Unlawful Possession of Controlled Drug Law

Unlawful Possession of Controlled Drug Law

United States of America v. Edward Lee Thomas

Gulfport, Mississippi production of child pornography criminal defense lawyer represented defendant who was charged with producing images of minors engaging in sexually explicit conduct.

Edward Lee Thomas, 48, of Perkinston, was charged with producing images of minors engaging in sexually explicit conduct, announced U.S. Attorney Mike Hurst and Gilbert Trill, Acting Special Agent in Charg... More... $0 (10-25-2020 - MS)

United States of America v. Jeremy Rubin

Lafayette, Louisiana felony possession of a firearm and ammunition criminal defense lawyer represented Jeremy Rubin who was charged with being a felon in possession of a firearm and ammunition.

The charge stems from a domestic disturbance call that Lafayette City Police Department officers responded to on August 19, 2018. The caller advised that her boyfriend had threatened her, directed ... More... $0 (10-25-2020 - LA)

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)

United States of America v. Nosa Onaghise

Austin, Texas money laundering criminal defense lawyer represented Nosa Onaghise, who was charged with money laundering by the United States of America for for his participation in a conspiracy that laundered more than $1.7 Million in Business Email Compromise (BEC) scam proceeds stolen from multiple companies.

In a BEC scheme, scammers target businesses and individuals making wire trans... More... $0 (10-24-2020 - TX)

Calynn Michelle Refuge v. The State of Texas

Houston, TX - Criminal defense lawyer represented defendant Calynn Michelle Refuge charged with third-degree felony offense of theft of property valued equal to or greater than $30,000 but less
than $150,000.

This case involves $30,000 missing from a bank vault. Refuge�s amended
indictment charged her with theft of cash �of th... 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)

State of Oklahoma v. Wesley Johnston

Tulsa, Oklahoma possession of contraband by an inmate criminal defense lawyer represented Wesley Johnston, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: CWEDJ, POSSESSION OF CONTRABAND BY AN INMATE, in violation of 57 O.S. 21 (B)
Date of Offense: 09/16/2020
Party Name Disposition Information
JOHNSTON, WESLEY Disposed: CONVICTION, 10/14/2020. G... 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)

Jared Patton Roark v. The State of Texas

Austin, TX - Criminal defense lawyer represented defendant Jared Patton Roark charged with Evading Arrest.

On November 13, 2016, appellant participated in a protest in downtown
Austin following the then-recent election of President Donald Trump. Several
hundred anti-Trump protestors encountered Joseph Weidknecht, a lone ... More... $0 (10-23-2020 - TX)

United States of America v. Craig Zabala

New York City, New York securities fraud criminal defense lawyer represented Craig Zabala, who was charged by the United States of America with conspiracy to commit securities fraud and wire fraud stemming from a scheme to defraud investors in Holdings, a purported merchant banking firm.

Among other illicit activity, ZABALA fraudulently induced at least 17 investors to invest at least a... More... $0 (10-23-2020 - NY)

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. Van Lewis Johnson

Lawton, Oklahoma unauthorized use of a vehilce criminal defense lawyer represented Van Lewis Johnson, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: LA3, UNAUTHORIZED USE OF A VEHICLE, in violation of 47 O.S. 102
Date of Offense: 03/28/2019
Party Name Disposition Information
JOHNSON, VAN LEWIS Disposed: CONVICTION, 10/22/2020. Guilty Plea
C... 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)

State of Oklahoma v. Brandy Rachel Martinez

Lawton, Oklahoma DUI Alcohol criminal defense lawyer represented Brandy Rachel Martinez, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: DI6AM, DRIVING A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF ALCOHOL SECOND AND SUBSEQUENT, in violation of 47 O.S. 11-902(A)(2)
Date of Offense: 08/30/2017
Party Name Disposition Information
MARTINEZ, BRANDY RAC... 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)

Rudy L. Space v. State of Indiana

Williamsport, IN - Criminal defense lawyer represented defendant Rudy Space Doster charged with Level 6 felony identity deception and being a habitual offender.

On September 13, 2019, an Indiana State Police trooper came upon a disabled
car and two men along the side of a road in Warren County. The trooper
stopped to help and asked the ... 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)

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Houston, TX - Criminal defense lawyer represented defendant Calynn Michelle Refuge charged with third-degree felony offense of theft of property valued equal to or greater than $30,000 but less than $150,000.