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Controlled Dangerous Drug Law
 
United States of America v. Mario Lee, a/k/a Mo District of Maine Federal Courthouse - Bangor, Maine

This appeal comes from a
district court’s imposition of a 218-month sentence on Mario Lee
for conspiracy to distribute and possession with intent to
distribute 100 grams or more of a mixture or substance containing
heroin in violation of 21 U.S.C. §§ 841(a)(1) and 846. Lee only
attacks his sentence as procedurally unreasonable. Concluding, as
we do, that the district court ... More...
   $0 (06-21-2018 - ME)

Kayla Doherty v. Merck & Co., Inc. The United States of America District of Maine Federal Courthouse - Bangor, Maine

Kayla Doherty became pregnant
while supposedly protected by a contraceptive implant manufactured
by Merck & Co., Inc. After she gave birth to a healthy child, she
brought this lawsuit against Merck, claiming that the implant
and/or its applicator were defective. She also sued the federal
government under the Federal Tort Claims Act, claiming that her
doctor at a federally-f... More...
   $0 (06-21-2018 - ME)

UNITED STATES OF AMERICA v. JUAN H. RAMOS

Ramos’s status as a career offender is dictated by his criminal record, which includes several prior felony convictions. First, in July 1998, Ramos “threw a brick at the nose of a 10-year-old child,” who then required medical treatment at a local hospital.1 As a result, Ramos pled guilty to aggravated assault in the Philadelphia County Common Pleas Court.2 Second, in October 1999, Ramos was app... More...   $0 (06-21-2018 - PA)

UNITED STATES OF AMERICA v. EDWIN CABRERA-RIVERA United States Court of Appeals For the First Circuit

Appellant Edwin Cabrera-Rivera
("Cabrera") was charged in a two-count indictment with production
and possession of child pornography. In a deal with the
government, he agreed to plead guilty to the possession count --
an offense with no mandatory minimum sentence -- and the government
agreed to dismiss the production count -- an offense with a
mandatory fifteen-year ... More...
   $0 (06-21-2018 - )

FEDERAL TRADE COMMISSION v. BOEHRINGER INGELHEIM PHARMACEUTICALS, INC.

The pharmaceutical company Boehringer claimed attorney-client privilege over certain documents subpoenaed by the Federal Trade Commission. The attorney-client privilege applies to a communication between attorney and client if at least “one of the significant purposes” of the communication was to obtain or provide legal advice. In re Kellogg Brown & Root, Inc., 756 F.3d 754, 758 (D.C. Cir. 2014)... More...   $0 (06-21-2018 - DC)

Ronnie Bruce vs. The State of Florida

In 1972, Ronnie Bruce (“Bruce”) was convicted after a jury trial of robbery,
assault with the intent to commit murder, and unlawful possession of a firearm
while engaged in a criminal offense, and he was sentenced to life in prison with the
possibility of parole. Because Bruce was a juvenile at the time he committed these
offenses, he filed a motion to vacate his sentence on A... More...
   $0 (06-21-2018 - FL)

Rehabilitation Center at Hollywood Hills, LLC vs State of Florida, Agency For Health etc.

On September 13, 2017, AHCA issued the Immediate Moratorium on Admissions, which prohibited the facility from “admit[ting] for services any individual.” The order made the following factual findings: a. On September 10, 2017, [the facility] became aware that its air conditioning equipment had ceased to operate effectively. b. In addition to contacting the local electrical power provider, [the fa... More...   $0 (06-21-2018 - TN)

Nathaniel Walker v. State of Tennessee

On June 23, 2015, the Petitioner pled guilty to aggravated assault, aggravated burglary, and employing a firearm during the commission of a felony in exchange for concurrent, three-year sentences for the aggravated assault and aggravated burglary convictions and a six-year sentence for employing a firearm during the commission of a felony to run consecutively to the three-year sentences and concur... More...   $0 (06-21-2018 - TN)

Bobby Chism v. State of Tennessee COURT OF CRIMINAL APPEALS OF TENNESSEE

At this hearing, the State provided a recitation of the facts supporting entry of the Petitioner’s guilty plea:
[H]ad [this case] gone to trial [the] State would have shown on July 22[], 2014[,] officers in the Memphis Police Department responded to a robbery called at [the victims’ apartment].

The victim, [V.P.] . . . indicated she was sleeping in her bedroom, a male woke her up po... More...
   $0 (06-21-2018 - TN)

State of Tennessee v. Kentrell Lebron Lindsey

The Defendant was charged with possession of dihydrocodeinone with the intent to sell or deliver, possession of oxycodone with the intent to sell or deliver, possession of a firearm with the intent to go armed during the commission of a dangerous felony, possession of less than one-half ounce of marijuana, driving on a cancelled, suspended, or revoked license, and speeding. The Defendant entered ... More...   $0 (06-21-2018 - TN)

United States of America v. Dr. Mark Griffis Southern District of Georgia Federal Courthouse - Dublin, Georgia

Dublin, GA - Medical Doctor Found Guilty Of Conspiracy

On Wednesday, June 6, 2018, following a three-day trial before U.S. District Judge Dudley H. Bowen, a federal jury convicted Eastman resident Dr. Mark Griffis, age 61, of conspiring to falsify documents pertaining to Department of Transportation mandated medical examinations of holders of commercial driver’s licenses.

Accordi... More...
   $0 (06-21-2018 - GA)

United States of America v. Ramon Cobena Duenas United States District Court for the Southern District of Florida - Miami, Florida

After trial by jury, Ramon Cobena Duenas was convicted of conspiring to exchange counterfeit currency, and dealing in counterfeit currency, in violation of 18 U.S.C. §§ 371 and 473. On appeal, Cobena Duenas challenges his convictions, claiming that the government failed to prove he knew the transaction involved counterfeit United States currency. After review, we affirm.
I.
The essential f... More...
   $0 (06-21-2018 - FL)

Jeffrey Cozzl v. City of Birmingham and Cedrick Thomas Northern District of Alabama Federal Courthouse - Birmingham, Alabama

Jeffrey Cozzi was arrested for the robbery of one pharmacy and the attempted robbery of another. He was released after the police found no evidence linking him to the crimes. Cozzi sued Officer Cedrick Thomas, the City of Birmingham, Alabama, and several other law enforcement officers alleging, among other claims, a violation of his Fourth Amendment right to be free from what he contends was an un... More...   $0 (06-21-2018 - AL)

United States of America v. Raman Handa District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - In this case, we affirm dismissal
of the added charge in a superseding indictment on Sixth Amendment
speedy trial grounds. On the facts of this case, we hold that the
constitutional speedy trial clock starts to run from the date of
the original indictment, rejecting the government's assertion that
it runs from the date of the charge first brought in the
superse... More...
   $0 (06-20-2018 - MA)

Joseph Kantrell Norris v. State of Tennessee

On December 23, 2011, the homes of Sharon Perkins and Tory Dunlap were burglarized and robbed by four armed men. State v. Joseph Kantrell Norris, No. M201400857-CCA-R3-CD, 2015 WL 3486968, *1-2 (Tenn. Crim. App. Dec. 16, 2014), no perm. app. filed. Two weeks prior to the offenses, the Petitioner inquired as to where Dunlap lived. He had heard Dunlap had cash and wanted to rob him. On the day of... More...   $0 (06-20-2018 - TN)

United States of America v. Matthew Taylor and Martin Fields District of Colorado Federal Courthouse - Denver, Colorado

Denver, CO - Colorado Business Owners Indicted For $7 Million Biodiesel Tax Credit Fraud Scheme

A federal grand jury for the District of Colorado has returned an indictment, which was unsealed today, charging two Colorado business owners with conspiring to defraud the United States and to commit money laundering, money laundering and filing false claims, announced Principal Deputy Assista... More...
   $0 (06-20-2018 - CO)

United States of America v. Parveg Ahmed Eastern District of New York Courthouse - Brooklyn, New York

Brooklyn, NY - New York Man Pleads Guilty to Attempting to Provide Material Support to ISIS

Parveg Ahmed, 22, of Queens, New York, pleaded guilty today to attempting to provide material support or resources to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.

Assistant Attorney General for National Security John C. Demers, U.S. Attorney Ri... More...
   $0 (06-20-2018 - NY)

United States of America v. Aziz Ihab Sayyed Northern District of Alabama Federal Courthouse - Birmingham, Alabama

Birmingham, AL - Alabama Man Sentenced to 15 Years in Prison for Attempting to Provide Material Support to ISIS

Aziz Ihab Sayyed, 23, of Huntsville, Alabama, was sentenced today to 15 years in prison followed by lifetime supervised release for attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.

Assis... More...
   $0 (06-20-2018 - AL)

STATE OF OHIO - vs - MADISON K. COZZONE

Appellant was previously employed as a pharmacy technician in a
supermarket pharmacy. After the pharmacy received complaints from customers
indicating their prescriptions for various strengths of Oxycodone/APAP did not contain the
full amount of prescribed medication, the pharmacy surveillance footage was reviewed.
The footage showed appellant tampering with customer prescrip... More...
   $0 (06-20-2018 - OH)

STATE OF OHIO - vs - JAMES R. NOGGY

On June 16, 2017, Noggy was indicted by the Lake County Grand Jury for
Felonious Assault, a felony of the second degree, in violation of R.C. 2903.11(A)(1).
{¶3} At a September 7, 2017 plea hearing, Noggy entered a plea of guilty to the
lesser included offense of Attempted Felonious Assault, a felony of the third degree, in
violation of R.C. 2923.02(A) and 2903.11(A)(1). Purs... More...
   $0 (06-20-2018 - OH)

State of Ohio v. Michael Dilo

On November 21, 2014, Dilo was indicted on one count of aggravated possession of drugs under R.C. 2925.11 and one count of aggravated trafficking in drugs under R.C. 2925.03 for an offense that occurred on or about April 4, 2014. The indictment also alleged that Dilo had committed one additional count each of aggravated possession and aggravated trafficking for an offense that occurred on April 22... More...   $0 (06-20-2018 - OH)

STATE OF OHIO vs. LEON ROSS, III

The facts in this case were recited at the sentencing hearing by the assistant county
prosecutor. He stated,
They were — the victim and the defendant were friends. They knew each other prior to this robbery. This wasn’t a stranger robbery. The victim sought out the defendant to purchase some marijuana and he was car jacked. Similar facts to his other case that he had already — that h... More...
   $0 (06-20-2018 - OH)

STATE OF OHIO vs. ANTHONY FREEMAN

In 2017 Freeman was charged with two counts of promoting prostitution, failure to provide notice of change of address, drug trafficking and drug possession. The case proceeded to a plea hearing where appellant plead guilty to one count of promoting prostitution and failure to provide notice of change of address. The remaining counts were nolled. {¶3} At sentencing, the trial court imposed 1... More...   $0 (06-20-2018 - OH)

United States of America v. Dr. William Bacon and Dr. Donatus O. Mbanefo United States District Court for the Middle District of Georgia - Valdosta, Georgia

Valosta, GA - Doctors Found Guilty For Role In Valdosta And Columbus Pill Mills

Dr. William Bacon, age 82 and Dr. Donatus O. Mbanefo, age 64, were found guilty by a jury of conspiracy to dispense controlled substances outside the usual course of medical practice and without a legitimate medical purpose at clinics in Valdosta, Georgia and Columbus, Georgia. Dr. Mbanefo was also convicted ... More...
   $0 (06-19-2018 - GA)

United States of America v. Monica Vega District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Las Cruzes, NM - Roswell Woman Pleads Guilty to Federal Methamphetamine Trafficking Charges

Plea Agreement Recommends Ten-Year Prison Sentence

Monica Vega, 35, of Roswell, N.M., pled guilty on June 19,2918 in federal court in Las Cruces, N.M., to methamphetamine trafficking charges. Vega’s plea agreement recommends a ten-year prison sentence followed by a term of supervised rele... More...
   $0 (06-19-2018 - NM)

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