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Controlled Substance Law
 
James Tran v. State of Indiana

James Tran was charged with ten counts of child molesting for the molestation
of three of his adopted daughters. At his trial on these charges, text messages
from the cell phone belonging to his wife were admitted over his objection. A
jury found Tran guilty as charged. The trial court imposed an aggregate sixty
four-year sentence. This appeal ensued.
Discussion and Dec... More...
   $0 (07-19-2018 - )

Gary Clark v. Robert Colbert

This case involves an encounter between law enforcement and a
schizophrenic individual suffering a psychotic episode. Officers from the
Wagoner County Sheriff’s Department responded to a call from Gary Clark’s
brother, who was having troubling restraining him. The Sheriff’s Department, in
turn, requested help from the neighboring Broken Arrow Police Department. The
Broken Arrow... More...
   $0 (07-19-2018 - OK)

State of Iowa v. Michael Shawn Ball Enticing a minor, supplying alcohol to a minor, indecent exposure, and invasion of privacy.

A.G. was born in October 2000 and the acts she alleged to have occurred
were in and around May 2014. At the time, A.G. lived in Dubuque near L.B., who
lived with her father, Michael Ball,1 and her mother, Beth Ball. A.G. testified she
and L.B. “were like sisters” and they hung out together almost every day.
During the time at issue, A.G. had a personal cell phone with ov... More...
   $0 (07-19-2018 - IA)

NATHANIEL YANCEY JR. vs. STATE OF IOWA

On November 25, 2011, an altercation occurred in the parking lot at Valley
West Mall in Des Moines. Witnesses heard gun shots and saw a person firing a
gun. One witness reported the incident to the West Des Moines Police and later
identified Yancey as the shooter in a photo array. Another witness identified the
shooter by race. Another witness provided the police with a lic... More...
   $0 (07-19-2018 - IA)

United States of America v. Terry J. Hanson, Jr. District of Nevada Federal Courthouse - Reno, Nevada Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Reno, NV - Winnemucca Felon Pleads Guilty To Possession Of An Explosive

A felon pleaded guilty on July 11, 2018 to possession of an explosive device at his residence in Winnemucca, Nevada.

Terry J. Hanson Jr., 36, pleaded guilty to one count of felon in possession of an explosive. He was arrested and indicted in May of this year. United States Judge Larry R. Hicks accepted the gu... More...
   $0 (07-19-2018 - NV)

United States of America v. Raul Efrain Lopez, Jr. District of Idaho Federal Courthouse - Boise, Idaho Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Boise, ID - Nampa Man Sentenced to Prison on Federal Gun Charge

Raul Efrain Lopez Jr., 36, of Nampa, was sentenced on July 11, 2018 to 92 months in prison followed by three years of supervised release for unlawful possession of a firearm, U.S. Attorney Bart M. Davis announced. Lopez was sentenced by Senior U.S. District Judge Edward J. Lodge at the federal courthouse in Boise. A federal... More...
   $0 (07-19-2018 - ID)

United States of America v. Monte Robin Kaija District of Oregon Federal Courthouse - Portland, Oregon

Portland, OR - Oregon Man Sentenced to 70 Months in Federal Prison for Detonating Explosive Device in Fred Meyer Store

Monte Robin Kaija, Jr., 47, of Portland, was sentenced on July 16, 2018 to 70 months in federal prison for detonating a small explosive device at a Fred Meyer store in Southeast Portland, and later possessing a homemade metal pipe bomb.

According to court documen... More...
   $0 (07-19-2018 - OR)

STATE OF OHIO v. NICHOLAS CHEEK, JR.,

On July 11, 2017, Cheek was charged with one count of domestic
violence, in violation of R.C. 2919.25(A) and (D)(3), a felony of the fourth degree.
The indictment included Cheek’s previous conviction of domestic violence on
December 10, 2003, in the Champaign County Common Pleas Court Case No.
2003CR141 (Doc 4), which enhanced his charge to a felony four.
{¶3} At his a... More...
   $0 (07-18-2018 - OH)

Jeremy Fletchall v. State of Indiana

On August 23, 2013, the State charged Fletchall with three Counts of Class B
felony dealing in a narcotic drug and two Counts of Class B felony dealing in a
schedule II controlled substance in Cause No. 34D01-1308-FB-643 (FB-643).
One Count of Class B felony dealing in a schedule II controlled substance was
later dismissed. On January 7, 2015, while Fletchall was out on bond ... More...
   $0 (07-18-2018 - IN)

United States of America v. Victor Van Cleave Southern District of Iowa - Federal Courthouse - Des Moines, Davenport & Council Bluffs Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Des Moines, IA - Former Des Moines Pharmacy Technician Sentenced for Illegally Tampering With Fentanyl

On July 10, 2018, Victor Van Cleave, age 30, was sentenced by United States District Court Chief Judge John A. Jarvey to 30 months in prison for tampering with consumer products, announced United States Attorney Marc Krickbaum. Van Cleave was ordered to serve three years of supervised re... More...
   $0 (07-18-2018 - IA)

United States of America v. Mark Gibbons Northern District of Iowa Federal Courthouse - Cedar Rapids, Iowa Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Cedar Rapids, IA - Man Sentenced for Unlawful Possession of a Firearm by a Felon and Meth User
Defendant was in possession of a stolen firearm, and drug paraphernalia

A felon and unlawful user of methamphetamine who possessed a stolen firearm was sentenced on July 12, 2018, to more than 5 years in federal prison.

Gibbons, 30, from Sanborn, Iowa, received the prison term after... More...
   $0 (07-18-2018 - IA)

Calvin Fletcher, Sr. v. Joseph Tomlinson Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

St. Louis Police Department (SLPD) Officers Nicholas Martorano and John
Moton appeal from the district court’s judgment, 1 entered upon a jury verdict, finding
that they used excessive force in their apprehension and arrest of Calvin Fletcher and
awarding damages to Fletcher totaling $600,000. They raise three issues on appeal:
(1) the district court erred in allowing Fletcher to r... More...
   $0 (07-18-2018 - MO)

Randall Eye vs. State of Missouri

On November 28, 2012, narcotics officers investigating allegations of a meth production
site arrived at Movant’s residence. The officers observed a fire pit outside the residence with
two men, including John Greer (“Greer”), and a woman standing near the fire pit. Movant was
inside the residence and consented to a search when asked by the narcotics officers. During their
sea... More...
   $0 (07-17-2018 - MO)

Randall Greenough v. The State of Texas

At the time of trial, Ginny was sixteen years of age.3 She explained that she was not
attending school and that the last grade she had completed had been the eighth grade. In July 2015,
which was the summer prior to what would have been Ginny’s freshman year in high school,
Ginny lived with her mother and “mainly hung out with family,” most notably, her grandmother.
On the e... 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)

Joshua Vasquez and Miguel Cardona v. Kimberly M. Foxx Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Joshua Vasquez and Miguel Cardona are convicted child sex offenders who live in Chicago and are required to register as sex offenders and comply with state restrictions on where they may live. For example, a child sex offender may not knowingly live within 500 feet of
2 No. 17-1061
a school, playground, or child-care center. 720 ILL. COMP. STAT. 5/11-9.3(b-5), (b-10). A few years after Vas... More...
   $0 (07-17-2018 - IL)

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 Marriage of MARSHA WELLS and MIKE WELLS

Marsha and Mike had been married for over 40 years when Marsha filed for divorce. This appeal concerns the division of property between Marsha and Mike.

Before the marriage Mike worked for Panhandle Eastern and purchased an unknown amount of Panhandle Eastern stock. Mike stopped buying Panhandle Eastern stock shortly after marrying Marsha. The Panhandle Eastern stock is currently known ... 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)

UNITED STATES OF AMERICA - v - EDWIN HERNANDEZ, AKA Scooby, AKA Masacre

The present prosecution arises out of shootings on October 23, 2011, in 3 Central Islip, New York, in which Robert Faber and Curtis Williams were injured. 4 The operative indictment charged Hernandez in six counts, three with respect to each 5 victim. Counts Four and Five alleged that Hernandez, for the purpose of gaining 6 entrance to, and maintaining or increasing his position in, MS-13, atte... More...   $0 (07-15-2018 - NY)

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 - )

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