Florida Controlled Dangerous Drug Law
<h2> <center> United States of America v. Landon Dashawn Wilson </h2> </center>
Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with possessing and distributing drugs and unlawful possession and transportation of a machine gun. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> The Tallahassee Police Department responded to a call regarding a possible burglar... More...
$ (07-14-2026 - FL)<h2> <center> United States of America v. Scott Robinson </h2> </center>
Pensacola, Florida, criminal defense lawyer represents the defendant charged with drug alteration. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Scott Robinson, 51, of Pace, Florida, via his website, advertised and sold the animal drug toltrazuril to customers across the United States. Under the Federal Foo... More...
$ (06-22-2026 - FL)<h2> <center> United States of America v. Lauren Hornbuckle </h2> </center>
Tampa, Florida, criminal defense lawyer represented the Defendant charged with attempt to tamper with consumer products. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Lauren Hornbuckle, ate 37, of Seminole, Fllorida, was a Florida-licensed registered nurse who worked at Hospital #1. Between November 2023 a... More...
$ (06-11-2026 - FL)<h2> <center> United States of America v. Mario G. Davis </h2> </center>
Tallahassee, Florida, criminal defense lawyer represents the Defendant charged with possession with intent to distribute cocaine and cocaine base, carrying a firearm during a drug-trafficking crime, and possession of a firearm by a convicted felon. Marlo G. Davis, 47, of Havana, Florida, appeared in federal court for his arraignment before United States Magistrate Judge Martin A. Fitzpatrick i... More...
$ (04-21-2026 - FL)<h2> <central> United States of America v. Joseph Elegele, Jr. </h2> </central>
Orlando, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering. Between August 2017 and June 2023, Joseph Elegele, Jr. (41, Orlando) was part of a fraud scheme that laundered funds that had been fraudulently obtained from various businesses throughout the United States and in the Bahamas. Elegele’s role in the scheme was to establish bu... More...
$ (04-20-2026 - FL)<H2> <center> United States of America v. Howard Neil Martin </h2> </center>
Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with possession and distribution of drugs and possession of a machine gun. The Wakulla County Sheriff’s Office deputies responded to a report about a burglary in progress. When they arrived, Howard Neil Martin, 46, of Sopchoppy, Florida, was parked in the driveway of the residence and in a verbal dispute with som... More...
$ (04-01-2026 - fl)<h2> <center> State of Florida v. Valdimir Morrobel </h2> </center>
Punta, Florida, criminal defense lawyer represented the Defendant charged with trafficking in cocaine, two counts of trafficking in illegal drugs, possession of cannabis, four counts of possession of a controlled substance, possession of paraphernalia, and resisting an officer without violence.... More...
$ (03-31-2026 - FL)<h2> <center> United States of America v. Austin James McCastler, II </h2> </center>
Pensacola, Florida, criminal defense lawyer represented the Defendant charged with possession and distribution of meth, fentanyl, marijuana and felony possession of a firearm and ammunition. Austin James McCastler, II, age 36, was arrested for distribution of methamphetamine, possession with intent to distribute fentanyl and marijuana, possession of a firearm in furtherance of a drug traffickin... More...
$ (03-31-2026 - FL)<h2> <center> United States of America v. Irazmar Carbajal De Jesus </h2> </center>
Miami, Florida, criminal defense lawyer represented the Defendant charged with agreeing to use an unlicensed money services business to circumvent U.S. sanctions relating to Venezuela by transferring approximately $100,000 from the Dominican Republic. Irazmar Carbajal De Jesus, 60, agreed to transfer approximately $99,500 delivered in cash in the Dominican Republic to a specified bank account ... More...
$ (03-27-2026 - FL)<h2> <center> State of Florida v. Tiger Woods </h2> </center>
Stewart, Florida criminal defense lawyer represented the Defendant charged with driving while impaired. Tiger Woods was was traveling at "a high rate of speed" when his vehicle collided with another car, resulting in his vehicle rolling over onto the driver's side. Woods was not intoxicated but refused to give a urine sample to see if he was impaired. Florida's driving while impaired law... More...
$ (03-28-2026 - FL)<h2> <center> United States of America v. Scott Oranje </h2> </center>
Pensacola, Florida, criminal defense lawyer represented the Defendant charged with possession with intent to distribute more than 40 grams of fentanyl, possession of a firearm in furtherance of a drug trafficking offense, and possession of a firearm by a convicted felon. On November 10, 2025, police officer intercepted a package added to Scott Oranje, in Mary Esther, Florida. The package c... More...
$ (03-20-2026 - FL)<h2> <center> United States of America v. Michael Deon Woulard </h2> </center>
Jacksonville, Florida, criminal defense lawyer represented the Defendant charged with interference with commerce by threat or violence, possession of machine gun during a drug transaction. Michael Deon Woulard (49, Gainesville) robbed a pawn shop in Jacksonville, stealing goods valued at approximately $45,945. On November 25, 2023, Woulard robbed a jewelry store in Jacksonville, during which h... More...
$ (03-21-2026 - FL)<h2> <center> United States of America v. Tomás Niembro Concha </h2> </center>
Miami, Florida criminal defense lawyers represented the Defendant charged with conspiracy to violate the International Emergency Powers Act and Wire Fraud. Tomás Niembro Concha, 64, of Miami, Florida, conspired with others to siphon money from Nodus Bank, ultimately leading to the bank’s failure in 2023. Niembro and his co-conspirators concealed from other Nodus Bank board members and execut... More...
$ (03-21-2026 - FL)<h2> <center> United States of America v. Joff Stenn Wroy Philossaint </h2> </center>
Miami, Florida criminal defense lawyer represented the Defendant charged with defrauding COVID-19 relief programs of millions of dollars and concealing his criminal conduct during the naturalization process. Between April 2020 and May 2021, Joff Stenn Wroy Philossaint, 25, of Fort Lauderdale, Florida, fraudulently obtained COVID-19 relief funds through companies he owned or controlled and by p... More...
$ (03-19-2026 - FL)<h2> </center> United States of America v. Patrick and Charles Boyd </h2> </center>
Miami, Florida, criminal defense lawyers represented the Defendants charged with: 18 U.S.C. § 371 CONSPIRACY TO INTRODUCE ADULTERATED AND MISBRANDED DRUGS (1) 21 U.S.C. § 331(a) and 333(a)(2) INTRODUCTION OF A MISBRANDED DRUG INTO INTERSTATE COMMERCE (2-3) 18 U.S.C. § 670 CONSPIRACY TO TRAFFIC IN MEDICAL PRODUCTS WITH FALSE DOCUMENTATION (4) 18 U.S.C. § 1349 CONSPIRACY TO COM... More...
$ (03-16-2026 - FL)United States of America v. Triston Chacoey Aric Johnson, a/k/a “C.J.”
Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with unlawful possession of a firearm and possession of controlled drugs with intent to distribute.... More...
$ (02-27-2026 - FL)United States of America v. Joan Manuel Estadella
Miami, Florida, criminal defense lawyer represented the Defendant charged with felony possession of a firearm and possession with intent to distribute meth. An indictment in the Southern District of Florida charged Estadella with (1) possessing a Taurus 9mm pistol with serial number TLZ57339 and its ammunition as a convicted felon between November 28, 2020, and December 1, 2020, in violatio... More...
$ (02-21-2026 - FL)United States of America v. Celso Navarro Diaz
Tampa, Florida, criminal defense lawyer represented the Defendant charged with conspiring to traffic more than five kilograms of cocaine on vessels subject to the jurisdiction of the United States and conspiring to import more than five kilograms of cocaine into the United States. Celso Navarro Diaz was the head of an organization in Colombia that transported cocaine and marijuana from the Pac... More...
$ (02-10-2026 - FL)State of Florida v. John Ray Melvin
West Palm Beach, Florida, criminal defense lawyer represents the Defendant charged with drug trafficking and felony possession of a firearm. John Ray Melvin was accused of cocaine possession and possession of a firearm by a convicted felon.... More...
$ (02-02-2026 - FL)United States of America v. Nhan Pham
Orlando, Florida, criminal defense lawyer represented the Defendant charged with receipt in interstate commerce and proffered delivery of an adulterated device, in violation of the Federal Food, Drug, and Cosmetic Act. Between 2015 and 2019, Nhan Pham (55, Orlando) , a physician who performed cosmetic procedures, ordered silicone oil online and injected the silicone into his patients for glute... More...
$ (01-30-2026 - FL)<H2> United States of America v. Jevan Antonio Miller
Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with attempting to entice a minor to engage in sexual activity and interstate travel with intent to engage in illicit sexual conduct after previously pleading guilty in federal court. Between April 10, 2025, and April 12, 2025, detectives of the Tallahassee Police Department and the Leon County Sheriff’s Office,... More...
$ (01-16-2026 - FL)<H2> United States of America v. Demetric Antwan Swinton
Orlando, Florida, criminal defense lawyer represented the Defendant charged with distributing methamphetamine. The Drug Enforcement Administration and the Brevard County Sheriff’s Office used a confidential source to conduct two controlled purchases of more than a pound of methamphetamine each from Demetric Antwan Swinton, ate 39, of Cocoa, Flrida, after he was identified as a methamphetamin... More...
$ (12-23-2025 - FL)<H2> State of Florida v. Danny Francisque
Tallahassee, Florida, criminal defense lawyer presents the Defendant charged with drug trafficking. Danny Francisque, age 34, was found with pounds of marijuana in an apartment that was being used mainly to store drugs. They searched Francisque's primary residence on Paul Russell Road and found what detectives say was additional evidence consistent with drug trafficking.... More...
$ (12-19-2025 - fl)<H2> United States of America v. Bienvenido Leo Rodriguez, et al.
Miami, Florida, criminal defense lawyers represent the Defendants charged with conspiring to traffic large quantities of cocaine in and around Miami-Dade County and elsewhere in the Southern District of Florida. The eight-count superseding indictment charges the following defendants—each a resident of Miami unless otherwise indicated—with drug trafficking conspiracy and related offenses: B... More...
$ (12-19-2025 - FL)<H2> United States of America v. Willie Frank Hicks, Jr.
Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine. On May 29, 2025, Madison County Sheriff’s Office deputies on patrol conducted a traffic stop of a vehicle occupied by Willie Frank Hicks, of Madison, Florida. During the traffic stop, the defendant attempted to flee the scene on foot and was subsequently a... More...
$ (12-11-2025 - FL)<H2> United States of America v. Tyler Corbin, Edward Noel, Alfredo Santana), and Omar Singateth
Tampa, Florida, criminal defense lawyers represent the Defendants charged with international conspiracy to traffic in firearms. Tyler Corbin (25, Tampa), Edward Noel (26, Canada), Alfredo Santana (32, Miami), Omar Singateth (24, Canada), and Arif Jhuman (39, Canada) with conspiracy to traffic firearms, trafficking in firearms, and dealing firearms with a license. The indictment also charges Cor... More...
$ (12-11-2025 - FL)<H2> United States of America v. Boris Arencibia and Jose Armando Rivera Garcia
Miami, Florida, criminal defense lawyer represented the Defendant charged with Defendants charged with schemes involving the sale of diverted and misbranded pharmaceutical drugs, including medications used to treat HIV and cancer. Boris Arencibia, 52, and Jose Armando Rivera Garcia, 45, both of Miami, purchased high-priced prescriptions medications from illicit street sources—including patien... More...
$ (12-11-2025 - FL)<H2> United States of America v. Wilfredo Robles
Miami, Florida, criminal defense lawyer represented the Defendant charged with Maritime Drug Law Enforcement Act ("MDLEA.â€<br> <br> In 2022, the United States Coast Guard stopped the<br> appellants' go-fast vessel within the waters of the Dominican<br> Republic's EEZ. The vessel displayed no indicia of nationality.<br> The appellants refused to answer questions, and, therefore, no one<br> cl... More...
$0 (11-20-2025 - FL)United States of America v. Clonet Junior Charmant
Tallahassee, Florida criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit fail fraud and bank fraud.<br> <br> harmant was sentenced to 26 months of imprisonment and 3 years of supervised release for his involvement in a fraud conspiracy. When Charmant began his supervised release term in October 2023, he had to comply with certain conditions, including: (... More...
$0 (10-30-2025 - FL)<h1> United States of America v. Ernest L. Thomas II </h1></h1>
Tampa, Florida criminal defense lawyer represented the Defendant charged with possession of a firearm and ammunition by a convicted felon.<br> <br> Ernest L. Thomas II, 35, of Pensacola, was indicted by a federal grand jury this week charging him with possession of a firearm and ammunition by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida, announced... More...
$0 (10-28-2025 - FL)United States of America v. Jesus Alexander Guerrero Rosario, a/k/a Jesus Guerrero
Miami, Florida, criminal defense lawyer represented the Defendant charged with conspiring to possess with intent to disbribute cocaine.<br> <br> Jeifry Antonio Vasquez and Jesus Alexander Guerrero-Rosario pleaded guilty to conspiring to possess with intent to distribute cocaine on a vessel subject to the jurisdiction of the United States.<br> <br> In March 2023, a boat bearing no indicia of nation... More...
$0 (10-21-2025 - FL)United States of America v. Oswaldo Gonzalez
Miami, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute cocaine.<br> <br> Oswaldo Gonzalez appeals his conviction for conspiracy to possess with intent to distribute cocaine while on board a vessel subject to the jurisdiction of the United States, 46 U.S.C. §§ 70503(a)(1), 70506(b)<br> <br> (a) Prohibitions.-While on boar... More...
$0 (10-21-2025 - FL)United States of America v. Adam Joseph King
Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with distributing five grams <br> or more of methamphetamine in violation of 21 U.S.C. § 841(a)(1), (b)(1)(B)(viii). <br> <br> A grand jury returned an indictment charging King with one count of distributing five grams or more of methamphetamine in violation of 21 U.S.C. § 841(a)(1), (b)(1)(B)(viii). In a signed... More...
$0 (10-20-2025 - FL)United States of America v. Ramon Santiago
Miami, Florida, criminal defense lawyer represented the Defendant charged under the Maritime Drug Law Enforcement Act ("MDLEAâ€) for conspiracy to possess with intent to distribute cocaine aboard a vessel subject to United States jurisdiction.... More...
$0 (10-10-2025 - FL)<h1> United States of America v. Cornelius Alexander Thompson </h1></h1>
Ocala, Florida criminal defense lawyer represented the Defendant charged with Sexual Abuse Of A Federal Inmate And Receipt Of A Bribe By A Public Official.<br> <br> United States Attorney Gregory W. Kehoe announces the return of an indictment charging Cornelius Alexander Thompson (38, Ocala) with one count of sexual abuse of a ward in federal custody and one count of receipt of a bribe by a publi... More...
$0 (09-30-2025 - FL)State of Florida v. John Doe
Ocala, Florida criminal defense lawyer represented the Defendant charged with assault and battery with a dangerous weapon.<br> <br> A 14-year-old boy was in court the morning of Sept. 4, accused of shooting and injuring a man.... More...
$0 (09-29-2025 - FL)United States of America v. Juan De Leon Berroa
Miami, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to possess controlled substance aboard a vessel (cocaine).... More...
$0 (09-29-2025 - FL)United States of America v. Franklin Bonilla-Prometa
Miami, Florida, criminal defense lawyer represented the Defendant charged with Maritime Drug Law Enforcement<br> Act ("MDLEAâ€), 46 U.S.C. § 70501 et seq., for possessing and conspiring to possess with intent to distribute cocaine while on board a vessel subject to the jurisdiction of the United States.<br> <br> ... More...
$0 (09-29-2025 - FL)<h1> United States of America v. James Wiley Kelley, Jr. </h1></h1>
Tallahassee, Florida criminal defense lawyer represented the Defendant charged with possession of an unregistered National Firearms Act weapon, possession of a machinegun, and possession of firearms and ammunition by a convicted felon. <br> <br> James Wiley Kelley, Jr., 50, of Altha, Florida, was indicted by a federal grand jury for possession of an unregistered National Firearms Act weapon, posse... More...
$0 (09-25-2025 - FL)United States of America v. Pierre Quinton Morgan
Fort Lauderdale, Florida criminal defense lawyer represented the Defendant charged with conspiracy to distribute and dispense a controlled substance (drugs).... More...
$0 (09-19-2025 - FL)