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United States of America v. Valerie Flores-Helding and Joel Helding

Madison, WI - Merrill Couple Sentenced for Transporting Marijuana from California



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   $0 (10-17-2018 - WI)

United States of America v. Carl Wayne Bartleson, Jr.

Lexington, KY - Danville Man Found Guilty Of Drug Trafficking




Carl Wayne Bartleson, Jr., 46, of Danville, Kentucky was convicted yesterday, in the U.S. District Court in Lexington, following a three-day jury trial. Bartleson was convicted on all counts, including one cou... More...
   $0 (10-16-2018 - kY)

United States of America v. Jason J. Delcol and William Covrett

Columbus, OH - Former State Trooper Sentenced for Drug-Trafficking, Witness-Tampering, Firearms Charges



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   $0 (10-16-2018 - OH)

United States of America v. Robert Mack, a/k/a "Tweet"

Philadelphia, PA - Delaware County Man Convicted at Trial of Multiple Drug Trafficking and Firearm Counts, Including Distributing Drugs in Playgrounds




Robert Mack, a/k/a “Tweet,” 53, of Sharon Hill, PA, was found guilty today by a jur... More...
   $0 (10-15-2018 - PA)

STATE OF OHIO vs. JERMAINE BROWN







On February 8, 2012, the Lorain County Grand Jury returned an indictment
charging Brown with one count of trafficking in drugs with a major drug offender specification
and one count of possession of drugs with a major dr... More...
   $0 (10-15-2018 - OH)

United States of America v. Edward Corneilus Bridges

Gulfport, MS - Moss Point Man Sentenced to Over Twenty Years in Prison on Drug and Firearm Charges



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   $0 (10-15-2018 - MS)

STATE OF KANSAS v. JAYLYN MAURICE BRADLEY











The State charged Bradley with one count of aggravated human trafficking in December 2013. The State alleged that Bra... More...
   $0 (10-14-2018 - KS)

United States of America v. Tavares Graham




Raleigh, NC - Hope Mills Man Sentenced on Drug and Gun Charges

United States District Judge Terrence W. Boyle sentenced Tavares Graham, 40, of Hope Mills, to 120 months’ imprisonment followed by 5 years of supervised release.

On April 18, 2018, GRAHAM pled guilt... More...
   $0 (10-14-2018 - NC)

United States of America v. Xaver Montez Boston

Charlotte, NC - U.S. Army Reservist, Who Exploited Opioid Addictions Of Young Women, Convicted Of Sex Trafficking And Related Offenses

Defendant forced victims struggling with opioid addictions to prostitute for his profit

Xaver M. Boston, 29, of Charlotte, North Carolina, was convicted by a federal jury of six counts of sex trafficking and one count of using an interstate facili... More...
   $0 (10-14-2018 - NC)

United States of America v. Craig Drummond, Darren Infante and Jessi Astacio



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Three Florida Men Sentenced for Roles in Interstate Opioid T... More...
   $0 (10-12-2018 - MA)

United States of America v. Darrell Newton, a/k/a “Coast,” a/k/a “D-Coast”




Bangor, ME - New York Man Pleads Guilty to Heroin, Crack and Fentanyl Trafficking Conspiracy

Darrell Newton, a/k/a “Coast,” a/k/a “D-Coast,” 39, of Rochester, New York, pled guilty in U.S. District Court to con... More...
   $0 (10-12-2018 - ME)

United States of America v. Gale Doiron




Concord, NH - Nashua Woman Sentenced to 24 Months for Fentanyl Trafficking

Gale Doiron, 61, of Nashua, New Hampshire, was sentenced to 24 months in federal prison for conspiracy to distribute fentanyl.

Court f... More...
   $0 (10-12-2018 - NH)

United States of America v. Jermaine Christopher Pleasant, a/k/a "Plat Plat"

Baton Rouge, LA - Member of Large Drug Trafficking Organization Sentenced to Federal Prison



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   $0 (10-11-2018 - LA)

The State of Texas v. Gloria Elizabeth Romero-Perez






In the above cause, a jury convicted appellee Gloria Elizabeth Romero-Perez of the
offense of continuous trafficking of persons and assessed punishment at 25 years’ imprisonment.
Appe... More...
   $0 (10-11-2018 - TX)

United States of America v. Gal Vallerius

Miami, FL - Dark Web Administrator Sentenced to 20 Years in Prison for Narcotics Trafficking and Money Laundering

A French national who was serving at times as an administrator and senior moderator on one of the largest dark web criminal marketplaces was sentenced to 20 years in prison, after previously pleading guilty to conspiracy to possess with the intent to distribute controlled sub... More...
   $0 (10-10-2018 - FL)

In the Interests of B.A.D. and B.A.D., Minor Children

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The children, a boy born in 2009 and a girl born in 2010, both have the initials B.A.D. For ease of reference, we refer to the boy as B.A.D. and... More...
   $0 (10-10-2018 - KS)

United States of America v. Robert C. Ponce, Daniel P. Bruton and Marcos A. Martinez

Las Cruces, NM - Eighth Member of Southeastern New Mexico Drug Trafficking Organization Pleads Guilty to Drug Trafficking and Firearms Offenses



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   $0 (10-10-2018 - NM)

United States of America v. Anton Woodson





Scranton, PA - Monroe County Man Sentenced To 63 Months’ Imprisonment For Role In Heroin And Cocaine Trafficking Conspiracy

nton Woodson, age 34, of East Stroudsburg, was sentenced by Senior U.S. D... More...
   $0 (10-09-2018 - PA)

United States of America v. Travis J. Keller

Wichita, KS - Wichita Man Sentenced For Stealing Guns from Police Car



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   $0 (10-09-2018 - KS)

STATE OF KANSAS v. ALLEN J. STEELE











Steel was on probation in three Sedgwick County cases following his convictions of two counts of forgery in 12CR1112,... More...
   $0 (10-09-2018 - KS)

United States of America v. Gabriel Elijah Kane Arkinson and Jamie Nicole Milsten

Helena, MT - Federal jury in Helena convicts two in home invasion case




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   $0 (10-09-2018 - MT)

United States of America v. Paul Rosier

Spokane, WA - Olympia Man Sentenced to 10 Years in Federal Prison for Attempted Child Sex Trafficking




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   $0 (10-09-2018 - WA)

United States of America v. Blessings, Inc. of Tucson, David Mayorquin and Ramon Torres Mayorquin

San Dieog, CA - Illegal Sea Cucumber Trade Nets More than $1.2 Million Dollars in Fines, Forfeiture and Restitution




A Tucson firm and two executives were recently sentenced to pay over $1.2 million in fines, forfeiture and rest... More...
   $0 (10-09-2018 - CA)

State of Oklahoma v. Marco Dewon Murphy

Tulsa, OK - The State of Oklahoma charged Marco Dewon Murphy with:

Count # 1. Count as Filed: DU2TC1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(B)
Date of Offense: 04/04/2018
Party Name Disposition Information
MURPHY, MARCO DEWON Disposed: DISMISSED, 10/08/2018. Dismissed- Request of the State
Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS(DU2TC1)More...
   $0 (10-08-2018 - OK)

STATE OF NEW MEXICO v. JUAN TRINIDAD SANCHEZ


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   $0 (10-08-2018 - NM)

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