New Jersey Controlled Substance Law
 

United States of America v. Roger Pickett, a/k/a “Zy G”, Javon Williams, a/k/a “J45”, Quaseame Wilson, a/k/a “Qua Gz”, Myron Williams, a/k/a “Money,” a/k/a “Tunchi”, Jawaad Davis, Khalil Kelley, a/k/a “Billski”,

Newark, New Jersey criminal defense lawyer represented the Defendants charged with racketeering

Members of the Marion Gardens Street Gang Sentenced to Multiple Life Sentences without the Possibility of Parole


More...    $0 (07-07-2025 - NJ)

United States of America v. Ian Dudley

Camden, New Jersey criminal defense lawyer represented the Defendant charged with Distributing Methamphetamine and Fentany

Gloucester County Man Convicted of Distributing Methamphetamine and Fentanyl





Sponsored By
More...    $0 (06-23-2025 - NJ)

United States of America v. Jason Franklin, a/k/a “Freak”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering

Gang Member Sentenced to 28 Years in Prison for Racketeering





Sponsored By
More...    $0 (06-23-2025 - NJ)

United States of America v. George Leguen

Newark, New Jersey criminal defense lawyer represented the Defendant charged with fraudulently obtaining approximately $149,900 in federal Economic Injury Disaster Loans

Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud

More...    $0 (05-30-2025 - NJ)

United States of America v. Eric Karlewicz a/k/a “Anthony Mazza”, Nicco Romanowski

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to commit health care fraud.

Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R... More...    $0 (04-21-2025 - NJ)

United States of America v. Gafur Abdudzhamilovich Aliev

cty, sta criminal defense lawyer represented the Defendant charged with Making False Statement About Terrorist Organization Association On U.S. Citizenship Application

Middlesex County Man Charged For Making False Statement About Terrorist Organization Association On U.S. Citizenship App... More...    $0 (03-28-2025 - NJ)

United States of America v. Charles Singleton

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring To Launder Money

Los Angeles Man Sentenced To 41 Months’ Imprisonment For Conspiring To Launder Money



Charles Singleton, 65, of Los Angele... More...    $0 (02-18-2025 - NJ)

United States of America v. Shaheed Blake, a/k/a “Sha Gotti” a/k/a “Sha” a/k/a “Bruh”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with drug trafficking

Leader Of One Of Newark’s Largest Open-Air Drug Markets And Last Of 26 Defendants Sentenced To 168 Months’ Imprisonment



Newark, New ... More...    $0 (02-18-2025 - NJ)

United States of America v. Kareem Green, a/k/a “Try Me”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering And Drug Charges

Gang Member Sentenced To 144 Months In Prison For Racketeering And Drug Charges



A member of the Rollin’ 60s Neighborho... More...    $0 (02-06-2025 - NJ)

United States of America v. Dawan A. Brown


Newark, New Jersey criminal defense lawyer represented the Defendant charged with Possession With Intent To Distribute Heroin

Bergen County Man Sentenced To 72 Months In Prison For Possession With Intent To Distribute Heroin




... More...    $0 (01-15-2025 - NJ)

United States of America v. Dawan A. Brown

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Possession With Intent To Distribute Heroin

Bergen County Man Sentenced To 72 Months In Prison For Possession With Intent To Distribute Heroin



A Bergen C... More...    $0 (01-17-2025 - NJ)

United States of America v. Timothy Gibson

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Credit Card Fraud Scheme, False Statements To Bank

Utah Man Sentenced To 57 Months In Prison For $8 Million Credit Card Fraud Scheme, False Statements To Bank

<... More...    $0 (12-19-2024 - NJ)

United States of America v. Elijah Williams, aka “Lil Smith”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeer Influenced and Corrupt Organizations (RICO) conspiracy.

Gang Member Sentenced to 28 Years in Prison for Racketeering



A member of the Rollin... More...    $0 (11-14-2024 - NJ)

United States of America v. Jason Kronick

Newark, New Jersey criminal defense lawyer represented the Defendant charged with tax evasion

Florida Resident Sentenced to 78 Months in Prison for Tax Evasion



A resident of Florida was sentenced to 78 months in prison for tax evasion... More...    $0 (11-14-2024 - NJ)

United States of America v. Walid Khater

Newark, New Jersey criminal defense lawyer represented the Defendant charged with $4.4 Million Conspiracy to Defraud IRS

Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS



An Arizona man was senten... More...    $0 (10-09-2024 - NJ)

United States of America v. Jervon Morris, aka “Sticky”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering, Violent Crimes

Member of Marion Gardens Jersey City Gang Sentenced to 234 Months in Prison for Racketeering, Violent Crimes



A member of a ... More...    $0 (10-09-2024 - NJ)

United States of America v. Walid Khater

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiracy to Defraud IRS

Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS


An Arizona man was sentenced today to 49 mon... More...    $0 (10-09-2024 - NJ)

United States of America v. Carlos Santiago

Newark, New Jersey criminal defense lawyer represented the Defendant charged with possession with intent to distribute 400 grams or more of fentanyl, possession with intent to distribute 500 grams or more of cocaine, and possession of firearms by a convicted felon

Essex County Man Sente... More...    $0 (09-05-2024 - NJ)

United States of America v. Jakeem Gibson-Madison, aka “Beanz”; Terick Rogers, aka“Moot”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering, Violent Crimes

Two Members of Marion Gardens Jersey City Gang Sentenced for Racketeering, Violent Crimes



Jakeem Gibson-Madison, aka “Be... More...    $0 (08-21-2024 - NJ)

United States of America v. Mohamed A. Awad

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $2.4 Million in CARES Act Loans

Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans

More...    $0 (07-25-2024 - NJ)

United States of America v. Mohamed A. Awad

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $2.4 Million in CARES Act Loans

Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans

More...    $0 (07-25-2024 - NJ)

United States of America v. Mahogany Hawkins


Newark, New Jersey criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute Cocaine and Methamphetamine

Essex County Woman Sentenced to 10 Years in Prison for Possession with Intent to Distribute Cocaine and Methamphetamine

More...    $0 (07-11-2024 - NJ)

United States of America v. Amir Warden, aka “Stamps,” aka “Killa”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering and Firearms Charges

Gang Member Sentenced to Seven Years in Prison for Racketeering and Firearms Charges



Amir Warden, aka “Stamps,... More...    $0 (06-25-2024 - NJ)

United States of America v. Jabar Evans

Newark, New Jersey criminal defense lawyer represented the Defendant charged with unlawful possession of a firearm, possession with intent to distribute controlled substances and possession of a firearm in furtherance of a drug trafficking crime.

Jersey City Man Sentenced to 16 Years in P... More...    $0 (06-17-2024 - NJ)

United States of America v. Jabar Evans


Newark, New Jersey criminal defense lawyer represented the Defendant charged with unlawful possession of a firearm, possession with intent to distribute controlled substances and possession of a firearm in furtherance of a drug trafficking crime.

Jersey City Man Sentenced to 16 Y... More...    $0 (06-18-2024 - NJ)

United States of America v. Jabar Evans

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Narcotics and Firearms Offenses

Jersey City Man Sentenced to 16 Years in Prison for Narcotics and Firearms Offenses



A Hudson County, New Jersey, man w... More...    $0 (06-17-2024 - NJ)

United States of America v. Jerome Roberts, aka “Righteous”


Newark, New Jersey criminal defense lawyer represented the Defendant charged with Heroin Trafficking Conspiracy

Burlington County Man Sentenced to 245 Months in Prison for Heroin Trafficking Conspiracy



A Burlington County, New ... More...    $0 (06-14-2024 - NJ)

United States of America v. Jessie Mayfield

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Possessing Fentanyl and Firearm in Furtherance of Drug Trafficking

Passaic County Man Sentenced to 125 Months in Prison for Possessing Fentanyl and Firearm in Furtherance of Drug Trafficking

More...    $0 (06-12-2024 - NJ)

United States of America v. Corey Jenkins Jr.

Newark, NJ criminal defense lawyer represented the Defendant charged with Roles in ‘Ghost Gun’ Trafficking Network

New Jersey Men Sentenced for Roles in ‘Ghost Gun’ Trafficking Network



Several members of a gun manufacturing ... More...    $0 (06-10-2024 - NJ)

United States of America v. Ali Carney

Newark, New Jersey criminal defense lawyerDennis C. Carletta represented the Defendant charged with conspiracy to distribute and possess with intent to distribute narcotics, including fentanyl, heroin, and cocaine; and possessing with intent to distribute vari... More...    $0 (05-31-2024 - NJ)

United States of America v. Daniel Allen Childers

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Selling “Unwashed” Poppy Seeds.


Online Seller Of “Unwashed” Poppy Seeds Is Sentenced For Drug Offense



Daniel Allen Childers, age 34, of Asheville, was sentenced to ... More...    $0 (04-11-2024 - NJ)

United States of America v. Novel Laboratories, Inc.

Newark, NJ criminal defense lawyer represented the Defendant charged with Controlled Substances Act Allegations .


Drug Manufacturer to Pay $2.25 Million to Settle Controlled Substances Act Allegations



A pharmaceutical manufacturer agreed to pay... More...    $0 (04-09-2024 - NJ)

United States of America v. Josef Neuman

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Failing to Pay Over $10 Million in Payroll Taxes .

Ocean County Businessman Sentenced to 30 Months in Prison for Failing to Pay Over $10 Million in Payroll Taxes



An Oc... More...    $0 (04-05-2024 - NJ)

United States of America v. RDx Bioscience Inc. (RDx)

Camden, New Jersey qui tam lawyers represented the Defendant accused for violating the False Claims Act.


Clinical laboratory RDx Bioscience Inc. (RDx), of Kenilworth, New Jersey, and its owner and Chief Executive Officer Eric Leykin, of Brooklyn, New York, have agreed to pay to the United States $10,315,023 to resolve False Claims Act allegations involving illegal kickbacks and medic... More...    $0 (01-10-2024 - NJ)

United States of America v. Tony Lavores Davis

Raleigh criminal defense lawyer represented a Federal Felon Sentenced Again for Crack Sales and Firearm Possession



RALEIGH, N.C. – A Rocky Mount man was sentenced yesterday to 192 months in prison for distribution of cocaine base (“crack”) and possessing a firearm in furtherance of drug trafficking. Tony Lavores Davis entered a guilty plea to these charg... More...    $0 (01-03-2024 - NJ)

United States of America v. James Patten

Camden, New Jersey criminal defense lawyer represented A North Carolina Man Admitting to International Market Manipulation Scheme Related to New Jersey Deli




A North Carolina man today admitted orchestrating a large-scale market manipulation scheme related to two publicly traded companies, U.S. Attorney Philip R. Sellinger announced.

James Patten, 6... More...    $0 (01-01-2024 - NJ)

United States of America v. Janis Miller

Newark, New Jersey criminal defense lawyer represented A Woman Charged with Stealing over $1 Million in Federal Retirement Benefits Intended for Deceased Aunt




NEWARK, N.J. – An Essex County, New Jersey, woman was arrested today for allegedly stealing over $1 million of federal benefits meant for her deceased aunt over a 25-year period, U.S. Attorney Phili... More...    $0 (01-01-2024 - NJ)

United States of America v. James D. Feeley

Newark, New Jersey criminal defense lawyer represented the Marketing Companies Role in $24 Million Health Care Fraud and Kickback Scheme



James D. Feeley, 46, of Grafton, Ohio, pleaded guilty before U.S. District Judge Esther Salas in Newark federal court to an information charging him with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to... More...    $0 (01-01-2024 - NJ)

United States of America v. Mohamed Kamara

Newark, New Jersey criminal defense lawyer represented the Defendant charged with illegally obtaining more than $2 million in COVID-19 relief funds.

Mohamed Kamara, 43, of Greenbelt, Maryland, previously pleaded guilty by videoconference before U.S. District Judge Esther Salas to two counts of an indictment charging him with wire fraud and conspiracy to commit wire fraud. Judge Salas impo... More...    $0 (12-14-2023 - NJ)

United States of America v. Erik Eduardo Velazquez Bautista and Jesus Alejandro Rodriguez Velasquez

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiring to distribute and possess with intent to distribute fentanyl and methamphetamine in New Jersey and elsewhere.

On Dec. 2, 2021, Erik Eduardo Velazquez Bautista, 25, and Jesus Alejandro Rodriguez Velasquez, 27, both of San Diego, California, were driving across the country to deliver narcotics to a ... More...    $0 (10-31-2023 - NJ)

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