Skip to main content

ARRESTED EVERY 20 SECONDS

Search This Blog

Thomas Phillips

January 04, 2008

Get link
Facebook
Twitter
Pinterest
Email
Other Apps

Thomas Phillips w/m D.O.B. 2-7-78, single charge Poss. Controlled Substances PG 1,[= 4 ] 200 grams. Bond $10,000.

Mexia

Get link
Facebook
Twitter
Pinterest
Email
Other Apps

Comments

Popular Posts

38-year-old Andre L. Hutchins and his 31-year-old wife, Talitha N. Hutchins ran a sophisticated cocaine-trafficking ring from their home

38-year-old Andre L. Hutchins and his 31-year-old wife, Talitha N. Hutchins ran a sophisticated cocaine-trafficking ring from their home in the 2700 block of Jacobs Creek Run, according to court documents.The 61-page federal criminal complaint released Thursday outlined the activities of the other members of the conspiracy, much of which was captured through cell phone conversations intercepted through numerous wire taps, according to court documents.Andre Hutchins’ 73-year-old mother, Arielean Hutchins, was also charged, accused of letting her son use her John Street home as a stash house, according to court documents.Also charged in the trafficking scheme are Charles Dies, 52; Paris Jones, 37; Takiesha McGlaston, 34; Adrian Lee, 37; Kevin Porter, 51; John Minniefield, 31; Greg Johnson, 38; Derrick Tennant, 32; Lakeshia Dominguez, 31; Frederick Parrish, 29; Michael Watson, 33; Brad Moore, 23; and Michael Lamb, 47.Earlier this week, officers served a number of search warrants at 15 loc

Tanesh Bernard Dias allegedly helped a drug group in "cuckoo smurfing"

Tanesh Bernard Dias, 35, allegedly helped a drug group in "cuckoo smurfing", a sophisticated way of substituting legitimate overseas money transfers for drugs money. Federal agent Mark Creighton told the court Mr Dias received amounts of up to $1 million a time between March and his arrest earlier this month. Melbourne Magistrates' Court was told he would meet accused syndicate member Sharon Ropa, 37, at a Footscray supermarket, where she would hand him bundles of cash. Mr Creighton said Mr Dias then used false names to put the money into bank accounts connected with Asian money transfer agencies. "The applicant received money from a criminal syndicate and he assisted in the banking of these monies so similar value could be made available to the criminal syndicate overseas," Mr Creighton said. Mr Dias was paid 0.35 per cent of the total he allegedly helped launder, the court was told. Mr Creighton said officers saw Mr Dias with cash amounts "the size of hou

Kirk Phillips,Danny Jones ,Harry Parker

Kirk Phillips (21) was sentenced to four years in prison for two charges of death by dangerous driving. Hull Crown Court heard how Phillips had drunk half a bottle of Southern Comfort and taken a cocktail of drugs including speed, diazepam and cannabis, before the crash in South Ferriby.The road was closed for 15 hours after the accident. At the time of the fatal crash, which killed his friends Danny Jones (18) and Harry Parker (19), he was disqualified from driving. The court heard how in the early hours of September 3 last year, Phillips had been driving through a toll gate on the Humber Bridge at high speed when Humberside Police officers in a marked car began following his Ford Escort car. A chase ensued onto the A15 and then the A1077 heading towards South Ferriby. As Phillips' car travelled at 'excessive speeds' towards the village, the police officers dropped back as they were unable to keep up with him. Prosecutor Simon Kealey told the court although there were sign

Powered by Blogger