Controlled Substance Law
 
United States of America v. Abel Resendiz-Villa

Portland, Oregon criminal defense lawyer represented the defendant charged with conspiracy to Possess with Intent to Distribute and Distribute Controlled Substances, to Use a Communication Facility and to Maintain Drug-Involved Premises in violation of 21 U.S.C. 841(a)(1). Reported by Kent M

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United States of America v. Brittany Hudson

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with conspiracy and intent to commit fraud in violation of 18 U.S.C. 1349, fraud by wire in violation of 18 U.S.C. 1343, money laundering in violation of 18 U.S.C. 1957, and wire fraud in violation of 18 U.S.C. 1957. Reported by

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State of Oklahoma v. Kelly Wayne Renfro

Claremore, Oklahoma criminal defense lawyer represented the Defendant charged with trafficking in ilelgal drugs (fentanyl) in violation of 63 O.S. 2-415(B), which provides: A. The provisions of the Trafficking in Illegal Drugs Act shall apply to persons convicted of violations with respect to the following substances: 1. Marijuana; 2. Cocaine or coca leaves; 3. Heroin; 4. Amphetamin

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United States of America v. Ta’Rod Glenel Perkins

Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with using a firearm to rob a CVS pharmacy. Reported by: Kent Morlan Ta’Rod Glenel Perkins, 28, entered a CVS in Kansas City, Mo., on February 13, 2025, wearing a mask, a black coat, blue jeans, and

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United States of America v. Marcus “Slim” McKinney

Urbana, Illinois, criminal defense lawyer represented the Defendant charged with: 21:841A=CD.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE - On or about June 20, 2024 in Sangamon County, in the CDIL, the Defendant, DISTRIBUTIOIN OF METHAMPHETAMINE in violation of Title 21 USC Sec 841(a)(1) and (b)(1)(A)(viii). 21:841A=CD.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE - On o

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United States of America v. Terrance Colvin

Columbus, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to district illegal drugs in violation of 21 U.S.C. 844 and felony possession of a firearm in violation of 18 U.S.C. 922. Reported by: Kent Morlan In May 2024, local HSI agents were notified by HS

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United States of America v. Sajju Khatiwada

Nashville, Tennessee, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343, money laundering in violation of 18 U.S.C. 1956, and money laundering in violation of 18 U.S.C. 1957. Reported by: Kent Morlan Sajju Khatiwada, 45, of Frankli

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United States of America v. Zephanial Flynn

Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with felony possession of a firearm in violation of 18 U.S.C. 921(g). Reported by: Kent Morlan Officers with the Memphis Police Department Fugitive Task Force were attempting to arrest Zephanial Flynn, 43, of

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United States of America v. Luis Morales

New Orleans, Louisiana, criminal defense lawyer represented the Defendant charged with DISTRIBUTION OF METHAMPHETAMINE, ITS SALTS, ISOMERS, AND SALTS OF ITS ISOMERS, A SCHEDULE II CONTROLLED SUBSTANCE in violation of 21:841(a)(1) AND 841(b)(1)(B) Luis Morales, age 36, sold methamphetamine to individuals he believed to be legitimate buyers on three separate occasions. In total, MORALES distr

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State of Oklahoma v. Adrien Antoine Anderson

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: PHYSICAL CONTROL OF VEHICLE WHILE INTOXICATED - SECOND OFFENSE, in violation of 47 O.S. 11-902.C2 UNLAWFUL POSSESSION OF CONTROLLED DRUG, in violation of 63 O.S. 2-402(A)(1) RESISTING AN OFFICER, in violation of 21 O.S. 268 47 O.S. 11-902.C.2 provides: 2. Any person who, having been convicted of or havin

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State of Oklahoma v. M.D.S.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with trafficking in illegal drugs in violaiton of 63 O.S. 2-402; possession of controlled drugs without a tax stamp in violation of 63 O.S. 450.1; and possession of a controlled drug in violation of 63 O.S. 2-402. ' Reported by:

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United States of America v. Sharon Lynn Jones

Raleigh, North Carolina, , criminal defense lawyer represented the Defendant charged with distributing fifty (50) grams or more of methamphetamine in violation of 18 U.S.C. 846. Reported by: Kent Morlan In May 20125, the DEA and Duplin County Sheriff’s Office identified Jones as a ma

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United States of America v. Paul Oliver Dennison

Clarksburg, West Virginia, criminal defense lawyer represented the Defendant charged with selling controlled substances and for his role in a firearms trafficking scheme. Reported by: Kent Morlan Beginning in spring 2024, the Harrison County Sheriff’s Department and Bridgeport Polic

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United States of America v. Daryl F. Heller

Allentown, Pennsylvania criminal defense lawyers represented the Defendant charged with securities fraud in violation of 15 U.S.C. 78j(b) and wire fraud in violation of 18 U.S.C. 1343. Reported by: Kent Morlan Daryl F. Heller, 56, of Lititz, Pennsylvania, controlled and was the majorit

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State of Oklahoma v. John Doe

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with domestic assault and battery. Reported by: Kent Morlan In Oklahoma, the BIP program stands for the Batterers Intervention Program, a structured, 52-week educational initiative regulated and certified by the

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United States of America v. Jun N. Martinez

Buffalo, New York, Criminal defense lawyers represented the Defendant charged with distribution of controlled drugs in violation of 18 U.S.C. 846. Reported by: Kent Morlan Jun N. Martinez, 33, of Jamestown, NY,received several large packages of cocaine, methamphetamine, and heroin via

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United States of America v. Perry Freeman

New York City, New York, criminal defense lawyer represented the Defendant charged with selling, distributing controlled substances in violation of 21 U.S. 811. Reported by: Kent Morlan Perry Freeman distributed fentanyl that resulted in the death of a 37-yearold man Westchester County

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State of Oklahoma v. Lydell Adonis Loins

Sapulpa, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. POSSESSION OF FIREARM AFTER FORMER FELONY CONVICTION 2. POSSESSION OF FIREARM DURING COMMISSION OF A FELONY 3. UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE 4. POSSESSION OF CDS WITHOUT TAX STAMP AFFIXED Reported by: More...   $ (07-31-2025 - OK)

United States of America v. Roberto Ramon-Avalo

Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances in violation of 21 U.S.C. 846. Reported by: Kent Morlan Beginning in early 2024, the DEA began an investigation into an unknown individual who was selli

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State of Oklahoma v. David Forrest Warnock

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DI6M, DUI DRUGS OR ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902A5 Count # 2. Count as Filed: DR3, POSSESSION OF PARAPHERNALIA, in violation of 63 O.S. 2-405 (B)(C) Count # 3. Count as Filed: DU9II, UNLAWFUL POSSESSION OF CONTROLLED DRUG METH, in vio

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Petition of Humphrey

¶1 Petitioner, Granville Lee Humphrey, was charged by Information with Possession of Controlled Dangerous Substance, Case No. CRF-79-2159, and Carrying a Firearm, After Former Conviction of a Felony, Case No. CRF-79-2273. He posted a bond in the sum of $3,000.00 (Three Thousand Dollars) and $5,000.00 (Five Thousand Dollars) respectively. Preliminary hearing in each case was set for July 10, 1979,

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Bruce Brill v. The Honorable Noma Gurich

¶1 On August 14, 1998, Petitioner filed a Petition for Writ of Habeas Corpus in this Court after being denied bond pending trial in the District Court of Oklahoma County. In an order filed August 14, 1998, the Honorable Noma D. Gurich, District Judge, denied Petitioner’s application for a writ of habeas corpus. Judge Gurich denied bond finding that Petitioner is a flight risk and that he poses

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United States of America v. Olof Kyros Gustafsson aka “El Silencio"

Los Angeles, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire and mail fraud. Digested by Kent Morlan Olof Kyros Gustafsson, 32, a.k.a. “El Silencio,” was the CEO of Escobar Inc., a corporation registered in Puerto Rico that held

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United States of America v. Cynthia Marie Marabella and William Keolanui Costa

Las Vegas, Nevada, criminal defense lawyers represented the Defendants charged with wire fraud in violation of 18 U.S.C. 1343 and engaging in transactions in unlawful proceeds in violation of 18 U.S.C. 195l7. Digested by Kent Morlan From January 1, 2018, to about February 28, 2025, Cyn

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United States of America v. Daniel Hammond

Tacoma, Washington, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances in violation of 21:846, 841(a)(1) and 841(b)(1)(A). Digested by Kent Morlan Daniel Hammond had the ability to order up multi-pound quantities of methampheta

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