Possession of Controlled Drug Law
 
United States of America v. Todd Eastman, Jr.

Pierre, South Dakota criminal defense lawyer represented Defendant charged with conspiracy to distribute controlled substances (drugs) in violation of 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(1)(B).... More...   $0 (08-03-2021 - SD)

United States of America v. Renae Jo Pacheco

Pierre, South Dakota criminal defense lawyer represented Defendant charged with conspiracy to distribute controlled substances (drugs) in violation of 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(1)(A).... More...   $0 (08-03-2021 - SD)

United States of America v. Brian Couch

St. Louis, MO - Criminal defense lawyer represented defendant with a being a felon in possession of ammunition charge.



Brian Couch was arrested by police during an area search for prowlers in
Independence, Missouri. When two officers tried to handcuff him, he tried to get
away. This set off a struggle between Couch an... More...
   $0 (08-03-2021 - MO)

United States of America v. Anthony Story

Pierre, South Dakota criminal defense lawyer represented Defendant charged with possession with intent to distribute a controlled substance (drugs) in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C). ... More...   $0 (08-03-2021 - SD)

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, 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. Bridgette Lawlor

Burlington, Vermont criminal defense lawyer represented Defendant charged with knowingly made a false statement in connection with the acquisition of a firearm.

On July 22, 2021, Bridgette Lawlor, 34, of Bellows Falls, Vermont, was charged with one count of making a false statement in connection with the acquisition of a firearm.

On March 23, 2020, in connection with the purch... More...
   $0 (08-02-2021 - VT)

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. D’Anthony Marquez Dillard

Montgomery, Alabama criminal defense lawyer represented Defendant charged with for assaulting a law enforcement officer.

D’Anthony Marquez Dillard was charged with running his car into a U.S. Marshals’ vehicle during his arrest.

In February of 2016 Dillard was sentenced for being a felon in possession of a firearm and was placed in Bureau of Prisons custody to serve out his... More...
   $0 (08-02-2021 - AL)

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 of America v. Anthony Mitchell

St. Louis, MO - Criminal defense lawyer represented defendant with a revocation of a supervised-release term charge.



After serving a 48-month sentence for unlawful firearm possession, see 18
U.S.C. § 922(g)(1), Mitchell began a 36-month supervised-release term. Mitchell
faced revocation if he committed another federa... More...
   $0 (08-02-2021 - MO)

State of Oklahoma v. Nathan Thomas Kenedy

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:Count # 1. Count as Filed: LA4,

POSSESSION OF STOLEN VEHICLE, in violation of 47 O.S. 4-103
Date of Offense: 01/16/2020
Party Name Disposition Information
KENEDY, NATHAN THOMAS Disposed: DISMISSED, 07/23/2021. Dismissed- Prosecution Witness Failed to Appear
Count as Disposed: POSSESSIO... More...
   $0 (08-01-2021 - OK)

United States v. Michael Sinnawi

St. Louis, MO - Criminal defense lawyer represented defendant with a possession with intent to distribute oxycodone charge.



Michael Sinnawi pleaded guilty to possession with intent to distribute
oxycodone. See 18 U.S.C. § 2; 21 U.S.C. § 841(a)(1), (b)(1)(C). As part of his plea
agreement, he waived his right to appe... More...
   $0 (08-01-2021 - 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)

State of Oklahoma v. Osakue Azikwa Dandele

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

Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 05/13/2020
Party Name Disposition Information
BANDELE, OSAKUE AZIKWA Disposed: DISMISSED, 07/30/2021. Dismissed- Transferred to Another Jurisdiction
Count as Disposed: POSSESSION OF A ... More...
   $0 (07-30-2021 - OK)

United States of America v. Guy Wesley White

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with charged with possessing a firearm after being convicted of a misdemeanor crime of domestic violence.

Guy Wesley White, age 53, of Edmond, Oklahoma was indicted for being in possession of a firearm after being convicted domestic violence.

Public record reflects that in January 2020, law enforcement ... More...
   $0 (07-30-2021 - OK)

United States of America v. Nicholas Robert Hale

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with attempted coercion and enticement of a minor.

Nicholas Robert Hale, 36, from Sapulpa, Oklahoma, thought he was meeting a 14-year-old for sex but instead was met by deputies from the Rogers County Sheriff’s Office.

“The U.S. Attorney’s Office and our law enforcement partners will identify, locate, and... More...
   $0 (07-30-2021 - OK)

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)

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