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Date: 01-10-2017

Case Style:

State of Oklahoma v. Akhlaq Nazir a/k/a Ashlaq Nazir

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Case Number: CF-2014-3842

Judge: James Caputo

Court: District Court, Tulsa County, Oklahoma

Plaintiff's Attorney: Isaac Shields

Defendant's Attorney:




Jerry Truster

Description: Tulsa, OK - Criminal defense lawyer Jerry Truster represented Akhlaq Nazir a/k/a Ashlaq Nazir who was charged by the State of Oklahoma with:

Count # 1. Count as Filed: CORG, RACKETEERING, in violation of 22 O.S. 1403
Date of Offense: 10/01/2012
Party Name Disposition Information
NAZIR, AKHLAQ
Count # 2. Count as Filed: ODO, CONSPIRACY TO DISTRIBUTE A CONTROLLED DANGEROUS SUBSTANCE, in violation of 63 O.S. 2-408
Date of Offense: 11/01/2013
Party Name Disposition Information
NAZIR, AKHLAQ
Count # 3. Count as Filed: ODO, DISTRIBUTION OF A CONTROLLED DANGEROUS SUBSTANCE, in violation of 63 O.S. 2-401 A
Date of Offense: 11/01/2013
Party Name Disposition Information
NAZIR, AKHLAQ
Count # 4. Count as Filed: ODO, CONSPIRACY TO DISTRIBUTE A CONTROLLED DANGEROUS SUBSTANCE, in violation of 63 O.S. 2-408
Date of Offense: 11/01/2013
Party Name Disposition Information
NAZIR, AKHLAQ
Count # 5. Count as Filed: ODO, DISTRIBUTION OF A CONTROLLED DANGEROUS SUBSTANCE, in violation of 63 O.S. 2-401 A
Date of Offense: 05/01/2014
Party Name Disposition Information
NAZIR, AKHLAQ
Count # 6. Count as Filed: ODO, DISTRIBUTION OF A CONTROLLED DANGEROUS SUBSTANCE, in violation of 63 O.S. 2-401 A
Date of Offense: 07/01/2014
Party Name Disposition Information
NAZIR, AKHLAQ
Count # 7. Count as Filed: ODO, DISTRIBUTION OF A CONTROLLED DANGEROUS SUBSTANCE, in violation of 63 O.S. 2-401 A
Date of Offense: 09/01/2014
Party Name Disposition Information
NAZIR, AKHLAQ
Count # 8. Count as Filed: ODO, CONSPIRACY TO DISTRIBUTE A CONTROLLED DANGEROUS SUBSTANCE, in violation of 63 O.S. 2-408
Date of Offense: 03/01/2014
Party Name Disposition Information
NAZIR, AKHLAQ
Count # 9. Count as Filed: ODO, DISTRIBUTION OF A CONTROLLED DANGEROUS SUBSTANCE, in violation of 63 O.S. 2-401 A
Date of Offense: 03/01/2014
Party Name Disposition Information
NAZIR, AKHLAQ
Count # 10. Count as Filed: ODO, DISTRIBUTION OF A CONTROLLED DANGEROUS SUBSTANCE, in violation of 63 O.S. 2-401 A
Date of Offense: 04/01/2014
Party Name Disposition Information
NAZIR, AKHLAQ
Count # 11. Count as Filed: ODO, DISTRIBUTION OF A CONTROLLED DANGEROUS SUBSTANCE, in violation of 63 O.S. 2-401 A
Date of Offense: 05/01/2014
Party Name Disposition Information
NAZIR, AKHLAQ
Count # 12. Count as Filed: ODO, DISTRIBUTION OF A CONTROLLED DANGEROUS SUBSTANCE, in violation of 63 O.S. 2-401 A
Date of Offense: 06/01/2014
Party Name Disposition Information
NAZIR, AKHLAQ
Count # 13. Count as Filed: ODO, CONSPIRACY TO DISTRIBUTE A CONTROLLED DANGEROUS SUBSTANCE, in violation of 63 O.S. 2-408
Date of Offense: 11/01/2013
Party Name Disposition Information
NAZIR, AKHLAQ
Count # 14. Count as Filed: ODO, CONSPIRACY TO DISTRIBUTE A CONTROLLED DANGEROUS SUBSTANCE, in violation of 63 O.S. 2-408
Date of Offense: 07/07/2014
Party Name Disposition Information
NAZIR, AKHLAQ
Count # 15. Count as Filed: OPJ, CONSPIRACY TO LAUNDER MONETARY INSTRUMENTS, in violation of 21 O.S. 421
Date of Offense: 07/10/2014
Party Name Disposition Information
NAZIR, AKHLAQ
Count # 16. Count as Filed: ODO, POSSESSION WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401 A 1
Date of Offense: 07/25/2014
Party Name Disposition Information
NAZIR, AKHLAQ
Count # 17. Count as Filed: ODO, CONSPIRACY TO DISTRIBUTE A CONTROLLED DANGEROUS SUBSTANCE, in violation of 63 O.S. 2-408
Date of Offense: 11/01/2013
Party Name Disposition Information
NAZIR, AKHLAQ
Count # 18. Count as Filed: OPJ, CONSPIRACY TO LAUNDER MONETARY INSTRUMENTS, in violation of 21 O.S. 421
Date of Offense: 05/13/2014
Party Name Disposition Information
NAZIR, AKHLAQ
Count # 19. Count as Filed: RPSV2, MONEY LAUNDERING ($10,000 OR MORE), in violation of 21 O.S. 2001 A
Date of Offense: 05/13/2014
Party Name Disposition Information
NAZIR, AKHLAQ
Count # 20. Count as Filed: OPJ, CONSPIRACY TO LAUNDER MONETARY INSTRUMENTS, in violation of 21 O.S. 421
Date of Offense: 08/21/2014
Party Name Disposition Information
NAZIR, AKHLAQ
Count # 21. Count as Filed: RPSV2, MONEY LAUNDERING ($10,000 OR MORE), in violation of 21 O.S. 2001 A
Date of Offense: 05/21/2014
Party Name Disposition Information
NAZIR, AKHLAQ
Count # 22. Count as Filed: OPJ, CONSPIRACY TO LAUNDER MONETARY INSTRUMENTS, in violation of 21 O.S. 421
Date of Offense: 05/28/2014
Party Name Disposition Information
NAZIR, AKHLAQ
Count # 23. Count as Filed: RPSV2, MONEY LAUNDERING ($2,500 OR MORE), in violation of 21 O.S. 2001 A
Date of Offense: 05/28/2014
Party Name Disposition Information
NAZIR, AKHLAQ
Count # 24. Count as Filed: RPSV2, MONEY LAUNDERING ($50,000 OR MORE), in violation of 21 O.S. 2001 C
Date of Offense: 04/28/2014
Party Name Disposition Information
NAZIR, AKHLAQ
Count # 25. Count as Filed: PCRG, ATTEMPT TO LAUNDER MONETARY INSTRUMENTS, in violation of 21 O.S. 42
Date of Offense: 07/10/2014
Party Name Disposition Information
NAZIR, AKHLAQ
Count # 26. Count as Filed: ODO, DISTRIBUTION OF A CONTROLLED DRUG WITHIN 1000FT OF A SCHOOL OR PARK, in violation of 63 O.S. 2-402 C 1
Date of Offense: 07/06/2015
Party Name Disposition Information
NAZIR, AKHLAQ
Count # 27. Count as Filed: DU9, UNLAWFUL POSSESSION OF CONTROLLED DRUG, in violation of 63 O.S. 2-402
Date of Offense: 07/07/2015
Party Name Disposition Information
NAZIR, AKHLAQ
Count # 28. Count as Filed: DMLWT, ACQUIRE PROCEEDS FROM DRUG ACTIVITY, in violation of 63 O.S. 2-503.1
Date of Offense: 07/06/2015
Party Name Disposition Information
NAZIR, AKHLAQ Disposed: DISMISSED, 12/01/2016. Dismissed- Request of the State
Count as Disposed: ACQUIRE PROCEEDS FROM DRUG ACTIVITY(DMLWT)
Violation of 63 O.S. 2-503.1
Count # 29. Count as Filed: DR3, POSSESSION OR SELLING OF PARAPHERNALIA WHILE NOT USING A MOTOR VEHICLE, in violation of 63 O.S. 2-405
Date of Offense: 07/06/2015
Party Name Disposition Information
NAZIR, AKHLAQ

Title 21 O.S. Section 1403 provides:



A. No person employed by or associated with any enterprise shall conduct or participate in, directly or indirectly, the affairs of the enterprise through a pattern of racketeering activity or the collection of an unlawful debt.

B. No person, through a pattern of racketeering activity or through the collection of an unlawful debt, shall acquire or maintain, directly or indirectly, any interest in or control of any enterprise or real property.

C. No person who has received any proceeds derived, directly or indirectly, from a pattern of racketeering activity, or through the collection of any unlawful debt, in which the person participated as a principal, shall use or invest, directly or indirectly, any part of the proceeds or any proceeds derived from the investment or use of any of those proceeds in the acquisition of any right, title, or interest in real property or in the establishment or operation of any enterprise.

A purchase of securities on the open market with intent to make an investment, and without the intent of controlling or participating in the control of the issuer or of assisting another to do so, shall not be unlawful pursuant to the provisions of this section if the securities of the issuer held by the purchaser, the members of the immediate family of the purchaser, and accomplices of the purchaser or immediate family of the purchaser in any pattern of racketeering activity, or the collection of an unlawful debt after the purchase, do not amount in the aggregate to one percent (1%) of the outstanding securities of any one class and do not confer the power to elect one or more directors of the issuer.

D. No person shall attempt to violate or conspire with others to violate the provisions of subsection A, B or C of this section.

E. Venue for a civil or criminal action to enforce the provisions of the Oklahoma Racketeer-Influenced and Corrupt Organizations Act shall be in any county in which at least one act of racketeering activity is alleged to have occurred in the petition or information or indictment, it being the intent of this act, that one district court have jurisdiction over all the conduct, persons and property subject to this act.

Title 63 O.S. Section 2-408 provides:

Any person who offers, solicits, attempts, endeavors, or conspires to commit any offense defined in the Uniform Controlled Dangerous Substances Act, Section 2-101 et seq. of this title shall be subject to the penalty prescribed for the offense, the commission of which was the object of the offer, solicitation, attempt, endeavor or conspiracy.

Title 21 O.S. Section 2-401 A provides:

A. Except as authorized by the Uniform Controlled Dangerous Substances Act, it shall be unlawful for any person:

1. To distribute, dispense, transport with intent to distribute or dispense, possess with intent to manufacture, distribute, or dispense, a controlled dangerous substance or to solicit the use of or use the services of a person less than eighteen (18) years of age to cultivate, distribute or dispense a controlled dangerous substance;

2. To create, distribute, transport with intent to distribute or dispense, or possess with intent to distribute, a counterfeit controlled dangerous substance; or

3. To distribute any imitation controlled substance as defined by Section 2-101 of this title, except when authorized by the Food and Drug Administration of the United States Department of Health and Human Services.

Outcome: Defendant was sentenced to 25 years in prison.

Plaintiff's Experts:

Defendant's Experts:

Comments:



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