Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with possession of controlled drug with intent to distribute,.

Grand Rapids, Michigan, criminal defense lawyer represented the Defendant charged with possession with intent to distribute a controlled substance. 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 returned from Det

Jackson, Tennessee, criminal defense lawyer represented the Defendant charged with knowingly possessing actual methamphetamine with the intent to distribute. Tyrell Wallace, a guard at the Dyer County Jail, reported to work on October 24, 2024. Investigators stopped Wallace and announced an administrative search. Inside Wallace’s waistband, investigators recovered 53 grams of actual methamphe

Lufkin, Texas, criminal defense lawyer represented the Defendant charged with possession with intent to distribute a controlled substance -methamphetamine. On October 30, 2024, law enforcement responded to a domestic disturbance call involving a man and a woman at a Corrigan convenience store. As a result, a traffic stop was conducted on a vehicle linked to the disturbance, and a search of the

Fort Worth, Texas, criminal defense lawyer represented the Defendant, Malcolm Love, charged with possession of controlled substance.

Houston, Texas, criminal defense lawyers represent the Defendants charged with with engaging in organized criminal activity, aggregate theft, and money laundering in violation of Texas law. Akber Jesani, 39, and Hardin Ameena, 28, both residents of Sugarland, Texas, are accused of stealing 1,900 stolen electronic devices valued at approximately $1.8 million May 17 as part of an ongoing invest

Columbia, South Carolina, criminal defense lawyer represented the Defendant charged with unlawful transportation of firearms. In 2021, workers at a local FedEx hub found three suspicious packages with a strong odor of marijuana. All three were addressed to the same person at an address in Swansea, South Carolina with return addresses of the recipient’s same name and address. Law enforcement e

Greensboro, North Carolina, criminal defense lawyers represented the Defendants charged with felony possession of a firearms. On April 11, 2024, at approximately 5:15 p.m., officers responded to a report of someone suffering from a gunshot wound in the vicinity of Fayetteville Street and Linwood Avenue. When officers arrived, they did not see anyone suffering from a gunshot wound; however, they

Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with Possess with intent to distribute forty (40) grams or more of a mixture and substance containing a detectable amount of fentanyl, a quantity of a mixture and substance containing a detectable amount of cocaine, and a quantity of a mixture and substance containing a detectable amount of methamphetamine. Inve

Charleston, West Virginia criminal defense lawyers represented the Defendants charged with conspiracy to distribute 50 grams or more of methamphetamine. Quanda Kiev Wilborne, also known as “Quan” and “Queso,” 29, of Charleston, obtained methamphetamine from co-conspirator Amanda Marie Mace and fentanyl from multiple sources and distributed both controlled substances in and around Char

New York City, New York, criminal defense lawyer represented the Defendant charged with six counts of activities relating to material constituting child porno. Edward Gene Smith was charged with drugging a female victim (“Victim-1”) with the intent to rape her, sex trafficking another female victim (“Victim-2”), enticing Victim-2 to travel to engage in unlawful sexual activity, receipt

Burlington, Vermont, criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine and cocaine base. From 2023 until April 25, 2024, Geison Reynoso, 27, of Springfield, Massachusetts, and Davon Lee, age 26, also of Springfield, engaged in a conspiracy to distribute cocaine and cocaine base in Rutland County, Vermont. In February 2024, law enforcement seized tw

Montgomery, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances and possession with intent to distribute methamphetamine, cocaine, a synthetic cannabinoid, and marijuana. Law enforcement began investigating suspected drug-trafficking activity in Montgomery County in late 2024. As part of that investigation, investigators with th

Orlando, Florida, criminal defense lawyer represented the Defendant charged with distributing methamphetamine. The Drug Enforcement Administration and the Brevard County Sheriff’s Office used a confidential source to conduct two controlled purchases of more than a pound of methamphetamine each from Demetric Antwan Swinton, ate 39, of Cocoa, Flrida, after he was identified as a methamphetamin

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit a Felony, Robbery with a Dangerous Weapon and ; First Degree Murder; Robbery with a Dangerous Weapon and Felonious Possession of a Firearm. ¶1 Appellant Kenneth Ray Kinchion was tried by jury and found guilty of Conspiracy to Commit a Felony, Robbery with a Dangerous Weapon (Counts 1 a

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with Unlawful Reentry of a Removed Alien. Gabino Trujillo was previously removed from the United States on three separate occasions. In March 2015, he was removed after receiving a five-year suspended sentence in State Court for possessing a controlled substance and obstructing an officer. Seventeen days after being remo

Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with orchestrating a retaliatory killing tied to a violent prison gang and for using violence and intimidation to protect an ongoing drug trafficking operation. Robert Padilla, 48, was an associate of the Syndicato de Nuevo Mexico (SNM), a prison-based gang whose members and associates engaged in murder, drug tr

Fairbanks, Alaska, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances in Fairbanks. Willie Lewis Wilson Jr., 41, of Madison, Florida, conspired with others to operate a drug trafficking organization in Fairbanks. Wilson was the leader of the organization and set up several residences for his co-conspirators to sell cocaine and methamphe

Spokane, Washington criminal defense lawyer represented the Defendant charged with Possession with Intent to Deliver 400 Grams or More of Fentanyl. The Spokane Police Department Special Investigations Unit had an active drug trafficking investigation into Kenneth H. Crause, age 55, who was already on federal supervision for a prior drug trafficking conviction. Based on that investigation offi

Seattle, Washington, criminal defense lawyer represented the Defendant charged with wire fraud and multiple counts of wire fraud, money laundering, and tax fraud. Between August 2009 and December 2013, Tamara Kind, aka Tamara Waln, 56, of Toledo, Ohio, previously resided in Bellevue and Kirkland, Washington, solicited investments in a real estate fund called Halcyon. Twenty-two victims, most of

San Francisco, California, criminal defense lawyers represented the Defendants charged with evading more than $109 million in anti-dumping duties, countervailing duties, and other duties imposed on quartz surface products, wooden cabinets and vanities, and ceramic tiles manufactured in the People’s Republic of China (PRC) and imported into the United States. Xin Mian Pan, 63, of San Francis

San Diego, California, criminal defense lawyer represented the Defendant charged with murder and attempted murder. on March 26, 2024, 15-year-olds Andrew Nunez and Johncarlo Quintero—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 Vista, where their target was dining with his

Rapid City, South Dakota, criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute a Controlled Substance. Beginning at least in July 2022, Ruth Kazmer, 60, a resident of Pine Ridge, South Dakota, organized a conspiracy to transport large amounts of methamphetamine from surrounding states into western South Dakota. Kazmer financed multi-pound shipments of methamph

Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with RICO Conspiracy and Premeditated Murder for his involvement in the Highs and the August 8, 2021 murder of Darryl Wells, Jr., an innocent bystander who was mistaken for a gang member. Gregory Hamilton, age 29, of Minneapolis, Minnesota, was a member of the Highs—a criminal enterprise that controlled territor

Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with wire fraud. In the Autism fraud scheme, Abdinajib Hassan Yussuf, age 27, has been charged by federal information with one count of wire fraud. As set forth in the information, Yussuf and others devised and carried out a scheme to defraud the Early Intensive Developmental and Behavioral Intervention benefit, a