Unlawful Search & Seizure. Legal news and articles for October 24 - 26, 2012

2 Metro-East liquor store owners charged in synthetic drug stingSearch warrant leads to seven arrests in TemeculaNevada, NY officials investigate Cantor in betting ring schemeCrystal Lake Father, Son Arrested for Firearms ViolationsLagos Okada Ban Triggers Anger, ProtestsTwenty-Five Individuals Indicted in Multi-Million-Dollar Illegal Nationwide ...East Utica woman charged following drug investigation25 Indicted In Sports Betting EnterpriseCantor Gaming under investigation by Nevada after indictments in bookmaking ...Norwood police arrest four on multiple drug charges6 arrested in million dollar meth ring bust5 arrested in drug-trafficking operationArcadia Man Sentenced to Prison For Trafficking Fake DVDsMajor Lehigh Valley Meth Ring Busted, AG SaysGoose Creek woman facing charges of illegal gaming

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Philadelphia man sues after wrongful arrest in Haverford
Delaware County Daily TimesOctober 13, 2012

Woods alleges that the defendants violated his civil rights and constitutional protections against illegal search and seizure and accuses them of false arrest, false imprisonment, malicious prosecution, malicious abuse of the process of law, negligent ...more »

Three arrested on heroin charges in Quincy
Quincy Herald WhigOctober 19, 2012

Cyr, of 1220 1/2 Vermont, was charged with unlawful possession of heroin and unlawful possession of firearm by a felon. Anderson ... The investigation led to a search of Cyr's residence, where police said additional heroin and the firearm were seized...more »

Unlawful Search & Seizure. News and Stories

2 Metro-East liquor store owners charged in synthetic drug sting
KMOV.comOctober 26, 2012

In addition, six other retail establishments have agreed to surrender items seized during the execution of search warrants. ... --Dupo Fuel Mart, Inc. Dupo Fuel Mart ZX, and James Thevary, 54, of St. Louis, Missouri were each indicted on one count of ...more »

Search warrant leads to seven arrests in Temecula
Valley NewsOctober 26, 2012

... and a recreational vehicle located on the property, approximately a quarter pound of methamphetamine, two pounds of marijuana, a substantial amount of cash, a loaded and un-registered handgun, and several hundred scheduled narcotics were seized...more »

Nevada, NY officials investigate Cantor in betting ring scheme
Casino City TimesOctober 26, 2012

LAS VEGAS -- A Nevada gaming regulator said Thursday that the state's probe into illegal bookmaking and money laundering that led to the arrest of a Cantor Gaming vice president and seven others in Las Vegas includes the sports book operator itself ...more »

Crystal Lake Father, Son Arrested for Firearms Violations
Patch.comOctober 26, 2012

Police on Monday obtained an arrest warrant for the father and charged him with illegal sale (transfer) of a firearm, the release said. Officers also obtained a search warrant for the Sorenson's home, where additional weapons and ammunition were seized...more »

Lagos Okada Ban Triggers Anger, Protests
AllAfrica.comOctober 26, 2012

I went around in search of jobs to no avail and I decided to gather what I have to buy my motorcycle (okada) so that I could make ends meet. This unfortunate event happened to me .... He claimed the protesters even overpowered one of the policemen and ...more »

Twenty-Five Individuals Indicted in Multi-Million-Dollar Illegal Nationwide ...
Imperial Valley NewsOctober 26, 2012

... the Federal Bureau of Investigation Mary E. Galligan, and representatives of other law enforcement agencies from across the country today announced the indictment of 25 individuals... including three owners of a sports betting Internet website in ...more »

East Utica woman charged following drug investigation
Utica Observer DispatchOctober 26, 2012

Marijuana and cocaine were seized during the operation, police said. Members of the Utica Police Department's Metro Narcotic Unit and the emergency response teams from the Utica and New Hartford police departments executed the search warrant at the ...more »

25 Indicted In Sports Betting Enterprise
North Country GazetteOctober 25, 2012

QUEENS—Twenty-five individuals—including three owners of a sports betting Internet website—have been indicted in five states on charges of operating an illegal sports betting enterprise in Queens County and elsewhere that profited by more than $50 ...more »

Cantor Gaming under investigation by Nevada after indictments in bookmaking ...
Las Vegas Review - JournalOctober 25, 2012

He said safe deposit boxes at several casinos were searched as part of the Las Vegas investigation, in which $2.8 million in cash and chips were seized or secured. Authorities also served dozens of search warrants in New York, New Jersey, Pennsylvania ...more »

Norwood police arrest four on multiple drug charges
Boston.comOctober 25, 2012

Stephen Petrosh, 18, of Norwood; Joseph T. Carbone, 18, of Scituate; and Joseph A. Spaziani of Weymouth were charged with possession with the intent to distribute LSD, Psilocybin, marijuana, Ritalin, Lyrica, Varenicline, and unlawful possession of ...more »

6 arrested in million dollar meth ring bust
6abc.comOctober 25, 2012

Undercover drug purchases, controlled buys and search warrants were used to gather evidence, which was then presented to a statewide grand jury, who then recommended charges be filed. ... with the intent to deliver methamphetamine, one count of ...more »

5 arrested in drug-trafficking operation
The OlympianOctober 25, 2012

Sanchez Salazar and Edy Ruiz Lopez were arrested on suspicion of unlawful possession of methamphetamine with intent to distribute and possession of cocaine. In addition to discovering cash and drugs at the Puget Street residence, detectives also seized...more »

Arcadia Man Sentenced to Prison For Trafficking Fake DVDs
San Marino TribuneOctober 24, 2012

After the third seizure and after two notices by CBP had failed to stop the unlawful conduct, U.S. Immigration and Customs Enforcement obtained a search warrant for Tema Media and seized nearly 25,000 DVDs with counterfeit Dolby trademarks, according ...more »

Major Lehigh Valley Meth Ring Busted, AG Says
Patch.comOctober 24, 2012

Information about this drug organization was developed using undercover drug purchases, controlled buys and search warrants. ... Over the course of the investigation agents seized about a half pound of crystal methamphetamine, $26,000 cash, and 12 ...more »

Goose Creek woman facing charges of illegal gaming
ABC NEWS 4October 24, 2012

Goose Creek woman facing charges of illegal gaming. Posted: Wednesday, October 24, 2012 12:15 PM ... Charleston County sheriff's deputies served search warrants Tuesday at LT Cafe, 9581 Suite B Highway 78, and Golden Dragon Asian and American Buffet ...more »

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