Minnesota Controlled Substance Law
</h2> <center> United States of America v. Juan Carlos Felix </h2> </center>
Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with drug trafficking in violation of 21 U.S.C. 841. 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> Juan Carlos Felix, 47, was trafficking large quantities of methamphetamine from California to states in the Midwest, including ... More...
$ (07-10-2026 - MN)<h2> <center> United States of America v. Abdisatar Ahmed Hassan </h2> </center>
Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with attempting to provide material support and resources to a designated foreign terrorist organization. Abdisatar Ahmed Hassan, 23, of Minneapolis, MN,began consuming information from and about ISIS and other State Department designated foreign terrorist organizations in at least 2024. For example, Hassan obtain... More...
$ (04-28-2026 - MN)United States of America v. Anthony Waddell Jefferson and Lester Brown
Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with wire fraud. Anthony Waddell Jefferson, 37, and Lester Brown, 53, both of Philadelphia, set up businesses in Minneapolis and enrolled as HSS program providers, purportedly to help people with disabilities – including seniors and people with mental illnesses and substance use disorders – find and maintain h... More...
$ (02-10-2026 - MN)<H2> United States of America v. Gregory Hamilton
Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with RICO Conspiracy and Premeditated Murder for his involvement in the Highs and the August 8, 2021 murder of Darryl Wells, Jr., an innocent bystander who was mistaken for a gang member. Gregory Hamilton, age 29, of Minneapolis, Minnesota, was a member of the Highs—a criminal enterprise that controlled territor... More...
$ (12-16-2025 - MN)<H2> United States of America v. Abdinajib Hassan Yussuf, et al.
Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with wire fraud. In the Autism fraud scheme, Abdinajib Hassan Yussuf, age 27, has been charged by federal information with one count of wire fraud. As set forth in the information, Yussuf and others devised and carried out a scheme to defraud the Early Intensive Developmental and Behavioral Intervention benefit, a... More...
$ (12-28-2025 - MN)<H2> United States of America v. Gregory Hamilton
Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with RICO Conspiracy and Premeditated Murder for his involvement in the Highs and the August 8, 2021 murder of Darryl Wells, Jr., an innocent bystander who was mistaken for a gang member. Gregory Hamilton, age 29, of Minneapolis, Minnesota, was a member of the Highs—a criminal enterprise that controlled territor... More...
$ (12-16-2025 - MN)<h1> United States of America v. Carlin Mellette </h1></h1>
<font color="red"><b><h2><center>Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Distribution of a Controlled Substance Resulting in Death </h2></center></b></b> </font/color="red"></b></center></i></i><br> <b><center></i><b> </b> North Dakota Man Sentenced to 25 Years in Federal Prison for Distribution of a Controlled Substance Resulting in... More...
$0 (05-22-2025 - MN)<h1> United States of America v. Erick Emilio Diaz-Aguilar, Juan Martin Elvira, Jr., Edward Gonzalez, Eric Anthony Rodriguez. <h1></h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendants charged with acquire and distribute large quantities of methamphetamine and fentanyl. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Five Members of a Sureños-affiliated Transnational Criminal Organization Charged in Narcotics Trafficking Conspiracy Scheme</... More...
$0 (04-08-2025 - MN)In the Matter of the Welfare of the Children of: J. I. G. and O. C., C. D. C., A. R. G., R. M. K., Parents.
Owatonna, Minnesota, a family law lawyer, represented the parents in a parental termination action. <br> <br> On the day before Halloween in 2023, a gas-station and convenience-store employee in Steele County reported to law enforcement that two young children-eight and six years old-had come into the store twice that morning without warm clothes or a caregiver. Responding officers returned the c... More...
$0 (03-10-2025 - MN)<h1> United States of America v. Charly Cruz-Jimenez </h1>
<font color="red"><b><h2><center> Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with Methamphetamine Trafficking Conspiracy </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Member of Mexican Cartel and Prison Gang Sentenced to 25 Years in Prison in Methamphetamine Trafficking Conspiracy</h2></center></b></b> </h2></cent The United S... More...
$0 (02-12-2025 - MN)<H2> State of Minnesota v. Dwayne Edward Roach
<h2><br> Shakopee, Minnesota criminal defense lawyer represented the Defendant charged with arson.<br> </h2><br> <br> On May 4, 2022, Scott County sheriff's deputies were dispatched to a fire occurring at a homestead in Cedar Lake Township.[1] Upon arrival, the deputies observed flames and heavy smoke coming from a barn on the property and an unoccupied New Prague Fire Department sport utility veh... More...
$0 (12-02-2024 - mn)State of Minnesota v. Christopher Nicholas Markgraf
<h2><br> Litchfield, Minnesota criminal defense lawyer represented the Defendant charged with possession of a controlled substance.<br> </h2><br> <br> In the early morning hours of December 14, 2021, a police officer observed Markgraf and another individual rummaging through a pile of tires behind a car dealership. Because numerous thefts and burglaries had recently been reported in that area, t... More...
$0 (12-09-2024 - MN)Debbie Denise v. Joseph Zachary Zoellner
<h2><br> Windom, Minnesota family law lawyers represented the parties a custody dispute.<br> </h2><br> Debbie Denise Koch and Joseph Zachary Zoellner have two joint children. Prior to 2019, the parties shared joint legal and joint physical custody of the children, and father had 43% of parenting time and mother had 57% of parenting time.<br> <br> On January 8, 2019, child-protection servi... More...
$0 (12-09-2024 - MN)State of Minnesota v. Jonathan Gerald Carlson
<h2><br> Stillwater, Minnesota criminal defense lawyer represented the Defendant charged with possession of child pornography.<br> </h2><br> In April 2017, law enforcement seized, pursuant to a valid search warrant, electronic devices that belonged to appellant Jonathan Gerald Carlson and found child pornography on them. Respondent State of Minnesota charged Carlson with multiple counts of posses... More...
$0 (12-09-2024 - MN)State of Minnesota v. Rashard Dujuan Ross
<h2><br> Park Rapids, Minnesota criminal defense lawyer represented the Defendant charged with unlawful possession of a firearm and ammunition, etc.<br> </h2><br> Rashard Dujuan Ross's encounter with law enforcement during the evening of January 20, 2022, are limited to information contained in the complaint. On that evening, law enforcement from the Hubbard County Sheriff's Department initiated... More...
$0 (12-09-2024 - MN)<h1> United States of America v. Kristi Margaret Berge </h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with wire fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Edina Financial Adviser Sentenced to Over Two Years in Prison for Stealing $2.1 Million from Clients </h2></center></b></b> </h2></center></b><br> <br> An Edina financial adviser has been... More...
$0 (12-05-2024 - mn)<h1> United States of America v. Kristi Margaret Berge </h1>
<font color="red"><b><h2><center>Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with Stealing $2.1 Million from Clients </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Edina Financial Adviser Sentenced to Over Two Years in Prison for Stealing $2.1 Million from Clients</h2></center></b></b> </h2></center></b><br> <br> An Edina financ... More...
$0 (12-05-2024 - MN)State of Minnesota v. Demarcius Maurice Payton
St. Paul, Minnesota criminal defense lawyer represented the Defendant charged with driving while impaired, etc.<br> <br> <br> . On December 13, 2021, at 6:15 p.m., a St. Paul police officer responded to a report that a black sport utility vehicle was blocking the entrance to a store. The report indicated that an individual was seated in the driver's seat and asleep or unconscious. When the office... More...
$0 (11-18-2024 - MN)<h1> United States of America v. Harold Bennie Kaeding </h1>
<font color="red"><b><h2><center> Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Eden Prairie Man Sentenced to Over Seven Years in Prison for COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering</h2><... More...
$0 (11-19-2024 - MN)United States of America v. Clinton Rudy Magnus
<h2><br> Minneapolis, Minnesota conspiracy to distribute a controlled drug.<br> </h2><br> Violation of 21:841(a)(1) and 846 CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE... More...
$0 (09-25-2024 - MN)<h1> United States of America v. Jackie Gerald Smith </h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with conspiracy to distribute methamphetamine </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Minneapolis Man Sentenced to Over 11 Years Prison for Trafficking Methamphetamine</h2></center></b></b> </h2></center></b><br> <br> A Minneapolis man has be... More...
$0 (09-27-2024 - MN)State of Minnesota v. Breanna Rae Enno
<H2><br> Minneapolis, Minnesota, first-degree drug possession criminal defense lawyer represented the Defendant.<br> </h2><br> Breanna Rae Enno is charged with a first-degree drug-possession crime based on evidence that she possessed several hundred fentanyl pills. She moved to suppress the evidence on the ground that a warrant authorizing a search of her home was not supported by probable cause. ... More...
$0 (09-16-2024 - MN)<h1> United States of America v. Keith Haywood </h1>
<font color="red"><b><h2><center>Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Drug Trafficking </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Repeat Felon Sentenced to Eight Years in Prison for Drug Trafficking</h2></center></b></b> </h2></center></b><br> <br> On September 27, 2022, law enforcement received a tip that Kei... More...
$0 (08-14-2024 - MN)<h1> United States of America v. Rafael Carter Wesley; Kyrees Darius Johnson; Avont Akira Drayton </h1>
<font color="red"><b><h2><center> Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with Three Twin Cities Men Sentenced to Prison for Trafficking Machineguns on Snapchat </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Trafficking Machineguns on Snapchat</h2></center></b></b> </h2></center></b><br> <br> Three Twin Cities men have been... More...
$0 (07-17-2024 - MN)<h1> United States of America v. Juan Pedro Alapisco-Ochoa </h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Drug Trafficking</font </color="red"></b></h2></center></i></i><b><h2><center></i></b> <br> Eveleth Felon Sentenced to 10 Years in Drug Trafficking Case </h2></center><br> <br> An Eveleth man has been sentenced to 120 months in prison followed by five years of supervised re... More...
$0 (04-26-2024 - MN)<h1> United States of America v. Cortez Ananias Williams; Savontray Orlando Dwayne Collins </h1>
<b><h2><center><i><font color="red"> St. Paul, Minnesota criminal defense lawyer represented the Defendants charged with Trafficking Narcotics.</font color="red"></b></h2></center></i></i><b><h2><br> <center><i></b> Two Minneapolis Men Sentenced for Trafficking Narcotics Between California and Minnesota </h2></center></i><br> <br> Two men were sentenced to prison for possession of fentanyl and co... More...
$0 (03-15-2024 - MN)<h1> United States of America v. Cortez Ananias Williams; Savontray Orlando Dwayne Collins </h1>
<b><h2><center><i><font color="red"> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Trafficking Narcotics .</font color="red"></b></h2></center></i></i><b><h2><br> <center><i></b> Two Minneapolis Men Sentenced for Trafficking Narcotics Between California and Minnesota </h2></center></i><br> <br> Two men have been sentenced to prison for possession of fentan... More...
$0 (03-15-2024 - MN)<h1> United States of America v. Romel Rambus </h1>
<b><h2><center><font color="red"><i> Fargo , North Dakota Criminal Defense lawyer represented the Defendant charged with running a Drug Trafficking Organization.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> IDetroit, MI, Man Sentenced to 14 Years in Federal Prison for His Leadership Role in a Drug Trafficking Organization Targeting two of North Dakota's Native American R... More...
$0 (02-23-2024 - MN)United States of America v. Liem Duy Nguyen
Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances in violation of 21:841(a)(1), 841(b)(1)(A) and 846.... More...
$0 (11-06-2023 - MN)United States of America v. Jason Dodd Bullard
Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with engaging in a Ponzi scheme to defraud investors.<br> Between 2014 and 2021, Jason Dodd Bullard, 59, and others working at his direction solicited funds from individuals, entities, and trusts purportedly to invest in a foreign currency investment program. In reality, Bullard was operating a Ponzi scheme. The funds... More...
$0 (10-13-2023 - MN)United States of America v. Aaron Rhy Broussard
St. Paul, Minnesota criminal lawyer represented Defendant charged with distributing controlled substances, including fentanyl, which resulted in the deaths of eleven people and caused serious bodily injury to four people<br> <br> Broussard was convicted on 17 counts, including conspiracy, importation of fentanyl, possession with intent to distribute fentanyl, distribution of fentanyl resulting in ... More...
$0 (09-12-2022 - MN)United States of America v. Uriel Adan Vasquez-Rios
Minneapolis, Minnesota criminal defense lawyer represented defendant charged with receiving material depicting the sexual abuse of children. <br> <br> Between 2017 and 2020, Uriel Adan Vasquez-Rios, 29, created multiple social media accounts to solicit child pornography, the production of child pornography, and sexual contact with both children and adults. He also accessed websites depicting child... More...
$0 (03-08-2022 - MN)United States of America v. Matthew Scott White
St. Paul, Minnesota arson charge criminal defense lawyer represented Defendant.<br> <br> On May 28,2020 Matthew Scott White, 31, entered the Enterprise Rent-A-Car building located in St. Paul, Minnesota and started a fire in the back office that completely destroyed the building. White fueled the fire by throwing papers and other flammable items onto the flames. As White exited the building, he to... More...
$0 (06-18-2021 - MN)State of Minnesota v. Remona Lysa Brown
Worthington, Minnesota criminal defense lawyer represented Defendant who was charged with multiple Medicaid fraud felony charges relating to billings by Caring & Compassionate Healthcare Agency (CCHA), a home care nursing agency that also had a location in Lansing, Michigan.<br> <br> From 2012 to 2015, CCHA defrauded Minnesota's Medicaid program by:<br> <br> Billing for registered nurse and li... More...
$0 (05-13-2021 - MN)State of Minnesota v. Dereck Chauvin
Minneapolis, Minnesota murder charge criminal defense lawyers represented Defendant, Dereck Chauvin, who was charged with killing George Floyd.<br> <br> "Appellant State of Minnesota charged respondent Derek Michael Chauvin with second-degree unintentional murder, third-degree murder, and second-degree manslaughter based on the death of George Floyd. Chauvinmoved the... More...
$0 (06-26-2021 - MN)United States of America v. Andrew Albert Comeaux
Minneapolis, Minnesota felony firearm possession criminal defense lawyer represented Defendant, Andrew Albert Comeaux, age 38, who was charged with once count of felony in possession of a firearm.<br> <br> According to COMEAUX's guilty plea and documents filed with the court, on June 15, 2020, multiple law enforcement agencies executed a search warrant at COMEAUX's residence. During the search, la... More...
$0 (02-09-2021 - MN)United States of America v. Steven Allen Lindquist and Tiffany Marie Gauthier
Minneapolis, MN - The United States of America charged Steven Allen Lindquist and Tiffany Marie Gauthier with conspiracy to distribute meth.<br> <br> STEVEN ALLEN LINDQUIST, 30, to 204 months in prison for conspiring to distribute methamphetamine. LINDQUIST, who pleaded guilty on October 31, 2019, was sentenced today before Judge Patrick J. Schiltz in U.S. District Court in Minneapolis, Minnesota.... More...
$0 (03-08-2020 - MN)United States of America v. Steven Allen Lindquist
Minneapolis, MN - The United States of America charged Steven Allen Lindquist with conspiracy to distribute meth.<br> <br> STEVEN ALLEN LINDQUIST, 30, to 204 months in prison for conspiring to distribute methamphetamine. LINDQUIST, who pleaded guilty on October 31, 2019, was sentenced today before Judge Patrick J. Schiltz in U.S. District Court in Minneapolis, Minnesota. On February 18, 2020, LIND... More...
$0 (03-05-2020 - MN)United States of America v. Alkwan Kwame Lawson-Holiday, Le'Leith Ali Du'Juan Rayford, Kenneth Lamont Thompson, Maurice Jerry Johnson and Lenardo Alexzander Woodward
Minneapolis, MN - The United States of America v. Alkwan Kwame Lawson-Holiday, Le'Leith Ali Du'Juan Rayford, Kenneth Lamont Thompson, Maurice Jerry Johnson and Lenardo Alexzander Woodward drug trafficking and felony possession of firearms.<br> <br> ALKWAN KWAME LAWSON-HOLIDAY, 30, LE’KEITH ALI DU’JUAN RAYFORD, 28, KENNETH LAMONT THOMPSON, 34, MAURICE JERRY JOHNSON, 29, and LENARDO ALEXZANDER ... More...
$0 (02-25-2020 - MN)Todd Smith-Bunge v. Wisconsin Central, Ltd.
Wisconsin Central, Ltd. terminated Todd Smith-Bunge. He sued for unlawful<br> retaliation under the Federal Railroad Safety Act. 49 U.S.C. § 20109. The district<br> court1 granted summary judgment to Wisconsin Central. Smith-Bunge appeals that<br> decision and two discovery rulings. Having jurisdiction under 28 U.S.C. § 1291, this<br> court affirms.<br> In 2013, Wisconsin Central suspended Smith... More...
$0 (12-28-2019 - MN)