Utah Controlled Substance Law
 

Antoine Johnson v. United States of America

Salt Lake City, Utah criminal defense lawyers represented the Plaintiff seeking the vacation of a sentenced pursuant to 28 U.S.C. 2255, which provides:

(a) A prisoner in custody under sentence of a court established by Act of Congress claiming the right to be released upon the ground that the sentence was imposed in violation of the Constitution or laws of the United States, or that the c... More...
   $0 (07-10-2025 - UT)

United States of America v. Llobani Federico Figueroa, aka “Pablo”

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with

Utah Drug Trafficking Ringleader Sentenced to 22 Years in Prison



Llobani Federico Figueroa, aka “Pablo,” 33, of Magna, Utah, was sentenced to 26... More...
   $0 (05-23-2025 - UT)

United States of America v. James Weston Fawcett

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with distribution of child pornography.

In 2023, Fawcett pleaded guilty to distributing child pornography. The Presentence Investigation Report (PSR) calculated a total offense level of 34 under § 2G2.2 of the United States Sentencing Guidelines (U.S.S.G. or the Guidelines), a criminal history category of II,... More...
   $0 (04-21-2025 - UT)

United States of America v. Aaron Kern

St. George, Utah criminal defense lawyer represented the Defendant charged with Sex Trafficking

Southern Utah Man Facing Sex Trafficking Charges



A man accused of forcing a victim to engage in commercial sex acts and forcing the victi... More...
   $0 (03-17-2025 - UT)

United States of America v. Alphonzo Robert Bell; David Alejandro Jimenez-Angel

Salt Lake City, Utah criminal defense lawyer represented the Defendant indicted with distributing methamphetamine

A Mexican National and a Utah Man are in Custody Facing Drug Crimes



A federal grand jury in Salt Lake City returned an ... More...
   $0 (02-19-2025 - UT)

United States of America v. Oluwole Adegboruwa

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Drug Dealiing

Convicted Dark Web Drug Dealer Sentenced to 360 Months’ Imprisonment



Oluwole Adegboruwa, 54, of Las Vegas, Nevada, the main defendant and ... More...
   $0 (11-15-2024 - UT)

United States of America v. Aaron A. Wagner

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Defrauding Investors and Lenders

Utah Businessmen Indicted for Defrauding Investors and Lenders Millions of Dollars



A federal grand jury in Salt Lake... More...
   $0 (11-12-2024 - UT)

United States of America v. Oluwole Adegboruwa

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with dark web drug trafficking operation

Convicted Dark Web Drug Dealer Sentenced to 360 Months’ Imprisonment



Oluwole Adegboruwa, 54, of Las Vegas, Neva... More...
   $0 (11-14-2024 - UT)

State of Utah v. Troy P. Fraughton


Provo, Utah driving under the influence criminal defense lawyer represented the Defendant.




Troy P. Fraughton was arrested after he caused a collision while driving on the wrong side of the road. A jury convicted Fraughton of driving under the influence, a third-degree felony due to his prior DUIs. Fraughton now appeals, asserting that the trial court abused its dis... More...
   $0 (08-15-2024 - UT)

United States of America v.Colin Andrew Shapard

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with distribution of a controlled substance that resulted in serious bodily injury. .

Defendant obtained drugs via the dark web, and was responsible for two prior overdose deaths

More...    $0 (04-04-2024 - UT)

STATE OF UTAH v. ALAVINA FUNGAIHEA FLORREICH

From 1998 to 2009, Alavina Florreich was the nanny for
Alex and his siblings. Florreich is a Tongan immigrant, and Alex
and his siblings were the homeschooled children of a Jewish
rabbi.
¶3 When Alex was eight years old, Florreich was watching a
movie with Alex and his younger siblings one day when Alex
began giving her a shoulder massage. While doing so, Alex
s... More...
   $0 (01-24-2024 - UT)

STATE OF UTAH v. DEREK RANDALL JONES

During the weekend of June 26 to 27, 2015, five-year-old
B.B. slept over at the home of Forbush, who is his uncle. About
three weeks later, B.B. was showering with his father (Father), as
was apparently their occasional practice, when B.B. asked why his
uncircumcised penis looked different from Father’s circumcised
penis. Father replied that B.B. didn’t need to worry b... More...
   $0 (01-24-2024 - UT)

United States of America v. Angel Rubio-Quintana

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with distributing large quantities of fentanyl, methamphetamine, and marijuana in St. George.

Angel Rubio-Quintana, 42, of St. George, Utah, was first discovered by agents in March 2020, after learning that an individual in St. George was receiving large amounts of methamphetamine from a Mexican cartel. During an ... More...
   $0 (07-27-2023 - UT)

United States of America v. James Howard KLein

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with discharging a firearm during and in relation to carjacking and possession of methamphetamine with intent to distribute offenses.

On May 19, 2021, James Howard Klein, 35, of Chaska, Minnesota, was stopped by deputies in Juab County off Interstate-15 for a traffic violation. During a search of the Klein’s v... More...
   $0 (05-26-2023 - UT)

United States of America v. Stanley Beckstrom

St. George, Utah criminal law lawyer represented Defendant charged with distribution of meth.

Stanley Beckstrom traveled to California to obtain methamphetamine. On July 21, 2021, Beckstrom delivered methamphetamine to a local restaurant in downtown St. George. The methamphetamine was tested in a drug lab. It was 100% pure and weighed one pound.

The Washington County Drug Task F... More...
   $0 (10-26-2022 - UT)

United States of America v. Jorge Madrigal

Salt Lake City, Utah criminal law lawyer represented Defendant charged with distribution of controlled substances in violation of 21 U.S.C. 841(a)(1), which provides:

(a) Unlawful actsExcept as authorized by this subchapter, it shall be unlawful for any person knowingly or intentionally—
(1) to manufacture, distribute, or dispense, or possess with intent to manufacture, distribute, ... More...
   $0 (05-09-2022 - UT)

United States of America v. Brett Clinton Combs

Salt Lake City, Utah criminal defense lawyer represented defendant charged with theft of firearms from a federally licensed firearms dealer and being a restricted person in possession of firearms.

Brett Clinton Combs, age 41, of Las Vegas used a rock to break into the Dixie Fish and Gun store in St. George during the early morning hours of March 4, 2022. After a “glass break” alar... More...
   $0 (07-07-2022 - UT)

United States of America v. Joseph "Norte Joe" Gomez

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with drug trafficking and money laundering.

Joseph “Norte Joe” Gomez, the lead defendant in a large-scale 32 defendant federal indictment, was with conspiracy to distribute methamphetamine and conspiracy to launder money. All thirty-one members and associates of the Norteños street gang responsible for distri... More...
   $0 (12-14-2021 - UT)

United States of America v. Jimmy Astudillo

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with possession of heroine with intent to distribute.

Jimmy Astudillo, age 32, of Salt Lake City, was for possession of heroin with intent to distribute, related to his role in the distribution of narcotics that caused the fatal overdose of a Park City woman in 2018.

Astudillo previously entered his guilty... More...
   $0 (11-10-2021 - UT)

United States of America v. Dr. Joe Roundy

Salt Lake City, Utah criminal defense lawyer represented Defendant accused of failing to properly inventory, track and maintain control over controlled substances.

Dr. Joe Roundy, a licensed veterinarian and the owner of the Tooele Veterinary Clinic in Tooele, Utah, was ordered to pay the United States $78,455 and restrict his prescribing of opioids and other controlled substances for vio... More...
   $0 (08-19-2021 - UT)

United States of America v. Nathan Pehrson

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with three counts related to fraudulently obtaining and tampering with the pain killing narcotic hydromorphone, a powerful schedule II opioid drug that is used to treat patients with moderate to severe pain.

During Pehrson’s employment as a nurse at an Intermountain Healthcare facility on a surgical and trauma wa... More...
   $0 (07-30-2021 - UT)

United States of America v. Justin Patterson

Salt Lake City, Utah drug distribution charge criminal defense lawyer represented Defendant, Justin Patterson.

21:841(a)(1) CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE - Distribution of Methamphetamine
(1s)... More...
   $0 (06-10-2021 - UT)

Conrad Truman v. Orem City, et al.

Conrad Truman sued state prosecutor Craig Johnson and various Orem City
police officers for violating his civil rights by fabricating evidence that was used
against him in a murder prosecution. Mr. Truman was prosecuted twice for the
murder of his wife. According to Mr. Truman’s complaint, the prosecution
knowingly falsified measurements of the murder scene to rule out the possib... More...
   $0 (06-04-2021 - UT)

United States of America v. Marc Tager, Jonathon Shoucair, Matthew Mangrum, and Kenneth Gross

Salt Lake City, Utah criminal defense lawyers represented Defendants who were charged with telemarketing fraud.

Marc Tager, Jonathon Shoucair, Matthew Mangrum, and Kenneth Gross were charged for their roles in an eight million dollar telemarketing fraud scheme that promised investors, most of them elderly, that their business could extract gold from dirt.

Tager, Shoucair, and Man... More...
   $0 (05-20-2021 - UT)

United States of America v. Aaron Michael Shamo

Salt Lake City, Utah drug trafficking criminal lawyer represented defendant.

Aaron Michael Shamo, the CEO of a nationwide dark net was charged with running a drug trafficking organization that distributed more than a half million counterfeit pills throughout the country.

A federal jury found Shamo guilty of organizing and directing a drug trafficking organization that imported f... More...
   $0 (10-30-2020 - UT)

United States of America v. Elet Neilson

Salt Lake City, UT - The United States of America charged Elet Neilson with stealing pain medications from patients.

Elet Neilson, age 53, of Layton, a former emergency room nurse who admitted to tampering with controlled substances intended for patients and diverting the drugs for her own use, will serve 60 months in federal prison.

As a result of the tampering and diversion, ... More...
   $0 (01-30-2020 - UT)

United States of America v. Tiffany Scott Spevak





Salt Lake City, UT - First Defendant In Methamphetamine Trafficking Ring Sentenced To 20 Years In Federal Prison
Co-Conspirators Distributed More Than 99 Pounds in Utah, Idaho, and Other Locations

The lead defendant in a methamphetamine trafficking... More...
   $0 (10-19-2019 - UT)

United States of America v. Robert Lee Holloway




A jury convicted Robert Holloway in federal district court of four counts of wire
fraud in violation of 18 U.S.C. 1343 and one count of submitting a false tax return in
violation of 26 U.S.C. 7206. The district court sentenced Holloway to 225 months
... More...
   $0 (09-20-2019 - UT)

United States of America v. Aaron Michael Shamo





Salt Lake City, UT - Jury Convicts Shamo of Leading Drug Trafficking Network for distribution
more than half a million counterfeit pills throughout the country

A federal jury in Salt Lake City returned guilty verdicts on August 30, 2019 finding A... More...
   $0 (09-10-2019 - UT)

Charles Payan v. United Parcel Services; Charles Martinez

Charles Payan appeals the district courts grant of summary judgment in favor of
United Parcel Service (UPS) in relation to his claims for racial discrimination and
retaliation arising under Title VII and 42 U.S.C. 1981, as well as his state law claims
for breach of contract and breach of the covenant of good faith and fair dealing.
Exercising jurisdiction pursuant to 28 U.S.C.... More...
   $0 (10-10-2018 - UT)

United States of America v. R. Gregory Shepard and Neldon Johnson and RaPower-3, LLC




Salt Lake City, UT - Federal Court Orders Tax Scheme Promoters to Disgorge $50 Million in Gains From Fraudulent Solar Energy Tax Scheme

Court also permanently bars defendants from facilitating and promoting scheme


A federal court in Salt Lake ... More...
   $50000000 (10-09-2018 - UT)

James Morden v. XL Specialty Insurance

District of Utah Federal Courthouse - Salt Lake City, Utah

This appeal concerns an assigned claim on a liability-insurance policy. Belsen
Getty, LLC, a registered investment adviser owned by Terry Deru, obtained a claimsmade
financial-services-liability policy (the Policy) from XL Specialty Insurance
Company covering Belsen Getty and its advisers for the period from October 9, 2010, to
October 9, 2011. Under the policy, XL had no duty to d... More...
   $0 (09-11-2018 - UT)

Xlear, Inc. v. Focus Nutrition, LLC

District of Utah Federal Courthouse - Salt Lake City, Utah

Xlear, Inc. and Focus Nutrition, LLC are both in the business of selling
sweeteners that use the sugar alcohol xylitol. Xlear filed a complaint raising a trade
2
dress infringement claim under the Lanham Act, a claim under the Utah Truth in
Advertising Act (UTIAA), and a claim under the common law for unfair competition.
The claims all alleged that Focus Nutrition copied the pa... More...
   $0 (06-30-2018 - UT)

United States of America v. James Douglas Hayes

District of Utah Federal Courthouse - Salt Lake City, Utah

A jury convicted James Hayes of several offenses related to distributing
methamphetamine, and the district court sentenced him to 20 years in prison. Hayes
appeals only his sentence. He argues the district court erred by sentencing him
within the enhanced range for defendants with a prior felony drug conviction, and by
not affording him the opportunity to speak on his own behalf be... More...
   $0 (06-10-2018 - UT)

STATE OF UTAH v. MICHAEL BINKS

Utah Supreme Court

Michael Binks was convicted of possession of drugs and drug paraphernalia. In this appeal he challenges the denial of his motion to suppress the evidence that formed the basis for his conviction. We affirm. 2 When officers stopped Binkss vehicle, they had at least reasonable suspicion to investigate two traffic violations and possible drug possession. And when the officers approached the vehicl... More...    $0 (05-13-2018 - UT)

United States of America v. Stanley Raass

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Salt Lake City, UT - Utah Resident Pleads Guilty To Devising Scheme To Obtain Construction Contracts Set Aside For Service-Disabled Veteran-Owned Businesses

A Utah man pleaded guilty to wire fraud and money laundering in federal court on February 16, 2018 for his role in a fraud scheme he devised to obtain government construction contracts set aside for Service-Disabled Veteran-Owned Busi... More...
   $0 (02-20-2018 - UT)

STATE OF UTAH v. JOSHUA MARTIN

Utah Supreme Court

The State tried Mr. Martin on four counts of aggravated sexual abuse of a child, a first-degree felony, for sexually abusing his sisters-in-law A.L. and N.L. while occupying a position of special trust in relation to them. UTAH CODE 76-5-404.1(4)(h). 7 At trial, A.L. testified that Mr. Martin had touched her vagina on four different occasions while he was supervising her; N.L. testified tha... More...    $0 (11-26-2017 - UT)

STATE OF UTAH v. BENJAMIN DAVID RETTIG

Man gets 25 years to life for his role in BYU prof's slaying

In November 2009, Benjamin Rettig and Martin Bond traveled from Vernal, Utah, to the home of Kay Mortensen in Spanish Fork, Utah.1 Mortensen owned a large supply of firearms that were located in a bunker behind his home. Bond and Rettig traveled to his home with the intent to steal some of his firearms. The two entered Mortensens home with a handgun while wearing ski masks and latex gloves. The... More...    $0 (11-26-2017 - UT)

State of Utah v. Chadley Keith Calvert

Third District Courthouse - Salt Lake District - Salt Lake City, Utah

1 More than nine years ago, Dennis Terry Wynn (Defendant) was sentenced to prison and ordered to pay restitution in excess of $700,000. Now he argues, among other things, that that amount renders his sentence illegal. Because we conclude that Defendant is not entitled to relief under the many theories he advances, we affirm the district courts denial of his several motions.
BACKGROUND
2... More...
   $0 (11-16-2017 - UT)

State of Utah v. Chadley Keith Calvert

Third District Courthouse - West Jordan District - West Jordan, Utah

1 Chadley Keith Calvert appeals his convictions for aggravated assault, a third degree felony, and for threatening with or using a dangerous weapon in a fight or quarrel, a class A misdemeanor. Calvert contends that his trial counsel provided constitutionally ineffective assistance in failing to raise arguments related to double jeopardy and that the trial court exceeded its discretion in admitti... More...    $0 (11-20-2017 - UT)

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