Maryland Controlled Substance Law
 

United States of America v. James William Wilson, Jr., Maureen Ann Wilson

Washington, DC criminal defense lawyer represented the Defendants charged with insurance fraud

Owings Mills Couple Sentenced for Roles in $20-Million Insurance Fraud Scheme




James William Wi... More...    $0 (07-09-2025 - MD)

United States of America v. Osman Malik Sesay

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with felon in possession of firearms and ammunition; conspiracy to distribute and possess with intent to distribute a controlled substance; possession with intent to distribute a controlled substance; maintaining a drug involved premises; and possession of firearms — including a machin... More...    $0 (05-08-2025 - MD)

State of Maryland v. Raphael Mayorga

Rockville, Maryland criminal defense lawyer represented the Defendant charged with DUI and causing an accident and attempted murder.

Raphael Mayorga was charged on an 18 count indictment for drving while intoxicated and running over Sgt. Patrick Kepp.

Mayorga struck Sgt. Patrick Kepp, who was laying down stop sticks, with his vehicle on I-270 while eluding officers. He was drivin... More...    $0 (04-11-2025 - MD)

United States of America v. Andra Shirone Thompson

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Pandemic Relief Loan Fraud and Commercial Loan Fraud

Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud



A... More...    $0 (03-19-2025 - MD)

United States of America v. Matthew C. Browndorf

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering

California Lawyer Sentenced to More Than Five Years in Federal Prison for Wire Fraud and Money Laundering



U.S. District ... More...    $0 (03-07-2025 - MD)

United States of America v. Matthew C. Browndorf

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering

California Lawyer Sentenced to Five Years in Federal Prison for Wire Fraud and Money Laundering



Matthew C. Browndorf, 54... More...    $0 (03-07-2025 - MD)

United States of America v. Justin Riggs

Baltimore, MD criminal defense lawyer represented the Defendant charged with Conspiracy to Possess with the Intent to Distribute Controlled Dangerous Substances, Use of a Communication Facility in Causing or Facilitating the Conspiracy to Distribute Controlled Dangerous Substances, and Travel Act-State of Maryland Bribery.
... More...    $0 (02-24-2025 - MD)

United States of America v. Joseph Gillespie

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bribery And Covid-19 Cares Act Scheme

Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme

More...    $0 (02-20-2025 - MD)

State of Maryland v. Lando Neshitt Alston

Annapolis, Maryland criminal defense attorney represented the Defendant charged with illegal possession of a regulated firearm after being convicted of a disqualifying crime.

On January 22, 2022, police officers were called to investigate a shooting outside of 450 Fontana Court, Glen Burnie, Maryland, 21061 ("residence"). After police arrived at the residence, an officer noticed the Appel... More...    $0 (01-24-2025 - MD)

United States of America v. James Aliyu

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with $6-Million-Plus Fraud Scheme

Foreign National Facing Federal Charges Related to $6-Million-Plus Fraud Scheme



James Aliyu, 29, the last of three defendants... More...    $0 (01-17-2025 - MD)

United States of America v. Kenneth Adams

New York, New York criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl and Cocaine into Maine

New York Man Faces 10+ Years for Trafficking Fentanyl and Cocaine into Maine



A New York man... More...    $0 (12-20-2024 - MD)

United States of America v. Evgenii Ptitsyn

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with

Phobos Ransomware Administrator Extradited From South Korea To Face Cybercrime Charges



The Justice Department unsealed criminal charges today against... More...    $0 (11-18-2024 - MD)

United States of America v. Darnell Palmer

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Fentanyl And Firearm Offenses

Montgomery County Man Sentenced To Federal Prison For Fentanyl And Firearm Offenses



The Honorable Lydia K. Griggsby s... More...    $0 (10-29-2024 - MD)

United States of America v. Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis”

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining And Attempting To Obtain More Than $3 Million In Covid-19 Cares Act Loans

Windsor Mill Woman Sentenced To Over Five Years’ Imprisonment In Connection With Conspiracy Involving Fra... More...    $0 (10-24-2024 - MD)

United States of America v. Shawn Dennis Stockard

St. Louis, MO criminal defense lawyer represented the Defendant charged with Caught with 215 Guns

Felon Caught with 215 Guns Sentenced to 72 Months in Prison



U.S. District Judge Audrey G. Fleissig on Tuesday sentenced a convicted fel... More...    $0 (09-17-2024 - MD)

United States of America v. Boie Barry

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with possession of ammunition by a convicted felon and possession of controlled substances with intent to distribute.

Maryland Man Sentenced For Possession Of Ammunition And Possession Of Substances With Inten... More...    $0 (09-13-2024 - MD)

A.C. v. M.C.


Baltimore, Maryland family law lawyers represented mother and father in a protective order dispute.



Mother and Father are the formerly married parents of three children: M, age 15; S, age 13; and E, age 6.[3] They separated in 2020. Mother moved to Kentucky where she lived with her parents and other family members. Father continued to reside in Baltimore County, where t... More...    $0 (06-14-2024 - MD)

United States of America v. Damilola Ojo

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme with Fraudulent Bank Transactions

Baltimore County Man Sentenced For Bank Fraud Scheme Involving Over $1.8 Million In Fraudulent Bank Transactions

More...    $0 (08-07-2024 - MD)

United States of America v. Christopher Edison


Baltimore, Maryland criminal defense lawyer represented the Defendant charged with
possession with intent to distribute drugs in violation of 21 U.S.C. 841.



21:841 (a)(1)POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES; 18:2 AIDING AND ABETTING
... More...    $0 (07-23-2024 - MD)

United States of America v. Ahmed Sary

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulent Covid-19 Loans

Baltimore Man Sentenced To Seven Years In Connection With A Scheme To Fraudulently Obtain Almost $18 Million In Fraudulent Covid-19 Loans

More...    $0 (06-25-2024 - MD)

United States of America v. Ahmed Sary


Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.



“Ahmed Sary will now pay the price for living luxurious from stolen COVID-19 pandemic relief funds that others needed to keep a business open or to keep a roof over their heads,” said U.S. Attorney Barron.

"Ahmed Sary is a swindler and a cheat... More...    $0 (06-26-2024 - MD)

United States of America v. Ledra A. Craig, also known as Volley

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with being a one count of conspiracy to distribute fentanyl, one count of distribution of fentanyl,.




Ledra Craig was convicted by a jury of (1) one count of conspiracy to
distr... More...    $0 (03-01-2024 - MD)

United States of America v. Willie Lamont Hicks

Greenbelt, Maryland Criminal Defense lawyer represented the Defendant charged with Fraud Related to a Debt Elimination Scheme.


The Defendant and His Co-Defendant Used Fraudulent Debt Elimination Classes to Defraud Victims and Obtain Their Personal Identifying Information

... More...    $0 (02-16-2024 - MD)

United States of America v. Mark Ryals

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Illegally Dealing in Firearms.


Defendant was Also Prohibited from Possessing Firearms Due to a Protective Order



Chief U.S. District Judge James K. Bredar sentenced Mark Ryals, age ... More...    $0 (02-14-2024 - MD)

United States of America v. Adeyanju Adewale

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with being a Serial Fraudster.





U.S. District Judge Richard D. Bennett sentenced Adeyanju Adewale, age 40, of Reisterstown, Maryland, to five years in federal prison, followed by o... More...    $0 (02-01-2024 - MD)

United States of America v.Darien Coleman and Darrell Carter

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with a Racketeering Conspiracy.


Investigation Resulted in the Guilty Pleas of 34 Members and Associates of “Triple C” Gang



Chief U.S. District Judge James K. Bredar sentenced... More...    $0 (01-31-2024 - MD)

United States of America v. Tyler Edward Perkins

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Possession of Child Pornography.




U.S. District Judge Theodore D. Chuang sentenced Tyler Edward Perkins, age 30, of Huntingtown, Maryland, today to seven years in federal prison, followed by 10 years of supervised releas... More...    $0 (01-29-2024 - MD)

United States of America v. Nicholas G. Gutierrez

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with Meth Trafficking, Illegal Firearms.




An Independence, Mo., man has been sentenced in federal court for his role in a conspiracy to distribute methamphetamine and for illegally p... More...    $0 (01-24-2024 - 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)

Charles Chesnut, et al. v. City of Baltimore, et al.

This case arises out of the arrest, prosecution, and conviction of Plaintiffs Alfred
Chestnut (“Chestnut”), Andrew Stewart, Jr. (“Stewart”), and Ransom Watkins (“Watkins”)
(collectively, “Plaintiffs”) for felony murder of a 14-year-old boy named DeWitt Duckett in
1983. (ECF No. 1.) On November 25, 2019, the Circuit Court for Baltimore City granted the
Plaintiffs... More...    $0 (02-27-2022 - MD)

Alfred Chestnut, et al. v. Donald Kincaid, et al.

Baltimore, Maryland personal injury lawyers represented the Plaintiffs who sued the Defendants on civil rights violation theories.

This case arises out of the arrest, prosecution, and conviction of Plaintiffs Alfred
Chestnut (“Chestnut”), Andrew Stewart, Jr. (“Stewart”), and Ransom Watkins (“Watkins”)
(collectively, “Plaintiffs”) for felony murder of a 14-year-ol... More...    $48000000 (04-28-2021 - 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)

United States of America v. James Albert Borum

Greenbelt, Maryland criminal defense lawyer represented Defendant charged with carrying and brandishing a firearm during and in relation to a crime of violence in violation of 18 U.S.C. 2 and carjacking in violation of 18 U.S.C. 2119.




MoreLaw Legal News For Greebelt
More...    $0 (01-13-2023 - MD)

United States of America v. Keith L. Brown, a/k/a "Clown Brown"

Baltimore, Maryland criminal law lawyer represented Defendant charged with possession with intent to distribute phencyclidine, crack, heroin, and cocaine.

Law enforcement observed Keith L. Brown, a/k/a "Clown Brown," age 64, of Annapolis, Maryland, selling narcotics in which narcotics customers routinely stood in lines outside of one of the Monroe Street residences before Brown’s arriva... More...    $0 (09-30-2022 - MD)

United States of America v. Clinton Proctor

Greenbelt, Maryland criminal law lawyer represented Defendant charged with possession with intent to distribute crack cocaine and cocaine, and for illegal possession of a machinegun.

According to Larry Clinton Proctor’s guilty plea, between May 13, 2021 and June 24, 2021, law enforcement arranged four controlled purchases of a total of approximately 194 grams of crack cocaine from Pro... More...    $0 (09-27-2022 - MD)

United States of America v. Raissa Kaossele, Damilola Ojo, Victor Ojo and Jamelia Thompson

Baltimore, Maryland criminal lawyer represented Defendant charged with fraud based on a business email compromise scheme ("BEC scheme").

A federal grand jury has returned an indictment charging four defendants with conspiracy to commit bank fraud, bank fraud, and aggravated identity theft. Charged in the indictment are:

Raissa Kaossele, age 22, of Baltimore, Maryland;

D... More...    $0 (09-01-2022 - MD)

United States of America v. Matthew C. Browndorf

Greenbelt, Maryland criminal lawyer represented Defendant charged with wire fraud and money laundering.

Matthew C. Browndorf, age 51, of Irvine, California, was indicted by a grand jury with four counts of wire fraud and four counts of money laundering arising from a scheme to defraud the clients and employees of a foreclosure law firm that he owned by stealing more than $3.9 million. More...    $0 (08-19-2022 - MD)

United States of America v. Vashawn Watkins

Baltimore, Maryland criminal law lawyer represented defendant charged with possession with intent to distribute controlled substances and to possession of a firearm in a school zone.

From October 2020 through March 1, 2021, Vashawn Watkins, age 21, of Balitmore, Maryland, was engaged in drug trafficking involving large amounts of fentanyl and other controlled substances. Watkins and hi... More...    $0 (08-02-2022 - MD)

United States of America v. Andre Ricardo Briscoe, a/k/a “Poo”

Baltimore, Maryland criminal defense lawyer represented defendant charged with federal drug distribution charges, use of a firearm to commit murder in relation to drug trafficking crimes, killing a witness to prevent communication with law enforcement and being a felon in possession of firearm and ammunition.

The conviction was announced by United States Attorney for the District of Mary... More...    $0 (06-10-2022 - MD)

KAREN WEBB v. GIANT OF MARYLAND, LLC

Annapolis, MD - Personal Injury lawyer represented Petitioner with alleging negligence and negligent hiring, training, and supervision claim.



Petitioner, Karen Webb, was injured while shopping at a supermarket owned and
operated by Giant of Maryland, LLC, Respondent (“Giant”). Petitione... More...    $0 (05-13-2022 - MD)

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