North Dakota Intent Law
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)United States of America v. Zakiyah Williams
Bismarck, North Dakota, criminal defense lawyer represented the Defendant charged with conspiracy and possession with intent to distribute drugs.<br> ... More...
$0 (10-17-2025 - ND)United States of America v. Chad Demonn Walker
Bismarck, North Dakota, criminal defense lawyer represented the Defendant charged with possession with intent to distribute meth, and fentanyl and possession of a firearm.... More...
$0 (09-17-2025 - ND)United States of America v. Robbie Lee McKay
Fargo, North Dakota, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute drugs.<br> <br> ... More...
$0 (09-17-2025 - 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)State of North Dakota v. Jorge Villazana
<h2><br> Dickinson, North Dakota criminal defense lawyer represented the Defendant charged with reckless endangerment, terrorizin and and attempted murder.<br> </h2> <br> <br> <br> On May 4, 2022, Villazana was charged with one count of reckless endangerment, one count of terrorizing, and one count of attempted murder. On August 8, 2022, the State filed a notice of dangerous special offender based... More...
$0 (11-21-2024 - 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)<h1> United States of America v. DeShaun Holmes </h1>
<font color="red"><b><h2><center> Fargo, ND, criminal defense lawyer represented the Defendant charged with Robbery of a Mail Carrier </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Fargo, ND, Man Sentenced to Federal Prison for Robbery of a Mail Carrier</h2></center></b></b> </h2></center></b><br> <br> On July 17, 2023, DeShaun Holmes, age 22, from Fargo, North D... More...
$0 (08-14-2024 - 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. Daniel Saydee Cisse </h1>
<b><h2><center><font color="red"><i> Fargo, North Dakota criminal defense lawyer represented the Defendant charged with Conspiracy to Tamper with a Federal Witness.</b></h2></center></i></font color="red"></i><br> <b><h2><center><i></b> </h2></center></i><br> <br> United States Attorney Mac Schneider, District of North Dakota, announced that on January 18, 2024, Daniel Saydee Cisse, age 19, Far... More...
$0 (01-18-2024 - 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. Thompson Tarr
Fargo, North Dakota criminal defense lawyer represented Defendant charged with aiding and assisting in the preparation of a false and fraudulent tax return.<br> <br> 26 U.S.C. 2706 provides:<br> <br> Any person who—<br> (1) Declaration under penalties of perjury<br> <br> Willfully makes and subscribes any return, statement, or other document, which contains or is verified by a written decl... More...
$0 (08-07-2023 - 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. 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)Blue Appaloosa v. North Dakota Industrial Commission
<center><font color="red"><h2><fontcolor="red> Bismarck, ND - Construction lawyer represented Appellee with appealing from a judgment of construction prior to obtaining a permit . </h2></font></b></i></font></center></center><br> <br> In January 2018, Blue Appaloosa purchased undeveloped land in Dunn <br> County, North Dakota. A few days after its purchase, Blue Appaloosa stated in <br> an email t... More...
$0 (06-09-2022 - ND)Amber Lehnerz, individually and on behalf of O.E.P. and Megan Christopher
<center><font color="red"><h2><fontcolor="red> Bismarck, ND - Restraining Order lawyer represented Appellant with appealing from a disorderly conduct restraining order. </h2></font></b></i></font></center></center><br> <br> In October 2021, Amber Lehnerz, individually and on behalf of her child,<br> O.E.P., petitioned for a disorderly conduct restraining order against <br> Christopher. Lehnerz all... More...
$0 (06-08-2022 - 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)United States of America v. Maurice Robert Thill
Bismarck, North Dakota criminal defense lawyer represented defendant charged with traveling internationally with intent to engage in illicit sexual acts with a minor.<br> <br> Maurice Robert Thill, Age 60 from Mandan, ND, was indicted on County 1 of Failure of Registered Sex Offender to Report International Travel (18 USC 2250(b)); Count 2 – Failure to Update Sex Offender Registration (18... More...
$0 (04-13-2022 - ND)Viviana J. Lovett v. Antonio R. Lovett
<center><h3><font color="red"><h3><font color="red"> Bismarck, ND - Divorce lawyer represented appellant with appealing an order denying to modify primary residential responsibility for the children. </h3></font></b></i></center></font><br> <br> Viviana Lovett and Antonio Lovett divorced in 2018 and have two minor <br> children together. The divorce judgment, which adopted the parties' <br> stipul... More...
$0 (04-09-2022 - ND)Samantha Margaret Anne Canerdy v. Jason Andrew Canerdy and State of North Dakota
<center><h3><font color="red"><h3><font color="red"> Bismarck, ND - Divorce lawyer represented appellant with appealing from an order denying his motion for contempt and to modify primary residential responsibility. </h3></font></b></i></center></font><br> <br> Jason Canerdy and Samantha Canerdy were divorced in June 2020. The <br> parties share two minor children. The judgment awarded Samantha Ca... More...
$0 (04-09-2022 - ND)Clare Messmer v. Robert Messmer
<center><h3><font color="red"><h2><font color="red"> Bismarck, ND - Divorce lawyer represented Plaintiff with appealing from an amended divorce judgment. </h3></font></b></i></center></font><br> <br> Robert Messmer and Clare Messmer were married in 1984. During the <br> marriage, Robert Messmer actively engaged in farming and ranching. Clare <br> Messmer helped with the farming and ranching activi... More...
$0 (02-02-2022 - ND)Amy M. Axtman v. Myron A. Axtman
<center><h3><font color="red"><h2><font color="red"> Bismarck, ND - Divorce lawyer represented defendant contesting distribution of marital property. </h3></font></b></i></center></font><br> <br> This is an appeal from a divorce action that was commenced in 2017. The <br> only issue was division of the parties' marital property. Included as part of the <br> parties' marital property was Myron Axtm... More...
$0 (02-01-2022 - ND)Heidi Boldt v. Cliff J. Boldt
<center><h3><font color="red"><h2><font color="red"> Bismarck, ND - Divorce lawyer represented defendant with appealing from a divorce judgment. </h3></font></b></i></center></font><br> <br> The parties were married in 2000. They have four children. Two of the <br> children are minors. They were eleven and nine years old at the time of these <br> proceedings. In 2019, Heidi Boldt left the marital... More...
$0 (01-27-2022 - ND)United States of America v. Douglas James Schneider
Bismarck, North Dakota criminal defense attorney represented defendant charged with Transportation of a Minor in violation of 18 U.S.C. 2423(a). <br> <br> Douglas James Schneider, Age 51 of Rhame, ND, was invited for Transporting a Minor, in violation of18 U.S.C. 2423(a). <br> <br> Investigation determined that between 2013 and 2018, Schneider sexually abused a minor child under the age of twelve ... More...
$0 (01-11-2022 - 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. Robert Blom
Sioux Falls, South Dakota criminal defense lawyer represented defendant charged with wire fraud and money laundering.<br> <br> Robert Blom, age 59, was convicted of wire fraud and money laundering by operating a custom cattle-feeding business in the Corsica area. As a part of his business, Blom solicited investors for groups of cattle. He purchased groups of cattle from various livestock compani... More...
$0 (11-05-2021 - 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)Lorenzo Traveras Pemberton v. State of North Dakota
<center><h2><font color="red"> Bismarck, ND - Criminal defense attorney represented Lorenzo Traveras Pemberton with aggravated assault, interference with an emergency call, and felonious restraint charges. </h2></font></b></i></center><br> <br> We described the evidence presented to the jury in State v. Pemberton, <br> 2019 ND 157, ¶¶ 2-7, 930 N.W.2d 125, and we will not repeat those facts here... More...
$0 (05-28-2021 - ND)United States of America v. Jimmy Deleon
Fargo, North Dakota criminal defense lawyer represented defendant charged with knowingly transporting an individual who has not attained the age of 18 years in interstate or foreign commerce, with the intent that the individual engage in any sexual activity for which any person can be charged with criminal offense; and knowingly traveling in interstate commerce, with a motivating purpose of engagi... More...
$0 (04-27-2021 - ND)United States of America v. Elan Josue Cruz-Cabrera
Fargo, North Dakota criminal defense lawyer represented defendant charged with possession with intent to distribute fentanyl and cocaine base in violation of 21 U.S.C. 841(a)(1).... More...
$0 (04-28-2021 - ND)State of North Dakota v. Dakota Alexandria Bee
<center><h2><font color="red"> Bismarck, ND - Criminal defense attorney represented Dakota Bee with arguing the court erred in concluding that her Fourth Amendment rights were not violated when the officers entered her home</h2></font></b></i></center><br> <br> Burleigh County Social Services (BCSS) contacted the Bismarck Police <br> Department requesting assistance in removing a child from Bee'... More...
$0 (04-26-2021 - 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)