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Controlled Drug Law
 
Hugh Edward Turner v. The State of Texas

The trial evidence supported the following facts:

The complainant, twenty-one year old Andrew (“Drew”) Johnson, was fatally stabbed at
around 12:45 a.m. on July 4, 2015. The stabbing took place outside a 7-Eleven store in northeast
Dallas.
Two witnesses to the incident testified at trial. One was Johnson’s friend Shawn Williams,
who testified to the following facts:... More...
   $0 (07-17-2018 - TX)

United States of America v. Jared Washington Northern District of Indiana Federal Courthouse - Lafayette, Fort Wayne, South Bend, Hammond Morelaw Internet Marketing for Legal Professionals Helping People Find You On The Internet 888-354-4529

Hammond, IN - Hammond Man Sentenced to 110 Months In Prison For Conspiracy to Distribute Heroin

Jared Washington, 33, of Hammond, Indiana, was sentenced before United States District Court Judge James T. Moody on Washington’s guilty plea to conspiracy to distribute heroin.

According to documents in this case, Washington and a co-defendant sold heroin over a prolonged period of t... More...
   $0 (07-17-2018 - IN)

Anthony Kaminski v. Nancy A. Berryhill (Commissioner, Social Security Administration) Northern District of Indiana Federal Courthouse - Lafayette, Fort Wayne, South Bend, Hammond Morelaw Internet Marketing for Legal Professionals Helping People Find You On The Internet 888-354-4529

In 2000, Anthony Kaminski fell
down a flight of stairs, suffering a head wound that caused a
traumatic brain injury and a seizure disorder. Thirteen years
later, he applied under the Social Security Act for disability
insurance benefits and supplemental security income. The Social
Security Administration denied his applications, and the
district court upheld the denial. Kam... More...
   $0 (07-17-2018 - IN)

Nicholas Knopick v. Jayco, Inc. Northern District of Indiana Federal Courthouse - Lafayette, Fort Wayne, South Bend, Hammond Morelaw Internet Marketing for Legal Professionals Helping People Find You On The Internet 888-354-4529

In his telling, plaintiff Nicholas Knopick bought a $415,000 jalopy, but to be more precise, a limited liability company he controls bought the $415,000 jalopy. This factual shift determines the outcome of this case. Knopick has sued the manufacturer under the vehicle’s express limited warranty. That warranty does not cover the ve-hicle because the warranty excludes from coverage all vehi-cles pur... More...   $0 (07-17-2018 - IN)

Melvin Linn Knox v. The State of Texas

This case began in 1973 with the murder of Donald Rodgers in Knox’s
home.2 At the time of the murder, Donald was fourteen years old and Knox was
fifteen years old. Although the State filed a petition against Knox for Donald’s
murder in 1973, it was dismissed for insufficient evidence and the case went
cold.
In 2015, Jeff Rodgers, Jr., Donald’s older brother, contacted... More...
   $0 (07-16-2018 - TX)

Ex parte Jesse Andrew Lopez

After appellant’s arrest on March 4, 2017, a Fort Bend County Grand Jury
issued a true bill of indictment, accusing appellant of committing the felony offenses
of aggravated sexual assault1 and burglary of a habitation.2 The trial court set
appellant’s bond at $50,000.00. On June 20, 2017, appellant filed an application for
a writ of habeas corpus, asserting that his confinem... More...
   $0 (07-16-2018 - TX)

STATE OF KANSAS v. ALRENDA SEBASTIAN

On August 25, 2017, Sebastian pled no contest to making a false writing, a severity level 8 nonperson felony, pursuant to a plea agreement. Under the terms of the
2
plea agreement, the State agreed to join Sebastian's motion for a downward durational departure of 10 months' imprisonment based on Sebastian's acceptance of responsibility.

At sentencing on September 26, 2017, Seb... More...
   $0 (07-16-2018 - KS)

In the Matter of the Care and Treatment of CHARLES D. KEARNEY

We will begin by summarizing Kearney's adult criminal history. In the summer of 2000, when Kearney was 18 years old, he attempted to make an illegal gun sale, but things did not go as planned. The purchaser tried to steal the gun from Kearney and a struggle ensued. During the struggle, the gun went off, killing the purchaser. Kearney pled guilty to involuntary manslaughter and unlawful possession ... More...   $0 (07-16-2018 - KS)

STATE OF SOUTH DAKOTA v. GENE R. KALINE

In the early morning hours of September 22, 2016, a homeowner in Pennington County contacted the Rapid City Police Department and asked that officers remove her son and a woman named Kasey Sybert from her home. The homeowner asserted that there was an active warrant for Sybert’s arrest. The homeowner did not indicate how many people were in the home at the time, but responding officers understoo... More...   $0 (07-15-2018 - SD)

LARRY M. SLUSSER v. UNITED STATES OF AMERICA UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

Slusser pleaded guilty in 2011 to being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g). As part of his plea agreement, Slusser waived his right to “file any motions or pleadings pursuant to 28 U.S.C. § 2255 or to collaterally attack [his] conviction[] and/or resulting sentence,” except challenges involving ineffective assistance of counsel or prosecutorial misconduct. The... More...   $0 (07-15-2018 - )

UNITED STATES OF AMERICA v. JOHN TIMOTHY CANNON, a/k/a Mr JT,

Cannon argues that the district court abused its discretion in denying his pretrial motion for a reliability hearing. Cannon’s opening brief merely incorporates by reference his district court pleadings, a tactic of which we have disapproved. See Fed. R. App. P. 28(a)(8)(A); Wahi v. Charleston Area Med. Ctr., Inc., 562 F.3d 599, 607 (4th Cir. 2009); McCarver v. Lee, 221 F.3d 583, 588 n.1 (4t... More...   $0 (07-15-2018 - Nc)

UNITED STATES OF AMERICA v. ALEX LENARD MCCOY

In November 2015, a federal grand jury indicted Alex McCoy on four related drug charges. Count one charged McCoy with participating in a crack-cocaine trafficking conspiracy centered around Gaston County, North Carolina in violation of 21 U.S.C. §§ 841(a)(1) and 846, while the remaining three counts charged McCoy with distribution and possession of crack cocaine in violation of 21 U.S.C. § 84... More...   $0 (07-15-2018 - NC)

UNITED STATES OF AMERICA v. JOSE JIMENEZ

On June 3, 2015, Jose Jimenez was arrested in unlawful possession of a 2 bullet retrieved from his person following an attempted undercover firearms 3 purchase. Jimenez had agreed to drive Oscar Sanchez to the parking lot of a fast 4 food restaurant in the Bronx on June 3, 2015 in exchange for $40. Sanchez had 5 arranged to sell 20 handguns to a person who was, in fact, an undercover 6 detect... More...   $0 (07-15-2018 - )

BURGESS MASSEY v. UNITED STATES OF AMERICA

After the Supreme Court denied his petition for a writ  of certiorari, Massey v. United States, 549 U.S. 1136 (2007),  Massey filed his first motion for relief pursuant to 28 U.S.C.  § 2255, Massey v. United States, 08‐924, 2009 WL 1285991  (S.D.N.Y.  Apr.  23,  2009).  The  District  Court  denied  his  motion  and  did  not  issue  a  certificate  of  appealability,  finding that his three... More...   $0 (07-15-2018 - )

ROBIN EUSTACHE vs. STATE OF FLORIDA

Eighteen-year-old Robin Eustache entered a guilty plea to robbery with a
firearm, which carries a ten-year minimum mandatory sentence. Eustache, 199 So.
3d at 486. The trial court, however, sentenced him as a youthful offender under
the Florida Youthful Offender Act (Act) to four years in prison and two years of
probation. Id. The Act, codified at sections 958.011-958.15, F... More...
   $0 (07-14-2018 - FL)

STATE OF TENNESSEE v. CHRISTOPHER LEE STEWART

On April 14, 2014, a Jefferson County grand jury charged the Defendant with one count of burglary and one count of theft of property valued at $1,000 or more. On April 24, 2014, the Defendant pleaded guilty and was sentenced to a total effective sentence of four years’ incarceration suspended to probation after the service of sixty days.
On September 4, 2014, a probation violation warrant iss... More...
   $0 (07-14-2018 - TN)

State of Tennessee v. Roy Lee Branner

In case number 13716, the Defendant was charged with one count of violating the HMVO law, one count of DUI, and one count of violation of the implied consent statute. In case number 13717, he was charged with one count of violating the HMVO law, one count of DUI, two counts of leaving the scene of an accident, one count of possession of drug paraphernalia, one count of evading arrest, one count o... More...   $0 (07-14-2018 - TN)

Stephanie Ann Cole v. State of Tennessee

The Petitioner was indicted for and pled guilty to the first degree premeditated murder of the victim, Louis Tammaro, receiving a life sentence. At the plea hearing, the
State proffered the factual basis for the Petitioner’s guilty plea. The State asserted, through the testimony of Agent Dan Friel of the Tennessee Bureau of Investigation, that on June 20, 2014, the Petitioner’s neighbor wen... More...
   $0 (07-14-2018 - TN)

State of Tennessee v. Darrin Paul Deckard

On December 15, 2014, the Defendant was convicted of theft of property valued over $1,000 and sentenced to four years of supervised probation. We glean from the record that this conviction arose from a guilty plea involving other convictions and resulting in an effective six-year sentence. The only judgment form included in the record on appeal is for the theft conviction, and on appeal, the Def... More...   $0 (07-14-2018 - TN)

State of Tennessee v. Jamarcus Jackson

The Defendant’s convictions relate to events that occurred at The Battery, a Johnson City nightclub, in the early morning hours of March 23, 2014. The second degree murder conviction relates to the shooting death of Deshaun Greer.1 The assault conviction relates to Zachary Breedlove, and the reckless endangerment conviction relates to Jonathan McInturff.
At the trial, Amanda Chappell, test... More...
   $0 (07-14-2018 - TN)

State of Tennessee v. Johnny Lorenzo Wade

The victims, Johnny Shivers; his wife, Chermaine Owens Shivers; their then sixteen-year-old son, Jonathan Shivers; and Ms. Shivers’s twenty-one-year-old son, Markel Owens, lived on Walker Road in Jackson, Tennessee.2 Around 9:30 p.m. on January 15, 2014, their neighbor, Joseph Mosely, was returning home with his family from church when he “saw some guys” standing around a white car. As he was wa... More...   $0 (07-14-2018 - TN)

COMMONWEALTH vs. JOHN FREDETTE

In 2014, a Superior Court jury convicted the defendant, John Fredette, of murder in the first degree on a theory of felony-murder, with aggravated kidnapping as the 2 predicate felony.1 The jury based their finding of aggravated kidnapping on the third paragraph of the current version of the kidnapping statute, which punishes a kidnapping committed "while armed with a dangerous weapon... More...   $0 (07-14-2018 - MA)

STATE OF OHIO - vs - TOBY T. MCQUEEN,

Defendant-appellant, Toby McQueen, appeals his 60-month prison sentence imposed by the Clermont County Court of Common Pleas following his guilty plea to sexual battery. {¶ 2} Appellant was indicted in August 2017 with one count of rape, a felony of the first degree, and one count of sexual battery, a felony of the third degree, for engaging in Clermont CA2017-12-062 - 2 - sexual interco... More...   $0 (07-14-2018 - OH)

STATE OF OHIO - vs - TROY D. RHYMER

On June 17, 2015, the Butler County Grand Jury returned an indictment
charging Rhymer with single counts of improperly handling a firearm in a motor vehicle and
criminal damaging or endangering. Approximately one month later, Rhymer pled guilty to
improperly handling a firearm in a motor vehicle charge in exchange for dismissal of the
criminal damaging or endangering charge. ... More...
   $0 (07-14-2018 - OH)

United States of America v. Richard Henry Kayian Western District of Virginia Federal Courthouse - Abington, Virginia

Abington, VA - Las Vegas Man Sentenced to 27 Years in Prison for Drug Trafficking

Operation Leaving Las Vegas Targeted Methamphetamine and Opioid Shipments from Las Vegas to Southwest Virginia and Kentucky

A Las Vegas man, who trafficked methamphetamine and oxycodone from Nevada to Virginia and laundered the proceeds, was sentenced on July 5, 2018 in U.S. District Court in Abingd... More...
   $0 (07-14-2018 - VA)

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