| Controlled Substance Law |
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United States of America v. Francisco Javier Rodriguez, et al.
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Dallas, Texas criminal defense lawyer represented the Defendant charged with Drug Trafficking .
Twelve CJNG Cartel Members Sentenced for Drug Trafficking
Twelve drug traffickers tied to the Jalisco New Generation Cartel have been sentenced to between four and a half... More...
$0 (04-23-2024 - DC)
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STATE OF KANSAS v. MILES LOREN MARTIN
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with Possession of methamphetamine and failing to affix a drug-tax stamp.
The Double Jeopardy Clauses of the Fifth Amendment to the United States
Constitution and sect... More...
$0 (04-19-2024 - KS)
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EDDIE L. CADDELL v. STATE OF KANSAS
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with rape and aggravated indecent liberties with a child .
Caddell was charged with rape and aggravated indecent liberties with a child in
one case and aggravated criminal ... More...
$0 (04-19-2024 - KS)
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JASON TODD ROSS v. STATE OF KANSAS
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with three counts of aggravated kidnapping, three counts of aggravated robbery, one count of aggravated burglary, and
two counts of aggravated battery.
A jury convict... More...
$0 (04-19-2024 - KS)
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United States of America v. Paul Bateman; Samir Doshi; Rebecca Buckley.
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Burlington, Vermont criminal defense lawyer represented the Defendants charged with Drug Trafficking.
Three Sentenced in International Controlled Substances and Prescription Drug Trafficking Operation
The United States Attorney’s Office for the Distri... More...
$0 (04-19-2024 - VT)
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United States of America v. John Can Unsalan; Sergey Karpushkin
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Washington, DC criminal defense lawyer represented the Defendants charged with Money Laundering and Russia-Ukraine Sanctions Violations.
Co-Conspirator Sentenced to 21 Months in Prison and $4.7 Million Forfeiture
John Can Unsalan, aka Hurrem Can Unsala... More...
$0 (04-19-2024 - DC)
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United States of America v. Henry Patrick Bevans, III
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Spokane, Washington criminal defense lawyer represented the Defendant charged with Drug Trafficking.
Spokane Man Found with Methamphetamine and 1,700 Fentanyl Pills Sentenced to Prison for Drug Trafficking
Henry Patrick Bevans, III, age 40, of Spokane,... More...
$0 (04-19-2024 - WA)
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United States of America v. Lucas Ewald Ahrendt
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Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Illegal Receipt of a Firearm by a Person Under Indictment.
Sioux Falls Man Sentenced to Federal Prison for Illegal Receipt of a Firearm by a Person Under Indictment
Lucas Ewal... More...
$0 (04-19-2024 - SD)
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United States of America v. Jose Luis Gonzalez
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Houston, Texas criminal defense lawyer represented the Defendant charged with unemployment insurance fraud scam .
Leader sent to prison in unemployment insurance fraud scam
A 41-year-old man from Edinburg is the final man to be ordered to prison f... More...
$0 (04-18-2024 - TX)
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State of Oklahoma v. Joshua Dean Simpson and James Orbie Robey
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with:
Count # 1.
Count as Filed: OWPN, POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 04/04/2023
ROBEY, JAMES ORBIE
Disposed: CONVICTION, 04/18/2024.
Count as Disposed: POSSESSION OF A FIREARM AFCF(OWPN)
Violation of 21 O.S. 1283
Count # 2.
Count as File... More... $0 (04-18-2024 - OK)
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United States of America v. Amy Kay Thomas
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Springfield , Missouri criminal defense lawyer represented the Defendant charged with conspiracy to commit kidnapping and to being a felon in possession of a firearm..
Conspirators Tortured, Fatally Shot Kidnapping Victim
A Webb City, Mo., woman was sentenced in federal c... More...
$0 (04-18-2024 - MO)
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United States of America v. Detrey D. Robinson
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Springfield, Illinois criminal defense lawyer represented the Defendant charged with Federal Firearm and Drug Offenses.
Peoria Man Sentenced to 81 Months in Prison for Federal Firearm and Drug Offenses
A Peoria, Illinois man, Detrey D. Robinson, 28, of the 1800 block o... More...
$0 (04-18-2024 - IL)
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United States of America v. Cornelius Nelson
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South Bend, Indiana criminal defense lawyer represented the Defendant charged with conspiracy to distribute fentanyl.
Elkhart Man Sentenced to 66 Months in Prison
Cornelius Nelson, 34 years old, of Elkhart, Indiana, was sentenced after pleading guilty to conspiracy to d... More...
$0 (04-18-2024 - IN)
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United States of America v. Jose Luis Gonzalez
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McAllen, Texas criminal defense lawyer represented the Defendant charged with unemployment insurance fraud scam.
Leader sent to prison in unemployment insurance fraud scam.
A 41-year-old man from Edinburg is the final man to be ordered to prison for fraudulent... More...
$0 (04-18-2024 - TX)
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State of Oklahoma v. William Hummingbird Wolf
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Stilwell, Oklahoma criminal law lawyer represented the Defendant, charged with:
Count # 1.
Count as Filed: DU2II, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401(B)(2)
Date of Offense: 03/14/2018
WOLF, WILLIAM HUMMINGBIRD
Disposed: CONVICTION, 05/28/2019. Nolo Contendere Plea
Count as Disposed: UNLAWFUL POSSESSION OF ... More... $0 (04-17-2024 - OK)
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State of Oklahoma v. Raqueal Marie Campbell
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with:
Count # 1.
Count as Filed: CWEDJ, POSSESSION OF CONTROLLED DRUG IN JAIL/PENAL INSTITUTION, in violation of 57 O.S. 21 (A)
Date of Offense: 11/14/2023
CAMPBELL, RAQUEAL MARIE
Disposed: CONVICTION, 04/17/2024. Guilty Plea
Count as Disposed: POSSESSION OF CONTROLLED DRUG IN JAIL/PENAL INSTITU... More... $0 (04-17-2024 - OK)
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United States of America v. Trevor Lawry
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Prescription Drug Diversion Scheme .
Hempstead Man Used Forged Paper Prescriptions to Illegally Obtain Oxycodone and Other Drugs That Were Resold at Street Level
Earlier at the federal court... More...
$0 (04-17-2024 - NY)
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United States of America v. Boris Aminov
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New York, New York criminal defense lawyer represented the Defendant charged with HIV Medication Fraud Scheme .
Leader Of Black-Market HIV Medication Fraud Scheme Sentenced to Nine Years In Prison
Damian Williams, the United States Attorney for the Southern District o... More...
$0 (04-17-2024 - NY)
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United States of America v. Aleksandr Pikus
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with a Health Care and Tax Fraud Conspiracy.
Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy
A New York man was resentenced to nine years in priso... More...
$0 (04-17-2024 - DC)
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State of Oklahoma v. Kevyn Yovany Del Castillo Garica
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El Reno, Oklahoma criminal defense lawyer represented the Defendant charged with trafficking in illegal drugs in violation of 63 O.S. 2-415, which provides:
A. The provisions of the Trafficking in Illegal Drugs Act shall apply to persons convicted of violations with respect to the following substances:
1. Marijuana;
2. Cocaine or coca leaves;
3. Heroin;
... More... $0 (04-16-2024 - OK)
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United States of America v. Seth W. Fagan
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Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Receiving Child Pornography.
Trempealeau County Man Sentenced To 18 Years For Receiving Child Pornography
Timothy M. O’Shea, United States Attorney for the Western District o... More...
$0 (04-16-2024 - WI)
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United States of America v. Ashton Craig Cuevas
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Jackson, Mississippi criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute over 80 Grams of Fentanyl.
Gulfport Man Sentenced to 5 Years in Prison for Possession with Intent to Distribute over 80 Grams of Fentanyl
A Gulfport man ... More...
$0 (04-16-2024 - MS)
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United States of America v. Ashton Craig Cuevas
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Gulfport, Mississippi criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute over 80 Grams of Fentanyl . Gulfport Man Sentenced to 5 Years in Prison for Possession with Intent to Distribute over 80 Grams of Fentanyl
On Apr... More...
$0 (04-16-2024 - MS)
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State of Oklahoma v. Sherri Alene Hill
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El Reno, Oklahoma criminal defense lawyer represented the Defendant charged with;
Count # 1.
Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(B)
Date of Offense: 06/18/2020
HILL, SHERRI ALENE
Disposed: CONVICTION, 04/16/2024. Guilty Plea
Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS(DU8TAM1)
Violation of 63 O.S. 2-415(B)
... More... $0 (04-15-2024 - OK)
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State of Oklahoma v. Robert Allen Weeks
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with:
Count # 1.
Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS - METH, in violation of 63 O.S. 2-415
Date of Offense: 09/24/2023
WEEKS, ROBERT ALLEN
Disposed: CONVICTION, 04/15/2024. Guilty Plea
Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS - METH(DU8TAM1)
Violation of 63 O.S. 2-41... More... $0 (04-15-2024 - OK)
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