Controlled Substance Law
 
United States of America v. Kristine Michelle Hicks

Tyler, Texas, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343, and acting as an animal dealer without a license in violation of 7 U.S.C. 2149. Reported by: Kent Morlan Kristine Michelle Hicks, 51, was the sole owner and operator

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State of Oklahoma v. Paul Allen Coleman

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: UNLAWFUL POSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401.B.2, Class: C2 UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA, in violation of 63 O.S. 2-405.B DUI DRUGS AND ALCOHOL, in violation of 47 O.S. 11-902.A.5 LEAVING SCENE OF COLLISION INVOLVING PROPERTY DAMAGE (CM.47.10-1

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State of Oklahoma v. Dequan Coronado

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: AGGRAVATED DUI ALCOHOL, in violation of 47 O.S. 11-902(D) PEEDING- POSTED ZONE, in violation of 47 O.S. 11-802 47 O.S. 11-902 provides: D. Any person who is convicted of a violation of driving under the influence while also committing one of more of the following acts: 1. Driving, operating, or being i

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State of Oklahoma v. K.A.P. and M.K. M.L.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: RECEIVING/CONCEALING STOLEN PROPERTY, in violation of 21 O.S. 1713(A) UNLAWFUL POSSESSION OF CONTROLLED DRUG - METH, in violation of 63 O.S. 2-402 A1

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United States of America v. Ty Mauldin

Wilmington, Delaware, criminal defense lawyer represented the Defendant charged with aggravated identity theft in violation of 18 U.S.C. 1028A(a)(1), health care fraud in violation of 18 U.S.C. 1347 and obtaining controlled drugs in violation of 18 U.S.C. 843. Reported by Kent Morlan T

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United States of America v. Timothy Riddy

Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with engaging conspiracy to distribute controlled substances (drugs) and distribution of controlled drugs in violation of 21 U.S.C. 846.

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United States of America v. Xiang Yuan, M.D.

Philadelphia, Pennsylvania, civil litigation lawyers represented the Defendant accused of violating the Controlled Substances Act. Reported by Kent Morlan Xiang Yuan, M.D., practices medicine in Potttown, Pennsylvania, and was accused by the United States of ailing to maintain comple

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United States of America v. Dimitris Smith, Jr.

Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with distributiong controlled substances and distributing fentanyl resulting in death. Reported by Kent Morlan Dimitris Smith, Jr., age 48, of Whitehall, Pennsylvania, distributed a deadly dose of fentany

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United States of America v. Fernando Toribio, aka “Fernando Toribio-Balbuena”

New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with comspiracy to posses with intent to distribute and to distribute a controlled substance in violation of 21 U.S.C. 846. Reported by Kent Morlan FERNANDO TORIBIO, also known as “Fernando Toribio-Balb

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United States of America v. Randal Vance, Rebecca Vance and Keir Ceballos-Rivera

San Diego, California, criminal defense lawyers represented the Defendants charged with conspiracy to employ or use minors to violate the Controlled Substances Act – Title 21, U.S.C., Sections 841, 846, and 861(a). Reported by Kent Morlan Randal Vance the ringleader of the conspirac

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States of Oklahoma v. Jeremy Eugene Lingle

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: CHILD NEGLECT, in violation of 21 O.S. 843.5.C - AMENDED TO MISDEMEANOR POSSESSION OF CONTROLLED DRUG -METH(CM.63.2-401.2-420.

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State of Oklahoma v. Michael T. Jamerson

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with trafficking in illegal drugs-meth in violation of 63 O.S. 2-415(B) and unlawful possession of controlled drug with intent to distribute cocaine in violation of 63 O.S. 2-401(B)(2). Reported by: Kent Morlan

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State of Oklahoma v. J.C.K.

Pauls Valley, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of controlled dangerous substance in violation of 63 O.S. 2-402.

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State of Oklahoma v. Russell Adam Sinor

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

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United States of America v. Angela Renfro, Briana Gosnell, Dr. Christiana Berkhohn, Einar Serrano Reyes, Meredith Rachael Douglas

Louisville, Kentucky, criminal defense lawyers represented the Defendants charged with conspiracy to commit health care fraud in violation of 18 U.S.C. 1349, health care fraud in violation of 18 U.S.C. 1347, and aggravated identity theft in violation of 18 U.S.C. 1028.

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United States of America v. Larry Wilson, also known as “L”

Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with engaging in a RICO Conspiracy. Reported by Kent Morlan Larry Wilson, also known as “L,” 36, of Memphis, Tennessee, attempted to commit and committing a robbery and distributing methamphetamine as par

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United States of America v. Thomas K. Weir

Cookesville, Tennessee, criminal defense lawyers represented the Defendant charged with conspiracy to distribute and dispense controlled substances. Reported by Kent Morlan Thomas K. Weir, 65, of Celina, Tennessee, the majority owner of Oakley Pharmacy, doing business as Dale Hollow Ph

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United States of America v. Andrew Michael Smith

Sherman, Texas, criminal defense lawyer represented the Defendant charged with possession with Intent to Distribute or Dispense a Controlled Substance Resulting in Death in violation of 21 U.S.C. § 841(a)(1) . On September 5, 2024, Andrew Michael Smith, 36, provided a woman with fentanyl and methamphetamine. Smith watched and recorded the victim for several hours as she began to show severe

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United States of America v. Tonya Crowder, et al.

Houston, Texas, criminal defense lawyers represented the Defendants charged with: Conspiracy to Unlawfully Distribute and Dispense Controlled Substances Unlawfully Distributing and Dispensing Controlled Substances and Aiding and Abetting Tonya Crowder, 49, Missouri City; Marlene Durham, 55, Humble; and Demetrius Onuaguluchi, 34, Houston; with distribution of a controlled substance and con

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United States of America v. Keithrick Carter

Austin, Texas, criminal defense lawyer represented the Defendant charged with distributing controlled substances in violation of 21 U.S. C. 841 resulting in death. Reported by Kent Morlan Keithrick Carter, 22, was a drug dealer who primarily sold blue “M30” fentanyl pills and marij

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United States of America v. Jeremy Michael Bowles

Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with Healthcare Fraud in violation of 18 U.S.c. 1347. Reported by Kent Morlan Jeremy Michael Bowles, 41, of Bixby, Oklahoma, was the operator of 3 pharmacies and submitted the false billings on behalf of those ph

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State of Okalahoma v. Matthew Dane Hansel

Cherokee, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of controlled dangerous substance with intent distribute. Reported by Kent Morlan

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State of Oklahoma v. Jamie Christina Gray

Cherokee, Oklahoma criminal defense lawyer represented the Defendant charged with bringing contraband drugs into penal institution, conspiracy, and distributing controlled dangerous substances. Reported by Kent Morlan

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United States of America v. Douglas Edward Robertson

Kansas City, Kansas, criminal defense lawyer represented the Defendant charged with conspiracy to commit offenses against the United States in violation of 18 U.S.C. 371. Reported by Kent Morlan Douglas Edward Robertson, 58, of Olathe, Kansas, the former vice president of KanRus Tradi

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United States of America v. Akeatha Diane Akintola

Seattle, Washington, criminal defense lawyer represented the Defendant charged with stealing the Social Security benefits intended for a disabled minor. Reported by Kent Morlan Akeatha Diane Akintola became a social worker for the Snoqualmie Tribe in January 2023. In September 2023, A

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