Title: Man Faces Five Years in Jail for Returning Bottles Category: News & Opinion Tags: bottle deposit, bottle return, Michigan bottles Teaser: Returning out-of-state empties to Michigan could land you in jail. Article: Similar to a Seinfeld episode, a Michigan man attempts to bring in a truckload of empty bottles from out of state to cash in on the refund, which is double in Michigan. Unlike Seinfeld, the man charged could face up to five years in prison. *Photo #1* Caption: Man charged for bringing out of state return bottles into Michigan (Photo courtesy: REX ROOF / CREATIVE COMMONS) Thousands of empties discovered Last April a Michigan trooper pulled over a man driving a rented truck— in Tyrone Township, Michigan, about 40 miles north-west of Detroit — for …show more content…
“It was packed.” The Prosecutor, William J Vailliencourt for Livingston County said his office “has never had a case like this.” A scheme right out of Seinfeld There may never have been a case like this, but we have seen a scheme like this, plotted on an episode of Seinfeld, titled “The Bottle Deposit.” In that episode, Kramer and Newman hatched a scheme to return a truckload of empty bottles to Michigan where they could collect a 10-cent refund, versus collecting only 5-cents per bottle from their home state. The scheme to return bottles purchased outside of Michigan to capitalize on the refund may seem feasible, but in reality it’s illegal under the state’s bottle deposit law. And Brian Everidge, the man who is accused of attempting to “return” more than 10,000 bottles from collected from other states, may face up to five years in prison for one felony count of beverage return of non-refundable bottles reports the Guardian. -Katherine
Vicki Gord is the owner and President of Thunderbird Trading Post Inc., Ms. Gord established the account March 05, 2004, with a deposit of $100,000.00 with no additional contributions and with interested earned the current account balance is $144,711.00. In 2005 US Bank Corp notified AGL that Vicki Gord had been indicted for money laundering, as an owner and operator of a smoke shop was in connection with a scheme to import and obtain contraband cigarettes from China, and elsewhere, and sell them to the public at large without paying applicable State of Washington taxes. Based on an internet search client plead guilty to trafficking in contraband cigarettes and stipulated in their plea agreements to the amount of the State of Washington’s
Case Citation: Maryland v. Pringle 540 U.S. 366 (2003) Parties: State of Maryland, Petitioner / Appellant Joseph Jermaine Pringle, Defendant / Appellee Facts: On the morning of August 7th, 1999 at 3:16 a.m., a Baltimore Police Officer conducted a stop on a passenger car for speeding. As the officer approached the car he noticed it was occupied by three males one of which was the respondent, Joseph Jermaine Pringle located in the front passenger seat. As the driver retrieved the vehicle’s proof of registration for the glove compartment located in front of Pringle, the officer noticed what appeared to be a large amount of currency rolled up in the glove compartment in plain view. After obtaining the driver’s license and registration, the police officer went back to his patrol car and conducted a check for warrants and prior traffic violations.
David Leon Riley, a gangster who is in the Lincoln Park Gang in San Diego, CA was involved in a rival gang shooting. The rival of Riley’s gang shot at the Lincoln Park Gang and then got into Riley’s vehicle, stole it, and drove off. Riley had his cell phone in his possession when he was apprehended. So a detective analyzed the videos and photographs of Riley making gang signs and other gang indicia that were stored on the phone to verify whether Riley was gang affiliated. On August 22, 2009, the police pulled Riley over which he was driving a different car which later they found out that he was driving on expired license registration tags.
Reports circulated through the internet that when Joe arrived at the prison to turn himself in, he was drunk. He was supposed to be checked into a minimum-security section of the jail, but because he was drunk, he was sent to the maximum-security side. The prison officials could not believe that Joe would arrive drunk and that he “made a mockery of the court by immediately breaking the rules.” The people who drove Joe to the prison had to stop off for coffee in order to sober him up before he arrived, but it did not fool the prison officials.
Facts: The defendant (Defore) was arrested by a police officer for stealing a coat. If he did commit the offense, it was considered a misdemeanor of petit larceny because the overcoat did not cost more than fifty dollars. The defendant was in the hallway of his apartment complex when he was arrested. After Defore was in custody, the arresting police officer went into Defore’s residence and searched it. During his search the officer found a bag, which contained a blackjack (a short, lead-filled club with a flexible handle).
By way of background, a jury found Phillip Clark guilty of federal gambling violations, conspiracy, and money laundering, for operating Internet sweepstakes businesses across Texas. The prosecution resulted from an extensive multi-year investigation conducted by six federal and state
Bootleggers would have to watch out for other smugglers, as they would rob each other. Having your own bootlegging business was the fastest, easiest and most profitable way to make money back then. The river between Detroit and Canada was used a lot to get across the border. Alcohol was no longer made in the united states, other than alcohol used for medication. Illegal alcohol made in America was either made in a bathtub, makeshift brewery, or a nice secret brewery.
For those people that were alive and glued to their television set in the 1990’s, they know the person, the drama, and the famous trial that is the OJ Simpson murder case of 1995. However, if this event occurred before you were born or if you did not pay attention to the news, this murder trial was the subject of conversation for years on end. This trial included the plaintiff, also known as the state, accusing a former NFL running back, Orenthal James “the juice” Simpson or known as OJ, of murdering his wife, Nicole Brown Simpson and an innocent bystander, Ronald Goldman. Although he was found not guilty in the LA County Superior Court, the opposite ruling was reached in civil courts. Despite all of this controversy, he remains one of the
Richardson alleges they hid evidence of Zains Faked crime lab tests and false trial testimony four years before others uncovered the lie (Messina, Lawrence). This helps back up the information on Richardson’s case.
Prosecutors, like Peggy, spend countless hours fighting numerous cases like Ronald’s that there is nothing left from kids who are sent to court for on robbery, and then sent back out on the streets with no real
Mabel Walker Willebrandt wrote, “The very men who made the prosecution law are violating it… Senators and congressman have appeared on the floors in a drunken condition.” (Willebrandt document D). Haskins article proves how easy it is to smuggle alcohol into the United States and that we can’t do much to stop it. Willebrandt showed how even in the very place alcohol was outlawed, it is still being sold even to the senators and congressmen who made the law themselves.
On 07/15/2017, members of the Little Rock Police Department Downtown Division arrested Zachary Hicks, W/M, DOB: 10/07/1986, at 6100 Mitchell Drive, Little Rock, Arkansas. Mr. Hicks was charged with Possession of Methamphetamine, Possession of Drug Paraphernalia and Loitering. Mr. Hicks was transported to the Pulaski County Regional Detention Facility and held in lieu of bond. Mr. Hicks was assigned Street Narcotics Suspect #2017-SN-459, in reference to this incident.
SYNOPSIS: On 6-25-15 the suspect, Matthew Rutledge, was arrested for possession of stolen property, 496(a) PC, and possession of an access card with intent to use, 484 E (D) PC. His companion, Rassan Clayton was released at the scene with no arrest. On 6-30-15 the district attorney requested additional information for the case. DETECTIVE SUPPLEMENTAL FOLLOWUP:
It is fraud, you know it is fraud! What keeps you man?" (Miller 78). Those who were unhappy did not believe the court was protecting the innocent people the way they should. Some members of the community think that the court is not handling the prosecutions correctly and their decisions should be revised.
Suppose you are asked to a favor for someone you know, and in return you would be fairly compensated. This favor includes the delivery of a heavy luggage bag to a location where someone will take it from you. Pretty easy favor to get paid for, right? Well this favor could have you facing a mandatory minimum sentence of 20 years in the federal prison system. Contained in the bag was 10 kilos of powdered cocaine.