Maryland Controlled Substance Law

<h2> <center> United States of America v. Daiwor “Mark Brown” Woah-Tee </h2> </center>

Baltimore, Maryland, criminal defense lawyer represented the Defendant charged harged with conspiracy to submit false, fictitious, and fraudulent claims to the Internal Revenue Service and wire fraud conspiracy stemming from a scheme to fraudulently obtain UI benefits during the COVID-19 Pandemic. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=... More...

$ (06-04-2026 - MD)
<h2> <center> United States of America v. Nicholas Parks </h2> </center>

Baltimore, Maryland, criminal defense lawyer represented the defendant charged with conspiracy to commit money laundering. Nicholas Parks, 53, of Winnetka, California, admits that from October 2020 through January 2021, he participated in a conspiracy to launder proceeds he and his associates generated through selling marijuana in Maryland. As part of the conspiracy, female co-conspirators tran... More...

$ (04-14-2026 - MD)
United States of America v. Tammy Barcus

Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with wire fraud and aggravated identity theft. From 2016 through 2024, Tammy Barcus, age 57, of Berlin, Maryland, a former office manager and bookkeeper for an Ocean City-based home builder, embezzled approximately $1.79 million from her former employer. Barcus used her position of trust to embezzle funds from her em... More...

$ (03-04-2026 - MD)
<h1> United States of America v. OJ Rashad Green </h1></h1>

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with distribution of fentanyl in the Accokeek, Maryland area. <br> <br> District Judge Deborah K. Chasanow sentenced OJ Rashad Green, 36, aka "Ice,” of Accokeek, Maryland, to nine years in federal prison, followed by three years of supervised release, for distribution of fentanyl in the Accokeek, Maryland area. <... More...

$0 (09-30-2025 - MD)
United States of America v. Jean Brown

Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with drug trafficking.<br> <br> From at least 2000 until 2010, Jean Brown ran a marijuana trafficking organization that transported large amounts of marijuana from Arizona and California to Maryland for distribution in Maryland, Pennsylvania, New York and Washington, D.C. Brown used tractor trailers and car carrier... More...

$0 (10-10-2025 - MD)
<h1> United States of America v. Rashad Green aka “Ice” </h1></h1>

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with distribution of fentanyl.<br> <br> District Judge Deborah K. Chasanow sentenced OJ Rashad Green, 36, aka "Ice,” of Accokeek, Maryland, to nine years in federal prison, followed by three years of supervised release, for distribution of fentanyl in the Accokeek, Maryland area. <br> <br> Kelly O. Hayes, U.S. A... More...

$0 (09-30-2025 - MD)
United States of America v. Marlow Bates, a/k/a Low

Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute controlled substances (drugs).... More...

$0 (09-12-2025 - MD)
<h1> United States of America v. Allan Shaw </h1></h1>

<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Possession of a Firearm and Ammunition by a Prohibited Person </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Baltimorean Pleads Guilty to Possession of Firearm and Ammunition by Convicted Felon</h2></center></b></b></center></><br> </font/color="red"></b></... More...

$0 (09-08-2025 - MD)
<h1> United States of America v. Khalil Dunaway </h1></h1>

<font color="red"><b><h2><center>Baltimore, Maryland criminal defense lawyer represented the Defendant charged with possessing with the intent to distribute controlled substances. </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Baltimore Man Sentenced for Possession With Intent to Distribute Fentanyl and Cocaine</h2></center></b></b></center></><br> </font/color="red"></b... More...

$0 (08-08-2025 - MD)
United States of America v. Adebowale Oloyede Ojo, a/k/a Debo

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances, in violation of 21 U.S.C. §§ 841(b)(1)(B), 846, and distribution of and possession with intent to distribute controlled substances, in violation of 21 U.S.C. § 841(a)(1), (b)(1)(C).<br> <br> ... More...

$0 (08-04-2025 - MD)
<h1> United States of America v. James William Wilson, Jr., Maureen Ann Wilson </h1></h1>

<font color="red"><b><h2><center>Washington, DC criminal defense lawyer represented the Defendants charged with insurance fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Owings Mills Couple Sentenced for Roles in $20-Million Insurance Fraud Scheme </h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> James William Wi... More...

$0 (07-09-2025 - MD)
<h1> United States of America v. Osman Malik Sesay </h1></h1>

<font color="red"><b><h2><center> 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 m... 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.<br> <br> Raphael Mayorga was charged on an 18 count indictment for drving while intoxicated and running over Sgt. Patrick Kepp.<br> <br> 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)
<h1> United States of America v. Andra Shirone Thompson </h1></h1>

<font color="red"><b><h2><center> Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Pandemic Relief Loan Fraud and Commercial Loan Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud</h2></center></b></b> </h2></center></b><br> <br> A... More...

$0 (03-19-2025 - MD)
<h1> United States of America v. Matthew C. Browndorf </h1></h1>

<font color="red"><b><h2><center> Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> California Lawyer Sentenced to More Than Five Years in Federal Prison for Wire Fraud and Money Laundering</h2></center></b></b> </h2></center></b><br> <br> U.S. District ... More...

$0 (03-07-2025 - MD)
<h1> United States of America v. Matthew C. Browndorf </h1></h1>

<font color="red"><b><h2><center> Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> California Lawyer Sentenced to Five Years in Federal Prison for Wire Fraud and Money Laundering</h2></center></b></b> </h2></center></b><br> <br> Matthew C. Browndorf, 54... More...

$0 (03-07-2025 - MD)
<h1> United States of America v. Justin Riggs </h1></h1>

<font color="red"><b><h2><center> 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. </font/color="red"></b></center>... More...

$0 (02-24-2025 - MD)
<h1> United States of America v. Joseph Gillespie </h1>

<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bribery And Covid-19 Cares Act Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme </h2></center></b></b> </h2></cent... 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.<br> <br> 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)
<h1> United States of America v. James Aliyu </h1>

<font color="red"><b><h2><center>Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with $6-Million-Plus Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Foreign National Facing Federal Charges Related to $6-Million-Plus Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> James Aliyu, 29, the last of three defendants... More...

$0 (01-17-2025 - MD)
<h1> United States of America v. Kenneth Adams </h1>

<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl and Cocaine into Maine </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New York Man Faces 10+ Years for Trafficking Fentanyl and Cocaine into Maine</h2></center></b></b> </h2></center></b><center><h2><font><br> <br> A New York man... More...

$0 (12-20-2024 - MD)
<h1> United States of America v. Evgenii Ptitsyn </h1>

<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Phobos Ransomware Administrator Extradited From South Korea To Face Cybercrime Charges</h2></center></b></b> </h2></center></b><br> <br> The Justice Department unsealed criminal charges today against... More...

$0 (11-18-2024 - MD)
<h1> United States of America v. Darnell Palmer </h1>

<font color="red"><b><h2><center> Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Fentanyl And Firearm Offenses </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Montgomery County Man Sentenced To Federal Prison For Fentanyl And Firearm Offenses </h2></center></b></b> </h2></center></b><br> <br> The Honorable Lydia K. Griggsby s... More...

$0 (10-29-2024 - MD)
<h1> United States of America v. Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis” </h1>

<font color="red"><b><h2><center> 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 </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Windsor Mill Woman Sentenced To Over Five Years' Imprisonment In Connection With Conspiracy Involving Fraud... More...

$0 (10-24-2024 - MD)
<h1> United States of America v. Shawn Dennis Stockard </h1>

<font color="red"><b><h2><center> St. Louis, MO criminal defense lawyer represented the Defendant charged with Caught with 215 Guns </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Felon Caught with 215 Guns Sentenced to 72 Months in Prison</h2></center></b></b> </h2></center></b><br> <br> U.S. District Judge Audrey G. Fleissig on Tuesday sentenced a convicted fel... More...

$0 (09-17-2024 - MD)
<h1> United States of America v. Boie Barry </h1>

<font color="red"><b><h2><center> 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. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Maryland Man Sentenced For Possession Of Ammunition And Possession Of Substances With Inten... More...

$0 (09-13-2024 - MD)
A.C. v. M.C.

<h2><br> Baltimore, Maryland family law lawyers represented mother and father in a protective order dispute.<br> </h2><br> <br> 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)
<h1> United States of America v. Damilola Ojo </h1>

<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme with Fraudulent Bank Transactions </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Baltimore County Man Sentenced For Bank Fraud Scheme Involving Over $1.8 Million In Fraudulent Bank Transactions </h2></center></b></b> </h2></cen... More...

$0 (08-07-2024 - MD)
United States of America v. Christopher Edison </center

<h2><br> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with<br> possession with intent to distribute drugs in violation of 21 U.S.C. 841.<br> </h2><br> <br> 21:841 (a)(1)POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES; 18:2 AIDING AND ABETTING<br> ... More...

$0 (07-23-2024 - MD)
<h1> United States of America v. Ahmed Sary </h1>

<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulent Covid-19 Loans </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Baltimore Man Sentenced To Seven Years In Connection With A Scheme To Fraudulently Obtain Almost $18 Million In Fraudulent Covid-19 Loans</h2></center></b></b> </h2></center... More...

$0 (06-25-2024 - MD)
United States of America v. Ahmed Sary

<h2><br> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.<br> </h2><br> <br> "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.<br> <br> "Ahmed Sary is a swindler and a che... More...

$0 (06-26-2024 - MD)
<h1> United States of America v. Ledra A. Craig, also known as Volley </h1>

<b><h2><center><font color="red"><i> 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,.</b></h2></center></i></font color="red"></i><b><h3><center><i></b> </h3></center></i><br> <br> <br> Ledra Craig was convicted by a jury of (1) one count of conspiracy to <br> distr... More...

$0 (03-01-2024 - MD)
<h1> United States of America v. Willie Lamont Hicks </h1>

<b><h2><center><font color="red"><i> Greenbelt, Maryland Criminal Defense lawyer represented the Defendant charged with Fraud Related to a Debt Elimination Scheme.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> The Defendant and His Co-Defendant Used Fraudulent Debt Elimination Classes to Defraud Victims and Obtain Their Personal Identifying Information </h3></center></i>... More...

$0 (02-16-2024 - MD)
<h1> United States of America v. Mark Ryals </h1>

<b><h2><center><font color="red"><i> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Illegally Dealing in Firearms.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> Defendant was Also Prohibited from Possessing Firearms Due to a Protective Order </h3></center></i><br> <br> Chief U.S. District Judge James K. Bredar sentenced Mark Ryals, age ... More...

$0 (02-14-2024 - MD)
<h1> United States of America v. Adeyanju Adewale </h1>

<b><h2><center><font color="red"><i> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with being a Serial Fraudster.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> </h3></center></i><br> <br> <br> 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)
<h1> United States of America v.Darien Coleman and Darrell Carter </h1>

<b><h2><center><font color="red"><i> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with a Racketeering Conspiracy.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> Investigation Resulted in the Guilty Pleas of 34 Members and Associates of "Triple C” Gang<br> </h3></center></i><br> <br> Chief U.S. District Judge James K. Bredar sentenc... More...

$0 (01-31-2024 - MD)
<h1> United States of America v. Tyler Edward Perkins </h1>

<b><h2><center><font color="red"><i> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Possession of Child Pornography.</b></h2></center></i></font color="red"></i><br> <br> <br> 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)
<h1> United States of America v. Nicholas G. Gutierrez </h1>

<b><h2><center><font color="red"><i> Kansas City, Missouri criminal defense lawyer represented the Defendant charged with Meth Trafficking, Illegal Firearms.</b></h2></center></i></font color="red"></i><br> <b><h2><center><i></b> </h2></center></i><br> <br> 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)
<h1> United States of America v. Joseph Farace </h1>

<b><h2><center><font color="red"><i> Greenbelt, Maryland Criminal Defense Lawyer represented the Defendant charged with Laundering Drug Trafficking Bitcoin Proceeds</b></h2></center></i></font color="red"></i><br> <br> 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 <br> Chestnut ("Chestnut”), Andrew Stewart, Jr. ("Stewart”), and Ransom Watkins ("Watkins”) <br> (collectively, "Plaintiffs”) for felony murder of a 14-year-old boy named DeWitt Duckett in <br> 1983. (ECF No. 1.) On November 25, 2019, the Circuit Court for Baltimore City granted the <br> Pl... More...

$0 (02-27-2022 - MD)