Controlled Substance Law
 
United States of America v. Marco Antonio Quezada-Ramirez

Las Vegas, sta criminal defense lawyer represented the Defendant charged with Drug Trafficking Of Fentanyl

Mexican National With Two Prior Deportations Sentenced To 10 Years In Prison For Drug Trafficking Of Fentanyl



A Mexican national who twi... More...
   $0 (06-13-2025 - NV)

United States of America v. Tashauna Lee Goss

Billings, Montana criminal defense lawyer represented the Defendant charged with drug trafficking

Billings woman sentenced to 10 years in prison on drug charges



A Billings woman who facilitated drug trafficking in Billings was sentenced today to... More...
   $0 (06-13-2025 - MT)

United States of America v. Dashawn Leonard Garrett, a/k/a Dutch

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with drug and firearm felonies.

In early 2021, North Carolina law enforcement began using two confidential informants (“CI-1” and “CI-2,” or collectively, “the CIs”) to investigate suspected methamphetamine dealing. CI-1 alerted law enforcement that someone named Gregg McDuffie, also known as “... More...
   $0 (06-13-2025 - NC)

United States of America v. Scott Trent Miller

Great Falls, Montana criminal defense lawyer represented the Defendant charged with one count of possession with the intent to distribute controlled substances.

Washington man sentenced to 14 years in prison for possessing meth, fentanyl and heroin


<... More...
   $0 (06-12-2025 - MT)

United States of America v. Christopher Glen Rhodes

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute a controlled substance, two counts of distribution of a controlled substance, one count of possession with intent to distribute controlled substances, one count of possession of a firearm in furtherance of a drug trafficking crime and one count ... More...   $0 (06-11-2025 - MO)

United States of America v. Gabriel Waters

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with committing wire fraud and money laundering

Ohio Man Sentenced for Large-Scale Multi-National Business Email Compromise Scams



An Ohio man was sentenced to over fou... More...
   $0 (06-11-2025 - MS)

Stilwell, Oklahoma criminal defense lawyer represented the Defendant charged with:

VIOLATION OF COMPULSORY EDUCATION ACT, in violation of 70 O.S. 10-105, which provides:

A. It shall be unlawful for a parent, guardian, or other person having custody of a child who is over the age of five (5) years, and under the age of eighteen (18) years, to neglect or refuse to cause or compel... More...
   $0 (06-10-2025 - OK)

United States of America v. Ramon Garcia-Parra, Abraham Acevedo-Hernandez

Kansas City, Missouri criminal defense lawyer represented the Defendants charged with Methamphetamine Trafficking

Two Charged with Methamphetamine Trafficking



Two men have been charged for their roles in a conspiracy to distribute methamphetami... More...
   $0 (06-10-2025 - MO)

State of Florida v. Wilbert Tony Sheppard

Tampa, Florida criminal defense lawyer represented the Defendant charged with delivery of cocaine within 1,000 feet of a school.

* * *

Legal issue Is an appellant's sentence as a habitual felony offender legally valid when one of the prior felony convictions is for possession of cocaine under Florida law?
Headnote

CRIMINAL PROCEDURE. HABITUAL FELONY OFFENDER SENTEN... More...
   $0 (06-10-2025 - FL)

John P. Middleton v. The Hollywood Reports, LLC, Gary Baum, and Roy Lee

Miami, Florida personal injury lawyers represented the parties in a defamation case.

This defamation action stems from a soured professional and personal relationship between John P. Middleton and Roy Lee.
That relationship began and ended in California, and much of the subsequent fallout between the two men also took place there. Mr. Middleton sued Mr. Lee in California superior cour... More...
   $0 (06-10-2025 - FL)

State of Oklahoma v. K.M.E.

Pryor, Oklahoma criminal defense lawyer represented the Defendant charged with:

1. POSSESSION OF CONTROLLED DANGEROUS SUBSTANCE - MISD

2. UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA... More...
   $0 (06-10-2025 - OK)

State of Oklahoma v. Craig Marcu Keirsey and Maria Sue Zumwalt

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(B);
UNLAWFUL POSSESSION OF CONTROLLED DRUG, in violation of 63 O.S. 2-402(A)(1);
UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA, in violation of 63 O.S. 2-405 (B);
and
POSSESSION OF A FIREARM WHILE IN THE COMMISSION OF A FELONY, in violati... More...
   $0 (06-09-2025 - OK)

State of Oklahoma v. Pamela Anne Vandewiele

Tulsa, Oklahoma criminal defense lawyer Marny Hill represented the Defendant charged with larceny of controlled drugs and abuse by caretaker.

I created MoreLaw to help people find experienced lawyers to represent them in Tulsa County.

Click the link above to see a lawyer ready... More...
   $0 (06-09-2025 - OK)

United States of America v. Albert Sanchez-Jaimes, Daniel Edgar Perez-Cortez, Ariel Antonio Lopez-Serrano, Aparicio Diaz-Amaya, Cynthia Guerrero, Berenice Stevens

San Antonio, Texas criminal defense lawyer represented the Defendant charged with illegal re-entry

Western District of Texas Adds 410 New Immigration Cases Going into June



United States Attorney Justin R. Simmons for the Western District of Tex... More...
   $0 (06-06-2025 - TX)

United States of America v. Tracey Shaw

Memphis, Tennessee criminal defense lawyers represented the Defendant charged with d guilty to knowingly possessing a firearm as a convicted felon.

In January 2023, the government indicted Shaw on one count of knowingly possessing a gun as a convicted felon, in violation of 18 U.S.C. § 922(g)(1). Shaw pleaded guilty to that lone count. As part of the plea agreement, Shaw waived “his r... More...
   $0 (06-05-2025 - TN)

United States of America v. Daniel Boeckler

Fort Lauderdale, Florida criminal defense lawyer represented the Defendant charged with selling, dispensing and distributing a controlled substance.

The most commonly prosecuted drug offenses are violations of 21 U.S.C. §§ 841(a)
and 960(a). Section 841(a) prohibits the knowing or intentional manufacture, distribution,
dispensation, or possession with intent to manufacture, dist... More...
   $0 (06-04-2025 - FL)

United States of America v. Isaac Riojas

Houston, Texas criminal defense lawyer represented the Defendant charged with possession of controlled substance and unlawful transportation of a firearm.

At approximately 2:00 a.m. on September 10, 2020, Corpus Christi
Police Officers Perez and Alfaro stopped Isaac Riojas after observing him roll
through a stop sign. Riojas was known to the officers from prior
investigations.... More...
   $0 (06-04-2025 - TX)

United States of America v. Terry Allen

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances and money laundering.

Rosedale Woman Pleads Guilty to Conspiracy to Distribute Controlled Substances and Money Laundering

<... More...
   $0 (06-04-2025 - DC)

State of Idaho v. Selia Maria Ramirez

Boies, Idaho criminal defense lawyer represented the Defendant charged with possession of controlled substance.

Selia Maria Ramirez pled guilty to possession of a controlled substance. I.C. § 37-2732(c)(1). The district court sentenced Ramirez to a unified term of five years, with a minimum period of confinement of one year. The district court retained jurisdiction and sent Ramirez to pa... More...
   $0 (06-03-2025 - )

State Idaho v. Misty Dawn Rose

Coeur d'Alene, idaho criminal defense lawyer represented the Defendant charged with violation of parole.

In December 2018, Misty Dawn Rose was charged with Delivery of a Controlled Substance pursuant to Idaho Code section 37-2732(a)(1)(A) in Kootenai County. She pleaded guilty. That same month, Rose was indicted by a grand jury on three counts. The State later amended the indictment to in... More...
   $0 (06-03-2025 - ID)

State of Oklahoma v. Luciano Andrew Sausedo, Jr.

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:

DUI ALCOHOL - SECOND OFFENSE;
DRIVING UNDER SUSPENSION / DUS;
UNLAWFUL POSSESSION OF CONTROLLED DRUG; and
POSSESSION OF DRUG PARAPHERNALIA.

... More...
   $0 (06-02-2025 - OK)

State of Oklahoma v. Victoria Hendershott

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Grand Larceny,
Unlawful Possession of Controlled Drug,
and
Possession of Drug Paraphernalia.
... More...
   $0 (06-02-2025 - OK)

State of Oklahoma v. Luciano Andrew Sausedo, Jr.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

DUI ALCOHOL - SECOND OFFENSE;
DRIVING UNDER SUSPENSION;
UNLAWFUL POSSESSION OF CONTROLLED DRUG; and
POSSESSION OF DRUG PARAPHERNALIA.
... More...
   $0 (06-02-2025 - OK)

State of Oklahoma v. Lynn Cantrell Jones

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401-B2;
ACQUIRE PROCEEDS FROM DRUG ACTIVITY, in violation of 63 O.S. 2-503.1 (A);
and
POSSESSION OF A FIREARM WHILE IN THE COMMISSION OF A FELONY, in violation of 21 O.S. 1287.
... More...
   $0 (06-02-2025 - OK)

State of Oklahoma v. Shantrel Taynique Hurt

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

ENDANGERING OTHERS WHILE ELUDING POLICE OFFICER, in violation of 21 O.S. 540A (B);
ASSAULT & BATTERY WITH A DANGEROUS WEAPON - AUTOMOBILE, in violation of 21 O.S. 645;
ARCENY OF MERCHANDISE FROM RETAILER, in violation of 21 O.S. 1731;
and
UNLAWFUL POSSESSION OF CONTROLLED DRUG, in violation of... More...
   $0 (06-02-2025 - OK)

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AK Morlan
Kent Morlan, Esq.
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