Sex Trafficking Law
 
United States of America v. Shauntay Craig and Donald Glass

Atlanta, Georgia racketeering charge criminal defense lawyer represented Shauntay Craig, aka Shake, 42, of Birmingham, Alabama, and Donald Glass, aka Smurf, 30, of Decatur, Georgia, were charged racketeering conspiracy involving murder and drug trafficking.

Donald Glass, aka Smurf, 30, of Decatur, Georgia, was sentenced to life plus 120 months in prison. Glass was convicted by a federal ... More...
   $0 (01-23-2021 - OK)

State of Oklahoma v. Cody Ray Laffoon

Norman, Oklahoma - Drug trafficking criminal defense lawyer.

Count # 1. Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(C)(4)(a), 2-416
Date of Offense: 10/15/2020
Party Name Disposition Information
Laffoon, Cody Ray Disposed: CONVICTION, 01/20/2021. Guilty Plea
Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS(DU8TAM1)
Violation... More...
   $0 (01-20-2021 - OK)

United States of America v. Richard Howard Barnett III

Tulsa, OK drug distribution charge criminal defense lawyer represented Defendant, Richard Howard Barnett III, 24, who was charged two counts of possession of methamphetamine with intent to distribute; possession of heroin with intent to distribute; and two counts of possession of firearms in furtherance of drug trafficking crimes.

“The Tulsa Police Narcotics Unit and DEA closed the doo... More...
   $0 (01-20-2021 - OK)

STATE OF OHIO v. DESEAN D-BEY

Cleveland, Ohio - Criminal defense attorney represented Desean D-Bey with appealing his convictions and the trial court’s denial of his postconviction motion to withdraw his guilty pleas after he pled guilty to one count of having weapons while under disability and one count of attempted domestic violence.



On May 10, 2019... More...
   $0 (01-19-2021 - OH)

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)

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)

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)

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)

United States of America v. Choice Lynn Needham

Muskogee, Oklahoma laundering monetary instruments criminal defense lawyer represented Defendant, Choice Lynn Needham, age 46, of Quinton, Oklahoma was charged with Laundering Monetary Instruments, in violation of Title 18, United States Code, Section 1956(a)(1)(A)(i) and (2), punishable by up to 20 years’ imprisonment, a fine up to $500,000.00 or twice the amount of the illicit transaction, whi... 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 Oklahoma v. Kevin Allen Pilon

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


Count # 1. Count as Filed: DU2TAM1, TRAFFICKING IN ILLEGAL DRUGS - METHAMPHETAMINE, in violation of 63 O.S. 2-415
Date of Offense: 08/03/2015
Party Name Disposition Information
PILON, KEVIN ALLEN Disposed: DISMISSED, 03/15/2016. Dismissed- Request of the State
Count as Disposed:... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Justin Joseph Dunn

El RENO, OK - TRAFFICKING IN ILLEGAL DRUGS CHARGE CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: DU8TM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415
Date of Offense: 06/15/2019
Party Name Disposition Information
DUNN, JUSTIN JOSEPH Disposed: CONVICTION, 01/14/2021. Guilty Plea
Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS(DU8TM1)
Violation... More...
   $0 (01-14-2021 - OK)

State of Oklahoma v. Justin O'Neil Davion Gardner

El RENO, OK - TRAFFICKING IN ILLEGAL DRUGS CHARGE CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: DU8TM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415
Date of Offense: 06/15/2019
Party Name Disposition Information
GARDNER, JUSTIN ONEIL DAVION Disposed: CONVICTION, 01/14/2021. Guilty Plea
Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS(DU8TM1)
... More...
   $0 (01-14-2021 - OK)

State of Tennessee v. Milton Simpson

Jackson, TN - Criminal defense attorney represented Milton Simpson with appealing as of right from the Shelby County Criminal Court’s order revoking his probation and imposing an effective ten-year sentence in confinement.




The September 2016 term of the Shelby County Grand Jury charged the Defendant
with one coun... More...
   $0 (01-14-2021 - TN)

United States of America v. Sefira Capital, LLC

New York, New York money laundering charged criminal defense lawyer represented Sefira Capital LLC (“Sefira”) and 31 subsidiary corporations, which own high-end commercial and residential real estate throughout the United States. The Government’s complaint, which was filed on January 8, 2021, alleged that the defendant corporations accepted millions of dollars of narcotics proceeds launder... More...   $0 (01-14-2021 - NY)

STATE OF KANSAS v. DONNELL STAFFORD

Topeka, KS - Criminal defense attorney represented with a d directly appealing a premeditated first-degree murder and two cruelty to animals convictions.




Leuh Moore's body was found on April 8, 2018, in a dumpster behind two Wichita
businesses. The dumpster also contained a bloody McDonald's employee polo shirt an... More...
   $0 (01-10-2021 - KS)

United States of America v. Ramon Dominquez and Stephanie Soliz

Oklahoma City, Oklahoma criminal defense conspiracy to distribute meth and heroin charge lawyers represented Ramond Dominquez and Stephanie Soliz charged with conspiracy to distribute methamphetamine and heroin.

According to court documents and public records, Dominquez was a member of the Southside Locos prison gang serving a life sentence in the Oklahoma Department of Corrections for a ... More...
   $0 (01-10-2021 - OK)

United States of America v. Joseph Morris

Memphis, Tennessee criminal defense felony possession of a firearm lawyer represented Defendant, Joseph Morris, 39, who was charged with felony possession of a firearm in furtherance of a drug trafficking crime.

According to information presented in court, on May 2, 2018, investigators from the Memphis Police Department went to a residence on St. Charles Street in search of the defendant... More...
   $0 (01-07-2021 - TN)

United States of America v. Rodrick Dow Craythorn

Cheyenne, Wyoming criminal defense lawyer represented defendant charged with trafficking in archeological resources.


Rodrick Dow Craythorn, age 52, was charged with excavating or trafficking in archeological resources, and injury or depredation to United States property.

He was indicted by a federal grand jury on September 16, 2020. The indictment alleged that Craythorn was... More...
   $0 (01-06-2021 - WY)

United States of America v. Santos Teodoro Ac-Salazar and Olga Choc Laj

Chicago, Illinois forced labor lawyer criminal defense lawyer represented defendants charged with child labor trafficking,

SANTOS TEODORO AC-SALAZAR, 24, and OLGA CHOC LAJ, 31, both of whom resided in Aurora, are charged with conspiracy to conceal, harbor, and shield from detection the two children, who were 15 years old and approximately ten years old when they entered the United States ... More...
   $0 (01-05-2021 - IL)

United States of America v. Robert Hill

St. Louis, Missouri conspiracy to distribute drugs criminal defense lawyer represented defendant, Robert Hill, who was charged with conspiracy to possess with intent to distribute heroin and cocaine and one count of felon in possession of a firearm.

The evidence presented at trial proved that on May 23, 2013, officers responded to a call in the 11000 block of Criterion Avenue in St. Louis... More...
   $0 (01-05-2021 - MO)

United States of America v. Tu Hoang Dinh

Austin, TX - Criminal defense drug trafficking lawyer represented Defendant, 38-year-old Round Rock resident Tu Hoang Dinh, charged with drug trafficking and money laundering conspiracy charges involving the Dark Web.

A federal grand jury indictment charges Dinh with one count of conspiracy to import and possess with intent to deliver controlled substances and one count of conspiracy to l... More...
   $0 (01-05-2021 - TX)

United States of America v. Sean Wasson

Tulsa, OK - Drug trafficking criminal defense lawyer represented Defendant charged with being redistributor in a heroin trafficking operation with ties to the New Generation Cartel.

“Sean Wasson, age 27,is on his way to federal prison for the next seven years because of the kilos of heroin he distributed in our community,” said U.S. Attorney Trent Shores. “As a local redistributor ... More...
   $0 (01-04-2021 - OK)

Dereck Wayne Fuller, Jr. v. The State of Texas

Texarkana, Texas - Criminal defense attorney represented Dereck Wayne Fuller, Jr. with a Sexual Assault charge.



A Hunt County jury convicted Derek Wayne Fuller, Jr., of two counts of sexual assault of
a child and assessed a sentence of twenty years’ imprisonment. In a consolidated trial, the jury
also convicted Fulle... More...
   $0 (01-04-2021 - TX)

United States of America v. Jesse Santiago Anaya

Denver, CO - Drug trafficking charge criminal defense lawyer represented Jesse Santiago Anaya, age 36, of Colorado Springs, was sentenced to serve 200 months (16.6 years) in federal prison, followed by 5 years on supervised release, for distributing controlled substances and conspiring with others to distribute controlled substances. The FBI and the Colorado Springs Police Department joined in th... More...   $0 (01-04-2021 - CO)

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