Possession of Controlled Drug Law
 
United States of America v. Markel Corevis Morton, Adrian Anderson, and Quincy Brock

Charlottesville, Virginia criminal defense lawyer represented Defendant charged with armed robbery and brandishing a firearm during a crime of violence.




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Mark

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State of Oklahoma v. Richard Trey White and Randy Linn Tyner


Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS - METHAMPHETAMINE, in violation of 63 O.S. 2-415(C)(4)(a), 2-416
Date of Offense: 04/24/2017
Party Name Disposition Information
TYNER, RANDI LYNN Disposed: CONVICTION, 10/02/2018. Guilty Plea
Count as Disposed: TRAFFICKIN

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State of Oklahoma v. Richard Trey White

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DU8II, POSSESSION OF A CDS WITH INTENT TO DISTRIBUTE - METHAMPHETAMINE, in violation of 63 O.S. 2-401-2-420
Date of Offense: 08/24/2017
Party Name Disposition Information
WHITE, RICHARD TREY Disposed: CONVICTION, 12/28/2022. Guilty Plea
Count as Disposed: POS

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United States of America v. Darren Kimball

Concord, New Hampshire criminal defense lawyer represented Defendant charged with possession with intent to distribute controlled substances in violation of 21 U.S.C. §§ 841(a)(1) & (b)(1)(C) and possession of a firearm in violation of 18 U.S.C. §§ 922(g)(1), 924(a)(2).




M

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United States of America v. Jacquez Williams

Wilmington, Delaware criminal defense lawyer represented Defendant charged with two counts of being a felon in possession of a firearm.

On September 23, 2020, Jaquez Williams, age 28, from Wilmington, Delaware, a convicted felon, possessed a loaded semiautomatic pistol when the car he was driving was stopped for a traffic violation. While on bail for the September 23 offense, the defenda

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United States of America v. Nasir Wright

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with committing hree gunpoint robberies which occurred in January 2020.




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In June 202

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United States of America v. Mariluz Arias De Gonzalez

Scranton, Pennyslvania criminal defense lawyer represented Defendant charged with distribution of methamphetamine.




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On two occasions on February 10, 2020, Mariluz Arias

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United States of America v. Keith Mussenden

Syracuse, New York criminal defense lawyer represented Defendant charged with sexually exploiting a child.




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Keith Mussenden, age 30, of Schenectady, New York, admitted that betwe

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United States of America v. Danybelkis Vasquez-Rodrigue

Boston, Massachusetts criminal defense lawyer represented Defendant charged with conspiracy to traffick fentanyl.




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Danybelkis Vasquez-Rodrigue, 28, was convicted following

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United States of America v. Tajh Wiley, a/k/a "Yung"

New Haven, Connecticut criminal defense lawyer represented Defendant charged with drug trafficking.




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Tajh Wiley, also known as “Yung,” 27, of Norwalk, was indicted

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United States of America v. Juliana Martins

Providence, Rhode Island criminal defense lawyer represented Defendant charged with making false statements when applying for a Federal Housing Administration (FHA)-backed mortgage, a Small Business Association (SBA) loan, and for fraudulently applying for government-funded COVID unemployment benefits.




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Bethany Watts v. Social Security Administration

Portland, Maine social security disability lawyer represent Plaintiff seeking review of the denial of her application for Social Security: DIWC/DIWW by HHS.




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42 U.S.C. 40

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United States of America v. Okey Paeli

Portland, Maine criminal defense lawyer represented Defendant charged with conspiracy to distribute cocaine in violation of 21 U.S.C. 846 and 21 U.S.C. 841(a)(1)




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21 U.S.C. 946 provide

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United States of America v. Gavin Wilcox

Burlington, Vermond criminal defense lawyer represented Defendant charged with unlawfully possessing a firearm as a convicted felon.




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On March 31, 2022, while investig

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United States of America v. Robert D. Powers

Orlando, Florida criminal defense lawyer represented Defendant charged with failing to register as a sex offender as required by 18 U.S.C. 2250(a).


Defendant Robert Powers is a 43 year-old man with an IQ of 68 and a second-grade reading level. In 1995 he was convicted under South Carolina law of "Assault to Commit Sex Crimes". (Doc. 6 at 1). In compliance with South Carolina law, Mr.

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State of Oklahoma v. Ashley Megan Raby

Norman, Oklahoma criminal law lawyer represented Defendant charged with Count 1: Attempting to Obtain a Controlled Dangerous Substance by Forgery or Fraud, in violation of 63 O.S.2011, § 2-407, a felony; and Count 2: False Reporting of a Crime, in violation of 21 O.S.2011, § 589, a misdemeanor.

In considering the specific facts of this case: the (1) extraordinary delay between the filin

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United States of America v. Alyssa Mae Syvongsa

Muskogee, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to distribute drugs.




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21:846, 841(a)(1) & 841(b)(1)(A) - Drug Conspiracy with

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United States of America v. Dennis W. Haggerty

Chicago, Illinois criminal defense lawyer represented Defendant charged with swindling millions from a hospital that paid him for scarce personal protective equipment in the early weeks of the Covid-19 pandemic.




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United States of America v. Jonathan Nyce

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with fraud and the interstate shipment of misbranded animal drugs.




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Jonathan Nyce,

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United States of America v. Abel Montilla

New York City, New York criminal defense lawyer represented Defendant charged with cocaine trafficking.




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Abel Montilla, age 49, from Springfield, Massachusetts, was charged with p

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The People of the State of California v. Wesley Brownlee

Stockton, California criminal defense lawyer represented Defendant charged with multiple counts of first-degree murder and felony possession of a ghost gun.




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Wesley Brownlee,

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United States of America v. Curtis Brown

Jacksonville, Florida criminal defense lawyer represented Defendant charged with threatening to murder a federal judge in retaliation for performing his official duties and mailing a threatening letter.




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State of Oklahoma v. James Allen Caldwell

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Possession of Controlled Dr ug with Intent to Distribute.

Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401-B2
Date of Offense: 01/21/2022
Party Name Disposition Information
CALDWELL, JAMES ALLEN Disposed: CONVICTION,

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State of Oklahoma v. Ricardo Estrada

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Possession of Forged Instruments.

Count # 1. Count as Filed: FORG, POSSESSION OF FORGED INSTRUMENTS, in violation of 21 O.S. 1579
Date of Offense: 01/07/2022
Party Name Disposition Information
ESTRADA, RICARDO Disposed: CONVICTION, 12/19/2022. Guilty Plea
Count as Disposed: POSSESSION OF FORG

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State of Oklahoma v. Corion Rapheal Moore

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Possession of a Firearm AFCF.

Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 09/12/2021
Party Name Disposition Information
MOORE, CORION RAPHEAL Disposed: CONVICTION, 12/20/2022. Guilty Plea
Count as Disposed: POSSESSION OF A FIREA

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