New York Controlled Substance Law
<h2> <center> United States of America v. Jun N. Martinez </h2> </center>
Buffalo, New York, Criminal defense lawyers represented the Defendant charged with distribution of controlled drugs in violation of 18 U.S.C. 846. 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> Jun N. Martinez, 33, of Jamestown, NY,received several large packages of cocaine, methamphetamine, and heroin via ... More...
$ (08-10-2026 - NY)<h2> <center> United States of America v. Perry Freeman </h2> </center>
New York City, New York, criminal defense lawyer represented the Defendant charged with selling, distributing controlled substances in violation of 21 U.S. 811. 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> Perry Freeman distributed fentanyl that resulted in the death of a 37-yearold man Westchester County... More...
$ (08-10-2026 - NY)<h2> <center> State of New York v. Dmitry Popov </h2</center>
New York, New York, criminal defense lawyer represented the Defendant charged with manslaughter. 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> Dmitriy Popov, 20, of Sheepshead Bay, Brooklyn, stabbed and killed O’Shae Sibley, 28, at a Midwood gas station after hurling homophobic and anti-Black slurs at him... More...
$ (07-16-2026 - NY)<h2> <center> United States of America v. Jason Knobloch </h2> </center>
Buffalo, New York, criminal defense lawyer presented the Defendant charged with bank fraud. 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> Since February 2021, Jason Knobloch, 56, of Lancaster, NY, and others have been carrying out a scheme involving the fraudulent sales of forklifts and other similar equi... More...
$ (07-16-2026 - NY)<h2> <center> United States of America v. Peter Gerace </h2> </center>
Buffalo, New York, criminal defense lawyers represented the Defendant charged with conspiracy to commit sex trafficking, drug trafficking and defrauding the United States, along with witness tampering, maintaining a drug involved premises and bribing a public official. Reported by Kent Morlan Between 2005, and 2019, Peter Gerace, Jr., owned and operated Pharaoh's Gentlemen's Club. While do... More...
$ (05-14-2026 - NY)<h2> <center> United States of America v. Jared Solomon </h2> </center>
New York City, New York, criminal defense lawyer represented the Defendant charged with fraud, identity theft, and bank fraud. Beginning in 2009, Jared Solomon, a Vornado leasing agent, created fake commercial real estate broker companies. Over approximately the next fourteen years, SOLOMON lied to his then-employer, Vornado Realty Trust, by claiming that brokers were owed broker fees or constr... More...
$ (04-22-2026 - NY)<h2> <center> United States of America v. Jean Ronald Tirelus, Roberto Samedy. Edouardo St. Fort, and Miguel Jorge </h2> </center>
Brooklyn, New York, criminal defense lawyers represent the Defendants charged with embezzling more than $1.3 million from a Brooklyn-based non-profit organization that provided home care services and operated homeless shelters in New York City. Jean Ronald Tireless was the former chairman of the organization’s board of directors, and Samedy was the executive director of the organization. ... More...
$ (04-01-2026 - NY)<h2> <center> United States of America v. Maximiliano Davila Perez </h2> </center>
New York, New York, criminal defense lawyer represented the Defendant charged with participating in a cocaine-importation conspiracy and a related weapons offense. Maximiliano Davila Perez, the former director of olivia’s chief anti-narcotics law enforcement agency, Fuerza Especial de Lucha Contra el Narcotráfico (“FELCN”) and was extradited to the United States from Bolivia in Decembe... More...
$ (03-20-2026 - NY)United States of America v. Nomma Zarubina
New York City, New York, criminal defense lawyer represented the Defendant charged with making false statements to the FBI relating to her relationship with the Federal Security Service of the Russian Federation (“FSB”), and to naturalization fraud for lying about her involvement in prostitution-related offenses. Nomma Zarubina, age 35, was trying to cultivate relationships with American l... More...
$ (03-01-2026 - NY)State of New York v. Brandy McCallops, Troy Beamon, Dominique White, Patrick Fisher, Laquan Lemon, and Keitwon Reed
Malone, New York, criminal dense lawyers presented the Defendants charged with kidnapping. Brandy McCallops, 48, of Malone — Two counts of first-degree kidnapping, two counts of second-degree conspiracy, third-degree criminal possession of a controlled substance and first-degree criminal nuisance. Keitwon Reed, 19, of Syracuse — Two counts of first-degree kidnapping, two counts of second-d... More...
$ (02-11-2026 - NY)State of New York v. Nicholas Forehand and John Peterson
Buffalo, New York, criminal defense lawyers represented the Defendants charged with one felony count of criminal possession of a controlled substance; and one misdemeanor count of criminally using drug paraphernalia. Nicholas Forehand, age 42, and John Peterson, 74, accused of robbery. Peterson was also charged with one felony count of assault.... More...
$ (02-11-2026 - NY)United States of America v. Sabrina Flores a/k/a "Notorious Marie"
Buffalo, New York, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs and unlawful transportation of a firearm. Sabrina Flores a/k/a Notorious Marie, 25, of Jamestown, NY, was accused of conspiracy to possess with intent to distribute, and to distribute, 400 grams or more of fentanyl and being a user of a controlled substance in possession of a firearm... More...
$ (02-11-2026 - NY)United States of America v. Jason Brundige
Albany, New York, criminal defense lawyer represented the Defendant charged with distribution of a controlled substance. Jason Brundige, age 51, of Ballston Spa, admitted to distributing cocaine on multiple occasions and, during one of those drug sales, displaying a loaded firearm to his drug customer. Brundige also admitted to possessing cocaine with intent to distribute it from a hotel in Mal... More...
$ (02-11-2026 - NY)United States of America v. Lamar Williams, a/k/a "Black," a/k/a "Little Black," a/k/a "Chase Money Marz"
New York City, New York, criminal defense lawyer represented the Defendant charged with racketerring conspiracy, racketeering murder, and possession of a machine gun where death occurred. Lamar Williams, a/k/a "Black," a/k/a "Little Black," a/k/a "Chase Money Marz," accused of murdering 28-year-old Rasheed Barton on August 11, 2013, in the Bronx, New York. From at least 2013 to 2022, WILLIAM... More...
$ (02-11-2026 - NY)United States of America v. Jalen Teague, a/k/a "Bizzie," "Too Official," Cheleia Council Sanders, a/k/a "Mercedes," and Megan Sternast, a/k/a Megal - E Village"
New York City, New York, criminal defense lawyers represent the Defendants charged with racketeering an murder. Jalen Teague, a/k/a "Bizzie," "Too Official," Cheleia Council Sanders, a/k/a "Mercedes," and Megan Sternast, a/k/a Megal - E Village" with racketeering conspiracy, murder and conspiracy to distribute Gamma-Hydroxybutyric acid (“GHB”), resulting in death. “As alleged, Jal... More...
$ (02-11-2026 - NY)United States of America v. Andrew Edick
Syracuse, New York, criminal defense lawyer Danielle Neroni represents the Defendant charged with sexual exploitation of a child, transportation of achild pornography, and possession of child pornography by a registered sex offender. Andrew Edick, age 39, admitted that in in the summer of 2022, he filmed the genitalia of a female child born in 2013 and knowingly transported the video between ... More...
$ (02-02-2026 - NY)<H2> United States of America v. Edward Gene Smith
New York City, New York, criminal defense lawyer represented the Defendant charged with six counts of activities relating to material constituting child porno. Edward Gene Smith was charged with drugging a female victim (“Victim-1”) with the intent to rape her, sex trafficking another female victim (“Victim-2”), enticing Victim-2 to travel to engage in unlawful sexual activity, receipt ... More...
$ (12-23-2025 - NY)<H2> United States of America v. Lepido Ramirez Rodriguez
New York City, New York, criminal defense lawyer represented the Defendant charged with illegal reentry by a removed alien. In 1999, Defendant-Appellant Lepido Ramirez Rodriguez, who was a legal permanent resident of the United States, was convicted of criminal sale of a controlled substance in the second degree, in violation of New York law. At a hearing in February 2000, an Immigration... More...
$ (12-22-2025 - NY)<H2> United States of America v. Gilberto Alarcon-Holguin a/k/a Beto
Buffalo, New York, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of cocaine, and conspiracy to commit money laundering. On October 14, 2017, Homeland Security Investigations (HSI) seized 10 kilograms of cocaine from an identified co-conspirator. HSI obtained a phone number as a point of ... More...
$ (12-19-2025 - NY)<H2> United States of America v. Anthony Burris
Buffalo, New York,criminal defense lawyer represented the Defendant charged with two counts of enticing travel to engage in sexual activity, was sentenced to serve 90 months in prison. Between January and March 11, 2021, Anthony Burris, 35, of Ellicottville, NY, coerced Victim 1, a woman suffering from drug addiction, to perform commercial sex acts. He did so by threatening the use of physica... More...
$ (12-19-2025 - NY)<H2> United States of America v. Angel Valentin-Martinez
Buffalo, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud, which carries a maximum penalty of 30 years in prison and a fine of $1,000,000. Between October and December 2024, Angel Valentin-Martinez, 34, of Buffalo, NY, conspired with Daniel Plata Miranda to fraudulently gain access to the credit card accounts of individuals at Synchrony B... More...
$ (12-12-2025 - NY)<H2> United States of America v. Do Hyeong Kwon
New York City, New York, criminal defense lawyer represented the Defendant charged with Fraud and Manipulation. Do Hyeong Kwon was accused of committing wire fraud and conspiring to commit securities fraud, commodities fraud, and wire fraud in connection with KWON’s fraud centered around Terraform Labs PTE, Ltd. (“Terraform”), and the cryptocurrencies launched by Terraform. KWON was extr... More...
$ (12-12-2025 - NY)State of New York v. Sanford Solny
New York City, New York criminal defense lawyer represented the Defendant charged with 13 counts of third-degree criminal possession of stolen property and one count of third-degree grand larceny. Brooklyn District Attorney Eric Gonzalez today announced that a disbarred Brooklyn attorney who stole the deeds to 11 residential properties across Brooklyn, primarily from minority homeowners in fi... More...
$ (12-01-2025 - NY)<h1> United States of America v. Abdullah At Taqi, Khalilullah Yousuf, and Seema Rahman </h1></h1>
Brooklyn, New York criminal defense lawyer represented the Defendant charged with Conspiring to Provide Material Support to ISIS.<br> <br> In federal court in Brooklyn, Abdullah At Taqi was convicted by a jury on all three counts of an indictment charging him and co-defendant Mohammad David Hashimi with conspiring and attempting to provide material support to the Islamic State of Iraq and al-Sham ... More...
$0 (10-30-2025 - NY)<h1> United States of America v. Abdullah At Taqi, Mohammad David Hashimi </h1></h1>
Brooklyn, New York criminal defense lawyer represented the Defendants charged with conspiring and attempting to provide material support to the Islamic State of Iraq and al-Sham.<br> <br> in federal court in Brooklyn, Abdullah At Taqi was convicted by a jury on all three counts of an indictment charging him and co-defendant Mohammad David Hashimi with conspiring and attempting to provide material ... More...
$0 (10-24-2025 - NY)<H2> State of New York v. Michael A. Wright
Syracuse, New York criminal defense lawyer represented the Defendant charged with driving while intoxicated, seventh-degree criminal possession of a controlled substance, multiple tickets related to erratic operation and collisions. ... More...
$0 (10-22-2025 - NY)United States of America v. Cassandra Gardner
Plattsburgh, New York, criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute a Controlled Substance.... More...
$0 (10-01-2025 - NY)<h1> United States of America v. Quintron Dixon </h1></h1>
Syracuse, New York criminal defense lawyer represented the Defendant charged with distribution of a controlled substance and possession with intent to distribute a controlled substance<br> <br> Quintron Dixon, age 22, of Syracuse, pled guilty today to distribution of a controlled substance and possession with intent to distribute a controlled substance. Acting United States Attorney John A. Sarcon... More...
$0 (09-25-2025 - NY)State of New York v. Desean Mayat
New York City, New York, criminal defense lawyer represented the Defendant charged with Placing a False Bomb or Hazardous Substance in the First Degree and Making a Threat of Mass Harm.<br> <br> "As alleged, Desean Maryat placed an imitation pipe bomb that forced police to clear the Crossroads of the World for more than an hour on a busy Monday morning,†said District Attorney Bragg. "He spe... More...
$0 (09-19-2025 - NY)<h1> United States of America v. Servando Gómez MartÃnez </h1></h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with Drug Importation </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Mexican Cartel Leader Servando Gomez-Martinez In U.S. Custody On Drug Importation Charge</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> SE... More...
$0 (08-13-2025 - NY)<h1> United States of America v. Kevin Gil Acosta a/k/a “El 200â€, MartÃn Zazueta Perez a/k/a “Piyiâ€, Leobardo Garcia Corrales a/k/a “Leo†</h1></h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendants charged with one count of fentanyl importation conspiracy, one count of possession of machine guns and destructive devices, </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Leaders Of Sinaloa Cartel Presented In Manhattan Federal Court</h2></center></b></b></center></><br>... More...
$0 (08-13-2025 - NY)<h1> United States of America v. Anil Mathews, Rahul Agarwal, Kenneth Harlan </h1></h1>
<font color="red"><b><h2><center> New York., New York. criminal defense lawyer represented the Defendants charged with aggravated identity theft, wire fraud, </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Executives Of Data Intelligence And Mobile Advertising Companies Charged In Connection With Accounting Fraud Scheme</h2></center></b></b></center></><br> </font/color="re... More...
$0 (08-07-2025 - NY)<h1> United States of America v. Jermaine McQueen </h1></h1>
<font color="red"><b><h2><center> Buffalo, New York criminal defense lawyer represented the Defendant charged with possession with intent to distribute 40 grams or more of fentanyl </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Niagara Falls man going to prison on drug charges<br> </h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></... More...
$0 (08-01-2025 - NY)<h1> United States of America v. Hormoz Mansouri </h1></h1>
<font color="red"><b><h2><center> Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and bank fraud, and bank fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Amherst businessman sentenced for COVID fraud</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br>... More...
$0 (07-18-2025 - NY)<h1> United States of America v. Dimitriy Nezhinskiy, Joseph Nocella, Jr. </h1></h1>
<font color="red"><b><h2><center> Brooklyn, New York criminal defense lawyer represented the Defendant charged with Large Scale Stolen Property Operation </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Diamond District Fence Pleads Guilty in Connection with Large Scale Stolen Property Operation</h2></center></b></b></center></><br> </font/color="red"></b></center></i></... More...
$0 (07-18-2025 - NY)United States of America v. Kevin Myszka
Buffalo, New York criminal defense lawyers represented the Defendant charged with selling, distributing, or dispensing controlled substances in violation of 21 U.S.C. 841.... More...
$0 (07-02-2025 - NY)United States of America v. Dennis Morales
Rochester, New York criminal defense lawyer represented the Defendant who was charged with selling, distribution, or dispensing a controlled substance in violation of 21 841A.... More...
$0 (07-01-2025 - NY)United States of America v. Joseph Quigley
Rochester, New York criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances in violation of 21 U.S.C. 846.... More...
$0 (07-02-2025 - NY)<H2> United States of America v. Ted Albin
New York City, New York criminal defense lawyer represented the Defendant charged with Medicare fraud.<br> <br> From approximately 2016 through April 2021, Ted Albin operated Grapevine Professional Services ("Grapevineâ€), a medical billing company, which he used to submit fraudulent reimbursement claims for durable medical equipment ("DMEâ€), including back braces, knee braces, wrist br... More...
$0 (06-24-2025 - NY)United States of America v. Muhammad Asif Hafeez
New York City, New York criminal defense lawyers represented the Defendant charged with attempt/conspiracy to distribute controlled substance. ... More...
$0 (06-20-2025 - NY)