Corpus Christi, Texas criminal defense lawyers represented the Defendant charged with conspiracy to distribute controlled drugs. On July 25, 2024, Christopher Seabrook drove a silver Chrysler to the Javier Vega Jr. BP checkpoint near Sarita. Eric Barclay, age 34, was the passenger. At the initial inspection, Seabrook fled and led law enforcement on a chase reaching speeds up to 125 miles per

Asheville, North Carolina, criminal defense lawyer represented the Defendant charged with distributing drugs. Beginning in July 2022, law enforcement began investigating Jennifer Fox and Michael Isaac Robinson’s drug trafficking activities in and around Asheville. Investigators learned that the defendants supplied methamphetamine to a network of local distributors. The investigation revealed

Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering. The Raleigh Police Department (RPD) and ATF conducted two controlled purchases of fentanyl from Inmate Hinton. During the second controlled purchase, Inmate Hinton also sold a Glock 36 handgun. When law enforcement ultimately tried to pull Inmate Hinton over to arre

Baltimore, Maryland, criminal defense lawyer represented the defendant charged with conspiracy to commit money laundering. Nicholas Parks, 53, of Winnetka, California, admits that from October 2020 through January 2021, he participated in a conspiracy to launder proceeds he and his associates generated through selling marijuana in Maryland. As part of the conspiracy, female co-conspirators tran

Las Vegas, Nevada, criminal defense lawyers represented the Defendants charged with trafficking significant quantities of fentanyl pills, fentanyl powder, and methamphetamine, and for laundering drug proceeds to Mexico. Francisco Felix and Alexis Arturo Martinez, also known as Arego Martinez Reglado, conspired to distribute large quantities of fentanyl and methamphetamine. On April 9, federal l

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CF.63.2-415,-416.C.12a.P1, TRAFFICKING FENTANYL 1 GRAM OR MORE, in violation of 63 O.S. 2-415.C.13, Class: B1 Date of Offense: 03/12/2026 Party Name Disposition Information THOMPSON, PHILLIP DOUGLAS Disposed: DISMISSED, 04/08/2026. Dismissed- Request of the State Count as Dispose

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with aggravated DUI alcolhol and/or drug amended to misdemeanor DUI in violation of 47 O.S. 11-902(A)(2), which provides: A. It is unlawful and punishable as provided in this section for any person to drive, operate, or be in actual physical control of a motor vehicle within this state, whether upon public roads, highway

Mobile, Alabama, criminal defense lawyers represented the Defendants charged with possess with Intent to Distribute Methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. Larry Jerome Hunter, 43, took part in a vast drug-trafficking organization (“DTO”) led by Braxton A. Thomas that distributed bulk methamphetamine and cocaine between October 2021 and May 20

New Bern, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. Erica McMillian, a Robeson County woman, submitted a fraudulent EIDL loan application for a fictitious business located in Robeson County. To obtain the $150,000 loan, McMillian made false representations concerning the number of employees and gross revenues of the business.

Magnum, Oklahoma criminal defense lawyer represented the Defendant charged with grand larceny. Brittany Dawn McKelvy pleaded guilty and was sentenced to the Delayed Sentencing Program for Young Adults at the Department of Corrections, Mabel Bassett Correctional Center on a five year deferred sentence. Appellant was placed on supervised probation with the District Attorney's Office for eighteen

Bristow, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. AGGRAVATED TRAFFICKING IN ILLEGAL DRUGS (METH) AFCF in violation of 63 O.S. § 2-415(C), 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. H

Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with possession of drugs and a machine gun. Patrick J. Buswll, age 51, led law enforcement on a high-speed chase, reaching speeds over 100 miles per hour on his motorcycle. After reaching a dead end, Buswell continued to flee on foot. When arrested, he was found with over 50 grams of methamphetamine in his pockets, al

Lexington, Kentucky, criminal defense lawyer represented the Defendant charged with health care fraud and engaging in a conspiracy to pay kickbacks. Dashawn Dawkins, 34, was a peer support specialist at Serenity Keeper’s, LLC (“Serenity Keepers”), a sober home company based in Fayette County, Ky., that purported to provide mental health and substance abuse treatment services and housing f

Beaumont, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute fentanyl. in June of 2023, Marvin Alexander Portillo, 29, was identified during a drug trafficking investigation involving the distribution of fentanyl-laced pills in the Eastern District of Texas. Portillo admitted to being involved in a conspiracy responsible for dis

Houston, Texas, criminal defense lawyer represented the Defendant charged with distribution of multiple narcotics. Cyrus Boujabadi onspired with others to distribute MDMA, meth, cocaine, marijuana, psilocybin and DMT. As part of the conspiracy, he coordinated drug transactions using a messaging application, directed others to deliver controlled substances and accepted payment in cash and electr

Dallas, Texas, criminal defense lawyer represented the Defendant charged with possession of a controlled substance. The Defendant waived his right to a jury trial, entered open pleas of guilty, and judicially confessed to the offenses as charged in the indictments.

Lexington, Kentucky, criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud and violating the anti-kickback statute. Dashawn Dawkins, 34, was a peer support specialist at Serenity Keeper’s, LLC (“Serenity Keepers”), a sober home company based in Fayette County, Ky., that purported to provide mental health and substance abuse treatment servic

Brooklyn, New York, criminal defense lawyers represent the Defendants charged with embezzling more than $1.3 million from a Brooklyn-based non-profit organization that provided home care services and operated homeless shelters in New York City. Jean Ronald Tireless was the former chairman of the organization’s board of directors, and Samedy was the executive director of the organization.

New Have, Connecticut, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. John Muriuku Wamuigah, age 36, a citizen of Kenya, participated in a business email compromise scheme masterminded by his co-conspirator, Okechuckwu Valentine Osuji, a Nigerian national. Osuji and his co-conspirators targeted specific individuals and businesses by masquerading

Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with conspiracy to distribute a controlled substance. “Michael Raiche pushed massive amounts of meth onto New Hampshire’s streets and was caught red-handed selling this poison on six separate occasions,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “While he sits behind bars c

Punta, Florida, criminal defense lawyer represented the Defendant charged with trafficking in cocaine, two counts of trafficking in illegal drugs, possession of cannabis, four counts of possession of a controlled substance, possession of paraphernalia, and resisting an officer without violence.

Honolulu, Hawaii, criminal defense lawyer represented the Defendant trafficking and sexual exploitation of five minor boys in Oahu in 2019 and 2020. Darren Patrick Riley, age 45, of Honolulu, used the app, Grindr, to meet the minors who ranged from 14 to 16 years old. After beginning the conversation with the victims on Grindr, Riley then arranged sexual encounters with them, enticing them wit

San Francisco, California, criminal defense lawyer represented the Defendant charged with one count of possession with intent to distribute 40 grams or more of fentanyl and one count of failure to appear before a court as required by conditions of release. Andry Cruz, 40, who previously resided in Oakland, was initially charged by complaint on Oct. 11, 2023, and by indictment on October 25, 2

Los Angeles, California, criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute and to Possess with Intent to Distribute Controlled Substances, Conspiracy to Export Controlled Substances, and Continuing Criminal Enterprise. From September 13, 2022, to October 24, 2022, Guramrit Sidhu, 62, of Brampton, Ontario, Canada, orchestrated the distribution of eight separ

St. Louis, Missouri, criminal defense lawyers represented the Defendant charged with prescribing pain pills and other controlled substances in exchange for sex acts, nude photos or cash. Craig A. Spiegel, now 70, exploited his position to obtain cash, sexual acts or sexual photographs from at least 19 patients, many of whom he began treating as children. Spiegel illegally distributed an “astr