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STATE OF OHIO v. LEONARD SYKES



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On January... More...
   $0 (12-23-2018 - OH)

STATE OF OHIO v. JUSTIN T. DENNISON





Appellant was indicted for drug possession, specifically heroin, in violation of R.C 2925.11(A), a second-degree felony. 8/18/16 Indictment. Appellant pled not guilty to the charge and thereafter moved to unseal the search warrant. 9/... More...
   $0 (12-23-2018 - OH)

United States of America v. Anthony Mickens, a/k/a "K"




Burlington, VT - Connecticut Man Sentenced to 60 Months Imprisonment for Conspiracy to Distribute Drugs in Chittenden County and Unlawful Possession of Firearms

Anthony Mickens (a.k.a. “K”), 26, of Hartford, Connecticut, w... More...
   $0 (12-22-2018 - )

United States of America v. Ivan Cruz-Rivera and Carlos Jimenez




Boston, MA - Two Men Convicted on Heroin Charges

A New Jersey firefighter and a Puerto Rican man were convicted by a federal jury in Worcester yesterday in connection with a heroin conspiracy.

Ivan Cruz-Rivera, 50, of Dorado, P.R., and Carlos Jimenez, 52, of English... More...
   $0 (12-22-2018 - MA)

United States of America v. Antonio E. WillisKCK Man Sentenced to 19 Years for Drug Trafficking, Illegal Firearm




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Kansas City, MO - KCK Man Sentenced to 19 Years for Drug Trafficking, Illegal Firearm

A Kansas City, Kansas, man has been sentenced in federa... More...
   $0 (12-21-2018 - MO)

Joan E. Friedenberg v. School Board of Palm Beach County





A suspicionless search by the government is presumptively unconstitutional. So goes the basic hornbook law of the Fourth Amendment. The details are a bit more complex. Suspicionless searches are permissible in a narrow b... More...
   $0 (12-21-2018 - FL)

State of Oklahoma v. Craig Edward Derkach




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Tulsa, OK - The State of Oklahoma charged Craig Edward Derkach with:

Count # 1. Count as Filed: DU8IV, POSSESSION OF CONTROLLED DRUG, in vio... More...
   $0 (12-19-2018 - OK)

United States of America v. Kevin Blair, a/k/a "Wood"




Los Angeles, CA - Pasadena Man Who Trafficked Narcotics by Airplane Luggage from LAX to Detroit Sentenced to 13½ Years in Federal Prison

A Pasadena man who organized and directed a conspiracy to ship multi-kilogram quantities o... More...
   $0 (12-19-2018 - CA)

United States of America v. Daniel Guerrero




Seattle, WA - California Man Sentenced to Ten Years in Prison

Eleven Kilos of Fentanyl Seized from Hidden Compartment in His Mini-Van

A Palmdale, California man was sentenced in U.S. District Court in Tacoma to ten years in prison and... More...
   $0 (12-19-2018 - WA)

United States of America v. Bradley Payton Grasser




Anchorage, AK - Alaska Man Sentenced for Role in Large Scale Drug Trafficking Conspiracy in Southeast Alaska

An Alaska man was sentenced to federal prison for his role in a large scale drug trafficking conspiracy to distribute methamphetamine in the small community of Craig, Alaska, and t... More...
   $0 (12-19-2018 - AK)

State of Oklahoma v. Demarco Anthony Ladd and Kendal Shaunta Williams, d/b/a Kendal Shaunta Hubbard



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   $0 (12-18-2018 - OK)

United States of America v. Veraphon Phatanakitjumroon




Portland, OR - Oregon Restaurant Owner Sentenced to Prison in Connection With Immigration-Related Forced Labor Scheme
Paul Jumroon, also known as Veraphon Phatanakitjumroon, 55, formerly of Beaverton and Depoe Bay, Oregon, and a naturalized citizen originally from Thailand, was sentenced to... More...
   $0 (12-18-2018 - OR)

United States of America v. Marie Hernandez




El Paso, TX - Wife of Former U.S. Customs and Border Protection Officer in El Paso Sentenced to Federal Prison

A former U.S. Customs and Border Protection officer’s wife, who fled the country prior to sentencing on federal drug tra... More...
   $0 (12-18-2018 - TX)

United States of America v. Jeremy Briscoe and Carlton Daniels, Jr.




Little Rock, AR - West Memphis Men Sent to Prison for More Than a Decade for Illegal Gun and Drug Possession

Two West Memphis men recently convicted of gun and drug crimes have each sentenced to more than a decade in federal prison. Cody Hiland, United States Attorney for th... More...
   $0 (12-18-2018 - AR)

United States of America v. Stephen-Dean Dollard Schmidt




Muskogee, OK - Roff Man Pleads Guilty To Methamphetamine Distribution, Firearm Possession

Stephen-Dean Dollard Schmidt, age 27, of Roff, Oklahoma, entered a guilty plea to Possession With Intent To Distribute Metham... More...
   $0 (12-17-2018 - OK)

UNITED STATES OF AMERICA v. ISIDRO SUAREZ-REYES





"It is true, in federal appellate
practice as in nature, that '[t]o every thing there is a season,
and a time to every purpose.'" Fiscichelli v. City Known as Town
of Methuen, 884 F.2d 17, 17 (1st Cir. 1989) (alteratio... More...
   $0 (12-17-2018 - PR)

MARLON WALLS V. COMMONWEALTH OF KENTUCKY





On July '27, 2017, the Franklin County Sheriffs Office was contacted by
a confidential informant (CI) who claimed to be able to purchase heroin from a
man known as “Bruno.” Detective Jeff Farmer knew “Bruno” to be Walls ... More...
   $0 (12-16-2018 - KY)

STATE OF OHIO vs. RYAN VOGT



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STATE OF OHIO v. ANGELA ABNER





In Adams Cty. C.P. Case No. CR2012-93, Angela Abner pleaded guilty to
trafficking in heroin, and the Adams County Court of Common Pleas sentenced her to
two years of community control. In Adams County C.P. Case No. CR2012-156,... More...
   $0 (12-16-2018 - OH)

STATE OF OHIO vs. TRACEY O'CULL





Appellant, Tracey O'Cull, was indicted on one count of first
degree felony involuntary manslaughter and one count of second-degree
felony corrupting another with drugs in connection with the death of
Benjamin ... More...
   $0 (12-16-2018 - OH)

STATE OF OHIO vs. ANTHONY D. CARTER





This is an appeal from a Pickaway County Court of Common
Pleas judgment entry convicting Appellant, Anthony Carter, of ten felony
drug offenses, which included one count of engaging in a pattern of corrupt
activity, seven... More...
   $0 (12-15-2018 - OH)

STATE OF OHIO v. HERBERT MITCHEM







The Jackson County Grand Jury returned an indictment charging Herbert
Mitchem with operating a vehicle with a hidden compartment used to transport a
controlled substance, aggravated possession of drugs, aggravated tra... More...
   $0 (12-15-2018 - OH)

STATE OF OHIO vs. TIANA HOLLAND





A five-count felony indictment was filed against Appellant,
Tiana Holland, on October 10, 2014, alleging various trafficking and
possession of heroin, cocaine and marihuana offenses. A review of the
record i... More...
   $0 (12-15-2018 - OH)

STATE OF OHIO v. ANTHONY D. MACK





The Washington County Sheriff’s Office executed a search warrant at a
residence in the early morning hours and found Anthony Mack and Trista Bates
sleeping on a pull-out couch in the living room. Officers searched the home and ... More...
   $0 (12-15-2018 - OH)

STATE OF OHIO v. DION BLACK





The State’s evidence at trial established the following facts.
{¶ 4} On October 7, 2015, United States Postal Inspector Suzanne McDonough
noticed a large flat-rate box mailed from Morena Valley, California, an area that was More...
   $0 (12-15-2018 - OH)

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