Maryland Contraband Law
 

United States of America v. Paul Anthony Reyes

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Producing Child Sexual Abuse Material

Former Marine Sentenced to 12 Years for Child Sexual Abuse Material



Paul Anthony Reyes, 23, was investigated... More...
   $0 (12-20-2024 - MD)

United States of America v. Simon Kaura

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with conspiracy to sell stolen financial information on the darknet from tens of thousands of victims from around the world Global Darknet Conspiracy

Defendants Sentenced for Global Darknet Conspiracy

More...
   $0 (09-20-2024 - MD)

United States of America v. Joseph Farace

Greenbelt, Maryland Criminal Defense Lawyer represented the Defendant charged with Laundering Drug Trafficking Bitcoin Proceeds



Joseph Farace, age 72, of Sparks, Maryland was sentenced to to 19 months in federal prison, followed by two years of supervised release, for a money laundering conspiracy. His son... More...
   $0 (01-08-2024 - MD)

United States of America v. Shanese Butler

Baltimore, Maryland criminal defense lawyer represented Defendant with engaging in a racketeering conspiracy related to a scheme to smuggle contraband the Baltimore Metropolitan Transition Center.

From June 2020 to November 2020, Shanese Butler, age 35, of Baltimore, engaged in a romantic relationship with Christopher Mann while he was a detainee at the Metropolitan Transition Center, an... More...
   $0 (04-13-2023 - MD)

TERRENCE BELTON v. STATE OF MARYLAND
SHAKIEA WORSLEY v. STATE OF MARYLAND

Annapolis, MD - Criminal Defense lawyer represented defendants with manslaughter, two handgun offenses and accessory after the fact to the manslaughter charges.



In the Old English epic of Beowulf, the peace and tranquility of Hrothgar’s Hall was
initially shattered by the unexpected appea... More...    $0 (05-12-2022 - MD)

United States of America v. Romaine Steven Blunt

Greenbelt, Maryland felony possession of drugs and firearms charges criminal defense lawyer represented Defendant, Romaine Steven Blunt, age 44.

On February 26, 2009, Blunt was convicted for a violation for possession of prohibited contraband in prison. Blunt received a sentence of 12 months imprisonment followed by 36 months of supervised release with the condition that Blunt not commit... More...
   $0 (06-11-2021 - MD)

LUIS CHRISTIAN RIVERA v. STATE OF MARYLAND

Elkton, Maryland - Criminal Defense Attorney, manufacture of crack cocaine, possession of crack cocaine, possession of heroin, possession of Suboxone,and possession of paraphernalia

A single witness testified at appellant’s bench trial: Maryland State Trooper
Michael Dowling. According to Trooper Dowling, he, along with “seven [or] eight”
1 According to the testimony, Suboxone is... More...
   $0 (10-08-2020 - MD)

State Of Maryland v. Hector Leonel Gutierrez & Edgar Perez-Lazaro

At approximately seven in the evening on August 9, 2012, Prince George’s
County Police executed a search warrant at apartment 102 located at 8018 14th Avenue
in Hyattsville. The apartment was small and compact and contained a single bath, a
galley-style kitchen and one bedroom, although the living room contained at least one
other bed. When police entered the apartment, they en... More...
   $0 (03-08-2016 - MD)

Commonwealth of Maryland v. Thaddeus Casimir Shortz

Cumberland, MD - Jury convicts man of plotting to fly contraband into prison with drone

The Commonwealth of Maryland charged Thaddeus Cisimir Shortz with conspiracy to fly contraband into a maximum security prison using a drone. The charges included: Possession of controlled dangerous substance, possession with controlled dangerous substance with intent to distribute, drug trafficking, po... More...
   $0 (01-15-2016 - MD)

US v. Lavelle Stover

In the early morning hours of March 13, 2013, uniformed Prince George’s County Police Officers Justice Halsey and Jesus Yambot patrolled the “King Sector” of Temple Hills, Maryland, an area where several violent robberies had recently occurred. Around 1:00 a.m., the officers noticed a Chevy Silverado doubleparked in the small private parking lot of an apartment building. The officers could see a... More...    $0 (12-21-2015 - MD)

US v. Daniel Blue

On appeal, Daniel Blue (Blue) challenges the sufficiency of the evidence to support his convictions on a single count of possession with intent to distribute 100 grams or more of heroin in violation of 21 U.S.C. § 841(a)(1), and aiding and abetting the same in violation of 18 U.S.C. § 2, and a single count of conspiracy to distribute and possess with intent to distribute 100 grams or more of heroi... More...    $0 (12-10-2015 - MD)

United States of America v. Francisco Barahona a/k/a Poncho

These appeals arise from the prosecution of members of a conspiracy to distribute significant quantities of cocaine and heroin in Maryland and other states from 2010 to January 2012. At the center of the government’s case was cooperating coconspirator Saul Calderon Mata, who obtained drugs from sources in Virginia, Georgia, Texas, and elsewhere, and then transported and distributed the drugs wit... More...    $0 (04-24-2015 - MD)

United States of America v. Jean Brown

Jean Brown appeals the district court’s entry of a criminal judgment against her following a jury trial, whereby she was convicted of conspiring to traffic in 1,000 kilograms or more of marijuana, and of additional charges stemming from the kidnapping and murder of Michael Knight in connection with her trafficking operation. Brown also appeals the sentence of life imprisonment imposed on one of ... More...    $0 (07-01-2014 - MD)

Heather Braun v. Gary D. Maynard

On August 12, 2008, officials at the Maryland Correctional Training Center conducted a drug interdiction operation using a portable ion scanning machine capable of detecting minute amounts of controlled substances. Upon entering the building, several employees and independent contractors of the Maryland Department of Public Safety and Correctional Services alerted for the presence of drugs and wer... More...    $0 (07-21-2011 - MD)

Arnold Houghton v. Cheryl Forrest

Petitioner Arnold Houghton, an officer in the Baltimore City Police Department (“BCPD”), was sued for intentional and constitutional torts committed against Respondent Cheryl Forrest in the course of Houghton’s duties. The case was tried in the Circuit Court for Baltimore City, where a jury found against Houghton and awarded compensatory damages to Forrest. On appeal, Houghton argued that th... More...    $0 (02-19-2010 - MD)

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AK Morlan
Kent Morlan, Esq.
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