   $0 (11-10-2019 - OK)

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