Drug Trafficking Law
 
United States of America v. Antwoyn Spencer United States of America v. Derrick Jerome Spencer

St. Louis, MO - Criminal defense lawyer represented defendant with conspiracy to distribute
both crack and powder cocaine charges.



In September 2007, the Spencers were convicted of a conspiracy to distribute
both crack and powder cocaine. See 21 U.S.C. § 846. The jury found each brother
guilty of conspiring to distr... More...
   $0 (08-03-2021 - MO)

United States of America v. Blain DeHosse

St. Louis, MO - Criminal defense lawyer represented defendant with possession with intent to distribute heroin, as well as possession of a firearm in furtherance of a drug-trafficking crime charges.



On June 24, 2019, law enforcement found DeHosse unconscious behind the
wheel of his vehicle in a restaurant parking lot and, i... More...
   $0 (08-03-2021 - MO)

United States of America v. Charles Morancey

Providence, Rhode Island criminal defense lawyer represented Defendant charged with transporting a minor across state lines with the intent of repeatedly engaging in illicit sex and for having her send him sexually explicit images of herself.

In mid-July 2019, Charles Morancey befriended the Hopkins, MI, 15-year-old who expressed to him that she was experiencing difficulties at home. Dur... More...
   $0 (08-03-2021 - RI)

United States of America, ex rel. et al v. Laboratory Corporation of America Holdings (LABCORP) et al.

Atlanta, Georgia civil litigation lawyers represented Defendant accused of charging for medically unnecessary Schedule II controlled substances.

North Georgia Healthcare Center, Inc. (“NGHC”), a Ringgold, Georgia, based nonprofit corporation and healthcare provider, as well as its CEO, Delaine Hunter, have agreed to pay $130,000.00 dollars to settle allegations that they violated the ... More...
   $130000 (08-03-2021 - GA)

United States of America v. Benjamin Shinhoster, III, a/k/a "Benji"

Dublin, Georgia criminal defense lawyer represented Defendant charged with dog-fighting in Dodge County.

Benjaman Shinhoster III, a/k/a “Benji,” 41, of Louisville, Ga., was charged for Sponsoring and Exhibiting a Dog in an Animal Fighting Venture.

“It is appalling that anyone could find ‘entertainment’ from forcing animals into bloody and often fatal fights,” said Act... More...
   $0 (08-03-2021 - GA)

United States of America v. Jose Roberto Garcia Arroyo

Gainesville, Florida criminal defense lawyer represented Defendant charged for conspiracy to distribute more than 5 kilograms of cocaine and possession with intent to distribute more than 5 kilograms of cocaine.

Jose Roberto Garcia Arroyo, 45, Haines City, Florida was arrested and charged for conspiracy to distribute more than 5 kilograms of cocaine and possession with intent to distri... More...
   $0 (08-03-2021 - FL)

United States of America v. Joshua Ryan Joles

Miami, Florida criminal defense lawyer represented Defendant charged with his role in a sophisticated fraud scheme involving millions of dollars in diverted pharmaceutical drugs.

Joshua Ryan Joles managed one of the wholesale companies involved in the scheme. Rather than pay full price to drug manufacturers for HIV, cancer, and other expensive medications, Joles bought his wholesale sup... More...
   $0 (08-03-2021 - FL)

United States of America v. Chrystal Callaghan

Concord, New Hampshire criminal defense lawyer represented Defendant charged with conspiracy to distribute, and possess with intent to distribute, fentanyl and crack cocaine.

Chrystal Callaghan, 43, of Manchester, was indicted for possession with intent to distribute, fentanyl and crack cocaine.

According to court documents and statements made in court, in the spring ... More...
   $0 (08-02-2021 - NH)

United States of America v. Maurice Toney

Columbus, Georgia criminal defense lawyer represented Defendant charged with gun trafficking.

Maurice Toney, 47, of Columbus, was indicted for being a felon in possession of a firearm.

“Repeat criminal offenders caught in illegal possession of firearms in Columbus will face federal prosecution,” said Acting U.S. Attorney Peter D. Leary. “Our office is working closely with o... More...
   $0 (08-02-2021 - GA)

United States of America v. Kelshawn Marshall

St. Louis, MO - Criminal defense lawyer represented defendant with appealing the district court’s imposition of a 54-month sentence following his guilty plea to one count of distribution of a controlled substance near a protected location charge.



Following an investigation by the Dubuque, Iowa Drug Task Force, which
includ... More...
   $0 (08-02-2021 - MO)

United States of America v. Christopher Burnell

St. Louis, MO - Criminal defense lawyer represented defendant with possessing more than five grams of crack with the intent to distribute, and knowingly carrying a firearm in relation to a drug trafficking crime charges.



Christopher Burnell pled guilty to possessing more than five grams of crack
with the intent to distribu... More...
   $0 (08-02-2021 - MO)

United States of America v. Shaun Short

St. Louis, MO - Criminal defense lawyer represented defendant with a possessing a firearm in furtherance of a drug trafficking crime charge.



We recite the background facts relevant to the vehicle search as found by the
district court in its Order denying the motion to suppress:
Des Moines police officers responded to a... More...
   $0 (08-02-2021 - MO)

United States v. Alex Kellum

St. Louis, MO - Criminal defense lawyer represented defendant with three counts of distribution of a mixture or substance containing cocaine base charges.



Following a bench trial, the district court1 convicted Alex Kellum of three
counts of distribution of a mixture or substance containing cocaine base. 21 U.S.C.
§ 8... More...
   $0 (07-31-2021 - MO)

United States of America v. Michael Moses George

Muskogee, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to distribute drugs.

Michael Moses George, age 41, of Oklahoma City, Oklahoma was indicted on a Drug Conspiracy charge.

The United States presented evidence that beginning in July 2019, and continuing until December 2020, in the Eastern District of Oklahoma and elsewhere, George conspired wit... More...
   $0 (07-30-2021 - ok)

United States of America v. Nathan Pehrson

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with three counts related to fraudulently obtaining and tampering with the pain killing narcotic hydromorphone, a powerful schedule II opioid drug that is used to treat patients with moderate to severe pain.

During Pehrson’s employment as a nurse at an Intermountain Healthcare facility on a surgical and trauma wa... More...
   $0 (07-30-2021 - UT)

United States of America v. Bobbie Anson Pease

Tacoma, Washington criminal defense lawyer represented Defendant charged with second degree murder and being a felon in possession of a firearm.

Bobbie Anson Pease, age 52, admited that in September 2018, he used a baseball bat and gun to murder a 34-year-old woman on federal land, part of Joint Base Lewis-McChord (JBLM).

According to the plea agreement, Pease was sharing a ho... More...
   $0 (07-30-2021 - WA)

United States of America v. Ryan Kamada

Denver, Colorado criminal defense lawyer represented Defendant charged with obstructing a federal task force investigation of a large-scale cocaine trafficking organization.

Ryan Kamada, 42, of Windsor, was indicted for obstructing a federal task force in 2018 that was investigating a drug trafficking organization that was distributing large quantities of cocaine throughout northern Colo... More...
   $0 (07-30-2021 - CO)

State of Oklahoma v. Bobby Khristopher Ingram

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DU2I, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE ( MARIJUANA ) SCHD I, in violation of 63 O.S. 2-401-2-420
Date of Offense: 12/08/2020
Party Name Disposition Information
INGRAM, BOBBY KHRISTOPHER Disposed: CONVICTION, 07/29/2021. Guilty Plea... More...
   $0 (07-29-2021 - OK)

United States of America v. James Leon Guthrie

St. Louis, MO - Criminal defense lawyer represented defendant with a drug distribution offense.



Guthrie approached Kip Brown, Jr., his old neighbor, in a gas-station parking
lot and asked if he knew anyone who might want to purchase pseudoephedrine pills.
Although Brown initially said “no,” Guthrie persisted, to t... More...
   $0 (07-29-2021 - MD)

United States of America v. Roy Allen Shostak

Great Falls, Montana criminal defense lawyer represented Defendant charged with possession with intent to distribute drugs.

Roy Allen Shostak, a 28 year-old resident of Polson, was indicted for Possession with Intent to Distribute Methamphetamine.

Prosecutors presented evidence that in May 2020, Helena Police Department and members of the Missouri River Drug Task Force receiv... More...
   $0 (07-29-2021 - MT)

United States of America v. Antony Daniel Abreu and Darrell Young

Gulfport, Mississippi criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute cocaine.

Antony Daniel Abreu, 33, of Queens, New York, and Darrell Young, 47, of Philadelphia, Pennsylvania, arranged to purchase 17 kilos of cocaine from an individual in Gulfport. The defendants shipped a car from Philadelphia that contained a hidden compartm... More...
   $0 (07-29-2021 - MS)

State of Oklahoma v. Christopher Scott Morgan

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: CHEND, CHILD ENDANGERMENT, in violation of 21 O.S. 852.1
Date of Offense: 06/29/2018
Party Name Disposition Information
MORGAN, CHRISTOPHER SCOTT Disposed: DISMISSED, 07/28/2021. Dismissed by Court
Count as Disposed: CHILD ENDANGERMENT(CHEND)
Violation of 21 O.S... More...
   $0 (07-28-2021 - OK)

State of Oklahoma v. Latricia M. Ezell

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: FE1A, AGGRAVATED ELUDING A POLICE OFFICER, in violation of 21 O.S. 540A (B)
Date of Offense: 03/04/2019
Party Name Disposition Information
EZELL, LATRICIA M Disposed: CONVICTION, 07/28/2021. Judge
Count as Disposed: AGGRAVATED ELUDING(FE1A)
Violation of 2... More...
   $0 (07-28-2021 - OK)

State of Oklahoma v. Todd Allen Willis and Jennifer Michelle Edwards

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS- METHAMPHETAMINE, in violation of 63 O.S. 2-415(C)(4)(a), 2-416
Date of Offense: 04/26/2018
Party Name Disposition Information
EDWARDS, JENNIFER MICHELLE Disposed: CONVICTION, 04/25/2019. Guilty Plea
Count as Disposed: TR... More...
   $0 (07-28-2021 - OK)

State of Oklahoma v. Taylor Gene Barners

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DU2TAM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415
Date of Offense: 01/27/2018
Party Name Disposition Information
BARNES, TAYLOR GENE Disposed: CONVICTION, 07/28/2021. Guilty Plea
Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS (DU2TAM1)
Violat... More...
   $0 (07-28-2021 - OK)

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