Contraband Law
 
Mario Hernan LopezGamez v. The State of Texas

Fort Worth, TX - Criminal Defense Attorney, Capital Murder


I. The murder
In December 2016, VanCleave decided to sell some of her jewelry, including two
gold chains and a gold ring, because she and her husband, Mustafah Zaatreh, were
struggling financially. Using the phone application 5miles, VanCleave listed the jewelry
and set up a meeting with a potential buyer, “J... More...   $0 (09-27-2020 - TX)

Christy Michelle Pruitt v. The State of Texas

Jacksboro, Texas - Criminal Defense Attorney, Delivery of a Controlled Substance

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Seventeen-year-old M.T.P. died on January 16, 2017, fro... More...   $0 (09-26-2020 - TX)

Jake Charles Abel v. The State of Texas

Decatur, Texas - Criminal Defense Attorney, Murder

Fort Worth man faces Wise County murder charge in girlfriend’s slaying




In the
Court of Appeals
Second Appellate Dist... More...   $0 (09-26-2020 - TX)

Lucas Bertotti v. The State of Texas

Denton, TX - criminal defense attorney, misdemeanor evading arrest


Appellant Lucas Bertotti challenges the sufficiency of the evidence to support
his conviction for misdemeanor evading arrest. We affirm.
In 2019, a postal inspector notified detectives that he had intercepted a package
with narcotics in it. Officers conducted a controlled delivery in which they allowed th... More...   $0 (09-25-2020 - TX)

State of Oklahoma v. Billy Dean Norman

Norman, OK - Criminal Defense Lawyer - Defendant charged with contraband in penal institution and drug possession.

Count # 1. Count as Filed: CWEDJ, CONTRABAND, WEAPONS, EXPLOSIVES, and DRUGS IN PENAL INSTITUTION OR JAIL W/AFC, in violation of 57 O.S. 21 (A)
Date of Offense: 07/14/2019
Party Name Disposition Information
Norman, Billy Dean Disposed: DISMISSED, 09/23/2020. ... More...   $0 (09-23-2020 - OK)

Travis Sentell Singleton v. Commonwealth of Virginia

Arlington, VA - violated good behavior provisions of probation


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601 South Boulder, Suite 600
855-853-4800





We state the evidence in the light most favorable ... More...   $0 (09-21-2020 - VA)

Antonio Jermaine Spencer v. Commonwealth of Virginia

Salem, VA - carrying a concealed weapon, possession of a firearm by a convicted felon






“On appeal of the denial of a mo... More...   $0 (09-20-2020 - VA)

Benito Pedraza v. State of Indiana

Mishawaka, IN - two convictions for murder


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[1] Benito Pedraza appeals his two convictions for murder following a jury trial.
Pe... More...   $0 (09-18-2020 - IN)

WILLIAM SCOTT ROGERS, individually and on behalf of all others similarly situated v. LEWIS & CLARK COUNTY, LEWIS & CLARK COUNTY SHERIFF’S OFFICE, LEO C. DUTTON, in his capacity as Lewis & Clark County Sheriff, JASON GRIMMIS, in his capacity as Lewis & Clark County Undersheriff and former Captain for the Lewis & Clark County Detention Center, ALAN HUGHES, in his capacity as Captain for the Lewis & Clark Detention Center, JOHN and JANE DOES 1 through 50, in their capacity as Employees of the Lewis & Clark County Detention Center,

Helena, MT - unclothed visual body cavity search


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601 South Boulder, Suite 600
855-853-4800





DA 19-0734

¶1 William Scott Rogers, leading a group of... More...   $0 (09-18-2020 - MT)

State of Oklahoma v. Sonia Talavera Flores

Lawton, OK - Criminal Defense Law, Bringing Contraband (Cellphones) Into A Jail





The State of Oklahoma charged Sonia Talavera Flores with:


Count # 1. Count as Filed: CWEDJ, BRINGING CONTRABAND (CELLPHONES) INTO JAIL / PENAL INSTITUTION, in violation ... More...   $0 (09-17-2020 - OK)

STATE OF OHIO -vs- DANIEL J. CAMPBEL

Lancaster, OH - child pornography











{¶2} Daniel Campbell was granted judicial release in State v. Campbell, Fairfield
County Common Pleas Case No. 2012 CR 00193 and placed... More...   $0 (09-17-2020 - OH)

STATE OF OHIO -vs- VICTOR WAITERS

Canton, Ohio - aggravated trafficking in drugs, aggravated possession of drugs, having weaponswhile under disability




{¶2} On January 12, 2018, appellant was indicted on one count ... More...   $0 (09-17-2020 - OH)

United States of America v. Anthony Blane Byrnes

Charlotte, NC - Felony, Drug Trafficking, Drug Possession, Internet, Cryptocurrency





The United States of America charged Anthony Blane Byrnes, age 19, with trafficking narcotics he purchased on the dark web using cryptocurrency.

According to the Cri... More...   $0 (09-15-2020 - NC)

State of Oklahoma v. Joshua Michael Baker

Enid, OK - Criminal Defense, Lawyer, Drug Possession





The State of Oklahoma charged Joshua Michael Baker with:

Count # 1. Count as Filed: CWEDJ, BRINGING CONTRABAND INTO JAIL, in violation of 57 O.S. 21 (A)
Date of Offense: 12/18/2019
Party Name Di... More...   $0 (09-14-2020 - OK)

STATE OF OHIO v. JAMES C. WARNICK

Dayton, OH, aggravated possession of drugs, improper handling of
a firearm in a motor vehicle, two misdemeanor counts of possession of drugs





{¶ 1} After the trial court overruled his motion to suppress, James C. Warnick pled
no contest to felony counts o... More...   $0 (09-13-2020 - OH)

STATE OF OHIO v. STEPHEN A. GARNER, JR.

Dayton, OH felonious assault, assault, and vandalism





{¶ 2} On May 25, 2018, Garner was indicted on 19 counts related to contaminating
the Darke County Jail with methamphetamine: three counts of felonious assault,1 twelve
counts of assault,2 and one cou... More...   $0 (09-12-2020 - OH)

United States of America v. Jose Garcia Solis, Oseil Serafin Calderon and Rudolph Gorniak

Tulsa, OK - Felony, Drug Possession, Drug Trafficking





The United States of America charged Jose Garcia Solis, Oseil Serafin Calderon and Rudolph Gorniak with heroin trafficking.

Garcia, a “cell head” for the trafficking organization, was sent from Mexico to... More...   $0 (09-11-2020 - OK)

Lisandro Beltran De La Torre v. The State of Texas


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800




More...   $0 (09-08-2020 - TX)

Carlos Delarosa v. The State of Texas

On July 6, 2018, Harris County Jail Detention Officer C. Lake, the
complainant, was assigned the duty of a rover. As a rover, one of Lake’s duties was
to routinely search inmates and their jail cells for contraband. At the beginning of
the cell search, Lake instructed all inmates, including Delarosa, to step outside of
their cells in front of the doors until the rovers completed th... More...   $0 (09-08-2020 - TX)

United States of America v. Joe Louis Anderson





Alexandria, LA - The United States of America charged Joe Louis Anderson with theft of firearms from a federal firearms dealer.

Defendant, of Winnfield, Louisiana, pleaded guilty before United States District Judge Dee D. Drell to one count of theft of fire... More...   $0 (09-06-2020 - LA)

Hilario Botello v. The State of Texas






On January 20, 2018, Lisa Botello called the police to report an “Assault in
Progress” at the back residence at 1237 Brighton Avenue. Officers with the San
Antonio Police Department were dispatched to the scene and the 911 operator,
Xavier Rodriguez, st... More...   $0 (09-05-2020 - TX)

STATE OF KANSAS v. MICHAEL EUGENE GEORGE JR.














1
IN THE SUPREME COURT OF THE STATE OF KANSAS
No. 12... More...   $0 (09-02-2020 - KS)

STATE OF KANSAS v. ANTHONY MICHAEL BRAZZLE
















Law enforcement officers arrested Brazzle after h... More...   $0 (09-01-2020 - KS)

STATE OF KANSAS v. SHELBIE ELLIS















On the afternoon of January 20, 2018, an employee of a... More...   $0 (08-31-2020 - KS)

James W. Cleveland v. The State of Texas







Court of Appeals For The First District of Texas




This appeal concerns a magistrate’s ruling that a peace officer’s affidavit
established proba... More...   $0 (08-30-2020 - TX)

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