Controlled Dangerous Substance Law
 
United States of America v. JOSE MIGUEL CORDERO

Atlanta, Georgia - Criminal defense lawyer represented defendant with an accessing with intent to view child pornography charge.



In 2013, Cordero, pursuant to a written plea agreement, pleaded guilty to one
count of accessing with intent to view child pornography, in violation of 18 U.S.C.
§ 2252(a)(4)(B) and ... More...
   $0 (09-10-2021 - GA)

State of Oklahoma v. Manuel Scott Barnett

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

Count # 1. Count as Filed: ABDGR, ASSAULT WITH A DANGEROUS WEAPON, in violation of 21 O.S. 645
Date of Offense: 06/05/2019
Party Name Disposition Information
BARNETT, MANUEL SCOTT Disposed: DISMISSED, 09/09/2021. Dismissed- Transferred to Another Jurisdiction
Count as Disposed: ASSAULT WITH A... More...
   $0 (09-09-2021 - OK)

United States of America v. KELVIN LORENZO HARRIS, JAMES ARCHIBALD

Atlanta, Georgia - Criminal defense lawyer represented defendants with conspiracy to possess with intent to distribute cocaine, attempted possession with intent to distribute cocaine, and possession of a firearm in furtherance of a drug trafficking crime charges.


I
These are the essential facts adduced at trial. As part ... More...
   $0 (09-09-2021 - GA)

United States of America v. Cornell Winsor Pitts-Green

Oklahoma City, OK: Felon illegally in possession of a firearm criminal defense lawyer represented Defendant, Cornell Winsor Pitts-Green, age 41.

on March 8, 2020, Oklahoma City Police officers were dispatched to a church in Oklahoma City in regards to a domestic disturbance. A church member reported that a female had ran to the church and told members of the church that her boyfriend ha... More...
   $0 (09-09-2021 - OK)

United States of America v. Dr. Janet Sue Arnold

Spokane, WA: Drug distribution criminal defense lawyer represented Defendant, Dr. Janet Sue Arnold, age 63, who was charged with conspiracy to distribute and possess with intent to distribute opioid pain medications (specifically, fentanyl, oxycodone, methadone, hydromorphone, methylphenidate, and amphetamine mixture) and other controlled substances (carisoprodol and alprazolam), without a legitim... More...   $0 (09-09-2021 - WA)

United States of America v. LILLIAN AKWUBA

Atlanta, Georgia - Criminal defense lawyer represented defendant with conspiring to distribute and distributing controlled substances and conspiring to commit and committing health care fraud charges.



Ms. Akwuba was convicted of issuing and conspiring to issue prescriptions
for controlled substances improperly, cons... More...
   $0 (09-09-2021 - GA)

United States of America v. ROOSEVELT COATS, III

Atlanta, Georgia - Criminal defense lawyer represented defendant with a felon in possession of a firearm charge.



Defendant was arrested in 2017 on state drug and weapons charges after
making several controlled drug sales to a confidential informant (“CI”). The
transactions between Defendant and the CI were ... More...
   $0 (09-09-2021 - GA)

State of Oklahoma v. Brett Alan Myers, a/k/a Brett Allen Myers

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:
Count # 1. Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS - METH, in violation of 63 O.S. 2-415(C)(4)(a), 2-416
Date of Offense: 02/22/2019
Party Name Disposition Information
MYERS, BRETT ALAN Disposed: CONVICTION, 09/08/2021. Guilty Plea
Count as Disposed: AMENDED TO - UNLAWFUL POSSESSION ... More...
   $0 (09-08-2021 - OK)

State of Oklahoma v. Jacob Lee Quick, a/k/a James Lee Quick

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

Count # 1. Count as Filed: ABDGR, ASSAULT & BATTERY WITH A DANGEROUS WEAPON, in violation of 21 O.S. 645
Date of Offense: 07/08/2019
Party Name Disposition Information
QUICK, JACOB LEE Disposed: DISMISSED, 09/08/2021. Dismissed- Request of the State
Count as Disposed: ASSAULT & BAT... More...
   $0 (09-08-2021 - OK)

State of Oklahoma v. Matthew Thomas Morrow

El Reno, OK: Criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DU8M, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401(B)(2)
Date of Offense: 07/12/2019
Party Name Disposition Information
MORROW, MATTHEW THOMAS Disposed: DEFERRED, 09/08/2021. Guilty Plea
Count as Disposed: UNLAWFUL POSS... More...
   $0 (09-08-2021 - OK)

United States of America v. Mordechai Korf, et al.

Atlanta, Georgia - Money laundering, conspiracy to money launder, and wire fraud lawyer represented defendant with considering whether the use of a government filter team to review seized materials that are claimed to be privileged necessarily violates the privilege holder’s rights claim.



The Northern District of Ohio... More...
   $0 (09-08-2021 - GA)

United States of America v. JAMES BERNARD BRADDY

Atlanta, Georgia - Criminal defense lawyer represented defendant with possession with intent to distribute more than five kilograms of cocaine, and conspiracy to possess with intent to distribute more than five kilograms of cocaine charges.



On September 27, 2018, Officer Austin Sullivan pulled over Braddy on
Interst... More...
   $0 (09-08-2021 - GA)

United States of America v. MIKEL LEVI TUCSON

Denver, CO - Criminal defense lawyer represented defendant with three counts of possessing cocaine with the intent to distribute it and one count of possessing methamphetamine with the intent to distribute charges.



In April 2006, a federal grand jury indicted Mr. Tucson on four counts of
possession of a controlled s... More...
   $0 (09-08-2021 - CO)

United States of America v. FREDY FABIAN MARQUEZ-MADRID, also known as Fredy Marquez Fabian

Denver, CO - Criminal defense lawyer represented defendant with two charges against him, one count of possessing 100 kilograms or more of marijuana with intent to distribute and one count of using or carrying a firearm during and in relation to a drug trafficking.



Mr. Marquez-Madrid was tried before a jury, which heard t... More...
   $0 (09-08-2021 - CO)

SHERRY EVANS-CARMICHAEL, et al. v. THE UNITED STATES OF AMERICA; THE FEDERAL EMERGENCY MANAGEMENT AGENCY

Denver, CO - Criminal defense lawyer represented Plaintiffs-Appellants with seeking an award of damages under the Cerro Grande Fire Assistance Act (“CGFAA”) claim.



Sherry Evans-Carmichael, her husband Jeff Carmichael, and their daughter
Tia Carmichael, were evacuated from their home in Los Alamos, New Mexico, in<... More...
   $0 (09-08-2021 - CO)

United States of America v. Gilbert N. Michaels

Santa Ana, CA: Telemarketing fraud criminal defense lawyer represented Defendant, Gilbert N. Michaels, 79, was charged with one count of conspiracy to commit mail fraud, 10 counts of mail fraud and five counts of money laundering.

Michaels owned and operated IDC Servco and Mytel International, companies that, with the assistance of boiler room operators, fraudulently sold toner... More...
   $0 (09-08-2021 - CA)

United States of America v. JIMMY C. CHISUM

Denver, CO - Criminal defense lawyer represented defendant with four counts of tax evasion charges.



In April 2005 Mr. Chisum, a self-styled business and estate planner, was
indicted for aiding and abetting the willful attempt to evade income taxes owed
by Brian and Mitzi Chadsey for the calendar years 1997 through ... More...
   $0 (09-07-2021 - CO)

United States of America v. Paris Steele

Chicago, IL: Shotgun and other firearm felonies criminal defense lawyer represented Paris Steele, who illegally sold five firearms in Chicago in 2016 and 2017 to an individual who, unbeknownst to Steele, was cooperating with law enforcement. The firearms included two shotguns, two handguns, and a rifle. The serial number on one of the handguns had been obliterated to prevent tracing by law enfo... More...   $0 (09-07-2021 - IL)

United States of America v. Forest “Woody” Norville

Rock Island, IL: Possession with intent to deliver metha criminal defense lawyer represented Defendant, Forest “Woody” Norville, 47, who on March 31, 2021, was found guilty of possession with intent to deliver at least 50 grams of methamphetamine.

The evidence at trial and during his recent sentencing hearing showed that while conducting a traffic stop on April 17, 2019, Galesburg ... More...
   $0 (09-06-2021 - IL)

United States of America v. LARRY LEE JENSEN

Denver, CO – Criminal Defense lawyer represented defendant with destroying, altering, or falsifying a record with the intent to impede, obstruct, or influence an investigation charge.



In March 2006, the Federal Bureau of Investigations (FBI) began investigating
allegations of illegal activities by employees of the ... More...
   $0 (09-05-2021 - CO)

United States of America v. TERRY HUSKEY

Denver, CO – Criminal Defense lawyer represented defendant with a methamphetamine trafficking charge.




Defendant-appellant Terry Huskey was one of four defendants charged with
methamphetamine trafficking in a four count indictment. Huskey was named in two of
the four counts. He was charged with conspiracy t... More...
   $0 (09-05-2021 - CO)

United States of America v. CHARLES GLEN STASER

Denver, CO – Criminal Defense lawyer represented defendant with being an unlawful user of a controlled substance in possession of firearms charges.



On July 13, 2005, Mr. Staser was indicted for being an unlawful user of a
controlled substance in possession of a firearm, a violation of 18 U.S.C. §§ 922(g)(3) andMore...
   $0 (09-05-2021 - CO)

United States of America v. RONALD DANIEL KELLY

Denver, CO - Criminal defense lawyer represented defendant with possession of
pseudoephedrine with intent to manufacture methamphetamine charges.



On December 30, 2003, Kelly pleaded guilty to possession of
pseudoephedrine with intent to manufacture methamphetamine in violation of 21
U.S.C. § 841(c)(1). Nothin... More...
   $0 (09-05-2021 - CO)

United States of America v. VINCE EDWARD WILSON

St. Louis, MO - Criminal defense lawyer represented defendant with eleven counts related to the importation and sale of a controlled substance (Counts 1–11); one count of possession of a firearm in furtherance of a drug trafficking crime charge.



In December 2005, Wilson was convicted of eleven
counts related to the... More...
   $0 (09-04-2021 - MO)

United States of America v. VINCE EDWARD WILSON

St. Louis, MO - Criminal defense lawyer represented defendant with eleven counts related to the importation and sale of a controlled substance (Counts 1–11); one count of possession of a firearm in furtherance of a drug trafficking crime in violation of 18 U.S.C. § 924(c) (Count 12), and one count of being a felon in possession of a firearm charges.

<... More...   $0 (09-04-2021 - MO)

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