Controlled Dangerous Substance Law
 
United States of America v. Todd Eastman, Jr.

Pierre, South Dakota criminal defense lawyer represented Defendant charged with conspiracy to distribute controlled substances (drugs) in violation of 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(1)(B).... More...   $0 (08-03-2021 - SD)

United States of America v. Renae Jo Pacheco

Pierre, South Dakota criminal defense lawyer represented Defendant charged with conspiracy to distribute controlled substances (drugs) in violation of 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(1)(A).... More...   $0 (08-03-2021 - SD)

United States of America v. Anthony Story

Pierre, South Dakota criminal defense lawyer represented Defendant charged with possession with intent to distribute a controlled substance (drugs) in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C). ... More...   $0 (08-03-2021 - SD)

Rodney Shanner and Rita Shanner v. United States of America

St. Louis, MO - Personal injury lawyer represented Plaintiffs - Appellants with alleging negligence and loss of consortium claims.



On March 4, 2015, Mr. Shanner was leaving the Central Arkansas Veterans
Healthcare System after visiting a hospitalized member of his congregation. Finding
his usual door blocked, he exited... More...
   $0 (08-03-2021 - MO)

United States of America v. Antwoyn Spencer United States of America v. Derrick Jerome Spencer

St. Louis, MO - Criminal defense lawyer represented defendant with conspiracy to distribute
both crack and powder cocaine charges.



In September 2007, the Spencers were convicted of a conspiracy to distribute
both crack and powder cocaine. See 21 U.S.C. § 846. The jury found each brother
guilty of conspiring to distr... More...
   $0 (08-03-2021 - MO)

United States of America, ex rel. et al v. Laboratory Corporation of America Holdings (LABCORP) et al.

Atlanta, Georgia civil litigation lawyers represented Defendant accused of charging for medically unnecessary Schedule II controlled substances.

North Georgia Healthcare Center, Inc. (“NGHC”), a Ringgold, Georgia, based nonprofit corporation and healthcare provider, as well as its CEO, Delaine Hunter, have agreed to pay $130,000.00 dollars to settle allegations that they violated the ... More...
   $130000 (08-03-2021 - GA)

United States of America v. Jose Roberto Garcia Arroyo

Gainesville, Florida criminal defense lawyer represented Defendant charged for conspiracy to distribute more than 5 kilograms of cocaine and possession with intent to distribute more than 5 kilograms of cocaine.

Jose Roberto Garcia Arroyo, 45, Haines City, Florida was arrested and charged for conspiracy to distribute more than 5 kilograms of cocaine and possession with intent to distri... More...
   $0 (08-03-2021 - FL)

Ronald Muoio and Brenda Muoio v. LivaNova Holding USA, Inc.

Providence, Rhode Island personal injury lawyer represented Plaintiff, who sued defendant on a product liability theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of a defective and unreasonably dangerous produce manufactured and sold by Defendant.

This case was filed in the Kent County Superior Court, KC-21-00397 and was removed to federal... More...
   $0 (08-02-2021 - RI)

United States of America v. Chrystal Callaghan

Concord, New Hampshire criminal defense lawyer represented Defendant charged with conspiracy to distribute, and possess with intent to distribute, fentanyl and crack cocaine.

Chrystal Callaghan, 43, of Manchester, was indicted for possession with intent to distribute, fentanyl and crack cocaine.

According to court documents and statements made in court, in the spring ... More...
   $0 (08-02-2021 - NH)

United States of America v. Kelshawn Marshall

St. Louis, MO - Criminal defense lawyer represented defendant with appealing the district court’s imposition of a 54-month sentence following his guilty plea to one count of distribution of a controlled substance near a protected location charge.



Following an investigation by the Dubuque, Iowa Drug Task Force, which
includ... More...
   $0 (08-02-2021 - MO)

United States of America v. Thomas Webster

Washington, DC criminal defense lawyer represented Defendant charged with assaulting, resisting, impeding a police officer using a dangerous weapon, civil disorder, entering and remaining in a restricted building or grands with a deadly or dangerous weapon, and disorderly conduct in a capitol building.

Thomas Webester is a former New York cop who went to Washington, D.C. on January 6, 20... More...
   $0 (08-01-2021 - )

United States v. Alex Kellum

St. Louis, MO - Criminal defense lawyer represented defendant with three counts of distribution of a mixture or substance containing cocaine base charges.



Following a bench trial, the district court1 convicted Alex Kellum of three
counts of distribution of a mixture or substance containing cocaine base. 21 U.S.C.
§ 8... More...
   $0 (07-31-2021 - MO)

United States of America v. Leo Michael Duran

Cheyenne, Wyoming criminal defense lawyer represented Defendant charged with assaulting a federal law enforcement officer.

Leo Mmichael Duran, 26, of Riverton, Wyoming, indicted for assaulting a federal law enforcement officer.

During the early morning hours of January 23, 2021, security staff at the Wind River Hotel and Casino were in the process of escorting Duran from the pre... More...
   $0 (07-30-2021 - WY)

United States of America v. William Monte Hosetosavit

Las Cruces, New Mexico criminal defense lawyer represented Defendant charged with assault resulting in serious bodily injury in Indian Country.

William Monte Hosetosavit, age 27, assaulted Jane Doe in Otero County, New Mexico, on the Mescalero Apache Reservation. Hosetosavit hit the victim in the face with his elbow causing prolonged disfigurement to her eye socket.

... More...
   $0 (07-30-2021 - NM)

United States of America v. Nathan Pehrson

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with three counts related to fraudulently obtaining and tampering with the pain killing narcotic hydromorphone, a powerful schedule II opioid drug that is used to treat patients with moderate to severe pain.

During Pehrson’s employment as a nurse at an Intermountain Healthcare facility on a surgical and trauma wa... More...
   $0 (07-30-2021 - UT)

United States of America v. Paul Fredrick Giusti

San Francisco, California criminal defense lawyer represented Defendant charged with bribery of a public official.

Paul Fredrick Giusti, the former Group Government & Community Relations Manager for the San Francisco group of a waste management company, was charged in an information filed yesterday with one count of conspiracy to bribe a local official and commit honest services fraud and... More...
   $0 (07-30-2021 - CA)

State of Oklahoma v. Bobby Khristopher Ingram

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

Count # 1. Count as Filed: DU2I, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE ( MARIJUANA ) SCHD I, in violation of 63 O.S. 2-401-2-420
Date of Offense: 12/08/2020
Party Name Disposition Information
INGRAM, BOBBY KHRISTOPHER Disposed: CONVICTION, 07/29/2021. Guilty Plea... More...
   $0 (07-29-2021 - OK)

United States of America v. Kevin Allen Lamm, also known as Mike Malone

St. Louis, MO - Criminal defense lawyer represented defendant with one count of distribution of child pornography, one count of production of child pornography, and one count of possession of child pornography charges.



A Homeland Security Special Agent was investigating Jason Jorgenson and
his Facebook account for suspecte... More...
   $0 (07-29-2021 - MD)

United States of America v. Antony Daniel Abreu and Darrell Young

Gulfport, Mississippi criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute cocaine.

Antony Daniel Abreu, 33, of Queens, New York, and Darrell Young, 47, of Philadelphia, Pennsylvania, arranged to purchase 17 kilos of cocaine from an individual in Gulfport. The defendants shipped a car from Philadelphia that contained a hidden compartm... More...
   $0 (07-29-2021 - MS)

State of Oklahoma v. Christopher Scott Morgan

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

Count # 1. Count as Filed: CHEND, CHILD ENDANGERMENT, in violation of 21 O.S. 852.1
Date of Offense: 06/29/2018
Party Name Disposition Information
MORGAN, CHRISTOPHER SCOTT Disposed: DISMISSED, 07/28/2021. Dismissed by Court
Count as Disposed: CHILD ENDANGERMENT(CHEND)
Violation of 21 O.S... More...
   $0 (07-28-2021 - OK)

State of Oklahoma v. Sherrye Rose Crook

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

Count # 1. DOMESTIC ASSAULT OR ASSAULT & BATTERY WITH A DANGEROUS WEAPON, in violation of 21 O.S. 644(D)(1)
Date of Offense: 12/24/2020
Party Name Disposition Information
CROOK, SHERRYE ROSE Disposed: DEFERRED, 07/28/2021. Guilty Plea
Count as Disposed: AMENDED: RECKLESS CONDUCT WITH A... More...
   $0 (07-28-2021 - OK)

State of Oklahoma v. Nathan Alan Reynolds

El Reno, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. ENDEAVORING TO DISTRIBUTING A CONTROLLED DANGEROUS SUBSTANCE, in violation of 63 O.S. 2-408
Date of Offense: 01/18/2019
Party Name Disposition Information
REYNOLDS, NATHAN ALAN Disposed: CONVICTION, 07/28/2021. Guilty Plea
Count as Disposed: ENDEAVORING TO DISTRIBUTING A CONTROLLE... More...
   $0 (07-28-2021 - OK)

State of Oklahoma v. Nathan Alan Reyonlds

El Reno, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF A CONTROLLED DANGEROUS SUBSTANCE - METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 06/20/2017
Party Name Disposition Information
REYNOLDS, NATHAN ALAN Disposed: CONVICTION, 07/28/2021. Guilty Plea
Count as Disposed: UNL... More...
   $0 (07-28-2021 - OK)

United States of America v. Dinesh Sah

Dallas, Texas criminal defense lawyer represented Defendant charged with money laundering.

Dinesh Sah, 55, of Coppell, submitted 15 fraudulent applications, filed under the names of various purported businesses that he owned or controlled, to eight different lenders seeking approximately $24.8 million in PPP loans. Sah claimed that these businesses had numerous employees and hundreds of t... More...
   $0 (07-28-2021 - TX)

U.S. VENTURE, INC. v. UNITED STATES OF AMERICA

Chicago, IL - Fuel Taz lawyer represented Plaintiff-Appellant with a dispute over the scope of a statutory credit—taken against excise fuel taxes.



Since 1932 Congress has imposed excise taxes on the production of motor fuel. See Revenue Act of 1932, Pub. L. No.
72-154, § 617(a), 47 Stat. 169, 266. An excise is a “tax... More...
   $0 (07-28-2021 - IL)

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