Drug Trafficking Law
 
United States of America v. Betty Jean Molina

Houston, Texas drug distribution criminal defense lawyer represented Betty Jean Moline, age 57, who was charged with conspiracy to possess with intent to distribute heroin.

At the time of the offense, Betty Molina was a deputy constable with Harris County Precinct 5 Constable’s Office, but she is no longer employed there. As part of her plea, she admitted to using her law enforcement cred... More...
   $0 (10-24-2020 - TX)

Frank Enns, Jr. v. The State of Texas

Hempstead, Texas - Criminal defense lawyer represented defendant Frank Enns, Jr. charged with possession with intent to deliver methamphetamine in the amount of 400 grams or more.




The Surveillance
Captain R. Garrett, an officer with the Waller County Sheriff’s Office with
over 29 years of experience in narcotics, testified th... More...
   $0 (10-24-2020 - TX)

Charles Lynch v. The State of Texas

Galveston, TX - Criminal defense lawyer represented defendant Charles Lynch charged with Delivery of a Controlled Substance.





Lynch was indicted for possession with intent to deliver between 4 and 200
grams of cocaine. He pleaded not guilty and proceeded to a jury trial. At trial, the
State called three witnesses: (1) the p... More...
   $0 (10-24-2020 - TX)

Curtis Lee Holliman v. The State of Texas

Houston, TX - Criminal defense lawyer represented defendant Curtis Lee Holliman charged with Murder.




Holliman lived in a house owned by Kirby Taylor. Holliman lived with
Taylor’s adult son. In January 2016, after a brief discussion with Taylor and his son,
Holliman threw gasoline on them and lit them on fire. The son suffered f... More...
   $0 (10-24-2020 - TX)

United States of America v. Kenyada Jaqu

Columbia, South Carolina drug distribution criminal defense lawyer represented Kenyada Jaqu, who was charged by the United States of America with possession with intent to distribute heroin and methamphetamine, conspiracy to possess with intent to distribute and to distribute heroin and methamphetamine, being a felon in possession of firearms, and possessing firearms in furtherance of drug traffic... More...   $0 (10-24-2020 - SC)

United States of America v. Blake Greenfield

Wilmington, North Carolina drug distribution criminal defense lawyer represented Blake Greenfield, who was charged by the United States of America with conspiracy to distribute cocaine and felony possession of a firearm.

According to court documents and evidence presented in court, Blake Greenfield, 38, was involved in the importation and distribution of Crack Cocaine into Wilmington from... More...
   $0 (10-24-2020 - NC)

United States of America v. Todd Michael Hensley

Wheeling, West Virginia drug distribution criminal defense lawyer represented Todd Michael Hensley, who was charged by the United States of America with possess with intent to distribute methamphetamine and possession of a firearm in furthernace of a drug trafficking crime.

On January 23, 2020, officers conducted a traffic stop of Hensley’s vehicle in Marshall County and found him to be i... More...
   $0 (10-24-2020 - WV)

State of Oklahoma v. Ariela Susan Alarcon

Norman, Oklahoma aggravated drug trafficking amphetamine or meth criminal defense lawyer represented Ariela Susan Alarcon, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: DU8TAM1, AGGRAVATED DRUG TRAFFICKING AMPHETAMINE OR METHAMPHETAMINE 20 GRAMS OR MORE (NOT USING MV), in violation of 63 O.S. 2-415 (c)
Date of Offense: 05/29/2019
Party Name Disposi... More...
   $0 (10-23-2020 - OK)

Michael Dewey Sirratt v. The State of Texas

Galveston TX - Criminal defense lawyer represented defendant Michael Dewey Sirratt charged with aggravated assault of a family member and aggravated assault.


Tarina Belue and appellant met in 2013 and were married in 2014. Their
relationship was characterized by copious alcohol and drug use by both individuals.
Belue had to stop drinking ... More...
   $0 (10-23-2020 - TX)

United States of America v. Sharmistha Barai

Sacramento, California force labor (slavery) criminal defense lawyer represented Stish Kartan, who was charged by the United States of America with forced labor violations.

On March 14, 2019, after an 11-day trial, a federal jury found Kartan and his wife, Sharmistha Barai, 40, guilty of conspiracy to obtain forced labor and two counts of obtaining forced labor. Kartan was also found guil... More...
   $0 (10-23-2020 - CA)

United States of America v. Xaver M. Boston

Charlotte, North Carolina sex trafficking criminal defense lawyer represented Xaver Montez Boston, age 31, with Evidence presented during the three-day trial, including the testimony of three of the four victims identified in the indictment by their initials, revealed that Boston, who served in the U.S. Army as a reserve military policeman, operated an extensive sex trafficking enterprise in the C... More...   $0 (10-23-2020 - NC)

United States of America v. Charles Esham

Wilmington, Delaware drug distribution criminal defense lawyer represented Dr. Charles Esham, age 61, who was charged by the United States of America with illegally issuing oxycodone prescriptions over a two year period.

According to court documents and evidence presented at trial, between 2015 and 2016, Esham issued oxycodone prescriptions that were outside the course of usual profession... More...
   $0 (10-23-2020 - DE)

State of Oklahoma v. Deldrain Edward Martin

Lawton, Oklahoma drug possession with intent to distribute criminal defense lawyer represented Deldrain Edward Martin, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: DU2I, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401(B)(2)
Date of Offense: 08/27/2019
Party Name Disposition Information
MARTIN, DE... More...
   $0 (10-22-2020 - OK)

State of Oklahoma v. Matthew J. Wertz

Lawton, Oklahoma maintaining a place for keeping or selling drugs criminal defense lawyer represented Matthew J. Wertz, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: MAIND, MAINTAINING PLACE FOR KEEPING/SELLING CONTROLLED SUBSTANCE, in violation of 63 O.S. 2-404
Date of Offense: 08/10/2018
Party Name Disposition Information
WERTZ, MATTHEW J Di... More...
   $0 (10-21-2020 - OK)

James L Dodson, Jr. v. State of Indiana

Fort Wayne, IN - Criminal defense lawyer represented defendant James L Dodson, Jr. charged with murder and level 6 felony criminal recklessness.




[2] Lovett owned a barber shop in Fort Wayne. He was the father of six children;
his girlfriend, Keioda Johnson, was the mother of the two youngest children.
On April 9, 2019, Johnson ... More...
   $0 (10-21-2020 - IN)

State of Oklahoma v. Wendy Dianne McCormick

Oklahoma City, Oklahoma drug possession with intent to distribute criminal defense lawyer represented Wendy Dianne McCormick, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: DU2II, POSSESSION OF A CONTROLLED DANGEROUS SUBSTANCE WITH INTENT TO DISTRIBUTE (COCAINE - SCHEDULE II), in violation of 63 O.S. 2-401
Date of Offense: 03/26/2013
Party Name Disp... More...
   $0 (10-21-2020 - Ok)

State of Oklahoma v. Stevie Dawn Myers

Oklahoma City, Oklahoma drug possession in the presence of a child under twelve years old criminal defense lawyer represented Stevie Dawn Myers, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: MINCD, POSSESSION OF A CONTROLLED DANGEROUS SUBSTANCE IN THE PRESENCE OF A CHILD UNDER TWELVE (12) YEARS OF AGE, in violation of 63 O.S. 2-401-2-420
Date of Offense: ... More...
   $0 (10-21-2020 - ok)

Lewis James Martin v. State of Indiana

Anderson, IN - Criminal defense lawyer represented defendant Lewis James Martin a/k/a Andolian Juan Ochoa-Napraja charged with f Level 2 felony conspiracy to commit dealing in a narcotic drug, Level 3 felony dealing in methamphetamine, two counts of Level 3 felony dealing in a narcotic drug, and Level 4 felony dealing in a narcotic drug.



More...
   $0 (10-21-2020 - IN)

United States of America v. Purdue Pharma, L.P.

New York, NY - The United States of America charged Purdue Pharma, L.P. on civil and criminal theories relating to the manufacture and sale of opoids by the Sackler family.

“The abuse and diversion of prescription opioids has contributed to a national tragedy of addiction and deaths, in addition to those caused by illicit street opioids,” said Deputy Attorney General Jeffrey A. Rosen. “... More...
   $0 (10-21-2020 - NY)

United States of America v. Arapaho James Oldman

Arapaho James Oldman and Matthew Whiteplume severely beat Charles Dodge
III. One of them cut his throat. Mr. Dodge died from blunt-force trauma and/or sharpforce
injuries.
2
A grand jury charged Mr. Oldman with first-degree murder as both a principal and
an aider and abettor. At trial, the district court refused his request for a lesser-included
offense instruction on assau... More...
   $0 (10-21-2020 - WY)

United States of America v. Jawayne Watkins, a/k/a "Weezy"

Buffalo, New York drug possession and distribution criminal defense lawyer represented Jawayne Watkins, 32, aka Weezy, of Buffalo, NY, of conspiracy to possess with intent to distribute heroin and 4-fluoroisobutyryl fentanyl, possessing with intent to distribute, and distributing heroin and 4-fluoroisobutyryl fentanyl, possessing with intent to distribute, and distributing heroin and 4-fluoroisob... More...   $0 (10-21-2020 - NY)

United States of America v. Droel Jared Encarnacion

Boston, Massachusetts cocaine trafficking criminal defense lawyer represented Droel Jared Encarnacion, age 28, with conspiracy to possess with intent to distribute cocaine and possession with intent to distribute cocaine.

In August and September 2018, federal investigators were conducting a wiretap investigation into Encarnacion and his co-conspirator, Robin Manuel Suazo, who lived in L... More...
   $0 (10-21-2020 - MA)

United States of America v. Salvador Rodrigues

Portland, Maine felony firearm acquisition criminal defense lawyer represented Salvador Rodrigues, age 23, who was charged by the United States of America with providing false information in connection with the acquisition of firearms from a licensed dealer.

According to court records, on five separate occasions between April 2018 and August 2018, Rodrigues purchased firearms from Kitter... More...
   $0 (10-21-2020 - ME)

Jordan Allen Temme v. State of Indiana

Evansville, Indiana - Criminal defense lawyer represented defendant Jordan Allen Temme charged with two counts of Level 1 felony rape (Counts 1 and 2) and one count of Level 3 felony criminal confinement.




[5] In June 2016, the State charged Temme under the instant cause, No. 82D03-
1606-F1-3715 (Cause F1-3715), with two counts of ... More...
   $0 (10-20-2020 - IN)

Darrin Banks v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant Darrin Banks charged with murder and battery.




[2] On March 28, 2019, an argument occurred between Jasmine Webster, her sister
Jada, and Daleah Banks. Jasmine and Jada planned to fight, and around
midnight, they arrived at a location with their entourages. Renee R... More...
   $0 (10-20-2020 - IN)

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