Contraband Law
 
United States of America v. Salvador Ramirez, a/k/a Listo




Dayton, OH - Lead Defendant Pleads Guilty to Role in Methamphetamine Trafficking Conspiracy

Defendant was housing and providing security for chemist sent by Mexican cartel to open a drug lab in Miami Valley

The lead defendant in a Southwes... More...
   $0 (03-07-2019 - OH)

United States of America v. Brian Sanborn




Concord, NH - Franklin Man Pleads Guilty to Attempted Escape and Witness Tampering

Brian Sanborn, 54, of Franklin, New Hampshire, pleaded guilty to attempted escape and witness tampering.

According to court documents and statements made in court, o... More...
   $0 (03-05-2019 - NH)

State of Oklahoma v. Tyrone Marquis Johnson




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Lawton, OK - The State of Oklahoma charged Tyrone Marquis Johnson with:

Count # 1. Count as Filed: C... More...
   $0 (03-04-2019 - OK)

David Ashby v. State of Indiana



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   $0 (03-02-2019 - IN)

United States of America v. Margaret Guillemette




Boston, MA - Fall River Woman Pleads Guilty to Drug Charges

The mother of an MCI-Cedar Junction inmate pleaded guilty in federal court in Boston in connection with smuggling drugs into the facility.

Margaret Guillemette, 58, pleaded guilty to one count of conspir... More...
   $0 (03-02-2019 - MA)

STATE OF OHIO v. BARRAGAN BUENROSTRO





On August 23, 2017, the Muskingum County Grand Jury indicted Appellant
on one count of possession of drugs, in violation of R.C. 2925.11, with major drug offender
and forfeiture specifications, a felony of the first degree; one... More...
   $0 (03-01-2019 - OH)

State of Tennessee v. Wayne Luster Boykin, Sr.





During the execution of a search warrant where over 100 grams of marijuana was found i... More...
   $0 (02-28-2019 - TN)

State of Tennessee v.Shawn Gibson Delosh




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During the execution of a search warrant at the Defendant’s ho... More...
   $0 (02-28-2019 - TN)

State of Tennessee v. James Ray Parker





The Monroe County Grand Jury charged the defendant with first degree premediated murder for the October 13, 2013 death of his great ... More...
   $0 (02-28-2019 - TN)

United States of America v. Richard McCollough and Timothy Landon





Boise, ID - Two More IDOC Correctional Officers Sentenced for Crimes Stemming From FBI Sting

Richard McCollough Sentenced to 97 Months and Timothy Landon Sentenced to 41 Months for Drug Trafficking Crimes

Two more former IDOC correctional offi... More...
   $0 (02-27-2019 - ID)

State of Oklahoma v. Robert Leroy Dennington




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Tulsa, OK - The State of Oklahoma charged Robert Leroy Dennington with:

Count # 1. Count as Filed... More...
   $0 (02-26-2019 - OK)

James King v. United States of America





James King (“Plaintiff”) appeals the district court’s order granting summary judgment1 for Officers Todd Allen and Douglas Brownback (together “Defendants”) on Plaintiff’s Fourth Amendment claims arising under 42 U.S.C. §... More...
   $0 (02-26-2019 - MI)

Alvin Claude Linton v. The State of Texas





Alvin Claude Linton was convicted of possession with intent to deliver a
controlled substance in an amount over one gram and under 4 grams, enhanced. See TEX.
HEALTH & SAFETY CODE ANN. § 481.112(c) (West 2017). He ... More...
   $0 (02-24-2019 - TX)

United States of America v. John Martin Cabello, a/k/a "Chinaman"

John Martin Cabello appeals the imposition of a �standard� condition of supervised release that requires him to �permit a probation officer to visit [him] at any time at home or elsewhere and . . . permit confiscation of any contraband observed in plain view by the probation officer.� In his view, this standard visitation condition is substantively unreasonable and at least requires the di... More...   $0 (02-23-2019 - TX)

Kathy Reyna v. The State of Texas





At trial, the State presented the testimony of several police officers, including a
member of the Lubbock SWAT team. He testified he was... More...
   $0 (02-23-2019 - TX)

Frederick Jermaine Jeffery v. The State of Texas




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Houston Police Department (“HPD”) Officer G. Goins testified that, after
weeks of investigations, he determined that narcotics were being stored ... More...
   $0 (02-22-2019 - TX)

STATE OF KANSAS v. TERRY ROWAN












On December 27, 2013, Tina Johnson called Kansas City, Kansas, Police Officer... More...
   $0 (02-21-2019 - KS)

Anthony Marquis Daniels v. Commonwealth of Virginia



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Ian Christian Carlson v. Commonwealth of Virginia




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Officers Matt Elliot and Aaron Gosnell responded to a call at a trailer park on the 2700
block of Ike Street in Chesapeake. When the officers pa... More...
   $0 (02-20-2019 - VA)

STATE OF OHIO -vs- DAVID E. ROGERS





Rogers was driving a car owned by a friend. The friend was in the backseat.
She was not driving because her license is under suspension. Sergeant Joel Smith of
the Ohio State Highway Patrol testified that he witnessed a vehi... More...
   $0 (02-17-2019 - OH)

STATE OF OHIO -vs- HECTOR GOMEZ





On April 9, 2017, the Muskingum County Grand Jury indicted Gomez on
one count of possession of drugs (methamphetamines) in violation of R.C. 2925.11(A), a
felony of the first degree. The count was accompanied by forfeiture and... More...
   $0 (02-17-2019 - OH)

STATE OF OHIO v. JUSTIN KYLE ANDERSON





The Highland County Grand Jury returned an indictment charging
Anderson with one count of failure to comply with the order or signal of a police officer in
violation of R.C. 2921.331(B), a third-degree felony; one count of aggr... More...
   $0 (02-17-2019 - OH)

State of Tennessee v. Gregory Gill



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State of Tennessee v. Sarah Brinkman



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   $0 (02-16-2019 - TN)

United States v. Richard Parrish




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On June 25, 2017, a woman outside the prison left an anonymous tip with a corrections officer, saying that Parrish, a federal prisoner, had been texti... More...
   $0 (02-12-2019 - MI)

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