Drug Trafficking Law
 
STATE OF OHIO -vs- MICHAEL MASSUCCI

Toledo, OH - Criminal defense attorney represented Michael Massucci with the striking a road worker on U.S. Route 24, killing the victim instantly murder charge.



{¶2} This case arose on August 29, 2018, around 4:00 p.m., when appellant
struck a road worker on U.S. Route 24, killing the victim instantly.
The crash: Al... More...
   $0 (01-19-2021 - OH)

State of Ohio v. Marwan Lamar Lamb, Jr.

Toledo, OH - Criminal defense attorney represented Marwan Lamb, Jr. with an appeal from a July 17, 2019 judgment of the Lucas County Court of Common Pleas, determining that credible evidence of probable cause had been presented at a bindover hearing in support of transferring one count of murder, in violation of R.C. 2903.02, with an accompanying firearm specifi... More...   $0 (01-19-2021 - OH)

State of Oklahoma v. Kristy Diane Woodward

Tulsa OK - UNLAWFUL POSSESSION OF CONTROLLED DRUG, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG, in violation of 63 O.S. 2-402
Date of Offense: 05/01/2016
Party Name Disposition Information
WOODWARD, KRISTY DIANE Disposed: DEFERRED, 03/03/2020. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSION OF CONTROLLED DRUG(DU... More...
   $0 (01-19-2021 - OK)

State of Oklahoma v. Ronald Eugene White Jr.

Tulsa OK - POSSESSION OF CONTROLLED DRUG, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: DU2II, POSSESSION OF CONTROLLED DRUG, in violation of 63 O.S. 2-402
Date of Offense: 03/07/2016
Party Name Disposition Information
WHITE, RONALD EUGENE JR Disposed: DEFERRED, 04/25/2016. Guilty Plea
Count as Disposed: POSSESSION OF CONTROLLED DRUG(DU2II)
Violation of 6... More...
   $0 (01-19-2021 - OK)

State of Oklahoma v. David Lynn Rogers

Count # 1. Count as Filed: DU2II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 03/04/2016
Party Name Disposition Information
ROGERS, DAVID LYNN Disposed: DEFERRED, 01/20/2017. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE(DU2II)
Violation of 63 O.S. 2-402
ROGERS, DAVI... More...
   $0 (01-19-2021 - OK)

United States of America v. Travis Lawrence Ferguson

Lincoln, Nebraska drug distribution charge criminal defense lawyer represented Defendant, Travis Lawrence Ferguson, age 32, of Lincoln, was charged with conspiracy to distribute and possess with the intent to distribute methamphetamine. Ferguson was found guilty of the charge by a Lincoln jury in October of 2020 after a four-day trial. The jury found Ferguson responsible for less than 50 grams ... More...   $0 (01-18-2021 - NE)

STATE OF OHIO -vs- AKILI ROBERTS

Canton, Ohio - Criminal defense attorney represented Akili Roberts with one count of Possession of Cocaine charge.




{¶2} Cuyahoga County Sheriff's Office Deputy Michael Twombly, and his K-9
Officer Ciga were at the Orange Avenue Post Office in Cleveland, Ohio working parcel
drug interdiction by assignment. On Fe... More...
   $0 (01-18-2021 - OH)

STATE OF OHIO vs. MARCUS A. ERVIN

Circleville, Ohio - Criminal defense attorney represented Marcus A. Ervin with a motion to dismiss based upon speedy trial grounds.




{¶2} On February 15, 2018, Appellee, Marcus Ervin, was indicted on one
count of failure to comply with an order or signal of a police officer, a third-degree
felony in violation o... More...
   $0 (01-18-2021 - OH)

United States of America v. Ladd E. Callen

Kansas City, Missouri drug distribution criminal defense lawyer represented Defendant, Ladd E. Callen, age 50, who was charged with conspiracy to distribute methamphetamine and for illegally possessing a firearm.

On Sept. 25, 2020, Callen pleaded guilty to participating in a conspiracy to distribute methamphetamine and to possessing a firearm in furtherance of a drug-trafficking crime.More...
   $0 (01-18-2021 - MO)

United States of America v. Juan Garcia-Maldonado

Fayetteville, Arkansas meth distribution charged criminal defense lawyer represented Defendant, Juan Garcia-Maldonado, who was charged with one count of Distribution of Methamphetamine.

Agents with the Drug Enforcement Administration (DEA) Fayetteville Resident Office assisted by detectives and officers with local law enforcement agencies are actively investigating the distribution of met... More...
   $0 (01-18-2021 - AR)

STATE OF OHIO v. CHARLES BATEMAN

Circleville, Ohio - Criminal defense attorney represented Charles Bateman with appealing from a Jackson County Court of Common Pleas judgment adopting a plea agreement whereby Appellant, Charles Bateman, pleaded guilty to tampering with evidence in violation of R.C. 2921.12(A)(1), a third degree felony.




{¶2} Pursuant t... More...
   $0 (01-17-2021 - OH)

State of Oklahoma v. Justin Tyler Steward

NORMAN OK - CONCEALING STOLEN PROPERTY CHARGE CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: RCSP, knowingly CONCEALING STOLEN PROPERTY, in violation of 21 O.S. 1713.A
Date of Offense: 09/07/2013
Party Name Disposition Information
Steward, Justin Tyler Disposed: CONVICTION, 05/05/2014. Guilty Plea
Count as Disposed: knowingly CONCEALING STOLEN PROPERTY(RCSP)
... More...
   $0 (01-17-2021 - ok)

State of Oklahoma v. Ashton Lee Weber

El RENO, OK - ATTEMPTING TO KILL ANOTHER CHARGE CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: ABDGR, ATTEMPTING TO KILL ANOTHER, in violation of 21 O.S. 652(C)
Date of Offense: 11/05/2018
Party Name Disposition Information
WEBER, ASHTON LEE Disposed: CONVICTION, 01/13/2021. Nolo Contendere Plea
Count as Disposed: ATTEMPTING TO KILL ANOTHER(ABDGR)
Violation ... More...
   $0 (01-17-2021 - ok)

STATE OF OHIO v. MICHAEL RAYMOND GREEN

Dayton, OH - Criminal defense attorney represented Michael Raymond Green with a appealing from his conviction in the Champaign County Court of Common Pleas after pleading guilty to one count of operating a vehicle under the influence of alcohol or drugs (“OVI”) with a repeat offender specification, one count of aggravated vehicular assault, and two counts ... More...   $0 (01-17-2021 - OH)

STATE OF OHIO v. GENE A. BOZARTH

Dayton, OH - Criminal defense attorney represented Gene A. Bozarth with appealing from his conviction, claiming that the trial court relied on inaccurate information that was not included in the presentence investigation report (PSI) and that his counsel rendered ineffective assistance.



} According to the PSI, on June 18, 201... More...
   $0 (01-17-2021 - OH)

United States of America v. Richard Samuel Piazza, D.O.

Grand Rapids, Michigan drug distribution charge criminal defense lawyer represented Defendant, Dr. Richard Samuel Piazza, D.O., age 63, of Grand Rapids, Michigan, who was charged with conspiracy to distribute prescription drugs.

“Dr. Piazza stands convicted of the same offenses we charge against street corner drug dealers,” U.S. Attorney Birge said. “Those who feed the opioid cri... More...
   $0 (01-17-2021 - MI)

United States of America v. Jacob Chansley a/k/a Jacob Angeli, a/k/a Q Shaman

Washington, DC - Violent entry and disorderly conduct in a Capital Building criminal defense lawyer represented Defendant, Jacob Chansley a/k/a Jacob Angeli, a/k/a Q Shaman, who was charged with:

18:231(a)(3); CIVIL DISORDER; Civil Disorder
(1)
18:1512(c)(2); TAMPERING WITH A WITNESS, VICTIM OR INFORMANT; Obstruction of an Official Proceeding
(2)
18:1752(a)(1); TEMP... More...
   $0 (01-16-2021 - DC)

STATE OF OHIO v. DUSTIN A. SCHWYTZER

Dayton, OH - Criminal defense attorney represented Dustin A. Schwytzer with a appealing from his convictions on one count of unlawful sexual conduct with a minor, a fourth degree felony pursuant to R.C. 2907.04(A) and (B)(1), and one count of sexual battery, a third degree felony pursuant to R.C. 2907.03(A)(1) and (B)..



{... More...
   $0 (01-16-2021 - OH)

William Pillars v. State of Tennessee

Nashville, TN - Criminal defense attorney represented William Pillars with filing a petition for post-conviction relief alleging that he received the ineffective assistance of counsel at trial and on appeal.




On direct appeal, this court summarized the proof adduced at trial as follows:
The State’s proof at trial... More...
   $0 (01-16-2021 - TN)

State of Tennessee v. Jeremy Lee Fleming

Nashville, TN - Criminal defense attorney represented Jeremy Lee Fleming with contending that the evidence is insufficient to support his convictions and that the trial court erred in imposing consecutive sentencing.




The Defendant’s convictions relate to the death of Timothy Perkins, the burning of
the home Mr. Pe... More...
   $0 (01-15-2021 - TN)

United States of America v. Shaffer Pharmacy, Thomas Tadsen and Wilson Bunton

Cleveland, Ohio Controlled Substance Act Violation lawyer represented Shaffer Pharmacy, Thomas Tadsen and Wilson Bunton who were alleged to have improperly dispensed opioids and other controlled substances.

The government alleged that Shaffer Pharmacy, its pharmacist owner Thomas Tadsen, and pharmacist Wilson Bunton repeatedly dispensed opioids and other controlled substances in violation... More...
   $0 (01-15-2021 - OH)

State of Oklahoma v. Levin Clayton Doty IV

Tulsa, OK - UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 02/24/2016
Party Name Disposition Information
DOTY, LINVIN CLAYTON IV Disposed: CONVICTION, 01/14/2020. Guilty Plea
Count as Disposed:... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Rai-Lyeen Dyer and Hayley Renee Wolken and Jerry Charles Williams A/K/A DUB

Tulsa, OK - ENGAGING IN PROSTITUTION WITHIN 1000FT OF CHURCH, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: PROS, ENGAGING IN PROSTITUTION WITHIN 1000FT OF CHURCH, in violation of 21 O.S. 1031 D
Date of Offense: 12/16/2015
Party Name Disposition Information
DYER, RAI-LYNNE Disposed: DEFERRED, 04/12/2016. Guilty Plea
Count as Disposed: PROSTITUTION - ENGAGING IN ... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Charoltte Ann Jones and Elizabeth Dawn Lewis

Tulsa, OK - TRAFFICKING IN ILLEGAL DRUGS - METHAMPHETAMINE, CRIMINAL DEFENSE LAWYER


Count # 1. Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS - METHAMPHETAMINE, in violation of 63 O.S. 2-415
Date of Offense: 11/06/2015
Party Name Disposition Information
JONES, CHARLOTTE ANN Disposed: CONVICTION, 08/22/2018. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSI... More...
   $0 (01-15-2021 - OK)

State of Tennessee v. James Howard Theus, III

Jackson, TN - Criminal defense attorney represented James Howard Theus, III with being indicted for four counts of violating the sex registry. .



Defendant was indicted by the Madison County Grand Jury in June of 2019 in
Counts 1 and 2 for violating the sex offender registry. The indictment also charged
Defendant in... More...
   $0 (01-15-2021 - TN)

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