Controlled Substance Law
 
United States of America v. Yanio Montes de Oca and Atnetys Ferreira Milian

Albany, New York criminal defense lawyer represented defendant charged with money laundering.

Yanio Montes de Oca, age 35, of Miami, Florida, and Atnetys Ferreira Milian, age 42, of Miami, were indicted for their respective roles in a conspiracy to commit money laundering.

On March 10, 2021, De Oca admitted to being a part of a conspiracy that, between December 2015 and July 201... More...
   $0 (07-30-2022 - NY)

United States of America v. Jimmie Lee Avera

Mobile, Alabama criminal defense lawyer represented defendant charged with conspiring to distribute methamphetamine and marijuana and possession of firearms in furtherance of drug trafficking.

Jimmie Lee Avera, 35, was arrested by Foley police on May 6, 2021, on an outstanding warrant for possessing drug paraphernalia. Police subsequently executed a search warrant at a house on Lake South... More...
   $0 (07-23-2022 - AL)

United States of America v. Devonte L. Fellow

Cleveland, Ohio criminal defense lawyer represented defendant charged with distributing fentanyl that led to the death of a Cuyahoga Falls individual.

In April 2019, detectives with the Cuyahoga Falls Police Department began an investigation into the overdose death of an individual found unresponsive in a Cuyahoga Falls residence. During the investigation, authorities recovered from the ... More...
   $0 (07-06-2022 - OH)

United States of America v. Charles H. Blair Jr., Benjamin Lee Marriotti, Jr., Anthony L. Waldo, and William D. Williams, jr.

Knoxville, Tennessee criminal defense lawyers represented defendants charged with conspiracy to distribute drugs.


All pretrial motions in this case have been referred to the undersigned pursuant to 28 U.S.C. § 636(b) for disposition or report and recommendation regarding disposition by the District Judge as may be appropriate. This case came before the undersigned on July 5, 2022, f... More...
   $0 (07-05-2022 - TN)

United States of America v. Kamar L. Cox

Columbus, Ohio criminal defense lawyer represented defendant charged with armed robbery and illegal possession of a firearm.

A jury convicted Cox of the crimes of robbery and illegal possession of a firearm following a trial in March. According to court documents and trial testimony, on Aug. 21, 2020, an individual working with the ATF attempted to conduct a controlled purchase of a machi... More...
   $0 (07-05-2022 - OH)

Kennard Harrison v. BP Exploration & Production Inc., et al.

New Orleans, Louisiana personal injury lawyers represented Plaintiff, who sued Defendants claiming to have suffered more than $75,000 in damages and/or injuries as a result of an accident.


The instant action is a “B3” case arising out of the 2010 Deepwater Horizon oil spill

1

in the Gulf of Mexico. B3 cases involve “claims for personal injury and wrongful deat... More...
   $0 (07-05-2022 - LA)

NORTHLAND CAPTIAL v. ROBINSON

Pierre, South Dakota - Agricultural Law lawyer represented Plaintiff and Appellee with filing suit for non payment for grain bin monitoring equipment.


Robinson purchased grain bin monitoring equipment for his farm in
Spink County from American Edge Grain, Inc. on May 8, 2017. The purchase w... More...
   $0 (07-05-2022 - SD)

United States of America v. Joseph Smith

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with tax fraud.

In February 2022, the Joseph Smith, age 57, formerly of Fishkill, New York, the owner of New York Bagel Enterprises Inc., (New York Bagel), which operated in Pennsylvania and other states, pleaded guilty to charges of conspiracy to commit wire fraud and tax evasion in connection with this sche... More...
   $0 (07-05-2022 - PA)

YANKTON COUNTY v. MCALLISTER

Pierre, South Dakota - Civil Litigation lawyer represented defendant with alleging the complaint against them was frivolous.

>

Luke McAllister owned and operated MTD d/b/a Fire & Ice.1 Luke’s
brother, Cam McAllister, is a co-owner of MTD. In October 2017, Cam emailed
Garrity rega... More...
   $0 (07-04-2022 - MT)

IN RE THE MARRIAGE OF: JUSTIN KEEGAN and SHAUNA KEEGAN

Helena, Montana - Divorce lawyer represented defendant with appealing the Findings of Fact, Conclusions of Law, and Decree of Dissolution.



Shauna and Justin Keegan (Justin) were married in 2014 and have two children
together. Justin filed to dissolve the marriage on September 4, 2019. J... More...
   $0 (07-04-2022 - MT)

TIFFANY J. SOUDERS vs. STEPHEN T. SOUDERS

Cincinnati, Ohio - Divorce lawyer represented defendant with appealing the denial to modify parental rights and denial to modify parenting-time.



In 2014, the trial court issued a decree of dissolution of the marriage of
Stephen and plaintiff-appellee Tiffany J. Souders, which incorpora... More...
   $0 (07-03-2022 - OH)

Gardner v. Ohio Dept. of Job & Family Servs.

Cincinnati, Ohio - Medicaid lawyer represented defendant with a long-term Medicaid appeal.



On March 19, 2019, plaintiff-appellant Diana Gardner entered the
Burlington House Rehab and Alzheimer’s Center. At the time of her admission,
Gardner owned real property in West Virginia, ... More...
   $0 (07-02-2022 - OH)

United States of America v. Ryan Spencer George

Lake Charles, Louisiana criminal defense lawyer represented Defendant charged with possession of controlled substances with intent to distribute, possession of a firearm and ammunition by a convicted felon, possession of stolen firearm, possession of a firearm in furtherance of a drug trafficking crime.... More...   $0 (07-01-2022 - LA)

United States of America v. Carlos Efres Villatoro

Dallas, Texas criminal defense lawyer represented defendant charged with:

21 U.S.C. §§ 846, 841(a)(1) and 841(b)(1)(B) Conspiracy to Possess with Intent to Distribute a Schedule I and II Controlled Substance
(1)
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B) Possession with Intent to Distribute a Schedule I Controlled Substance
(2)
21 U.S.C. §§ 841(a)(1) and 841(b)(1... More...
   $0 (07-01-2022 - TX)

United States of America v. Reliance Medical Systems, LLC, et al.

Los Angeles, California qui tam lawyers represented the plaintiff, who sued defendant for violating the False Claims Act.

Reliance Medical Systems LLC, a distributor of spinal implant devices headquartered in Bountiful, Utah, its owners, Bret Berry and Adam Pike, and two of their physician-owned distributorships have agreed to pay $1 million to resolve a lawsuit against them alleging that... More...
   $0 (07-01-2022 - CA)

United States of America v. Eugene Jonas Hicks

Grand Rapids, Michigan criminal defense lawyer represented defendant charged with possessing with the intent to distribute controlled substances and possessing a firearm in furtherance of drug trafficking.

On May 12, 2021, law enforcement officers in Lansing attempted a traffic stop of a vehicle driven by Eugene Jonas Hicks, age 38, in Lansing. A high-speed vehicle pursuit followed. Du... More...
   $0 (06-30-2022 - MI)

United States of America v. Henry "Michael" Dwight Williams

Dallas, Texas criminal defense lawyer represented defendant charged with felony possesson of a firearm.

Henry “Michael” Dwight Williams, 32, was charged via criminal complaint in January 2022.

“This defendant, a convicted felon, had no business carrying – much less buying and selling – firearms. Whether he suspected his buyer would use the gun to menace a community of ... More...
   $0 (06-30-2022 - TX)

United States of America v. Kamau Jahi Williams

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with distribution of controlled drugs via the U.S. Postal Service.

Kamau Jahi Williams, age 43, a drug dealer, worked with postal carriers to conduct a meth drug conspiracy.

Starting as early as December 2019 and continuing to October 2021, the defendant conspired with others to possess with intent to distribut... More...
   $0 (06-30-2022 - OK)

United States of America v. John Patrick Couch, M.D. and Dr. Xiulu Ruan

Mobile, Alabama criminal defense lawyer represented defendant charged with conspiracy to distribute controlled substances and racketeering.

The government accused the defendants of over prescribing pain killers.

"Petitioners Xiulu Ruan and Shakeel Kahn are medical doctors licensed
to prescribe controlled substances. Each was tried for violating 21
U. S. C. §841, which ma... More...
   $0 (06-30-2022 - AL)

DANA SETTERS, and CRAIG SETTERS vs. ABUBAKAR ATIQ DURRANI, M.D., and THE CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC.

Cincinnati, Ohio - Medical Malpractice lawyer represented Plaintiffs-Appellees with a judgment awarding damages.



Dana Setters is a former patient of Durrani. Setters suffers from Ehlers
Danlos Syndrome (“EDS”), a condition that causes hypermobility in her joints and
connective... More...
   $0 (06-30-2022 - OH)

United States of America v. Richard Alan Stewart

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with three counts of Felon in Possession of Firearms and Ammunition; three counts of Possession of Methamphetamine with Intent to Distribute; Carrying a Firearm During and in Relation to a Drug Trafficking Crime; Carrying, Using, and Brandishing a Firearm During and in Relation to a Drug Trafficking Crime; and Possession of a F... More...   $0 (06-29-2022 - OK)

State of Oklahoma v. Ronald Allen Sanders

Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: CHN, CHILD NEGLECT, in violation of 21 O.S. 843.5 (C)
Date of Offense: 03/22/2016
Party Name Disposition Information
Sanders, Ronald Allen Disposed: DISMISSED WITH COSTS, 03/20/2017. Dismissed with Costs
Count as Disposed: CHILD NEGLECT(CHN)
Violation of 21 O... More...
   $0 (06-28-2022 - OK)

State of Oklahoma v. Delquan R. Pearson

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

Count # 1. Count as Filed: DU2M, UNLAWFUL POSSESSION OF A CONTROLLED DANGEROUS SUBSTANCE WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401(A)(1)
Date of Offense: 01/04/2016
Party Name Disposition Information
PEARSON, DELQUAN R Disposed: DEFERRED, 05/28/2019. Dismissed with Costs
Count as ... More...
   $0 (06-28-2022 - OK)

Kathryn L. D. Department of Child Safety, S.L.

Phoenix, Arizona family law lawyer represented Defendant in a termination of parental rights to her daughter.


¶2 In April 2019, police responded to a call regarding an ongoing domestic violence incident involving Mother and S.L.'s father ("Father"). Father fled the scene before police arrived. Mother had a broken nose and was hospitalized. The Department of Child Services ("DCS" or ... More...
   $0 (06-28-2022 - AZ)

United States of America v. Paulette Carpoff

Sacramento, California criminal defense lawyer represented defendant charged with her role in the biggest criminal fraud scheme in the history of the Eastern District of California.

On Nov. 9, 2021, Paulette Carpoff pleaded guilty to conspiracy to commit an offense against the United States and money laundering. According to court documents, Carpoff played a key role in the fraud as Chie... More...
   $0 (06-28-2022 - CA)

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