| United States of America v. Luis Robert Velazquez, |
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Dallas, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute a Schedule II controlled drug. Luis Robert Velazquez, 39, of Cockrell Hill, Texas, pled guilty in July 2025, to a drug conspiracy in which he admitted to trafficking narcotics for Cártel de Jalisco Nueva Generación (CJNG). According to plea documents, in the span of l $ (01-15-2026 - TX) |
| United States of America v. Jamie Perez |
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Sioux Falls, South Dakota, criminal defense lawyer represented the Defendant charged with illegal possession of a firearm. Jamie Perez, 43, was indicted for Possession of a Firearm by a Prohibited Person by a federal grand jury in November 2024. He pleaded guilty on October 7, 2025. On September 28, 2024, Sioux Falls Police found Perez asleep behind the wheel of his running vehicle, stopped $ (01-14-2026 - SD) |
| State of Oklahoma v. Kaleb Alan Wood and Makayla Louis Thomas |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: ount # 1. Count as Filed: FE1A, ENDANGERING OTHERS WHILE ELUDING POLICE OFFICER, in violation of 21 O.S. 540A (B) Date of Offense: 05/06/2022 WOODS, KALEB JOE ALAN Disposed: CONVICTION, 01/12/2026. Guilty Plea Count as Disposed: ENDANGERING OTHERS WHILE ELUDING POLICE OFFICER(FE1A) Violation of 21 O.S. 540A $ (01-13-2026 - OK) |
| United States of America v. Jonathan Tadeo-Neri, |
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Raleigh, North Carolina criminal defense lawyers James B. Polk represented the Defendant charged with possessing with intent to distribute a quantity of meth. An investigation began in January 2023, when a confidential source contacted DEA agents regarding a methamphetamine dealer in the Raleigh area. DEA identified the drug dealer as Jonathan Tadeo-Neri, a 31-year-old Mexican alien, and con $ (01-06-2026 - NC) |
| United States of America v. Maurice Kelly Johnson, aka “Reese" |
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Huntington, West Virginia, criminal defense lawyer represented the Defendant charged with possession of firearm by a convicted felon. On May 22, 2025, Johnson provided a Smith & Wesson model M&P Shield M2.0 9mm pistol that was sold to a confidential informant in Huntington. As part of his guilty plea, Maurice Kelly Johnson, also known as “Reese,” 58, of Huntington, admitted to possessing th $ (01-13-2026 - WV) |
| United States of America v. Eddy Mendez Carmona |
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Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with drug trafficking. Eddy Mendez Carmona, 44, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute and one count of distributing controlled substances. Mendez Carmona will be removed from the United States upon the completion of his prison sentence. Charges are still p $ (01-11-2026 - NH) |
| United States of America v. Mountazar Altalibi and Jaafar Altalibi |
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Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with distributing Alpha-yrrolidinohexanophenone, commonly referred to as “Alpha PHP,” or “bath salts. Mountazar Altalibi, 36, of Salt Lake County, Utah, and Jaafar Altalibi, 44, both of Salt Lake County, were charged with distributing Alpha-Pyrrolidinohexanophenone, commonly referred to as “Alpha PHP,” or $ (01-09-2026 - UT) |
| United States of America v. Victor Villarreal |
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Sioux City, Iowa, criminal defense lawyer represented the Defendant charged with trafficking fentanyl and illegally possessing firearms. Jason S. Thompson, 50, was found guilty of one count each of possessing fentanyl with the intent to distribute, possessing firearms in furtherance of a drug-trafficking crime, and being a felon in possession of firearms. In the early morning hours of Aug. $ (01-08-2026 - IA) |
| United States of America v. Jason S. Thompson |
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Springfield, Missouri, criminal defense lawyer represented the Defendant charged with trafficking fentanyl and illegally possessing firearms. Jason S. Thompson, 50, was found guilty of one count each of possessing fentanyl with the intent to distribute, possessing firearms in furtherance of a drug-trafficking crime, and being a felon in possession of firearms. In the early morning hours of $ (01-07-2026 - MO) |
| United States of America v. Ricky Lee Myers |
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Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with unlawful transportation of firearms, selling, distributing and dispensing drugs, and committing a violent crime with a machine gun. On Oct. 23, 2024, Ricky Lee Myers, also known as “The Mayor,” 63, was inside the residential structure that he built in a homeless camp located on a dirt road extending from $ (01-08-2026 - MO) |
| United States of America v. Justin Curtis Huckaby |
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Great Falls, Montana, criminal defense lawyer represents the Defendant charged with two counts of being a prohibited person in possession of a firearm and ammunition. The government alleged in court documents and at trial that Justin Curtis Huckaby, age 44, was convicted of a felony in the Montana Thirteenth Judicial District on June 5, 2019. He was sentenced to a period of custody of up to 15 $ (01-08-2026 - MT) |
| United States of America v. Steven E. Graham |
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Spokane, Washington, criminal defense lawyer represented the Defendant charged with drug trafficking and firearm charges. In late November 2023, Steven E. Graham, age 40, of Wenatchee, Washington, was serving a term of community custody supervision from a prior state drug conviction. Members of the Columbia River Drug Task Force were investigating Graham not only for drug trafficking, but beca $ (12-30-2025 - WA) |
| United States of America v. Brandon Lemar Baines |
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Grand Rapids, Michigan, criminal defense lawyer represented the Defendant charged with possession with intent to distribute a controlled substance. On January 23, 2025, officers with the Kalamazoo Valley Enforcement Team (KVET), a multijurisdictional narcotics enforcement team working in the Kalamazoo County area, stopped a van carrying over 12 pounds of methamphetamine as it returned from Det $ (01-05-2026 - MI) |
| United States of America v. Tyrell Wallace |
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Jackson, Tennessee, criminal defense lawyer represented the Defendant charged with knowingly possessing actual methamphetamine with the intent to distribute. Tyrell Wallace, a guard at the Dyer County Jail, reported to work on October 24, 2024. Investigators stopped Wallace and announced an administrative search. Inside Wallace’s waistband, investigators recovered 53 grams of actual methamphe $ (12-30-2025 - TN) |
| United States of America v. Ashley Nicole Ponce |
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Lufkin, Texas, criminal defense lawyer represented the Defendant charged with possession with intent to distribute a controlled substance -methamphetamine. On October 30, 2024, law enforcement responded to a domestic disturbance call involving a man and a woman at a Corrigan convenience store. As a result, a traffic stop was conducted on a vehicle linked to the disturbance, and a search of the $ (12-19-2025 - TX) |
| United States of America v. Joshua Sterling McClain |
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Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with Possess with intent to distribute forty (40) grams or more of a mixture and substance containing a detectable amount of fentanyl, a quantity of a mixture and substance containing a detectable amount of cocaine, and a quantity of a mixture and substance containing a detectable amount of methamphetamine. Inve $ (12-31-2025 - NC) |
| United States of America v. Michael Robinson-Brown |
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Clarksburg, West Virginia, criminal defense lawyer represented the Defendant charged with a leadership role in a drug trafficking operation in Monongalia County. law enforcement had received several complaints about suspected drug activity at an apartment complex in Morgantown. Investigators determined Robinson-Brown was transporting large quantities of methamphetamine and fentanyl from Detroi $ (12-19-2025 - WV) |
| United States of America v. Quanda Kiev Wilborne, also known as “Quan” and “Queso,” and Taylor Faith Walke |
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Charleston, West Virginia criminal defense lawyers represented the Defendants charged with conspiracy to distribute 50 grams or more of methamphetamine. Quanda Kiev Wilborne, also known as “Quan” and “Queso,” 29, of Charleston, obtained methamphetamine from co-conspirator Amanda Marie Mace and fentanyl from multiple sources and distributed both controlled substances in and around Char $ (12-18-2025 - WV) |
| United States of America v. Mary Blakley and Fred Bakley |
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Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendants charged with conspiracy to commit mail and wire fraud and conspiracy to violate the Food, Drug, and Cosmetic Act and to defraud the Food and Drug Administration (FDA). Mary Blakley, 76, and Fred Blakley, 61, both of Lake Havasu City, Arizona and their business associate, Janmarie Lanzo, 66, also of Lake Havasu City. $ (12-29-2025 - PA) |
| United States of America v. James Poterbin |
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Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with Conspiracy to distribute and possession with intent to distribute methamphetamine and 18:2 - aiding and abetting. $ (01-02-2026 - ks) |
| United States of America v. Arsenio Hall |
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Montgomery, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances and possession with intent to distribute methamphetamine, cocaine, a synthetic cannabinoid, and marijuana. Law enforcement began investigating suspected drug-trafficking activity in Montgomery County in late 2024. As part of that investigation, investigators with th $ (11-22-2025 - AL) |
| United States of America v. Nicole Marie Purkey |
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Tulsa, OklaHoma, criminal defense lawyer represented the Defendant charged with Possession of Methamphetamine with Intent to Distribute. $ (12-30-2025 - OK) |
| United States of America v. Demetric Antwan Swinton |
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Orlando, Florida, criminal defense lawyer represented the Defendant charged with distributing methamphetamine. The Drug Enforcement Administration and the Brevard County Sheriff’s Office used a confidential source to conduct two controlled purchases of more than a pound of methamphetamine each from Demetric Antwan Swinton, ate 39, of Cocoa, Flrida, after he was identified as a methamphetamin $ (12-23-2025 - FL) |
| United States of America v. Erika Day |
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Mobile, Alabama, criminal defense lawyer represented the Defendant charged with methamphetamine possession with intent to distribute and firearm use attendant to a drug crime. In her written plea agreement with the government, Erika Kelley Day provided an undisputed factual resume. Deputies with the Mobile County Sheriff’s Office arrested Day in a drug bust after the Office received a tip tha $ (12-23-2025 - AL) |
| United States of America v. Jorge Saavedra-Delgado |
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Cheyenne, Wyoming, criminal defense lawyer represented the Defendant charged with illegal reentry into the U.S. On June 28, 2025, Saavedra-Delgado, 42, of Zamora, Michoacán, Mexico, a citizen of Mexico, was contacted by Immigration and Customs Enforcement (ICE) while he was in the Lincoln County Jail after being arrested on state charges for interference with a peace officer and other offens $ (12-17-2025 - WY) |
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