Possession of Controlled Drug Law
 
STATE OF OHIO v. CHAZ JACKSON

Lima, OH - Criminal defense lawyer represented defendant , Chaz Jackson charged with three counts: Count One of involuntary manslaughter in violation of R.C.2903.04(A), (C), a first-degree felony; Count Two of violation of R.C. 2911.01(A)(1), (C), a first-degree felony; and Count Three of murder in violation of R.C. 2903.02(B), (D), 2929.02(B), an unclassified fel... More...   $0 (12-04-2020 - OH)

STATE OF OHIO v. MARCUS P. MILLER, JR

Lima, OH - Criminal defense lawyer represented defendant Marcus P. Miller, Jr. with appealing the judgment of the Hancock County Court of Common Pleas, alleging (1) that the trial court erred by denying his motion to withdraw his guilty plea and (2) that he was denied his right to the effective assistance of counsel.




{¶... More...
   $0 (12-04-2020 - OH)

STATE OF OHIO v. WILLIAM A. MCDUFFIE

Lima, OH - Criminal defense lawyer represented defendant William A. McDuffie with appealing his October 31, 2019 sentence of the Marion County Court of Common Pleas.





{¶2} This case arose after the MARMET Drug Task Force (“Task Force”)
obtained and executed a search warrant at McDuffie’s residence in Marion, Ohio... More...
   $0 (12-04-2020 - OH)

STATE OF OHIO v. CRISTINA M. RAY

Lima, OH - Criminal defense lawyer represented defendant CRISTINA M. RAY with appealing the February 20, 2020 judgment entry of sentence of the Crawford County Court of Common Pleas reimposing the balance of Ray’s original prison sentence following the revocation of her judicial release.



} On January 4, 2016, Ray waived prose... More...
   $0 (12-04-2020 - OH)

STATE OF OHIO v. RAKEEM FORD

Dayton, OH - Criminal defense lawyer represented defendant Rakeem Ford with appealing from his conviction in the Clark County Court of Common Pleas after he pled guilty to one count of possession of heroin and one count of obstructing official business.



{¶ 2} On July 9, 2019, a Clark County grand jury returned an indictment ... More...
   $0 (12-04-2020 - OH)

STATE OF OHIO v. MATTHEW V. CHATTERTON

Dayton, OH - Criminal defense lawyer represented defendant Matthew V. Chatterton with appealing from his conviction for aggravated possession of drugs (methamphetamine), a felony of the fifth degree.




{¶ 1} Matthew V. Chatterton appeals from his conviction for aggravated
possession of drugs (methamphetamine), a felo... More...
   $0 (12-04-2020 - OH)

STATE OF OHIO v. NATHAN ALLEN HOLSINGER

Dayton, OH - Criminal defense lawyer represented defendant } Nathan Allen Holsinger charged with having weapons while under disability, a third-degree felony, and domestic violence, a first-degree misdemeanor.




{¶ 3} According to the complaint filed in the municipal court, at approximately 5:30
p.m. on May 4, 2019, t... More...
   $0 (12-04-2020 - OH)

United States of America v. Alvin James Pierce

Charlotte, North Carolina bank robbery criminal defense lawyer represented defendant, Alvin James Pierce, age 57, who was charged with armed bank robbery.

According to court documents and today’s sentencing hearing, on February 18, 2020, Pierce entered the Fifth Third Bank located at 1720 Oakdale Road in Charlotte. After he approached the counter, Pierce pulled out a small handgun and dem... More...
   $0 (12-04-2020 - NC)

United States of America v. Derrick Devon King

Raleigh, North Carolina bank fraud criminal defense lawyer represented defendant, Derrick Devon King, who was charged with conspiring to commit bank fraud and possession of a firearm in furtherance of a drug trafficking crime.

According to court documents, from May 2015 through June 2017, King and others used synthetic identities to obtain credit cards and finance automobile purchases. K... More...
   $0 (12-04-2020 - NC)

United States of America v. Cironta Commander

Harrisonburg, Virginia felony firearm possession criminal defense lawyer represented defendant.

A Berryville, Virginia man was charged with a pair of federal firearm and narcotics charges. He fled police following a traffic stop in January 2020 and was found in possession of a loaded Smith & Wesson 9 mm semi-automatic pistol and a cache of narcotics secreted in a storage unit.

... More...
   $0 (12-04-2020 - VA)

United States of America v. David Changhyub Lee

Elkins, West Virginia drug distribution criminal defense lawyer represented defendant.

David Changhyub Lee, of Raleigh, North Carolina, has admitted to aiding and abetting the illegal transportation of ginseng across state lines, U.S. Attorney Bill Powell announced.

Lee, 35, pled guilty today to one count of “Interstate Transportation of Ginseng in Violation of State Law – Aidin... More...
   $0 (12-04-2020 - WV)

United States of America v. Kathleen Everly

Wheeling, West Virginia drug possession criminal defense lawyer represented defendant charged with aiding and abetting the distribution of methamphetamine.

Kathleen Everly, of Wheeling, West Virginia, also known as “Katie,” 38, was charged with one count of “Aiding and Abetting the Distribution of Methamphetamine.”

Everly faces up to 20 years of incarceration and a fine of up to... More...
   $0 (12-04-2020 - WV)

United States of America v. Vitol, Inc.

Brooklyn, New York corruption criminal defense lawyers represented Vitol, Inc.

Vitol Inc. (Vitol), the U.S. affiliate of the Vitol group of companies, which together form one of the largest energy trading firms in the world, has agreed to pay a combined $135 million to resolve the Justice Department’s investigation into violations of the Foreign Corrupt Practices Act (FCPA) and to resolve... More...
   $0 (12-04-2020 - NY)

STATE OF OHIO v. JESS FLEMING

Dayton, OH - Criminal defense lawyer represented defendant Jess Fleming charged with possession of heroin, in violation of R.C. 2925.11(A), a felony of the third degree, and possession of a fentanyl-related compound, in violation of R.C. 2925.11(A), a felony of the fifth degree.



At the suppression hearing, Dayton Police Office... More...
   $0 (12-03-2020 - OH)

STATE OF OHIO v. DEONTE DWAYNE SNOWDEN

Dayton, OH - Criminal defense lawyer represented defendant Deonte Dwayne Snowden with appealing from his resentencing following a remand from our court in State v. Snowden, 2019-Ohio-3006,
140 N.E.3d 1112 (2d Dist.).



On April 7, 2020, Snowden’s appellate counsel filed a brief pursuant to
Anders v. California, 386 U.S.... More...
   $0 (12-03-2020 - OH)

STATE OF OHIO v. MYCHAEL JULIAN JENKINS

Dayton, OH - Criminal defense lawyer represented defendant Mychael Julian Jenkins charged with having weapons while under disability.



Between October 2016 and early November 2018, Haley Daniels and Tejay
Byrd were in a relationship and lived together. On November 12, 2018, Daniels resided
alone in a one-bedroom apartme... More...
   $0 (12-03-2020 - OH)

STATE OF OHIO v. ANGELO M. CRAVER

Dayton, OH - Criminal defense lawyer represented defendant Angelo M. Craver with appealing from his conviction for one count of failure to comply with the order or signal of a police officer.



The incident which led to Craver’s conviction occurred on May 13, 2019,
between 2:30 p.m. and 3:00 p.m., when Dayton Police Detecti... More...
   $0 (12-03-2020 - OH)

United States of America v. Axel Noel Rodriguez Rivera

Corpus Christi, Texas conspiracy to commit mail fraud criminal defense lawyer represented defendant, Axel Noel Rodriguez Rivera.

Axel Noel Rodriguez Rivera was charged with using multiple mail center mailboxes to receive cocaine through the mail.

“Illegal drugs have no business being a part of the mail stream,” said Inspector in Charge Adrian Gonzalez of the U.S. Postal Inspecti... More...
   $0 (12-03-2020 - TX)

United States of America v. Malik Martin, a/k/a "Leek"

Philadelphia, Pennsylvania drug trafficking conspiracy criminal defense lawyer represented defendant, Malik Martin a/k/a “Leek.”

Martin was convicted after a four week trial in October 2018 of conspiracy to distribute 1,000 kilograms of more of marijuana and conspiracy to commit money laundering. Martin and his co-conspirators were part of a long-running drug-trafficking organization whic... More...
   $0 (12-03-2020 - PA)

United States of America v. Justin Ash

Pittsburgh, Pennsylvania conspiracy to smuggle misbranded drugs into US criminal defense lawyer represented Justin Ash, age 37, who was charged with conspiracy to smuggle misbranded drugs into the United States and introduce them into interstate commerce.

During his plea hearing on January 16, 2020, Ash admitted that between January 2016 and May 8, 2018, he engaged in a conspiracy to obt... More...
   $0 (12-03-2020 - PA)

Ashley Joell Lindsley v. Philip J. Lindsley

Franklin, TN - Divorce lawyer represented Philip Lindsley with raising several issues for our review on appeal.



Ashley Lindsley (“Mother”) and Philip Lindsley (“Father”) were married in
Davidson County, Tennessee in September 2012. They have three minor children. The
parties’ oldest child was approximately three yea... More...
   $0 (12-02-2020 - TN)

United States of America v. Tomas Martinez-Devedia

Buffalo, New York drug distribution criminal defense lawyer represented defendant, Tomas Martinez-Devedia, 27, of Rochester, NY, who was charged with possessing with intent to distribute and distributing MDMA (Ecstasy).

Assistant U.S. Attorney Misha Couslon, who is handling the case, stated that in June 2018, Homeland Security Investigations (HSI) began investigating the defendant's pos... More...
   $0 (12-02-2020 - NY)

United States of America v. Ajay Sharma

Central Islip, New York conspiracy to commit wire fraud criminal defense lawyer represented Ajay Sharma, a citizen of India and the director and owner of APS Technology, a telemarketing call center located in New Delhi, pleaded guilty via videoconference to conspiracy to commit wire fraud in connection with a fraudulent scheme directed at thousands of individuals in the United States.

... More...
   $0 (12-02-2020 - NY)

MARCEL ASHLEY vs THE STATE OF FLORIDA

Miami, FL - Criminal defense lawyer represented defendant Marcel Ashley with contending that the trial judge committed reversible error by requiring Ashley’s mother to take the witness stand for the sole purpose of having her invoke the Fifth Amendment in front of the jury and refuse to testify of methamphetamine or cocaine (more than two grams, less than ten gra... More...   $0 (12-01-2020 - FL)

STATE OF OKLAHOMA, Plaintiff, v. DONALD RODGER GRIFFIN, Defendant.

Tulsa, OK - Burglary of an automobile criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: OBRG, BURGLARY OF AUTOMOBILE, in violation of 21 O.S. 1435
Date of Offense: 10/03/2020
Party Name Disposition Information
GRIFFIN, DONALD RODGER Disposed: CONVICTION, 11/23/2020. Guilty Plea
Count as Disposed: BURGLARY OF AUTOMOBILE(OBRG)
Vi... More...
   $0 (12-01-2020 - OK)

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