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State of Oklahoma v. Brandy Gilbert
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Forgery in the Second Degree
Count # 1. Count as Filed: FORG, FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1561-1628
Date of Offense: 02/23/2016
Party Name Disposition Information
GILBERT, BRANDY Disposed: DEFERRED, 07/27/2022. Guilty Plea
Count as Disposed: FORGERY IN THE... More... $0 (07-22-2022 - OK)
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State of Oklahoma v. Jacquel Rayshown Ingram
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Norman, Oklahoma criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: DU9II, ** amended to misdemeanor poss of cds*** poss of contraband by inmate, in violation of 63 O.S. 2-401-2-420
Date of Offense: 06/15/2021
Party Name Disposition Information
Ingram, Jacquel Rayshown Disposed: CONVICTION, 07/20/2022. Guilty Plea
Count as Disposed:... More... $0 (07-20-2022 - OK)
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Mario Franklin, III a/k/a Mario Franklin v. State of Mississippi
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Jackson, MS - Criminal Defense lawyer represented defendant with a constructive possession charge.
While profiling incoming packages, a federal agent flagged a brown box that was en
route to Canton, Mississippi, from California. He noticed the recipient’s name, “E. Morris,”
w... More... $0 (07-19-2022 - MS)
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State of Kansas v. Scot C. Fornter
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Topeka, Kansas criminal defense lawyer represented Defendant charged with drug possession.
The State appeals the district court's decision to suppress evidence discovered in a search of Scot C. Fortner's truck. After pulling Fortner over for a traffic violation, officers discovered an open container of liquor on his passenger seat. A search of his truck revealed methamphetamine and d... More... $0 (07-15-2022 - KS)
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United States of America v. Todd Mathew Strand
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Oklahoma City, Oklahoma criminal defense lawyer represented defendant charged with conspiracy to distribute drugs and money laundering.
Todd Matthew Strand was sentenced to serve 384 months (32 years) in federal prison. Strand’s second in command, Gonzalez, Jr., was sentenced to serve 264 months (22 years) in federal prison. Numerous other defendants with roles ranging from mid-level d... More... $0 (07-15-2022 - OK)
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United States of America v. Ross Garden Laverty
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San Francisco, California criminal defense lawyer represented defendant charged with mailing bombs and possession of an unregistered firearm.
Ross Gordon Laverty, 61, of Oakland, on October 14, 2020, of mailing explosive devices through the U.S. mail on two occasions with the intent to kill or injure the addressees. An explosives expert testified at trial that the improvised explosi... More... $0 (07-14-2022 - CA)
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United States of America v. Herdade Lokua and Jospin Mujangi
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Seattle, Washington criminal defense lawyers represented defendants charged with conspiracy to violate the Lacey Act.
Herdade Lokua, age 34, and Jospin Mujangi, age 32, of Kenshsas, Democratic Republic of Congo (DRC),admitted that beginning in November 2019, they agreed to smuggle elephant ivory, white rhinoceros horn and pangolin scales to the United States. They worked with a middleman ... More... $0 (07-13-2022 - WA)
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State of Oklahoma v. Taylor James Elledge
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Possession of Contraband By An Inmate-Cellular Phone
Count # 1. Count as Filed: CWEDJ, POSSESSION OF CONTRABAND BY AN INMATE- CELLULAR PHONE, in violation of 57 O.S. 21 (A)
Date of Offense: 07/29/2021
Party Name Disposition Information
ELLEDGE, TAYLOR JAMES Disposed: CONVICTION, 07/05/... More... $0 (07-05-2022 - OK)
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United States of America v. Antonio Hernandez
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Fayetteville, Arkansas criminal defense lawyer represented defendant charged with Possession with Intent to Distribute a Controlled Substance and Possession of a Firearm in Furtherance of a Drug Trafficking.
In October 2018, the FBI initiated an investigation into Antonio Hernandez, age 36, while he was incarcerated in the Arkansas Department of Correction, Varner Supermax. The investiga... More... $0 (07-01-2022 - AR)
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United States of America v. Charles Glorioso and Nathan Welch
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Ashland, Kentucky criminal defense lawyer represented defendant charged with kidnapping, sexual assault, and possession of contraband.
On the July 10, 2020, and the early hours of July 11, 2020, Charles Glorioso, age 53, and Nathan Welch kidnapped a woman at knifepoint. The victim was driving the two in her vehicle, from Portsmouth, into Greenup County, Kentucky. There, th... More... $0 (06-28-2022 - )
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United States of America v. Benito Jamar Hugie
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San Diego, California criminal defense lawyer represented defendant charged with bribery.
Benito Jamar Hugie, a corrections officer at Richard J. Donovan Correctional Facility, was indicted by a federal grand jury for accepting thousands of dollars in cash bribes from an inmate to smuggle dental molds, jewelry and other contraband into the prison, including an expensive bejeweled “grill... More... $0 (06-28-2022 - CA)
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State of Oklahoma v. Ashley Moinque Aronhalt
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El Reno, OK: criminal defense lawyer represented Defendant charged with:
Conspiracy to Bring Contraband into Penal Institution
Count # 1. Count as Filed: OPJ, CONSPIRACY TO BRING CONTRABAND INTO PENAL INSTITUTION, in violation of 21 O.S. 421
Date of Offense: 05/26/2019
Party Name Disposition Information
ARONHALT, ASHLEY MONIQUE Disposed: DEFERRED, 06/23/2022. Gui... More... $0 (06-23-2022 - OK)
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The People v. James Edward Thomas
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Oakland, California criminal defense lawyer represented defendant charged with possessing and transportation cocaine base and cannabis for sale.
In February 2016, Berkeley Police Sergeant Craig Lindenau executed an affidavit in support of a request for a warrant authorizing a search of Thomas, a Ford van he controlled, and, conditionally, apartment 29 at 795 Sycamore Avenue in Haywar... More... $0 (06-17-2022 - CA)
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State of Oklahoma v. Ashley Danielle While
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Norman, Oklahoma criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: DU2TAM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(B)
Date of Offense: 10/30/2021
Party Name Disposition Information
White, Ashley Danielle Disposed: CONVICTION, 06/15/2022. Nolo Contendere Plea
Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS(DU2TA... More... $0 (06-15-2022 - OK)
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State of Oklahoma v. Amy Estelle Grose
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Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Unlawful Possession of Controlled Drug with Intent to Distribute - Meth
Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE - METH, in violation of 63 O.S. 2-401-B2
Date of Offense: 11/13/2021
Party Name Disposition Information
GROSE, AMY ESTELL... More... $0 (06-13-2022 - OK)
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State of Oklahoma v. Remijio Villarreal and Darrell Demarcus Johnson
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Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Possession of Contraband by an inmate
Count # 1. Count as Filed: CWEDJ, POSSESSION OF CONTRABAND BY AN INMATE, in violation of 57 O.S. 21 (B)
Date of Offense: 11/13/2020
Party Name Disposition Information
VILLARREAL, REMIJIO Disposed: CONVICTION, 06/06/2022. Guilty Plea
Count as Dispose... More... $0 (06-06-2022 - OK)
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State of Missouri vs. BRANDON PATRICK TEEL
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St. Louis, MO - Criminal Defense lawyer represented defendant with a possessing a controlled substance charge.
Brandon Patrick Teel (“Defendant”) appeals his conviction for possessing a
controlled substance. See section 579.015, RSMo 2016. Defendant’s sole point on
appeal claims th... More... $0 (06-02-2022 - MO)
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Kedreen Marque Pugh v. The State of Texas
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San Antonio, Texas - Criminal Defense lawyer represented defendant with a possession of a controlled substance with intent to deliver charge.
Police officers pulled appellant over while he was driving and arrested him on an
outstanding warrant. Appellant was placed in the back of a patro... More... $0 (05-24-2022 - TX)
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United States of America v. Julius Stoudemire and Jennifer Deramus
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Atlanta, Georgia criminal defense lawyer represented defendant charged with attempting to smuggle methamphetamine into United States Penitentiary Atlanta (“USP Atlanta”), a federal prison.
“Introducing contraband into a federal prison endangers the safety and security of inmates, guards, and visitors alike,” said U.S. Attorney Ryan K. Buchanan. “Jennifer Deramus, a correction... More... $0 (05-20-2022 - GA)
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Michael Harvey Deharde v. The State of Texas
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Fort Worth, Texas - Criminal Defense lawyer represented defendant with a possession of a controlled substance charge.
Officer Braucht with the North Richland Hills Police Department testified that
on December 2, 2017, he had responded to 6723 Manor Drive based on a call that “a
couple ... More... $0 (05-19-2022 - TX)
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TERRENCE BELTON v. STATE OF MARYLAND
SHAKIEA WORSLEY v. STATE OF MARYLAND
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Annapolis, MD - Criminal Defense lawyer represented defendants with manslaughter, two handgun offenses and accessory after the fact to the manslaughter charges.
In the Old English epic of Beowulf, the peace and tranquility of Hrothgar’s Hall was
initially shattered by the unexpected appea... More... $0 (05-12-2022 - MD)
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Rebecca Jones Richard v. Commonwealth of Virginia
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Richmond, Virginia - Criminal Defense lawyer represented defendant with assigning error to the denial of her motion to strike the conspiracy charge.
On June 14, 2018, Matthew Harris (“Harris”), an acquaintance of Richard’s, arranged
through text messages with “Mike from Willis” to t... More... $0 (05-10-2022 - VA)
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Kevin D. Leath v. State of Indiana
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Indianapolis, IN - Criminal Defense lawyer represented defendant with a felony possession of cocaine charge.
] Leath and Toshawa are married and have children together, including seventeenyear-old J.S. In August of 2019, Toshawa and Leath separated, and he stopped
living in the family home... More... $0 (05-06-2022 - IN)
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State of Oklahoma v. Dejuan Marquest Ratliff A/K/A Dejuan Marquest Patrick, A/K/A Lester Mcdaniel
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Tulsa, Oklahoma criminal defense attorney 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: 03/31/2022
Party Name Disposition Information
RATLIFF, DEJUAN MARQUEST Disposed: DISMISSED, 05/04/2022. Dismissed- Prosecution Witness Failed to AppearMore... $0 (05-04-2022 - OK)
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United States of America v. Reuben Maurice Crawford
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Baton Rouge, Louisiana criminal defense lawyer represented defendant charged with unlawful use of communications facilities in furtherance of drug trafficking activities and possession of contraband in prison.
Reuben Maurice Crawford, age 36, of Baton Rouge, was involved with a drug trafficking organization that distributed large quantities of controlled substances in the Middle District... More... $0 (05-03-2022 - LA)
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