Controlled Substance Law
 
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)

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. 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)

UNITED STATES OF AMERICA v. JACOB K. WESSEL,

Chicago, IL - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.



On August 11, 2016, when Wessel was about 31, someone
reported to police that he talked about suicide and stole a car.
When police found the car and Wessel, he ran. They cornered
him and ordered him ... More...
   $0 (07-28-2021 - IL)

State of Oklahoma v. Todd Wayne Zelinsky

Stilwell, Oklahoma criminal defense lawyer represented Defendant charged with:


Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401(B)(2)
Date of Offense: 08/31/2018
Party Name Disposition Information
ZELINSKY, TODD WAYNE Disposed: DISMISSED, 07/27/2021. Judge
Count as Disposed: UNLAWFUL... More...
   $0 (07-27-2021 - OK)

UNITED STATES OF AMERICA v. MICHAEL COSCIA MICHAEL COSCIA v. UNITED STATES OF AMERICA

Chicago, IL - Criminal defense lawyer represented defendant with six counts of commodities fraud and six counts of spoofing charges.



Mr. Coscia’s Trading Activity
Michael Coscia was the principal of a futures trading
firm, Panther Trading LLC. He traded commodity futures
contracts on electronic exchanges operate... More...
   $0 (07-27-2021 - IL)

UNITED STATES OF AMERICA v. JYSHAWN JACKSON

Chicago, IL - Criminal defense lawyer represented defendant with one count of distributing 28 grams or more of crack cocaine charge.



The drug sale at issue began on August 12, 2019, when a
Drug Enforcement Administration CS contacted Marnetta
Walker, the middleman for Jyshawn Jackson’s drug dealing
operations. ... More...
   $0 (07-27-2021 - IL)

UNITED STATES OF AMERICA v. ROSS THACKER

Chicago, IL - Criminal defense lawyer represented defendant with two violations (commercial robbery) and two accompanying violations for using and carrying a firearm in furtherance of a crime of violence charges.



Ross Thacker and a friend committed several armed robberies in and around Champaign, Illinois in 2002. Federal
... More...
   $0 (07-27-2021 - IL)

Richard Gore Betty Tayor, et al.

¶1 The dispositive issue presented for review in this abuse of process action filed by the counterclaimants is whether the third-party plaintiff's challenge to the sufficiency of the evidence should have been sustained and a verdict directed for the third-party plaintiff.

¶2 We answer in the affirmative and reverse the judgment appealed.

I

¶3 Underlying the lawsuit - ... More...
   $0 (07-27-2021 - OK)

State of Oklahoma v. Jasean Ishmael Carter

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DU2I, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401(B)(2)
Date of Offense: 12/12/2019
Party Name Disposition Information
CARTER, JASEAN ISHMAEL Disposed: DEFERRED, 07/26/2021. Guilty Plea
Count as Disposed: UNLAWFUL ... More...
   $0 (07-26-2021 - OK)

United States of America v. William R. Bauer

Cleveland, Ohio criminal defense lawyer represented Defendant charged with prescribing powerful controlled substances, including opioids, to patients without medical necessity and outside the usual course of medical practice.

Evidence presented at trial established that between 2015 and 2019, Bauer, at his practice in Bellevue, Ohio, repeatedly prescribed controlled substances including ... More...
   $0 (07-26-2021 - OH)

United States of America v. Howard L. Young

Nashville, Tennessee criminal defense lawyer represented Defendant charged with running a Ponzi scheme.

Howard L. Young, 75, the founder of a Nashville-based holistic wellness business was charged with wire fraud, bank fraud and aggravated identity theft.

Young was charged in a criminal Information in October 2020 with four counts of bank fraud; six counts of wire fraud; and ag... More...
   $0 (07-26-2021 - TN)

UNITED STATES OF AMERICA v. EARL CLAYTON, III

Cincinnati, Ohio - Criminal defense lawyer represented defendant with a conspiracy to possess with intent to distribute 100 grams or more of heroin charge.



Defendant Earl Clayton III was arrested on November 24, 2015 after a Federal Bureau of
Investigation High Intensity Drug Trafficking Area task force had been investigat... More...
   $0 (07-25-2021 - OH)

United States of America v. Rasheed Mickens

Baltimore, Maryland criminal defense lawyer represented Defendant charged with possession with intent to distribute controlled substances and possession of a firearm in furtherance of drug trafficking.

The sentence was announced by Acting United States Attorney for the District of Maryland Jonathan F. Lenzner and Chief Melissa R. Hyatt of the Baltimore County Police Department.

... More...
   $0 (07-23-2021 - MD)

United States of America v. Yi-Chi Shih

Los Angeles, California criminal defense lawyer represented Defendant charged with illegally exporting integrated circuits with military applications to China the required filing of electronic export information.

Yi-Chi Shih, 66, of Hollywood Hills, was convicted on July 2, 2019, to one count of conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and the Export ... More...
   $0 (07-23-2021 - CA)

United States of America v. Thomas Whitten

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with Conspiracy to Violate the Anti-Kickback Statute, Health Care Fraud, and Conspiracy to Distribute Phentermine Hydrochloride and Diethylpropion.

Thomas Whitten, age 71, of Greensburg, PA, pleaded guilty before United States District Judge William S. Stickman.

In connection with the guilty plea, the ... More...
   $0 (07-23-2021 - PA)

State of Oklahoma v. Joshua Christopher Neal

Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: TAXS, Possession of Controlled Drug Without Tax Stamp Affixed***AMENDED to Simple Possession 7/22/2021***, in violation of 68 O.S. 450.1
Date of Offense: 04/29/2021
Party Name Disposition Information
Neal, Joshua Christopher-dominique Disposed: CONVICTION, 07/22/2021. ... More...
   $0 (07-22-2021 - OK)

State of Oklahoma v. Joshua Joshiah Tolliver

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DU2IV, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401(B)(2)
Date of Offense: 07/04/2019
Party Name Disposition Information
TOLLIVER, JOSHUA JOSHIAH Disposed: DEFERRED, 07/22/2021. Guilty Plea
Count as Disposed: UNLAWF... More...
   $0 (07-22-2021 - OK)

State of Oklahoma v. Laci Ladawn Berg

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

Count # 1. Count as Filed: DU8I, DISTRIBUTION OF CONDTROLLED DANGEROUS SUBSTANCE-INCLUDING POSSESSION WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401(A)(1)
Date of Offense: 06/06/2018
Party Name Disposition Information
BERG, LACI LADAWN Disposed: CONVICTION, 07/22/2021. Guilty Plea
... More...
   $0 (07-22-2021 - OK)

United States of America v. Genghis Taylor

Wheeling, West Virginia criminal defense lawyer represented Defendant charged with drug distribution.

Taylor, also known as “G,” 38, pleaded guilty to one count of “Distribution of Cocaine Base Within 1,000 Feet of a Protected Location.” Taylor admitted to selling cocaine base, also known as “crack,” near Riverview Towers in Ohio County in May 2020.

Taylor faces at le... More...
   $0 (07-22-2021 - WV)

United States of America v. Dennis Hutton

Charleston, West Virginia criminal defense lawyer represented Defendant charged with felony possession of a firearm.

Dennis Hutton, 33, of Parkersburg, pleaded guilty to a federal gun crime.

According to court documents and statements made in court, law enforcement officers executed a search warrant on June 28, 2019, at a hotel room at the Quality Inn in Mineral Wells, Wood Coun... More...
   $0 (07-22-2021 - WV)

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