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Contraband Law
 
United States of America v. Kelly Ray Potter, Jr. Eastern District of Oklahoma Federal Courthouse - Muskogee Oklahoma

Muskogee, OK - McAlester Inmate Pleads Guilty To Possessing Contraband In Prison

Kelly Ray Potter Jr., age 41, of McAlester, Oklahoma pled on January 19, 2018 guilty to Possessing Contraband In Prison, in violation of Title 18, United States Code, Sections 1791(a)(2), 1791(b)(3) and 1791(d)(1)(B), punishable by not more than 5 years imprisonment, up to a $250,000.00 fine, or both.
More...
   $0 (01-19-2018 - OK)

State of Nebraska v. Teon D. Hill Man convicted of killing 34-year-old Omahan

A December 10, 2013, surveillance video shows Dunn making a purchase at a liquor store at 30th and Pinkney Streets in Omaha at approximately 9:54 p.m. The purchase was placed in a white plastic bag. Surveillance video indicates
that Dunn then walked toward 28th Avenue. At approximately 10 p.m., a gunshot detection system notified the Omaha Police Department of six shots fired in the area. Offi... More...
   $0 (01-19-2018 - NE)

State of Tennessee v. Joseph Howard Hinson, III Tennessee Court of Criminal Appeals

The Hardin County Grand Jury returned an indictment charging the Appellant with selling .5 grams or more of methamphetamine within a drug-free zone after a confidential informant purchased drugsfrom the Appellant.
At trial, Hardin County Sheriff’s Deputy Jason Caldwell, who was assigned to the 24th Judicial District Drug Task Force, testified that in August 2014, Tommy Woods
01/17/2018<... More...
   $0 (01-18-2018 - TN)

STATE OF OHIO v. CHRISTOPHER J. MCINTOSH

In Scioto C.P. Case No. 16CR411, the Scioto County Grand Jury returned
an indictment charging Christopher McIntosh with two counts of aggravated trafficking in
drugs, one count of trafficking in drugs, two counts of aggravated possession of drugs,
one count of possession of drugs, one count of having weapons while under disability,
and one count of receiving stolen property, wi... More...
   $0 (01-18-2018 - OH)

Sergio Gonzalez v. The State of Texas

In his first issue, appellants contends he was not properly admonished concerning the range
of punishment he would face if he pleaded guilty. Before the plea hearing, appellant received
written admonishments, which recited that he was charged with a first degree felony with a
punishment range of “5-99 years or Life and an optional fine not to exceed $10,000.00.” At the
hearing,... More...
   $0 (01-16-2018 - TX)

United States of America v. Paul Suarez Eastern District of Texas Federal Courthouse - Beaumont, Texas

A jury convicted Paul Suarez for his involvement in a drug trafficking
conspiracy and for firearms offenses. Suarez appeals contending that the
convictions were not supported by sufficient evidence. He also asserts that the
district court erred in imposing a 120-month (ten year) mandatory minimum
prison sentence for possession of a sawed-off shotgun in furtherance of a drug
tra... More...
   $0 (01-15-2018 - TX)

United States of America v. Paul Hursey District of Delaware Federal Courthouse - Wilmington, Deleware

Wilmington, DE - State Corrections Officer Sentenced For Smuggling Drugs and Cell Phones Into the J.T. Vaughn Correctional Center

Paul Hursey, age 49, of Dover, Delaware, was sentenced on January 3, 2017 by U.S. District Court Chief Judge Leonard P. Stark to 30 months incarceration. Hursey previously had pled guilty to conspiracy to commit extortion under color of official right.
<... More...
   $0 (01-14-2018 - DE)

Christian Burt v. State of Indiana COURT OF APPEALS OF INDIANA

On the afternoon of July 13, 2016, Detective Eric Forestal (“Det. Forestal”), an
undercover detective with the Indianapolis Metropolitan Police Department
(“IMPD”), was conducting surveillance. He observed a man, later identified as
Burt, exit an apartment building with an open beer bottle in his hand and walk
towards a white Cadillac in the parking lot. Det. Forestal saw Bur... More...
   $0 (01-13-2018 - IN)

Christian Burt v. State of Indiana COURT OF APPEALS OF INDIANA

On the afternoon of July 13, 2016, Detective Eric Forestal (“Det. Forestal”), an
undercover detective with the Indianapolis Metropolitan Police Department
(“IMPD”), was conducting surveillance. He observed a man, later identified as
Burt, exit an apartment building with an open beer bottle in his hand and walk
towards a white Cadillac in the parking lot. Det. Forestal saw Bur... More...
   $0 (01-13-2018 - IN)

State of Louisiana v. Navarius Simon

On June 8, 2016, Donna Richardson, Simon’s parole officer, paid a
visit to Simon’s home, located at 400 Topeka Street in Mansfield, Louisiana.
Richardson testified that when she pulled up to the home, Simon, who was
outside washing his carport, noticed her and began walking into the house.
Richardson asked him to stop, but when he continued, she followed him into
the hom... More...
   $0 (01-12-2018 - TX)

STATE OF NORTH CAROLINA v. KENNETH ROBERT FULLER COURT OF APPEALS OF NORTH CAROLINA

On 19 December 2014, Charlotte-Mecklenburg Police Officer Wayne Goode
(“Officer Goode”) was on duty in the area of Dalton Street and Tryon Street in
Charlotte. Officer Goode and other officers conducted surveillance of Defendant as
he sat in the driver’s seat of a gold-colored Mercedes-Benz sedan, parked at a gas
station located on North Tryon Street. Officer Goode was famili... More...
   $0 (01-10-2018 - NC)

Christopher Daniel Robinson v. The State of Texas Fourteenth Court of Appeals - Texas Courts

While patrolling Interstate 10, Deputy Jose Quintanilla of the Harris County Sheriff’s Department observed a maroon Mazda 3 with Kentucky license plates veer unsafely out of its lane several times. He signaled the car’s driver to pull over. When the driver rolled down the car window, Quintanilla smelled marijuana. Quintanilla previously had observed that, in addition to the driver, there was a ... More...   $0 (01-09-2018 - TX)

Codie Adolphus Gamboa v. The State of Texas Texas First District Court of Appeals

In March 2017, the State moved to revoke Gamboa’s community supervision,
alleging that he failed to comply with the following conditions:
 Commit no offense against the laws of this or any other State of the United States;
 Pay a supervision fee of $60 per month;
 Pay court costs of $50 per month; and
 Pay laboratory fees of $5 per month. More...
   $0 (01-09-2018 - TX)

STATE OF IOWA vs. DANIELLE BROWN Supreme Court of Iowa

The facts are essentially uncontested. The officers in this case obtained a search warrant for the residence. The search warrant indicated that the police were looking for evidence of the use, sale, and distribution of narcotics, along with firearms and ammunition. The search warrant identified one man, Jeffrey Sickles, as a person to be searched. An attached police affidavit identified a woma... More...   $0 (01-08-2018 - IA)

STATE OF NORTH CAROLINA v. LEE RICHMOND WADDELL

In December 2015, Defendant was serving post-release supervised probation
for an unrelated offense. Probation Officer Michelle Creech was assigned to supervise
Defendant. Ms. Creech visited Defendant’s residence regularly to monitor
Defendant’s compliance with the terms of his probation. Defendant lived in a house
along with approximately eight other people, including his fa... More...
   $0 (01-07-2018 - NC)

STATE OF NORTH CAROLINA v. JERRY GIOVANI THOMPSON North Carolina Court of Appeals

On 10 April 2015, law enforcement officers executed a search warrant for an
apartment on Basin Street, in Charlotte, North Carolina. When the officers arrived
at the apartment, defendant was sitting in his car in front of the residence. Two
officers approached defendant in order to prevent any interference with the execution
of the search warrant, and remained near defendant ... More...
   $0 (01-07-2018 - NC)

Jocelynn Kroll Dechert v. The State of Texas Fourth Court of Appeals San Antonio, Texas

At a pretrial hearing, Dechert urged a motion to suppress evidence seized from her pickup
truck and her BMW. The only witness who testified at the hearing was the arresting officer,
Officer Hunter Westbrook, and the following summarizes his testimony.
Officer Westbrook testified he was completing paperwork at the jail at 2:00 a.m., when
another officer called him and asked hi... More...
   $0 (01-05-2018 - TX)

Michael Thomas v. State of Indiana COURT OF APPEALS OF INDIANA

On May 3, 2016, Antonio Lawrence was driving a vehicle in which Thomas
was a passenger when a Brookston police officer pulled the vehicle over. After
the officer approached, Lawrence sped away.
[3] A short time later, at approximately six o’clock in the evening when it was still
light out, police received a 911 call from a concerned homeowner in Brookston.
He went to t... More...
   $0 (01-04-2018 - IN)

COMMONWEALTH vs. ADERITO BARBOSA Massachusetts Supreme Judicial Court

The parties do not contest the judge's comprehensive findings of fact, which we summarize, supplemented where appropriate by the testimony from the motion hearing.1 See Commonwealth v. Jones-Pannell, 472 Mass. 429, 431 (2015). This case stems from an investigation into the crime of trafficking of persons for sexual servitude, G. L. c. 265, § 50 (human trafficking),2 which was prompted by an ill... More...   $0 (01-04-2018 - MA)

STATE OF OHIO - vs - WILLIAM T. FERRELL

Ferrell was a backseat passenger of a friend’s car when she was pulled
over for a marked lanes violation. Ferrell remained seated in the backseat while officers
removed the driver of the vehicle and conducted a pat down. She then authorized a
search of her vehicle.
{¶3} An officer then asked Ferrell to exit the car. She also asked him if he had
anything in his pockets... More...
   $0 (01-04-2018 - OH)

STATE OF OHIO - vs - CHAD A. MURRAY

On July 8, 2016, appellant was indicted for possession of heroin, a felony
of the fourth degree with a forfeiture specification – contraband (heroin). Appellant pled
not guilty. Subsequently, he filed a motion to suppress evidence, and the trial court held
a suppression hearing.
{¶3} The evidence revealed that on May 20, 2016, at about 10:00 a.m., Mentor
Police Officer B... More...
   $0 (01-04-2018 - OH)

United states of America v. Mehmet Kakan Atilla Southern District of New York Courthouse - New York, New York

New York, NY - Turkish Banker Convicted Of Conspiring To Evade U.S. Sanctions Against Iran And Other Offenses
Unanimous Manhattan Jury Finds That the Defendant Also Used His Position at Turkish Bank to Facilitate Access to the U.S. Financial System and to Conceal International Financial Transactions for Iranian Entities in Violation of U.S. Sanctions

MEHMET HAKAN ATILLA was found guil... More...
   $0 (01-04-2018 - NY)

STATE OF NORTH CAROLINA v. KENNETH ROBERT FULLER North Carolina Court of Appeals

On 19 December 2014, Charlotte-Mecklenburg Police Officer Wayne Goode
(“Officer Goode”) was on duty in the area of Dalton Street and Tryon Street in
Charlotte. Officer Goode and other officers conducted surveillance of Defendant as
he sat in the driver’s seat of a gold-colored Mercedes-Benz sedan, parked at a gas
station located on North Tryon Street. Officer Goode was famili... More...
   $0 (12-31-2017 - NC)

UNITED STATES OF AMERICA v. GARY ALAN MCKIBBON United States Court of Appeals for the Tenth Circuit

McKibbon pled guilty to being a felon in possession of a firearm, in violation
of 18 U.S.C. § 922(g)(1). In calculating his sentence for that offense under the 2016
sentencing guidelines, the district court consulted U.S.S.G. § 2K2.1, which provided
for a base offense level of twenty if McKibbon had a prior “controlled substance
offense” as defined by U.S.S.G. § 4B1.2(b) and i... More...
   $0 (12-30-2017 - CO)

UNITED STATES OF AMERICA v. JOSE RIOS-MORALES

The drug conspiracy at issue in this case involved Defendant, his brother Omar,
and co-defendant Felipe Sifuentes. Mr. Sifuentes, who entered into a plea agreement with
the government, was a key witness at Defendant’s trial. He testified that he began selling
methamphetamine around 2011 or 2012. In 2013 or 2014, Mr. Sifuentes stopped selling
methamphetamine for a period of time ... More...
   $0 (12-30-2017 - KS)

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