Controlled Substance Law
 
United States of America v. Voltaire Peter Pierre




Rome, GA - Former state prison guard pleads guilty to smuggling methamphetamine and other drugs to inmates

Voltaire Peter Pierre, a former corrections officer at Hays State Prison, has pleaded guilty to sm... More...
   $0 (10-21-2019 - GA)

United States of America v. Dr. Frank H. Bynes, Jr.




Savannah, GA - Pill-mill doctor convicted on 16 counts of healthcare fraud, illegally dispensing drugs

Bynes was No. 1 prescriber in entire country for dangerous drug cocktail

A Savannah doctor who operated a “pill mill”... More...
   $0 (10-21-2019 - GA)

United States of America v. Jenny Hernandez





Miami, FL - Broward County Business Owner Sentenced to Prison for Immigration Fraud Scheme

A Coral Springs business owner was sentenced to prison yesterday for a visa fraud immigration scheme. She attempted to obtain visas with false information for individual... More...
   $0 (10-21-2019 - FL)

Donald Walden, Jr. v. State of Nevada




Plaintiffs-Appellees (“Plaintiffs”) are a group of
correctional officers who allege violations of the Fair Labor
Standards Act (“FLSA”) by Defendants-Appellants State of
Nevada and the Nevada Department of Corrections (together,
“Nev... More...
   $0 (10-21-2019 - NV)

Mark Greene v. California Coastal Commission

In this appeal, appellants Mark and Bella Greene challenge
the California Coastal Commission’s permit condition for the
remodel of their beachside residence. The condition requires
construction be set back five feet from the seaward property line.
The Greenes argue the Commission erred in finding that a fivefoot
buffer was needed to safeguard the public’s access to the
beac... More...
   $0 (10-21-2019 - CA)

STATE OF OHIO -vs- KAREN MARIE KERESTES

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





On November 9, 2018, the Richland County Grand Jury indicted appellant
on two counts of po... More...
   $0 (10-20-2019 - OH)

United States of America v. Kayla Pagano




Denver, CO - Westminster Woman Sentenced To Federal Prison After Selling Heroin That Led To Overdose Death

Kayla Pagano, age 24, of Westminster, Colorado, was sentenced to serve 77 months (6 years and 5 months) in federal prison for distribution of heroin and methamphe... More...
   $0 (10-19-2019 - CO)

United States of America v. Tiffany Scott Spevak





Salt Lake City, UT - First Defendant In Methamphetamine Trafficking Ring Sentenced To 20 Years In Federal Prison
Co-Conspirators Distributed More Than 99 Pounds in Utah, Idaho, and Other Locations

The lead defendant in a methamphetamine trafficking... More...
   $0 (10-19-2019 - UT)

United States of America v. Samuel Mcgaha, M.D. and Frank McNiel, M.D.




Knoxville, TN - Two East Tennessee Doctors Plead Guilty to Opioid Offenses

Two Tennessee doctors each pleaded guilty to one count of unlawful distribution of a controlled substance.

Samuel Mcgaha, M.D., of Sevierville, Tennessee, and Frank McNiel, M.D., of Knoxvil... More...
   $0 (10-19-2019 - TN)

United States of America v. Juan Antonio Hernandez Alvarado, a/k/a Tony Hernandez




New York, NY - Former Honduran Congressman Tony Hernández Convicted In Manhattan Federal Court Of Conspiring To Import Cocaine Into The United States And Related Firearms And False-Statements Offenses

Hernández Participated in the Importation of Almost 200,000 Ki... More...
   $0 (10-19-2019 - NY)

United States of America v. Michael Sexton




Boston, MA - Bedford Man Sentenced for Selling Crack Cocaine to Bedford VA Medical Center Residents

A Bedford man was sentenced yesterday in federal court in Boston in connection with a scheme to distribu... More...
   $0 (10-19-2019 - MA)

United States of America v. Michael Wayne Cooper





Sioux Falls, SD - Federal Jury Convicts Sioux Falls Man of Distribution of Fentanyl Resulting in Serious Bodily Injury and Conspiracy to Distribute a Controlled Substance

Michael Wayne Cooper, ag... More...
   $0 (10-18-2019 - SD)

United States of America v. Mohammed A.H. Mazunder, M.D.




Frankfort, KY - Kentucky Physician Pleads Guilty to Unlawfully Distributing Opioids

A Floyd County, Kentucky-based physician pleaded guilty for his role in unlawfully distributing opioids by pre-signing blank prescriptions that were ultimately completed by others and... More...
   $0 (10-18-2019 - KY)

STATE OF OHIO -vs- JASON LAUBACHER

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





The relevant facts and procedural history are as follows:
{¶4} On October 23, 2017, the Canton Police D... More...
   $0 (10-17-2019 - OH)

United States of America v. Brandon Robert Fry




Des Moines, IA - Creston Man Appears In U.S. District Court and Pleads Guilty to Possession with Intent to Distribute Methamphetamine

Brandon Robert Fry, age 38, of Creston, Iowa, entered a guilty plea to possession with ... More...
   $0 (10-17-2019 - IA)

United States of America v. Alfredo Soto-Contreras, a/k/a "Antonio"




Kansas City, MO - KC Man Pleads Guilty to Meth Conspiracy, Faces at Least 15 Years in Prison

Officers Seized 25 Pounds of Meth in Undercover Operation

A Kansas City, Missouri, man pleaded guilty in federal court to his role in a conspiracy to distribute... More...
   $0 (10-17-2019 - MO)

State of Oklahoma v. Anthony Ryan Powers and Correna Leanna Bible



MoreLaw Suites
Office Out of Your Home and Lower Your Overhead
624 South Denver and 601 South Boulder

Click Here For More Information
918-582-3993




Tulsa, OK - The State of Oklahoma charged Anthony Ryan Powers and C... More...
   $0 (10-16-2019 - OK)

United States of America v. Santerrio Montinez Smith




Columbia, SC - Columbia Man Convicted on Federal Dog Fighting Charge

Santerrio Montinez Smith, age 32, of Columbia, was convicted by a federal jury on a dog fighting charge after a day-and-a-half long trial before United States District Judge M... More...
   $0 (10-16-2019 - SC)

STATE OF OHIO -vs- MICHAEL J. TURNBULL

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





In the months leading up to October 22, 2018, Leslie Anne Fields-Turnbull
called the police because Turnb... More...
   $0 (10-16-2019 - OH)

United States of America v. Angel Castro Garcia, Pedro Dino Cedado Nunez, Manely Enriquez and Mike Castro Martinez




Court Sentences Four Drug Smugglers for Attempting to Smuggle 182 Kilograms of Cocaine into United States Territory

United States District Court Judge Jeffrey U. Beaverstock sentenced four drug smugglers: Angel Castro Garcia; Pedro Dino Cedado Nunez; Manely Enriquez; and Mike C... More...
   $0 (10-16-2019 - AL)

United States of America v. David Mitchell Murray




Memphis, TN - Memphis Man Sentenced for Conspiracy to Distribute Heroin Resulting in Fatal Overdose

David Mitchell Murray, 39, of Memphis has been sentenced to 188 months in federal prison for conspiracy to distribute heroin resulting in death. Also indicted as a... More...
   $0 (10-16-2019 - TN)

United States of America v. Dhaval Jerambhai Dholaria




Louisville, KY - Houston, TX Man Sentenced to 27 Months For Shipping Misbranded Prescription Drugs to Oldham County

A Houston, Texas, man, has been sentenced to 27 months in federal prison followed by 2 years of supervised release by United States District Judge David ... More...
   $0 (10-16-2019 - KY)

United States of America v. Michael J. Favors




Columbus, OH - Columbus man sentenced to more than 30 years in prison for killing potential witnesses

The second of two Columbus men who murdered, tortured, assaulted and intimidated people as part of their drug-distribution conspiracy was sente... More...
   $0 (10-16-2019 - OH)

Solomon Oduyale v. California State Board of Pharmacy

In July 2013, the Executive Officer of the California State Board of Pharmacy (the
Board) filed an accusation against pharmacist Solomon Oduyale, citing 20 charges for
discipline and seeking revocation of his pharmacist license. By August 2016, Oduyale
had successfully challenged all but nine of the charges for discipline against him. The
Board then ordered Oduyale's pharmacist lic... More...
   $0 (10-16-2019 - CA)

State of Oklahoma v. Austin Tyler Fisher



MoreLaw Suites
Office Out of Your Home and Lower Your Overhead
624 South Denver and 601 South Boulder

Click Here For More Information
918-582-3993




Tulsa, OK - The State of Oklahoma charged Austin Tyler Fisher with:... More...
   $0 (10-15-2019 - OK)

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