Controlled Substance Law
 
United States of America v. Shawn Lant

Rapid City, South Dakota, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances (drug).

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State of Oklahoma v. Jarrell Dominique Jones and Devyn Kole Smith

Tulsa, Oklahoma criminal defense lawyer Miranda Snodgrass represents Jarrell Dominique Jones who is charged with felony murder in violation of 21 O.S. 701.7, which provides: A. A person commits murder in the first degree when that person unlawfully and with malice aforethought causes the death of another human being. Malice is that deliberate intention unlawfully to take away the life of a hum

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United States of America v. Stephen Piercy

Louisiville, Kentucky, criminal defense lawyer represented the Defendant charged with multiple drug and firearm offenses. From January 1, 2021, through August 29, 2023, Stephen Piercy, conspired with other individuals to distribute over 50 grams of methamphetamine. Piercy was further convicted of distributing over 50 grams of methamphetamine on 5 dates from March through July of 2023; possessin

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United States of America v. Brandon Lemar Baines

Grand Rapids, Michigan, criminal defense lawyer represented the Defendant charged with possession with intent to distribute over 12 pounds of methamphetamine. On January 23, 2025, officers with the Kalamazoo Valley Enforcement Team (KVET), a multijurisdictional narcotics enforcement team working in the Kalamazoo County area, stopped a van carrying over 12 pounds of methamphetamine as it returne

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United States of America v. Luis Robert Velazquez,

Dallas, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute a Schedule II controlled drug. Luis Robert Velazquez, 39, of Cockrell Hill, Texas, pled guilty in July 2025, to a drug conspiracy in which he admitted to trafficking narcotics for Cártel de Jalisco Nueva Generación (CJNG). According to plea documents, in the span of l

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United States of America v. Jamie Perez

Sioux Falls, South Dakota, criminal defense lawyer represented the Defendant charged with illegal possession of a firearm. Jamie Perez, 43, was indicted for Possession of a Firearm by a Prohibited Person by a federal grand jury in November 2024. He pleaded guilty on October 7, 2025. On September 28, 2024, Sioux Falls Police found Perez asleep behind the wheel of his running vehicle, stopped

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State of Oklahoma v. Andrew Gene Gerow

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DU8M, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401B2 Date of Offense: 04/08/2025 GEROW, ANDREW GENE Disposed: DEFERRED, 01/12/2026. Guilty Plea Count as Disposed: UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE (DU

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State of Oklahoma v. Kaleb Alan Wood and Makayla Louis Thomas

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: ount # 1. Count as Filed: FE1A, ENDANGERING OTHERS WHILE ELUDING POLICE OFFICER, in violation of 21 O.S. 540A (B) Date of Offense: 05/06/2022 WOODS, KALEB JOE ALAN Disposed: CONVICTION, 01/12/2026. Guilty Plea Count as Disposed: ENDANGERING OTHERS WHILE ELUDING POLICE OFFICER(FE1A) Violation of 21 O.S. 540A

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United States of America v. Wynn A.D. Charlebois

Charlotte, North Carolina, criminal defense lawyer represented the Defendant charged with orchestrating a Ponzi scheme that caused millions of dollars in losses. from 2015 to 2022, Charlebois used companies he owned and controlled, including WC Private, Wilcox Hybrid, Damon Investments, and others, to perpetrate a multi-million-dollar fraudulent investment scheme. Charlebois used his past emplo

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United States of America v. Jonathan Tadeo-Neri,

Raleigh, North Carolina criminal defense lawyers James B. Polk represented the Defendant charged with possessing with intent to distribute a quantity of meth. An investigation began in January 2023, when a confidential source contacted DEA agents regarding a methamphetamine dealer in the Raleigh area. DEA identified the drug dealer as Jonathan Tadeo-Neri, a 31-year-old Mexican alien, and con

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United States of America v. Kevin Russell Beasley

Norfolk, Virginia, criminal defense lawyer represented the Defendant charged with possession with intent to distribute cocaine and being a felon in possession of a firearm. On Nov. 1, 2024, law enforcement intercepted a parcel, shipped from California, containing over three kilograms of cocaine. Investigators performed a controlled delivery of the parcel to the intended address in Portsmouth, a

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In the Matter of N.H.

District Court, Cleveland County, Oklahoma, family law lawyer represented Mother in a parental rights termination case. ¶1 Appellant, Kayla Hammond (Mother), appeals from the trial court's order entered upon a jury verdict terminating her parental rights. Mother argues Appellee, the State of Oklahoma (State), violated her due process rights when it moved to terminate Mother's parental rights p

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United States of America v. Eddy Mendez Carmona

Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with drug trafficking. Eddy Mendez Carmona, 44, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute and one count of distributing controlled substances. Mendez Carmona will be removed from the United States upon the completion of his prison sentence. Charges are still p

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United States of America v. Nicholas Ferlando Haynie

Mobile, Alabama, criminal defense lawyer represented the Defendant charged with Conspiracy to possess with intent to distribute Cocaine and Heroin. Following a trial in September 2025, a federal jury convicted an Arkansas man of conspiracy to distribute cocaine. According to court documents and evidence presented at trial, Nicholas Ferlando Haynie, 45, of Camden, Arkansas, was a member of a dru

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United States of America v. Michael Dwayne Banks and Victor Valente-Reynoso

Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with distributing controlled substances and possession of a machine gun. On August 23, 2022, Victor Valente Reynoso, an illegal alien from Mexico, sold 536 fentanyl pills outside a gas station in Clayton County, Georgia. Following that deal, Reynoso and his conspirators arranged to sell 5,000 fentanyl pills at a church

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United States of America v. Mountazar Altalibi and Jaafar Altalibi

Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with distributing Alpha-yrrolidinohexanophenone, commonly referred to as “Alpha PHP,” or “bath salts. Mountazar Altalibi, 36, of Salt Lake County, Utah, and Jaafar Altalibi, 44, both of Salt Lake County, were charged with distributing Alpha-Pyrrolidinohexanophenone, commonly referred to as “Alpha PHP,” or

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State of Utah v. Malachi Robles-Romo

St. George, Utah criminal defense lawyer represented the Defendant charged with manslaughter, felony discharge of a firearm, possession of a stolen firearm, possession of a firearm by a restricted person, and possession of a controlled substance. Malachi Robles-Romo admitted that he shot and killed a St. George juvenile.

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United States of America v. Victor Villarreal

Sioux City, Iowa, criminal defense lawyer represented the Defendant charged with trafficking fentanyl and illegally possessing firearms. Jason S. Thompson, 50, was found guilty of one count each of possessing fentanyl with the intent to distribute, possessing firearms in furtherance of a drug-trafficking crime, and being a felon in possession of firearms. In the early morning hours of Aug.

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United States of America v. Jason S. Thompson

Springfield, Missouri, criminal defense lawyer represented the Defendant charged with trafficking fentanyl and illegally possessing firearms. Jason S. Thompson, 50, was found guilty of one count each of possessing fentanyl with the intent to distribute, possessing firearms in furtherance of a drug-trafficking crime, and being a felon in possession of firearms. In the early morning hours of

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United States of America v. Eddie Marcus Love

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with: Discharge of a firearm in furtherance of a drug trafficking crime Conspiracy to Possess a Firearm in Furtherance of Drug Trafficking Discharge of a firearm in furtherance of a drug trafficking crime resulting in death (Death penalty eligible) Possess, Brandish, and Discharge a Firearm in Furth

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United States of America v. Charles River Laboratories, Inc.

San Francisco, California, commercial litigation lawyers represented the Defendant accused of unlawfully manufacturing and distributing of controlled substances between 2019 and 2022 in violation of the Controlled Substances Act (CSA). – Charles River Laboratories, Inc. (CRL), successor by merger to Explora Biolabs Holdings, Inc., a provider of contract vivarium research services, was previ

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United States of America v. Andrew Nunez and Johncarlo Quintero

San Diego, California, criminal defense lawyers represented the Defendants charged with attempted murder and murder. on March 26, 2024, 15-year-olds Andrew Nunez and Johncarlo Quintero, age 15, from Wilmington, California—members of the Mexican Mafia-affiliated Westside Wilmas gang from the greater Los Angeles area—drove from Wilmington, California to a Chili’s restaurant in Chula Vist

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United States of America v. Vernon Santiago

Honolulu, Hawaii, criminal defense lawyer represented the Defendant charged with possessing firearms and ammunition as a convicted felon and an unlawful user of controlled substances. Vernon Santiago, 45, of Mountain View, Hawaii, has a prior federal felony conviction from 2005 for unlawfully possessing firearms and ammunition as an unlawful user of controlled substances, for which he was se

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United States of America v. Angela K. Boston aka Angela Boston

St. Lous, Missouri, criminal defense lawyer represented the Defendant charged with identity theft. Angela K. Boston sought employment on the medical staff of the Choctaw Nation Health Services Authority in Oklahoma in April of 2023 by stealing the identity of a St. Louis doctor. Boston submitted forged diplomas with the doctor’s name and a forged State of Missouri medical license with her app

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United States of America v. Kendell Crosby

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with distributing controlled substances.

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