U.S. Department of Justice United States Attorney Eastern District of Arkansas

Size: px
Start display at page:

Download "U.S. Department of Justice United States Attorney Eastern District of Arkansas"

Transcription

1 U.S. Department of Justice United States Attorney Eastern District of Arkansas FOR IMMEDIATE RELEASE March 12, 2015 CONTACT: Christopher R. Thyer United States Attorney NORTH LITTLE ROCK DRUG RING DISMANTLED 36 Defendants Charged with 77 Drug Trafficking Counts Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas and David Downing, Assistant Special Agent in Charge for the Drug Enforcement Agency, announced the unsealing of a 77-count superseding indictment charging multiple defendants in central Arkansas with numerous drug and weapon charges. Today, 26 defendants were arraigned by Federal Magistrate Judge Jerome T. Kearney. Six additional defendants will be arraigned on March 24, The four defendants who remain at large are Jesse Berry, Heather Grady, Michelle Zomaya, and Billy Crews. The charges set forth in the 77-count indictment are only possible because of the investigative cooperation of many law enforcement agencies, stated Thyer. Their commitment to excellent investigative teamwork, not only takes the meth out of our neighborhoods, but also allows my office to bring large multi-count indictments against the drug dealers to remove them and their weapons from our streets. These arrests mark the final blow reflecting the successful dismantlement of this large scale methamphetamine trafficking organization, said DEA Assistant Special Agent in Charge David Downing. By removing these criminals from the streets of Arkansas and Arizona, they can no longer distribute this toxic poison to our communities. Through remarkable partnerships with local law enforcement, we are making major progress in preventing meth trafficking from taking hold in our communities. This investigation is a compelling example of that success, said Downing. An investigation into large-scale methamphetamine trafficking organization based in North Little Rock resulted Tuesday in the early-morning arrests of 20 defendants. Twelve defendants had been previously arrested on the original indictment, and four defendants remain at large. The superseding indictment charges these 36 defendants with conspiracy to distribute methamphetamine, multiple counts of distribution and possession with intent to distribute methamphetamine, and multiple gun charges. Page 1 of 7

2 The DEA investigation, which began in January 2014, used undercover officers to conduct multiple controlled purchases of methamphetamine and numerous other law enforcement actions, including seizures of methamphetamine. In Operation Falcons Ridge the DEA made 16 controlled purchases and executed nine search warrants in seizing nearly two pounds of methamphetamine. In addition, during the execution of the search warrant in Arizona which led to the arrest of four defendants, agents found evidence of approximately 11 pounds of methamphetamine which was destroyed as the search team was entering the residence. The street value of one pound of meth is $13,000 to $15,000. This organization, headed in Arkansas by Michael Glover and in Arizona by Michael Polito, was based in North Little Rock. It is believed that Glover and associates made numerous trips to Arizona to obtain bulk quantities of methamphetamine, which was then brought back to central Arkansas and distributed. Included in the indictment were several counts which called for the forfeiture of multiple firearms and more than $10,000 which is believed to be the proceeds of drug trafficking. The superseding indictment charges 36 defendants in 77 separate counts. All defendants except for Polito are residents of central Arkansas. Glover, John Boyce, Brent McNair, and Kallie Shae Lewis were arrested in Arizona following a trip to acquire bulk methamphetamine in October 2014, and later charged in a federal criminal complaint. The original indictment, which charged 12 defendants, including the four arrested in Arizona, was handed down by a Federal Grand Jury on November 5, 2014, The superseding indictment was handed down by a Federal Grand Jury on March 3, The counts include conspiracy to possess with intent to distribute more than 500 grams of methamphetamine, distribution of methamphetamine, possession with intent to distribute methamphetamine, felon in possession of firearms, possession of a firearm in furtherance of a drug trafficking crime, and the use of telephone to facilitate a drug trafficking crime. If convicted of conspiracy to distribute more than 500 grams of methamphetamine each defendant will face a sentence of not less than 10 years to life imprisonment. The investigation was conducted by the DEA, with assistance from several law enforcement agencies including the North Little Rock Police Department, the Little Rock Police Department, the Sherwood Police Department, the Benton Police Department, the Pulaski County Sherriff s Office, the Faulkner County Sherriff s Office, the Lonoke County Sherriff s Office, the Saline County Sherriff s Office, and the Arkansas National Guard. The case is being prosecuted by Assistant United States Attorneys Chris Givens and Michael Gordon. An indictment contains only allegations. A defendant is presumed innocent unless and until proven guilty. # # # Page 2 of 7

3 Page 3 of 7

4 DEFENDANTS/CHARGES (defendants still at large in BOLD) Conspiracy to possess with intent to distribute methamphetamine: Gregory Barns, 34, Sherwood, AR Jesse Berry, 35, North Little Rock, AR Joshua Boozy, 31, North Little Rock, AR Linnie Boozy, 33, North Little Rock, AR John Boyce, 50, Mayflower Justin Cobb, 37, Sherwood, AR Billy Crews, 56, Benton, AR Joshua Dickerson, 34, Sherwood, AR Chris Grady, 42, Ward, AR David Grady, 44, Sherwood, AR Heather Grady, 31, North Little Rock, AR Misty Hoggard, 35, Benton, AR Kaylen Johnson, 29, Little Rock, AR Kallie Shea Lewis, 25, Austin, AR Moneque Lewis, 48, Austin, AR Marc Massa, 36, North Little Rock, AR Marissa McCullough, 26, Little Rock, AR Dustin Murphy, 37, North Little Rock, AR Tonya Nelson, 46, Benton, AR Michael Sean Nicholson, 47, North Little Rock, AR Michael Ryan Polito, 33, Phoeniz, AZ Christy Ramsey, 40, Little Rock, AR Jason Riley, 39, Cabot, AR Amy Scarborough, 37, Austin, AR Scott Shrum, 36, North Little Rock, AR Cassondra Spears, 39, North Little Rock, AR Ronald Heath Swaim, 33, North Little Rock, AR Amanda Thomson, 38, Mayflower, AR Aaron Williams, 32, North Little Rock, AR Joe Willis, 33, Lonoke, AR Michele Zomaya, 33, North Little Rock, AR Distribution of methamphetamine: Alton Elijah GIVENS, 30, Little Rock Kaylen Johnson, 29, Little Rock, AR Aaron Williams, 32, North Little Rock, AR Michele Zomaya, 33, North Little Rock, AR Page 4 of 7

5 Possession with intent to distribute methamphetamine: Justin Cobb, 37, Sherwood, AR Marc Massa, 36, North Little Rock, AR Moneque Lewis, 48, Austin, AR Amy Scarborough, 37, Austin, AR Felon in possession of a firearm: Possession of a firearm to further a drug trafficking crime: Use of a telephone to facilitate a drug trafficking crime: Gregory Barns, 34, Sherwood, AR Jesse Berry, 35, North Little Rock, AR Joshua Boozy, 31, North Little Rock, AR Linnie Boozy, 33, North Little Rock, AR John Boyce, 50, Mayflower Justin Cobb, 37, Sherwood, AR Billy Crews, 56, Benton, AR Chris Grady, 42, Ward, AR David Grady, 44, Sherwood, AR Heather Grady, 31, North Little Rock, AR Misty Hoggard, 35, Benton, AR Kallie Shea Lewis, 25, Austin, AR Moneque Lewis, 48, Austin, AR Marissa McCullough, 26, Little Rock, AR Dustin Murphy, 37, North Little Rock, AR Tonya Nelson, 46, Benton, AR Michael Ryan Polito, 33, Phoeniz, AZ Christy Ramsey, 40, Little Rock, AR Jason Riley, 39, Cabot, AR Amy Scarborough, 37, Austin, AR Page 5 of 7

6 Scott Shrum, 36, North Little Rock, AR Cassondra Spears, 39, North Little Rock, AR Ronald Heath Swaim, 33, North Little Rock, AR Aaron Williams, 32, North Little Rock, AR Joe Willis, 33, Lonoke, AR Michele Zomaya, 33, North Little Rock, AR STATUTORY SENTENCES Conspiracy to possess with intent to distribute and to distribute more than 500 grams of methamphetamine is punishable by not less than 10 years, not more than life, incarceration in the Bureau of Prisons with a possible fine of up to $10,000,000, and not less than 5 years supervised release. Distribution of more than 50 grams of actual methamphetamine is punishable by not less than 10 years, not more than life, incarceration in the Bureau of Prisons with a possible fine of up to $10,000,000, and not less than 5 years supervised release. Distribution of more than 5 grams but less than 50 grams of actual methamphetamine is punishable by not less than 5 years, not more than 40 years incarceration in the Bureau of Prisons with a possible fine of up to $5,000,000, and not less than 4 years supervised release. Distribution of less than 50 grams of a mixture or substance containing methamphetamine is punishable by not more than 20 years incarceration in the Bureau of Prisons with a possible fine of up to $1,000,000, and not less than 3 years supervised release. Possession with the intent to distribute more than 50 grams of actual methamphetamine is punishable by not less than 10 years, not more than life, incarceration in the Bureau of Prisons with a possible fine of up to $10,000,000, and not less than 5 years supervised release. Possession with the intent to distribute more than 50 grams but less than 500 grams of a mixture or substance containing methamphetamine is punishable by not less than 5 years, not more than 40 years incarceration in the Bureau of Prisons with a possible fine of up to $5,000,000, and not less than 4 years supervised release. Possession with the intent to distribute less than 50 grams of a mixture or substance containing methamphetamine is punishable by not more than 20 years incarceration in the Bureau of Prisons with a possible fine of up to $1,000,000, and not less than 3 years supervised release. Page 6 of 7

7 Possession of a firearm by a felon is punishable by not more than 20 years incarceration in the Bureau of Prisons with a possible fine of up to $250,000, and not more than 3 years supervised release. Possession of a firearm in furtherance of a drug trafficking crime is punishable by not less than 5 years, not more than life, consecutive to any other imposed sentence, incarceration in the Bureau of Prisons with a possible fine of up to $250,000, and not more than 3 years supervised release. Use of a communication facility to facilitate a drug trafficking crime is punishable by not more than 4 years incarceration in the Bureau of Prisons with a possible fine of up to $250,000, and not more than 1 year supervised release. Page 7 of 7

FOR IMMEDIATE RELEASE CONTACT: Christopher R. Thyer 22 ARRESTS MADE TODAY IN 62-COUNT FEDERAL DRUG TRAFFICKING INDICTMENT

FOR IMMEDIATE RELEASE CONTACT: Christopher R. Thyer 22 ARRESTS MADE TODAY IN 62-COUNT FEDERAL DRUG TRAFFICKING INDICTMENT U.S. Department of Justice United States Attorney Eastern District of Arkansas FOR IMMEDIATE RELEASE CONTACT: Christopher R. Thyer September 16, 2014 United States Attorney 501-340-2600 22 ARRESTS MADE

More information

DEFENDANTS SOLD CRACK COCAINE, HEROIN AND ALPRAZOLAM WITHIN A ONE BLOCK RADIUS OF A MIDDLE SCHOOL

DEFENDANTS SOLD CRACK COCAINE, HEROIN AND ALPRAZOLAM WITHIN A ONE BLOCK RADIUS OF A MIDDLE SCHOOL KINGS COUNTY DISTRICT ATTORNEY KENNETH P. THOMPSON AND NYPD COMMISSIONER WILLIAM J. BRATTON ANNOUNCE ARREST OF 12 FOR DEALING CRACK COCAINE IN CROWN HEIGHTS AFTER A YEAR LONG UNDERCOVER OPERATION DEFENDANTS

More information

United States Attorney Southern District of New York

United States Attorney Southern District of New York United States Attorney Southern District of New York FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY'S OFFICE SEPTEMBER 27, 2011 ELLEN DAVIS, JERIKA RICHARDSON, CARLY SULLIVAN PUBLIC INFORMATION OFFICE (212)

More information

LEADER OF MAJOR HEROIN TRAFFICKING RING OPERATING OUT OF ALBUQUERQUE S NORTHEAST HEIGHTS SENTENCED TO TWENTY YEARS IN FEDERAL PRISON

LEADER OF MAJOR HEROIN TRAFFICKING RING OPERATING OUT OF ALBUQUERQUE S NORTHEAST HEIGHTS SENTENCED TO TWENTY YEARS IN FEDERAL PRISON FOR IMMEDIATE RELEASE JANUARY 14, 2015 LEADER OF MAJOR HEROIN TRAFFICKING RING OPERATING OUT OF ALBUQUERQUE S NORTHEAST HEIGHTS SENTENCED TO TWENTY YEARS IN FEDERAL PRISON Bustamante-Conchas Also Ordered

More information

Minnesota County Attorneys Association Policy Positions on Drug Control and Enforcement

Minnesota County Attorneys Association Policy Positions on Drug Control and Enforcement T H E M I N N E S O T A C O U N T Y A T T O R N E Y S A S S O C I A T I O N Minnesota County Attorneys Association Policy Positions on Drug Control and Enforcement Adopted: September 17, 2004 Introduction

More information

THE SUPERIOR COURT OF ARIZONA MARICOPA COUNTY

THE SUPERIOR COURT OF ARIZONA MARICOPA COUNTY THE SUPERIOR COURT OF ARIZONA MARICOPA COUNTY STATE OF ARIZONA CASE NO: CR v. APPLICATION TO: DEFENDANT RESTORE CIVIL RIGHTS RESTORE GUN RIGHTS Complete and Date of Birth: Attach Request to Restore Right

More information

PRESS RELEASE FEDERAL INVESTIGATION DISMANTLES MARIJUANA AND COCAINE PIPELINE BETWEEN MEXICO AND STATES IN THE SOUTHWEST, MIDWEST AND SOUTH

PRESS RELEASE FEDERAL INVESTIGATION DISMANTLES MARIJUANA AND COCAINE PIPELINE BETWEEN MEXICO AND STATES IN THE SOUTHWEST, MIDWEST AND SOUTH United States Department of Justice United States Attorney Kenneth J. Gonzales District of New Mexico CONTACT: Elizabeth M. Martinez Executive Assistant U.S. Attorney Public Affairs Officer elizabeth.martinez@usdoj.gov

More information

PRESS RELEASE. U.S. Department of Justice. Loretta E. Lynch United States Attorney Eastern District of New York

PRESS RELEASE. U.S. Department of Justice. Loretta E. Lynch United States Attorney Eastern District of New York U.S. Department of Justice Loretta E. Lynch United States Attorney Eastern District of New York 271 Cadman Plaza East Brooklyn, New York 11201 FOR IMMEDIATE RELEASE June 17, 2013 Contact: Robert Nardoza

More information

Evidence and testimony was presented to a statewide investigating grand jury which recommended the charges that were filed today.

Evidence and testimony was presented to a statewide investigating grand jury which recommended the charges that were filed today. Attorney General Kathleen G. Kane, Allegheny County Police investigation into shootings targets 18 with ties to violent, heroin-trafficking "Wilkinsburg Crew" HARRISBURG - Attorney General Kathleen G.

More information

Facts for. Federal Criminal Defendants

Facts for. Federal Criminal Defendants Facts for Federal Criminal Defendants FACTS FOR FEDERAL CRIMINAL DEFENDANTS I. INTRODUCTION The following is a short summary of what will happen to you if you are charged in a federal criminal case. This

More information

NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS

NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS Filed 8/9/12 P. v. Condon CA5 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication

More information

Restoration of Civil Rights. Helping People regain their Civil Liberties

Restoration of Civil Rights. Helping People regain their Civil Liberties Restoration of Civil Rights Helping People regain their Civil Liberties Consequences of a Felony Food Stamps and social security benefits: People convicted of a felony for possession or sell of controlled

More information

CRIMINAL DEFENSE FAQ. QUESTION: Am I required to allow law enforcement be allowed to search my house or my car?

CRIMINAL DEFENSE FAQ. QUESTION: Am I required to allow law enforcement be allowed to search my house or my car? THE LAW OFFICES OF SCOTT L. KRAMER CRIMINAL DEFENSE FAQ ANSWERS FROM AN DELAWARE COUNTY ATTORNEY: QUESTION: Am I required to allow law enforcement be allowed to search my house or my car? No. You are never

More information

A Federal Criminal Case Timeline

A Federal Criminal Case Timeline A Federal Criminal Case Timeline The following timeline is a very broad overview of the progress of a federal felony case. Many variables can change the speed or course of the case, including settlement

More information

FLORIDA CRIMINAL OFFENSES AMANDA POWERS SELLERS AND JENNA C. FINKELSTEIN

FLORIDA CRIMINAL OFFENSES AMANDA POWERS SELLERS AND JENNA C. FINKELSTEIN If You Have Been Charged with a Crime in Florida, Familiarizing Yourself with Your Charges and the Potential Penalties If You are Convicted is the First Step to Making Yourself More Informed, Empowered

More information

DESCRIPTION OF THE FEDERAL CRIMINAL JUSTICE SYSTEM FOR DEFENDANTS

DESCRIPTION OF THE FEDERAL CRIMINAL JUSTICE SYSTEM FOR DEFENDANTS DESCRIPTION OF THE FEDERAL CRIMINAL JUSTICE SYSTEM FOR DEFENDANTS DESCRIPTION OF THE FEDERAL CRIMINAL JUSTICE SYSTEM FOR DEFENDANTS This pamphlet has been provided to help you better understand the federal

More information

FOR STATE CONVICTIONS IN THE SUPERIOR COURT OF THE STATE OF ARIZONA IN AND FOR PIMA COUNTY

FOR STATE CONVICTIONS IN THE SUPERIOR COURT OF THE STATE OF ARIZONA IN AND FOR PIMA COUNTY FOR STATE CONVICTIONS IN THE SUPERIOR COURT OF THE STATE OF ARIZONA STATE OF ARIZONA, vs. DEFENDANT (Print Name) s Date of Birth: DEFENDANT, in person or by an attorney, avows: NUMBER: CR (Must submit

More information

OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California. United States Attorney LAURA E. DUFFY

OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California. United States Attorney LAURA E. DUFFY NEWS RELEASE OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California United States Attorney LAURA E. DUFFY For Further Information, Contact: Assistant U.S. Attorney Sherri

More information

SUPERIOR COURT OF CALIFORNIA COUNTY OF RIVERSIDE

SUPERIOR COURT OF CALIFORNIA COUNTY OF RIVERSIDE SUPERIOR COURT OF CALIFORNIA COUNTY OF RIVERSIDE Felony and Misdemeanor Bail Schedule Approved by the Judges of the Riverside County Superior Court December 27, 2012 Effective Date: January 2, 2013 SUPERIOR

More information

Bronx-to-Suffolk Heroin Ring Busted A pair of Deer Park brothers indicted as Major Traffickers

Bronx-to-Suffolk Heroin Ring Busted A pair of Deer Park brothers indicted as Major Traffickers COUNTY OF SUFFOLK DISTRICT ATTORNEY S OFFICE THOMAS J. SPOTA DISTRICT ATTORNEY June 17, 2015 Bronx-to-Suffolk Heroin Ring Busted A pair of Deer Park brothers indicted as Major Traffickers Suffolk County

More information

OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California. United States Attorney Laura E. Duffy

OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California. United States Attorney Laura E. Duffy NEWS RELEASE OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California United States Attorney Laura E. Duffy For Further Information, Contact: For Immediate Release Assistant

More information

UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF TENNESSEE DIVISION. UNITED STATES OF AMERICA ) ) ) v. ) No. ) (Judge ) ) )

UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF TENNESSEE DIVISION. UNITED STATES OF AMERICA ) ) ) v. ) No. ) (Judge ) ) ) UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF TENNESSEE DIVISION UNITED STATES OF AMERICA ) ) ) v. ) No. ) (Judge ) ) ) PETITION TO ENTER A PLEA OF GUILTY (Misdemeanor) I,, respectfully represent

More information

GETTING TO KNOW THE CRIMINAL JUSTICE SYSTEM

GETTING TO KNOW THE CRIMINAL JUSTICE SYSTEM Patricia A. DeAngelis District Attorney GETTING TO KNOW THE CRIMINAL JUSTICE SYSTEM AN OFFENSE IS COMMITTED There are three types of offenses that can be committed in New York State: VIOLATION MISDEMEANOR

More information

THE SUPERIOR COURT OF ARIZONA MARICOPA COUNTY

THE SUPERIOR COURT OF ARIZONA MARICOPA COUNTY THE SUPERIOR COURT OF ARIZONA MARICOPA COUNTY STATE OF ARIZONA CASE NO: CR v. APPLICATION TO: DEFENDANT RESTORE CIVIL RIGHTS RESTORE GUN RIGHTS Complete and Date of Birth: Attach Request to Restore Right

More information

FOR IMMEDIATE RELEASE CONTACT: Christopher R. Thyer 51 DEFENDANTS CHARGED IN MULTIPLE NARCOTIC PRESCRIPTION DRUG TRAFFICKING CASES

FOR IMMEDIATE RELEASE CONTACT: Christopher R. Thyer 51 DEFENDANTS CHARGED IN MULTIPLE NARCOTIC PRESCRIPTION DRUG TRAFFICKING CASES U.S. Department of Justice United States Attorney Eastern District of Arkansas FOR IMMEDIATE RELEASE CONTACT: Christopher R. Thyer January 20, 2012 United States Attorney 501-340-2600 51 DEFENDANTS CHARGED

More information

The Federal Criminal Process

The Federal Criminal Process Federal Public Defender W.D. Michigan The Federal Criminal Process INTRODUCTION The following summary of the federal criminal process is intended to provide you with a general overview of how your case

More information

UNDERSTANDING THE CRIMINAL JUSTICE SYSTEM Anne Benson

UNDERSTANDING THE CRIMINAL JUSTICE SYSTEM Anne Benson UNDERSTANDING THE CRIMINAL JUSTICE SYSTEM Anne Benson What is the Criminal Justice System? The criminal justice system is the system we have in the United States for addressing situations where it is believed

More information

UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS AUSTIN DIVISION ) ) ) ) ) ) ) ) ) ) ORIGINAL COMPLAINT

UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS AUSTIN DIVISION ) ) ) ) ) ) ) ) ) ) ORIGINAL COMPLAINT UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS AUSTIN DIVISION WALTER ALLEN ROTHGERY, v. Plaintiff, GILLESPIE COUNTY, TEXAS, Defendant. Cause No. ORIGINAL COMPLAINT Plaintiff Walter Allen

More information

INFORMATION FOR FEDERAL CRIMINAL DEFENDANTS

INFORMATION FOR FEDERAL CRIMINAL DEFENDANTS INFORMATION FOR FEDERAL CRIMINAL DEFENDANTS TABLE OF CONTENTS INTRODUCTION............................................................................ 1 SILENCE...................................................................................

More information

17 ARRESTED ON DRUG CHARGES

17 ARRESTED ON DRUG CHARGES U.S. Department of Justice United States Attorney Southern District of Mississippi FOR IMMEDIATE RELEASE August 17, 2011 17 ARRESTED ON DRUG CHARGES Jackson, Miss - 17 individuals have been arrested in

More information

CHAPTER. What is Criminal Justice? Criminal Justice: Criminal Justice: Criminal Justice: What is the Definition of Crime?

CHAPTER. What is Criminal Justice? Criminal Justice: Criminal Justice: Criminal Justice: What is the Definition of Crime? CHAPTER What is Criminal Justice? What is the Definition of Crime? Crime: What is Justice? Justice: Social Justice: Civil Justice: The Theme of this Book Individual Rights vs. Public Order The Theme of

More information

United States District Court Southern District of Florida MIAMI DIVISION

United States District Court Southern District of Florida MIAMI DIVISION Case 1:06-cr-20001-JAL Document 319 Entered on FLSD Docket 02/29/2008 Page 1 of 6 USDC FLSD 245B (Rev. 12/03) - Judgment in a Criminal Case Page 1 of 6 United States District Court Southern District of

More information

Operation Ruff Rider

Operation Ruff Rider METROPOLITAN BUREAU OF INVESTIGATION WWW.MBI-POLICE. NET Since 1978 Multi-Agency LARRY G. ZWIEG DIRECTOR Telephone: (407) 836-9701 Facsimile: (407) 836-9743 Email: MBIOrlando@ocfl.net Metropolitan Bureau

More information

Chairman Sensenbrenner, Ranking Member Scott and Members of the

Chairman Sensenbrenner, Ranking Member Scott and Members of the Task Force: Chairman Sensenbrenner, Ranking Member Scott and Members of the I am Eric Evenson, a former federal prosecutor. I retired as an Assistant United States Attorney from the Department of Justice

More information

Chapter 3. Justice Process at the County Level. Brooks County Courthouse

Chapter 3. Justice Process at the County Level. Brooks County Courthouse Chapter 3 Justice Process at the County Level Brooks County Courthouse Chapter Three: Judice Process at the County Level Developmental Assets: Life Skills: TEKS: Objectives: 10. Safety 30. Responsibility

More information

Federal Drug Offenders, 1999 with Trends 1984-99

Federal Drug Offenders, 1999 with Trends 1984-99 U.S. Department of Justice Office of Justice Programs Bureau of Justice Statistics Special Report Federal Justice Statistics Program Federal Drug Offenders, 999 with Trends 984-99 August 200, NCJ 87285

More information

Senate Bill No. 86 Committee on Transportation and Homeland Security

Senate Bill No. 86 Committee on Transportation and Homeland Security Senate Bill No. 86 Committee on Transportation and Homeland Security CHAPTER... AN ACT relating to offenses; providing that counseling and evaluations required for certain offenses may be conducted in

More information

Overview of Federal Criminal Cases

Overview of Federal Criminal Cases Overview of Federal Criminal Cases Fiscal Year 2012 Glenn R. Schmitt Jennifer Dukes Office of Research and Data The United States Sentencing Commission 1 received information on 84,360 federal criminal

More information

MANDATORY MINIMUMS AND DRUG LAW

MANDATORY MINIMUMS AND DRUG LAW MANDATORY MINIMUMS AND DRUG LAW MATERIALS. 1) Enough lesson handouts for each student (end of lesson).. 2) Re- useable white board and markers if you want them TAKEAWAYS Students will understand mandatory

More information

An Introduction to the Federal Public Defender=s Office and the Federal Court System

An Introduction to the Federal Public Defender=s Office and the Federal Court System Some Things You Should Know An Introduction to the Federal Public Defender=s Office and the Federal Court System Office of the Federal Public Defender Southern District of West Virginia 300 Virginia Street

More information

External Advisory Group Meeting June 2, 2015

External Advisory Group Meeting June 2, 2015 External Advisory Group Meeting June 2, 2015 1. There seems to be an extended wait from disposition to sentence where defendants are in jail awaiting the completion of the pre-sentence report. How many

More information

Introduction. 1 P age

Introduction. 1 P age Introduction The New York City criminal justice system is made up of many different agencies and organizations. These include the independent judiciary, the five elected District Attorneys and the Special

More information

Information for Crime Victims and Witnesses

Information for Crime Victims and Witnesses Office of the Attorney General Information for Crime Victims and Witnesses MARCH 2009 LAWRENCE WASDEN Attorney General Criminal Law Division Special Prosecutions Unit Telephone: (208) 332-3096 Fax: (208)

More information

GLOSSARY OF TERMS - CRIMINAL

GLOSSARY OF TERMS - CRIMINAL GLOSSARY OF TERMS - CRIMINAL Acquittal: A finding that the defendant is not guilty of the charges brought by the government. This finding may be reached by the trial judge in a case tried before a judge

More information

TESTIMONY OF CAROLINE CIRAOLO ACTING ASSISTANT ATTORNEY GENERAL TAX DIVISION U.S. DEPARTMENT OF JUSTICE BEFORE THE

TESTIMONY OF CAROLINE CIRAOLO ACTING ASSISTANT ATTORNEY GENERAL TAX DIVISION U.S. DEPARTMENT OF JUSTICE BEFORE THE TESTIMONY OF CAROLINE CIRAOLO ACTING ASSISTANT ATTORNEY GENERAL TAX DIVISION U.S. DEPARTMENT OF JUSTICE BEFORE THE COMMITTEE ON FINANCE UNITED STATES SENATE FOR A HEARING CONCERNING TAX SCHEMES AND SCAMS

More information

2009 - Ark, E (Little Rock) Branch: Little Rock Defendant: 715

2009 - Ark, E (Little Rock) Branch: Little Rock Defendant: 715 This report presents detailed information about an individual case referred for prosecution on Apr 10, 2012 in the Eastern District of Arkansas. According to the office of the United States Attorney for

More information

Glossary of Terms Acquittal Affidavit Allegation Appeal Arraignment Arrest Warrant Assistant District Attorney General Attachment Bail Bailiff Bench

Glossary of Terms Acquittal Affidavit Allegation Appeal Arraignment Arrest Warrant Assistant District Attorney General Attachment Bail Bailiff Bench Glossary of Terms The Glossary of Terms defines some of the most common legal terms in easy-tounderstand language. Terms are listed in alphabetical order. A B C D E F G H I J K L M N O P Q R S T U V W

More information

United States Attorney Northern District of Illinois. FOR IMMEDIATE RELEASE June 4, 2013

United States Attorney Northern District of Illinois. FOR IMMEDIATE RELEASE June 4, 2013 U.S. Department of Justice United States Attorney Northern District of Illinois Gary S. Shapiro United States Attorney Everett McKinley Dirksen United States Courthouse 219 South Dearborn Street, 5th Floor

More information

2010 CRIMINAL CODE SENTENCING PROVISIONS. Effective July 29, 2010

2010 CRIMINAL CODE SENTENCING PROVISIONS. Effective July 29, 2010 010 CRIMINAL CODE SENTENCING PROVISIONS Effective July 9, 010-0- GENERAL CRIMES SENTENCING RANGES Class NON-DANGEROUS OFFENSES ( 13-70) First Offense ( 13-70(D)) MIT* MIN P MAX AGG* 3 4 5 10 1.5 3.5 3.5

More information

United States Attorney Southern District of New York

United States Attorney Southern District of New York United States Attorney Southern District of New York FOR IMMEDIATE RELEASE OCTOBER 23, 2008 CONTACT: U.S. ATTORNEY S OFFICE YUSILL SCRIBNER REBEKAH CARMICHAEL JANICE OH PUBLIC INFORMATION OFFICE (212)

More information

BASIC CRIMINAL LAW. Joe Bodiford. Overview of a criminal case Presented by: Board Certified Criminal Trial Lawyer

BASIC CRIMINAL LAW. Joe Bodiford. Overview of a criminal case Presented by: Board Certified Criminal Trial Lawyer BASIC CRIMINAL LAW Overview of a criminal case Presented by: Joe Bodiford Board Certified Criminal Trial Lawyer www.floridacriminaldefense.com www.blawgger.com THE FLORIDA CRIMINAL PROCESS Source: http://www.fsu.edu/~crimdo/cj-flowchart.html

More information

Select Florida Mandatory Minimum Laws

Select Florida Mandatory Minimum Laws Select Florida Laws IMPORTANT NOTE: This is not necessarily a complete list. Laws frequently change, and these sentences may no longer be accurate or up to date. Talk with a lawyer in your state if you

More information

General District Courts

General District Courts General District Courts To Understand Your Visit to Court You Should Know: It is the courts wish that you know your rights and duties. We want every person who comes here to receive fair treatment in accordance

More information

STATE OF ARIZONA OFFICE OF THE ATTORNEY GENERAL

STATE OF ARIZONA OFFICE OF THE ATTORNEY GENERAL STATE OF ARIZONA OFFICE OF THE ATTORNEY GENERAL ATTORNEY GENERAL OPINION By TERRY GODDARD ATTORNEY GENERAL No. I07-012 (R06-032) Re: Probation Officers and Surveillance Officers Status as Qualified Law

More information

United States Attorney Melinda Haag Northern District of California

United States Attorney Melinda Haag Northern District of California United States Attorney Melinda Haag Northern District of California FOR IMMEDIATE RELEASE CONTACT: JACK GILLUND October 11, 2011 (415) 436-6599 WWW.USDOJ.GOV/USAO/CAN Jack.Gillund @usdoj.gov FORMER UNITED

More information

The author(s) shown below used Federal funds provided by the U.S. Department of Justice and prepared the following final report:

The author(s) shown below used Federal funds provided by the U.S. Department of Justice and prepared the following final report: The author(s) shown below used Federal funds provided by the U.S. Department of Justice and prepared the following final report: Document Title: Author: Enforcement of the Brady Act, 2010: Federal and

More information

First Regular Session Sixty-ninth General Assembly STATE OF COLORADO INTRODUCED HOUSE SPONSORSHIP

First Regular Session Sixty-ninth General Assembly STATE OF COLORADO INTRODUCED HOUSE SPONSORSHIP First Regular Session Sixty-ninth General Assembly STATE OF COLORADO INTRODUCED LLS NO. 1-00.01 Michael Dohr x SENATE BILL 1-0 SENATE SPONSORSHIP Steadman and King, Aguilar, Guzman, Newell, Ulibarri Levy,

More information

DEPARTMENT OF THE ATTORNEY GENERAL. News Release. For Immediate Release: July 20, 2006 News Release No. 2006-23

DEPARTMENT OF THE ATTORNEY GENERAL. News Release. For Immediate Release: July 20, 2006 News Release No. 2006-23 DEPARTMENT OF THE ATTORNEY GENERAL News Release LINDA LINGLE GOVERNOR Mark J. Bennett, Attorney General Phone: (808) 586-1500 Fax: (808) 586-1239 For Immediate Release: July 20, 2006 News Release No. 2006-23

More information

New Mexico Criminal Justice System NEW MEXICO CRIMINAL JUSTICE SYSTEM. Instructor Guide. New Mexico Department Page: 1 of 11 Of Public Safety

New Mexico Criminal Justice System NEW MEXICO CRIMINAL JUSTICE SYSTEM. Instructor Guide. New Mexico Department Page: 1 of 11 Of Public Safety NEW MEXICO CRIMINAL JUSTICE SYSTEM New Mexico Department Page: 1 of 11 INSTRUCTOR NOTES New Mexico Department Page: 2 of 11 COURSE TITLE: NEW MEXICO CRIMINAL JUSTICE SYSTEM BLOCK: 2.4 DPS ACCREDITATION

More information

United States Attorney David C. Weiss District of Delaware

United States Attorney David C. Weiss District of Delaware United States Attorney David C. Weiss District of Delaware FOR IMMEDIATE RELEASE DECEMBER 15, 2010 WWW.USDOJ.GOV/USAO/DE CONTACT: ROBERT KRAVETZ, ext. 133 or DAVID L. HALL, ext. 104 GENERAL PHONE: (302)

More information

ETHICS HYPOTHETICALS RELATED TO FEDERAL SENTENCING. Defendant Peter Meyers. Defense Counsel Paul Jones. AUSA Mary Brown

ETHICS HYPOTHETICALS RELATED TO FEDERAL SENTENCING. Defendant Peter Meyers. Defense Counsel Paul Jones. AUSA Mary Brown ETHICS HYPOTHETICALS RELATED TO FEDERAL SENTENCING Defendant Peter Meyers Defense Counsel Paul Jones AUSA Mary Brown I. Defendant Peter Meyers pleaded guilty to one count of possessing 15 kilograms of

More information

THURSDAY, FEBRUARY 15, 2007 AUSA Jacqueline Stern (312) 353-5329 www.usdoj.gov/uaso/iln U.S. Attorney s Press Office (312)353-5318

THURSDAY, FEBRUARY 15, 2007 AUSA Jacqueline Stern (312) 353-5329 www.usdoj.gov/uaso/iln U.S. Attorney s Press Office (312)353-5318 U. S. Department of Justice United States Attorney Northern District of Illinois Patrick J. Fitzgerald United States Attorney Federal Building 219 South Dearborn Street, Fifth Floor Chicago, Illinois 60604

More information

Michael D. Schrunk, District Attorney

Michael D. Schrunk, District Attorney Michael D. Schrunk, District Attorney 1021 S.W. Fourth Avenue, Room 600 Portland, Oregon 97 20 4-1193 Phone: 503-988-3162Faxz 503-988-3643 www.mcda.us December 12,2012 Honorable Sam Adams Portland City

More information

United States Attorney Southern District of New York

United States Attorney Southern District of New York United States Attorney Southern District of New York FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY'S OFFICE SEPTEMBER 19, 2011 ELLEN DAVIS, JERIKA RICHARDSON, ICE HSI CARLY SULLIVAN LOU MARTINEZ PUBLIC

More information

IN THE COURT OF APPEALS OF OHIO TENTH APPELLATE DISTRICT

IN THE COURT OF APPEALS OF OHIO TENTH APPELLATE DISTRICT [Cite as State v. Mobarak, 2015-Ohio-3007.] IN THE COURT OF APPEALS OF OHIO TENTH APPELLATE DISTRICT State of Ohio, : Plaintiff-Appellee, : No. 14AP-517 (C.P.C. No. 12CR-5582) v. : (REGULAR CALENDAR) Soleiman

More information

Mark Reed Arrest Record Summary As of 3/28/12

Mark Reed Arrest Record Summary As of 3/28/12 Mark Reed Arrest Record Summary As of 3/28/12 MARK REED ARRESTED, CONVICTED, ON PROBATION FOR POSSESSION OF A CONCEALED DANGEROUS WEAPON Currently represented by a Bar Panel attorney for indigent defendants

More information

ADIRONDACK DRUG TASK FORCE

ADIRONDACK DRUG TASK FORCE ADIRONDACK DRUG TASK FORCE FOR IMMEDIATE RELEASE PRESS RELEASE 1. Elizabeth Chaffee dob: 10/01/83 Plattsburgh N.Y. 12901 Elizabeth Chaffe was arraigned in County Court on September 8, 2009 upon an indictment

More information

USPS PROCEDURES MAIL COVER REQUESTS RESTRICTED INFORMATION. No portion of this document may be reproduced

USPS PROCEDURES MAIL COVER REQUESTS RESTRICTED INFORMATION. No portion of this document may be reproduced USPS PROCEDURES MAIL COVER REQUESTS RESTRICTED INFORMATION No portion of this document may be reproduced Publication 55, March 2006 Publication 55 USPS Procedures: Mail Cover Requests March 2006 1. EXPLANATION

More information

Criminal Justice System Commonly Used Terms & Definitions

Criminal Justice System Commonly Used Terms & Definitions Criminal Justice System Commonly Used Terms & Definitions A B C D E F G H I J K L M N O P Q R S T U V W X Y Z Accused: Acquittal: Adjudication: Admissible Evidence: Affidavit: Alford Doctrine: Appeal:

More information

BEFORE THE SUPREME COURT COMMITTEE ON PROFESSIONAL CONDUCT PANEL B FINDINGS AND ORDER

BEFORE THE SUPREME COURT COMMITTEE ON PROFESSIONAL CONDUCT PANEL B FINDINGS AND ORDER BEFORE THE SUPREME COURT COMMITTEE ON PROFESSIONAL CONDUCT PANEL B IN RE: BELINDA BETH BURRIS ARKANSAS BAR ID No. 2007047 CPC Docket No. 2015-034 FINDINGS AND ORDER Belinda Beth Burris is an attorney from

More information

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF KENTUCKY LONDON CRIMINAL NO. 00-23-JBC UNITED STATES OF AMERICA * * * * *

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF KENTUCKY LONDON CRIMINAL NO. 00-23-JBC UNITED STATES OF AMERICA * * * * * Case: 6:00-cr-00023-JBC Doc #: 45 Filed: 12/12/05 Page: 1 of 5 - Page ID#: UNITED STATES DISTRICT COURT EASTERN DISTRICT OF KENTUCKY LONDON CRIMINAL NO. 00-23-JBC UNITED STATES OF AMERICA PLAINTIFF

More information

Glossary of Court-related Terms

Glossary of Court-related Terms Glossary of Court-related Terms Acquittal Adjudication Appeal Arraignment Arrest Bail Bailiff Beyond a reasonable doubt Burden of proof Capital offense Certification Charge Circumstantial evidence Citation

More information

NOT RECOMMENDED FOR PUBLICATION File Name: 15a0675n.06. No. 14-6537 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT ) ) ) ) ) ) ) ) ) ) )

NOT RECOMMENDED FOR PUBLICATION File Name: 15a0675n.06. No. 14-6537 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT ) ) ) ) ) ) ) ) ) ) ) NOT RECOMMENDED FOR PUBLICATION File Name: 15a0675n.06 No. 14-6537 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT UNITED STATES OF AMERICA, Plaintiff-Appellee, v. TERELL BUFORD, Defendant-Appellant.

More information

CJ-310 ADMINISTRATION OF JUSTICE

CJ-310 ADMINISTRATION OF JUSTICE INTRODUCTION ADMINISTRATION OF JUSTICE Welcome to,. This course is designed to provide a range of information about the criminal justice system and to teach criminal justice students fundamental concepts

More information

Drug-Free Workplace. Policy Statement. Reason for the Policy. Policy V. 7.2.1

Drug-Free Workplace. Policy Statement. Reason for the Policy. Policy V. 7.2.1 Policy V. 7.2.1 Responsible Official: Vice President for Human Resources, Diversity, and Multicultural Affairs Effective Date: October 26, 2009 Drug-Free Workplace Policy Statement The University of Vermont

More information

A. APPLICABILITY OF GUIDELINE

A. APPLICABILITY OF GUIDELINE 1 Reduction in Sentence for a Guilty Plea Draft Guideline A. APPLICABILITY OF GUIDELINE The Sentencing Council issues this guideline as a draft guideline in accordance with section 120 of the Coroners

More information

HOW A TYPICAL CRIMINAL CASE IS PROSECUTED IN ALASKA

HOW A TYPICAL CRIMINAL CASE IS PROSECUTED IN ALASKA HOW A TYPICAL CRIMINAL CASE IS PROSECUTED IN ALASKA The Office of Victims Rights receives many inquiries from victims about how a criminal case in Alaska is investigated by police and then prosecuted by

More information

Copyright (c) 1995 National Association of Criminal Defense Lawyers, Inc. The Champion. January/February, 1995. 19 Champion 45

Copyright (c) 1995 National Association of Criminal Defense Lawyers, Inc. The Champion. January/February, 1995. 19 Champion 45 Page 1 Copyright (c) 1995 National Association of Criminal Defense Lawyers, Inc. The Champion January/February, 1995 19 Champion 45 LEGISLATION: THE VIOLENT CRIME CONTROL AND LAW ENFORCEMENT ACT OF 1994:

More information

Select Missouri Mandatory Minimum Laws

Select Missouri Mandatory Minimum Laws Select Missouri Mandatory Minimum Laws IMPORTANT NOTE: This is not necessarily a complete list. Laws frequently change, and these sentences may no longer be accurate or up to date. Talk with a lawyer in

More information

How to Apply for a Pardon. State of California. Office of the Governor

How to Apply for a Pardon. State of California. Office of the Governor How to Apply for a Pardon State of California Office of the Governor Statement of Philosophy A California Governor's pardon is an honor traditionally granted only to individuals who have demonstrated exemplary

More information

CAYMAN ISLANDS. Supplement No. 9 published with Extraordinary Gazette No. 53 of 17th July, 2015. DRUG REHABILITATION COURT LAW.

CAYMAN ISLANDS. Supplement No. 9 published with Extraordinary Gazette No. 53 of 17th July, 2015. DRUG REHABILITATION COURT LAW. CAYMAN ISLANDS Supplement No. 9 published with Extraordinary Gazette No. 53 of 17th July, 2015. DRUG REHABILITATION COURT LAW (2015 Revision) Law 26 of 2006 consolidated with 19 of 2012. Revised under

More information

In the Indiana Supreme Court

In the Indiana Supreme Court ATTORNEYS FOR APPELLANT Susan K. Carpenter Public Defender of Indiana ATTORNEYS FOR APPELLEE Stephen R. Carter Attorney General of Indiana J. Michael Sauer Gary Damon Secrest Deputy Public Defender Deputy

More information

A Citizen s Guide to the Criminal Justice System: From Arraignment to Appeal

A Citizen s Guide to the Criminal Justice System: From Arraignment to Appeal A Citizen s Guide to the Criminal Justice System: From Arraignment to Appeal Presented by the Office of the Richmond County District Attorney Acting District Attorney Daniel L. Master, Jr. 130 Stuyvesant

More information

United States Attorneys District of New Jersey Eastern District of New York

United States Attorneys District of New Jersey Eastern District of New York United States Attorneys District of New Jersey Eastern District of New York FOR IMMEDIATE RELEASE CONTACT: Rebekah Carmichael January 20, 2011 DNJ www.justice.gov/usao/nj (973) 645-2888 Robert Nardoza

More information

With This, the Largest Ever Bitcoin Seizure, the Federal Government Has Now Seized Approximately 173,991 Bitcoins Worth Over $33.

With This, the Largest Ever Bitcoin Seizure, the Federal Government Has Now Seized Approximately 173,991 Bitcoins Worth Over $33. Home» News Follow @SDNYNews Printer Friendly Manhattan U.S. Attorney Announces Seizure Of Additional $28 Million Worth Of Bitcoins Belonging To Ross William Ulbricht, Alleged Owner And Operator Of Silk

More information

Using Administrative Records to Report Federal Criminal Case Processing Statistics

Using Administrative Records to Report Federal Criminal Case Processing Statistics Using Administrative Records to Report Federal Criminal Case Processing Statistics John Scalia, Jr. Statistician Bureau of Justice Statistics U.S. Department of Justice Federal criminal case processing

More information

Responsible for prosecuting all criminal and traffic cases within Mecklenburg County

Responsible for prosecuting all criminal and traffic cases within Mecklenburg County Memo from District Attorney Andrew Murray on Impacts Related to Reductions or Elimination of City funded services to the District Attorney s Office and Court System At the May 13, 2015 Budget Adjustments

More information

OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California. United States Attorney Laura E. Duffy

OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California. United States Attorney Laura E. Duffy NEWS RELEASE OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California United States Attorney Laura E. Duffy For Further Information Contact Assistant U. S. Attorney Andrew

More information

U.S. Department of Justice. Becoming A. Special Agent. U.S. Department of Justice Office of the Inspector General INVESTIGATIONS DIVISION

U.S. Department of Justice. Becoming A. Special Agent. U.S. Department of Justice Office of the Inspector General INVESTIGATIONS DIVISION U.S. Department of Justice Office of the Inspector General Becoming A Special Agent INVESTIGATIONS DIVISION OFFICE OF THE INSPECTOR GENERAL U.S. Department of Justice The OIG plays an integral role in

More information

Your Criminal Justice System

Your Criminal Justice System Your Criminal Justice System Helpful Information for the Victims and Witnesses of Crime Provided by Kansas Attorney General Derek Schmidt Victims Services Division 120 SW 10th Ave, 2nd Floor Topeka, KS

More information

FOR IMMEDIATE RELEASE Dec. 18, 2014. Contact: Nassau DA s office: (516) 571-2994

FOR IMMEDIATE RELEASE Dec. 18, 2014. Contact: Nassau DA s office: (516) 571-2994 FOR IMMEDIATE RELEASE Dec. 18, 2014 Contact: Nassau DA s office: (516) 571-2994 Kati Cornell, Office of the Special Narcotics Prosecutor: (212) 815-0525 Erin McKenzie-Mulvey, U.S. Dept. of Justice: (212)

More information

Decades of Successful Sex Crimes Defense Contact the Innocence Legal Team Now

Decades of Successful Sex Crimes Defense Contact the Innocence Legal Team Now Criminal Court Felonies The U.S. has the highest rate of felony conviction and imprisonment of any industrialized nation. A felony crime is more serious than a misdemeanor, but the same offense can be

More information

Controlled Substances (21 U.S.C. 841, 844, 846, 853)

Controlled Substances (21 U.S.C. 841, 844, 846, 853) Controlled Substances (21 U.S.C. 841, 844, 846, 853) 6.21.841A Controlled Substances Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. 841(a) & (b)) 6.21.841-1 Controlled Substances Possession

More information

THE NEBRASKA INTERSTATE DRUG STOP DEFENSE BOOK Defending Interstate Drug Crimes from Start to Finish

THE NEBRASKA INTERSTATE DRUG STOP DEFENSE BOOK Defending Interstate Drug Crimes from Start to Finish THE NEBRASKA INTERSTATE DRUG STOP DEFENSE BOOK Defending Interstate Drug Crimes from Start to Finish BY JOHN S. BERRY & CHAD J. WYTHERS BERRY LAW FIRM, LINCOLN NEBRASKA 1 Table of Contents Introduction

More information

C RIMINAL LAW O V E RVIEW OF T H E T E XAS C RIMINAL J USTICE P ROCESS

C RIMINAL LAW O V E RVIEW OF T H E T E XAS C RIMINAL J USTICE P ROCESS T E X A S Y O U N G L A W Y E R S A S S O C I A T I O N A N D S T A T E B A R O F T E X A S C RIMINAL LAW 1 0 1 : O V E RVIEW OF T H E T E XAS C RIMINAL J USTICE P ROCESS A C RIMINAL LAW 1 0 1 Prepared

More information

MANITOBA S SCHEDULE OF CRIMINAL ORGANIZATIONS: PROFILE OF THE HELLS ANGELS MOTORCYCLE CLUB

MANITOBA S SCHEDULE OF CRIMINAL ORGANIZATIONS: PROFILE OF THE HELLS ANGELS MOTORCYCLE CLUB MANITOBA S SCHEDULE OF CRIMINAL ORGANIZATIONS: PROFILE OF THE HELLS ANGELS MOTORCYCLE CLUB The Hells Angels Motorcycle Club (Hells Angels or HAMC) is the largest outlaw motorcycle gang in the world, with

More information

Title 15: COURT PROCEDURE -- CRIMINAL

Title 15: COURT PROCEDURE -- CRIMINAL Title 15: COURT PROCEDURE -- CRIMINAL Chapter 101: ISSUE OF PROCESS AND ARREST Table of Contents Part 2. PROCEEDINGS BEFORE TRIAL... Section 701. CRIMINAL PROSECUTIONS BY INDICTMENT; EXCEPTED CASES...

More information

UNITED STATES DISTRICT COURT DISTRICT OF MAINE. UNITED STATES OF AMERICA ) ) v. ) Criminal No. 07-29-P-S ) HALVOR CARL, ) ) Defendant )

UNITED STATES DISTRICT COURT DISTRICT OF MAINE. UNITED STATES OF AMERICA ) ) v. ) Criminal No. 07-29-P-S ) HALVOR CARL, ) ) Defendant ) UNITED STATES DISTRICT COURT DISTRICT OF MAINE UNITED STATES OF AMERICA ) ) v. ) Criminal No. 07-29-P-S ) HALVOR CARL, ) ) Defendant ) RECOMMENDED DECISION ON MOTION TO SUPPRESS Halvor Carl, charged with

More information

UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT. UNITED STATES OF AMERICA, Plaintiff-Appellee,

UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT. UNITED STATES OF AMERICA, Plaintiff-Appellee, UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT UNITED STATES OF AMERICA, Plaintiff-Appellee, v. N. JEROME WILLINGHAM, Administrator of the estate of Nelson T. Hopkins, deceased, Claimant-Appellant,

More information

OFFICE OF THE DISTRICT ATTORNEY RICHMOND COUNTY

OFFICE OF THE DISTRICT ATTORNEY RICHMOND COUNTY OFFICE OF THE DISTRICT ATTORNEY RICHMOND COUNTY DANIEL M. DONOVAN, JR. DISTRICT ATTORNEY 130 STUYVESANT PLACE STATEN ISLAND, NEW YORK 10301 TELEPHONE (718) 876-6300 PRESS RELEASE For Immediate Release

More information