| United States of America v. Dr. Jonathan Wayne Morris |
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St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with health care fraud, and illegal prescribing of controlled substances. Dr. Jonathan Wayne Morris, 46, was indicted with 15 counts of illegal prescribing of controlled substances and 23 counts of health care fraud. Dr. Morris has owned Columbia Urgent Care since at least 2019. From at least May 1, 2019, through Apr $ (04-22-2026 - MO) |
| United States of America v. Mario G. Davis |
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Tallahassee, Florida, criminal defense lawyer represents the Defendant charged with possession with intent to distribute cocaine and cocaine base, carrying a firearm during a drug-trafficking crime, and possession of a firearm by a convicted felon. Marlo G. Davis, 47, of Havana, Florida, appeared in federal court for his arraignment before United States Magistrate Judge Martin A. Fitzpatrick i $ (04-21-2026 - FL) |
| United States of America v. Mana Elena Reyes |
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Wichita, Kansas, criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl. Mana Elena Reyes, 51, of Wichita had multiple discussions about purchasing and selling methamphetamine and fentanyl with an individual she was unaware was an undercover officer with the Sedgwick County Sheriff’s Office (SGSO). Deputies then followed her as she drove f $ (04-17-2026 - KS) |
| United States of America v. Tracy Daniels |
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Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm. A federal grand jury indicted Daniels, 34, of Mabelvale, in a four-count Indictment for being a felon in possession of a firearm, possession of a firearm in furtherance of a drug trafficking crime, possession with intent to distribute methamphetamine, and possession wi $ (04-17-2026 - AR) |
| United States of America v. Rodney L. Roach |
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Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with selling narcotics. Rodney L. Roach, 44, Beloit, Wisconsin, distributed what he believed to be heroin to a police informant on four occasions. After the last drug sale, police seized a large amount of suspected heroin/fentanyl and cocaine from his home. Crime laboratory testing revealed that the suspected heroin/f $ (04-16-2026 - WI) |
| United States of America v. Eric Barclay |
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Corpus Christi, Texas criminal defense lawyers represented the Defendant charged with conspiracy to distribute controlled drugs. On July 25, 2024, Christopher Seabrook drove a silver Chrysler to the Javier Vega Jr. BP checkpoint near Sarita. Eric Barclay, age 34, was the passenger. At the initial inspection, Seabrook fled and led law enforcement on a chase reaching speeds up to 125 miles per $ (04-15-2026 - TX) |
| United States of America v. Jeremy Hinton |
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Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering. The Raleigh Police Department (RPD) and ATF conducted two controlled purchases of fentanyl from Inmate Hinton. During the second controlled purchase, Inmate Hinton also sold a Glock 36 handgun. When law enforcement ultimately tried to pull Inmate Hinton over to arre $ (04-14-2026 - NC) |
| United States of America v. Harold Sterling |
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Burlington, Vermont, criminal defense lawyer represented the Defendant charged with possession with intent to distribute cocaine, fentanyl, and cocaine base. Harold Sterling, age 33, of Hartford, Connecticut and Isaias Ramos, age 31, were stopped by Border Patrol agents who suspected the vehicle to be involved in potential human smuggling across the Canadian border into the United States. When $ (04-10-2026 - CT) |
| United States of America v. Ahmod Talley |
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Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to possess and distribute fentanyl and cocaine. $ (04-10-2026 - OH) |
| United States of America v. Larry Jerome Hunter |
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Mobile, Alabama, criminal defense lawyers represented the Defendants charged with possess with Intent to Distribute Methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. Larry Jerome Hunter, 43, took part in a vast drug-trafficking organization (“DTO”) led by Braxton A. Thomas that distributed bulk methamphetamine and cocaine between October 2021 and May 20 $ (04-10-2026 - AL) |
| State of Oklahoma v. Willaim Isaac Lawrie |
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Bristow, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. AGGRAVATED TRAFFICKING IN ILLEGAL DRUGS (METH) AFCF in violation of 63 O.S. § 2-415(C), 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. H $ (04-08-2026 - ok) |
| United States of America v. Cyrus Kourosh Boujabadi |
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Houston, Texas, criminal defense lawyer represented the Defendant charged with distribution of multiple narcotics. Cyrus Boujabadi onspired with others to distribute MDMA, meth, cocaine, marijuana, psilocybin and DMT. As part of the conspiracy, he coordinated drug transactions using a messaging application, directed others to deliver controlled substances and accepted payment in cash and electr $ (04-03-2026 - TX) |
| State of Florida v. Valdimir Morrobel |
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Punta, Florida, criminal defense lawyer represented the Defendant charged with trafficking in cocaine, two counts of trafficking in illegal drugs, possession of cannabis, four counts of possession of a controlled substance, possession of paraphernalia, and resisting an officer without violence. $ (03-31-2026 - FL) |
| United States of America v. Traon Turk |
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Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with possessing a firearm as a convicted felon and possession of methamphetamine with the intent to distribute. Traon Turk, an armed felon and drug dealer led police on a car chase in Marietta, Georgia, to avoid being arrests. On April 4, 2020, the Cobb County Police Department observed an SUV that reportedly had bee $ (03-31-2026 - GA) |
| United States of America v. Guramrit Sidhu |
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Los Angeles, California, criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute and to Possess with Intent to Distribute Controlled Substances, Conspiracy to Export Controlled Substances, and Continuing Criminal Enterprise. From September 13, 2022, to October 24, 2022, Guramrit Sidhu, 62, of Brampton, Ontario, Canada, orchestrated the distribution of eight separ $ (03-27-2026 - CA) |
| United States of America v. Derrick John Thompson |
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St. Paul, Minnesota, criminal defense lawyer represented the Defendant charged with possession with intent do distribute fentanyl and being a felon in possession of a firearm. On June 16, 2023, a trooper with the Minnesota State Patrol observed a black Cadillac Escalade speeding north on I-35W, traveling at 95 miles per hour in a 55 miles per hour speed zone. The trooper observed the driver, la $ (03-27-2026 - MN) |
| United States of America v. Pry’Shayn Mosley |
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Cedar Rapids, Iowa, criminal defense lawyer represented the Defendant charged with sexual exploitation of children and possession of child pornography. Pry’Shayn Mosley, 21, from Fort Dodge, Iowa, admitted that between May 2022 and October 2022 he enticed two minors under the age of 18 to engage in sexually explicit conduct in order to produce visual depictions of such conduct. Mosley furthe $ (03-27-2026 - IA) |
| State of Oklahoma v. Brian Keith Byrd |
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Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant in a revocation proceeding. On April 4, 2001, Petitioner filed an application in this Court challenging an order of the District Court of Oklahoma County, entered April 3, 2001, denying his motion to dismiss or application to stay revocation proceedings in that Court in Case No. CF-00-320. This Court stayed the proceedin $ (10-16-2001 - OK) |
| United States of America v. Laclarence Lamarcus Anderson |
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Columbia, South Carolina, criminal defense lawyer represented the Defendant charged with 12 counts of drug and gun felonies. Laclarence Lamarcus Anderson, 43, of Columbia, sold 10 firearms and quantities of methamphetamine, cocaine, and crack cocaine to confidential informants on four occasions in May and June 2024. One of the firearms that Anderson sold contained a Glock switch, converting th $ (03-25-2026 - SC) |
| United States of America v. Antoine Kassis |
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Alexandria, Virginia, criminal defense lawyer represented the Defendant charged with conspiracy to engage in narco-terrorism and providing material support or resources to a designated foreign terrorist organization. Antoine Kassis, 59, is a Lebanon-based drug trafficker who used his high-level access to the Syrian government under the Assad regime to traffic cocaine and weapons. Kassis launder $ (03-24-2026 - VA) |
| United States of America v. Herberth Rodriguez and Elias Martinez Villanueva |
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Brooklyn, New York, criminal defense lawyer represented the Defendant charged with possession of ammunition as an alien admitted under a non-immigrant visa, attempted murder in aid of racketeering, and racketeering. Herberth Rodríguez, also known as “Kepa,” and Elias Martínez Villanueva, also known as “Rebelde,” both members of the transnational street gang 18th Street, were indicted $ (03-20-2026 - NY) |
| United States of America v. Maximiliano Davila Perez |
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New York, New York, criminal defense lawyer represented the Defendant charged with participating in a cocaine-importation conspiracy and a related weapons offense. Maximiliano Davila Perez, the former director of olivia’s chief anti-narcotics law enforcement agency, Fuerza Especial de Lucha Contra el Narcotráfico (“FELCN”) and was extradited to the United States from Bolivia in Decembe $ (03-20-2026 - NY) |
| United States of America v. Javon Morse |
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with possession with intent to distribute drugs and felony possession of a firearm. On December 13, 2017, Javon Morse was sentenced in Bridgeport federal court to 60 months of imprisonment and four years of supervised release for trafficking cocaine. He was released from prison in January 2021. On October 14, 2 $ (03-20-2026 - CT) |
| United States of America v. Juan Carlos Popoca |
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Albany, Georgia, criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute and possess with intent to distribute methamphetamine Juan Carlos Poppa, 38, of Tifton, was accused of operating a drug ring out of prison. Haley Maria Sumner, 34, was sentenced to serve 78 months in prison on Jan. 29, 2026, after she pleaded guilty to one count of distrib $ (03-20-2026 - GA) |
| United States of America v. Rick Derrell McIntyre |
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Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to sell and possess with intent to sell 50 grams or more of methamphetamine and selling of 50 grams or more of meth. The Fayetteville Police Department (FPD), the FBI, and other law enforcement agencies identified Inmate Rick Derrell McIntyre as the head of a large-scale drug trafficking organizat $ (03-20-2026 - NC) |
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