Washington Controlled Drug Law
 

United States of America v. Jonathan Flores Garcia

Seattle, Washington criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Controlled Substances - 21:84l(a)(l) and 846.... More...    $0 (06-18-2025 - WA)

United States of America v. Andrew Vincent Auerbach, Daryl Edward Boone, James M. Ferguson, Nathan Carlson Johnson, James Lelacheur, Christopher Wayne O’Neal, Gabriella Sherif Rizkalla, Roland Dewayne Sanders, Bernie Ray Shaw Jr., Courtney A. Wheeler, Andrew Lee Williams, Anthony Dale Williams

Spokane, Washington criminal defense lawyer represented the Defendants charged wit distribution of 50 Grams or More of Actual (Pure) Methamphetamine, Felon in Possession of a Firearm, Possession of a Firearm in Furtherance of Drug Trafficking, Possess with Intent to Distribute 40 Grams or More of Fentanyl, Distribution of 5 Grams or More of Actual (Pure) Methamphe... More...    $0 (05-09-2025 - WA)

United States of America v. Santana Sandoval, Kevin Torres Velasquez

Seattle, Washington criminal defense lawyer represented the Defendants charged with possession of a controlled substance with intent to distribute

Two Everett residents charged federally for drug distribution activities involving multiple kilos of fentanyl powder

... More...    $0 (05-09-2025 - WA)

United States of America v. Bryson Gill

Seattle, Washington criminal defense lawyer represented the Defendant charged with conspiracy to distribute narcotics, conspiracy to commit money laundering, and for possessing firearms in furtherance of drug trafficking

Leader of drug trafficking ring connected to Aryan prison gangs sent... More...    $0 (05-09-2025 - WA)

United States of America v. Mohammed Asif

Seattle, Washington criminal defense lawyer represented the Defendant charged with health care fraud

Indian citizen charged in multi-million-dollar health care fraud scheme



An Indian national indicted for health care fraud will make... More...    $0 (05-09-2025 - WA)

United States of America v. Mohamed Abdirisak Mohamed

Seattle, Washington criminal defense lawyer represented the Defendant charged with two counts of possession of fentanyl with intent to distribute, two counts of unlawful possession of firearms, and possession of a firearm in furtherance of a drug trafficking crime

Final ‘in-custody’ ... More...    $0 (05-09-2025 - WA)

United States of America v. Paul Joseph Welch

Seattle, Washington criminal defense lawyer represented the Defendant charged with $1 million fraud scheme

California man pleads guilty to wire fraud for $1 million fraud scheme



A 43-year-old Laguna Niguel, California man pleaded gui... More...    $0 (05-02-2025 - WA)

United States of America v. Luis Esquivel-Bolanos (a/k/a “Colorado”)

cty, sta criminal defense lawyer represented the Defendant charged with Trafficking in Hundreds of Pounds of Fentanyl, Heroin, Methamphetamine, and Cocaine in Eastern Washington and Montana

Washington Jury Finds Mexican National with Ties to the Jalisco Cartel Guilty of Trafficking in Hu... More...    $0 (04-18-2025 - WA)

United States of America v. Dennis Aguilar Huisa

Seattle, Washington criminal defense lawyer represented the Defendant charged with four counts of possession of controlled substances with intent to distribute, one count of possession of a firearm in furtherance of a drug trafficking offense, and one count of money laundering

Man caugh... More...    $0 (04-10-2025 - WA)

United States of America v. Angel Ramon Barajas-Zarate, Hector Sanchez-Mendez

Spokane, Washington criminal defense lawyer represented the Defendants charged with trafficking large amounts of drugs across Eastern Washington trafficking large amounts of drugs across Eastern Washington

Tri-Cities Based Drug Traffickers Caught with More Than 100,000 Fentanyl Pills, 5... More...    $0 (02-21-2025 - WA)

United States of America v. Nicholas J. Kloepfel

Spokane, Washington criminal defense lawyer represented the Defendant charged with Felon in Possession of a Firearm

Repeat Drug Offender Sentenced to Federal Prison for Firearm Possession




Acting United States Attorney Richard Barker ... More...    $0 (02-21-2025 - WA)

United States of America v. Shawn Ellis

Tacoma, Washington criminal defense lawyer represented the Defendant charged with massive amounts of fentanyl and meth as well as firearms, body armor, and silencer

Drug distributor caught with massive amounts of fentanyl and meth as well as firearms, body armor, and silencer sentenced ... More...    $0 (02-20-2025 - WA)

United States of America v. Valencia Rosas

Tacoma, Washington criminal defense lawyer represented the Defendant charged with drug trafficking

Leader of drug trafficking ring that used social media to communicate and advertise wares sentenced to 10 years in prison



he leader of a... More...    $0 (01-28-2025 - WA)

United States of America v. Eric Smith; Sara Thompson

Tacoma, Washington criminal defense lawyer represented the Defendants charged with drug trafficking

Two members of multi-state drug trafficking rings linked to Aryan prison gangs sentenced to lengthy prison terms



Two members of drug tr... More...    $0 (01-31-2025 - WA)

United States of America v. Sean Michael Moinette

Seattle, Washington criminal defense lawyer represented the Defendant charged with distribution of fentanyl and methamphetamine

Midlevel leader of drug distribution ring sentenced to 12 years in prison for distribution of fentanyl and methamphetamine

More...    $0 (01-24-2025 - WA)

United States of America v. Sean Michael Moinette

Seattle, Washington criminal defense lawyer represented the Defendant charged with distribution of fentanyl and methamphetamine

Midlevel leader of drug distribution ring sentenced to 12 years in prison for distribution of fentanyl and methamphetamine

More...    $0 (01-24-2025 - WA)

United States of America v. Frank Lozano Graves

Seattle, Washington criminal defense lawyer represented the Defendant charged with deal drugs and launder proceeds

Renton, Washington man who worked with his son to deal drugs and launder proceeds sentenced to 5 years in prison




... More...    $0 (01-16-2025 - WA)

United States of America v. Luke Michael Servas

Spokane, Washington criminal defense lawyer represented the Defendant charged with embezzling hundreds of thousands of dollars

Former Washington Town Clerk and Town Council Member Sentenced for Stealing More Than $277,000 From Town of Cusick

More...    $0 (12-20-2024 - WA)

United States of America v. Francisco Capado-Gonzales

Seattle, Washington criminal defense lawyer represented the Defendant charged with distributing cocaine, methamphetamine, and heroin

Drug trafficker, with two prior convictions, sentenced to more than 5 years in prison for distributing cocaine, methamphetamine, and heroin

More...    $0 (12-16-2024 - WA)

United States of America v. Shannon Ray Ault

Spokane, Washington criminal defense lawyer represented the Defendant charged with drug distribution charges

Spokane Valley Woman Sentenced to Federal Prison for Drug Trafficking



United States District Judge Mary K. Dimke sentenced Shannon... More...    $0 (12-17-2024 - WA)

United States of America v. Thomas Carver

Tacoma, Washington criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances

Second-in-command of drug distribution organization tied to Aryan Prison Gang sentenced to 12 years in prison

More...    $0 (12-16-2024 - WA)

United States of America v. Ronnie Griffin

Seattle, Washington criminal defense lawyer represented the Defendant charged with Drug trafficking

Drug trafficker who assisted stepson with trafficking ring tied to Aryan prison gangs sentenced to over six years in prison



66-year-o... More...    $0 (12-12-2024 - WA)

United States of America v. Robert Allen Clark

Billings, Montana criminal defense lawyer represented the Defendant charged with meth Trafficking

Billings meth dealer sentenced to seven years in prison



Billings man who admitted to trafficking methamphetamine in the community as part... More...    $0 (11-25-2024 - WA)

United States of America v. Dwight Norwood, Jr.

Spokane, Washington criminal defense lawyer represented the Defendant charged with Drug Trafficking

Large Scale Drug Trafficker from the Tri-Cities Sentenced to 7 Years in Federal Prison



U.S. Attorney Vanessa R. Waldref announced that ... More...    $0 (11-22-2024 - WA)

United States of America v. Brian Jesus Zazueta

Spokane, Washington criminal defense lawyer represented the Defendant charged with Drug Trafficking

Son of Sinaloa Cartel Member Sentenced to Federal Prison for Drug Trafficking



United States District Judge Thomas O. Rice sentenced ... More...    $0 (10-31-2024 - WA)

United States of America v. Brady Baughman

Spokane, Washington criminal defense lawyer represented the Defendant charged with Robbery Affecting Commerce and one count of Possession with Intent to Distribute 30 Grams or More of Fentanyl

Spokane Man Involved in Robbery of Large Amount of Methamphetamine and Fentanyl Sentenced to F... More...    $0 (10-10-2024 - WA)

United States of America v. Mosses Ramo

Seattle, Washington criminal defense lawyer represented the Defendant charged with accepting bribe to bring narcotics into facility

Former King County Jail guard sentenced to more than eight years in prison for accepting bribe to bring narcotics into facility

<... More...    $0 (10-11-2024 - WA)

United States of America v. Troy Michael Hays

Yakima, Washington criminal defense lawyer represented the Defendant charged with Unlawful Possession of a Machine Gun

Walla Walla Man Who Attempted to Flee from Police Sentenced for Unlawful Possession of a Machine Gun



Troy Michael H... More...    $0 (09-25-2024 - WA)

United States of America v. Jesus Venegas-Gatica

Tacoma, Washington criminal defense lawyer represented the Defendant charged with methamphetamine distribution ring

Brothers who led a massive methamphetamine distribution ring sentenced to significant prison time



The leader of a met... More...    $0 (09-04-2024 - WA)

United States of America v. Juan Pablo Carrillo-Nava

Spokane, Washington criminal defense lawyer represented the Defendant charged with

Drug Trafficker Involved in High-Speed Chase with Spokane Police Sentenced to Federal Prison



The Drug Enforcement Administration (DEA) developed infor... More...    $0 (08-15-2024 - WA)

United States of America v. Cuong Quoc Cao

Seattle, Washington criminal defense lawyer represented the Defendant charged with possession of a firearm in furtherance of a drug trafficking crime.

Final federal defendant from “Operation New Day” sentenced to five years in prison


<... More...    $0 (08-14-2024 - WA)

United States of America v. Cuong Quoc Cao

Seattle, Washington criminal defense lawyer represented the Defendant charged with dealing drugs in downtown Seattle while armed with a handgun

Final federal defendant from “Operation New Day” sentenced to five years in prison



In... More...    $0 (08-13-2024 - WA)

United States of America v. Alexander Kosnicki

Spokane, Washington criminal defense lawyer represented the Defendant charged with one count of Felon in Possession of a Firearm and one count of Possession with Intent to Distribute Fentanyl.

Spokane Valley Man Sentenced to Federal Prison on Firearm and Fentanyl Trafficking Charges

More...    $0 (08-08-2024 - WA)

United States of America v. Richard Reid

Seattle, Washington criminal defense lawyer represented the Defendant charged with failing to report to prison as directed

Convicted Health Care Fraud defendant sentenced to an additional six-month sentence for failing to report to prison as directed

More...    $0 (07-30-2024 - WA)

United States of America v. Emmanuel Xaiver Hunter

Tacoma, Washington criminal defense lawyer represented the Defendant charged with caught with nearly 100,000 fentanyl pills and five firearms

Puyallup man caught with nearly 100,000 fentanyl pills and five firearms sentenced to six-and-a-half years in prison

More...    $0 (07-21-2024 - WA)

United States of America v. David Alexander Maybee

Spokane, Washington criminal defense lawyer represented the Defendant charged with Arson Over a Drug Debt

Moses Lake Man Sentenced to Federal Prison for Arson Over a Drug Debt



Vanessa R. Waldref, United States Attorney for the Easte... More...    $0 (07-18-2024 - WA)

United States of America v. Natasha Parkhill

Seattle, Washington criminal defense lawyer represented the Defendant charged with fentanyl trafficking ring

Significant member of a Whatcom County fentanyl trafficking ring sentenced to 4 years in prison



Natasha Parkhill, 38, of Bell... More...    $0 (07-15-2024 - WA)

United States of America v. Ernesto Casillas

0

Seattle, Washington criminal defense lawyer represented the Defendant charged with bringing hundreds of pounds of narcotics to western Washington

First of six-member drug trafficking ring bringing hundreds of pounds of narcotics to western Washington sentenced to 8.5 years in prisonMore...    $0 (07-10-2024 - WA)

United States of America v. Jordy Scott Deboer

Spokane, Washington criminal defense lawyer represented the Defendant charged with Seizure of Large Quantity of Fentanyl-Laced Pills in Spokane Valley, Washington

Spokane Man Sentenced to More Than 22 Years in Prison Following Seizure of Large Quantity of Fentanyl-Laced Pills in Spokane V... More...    $0 (07-10-2024 - WA)

United States of America v. Ernesto Casillas

Seattle, Washington criminal defense lawyer represented the Defendant charged with drug trafficking ring

First of six-member drug trafficking ring bringing hundreds of pounds of narcotics to western Washington sentenced to 8.5 years in prison

... More...    $0 (07-10-2024 - WA)

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