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Descent and Distribution Law
 
STATE OF NEW JERSEY v. ARTHUR L. HOYLE, a/k/a SKINNYMAN HOYLE, and ARTHUR HOYLE

Defendant, who was charged with multiple drug offenses, filed
numerous pretrial motions, including a motion to suppress evidence
obtained from the use of a global positioning system (GPS) tracker
and a motion to recuse the trial court judge. After the court
denied the motion to suppress and the motion to recuse, defendant
pled guilty to first-degree possession with intent... More...
   $0 (01-18-2018 - NJ)

State of Tennessee v. Brandon Christopher Scott Third person pleads guilty in shooting of boy

In May 2015, the Davidson County Grand Jury indicted the Defendant on three counts each of attempted first degree murder, employment of a firearm during the
commission of a dangerous felony (with a previous dangerous felony conviction), and reckless endangerment. See Tenn. Code Ann. §§ 39-11-106, -12-101, -13-103, -13-202, 17-1324. The Defendant was charged along with three co-defendants—Ja... More...
   $0 (01-18-2018 - TN)

United States of America v. Antonio Avila Medrano District of North Dakota Federal Courthouse - Bismarck, North Dakota

Bismarck, ND - California Man Sentenced on Drug Charges Following Jury Trial Verdict

ANTONIO AVILA MEDRANO, age 41, of Los Angeles, California, was sentenced by Chief Judge Daniel L. Hovland on January 5, 2018 to serve 25 years in federal prison, to be followed by 10 years of Supervised Release, after being found guilty by a trial jury in July of 2017 on charges of Conspiracy to Distribut... More...
   $0 (01-18-2018 - ND)

STATE OF KANSAS v. JAMES DANIEL FLOYD

In March 2014, Floyd pled guilty pursuant to a plea agreement to one count of unlawful distribution of marijuana and one count of fleeing and eluding. At the time of sentencing, Floyd had served 15 months in federal prison and was on parole. In May 2014, the Osborne County District Court granted Floyd 18 months' probation with an
2
underlying 22-month prison term on the unlawful distribu... More...
   $0 (01-16-2018 - )

CITY OF TOPEKA v. WILLIE L. MURDOCK

Willie L. Murdock appeals from his conviction of possession of drug paraphernalia under Topeka Municipal Code. 9.50.040(a)(2). He argues (1) the district court erred when it denied his motion to suppress because he did not give Officer Matthew Blassingame consent to enter his apartment; (2) the court erred when it denied his motion to suppress because the plain view doctrine was not satisfied; (3)... More...   $0 (01-16-2018 - KS)

United States of America v. Jonathan L. Courtland Eastern District of Kentucky Courthouses

Frankfort, KY - Frankfort Man Pleads Guilty to Conspiracy to Distribute Cocaine and a Firearm Offense

Jonathan L. Courtland, 35, of Frankfort, pleaded on January 8, 2018 to Conspiracy to Distribute Cocaine and being a Convicted Felon in Possession of a Firearm.

In his guilty plea, Courtland admitted that he had engaged in several instances of cocaine distribution in Frankfort, Ke... More...
   $0 (01-16-2018 - KY)

United States of America v. Barbara K. Temeck Southern District of Ohio Courthouse - Cincinnati, Ohio

Cincinnati, OH - Former VA Chief of Staff Convicted of Distributing Controlled Substance

Barbara K. Temeck, 67, of Cincinnati, was convicted in U.S. District Court on January 9, 2018 of one count of distributing a controlled substance.

A federal grand jury indicted Temeck in May 2017. According to the court documents and testimony, she illegally dispensed Diazepam on November 2, ... More...
   $0 (01-16-2018 - OH)

United States of America v. Jerome Hamilton and Darriyon Mills Eastern District of Michigan Federal Courthouse - Detroit, Michigan

Detroit, MI - Rollin' 60 Crips Gang Leaders Sentenced for Racketeering Charges

The two leaders of the Detroit branch of the Rollin 60s Crips street gang were sentenced on January 12, 2018 for their roles in gang-related murders, shootings, and drug distribution. Jerome Hamilton and Darriyon Mills’s sentences follow their guilty pleas to RICO conspiracy and firearm charges and are the res... More...
   $0 (01-16-2018 - MI)

United States of America v. Jaime Bowling Northern District of Texas - J. Marvin Jones Courthouse - Amarillo, Texas

Amarillo, TX - Georgia Man Sentenced to 135 Months in Federal Prison for Distributing Methamphetamine

An Atlanta, Georgia, man, Jaime Bowling, 28, was sentenced the week of January 8, 2017 by U.S. District Judge Sidney A. Fitzwater to 135 months in federal prison for his role in the distribution of methamphetamine.

Bowling had been in custody since his arrest in February 2017 on... More...
   $0 (01-15-2018 - 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. Kenneth Stuart, a/k/a "Bones" Eastern District of Virginia Federal Courthouse - Norfolk, Virginia

Norfolk, VA - “King of Death” Supplier Pleads Guilty, Faces Mandatory Life Sentence

A New Jersey man pleaded guilty today to leading and supplying a heroin and fentanyl trafficking conspiracy that resulted in more than a dozen overdoses and at least two deaths.

Kenneth Stuart, aka “Bones,” 43, of Newark, faces a mandatory minimum sentence of life in prison when sentenced on Apr... More...
   $0 (01-15-2018 - VA)

United States of America v. Jeremiah Davidson Western District of Pennsylvania Courthouse - Pittsburgh, Pennsylvania

Pittsburgh, PA - Pittsburgh Man Admits Guilt in Health Care Fraud Scheme

A resident of Pittsburgh, Pennsylvania pleaded guilty in federal court to one count of conspiracy to distribute oxycodone and oxymorphone, one count of health care fraud, and one count of perjury on January 12, 2018.

Jeremiah Davidson, age 61, of Pittsburgh, Pennsylvania pleaded guilty to a one-count informa... More...
   $0 (01-14-2018 - PA)

STATE OF OHIO vs. CARLOS BINFORD

A grand jury indicted Binford in multicount indictment as follows: Count 1,
felonious assault in violation of R.C. 2903.11(A)(1); Count 2, felonious assault in
violation of R.C. 2903.11(A)(2); Count 3, having weapons while under disability in
violation of R.C. 2923.13(A)(3); and Count 4, improperly handling firearms in a motor
vehicle in violation of R.C. 2923.16(B). The felo... More...
   $0 (01-13-2018 - OH)

United States of America v. George Kinney District of Connecticut Federal Courthouse - Bridgeport, Connecticut

Bridgeport, CT - Plainfield Man Sentenced to 30 Months in Federal Prison for Distributing Fentanyl to Overdose Victim

George Kinney, 35, of Plainfield, was sentenced yesterday by U.S. District Judge Victor A. Bolden in Bridgeport to 30 months of imprisonment, followed by three years of supervised release, for distributing fentanyl to an overdose victim in 2016.

This matter stems ... More...
   $0 (01-13-2018 - CT)

United States of America v. Manuel Ortiz, Jr. Federal Courthouse Western District of Arkansas - Fayetteville, Arkansas

Fayetteville, AR - Rogers Man Sentenced To Over 5 Years In Federal Prison For Aiding And Abetting In The Distribution Of Methamphetamine

Manuel Ortiz Jr., age 37, of Rogers, was sentenced on January 12, 2018 to 63 months in federal prison followed by three years of supervised release and was ordered to pay a $35,000.00 fine on one count of Aiding and Abetting in the Distribution of Metha... More...
   $0 (01-12-2018 - AR)

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)

United States of America v. Rudy Mancia, a/k/a Rudy Espinoza Federal Courthouse Western District of Arkansas - Fayetteville, Arkansas

Fayetteville, AR - Springdale Man Sentenced To Over 6 Years In Federal Prison For Drug Trafficking

Rudy Mancia (aka Rudy Espinoza), age 31, of Springdale, was sentenced on January 11, 2018 to 78 months in federal prison followed by three years of supervised release on one count of Distribution of Methamphetamine. The Honorable Timothy L. Brooks presided over the sentencing hearing in the ... More...
   $0 (01-11-2018 - AR)

United States of America v. Damaso Lopez-Serrano, a/k/a "Mini Lie" Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Los Angeles, CA - Sinaloa Cartel Cell Leader Pleads Guilty For Involvement in the Imporatation of Tons of Narcotics into the United States

Sinaloa Cartel cell leader Damaso Lopez-Serrano aka “Mini Lic,” pleaded guilty in federal court today to conspiracy to distribute controlled substances for purpose of unlawful importation following his self-surrender to U.S. law enforcement authorities... More...
   $0 (01-11-2018 - CA)

UNITED STATES OF AMERICA v. SYLVESTER R. BOOKER, a/k/a Sylvester Reginald Booker, a/k/a Ves UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

Sylvester R. Booker appeals his conviction and 324-month sentence following his
guilty plea to conspiracy to distribute one kilogram or more of heroin, in violation of 21
U.S.C. § 846 (2012). Counsel initially filed a brief pursuant to Anders v. California, 386
U.S. 738 (1967), stating that there were no meritorious grounds for appeal but
questioning whether: (1) the district ... More...
   $0 (01-10-2018 - VA)

State of Tennessee v. Jeffrey Wayne Hughes

On October 24, 2016, the defendant pled guilty to one count of theft over $250,000 from victim Lawrence County Fire and Rescue, Inc. (“Lawrence County Fire and Rescue”), one count of theft between $10,000 and $60,000 from victim Crossroads Volunteer Fire Department (“Crossroads”), and six counts of money laundering. The State agreed to dismiss eighty-one additional counts of money laundering as p... More...   $0 (01-10-2018 - TN)

United States of America v. Kevin Madrid District of New Mexico Courthouse - Santa Fe, New Mexico

Santa Fe, NM - Santa Fe Man Facing Federal Crack Cocaine Trafficking Charges

A Santa Fe, N.M., man is detained pending trial on federal cocaine base trafficking charges according to the U.S. Attorney’s Office, the DEA and the Santa Fe Police Department. According to court filings, the charges against Kevin Madrid, 31, are the result of a long-term investigation into a drug trafficking or... More...
   $0 (01-10-2018 - NM)

Commodores Entertainment Corporation v. Thomas McClary and Fifth Avenue Entertainment, LLC Eleventh Circuit Court of Appeals - Elbert P. Tuttle Federal Courthouse - Atlanta, Georgia

In this common-law trademark case, Thomas McClary appeals from an order granting judgment as a matter of law to Commodores Entertainment Corporation (CEC) and converting a preliminary injunction into a permanent one against McClary and his corporation, Fifth Avenue Entertainment, LLC. The dispute concerned ownership of the mark “The Commodores,” the name of a famous Grammy Award–winning rhythm and... More...   $0 (01-09-2018 - FL)

United States of America v. Leslie Michelle Hays Eastern District of California Federal Courthouse - Fresno, California

Fresno, CA - Fresno Woman Pleads Guilty to Stealing More than $1.5M from International Food Distribution Company

Leslie Michelle Hays, 49, of Fresno pleaded guilty on January 8, 2017 to one count of wire fraud for embezzling funds from her employer, Borges USA, U.S. Attorney McGregor W. Scott announced.

According to the plea agreement, Hays was the director of human resources fro... More...
   $0 (01-09-2018 - CA)

City of Modesto v. The Dow Chemical Company

In late 1998, the City of Modesto (the City), the City of Modesto Sewer District
No. 1 (the Sewer District) and the Modesto Redevelopment Agency (the RDA) sued
various retail dry cleaning businesses (dry cleaners) operating in Modesto together with
the manufacturers of dry cleaning equipment used at those dry cleaners, and the
manufacturers and distributors of dry cleaning solvent.... More...
   $0 (01-08-2018 - CA)

TEAM WASTE GULF COAST, LLC. v. THE UNITED STATES and MARK DUNNING INDUSTRIES, INC.

The procurement that underlies this protest is for solid waste collection services at a Department of the Navy facility in Gulfport, Mississippi. ECF No. 13-3 at 138. Team Waste Gulf Coast, LLC (Team Waste GC) is the incumbent contractor for these services, and continues to perform these services under a bridge contract due to expire on December 31, 2017. ECF No. 5 at 19; ECF No. 24 at 19. The... More...   $0 (01-08-2018 - DC)

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