Wilmington, Delaware criminal defense lawyer represented the Defendant charged with drug trafficking.

A jury in the District of Delaware convicted Shakira Martinez of numerous money laundering offenses related to her involvement in a drug trafficking operation run by her husband and co-defendant Omar Morales Colon. The District Court sentenced Martinez to 108 months of imprisonment. After... More...    $0 (05-23-2025 - DE)

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with sexual assault.


The State's case in chief consisted of testimony from five (5) witnesses: the victim, the victim's mother, the victim's stepfather (who is also Defendant's uncle), and Delaware State Troopers Riley Parker and Derek Adams. The trial required Spanish interpretation for Defendant and two ... More...    $0 (02-17-2025 - DE)

Willmington, Delaware criminal defense lawyers Abbe David Lowell, Batholomew J. Dalton, Co... More...    $0 (06-03-2024 - DE)

Wilmington, Delaware criminal defense lawyers represented Defendant charged with making misrepresentations on an application to fire are firearm and failure to pay taxes on $1.5 million in income in 2014 and 2015.

18:922(g)(3), which provides:


(g) It shall be unlawful for any person—
(1) who has been convicted in any court of, a crime punishable by imprisonment for a ... More...    $0 (07-26-2023 - DE)

Wilmington, Delaware criminal law lawyer represented defendant charged with possession of child pornography.

A grand jury indicted Noble in February 2018 on one
count of attempted receipt of child pornography by someone
previously convicted of a child pornography offense, in
violation of 18 U.S.C. §§ 2252(a)(2), 2252(b)(1) and
2256(2)(A), and one count of possession of c... More...    $0 (08-02-2022 - DE)

Wilmington, Delaware criminal defense lawyer represented defendant charged with possessing methamphetamine and fentanyl with intent to distribute, as well as possession of ammunition by a person prohibited.

Leon Ransom, 31, was arrested by the Drug Enforcement Administration (“DEAâ€�) after multiple sales of methamphetamine and a separate sale of fentanyl to a DEA confidential source.... More...    $0 (04-11-2022 - DE)

Wilmington, Delaware criminal defense lawyer represented Defendant charged with unlawfully distributing drugs and maintaining a drug involved premises.

Patrick Titus, 58, of Milford, was convicted by a federal jury in July 2021 of 13 counts of unlawfully distributing and dispensing controlled substances and one count of maintaining a drug-involved premises.

“This sentence is a ... More...    $0 (03-01-2022 - DE)

Wilmington, Delaware criminal defense attorney represented defendant charged with selling controlled substances in violation of 18 U.S.C. §841

Rodriguez, age 58, was indicted for possession with intent to distribute fentanyl and possession of a firearm.

On August 10, 2020, FBI conducted a search of the defendant’s apartment in the 1300 block of W. 4th Street, Wilmington, Dela... More...    $0 (02-09-2022 - DE)

Wilmington, DE: False Claims Act Qui Tam lawyers represented the United States claiming that Connections Community Support Programs, Inc. alleging health care fraud arising under the federal False Claims Act and violations of the Controlled Substances Act. Prior to the sale of its assets in bankruptcy, CCSP provided a variety of mental health and addiction treatment services at numerous locations... More...    $15000000 (09-02-2021 - DE)

Wilmington, Delaware criminal defense lawyer represented Defendant, Troy Alexander, age 42, for possession with intent to distribute crack and powder cocaine and possession of a firearm by a prohibited person.

Defendant admitted that for four to five months he obtained approximately a kilogram of cocaine each week for sale. On the day of his arrest, DEA Agents seized approximately 160 g... More...    $0 (07-13-2021 - DE)

Wilmington, Delaware drug distribution charge criminal defense lawyer represented Defendant, Jose E. Mateo-Nina, age 33 of Wilmington.

on May 1, 2020, U.S. Customs and Border Protection (CBP) officers identified a parcel being sent from Mexico to Wilmington, Delaware. The parcel contained a wheelchair. A search warrant was obtained for the parcel, and over 600 grams of heroin were disco... More...    $0 (07-03-2021 - DE)

Wilmington, Delaware drug distribution charge criminal defense lawyer represented Defendant, Jose Santana-Gonzalez, age 36.

Santana-Gonzalez distributed heroin containing fentanyl on August 28, 2018. The victim overdosed and died after ingesting that heroin. When Santana-Gonzalez was arrested in his Chester apartment in December 2018, law enforcement found 150 grams of heroin laced wit... More...    $0 (06-22-2021 - DE)

Wilmington, Delaware criminal defense lawyers represented Defendants charged with conspiracy to distribute meth.

Imanuel Villalba, 22, of New Castle, Delaware, was charged with being a major methamphetamine trafficker. Before the COVID-19 pandemic, Villalba was routinely getting shipments of 40 pounds of methamphetamine per week from California. The COVID-19 pandemic disrupted his suppl... More...    $0 (05-13-2021 - DE)

Wilmington, DE - In a civil complaint filed today, the Department of Justice has alleged that Walmart Inc. unlawfully dispensed controlled substances from pharmacies it operated across the country and unlawfully distributed controlled substances to those pharmacies throughout the height of the prescription opioid crisis.

The complaint alleges that this unlawful conduct resulted in hundre... More...    $0 (12-23-2020 - DE)

Huntington, West Virginia criminal defense lawyer represented defendant charged with felony firearm and drug possession.

Elizabeth Leighton Mullins, 46, was sentenced to 57 months in federal prison for possession with intent to distribute methamphetamine and being a prohibited person in possession of a firearm.

“This meth dealer and user is going to federal prison for almost fi... More...    $0 (11-23-2020 - DE)

Wilmington, Delaware criminal defense lawyer represented charged with drug possession with intent to distribute.

Ibrahim Sesay, 45, of Wilmington, was charged with possession of crack cocaine with the intent to distribute it.

According to court documents, Sesay sold crack cocaine to a confidential informant on a number of separate occasions. Based on that conduct, law enforcemen... More...    $0 (11-03-2020 - DE)

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)

Wilmington, Delaware criminal defense lawyer represented defendant on a drug distribution charge.

Alfred Evans, age 40, of Wilmington, Delaware was arrested in March of 2018 with over 500 grams of powder cocaine and over 190 grams of crack cocaine. He pled guilty to conspiring to distribute those drugs. As mentioned in open court during the sentencing hearing, Evans has been convicted o... More...    $0 (10-03-2020 - DE)

David Matusiewicz1 and Christine Belford were married from 2001 to 2006, during which time they had three children, L.M.1, L.M.2, and K.M.1 (the “children”). The couple and their children also lived with Belford’s one child from a previous marriage, K.M.2.2 After their divorce, Belford and David engaged in a bitter custody dispute, during which David accused Belford of being an unfit mother and ... More...    $0 (09-09-2018 - DE)

Wilmington, DE - Federal Gun, Cocaine and Heroin Defendant Sentenced To 15 Years

Thomas Brooks, 54, of Wilmington, was sentenced to 15 years’ incarceration on February 28, 2018 by Chief U.S. District Judge Leonard P. Stark following convictions for conspiracy to distribute cocaine, possession with intent to distribute heroin and cocaine, possession of a firearm by a felon, and possession ... More...    $0 (03-18-2018 - DE)

The facts are drawn from the Complaint, the operative limited partnership
agreements, other documents that are integral to the Complaint and matters of
which the Court may take judicial notice. a. The Parties
Plaintiff Peter Brinckerhoff (“Brinckerhoff” or “Plaintiff”), individually and
as trustee of the Peter R. Brinckerhoff Rev. Tr. U.A. DTD 10/17/97 (the “Trust”),
bring... More...    $0 (04-29-2016 - DE)

Former Wilmington Housing Authority Employee Sentenced to 12 Months in Prison for Embezzlement

WILMINGTON, Del. - Charles M. Oberly, III, United States Attorney for the District of Delaware, announced that Damien Piper, age 34, of Wilmington, Delaware, was sentenced today by the Honorable Gregory M. Sleet, United States District Judge for the District of Delaware, to 12 months and one day... More...    $0 (03-10-2016 - DE)

North Wilmington Men Plead Guilty to Selling Drugs From Home

WILMINGTON, Del. – Paul Adams, age 38, of Wilmington, Del., pleaded guilty today to conspiring to distribute cocaine out of his home in North Wilmington, announced Charles M. Oberly, III, United States Attorney for the District of Delaware. Adam’s co-conspirator Kevin Carter, age 31, of Claymont, Del., pleaded guilty to the sam... More...    $0 (03-17-2016 - DE)