Controlled Substance Law
 
United States of America v. Ryan Cooley and Nicholas Sturgil

Covington, Kentucky, criminal defense lawyers represented the Defendants charged with aiding and abetting distribution of fentanyl resulting in death, in violation of 21 U.S.C. 841(a)(1). Ryan Cooley, of Cincinnati, Ohio, and Nicholas Sturgill, of Villa Hills, Kentucky, sold approximately 50 pressed pills containing fentanyl and xylazine to Cooley. Cooley then sold the pills to Sturgill, who br

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Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with tax evasion, in violation of 26 O.S. 7201. While serving as a Shelby County Commissioner, Edmund Ford, Jr., 47, failed to declare $310,743 in gross income to the Internal Revenue Service (IRS) during tax years 2018 to 2022, causing losses to the IRS in the amount of $110,604. The source of Ford’s unreported inc

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State of Oklahoma v. Kimberly Ann Read

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with driving under the influence of alcohol -2nd offense, in violation of 47 O.S. 11-902.C.PM1, B4, which provides: C. 1. Any person who is convicted of a violation of the provisions of this section shall be guilty of a misdemeanor for the first offense and shall: a. participate in an assessment and evaluation pursuan

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State of Oklahoma v. Jacob Cecena

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with trafficking amphetamine or methamphetamine 20 grams or more, in violation of 63 O.S. 2-415.C.4.A, possession of controlled substance without a tax stamp affixed, in violation of 68 O.S. 450.9, and trafficking fentanyl 1 gram or more, in violation of 63 O.S. 2-415.c.13.

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United States of America v. Natasha Sheree Banks-Brown

San Antonio, Texas, criminal defense lawyer represented the Defendant charged with filing false tax returns. Natasha Sheree Banks-Brown, 45, owned and operated a tax preparation business named “Tasha’s Total Tax Service,” beginning in 2016. Banks-Brown filed individual tax returns on behalf of her clients which included false and fraudulent deductions and credits which significantly

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State of Oklahoma v. Robert Lee Workman

Claremore, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of controlled dangerous substance (methamphetamine), in violation of 63 O.S. 2-402, and unlawful possession of drug paraphernalia, in violation of 63 O.S. 2-405.

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State of oklahoma v. Christina Erlinda Porras

Claremore, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of controlled dangerous substance (Marijuana/Methamphetamine), in violation of 63 O.S. 2-204.

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United States of America v.v Seku N. Shabazz, fka Jason Brooks

Cleveland, Ohio, criminal defense lawyers represented the Defendant charged with Embezzlement from an Employee Benefit Plan, in violation of 18 U.S.C. 664, Engaging in Monetary Transactions in Criminally Derived Property, in violation of 18 U.S.C. 195, and Aggravated Identity Theft, in violation of 18 U.S.C. 1957. Seku N. Shabazz, fka Jason Brooks, age 54, of Cleveland, ohio, carried out a s

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States of Oklahoma v. C.R. E.

Sapulpa, Oklahoma criminal defense lawyer Kent Morlan represented the Defendant charged with: 1. MAINTAINING PLACE FOR KEEPING/SELLING CONTROLLED SUBSTANCE 2. UNLAWFUL POSSESSION OF CONTROLLED DANGEROUS SUBSTANCE 3. UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA

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United States of America v. Dr. Rotimi Iluyomade

Roanoke, Virginia, criminal defense lawyer represented the Defendant charged with conspiracy to distribute of Oxycodone and hydrocodone-chlorpheniramine solution and maintaining a drug involved premise, in violation of 21 U.S.C. 846 and money laundering, in violation with 18 U.S.C. 1956. Dr. Rotimi Iluyomade, an Annandale-based doctor was charged with distributing more than 7,000 oxycodone pi

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State of Oklahoma v. Donald Lee Hill

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; ALTER/REMOVE VEHICLE IDENTIFICATION NUMBER, in violation of 47 O.S. 1503 B; POSSESSION OF STOLEN VEHICLE, in violation of 47 O.S. 4-103; UNLAWFUL POSSESSION OF CONTROLLED DRUG - METH, in violation of 63 O.S. 2-402.

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United States of America v. Terrence Davis

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with possession with intent to distribut fentanyl and cocaine, in violation of 21 U.S.C. 841. Terrence Davis, age 42, sold fentanyl and crack cocaine from a hotel in Branford. On October 15, 2025, investigators made a controlled purchase of narcotics from Davis. On October 17, 2025, a court-authorized search of

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United States of America v. Mercedes Henry

Atlanta, Georgia, criminal defense lawyer represents the Defendant charged with bank fraud. Mercedes Henry, was employed as a universal banker at Ameris Bank at multiple locations in the Atlanta area. On at least six occasions from September 2021 to November 2021, Henry allegedly used six Ameris customers’ bank account numbers and identifiers to link the customers’ Ameris accounts to accou

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United States of America v. Tyronzia Roquza Levine

Pensacola, Florida, criminal defense lawyer represented the Defendant charged with possession with intent to distribute a controlled substance (more thant 5 grams of meth, cocaine, and marijuana. On September 19, 2025, deputies with the Escambia County Sheriff’s Office observed Tyronzia Roquza Levine, 45, of Pensacola, Florida, asleep in the driver’s seat of a parked vehicle. Deputies cou

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United States of America v. Kelvin Undray Cokley, II

Tampa, Florida, criminal defense lawyers represented the Defendant charged with conspiracy to distribute controlled substance, in violation of 21 U.S.C. 841, and commission of a violent felony with a machine gun. Kelvin Undray Cokley, II, age 31, of Sarasota, Florida distributed 40 grams or more of fentanyl, possession of 40 grams or more of fentanyl with the intent to distribute it, possessin

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State of Oklahoma v. Kameron Michael Matoian

Claremore, Oklahoma, criminal Defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CF.21.1435.B, BURGLARY IN THE THIRD DEGREE, in violation of 21 O.S. 1435.B, Class: D1 Date of Offense: 01/11/2026 Party Name Disposition Information Matoian, Kameron Michael Disposed: CONVICTION, 02/09/2026. Nolo Contendere Plea Count as Disposed: BURGLARY IN THE THIRD DEGREE

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State of Oklahoma v. Natasha Lee Smith

Claremore, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of a controlled substance, in violation of 63 O.S. 2-402, unlawful possession of drug paraphrenalia, in violation of 63 O.S. 2-205(B), and trespassing after being forbidden, in violation of 21 O.S. 1935. ,

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State of Oklahoma v. Epifanio Lozoria Robeldo

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with child endangerment in violation of 21 O.S..852.2, which provides: A. It is unlawful and punishable as provided for 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, highways, streets, turnpikes, other public places or u

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State of Oklahoma v. Brionna Hammon

Okmulgee, Oklahoma, criminal defense lawyer represented the Defendant charged with false personate another to create liability, possession of controlled dangerous drug, and possession of drug paraphernalia. Reported by: Kent Morlan

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United States of America v. Tony Ream, aka Tony Ream-Hendley and Tony Moul Ream

Central Islip, New York criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 O.S. 1343 and illegal monetary transactions (money laundering) in violation of 18 U.S.C. 1957. Tony Ream sent wire transfers totaling approximately $1.6 million from the company’s bank account to a bank account that he controlled, and used those funds for his own personal gain

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State of Oklahoma v. C.R.E.

Sapulpa, Oklahoma criminal defense lawyer Kent Morlan represented the Defendant charged with maintaining a place for keeping or selling controlled substance in violation of 63 O.S. 2-404, unlawful possession of a controlled substance in violation of 63 O.S. 2-204, and unlawful possession of drug paraphernalia in violat

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United States of America v. Andri Pimental Arias

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to possess and distribute a controlled substance in violation of 21 U.S.C. 841. Beginning in the fall of 2022, the Drug Enforcement Administration investigated a Lawrence, Massachusetts-based drug trafficking organization that distributed fentanyl across New Hampshire and Massachusetts. The organiza

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State of Oklahoma v. Dilan Newberry

Tulsa, Oklahoma criminal defense lawyers represented the Defendant charged with first degree murder in violation of 21 O.S. 701. Dilan Newberry was accused of killing his girlfriend, Chandra Cole. Newberry claimed that he and Chandra got home, and he went to bed, then all of a sudden two guys broke into their apartment and he fought them and left. A surveillance camera outside the apar

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State of Oklahoma v. Meagan Marie Shouse

Sapulpa, Oklahoma criminal defense lawyer represented the Defendant charge with unlawful possession of drug paraphernalia. In Oklahoma, unlawful possession of drug paraphernalia is generally charged as a misdemeanor under Oklahoma Statutes §63-2-405. It is illegal to use or possess drug paraphernalia with the intent to plant, propagate, cultivate, grow, harvest, manufacture, compound, conv

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United States of America v. Dr. Twan Phanijphand, M.D.

Pensacola, Florida, criminal defense lawyers represented the Defendant charged with unlawfully prescribed opioids and other controlled substances in violation of the Controlled Substances Act (CSA). Dr. Twan Phanijphand, M.D., a gastroenterologist located in Fort Walton Beach, Florida, unlawfully prescribed at least one hundred twenty-seven (127) controlled substance prescriptions within the

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