North Dakota Controlled Substance Law
<h2> <center> United States of America v. Ranita Lynn Freeman </h2> <</center>
Bismarck, North, Dakota, criminal defense lawyer represented the defendant charged with fraud upon the individual Indian money account of J.B. in violation of 18 U.S.C. 1343 and aggravated identity theft upon the individual Indian money account of A.B. in violation of 18 U.S.C. 1028A(a)(1). Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" ta... More...
$ (06-19-2026 - ND)United States of America v. Lacey Bernard Guyton, Jr., also known as Bu
Bismarck, North Dakota, criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute controlled substances (Count One), and one count of possession with intent to distribute 40 grams or more of fentanyl (Count Two). <br> <br> On October 17, 2020, officers executed a search warrant in Bismarck, North Dakota, following a multi-agency i... More...
$0 (11-17-2025 - ND)<H2> United States of America v. Tallon Joseph Hoogeboom
Bismarck, North Dakota criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute controlled substances (drugs).... More...
$0 (11-07-2025 - ND)<h1> United States of America v. Isaac Osei Afoakwa </h1></h1>
<font color="red"><b><h2><center> Fargo criminal defense lawyer represented the Defendants charged with Over $14.6 Billion in Alleged Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> <br> National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud</h2></center></b></b></center></><br> </font/color="re... More...
$0 (07-06-2025 - ND)United States of Walter Dushun Holmes, Jr.
Bismarck, North Dakota criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B), 846.<br> <br> MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and w... More...
$0 (05-18-2025 - ND)United States of America v. Kevin Daniel Torgeson
<h2>Fargo, North Dakota transportation of explosives by a person without a license and drug possession criminal defense lawyer represented the Defendant.<br> </h2<br> <br> 18 U.S.C. 842 provides:<br> <br> (a) It shall be unlawful for any person—<br> (1) to engage in the business of importing, manufacturing, or dealing in explosive materials without a license issued under this chapter;<br> (... More...
$0 (10-18-2024 - ND)United States of America v. James Alfonzo Lovejoy
<h2><br> Bismarck, North Dakota criminal defense lawyer represented the Defendant charged with possession with intent to distribute drugs.<br> <h2><br> 21:841(a)(1) AND 21:841(b)(1)(C) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES; 18:2 AIDING AND ABETTING... More...
$0 (09-27-2024 - ND)State of North Dakota v. Christopher Branden Enriquez </center
<h2><br> Minot, North Dakota revocation of probation criminal defense lawyer represented the Defendant.<br> </h2><br> <br> [¶2] Enriquez pled guilty to possession of a controlled substance with intent to deliver or manufacture, a class B felony. Enriquez's sentence included probation. One condition of Enriquez's probation was he "not possess a firearm, destructive device or other dangerous weapon... More...
$0 (08-18-2024 - ND)United States of America v. Daniel Cartagena-Rodriguez
<h2><br> Minot, North Dakota drug possession with intent to distribute charge criminal defense lawyer represented the Defendant.<br> </h2><br> <br> <br> In December 2020, a confidential informant agreed to make a controlled purchase of fentanyl pills from Cartagena-Rodriguez at a hotel. The informant wore an audio transmitter that recorded his conversations with the suspect. The informant and Cart... More...
$0 (08-18-2024 - ND)State of North Dakota v. Christopher Houston Perman
<h2><br> Jamestown, North Dakota criminal defense lawyer represented the Defendant charged with failure to register as a sex offender.<br> </h2><br> <br> Christopher Houston Perman, age 33, of Jamestown, North Dakota was charged with failure to register as a sexual offender and prohibited acts A/controlled substances, Class C felonies, and false reports to law enforcement or other security officia... More...
$0 (06-21-2024 - ND)<h1> United States of America v. Kyle William Johnson </h1>
<font color="red"><b><h2><center> Bismarck, North Dakota criminal defense lawyer represented the Defendant charged with Possession of a Firearm by a Convicted Felon, one count of Possession with Intent to Distribute a Controlled Substance (Methamphetamine), and one count of Possession and Discharge of a Firearm in Furtherance of a Drug Trafficking Crime </font <br> </color="red"></b></h2></center>... More...
$0 (05-03-2024 - ND)<h1> United States of America v. Stacey Tyrone Fasthorse </h1>
<font color="red"><b><h2><center><i> Fargo, North Dakota criminal defense lawyer represented the Defendant charged with Possession of a Firearm.</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> Bismarck Man Sentenced to 10 Years in Federal Prison for Possession of a Firearm by a Convicted Felon </h2></center></i></font color="red"><br> <br> On April 1, 2024, Stacey Tyrone ... More...
$0 (04-02-2024 - ND)<h1> United States of America v. Melecio Rodriguez Medina </h1>
<b><h2><center><font color="red"><i> Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with being a South Dakota Cocaine Conspiracy.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> Mexican Citizen Sentenced to Over 27 Years in Federal Prison in a South Dakota Cocaine Conspiracy </h3></center></i><br> <br> Melecio Rodriguez Medina, 39, was... More...
$0 (03-12-2024 - ND)Chase Toulou v. Chippewa Resources Incorporated
Minot, North Dakota employment law lawyers represented the Plaintiff who sued the Defendant on a Fair Labor Standards Act violation theory under 29 U.S.C. 206, et seq., which provide:<br> <br> (a) Employees engaged in commerce; home workers in Puerto Rico and Virgin Islands; employees in American Samoa; seamen on American vessels; agricultural employeesEvery employer shall pay to each of his emplo... More...
$0 (09-08-2023 - ND)United States of America v. Marie Um
Fargo, North Dakota criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute and distribute controlled substances and controlled substance analogues resulting in serious bodily injury and death; conspiracy to import controlled substances and controlled substance analogues resulting in serious bodily injury and death; and international money la... More...
$0 (09-06-2023 - ND)United States of America v. Daniel Vivas Ceron
Fargo, North Dakota criminal defense lawyer represented Defendant charged with for his role in operating a fentanyl enterprise from a Canadian prison.<br> <br> Daniel Vivas Ceron, age 42, a Columbian national, was extradited from Panama to the United States on January 25, 2017, with significant assistance from the Justice Department's Office of International Affairs.<br> <br> On July 12, 2019, Cer... More...
$0 (07-27-2023 - ND)United States of America v. Marie Um
Fargo, North Dakota criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute and distribute controlled substances and controlled substance analogues resulting in serious bodily injury and death; conspiracy to import controlled substances and controlled substance analogues resulting in serious bodily injury and death; and international money launder... More...
$0 (04-24-2023 - ND)United States of America v. Darius Sledge, a/k/a Ace, a/k/a Man Man, a/k/a Frank Love, a/k/a Gary, a/k/a Bill
Fargo, North Dakota criminal defense lawyer represented Defendant charged with conspiracy to distribute drugs, money laundering and maintaining a drug involved residence.<br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/northdakota/news/fargo/" target="_new">MoreLaw Legal News For Fargo</a><br> </font><br> </center><br> </h1><br> </table><br> </center><br> In June ... More...
$0 (01-06-2023 - ND)United States of America v. Joel Alejandro Quinonez
Fargo, North Dakota criminal law lawyer represented Defendant charged with conspiracy to possess and distribute drugs.<br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/northdakota/news/fargo/" target="_new">MoreLaw Legal News For Fargo</a><br> </font><br> </center><br> </h1><br> </table><br> On April 21, 2021, Joel Aljejandro Quinonez, age 34, of Puebla, Mexico, wa... More...
$0 (12-13-2022 - ND)United States of America v. Winter Skye Bigtrack
Fargo, North Dakota criminal lawyer represented Defendant charged with involuntary manslaughter.<br> <br> On August 11, 2021, Winter Shye Bigtrack, age 19, of St. Michael, N.D., operated a motor vehicle on Heart Road on the Spirit Lake Reservation that left the roadway and rolled, which involved another motor vehicle. As a result of the rollover, three of the five occupants of the vehicle, an adul... More...
$0 (08-24-2022 - ND)United States of America v. Baquan Sledge and Darius Sledge
Fargo, North Dakota criminal defense lawyer represented defendant charged with drug trafficking.<br> <br> Baquan Sledge, a/k/a Rell, a/k/a TJ, a/k/a Matthew Pierce, was convicted of Continuing Criminal Enterprise, Conspiracy to Distribute and Possess with Intent to Distribute a Controlled Substance, Possession with Intent to Distribute Oxycodone, and Maintaining a Drug-Involved Premise.<br> <br> D... More...
$0 (06-17-2022 - ND)United States of America v. Antjuan Dante Britton
Fargo, North Dakota criminal defense lawyer represented defendant charged with drug possession.<br> <br> <br> A superseding indictment charged Britton with (1) possession with intent to distribute a controlled substance in violation of 21 U.S.C. § 841(a)(1); and (2) conspiracy to possess with intent to distribute or distribute controlled substances in violation of 21 U.S.C. § 846. Doc. No. 7... More...
$0 (06-01-2022 - ND)Leah Grace Taylor v. Aaron James Taylor
<center><h3><font color="red"><h3><font color="red"> Bismarck, ND - Divorce lawyer represented defendant with appealing the modifying of his parenting time, his decision making authority, and finding him in contempt. </h3></font></b></i></center></font><br> <br> Aaron and Leah Taylor were married in 2008. They have two minor <br> children: A.G.T., born in 2008, and L.A.T., born in 2011. The pair ... More...
$0 (04-09-2022 - ND)Steven Mark Orwig v. Mary Caroline Orwig
<center><h3><font color="red"><h2><font color="red"> Bismarck, ND - Divorce lawyer represented appelant with a <br> divorce judgment distributing the parties' property. </h3></font></b></i></center></font><br> <br> In September 2016, Steven Orwig sued Mary Orwig for divorce. They coowned Orwig's Livestock Supplements, Inc. ("OLSâ€); Orwigs Tubs <br> International, Inc. ("OTIâ€); and MVP... More...
$0 (02-01-2022 - ND)United States of America v. Josiah Thomas Aguilar
Fargo, North Dakota criminal defense lawyer represented Defendant charged with armed robbery.<br> <br> Josiah Thomas Aguilar, age 21, Dilworth, MN, was charged with two counts of Interference with Commerce by Threats and Violence – Hobbs Act Robbery; Use of a Firearm During and in Relation to a Crime of Violence; Conspiracy to Possess with Intent to Distribute and Distribute Controlled Subs... More...
$0 (12-13-2021 - ND)United States of America v. Harleigh Josette Haugen
Fargo, North Dakota criminal defense lawyer represented defendant charged with armed robbery.<br> <br> Harleigh Josette Haugen, age 20, Fargo, ND, was charged with Conspiracy to Commit Robbery and Robbery. <br> <br> Investigation revealed that from May and continuing through June 2019, Haugen and Jordan Daniel Kraft, age 21, Fargo, ND, conspired with a group of young males and females to rob custo... More...
$0 (11-15-2021 - ND)United States of America v. Steven Barros Pinto
Fargo, RI: Criminal defense lawyer represented defendant charged with participating in an international fentanyl distribution conspiracy.<br> <br> Steven Barros Pinto, 40, of Rhode Island, was indicted for his role in distributing fentanyl and fentanyl analogues from Canada and China. After a five-week trial that began on June 8 in Fargo, the jury returned guilty verdicts against Pinto on various ... More...
$0 (10-14-2021 - ND)United States of America v. Donald Ross Poole
Fargo, North Dakota criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute controlled substance (drugs) in violation of 21 U.S.C. 846.... More...
$0 (08-02-2021 - ND)United States of America v. Pedro Idelfonson, Jr.
Bismarck, North Dakota criminal defense lawyer represented Defendant charged with conspiracy to distribute and possess with intent to distribute controlled substances in violation of 21 U.S.C. 846.... More...
$0 (08-08-2021 - ND)Cody Michael Atkins v. State of North Dakota
<center><h2><font color="red"> Bismarck, ND - Criminal defense attorney represented Cody Michael Atkins with a gross sexual imposition charge. </h2></font></b></i></center><br> <br> Atkins has a lengthy history of proceedings before the district court and <br> this Court, as we have recently summarized:<br> Atkins pleaded guilty to gross sexual imposition in 2015. This <br> Court affirmed Atkins'... More...
$0 (05-28-2021 - ND)City of Jamestown v. Santos Regalado Casarez, III
<center><h2><font color="red"> Bismarck, ND - Criminal defense attorney represented Santos Regalado Casarez, III with appealing from a criminal judgment entered after his motion to suppress was denied and his conditional guilty plea to refusing to take a chemical breath test was accepted</h2></font></b></i></center><br> <br> At approximately 11 p.m. on November 6, 2019, Jamestown Police <br> Offi... More...
$0 (04-26-2021 - ND)State of North Dakota v. Steven Donald Aune
<center><h2><font color="red"> Bismarck, ND - Criminal defense attorney represented Steven Donald Aune with <i> arguing the jury's verdict was inconsistent and the district court relied on an impermissible sentencing factor, rendering his sentence illegal.</h2></font></b></i></center><br> <br> On May 1, 2019, Aune's adult twin daughters were both living at his<br> home. One of the daughters had be... More...
$0 (01-23-2021 - ND)State of North Dakota v. John Immanuel Hirschkorn
<center><h2><font color="red">Bismarck, ND - Criminal defense attorney represented John Hirschkorn with <i> appealing from a criminal judgment entered after a jury found him guilty of aggravated assault and driving under the influence of alcohol.</h2></font></b></i></center><br> <br> The charges in this case arise out of an altercation in a McLean County<br> bar that was captured on video. On O... More...
$0 (01-12-2021 - ND)State of North Dakota v. Steven Floyd Helm
Bismarck, ND - Driving Under the Influence<br> <br> In the early hours of September 3, 2018, law enforcement responded to<br> a report of a vehicle with the driver slumped over the steering wheel. On<br> approach to the driver’s door the vehicle began to move forward and law<br> enforcement knocked on the window, waking the driver who then stopped the<br> vehicle. Helm voluntarily submitted to... More...
$0 (09-10-2020 - ND)United States of America v. Richard Thomas Sims
<center><br> <img width="400" src="https://www.usmarshals.gov/district/nd/images/bis4.jpg"><br> </center><br> <br> Bismarck, ND - The United States of America charged Richard Thomas Sims, age 31, with Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances and Possession of Firearms by a Prohibited Person.<br> <br> From January 2017 through April of 2019, Sims conspire... More...
$0 (07-18-2020 - ND)State of North Dakota v. Ross Thomas
<center><h1><p style="border:3px; border-style:solid; border-color:#FF0000; padding:<br> 0em;"><a href="http://www.callmorelaw.com/" target="_new">MoreLaw Receptionists</a></br><font Color="Red">VOIP Phone and Virtual Receptionist Services<br> Call 918-582-6422 Today<br> </font></h1><P></center><br> In February 2017, the State charged Thomas with aggravated assault,<br> felonious restraint, terror... More...
$0 (04-02-2020 - ND)State of North Dakota v. Henry Lee Marcum
<center><h1><p style="border:3px; border-style:solid; border-color:#FF0000; padding:<br> 0em;"><a href="http://www.callmorelaw.com/" target="_new">MoreLaw Receptionists</a></br><font Color="Red">VOIP Phone and Virtual Receptionist Services<br> Call 918-582-6422 Today<br> </font></h1><P></center><br> On June 10, 2018, Marcum was charged with one count of possession of<br> a controlled substance, se... More...
$0 (04-01-2020 - ND)State of North Dakota v. Richard Dwayne Cook
<center><h1><p style="border:3px; border-style:solid; border-color:#FF0000; padding:<br> 0em;"><a href="http://www.callmorelaw.com/" target="_new">MoreLaw Receptionists</a></br><font Color="Red">VOIP Phone and Virtual Receptionist Services<br> Call 918-582-6422 Today<br> </font></h1><P></center><br> In early April 2019, Berthold Police Chief Allen Schmidt and Reserve<br> Officer Greg Pinske stoppe... More...
$0 (04-01-2020 - ND)Interest of G.L.D.
<center><P><font color=”FF0000”><h2><br> Need help finding a lawyer for representation for petition for discharge from civil commitment as a sexually dangerous individual in South Dakota? <br> <br> Call 918-582-6422. It's Free.<br> </font><br> </h2><br> </center><br> G.L.D. was civilly committed as a sexually dangerous individual in 2007. This Court has affirmed G.L.D.’s commitment. In re... More...
$0 (01-05-2020 - ND)State of North Dakota v. Dametrian Marcel Welch
<center><br> <img width="300" src="https://www.nd.gov/docr/offenderlkup/images/42214.jpg"><br> <h2> <font color="red"><h2> </font> </h2><br> </center><br> In the original judgment, count one incorrectly stated that Welch pled guilty to murder in violation of N.D.C.C. § 12.1-16-01(1). Although Welch was originally charged with murder, under the plea agreement the State amended the charge to ... More...
$0 (07-03-2019 - ND)