New Jersey Controlled Substance Law
<h2> <center> United States of America v. Charles Suh </h2> </center>
Camden, New Jersey, criminal defense lawyer represented the Defendant charged with unlawfully distributing oxycodone. 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> Charles Suh, 63, was a pharmacist at a pharmacy in Voorhees, New Jersey. On 15 occasions between June and November 2021, Suh illegally dispens... More...
$ (06-05-2026 - NJ)<h2> <center> United States of America v. Waleed Shamim, Sameer Shamim, and Shareef Beig </h2> </center>
Newark, New Jersey, criminal defense lawyers represent the Defendants charged with international narcotics trafficking using the dark web. By Kent Morlan Waleed Shamim, 33, Sameer Shamim, 41, and Shareef Beig, 52, were indicted for conspiracy to distribute controlled substances and conspiracy to import controlled substances. “Postal Inspectors, federal prosecutors, and our law enforcem... More...
$ (05-15-2026 - NJ)<h2> <center> United States of America v. Parmjit Parmar, a/k/a “Paul Parmar” </h2> <center>
Newark, New Jersey, criminal defense lawyers represented the Defendant charged with conspiracy to commit securities fraud, and wire fraud. By Kent Morlan Parmjit Parmar, a/k/a “Paul Parmar,” 55, of Colts Neck, New Jersey and his his conspirators, including Sotirios Zaharis, a/k/a “Sam Zaharis,” and Ravi Chivukula orchestrated an elaborate scheme to defraud a private investment firm a... More...
$ (05-10-2026 - NJ)<h2> <center> United States of America v. Daniel Garcia Jr. </h2> </center>
Camden, New Jersey, criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine and possession of a firearm in furtherance of drug trafficking. On June 23, 2024, Daniel Garcia, Jr., ate 28, of Maple Shade, Pennsylvania, and another individual rushed the minor victim to the hospital because the minor was not breathing, having seizures, dro... More...
$ (04-22-2026 - NJ)<H2> United States of America v. Jesse Foote
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with multimillion-dollar durable medical equipment (DME) health care fraud and kickback scheme. From December 2017 to March 2021, Jesse Foote, 60, of Fairfield, Connecticut, conspired with overseas telemarking call centers, DME suppliers, telemedicine companies, and doctors to submit fraudulent claims to health care b... More...
$ (12-19-2025 - NJ)<H2> United States of America v. David Holbrook
Newark, New Jersey, criminal defense lawyer represents the Defendant charged with for unlawfully prescribing Adderall, a Schedule II controlled substance, and Xanax, a Schedule IV controlled substance. David Holbrook, 70, of Bloomsbury, New Jersey was charged by Indictment with nine counts of unlawfully distributing and dispensing controlled substances, each in violation of Title 21, United Sta... More...
$ (12-12-2025 - NJ)United States of America v. Eliyahua "Eli" Weinstein
Trenton, New Jersey criminal defendant lawyer represented the Defendant charged with fraud. A New Jersey man who was previously convicted twice of defrauding investors of more than $230 million was sentenced on November 14, 2025 to 37 years in prison for his role in a Ponzi-like fraud scheme that resulted in investor losses of more than $44 million, as well as other offenses, and his co-conspir... More...
$ (12-03-2025 - NJ)United States of America v. Michael Fields
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with three offenses relating to his possession of firearms as a convicted felon and his possession of controlled substances with an intent to distribute.... More...
$0 (10-02-2025 - NJ)<h1> United States of America v. Ritesh Kalra </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Medicaid </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid Jersey Doctor Charged With Distributing Opioids In Exchange F... More...
$0 (07-18-2025 - NJ)<h1> United States of America v. Roger Pickett, a/k/a “Zy Gâ€, Javon Williams, a/k/a “J45â€, Quaseame Wilson, a/k/a “Qua Gzâ€, Myron Williams, a/k/a “Money,†a/k/a “Tunchiâ€, Jawaad Davis, Khalil Kelley, a/k/a “Billskiâ€, </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendants charged with racketeering </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Members of the Marion Gardens Street Gang Sentenced to Multiple Life Sentences without the Possibility of Parole</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><c... More...
$0 (07-07-2025 - NJ)<h1> United States of America v. Ian Dudley </h1></h1>
<font color="red"><b><h2><center> Camden, New Jersey criminal defense lawyer represented the Defendant charged with Distributing Methamphetamine and Fentany </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Gloucester County Man Convicted of Distributing Methamphetamine and Fentanyl</h2></center></b></b></center></b><br> <br> <center><br> <h1><br> Sponsored By <br> <a hr... More...
$0 (06-23-2025 - NJ)<h1> United States of America v. Jason Franklin, a/k/a “Freak†</h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Gang Member Sentenced to 28 Years in Prison for Racketeering</h2></center></b></b></center></b><br> <br> <center><br> <h1><br> Sponsored By <br> <a href="http://www.morelawsuites.com" target="_... More...
$0 (06-23-2025 - NJ)<h1> United States of America v. George Leguen </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with fraudulently obtaining approximately $149,900 in federal Economic Injury Disaster Loans </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud</h2></center></b></b> </h2></center></b... More...
$0 (05-30-2025 - NJ)<h1> United States of America v. Eric Karlewicz a/k/a “Anthony Mazzaâ€, Nicco Romanowski </h1></h1>
<font color="red"><b><h2><center> 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. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R... More...
$0 (04-21-2025 - NJ)<h1> United States of America v. Gafur Abdudzhamilovich Aliev </h1></h1>
<font color="red"><b><h2><center> cty, sta criminal defense lawyer represented the Defendant charged with Making False Statement About Terrorist Organization Association On U.S. Citizenship Application </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Middlesex County Man Charged For Making False Statement About Terrorist Organization Association On U.S. Citizenship App... More...
$0 (03-28-2025 - NJ)<h1> United States of America v. Charles Singleton </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring To Launder Money </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Los Angeles Man Sentenced To 41 Months' Imprisonment For Conspiring To Launder Money </h2></center></b></b> </h2></center></b><br> <br> Charles Singleton, 65, of Los Angeles,... More...
$0 (02-18-2025 - NJ)<h1> United States of America v. Shaheed Blake, a/k/a “Sha Gotti†a/k/a “Sha†a/k/a “Bruh†</h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with drug trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Leader Of One Of Newark's Largest Open-Air Drug Markets And Last Of 26 Defendants Sentenced To 168 Months' Imprisonment</h2></center></b></b> </h2></center></b><br> <br> Newark, New Jers... More...
$0 (02-18-2025 - NJ)<h1> United States of America v. Kareem Green, a/k/a “Try Me†</h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering And Drug Charges </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Gang Member Sentenced To 144 Months In Prison For Racketeering And Drug Charges </h2></center></b></b> </h2></center></b><br> <br> A member of the Rollin' 60s Neighborhood... More...
$0 (02-06-2025 - NJ)<h1> United States of America v. Dawan A. Brown </h1>
<font color="red"><b><h2><center> <br> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Possession With Intent To Distribute Heroin </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bergen County Man Sentenced To 72 Months In Prison For Possession With Intent To Distribute Heroin</h2></center></b></b> </h2></center></b><br> <br> <br> ... More...
$0 (01-15-2025 - NJ)<h1> United States of America v. Dawan A. Brown </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Possession With Intent To Distribute Heroin </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bergen County Man Sentenced To 72 Months In Prison For Possession With Intent To Distribute Heroin</h2></center></b></b> </h2></center></b><br> <br> A Bergen C... More...
$0 (01-17-2025 - NJ)<h1> United States of America v. Timothy Gibson </h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Credit Card Fraud Scheme, False Statements To Bank </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Utah Man Sentenced To 57 Months In Prison For $8 Million Credit Card Fraud Scheme, False Statements To Bank </h2></center></b></b> </h2></center></b><... More...
$0 (12-19-2024 - NJ)<h1> United States of America v. Elijah Williams, aka “Lil Smith†</h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeer Influenced and Corrupt Organizations (RICO) conspiracy. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Gang Member Sentenced to 28 Years in Prison for Racketeering </h2></center></b></b> </h2></center></b><br> <br> A member of the Rollin'... More...
$0 (11-14-2024 - NJ)<h1> United States of America v. Jason Kronick </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with tax evasion </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Florida Resident Sentenced to 78 Months in Prison for Tax Evasion</h2></center></b></b> </h2></center></b><br> <br> A resident of Florida was sentenced to 78 months in prison for tax evasion... More...
$0 (11-14-2024 - NJ)<h1> United States of America v. Walid Khater </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with $4.4 Million Conspiracy to Defraud IRS </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS</h2></center></b></b> </h2></center></b><br> <br> An Arizona man was senten... More...
$0 (10-09-2024 - NJ)<h1> United States of America v. Jervon Morris, aka “Sticky†</h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering, Violent Crimes </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Member of Marion Gardens Jersey City Gang Sentenced to 234 Months in Prison for Racketeering, Violent Crimes</h2></center></b></b> </h2></center></b><br> <br> A member of a ... More...
$0 (10-09-2024 - NJ)<h1> United States of America v. Walid Khater </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiracy to Defraud IRS </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS</h2></center></b></b> </h2></center></b><br> An Arizona man was sentenced today to 49 mon... More...
$0 (10-09-2024 - NJ)<h1> United States of America v. Carlos Santiago </h1>
<font color="red"><b><h2><center> 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 </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Essex County Man Sente... More...
$0 (09-05-2024 - NJ)<h1> United States of America v. Jakeem Gibson-Madison, aka “Beanzâ€; Terick Rogers, aka“Moot†</h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering, Violent Crimes </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Two Members of Marion Gardens Jersey City Gang Sentenced for Racketeering, Violent Crimes</h2></center></b></b> </h2></center></b><br> <br> Jakeem Gibson-Madison, aka "Bean... More...
$0 (08-21-2024 - NJ)<h1> United States of America v. Mohamed A. Awad </h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $2.4 Million in CARES Act Loans </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans</h2></center></b></b> </h2></center></b... More...
$0 (07-25-2024 - NJ)<h1> United States of America v. Mohamed A. Awad </h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $2.4 Million in CARES Act Loans </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans</h2></center></b></b> </h2></center></b... More...
$0 (07-25-2024 - NJ)<h1> United States of America v. Mahogany Hawkins </h1>
<font color="red"><b><h2><center><br> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute Cocaine and Methamphetamine </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Essex County Woman Sentenced to 10 Years in Prison for Possession with Intent to Distribute Cocaine and Methamphetamine</h2></center></... More...
$0 (07-11-2024 - NJ)<h1> United States of America v. Amir Warden, aka “Stamps,†aka “Killa†</h1>
<font color="red"><b><h2><center>Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering and Firearms Charges </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Gang Member Sentenced to Seven Years in Prison for Racketeering and Firearms Charges </h2></center></b></b> </h2></center></b><br> <br> Amir Warden, aka "Stamps,â�... More...
$0 (06-25-2024 - NJ)<h1> United States of America v. Jabar Evans </h1>
<font color="red"><b><h2><center> 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. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Jersey City Man Sentenced to 16 Years in P... More...
$0 (06-17-2024 - NJ)<h1> United States of America v. Jabar Evans </h1>
<font color="red"><b><h2><center> <br> 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. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Jersey City Man Sentenced to 16 Y... More...
$0 (06-18-2024 - NJ)<h1> United States of America v. Jabar Evans </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Narcotics and Firearms Offenses </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Jersey City Man Sentenced to 16 Years in Prison for Narcotics and Firearms Offenses</h2></center></b></b> </h2></center></b><br> <br> A Hudson County, New Jersey, man w... More...
$0 (06-17-2024 - NJ)<h1> United States of America v. Jerome Roberts, aka “Righteous†</h1>
<font color="red"><b><h2><center> <br> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Heroin Trafficking Conspiracy </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Burlington County Man Sentenced to 245 Months in Prison for Heroin Trafficking Conspiracy</h2></center></b></b> </h2></center></b><br> <br> A Burlington County, New ... More...
$0 (06-14-2024 - NJ)<h1> United States of America v. Jessie Mayfield </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Possessing Fentanyl and Firearm in Furtherance of Drug Trafficking </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Passaic County Man Sentenced to 125 Months in Prison for Possessing Fentanyl and Firearm in Furtherance of Drug Trafficking</h2></center... More...
$0 (06-12-2024 - NJ)<h1> United States of America v. Corey Jenkins Jr. </h1>
<font color="red"><b><h2><center> Newark, NJ criminal defense lawyer represented the Defendant charged with Roles in 'Ghost Gun' Trafficking Network </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> New Jersey Men Sentenced for Roles in 'Ghost Gun' Trafficking Network</h2></center></b></b> </h2></center></b><br> <br> Several members of a gun manufacturing and traf... More...
$0 (06-10-2024 - NJ)<h1> United States of America v. Ali Carney </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer<a href="http://www.morelaw.com/lawyers/atty.asp?f=Dennis&l=Carletta&i=146858&z=07009" target="_new">Dennis C. Carletta</a> 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)<h1> United States of America v. Daniel Allen Childers </h1>
<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Selling "Unwashed†Poppy Seeds.</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> Online Seller Of "Unwashed†Poppy Seeds Is Sentenced For Drug Offense </h2></center></i><br> <br> Daniel Allen Childers, age 34, of Asheville, was sentenced... More...
$0 (04-11-2024 - NJ)