Controlled Drug Law
 
United States of America v. Imran Selcuk

Albany, NY: Hoarding and price gouging in violation of the Defense Production Act of 1950 (DPA) criminal defense lawyer represented Defendant, Imran Selcuk, age 35, of Troy, New York.

Selcuk admitted that, in March 2020, he purchased approximately 100,000 KN95 facemasks and 25,000 surgical-style facemasks for $1 per mask and 50 cents per mask, respectively. Selcuk then offered these mask... More...
   $0 (09-12-2021 - )

United States of America v. LANEESHA COLSTON

Atlanta, Georgia - Criminal defense lawyer represented defendant with two different drug crime charges.



Robert Gechijian, a postal inspector in Mobile, Alabama, was suspicious
about a package he came across. It was heavily taped, it came from California (a
known source state for illegal drugs), and the sender a... More...
   $0 (09-12-2021 - GA)

United States of America v. JERRY SANCHEZ CARRASQUILLO

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



In April of 2019, a grand jury charged Mr. Carrasquillo with conspiracy to
possess 500 grams or more of cocaine with intent to... More...
   $0 (09-12-2021 - GA)

United States of America v. JOSHUA RESHI DUDLEY

Atlanta, Georgia - Criminal defense lawyer represented defendant with a possessing a firearm as a convicted felon charge.



In 2018, Dudley was charged with possession of a firearm by a convicted
felon, in violation of 18 U.S.C. § 922(g)(1).
The indictment noted that Dudley
had several prior Alabama felony ... More...
   $0 (09-12-2021 - GA)

United States of America v. Damian Perry, aka “Primo”

Bangor, ME: Possessing controlled substances with the intent to distribute and using a communication facility to facilitate a felony drug offense criminal defense lawyer represented Defendant, Damian Perry, aka “Primo,” age 39.

On September 1, 2017, Perry and another person were found in possession of 94 grams of cocaine base and 34 grams of heroin at a Brewer hotel. Perry and the oth... More...
   $0 (09-11-2021 - ME)

United States of America v. William Wilson Roberts

Mobile, AL: Conspiracy to possess with intent to distribute methamphetamine ice criminal defense lawyer represented Defendant, William Wilson Roberts, 37, distributed methamphetamine ice in furtherance of the conspiracy. Roberts was living with co-defendant Amber White, and they traveled to Pensacola and other places to receive significant amounts of methamphetamine ice for distribution in Baldw... More...   $0 (09-11-2021 - AL)

United States of America v. Alessandro Doreus, Jean Elie Doreus Jovin and Djouman Doreus

Orlando, FL: Conspiracy to possess access devices with intent to defraud and identity theft criminal defense lawyers represented Defendants, Alessandro Doreus, age 28, of North Miami, Jean Elie Doreus Jovin, age 22, of Loganville, GA and Djouman Doreus, age 29, of North Miami.

From at least 2015 through 2020, Jovin, Alessandro Doreus, and Djouman Doreus conspired to knowingly, and with in... More...
   $0 (09-11-2021 - FL)

United States of America v. Gonzalo Velazquez-Cabrera a/k/a Bebe

Buffalo, NY: Conspiracy to possess with intent to distribute drugs criminal defense lawyer represented Defendant, Gonzalo Velazquez-Cabrera a/k/a Bebe, 39, of Buffalo, NY, who was charged with conspiring to possess with intent to distribute, and distributing, 500 grams or more of cocaine and discharging a firearm in furtherance of a drug trafficking crime.

Assistant U.S. Attorney Seth T.... More...
   $0 (09-10-2021 - NY)

United States of America v. Jacob Valley

Concord, NH: Unlawful possession of a firearm criminal defense lawyer represented Defendant, Jacob Valley, age 26, of Newport.

On November 15, 2019, law enforcement officers searched Valley's home pursuant to a federal search warrant. During the search, they found firearms and ammunition. As a person with felony convictions, Valley is legally prohibited from possessing firearms and ammun... More...
   $0 (09-10-2021 - NH)

United States of America v. LEON CARTER

Atlanta, Georgia - Criminal defense lawyer represented defendant with possessing a firearm after having previously been convicted of a felony charge.



Leon Carter pleaded guilty to possessing a firearm after having previously
been convicted of a felony in violation of 18 U.S.C. § 922(g)(1). The sentencing
court... More...
   $0 (09-10-2021 - GA)

United States of America v. Thomas Shane Benefield

Shreveport, LA: Possession of drugs with intent to distribute criminal defense lawyer represented Thomas Shane Benefield, age 46.

In early 2020, law enforcement agents began an investigation into the drug trafficking activities of Benefield and his co-conspirators. Agents learned that they were traveling to the Dallas/Ft. Worth area to purchase large quantities of methamphetamine and brin... More...
   $0 (09-09-2021 - LA)

State of Oklahoma v. Sheila Marie Yates

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

Count # 1. Count as Filed: IDAP, ACQUIRE PROCEEDS FROM DRUG ACTIVITY, in violation of 63 O.S. 2-503.1(A)
Date of Offense: 08/01/2019
Party Name Disposition Information
YATES, SHEILA MARIE Disposed: DISMISSED WITH COSTS, 09/09/2021. Dismissed with Costs
Count as Disposed: ACQUIRE PROCEEDS FROM DRU... 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)

EMMANUELY GERMAIN versus U.S. ATTORNEY GENERAL

Atlanta, Georgia - Criminal defense lawyer represented defendant with one count of conspiracy to commit an offense to defraud the United States, and three counts of making a false statement in an immigration application.



Germain was admitted to the United States in 2007 as a lawful permanent
resident. Roughly ten ye... More...
   $0 (09-09-2021 - GA)

United States of America v. Carlos Antonio Vasquez

Tucson, AZ: Money laundering criminal defense lawyer represented Defendant, Carlos Antonio Vasquez, 41, of Nogales, Arizona, indicted for conspiracy to commit money laundering.

Between February 2017 and August 2019, Vasquez, while branch manager at a bank in Rio Rico, conspired to launder money for a group of individuals to conceal the illegal source of the funds. As part of this conspir... More...
   $0 (09-09-2021 - AZ)

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. 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. Antonio Soul Gonzalez

Atlanta, Georgia - Criminal defense lawyer represented defendant with a possessing 50 grams or more of cocaine base (i.e., crack cocaine) with intent to distribute charge.



Puursuant to a plea agreement, Mr. Gonzalez pled guilty in 2005 to possessing
50 grams or more of cocaine base (i.e., crack cocaine) with intent ... 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)

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