Pseudoephedrine Law
 
State of Tennessee v. Bruce Wayne Sutton

On June 19, 2013, officers with the Lincoln County Sheriff’s Department conducted a warrantless search of a residence on Village Park Drive in Fayetteville, Tennessee. As a result of evidence discovered during that search, Defendant was indicted by the Lincoln County Grand Jury of one count of initiating a process to manufacture methamphetamine, one count of promotion of methamphetamine manufac

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United States of America v. Joey Edward Holmes Eastern District of Tennessee Federal Courthouse - Greeneville, Tennessee

Greeneville, TN - Johnson City Resident Sentenced to Serve Over Eight Years in Federal Prison for Methamphetamine and Firearms Offenses

Joey Edward Holmes, 39, of Johnson City, Tennessee, was sentenced by the Honorable R. Leon Jordan, U.S. District Judge, to serve 100 months in federal prison. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for

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Luke M. Warren v. State of Indiana

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On December 18, 2013, Indiana State Trooper Matthew Lockridge and
Warrick County Sheriff’s Deput

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United States of America v. Lonnie Hubbard

Lexington, KY - Berea Pharmacist Found Guilty of Illegally Dispensing Hundreds of Thousands of Prescription Pills and Thousands of Boxes of Pseudoephedrine and Money Laundering

A Berea pharmacist, Lonnie Hubbard, age 41, has been convicted by a federal jury of 71 counts, including fifty-six drug counts, involving the illegal dispensing of controlled substances without a legitimate medical

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William Wayne Strawser v. The State of Texas

Pursuant to a plea agreement, William Wayne Strawser pled guilty to possession of the
chemical precursor, pseudoephedrine, with the intent to manufacture methamphetamine and was
placed on deferred adjudication community supervision for a period of five years. After Strawser
pled true to the State’s motion to adjudicate guilt, which alleged he had tested positive for
methamph

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State of Missouri v. Randy E. Twitty

A detective assigned to the St. Charles County Drug Task Force was reviewing the
National Precursor Log Exchange ("NPLEX") for suspicious pseudoephedrine purchases
when he noticed that Debra Galebach had purchased an unusually large amount of
pseudoephedrine: four purchases within 38 days, including a purchase made earlier that
day. Three task force detectives went to Galebach

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United States of America v. Elizabeth J. Schreiber

Buffalo, NY - Scio Woman Pleads Guilty In Meth Conspiracy

Elizabeth J. Schreiber, 37, of Scio, NY, pleaded guilty to conspiracy to manufacture, possess with intent to distribute, and to distribute, a mixture and substance containing methamphetamine. The charge carries a maximum penalty of 20 years in prison and a $1,000,000 fine.

Assistant U.S. Attorney Brendan T. Cullinane, who

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Robert L. Dowell v. State of Indiana

On the evening of February 18, 2014, Officer Flaude Dillon (“Dillon”) of the
Logansport Police Department (“LPD”) was speaking with Sabrina Brewer
(“Brewer”) in the lobby of the Cass County jail. Dillon had been summoned to
the jail by the Cass County sheriff, to whom Brewer had earlier reported what
she was then telling Dillon: Brewer had just been to a home on Wab

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State of Vermont Supreme Court v. Stuart Cleland

On June 7, 2013, after a nearly month-long investigation regarding a clandestine
methamphetamine operation, a detective with the Vermont State Police applied for and obtained a
warrant to search the residence and curtilage at a specified address on Windmill Point Road in
Alburg, Vermont. The search warrant was executed three days later by the state police and
associated law en

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STATE OF OKLAHOMA v. NEVILLE DAVID EWELL, A/K/A STREET EWEL, A/K/A BIG EWELL, A/K/A CHRISTOPHER EWELL, A/K/A DAVID EWELL, A/K/A  NEVILLE EWELL II, A/K/A NEVILLE EWELL JR          

TULSA, OK - Tulsa criminal defense lawyer Jerry Truster represented Neville David Ewell, A/K/A STREET EWEL, A/K/A BIG EWELL,
A/K/A CHRISTOPHER EWELL, A/K/A DAVID EWELL, A/K/A NEVILLE EWELL II, A/K/A NEVILLE EWELL JR with:

Count # 1.
Count as Filed: ODO, UNLAWFUL POSSESSION OF CON

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State of Oklahoma v. Caleb Russell Klein

Tulsa, OK - The State of Oklahoma charged Caleb Russell Klein with:

Count # 1.
Count as Filed: ODO, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401 A 1
Date of Offense: 05/06/2014

Party Name

Disposition Information

KLEIN, CALEB RUSSELL
Disposed: CONVICTION, 08/11/2014. Guilty Plea
Count as Disposed:

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STATE OF OKLAHOMA v. STACIE DIANE WALTRIP, A/K/A STACY PRICE

TULSA, OK - THE STATE OF OKLAHOMA charged STACIE DIANE WALTRIP, A/K/A STACY PRICE with:

Count # 1.
Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - 2ND OFFENSE, in violation of 63 O.S. 2-402 B 1, which provides:

"B. Any person who violates this section with respect to:

1. Any Schedule I or II substance, except marijuana or a substance included in subse

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State of Tennessee v. Kenneth Kyle Fletcher

On February 20, 2011, the defendant‟s employer, John Cote, who allowed the defendant and his girlfriend to live in a camper on his rural Carter County property, -2- called 911 to report that he had discovered a methamphetamine laboratory in the camper. Mr. Cote gave investigators permission to search the property, and they discovered evidence that led the Carter County Grand Jury to ret

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STATE OF IOWA vs. ALEXANDER CAES

Alexander Caes challenges his guilty plea and sentence for possession of pseudoephedrine with the intent that it be used to manufacture methamphetamine. Caes alleges defense counsel was ineffective in failing to explain the terms of the plea agreement and failing to file a motion in arrest of judgment. Because the information conveyed in the written plea agreement and plea-hearing colloquy

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BENJAMIN BURDICK v. STATE OF KANSAS

On April 2, 2009, Benjamin Burdick was convicted by a jury of one count of manufacture of a controlled substance; one count of possession of ephedrine; one count of possession of methamphetamine; one count of possession of marijuana; one count of possession of drug paraphernalia; one count of use of drug paraphernalia; and two counts 2 of aggravated endangering of a child. He was sentenced to 32

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State of Oklahoma v. Levi Anthony Smith

Tulsa, OK - The State of Oklahoma charged Levi Anthony Smith with:

Count # 1.
Count as Filed: ODO, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401 A 1, which provides:

A. Except as authorized by the Uniform Controlled Dangerous Substances Act, it shall be unlawful for any person:

1. To distribute, dispense, transport wi

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Leah S. Fink v. State of Indiana

On August 15, 2011, Michael Marshall, working as a confidential informant for
the Harrison County Sheriff’s Department, participated in a controlled buy that
was audio/video recorded. He called and arranged to purchase one gram of
methamphetamine for $100 at Fink’s home in Corydon. Jeremy Ripperdan
was Fink’s boyfriend at the time and often stayed at her home. Marshall

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State of Tennessee v. Laurie Lynn Welch and Roland John Welch

Detective Bob Zaiden of the Maury County Sheriff‟s Office, Drug Unit, testified that on July 11, 2012, he received a phone call from a Walgreen‟s pharmacist in Columbia concerning a suspicious purchase of pseudoephedrine pills. Detective Zaiden drove to the store parking lot and observed a young man fitting the suspect‟s description exit the store and get into a small truck with

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Ronald Weaver v. State of Indiana

On June 9, 2009, Elkhart County law enforcement officers executed a search
warrant at Weaver’s home. Weaver, his wife, and their two minor children
were present in the residence at that time. Among other things, the officers
located the following items inside the home: (1) .3 grams of methamphetamine
in the pocket of Weaver’s wife; (2) sixteen blister packs of pseudoephe

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State of Tennessee v. Zachary David Strickland

Defendant was indicted in December of 2014 for initiation of a process intended to result in the manufacture of methamphetamine, in violation of Tennessee Code Annotated section 39-17-435. The charges arose after Deputy Garcia Jordan of the Bedford County Sheriff‟s Department went to the home of Teresa Lawson Leverette to
speak with Defendant about an active warrant out of Rutherford C

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WALTER SCHMUCK V. COMMONWEALTH OF KENTUCKY

Leitchfield Police received complaints about high traffic volume and
unusual activity at David Hicks's home. A confidential informant told police
David Hicks sold hydrocodone and morphine pills from the home. The
informant also told police David Hicks used methamphetamine and David's
nephew, Rickey Hicks, made methamphetamine "inside of a shed outside of the
residence." Po

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State of Oklahoma v. Ebony Johnetta Hall

Tulsa, OK - The State of Oklahoma charged Ebony Johnetta Hall with:

Count # 1. Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS- METHAMPHETAMINE, in violation of 63 O.S. 2-415
Date of Offense: 03/24/2014

Party Name

Disposition Information

HALL, EBONY JOHNETTA Disposed: DEFERRED, 07/13/2015. Guilty Plea
Count as Disposed: POSSESSION OF CONTROLLED

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BRYAN WILLIS V. COMMONWEALTH OF KENTUCKY

At around 7:30 p.m. on January 9, 2014, Bryan Willis and his then
girlfriend, Sara Moran, were sitting in a parked late model SUV on the side of
the road near a gravel pit in Leitchfield. Officer Jesse Townsend noticed them
as he came from the other direction and stopped to make sure everything was
okay. Willis then drove off. In response, Officer Townsend turned on his lights <

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STATE OF OKLAHOMA v. GERALD RUSSELL LONG, A/K/A GERALD ROSCOE LONG and JESSICA LYNN BROOKSHIRE

TULSA, OK - THE STATE OF OKLAHOMA charged GERALD RUSSELL LONG, A/K/A GERALD ROSCOE LONG and
JESSICA LYNN BROOKSHIRE with:

Count # 1. Count as Filed: DU8I, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE *FELONY* (NOT USING MV), in violation of 63 O.S. 2-401 (A)(1)
Date of Offense: 04/16/2014

Party Name

Disposition Information

BROOKSHIR

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STATE OF IOWA vs. JAYME SUE SCHROEDER

On October 9, 2012, Jayme Sue Schroeder was charged by trial information with
the crime of possession of precursors with intent to manufacture, a class “D” felony, committed as follows: . . . Schroeder on or about the 24th day of July, 2012, . . . did possess pseudoephedrine and sodium hydroxide with the intent that the products be used to manufacture a controlled substance, in violation

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