Controlled Substance Law
 
STATE OF OHIO -vs- MICHAEL MASSUCCI

Toledo, OH - Criminal defense attorney represented Michael Massucci with the striking a road worker on U.S. Route 24, killing the victim instantly murder charge.



{¶2} This case arose on August 29, 2018, around 4:00 p.m., when appellant
struck a road worker on U.S. Route 24, killing the victim instantly.
The crash: Al... More...
   $0 (01-19-2021 - OH)

State of Oklahoma v. Kristy Diane Woodward

Tulsa OK - UNLAWFUL POSSESSION OF CONTROLLED DRUG, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG, in violation of 63 O.S. 2-402
Date of Offense: 05/01/2016
Party Name Disposition Information
WOODWARD, KRISTY DIANE Disposed: DEFERRED, 03/03/2020. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSION OF CONTROLLED DRUG(DU... More...
   $0 (01-19-2021 - OK)

State of Oklahoma v Joshua Michael

Tulsa OK - DISTRIBUTION OF CONTROLLED SUBSTANCE - METHAMPHETAMINE, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: ODO, DISTRIBUTION OF CONTROLLED SUBSTANCE - METHAMPHETAMINE, in violation of 63 O.S. 2-401
Date of Offense: 10/28/2015
Party Name Disposition Information
COX, JOSHUA MICHAEL Disposed: DEFERRED, 02/16/2017. Guilty Plea
Count as Disposed: DISTRIBUTION... More...
   $0 (01-19-2021 - OK)

State of Oklahoma v. Ronald Eugene White Jr.

Tulsa OK - POSSESSION OF CONTROLLED DRUG, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: DU2II, POSSESSION OF CONTROLLED DRUG, in violation of 63 O.S. 2-402
Date of Offense: 03/07/2016
Party Name Disposition Information
WHITE, RONALD EUGENE JR Disposed: DEFERRED, 04/25/2016. Guilty Plea
Count as Disposed: POSSESSION OF CONTROLLED DRUG(DU2II)
Violation of 6... More...
   $0 (01-19-2021 - OK)

State of Oklahoma v. David Lynn Rogers

Count # 1. Count as Filed: DU2II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 03/04/2016
Party Name Disposition Information
ROGERS, DAVID LYNN Disposed: DEFERRED, 01/20/2017. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE(DU2II)
Violation of 63 O.S. 2-402
ROGERS, DAVI... More...
   $0 (01-19-2021 - OK)

STATE OF OHIO -vs- AKILI ROBERTS

Canton, Ohio - Criminal defense attorney represented Akili Roberts with one count of Possession of Cocaine charge.




{¶2} Cuyahoga County Sheriff's Office Deputy Michael Twombly, and his K-9
Officer Ciga were at the Orange Avenue Post Office in Cleveland, Ohio working parcel
drug interdiction by assignment. On Fe... More...
   $0 (01-18-2021 - OH)

United States of America v. Ladd E. Callen

Kansas City, Missouri drug distribution criminal defense lawyer represented Defendant, Ladd E. Callen, age 50, who was charged with conspiracy to distribute methamphetamine and for illegally possessing a firearm.

On Sept. 25, 2020, Callen pleaded guilty to participating in a conspiracy to distribute methamphetamine and to possessing a firearm in furtherance of a drug-trafficking crime.More...
   $0 (01-18-2021 - MO)

STATE OF OHIO v. JOSHUA EDWARD WEBB

Dayton, OH - Criminal defense attorney represented Joshua Edward Webb with a appealing from the trial court’s judgment which revoked the revocation of his community control sanctions (CCS) and imposed a
prison term. .



Webb was indicted on two counts of receiving stolen property (motor vehicle),
fourth degree felo... More...
   $0 (01-17-2021 - OH)

State of Oklahoma v. Justin Tyler Steward

NORMAN OK - CONCEALING STOLEN PROPERTY CHARGE CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: RCSP, knowingly CONCEALING STOLEN PROPERTY, in violation of 21 O.S. 1713.A
Date of Offense: 09/07/2013
Party Name Disposition Information
Steward, Justin Tyler Disposed: CONVICTION, 05/05/2014. Guilty Plea
Count as Disposed: knowingly CONCEALING STOLEN PROPERTY(RCSP)
... More...
   $0 (01-17-2021 - ok)

State of Oklahoma v. Ashton Lee Weber

El RENO, OK - ATTEMPTING TO KILL ANOTHER CHARGE CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: ABDGR, ATTEMPTING TO KILL ANOTHER, in violation of 21 O.S. 652(C)
Date of Offense: 11/05/2018
Party Name Disposition Information
WEBER, ASHTON LEE Disposed: CONVICTION, 01/13/2021. Nolo Contendere Plea
Count as Disposed: ATTEMPTING TO KILL ANOTHER(ABDGR)
Violation ... More...
   $0 (01-17-2021 - ok)

STATE OF OHIO v. MICHAEL RAYMOND GREEN

Dayton, OH - Criminal defense attorney represented Michael Raymond Green with a appealing from his conviction in the Champaign County Court of Common Pleas after pleading guilty to one count of operating a vehicle under the influence of alcohol or drugs (“OVI”) with a repeat offender specification, one count of aggravated vehicular assault, and two counts ... More...   $0 (01-17-2021 - OH)

STATE OF OHIO v. LEVI DALTON LAMBERT

- Criminal defense attorney represented Levi Dalton Lambert with appealing from his conviction for felony murder, improperly discharging a firearm at or into a habitation, and tampering with
evidence charges.




{¶ 2} This case arises from the August 5, 2018 shooting death of Evan Lewis.
Following an investigati... More...
   $0 (01-17-2021 - OH)

United States of America v. Richard Samuel Piazza, D.O.

Grand Rapids, Michigan drug distribution charge criminal defense lawyer represented Defendant, Dr. Richard Samuel Piazza, D.O., age 63, of Grand Rapids, Michigan, who was charged with conspiracy to distribute prescription drugs.

“Dr. Piazza stands convicted of the same offenses we charge against street corner drug dealers,” U.S. Attorney Birge said. “Those who feed the opioid cri... More...
   $0 (01-17-2021 - MI)

United States of America v. Ernie Perkins

Indianapolis, Indiana fraud conspiracy criminal defense lawyer represented defendant, Ernie Perkins, age 40, of Zionsville, and the owner of Remarkable Creative Enterprises (“RCE”), was fraud conspiracy that resulted in the theft of more than $8.4 million from a Pennsylvania based bank and a Pennsylvania based insurance company.

Judge Barker sentenced the other defendants to signific... More...
   $0 (01-17-2021 - IN)

State of Tennessee v. Jeremy Lee Fleming

Nashville, TN - Criminal defense attorney represented Jeremy Lee Fleming with contending that the evidence is insufficient to support his convictions and that the trial court erred in imposing consecutive sentencing.




The Defendant’s convictions relate to the death of Timothy Perkins, the burning of
the home Mr. Pe... More...
   $0 (01-15-2021 - TN)

United States of America v. Shaffer Pharmacy, Thomas Tadsen and Wilson Bunton

Cleveland, Ohio Controlled Substance Act Violation lawyer represented Shaffer Pharmacy, Thomas Tadsen and Wilson Bunton who were alleged to have improperly dispensed opioids and other controlled substances.

The government alleged that Shaffer Pharmacy, its pharmacist owner Thomas Tadsen, and pharmacist Wilson Bunton repeatedly dispensed opioids and other controlled substances in violation... More...
   $0 (01-15-2021 - OH)

State of Oklahoma v. Levin Clayton Doty IV

Tulsa, OK - UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 02/24/2016
Party Name Disposition Information
DOTY, LINVIN CLAYTON IV Disposed: CONVICTION, 01/14/2020. Guilty Plea
Count as Disposed:... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Rai-Lyeen Dyer and Hayley Renee Wolken and Jerry Charles Williams A/K/A DUB

Tulsa, OK - ENGAGING IN PROSTITUTION WITHIN 1000FT OF CHURCH, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: PROS, ENGAGING IN PROSTITUTION WITHIN 1000FT OF CHURCH, in violation of 21 O.S. 1031 D
Date of Offense: 12/16/2015
Party Name Disposition Information
DYER, RAI-LYNNE Disposed: DEFERRED, 04/12/2016. Guilty Plea
Count as Disposed: PROSTITUTION - ENGAGING IN ... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Charoltte Ann Jones and Elizabeth Dawn Lewis

Tulsa, OK - TRAFFICKING IN ILLEGAL DRUGS - METHAMPHETAMINE, CRIMINAL DEFENSE LAWYER


Count # 1. Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS - METHAMPHETAMINE, in violation of 63 O.S. 2-415
Date of Offense: 11/06/2015
Party Name Disposition Information
JONES, CHARLOTTE ANN Disposed: CONVICTION, 08/22/2018. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSI... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Braylin Danae Kidd

Tulsa, OK - UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: DU2II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 09/19/2015
Party Name Disposition Information
KIDD, BRAYLIN DANAE Disposed: DEFERRED, 05/20/2016. Guilty Plea
Count as Disposed: UNLAWF... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Christopher Michael Brown

Tulsa, OK - UNLAWFUL POSSESSION OF CONTROLLED DRUG, i CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: DU8I, UNLAWFUL POSSESSION OF CONTROLLED DRUG, in violation of 63 O.S. 2-402
Date of Offense: 09/04/2015
Party Name Disposition Information
BROWN, CHRISTOPHER MICHAEL Disposed: DEFERRED, 11/24/2015. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSION OF CONTROLLED D... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Elizabeth Ann Wiehe

Tulsa, OK - UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 05/12/2015
Party Name Disposition Information
WIEHE, ELIZABETH ANN Disposed: DEFERRED, 05/02/2018. Guilty Plea
Count as Disposed: UNLAW... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Bill Russell

Tulsa, OK - UNLAWFUL POSSESSION OF CONTROLLED DRUG, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: DU2II, UNLAWFUL POSSESSION OF CONTROLLED DRUG, in violation of 63 O.S. 2-402
Date of Offense: 04/23/2015
Party Name Disposition Information
RUSSELL, BILL Disposed: CONVICTION, 03/31/2020. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSION OF CONTROLLED DRUG(DU2II)... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Ian Durraine Golden

Tulsa, OK - UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: DU2I, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401
Date of Offense: 01/23/2015
Party Name Disposition Information
NORMAN, MARCELL JERON Disposed: CONVICTION, 02/27/2020. Guilty Plea
Count... More...
   $0 (01-15-2021 - )

State of Oklahoma v. John William Evans

Tulsa, OK - UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 01/08/2015
Party Name Disposition Information
EVANS, JOHN WILLIAM Disposed: DEFERRED, 02/11/2015. Guilty Plea
Count as Disposed: UNLAWFUL... More...
   $0 (01-15-2021 - OK)

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