West Virginia Controlled Drug Law
 

United States of America v. Dehaven Darnell Craig

Martinsburg, West Virginia criminal defense lawyer represented the Defendant who was charged with one count of unlawful possession of a firearm under 18 U.S.C. § 922(g)(1).

The Defendant entered into a plea agreement with the Department of Justice but claimed that the Government breached the parties’ plea agreement by successfully seeking two Sentencing Guidelines enhancements based... More...
   $0 (07-02-2025 - WV)

United States of America v. Rashun Rafael Suncar, a/k/a Blackie

Wheeling, West Virginia criminal defense lawyer represented the Defendant charged with being a career offender.

Rashun Suncar was convicted and the district court’s decided to apply the career offender
enhancement to his federal drug conviction. The court did so because Suncar had two prior
Pennsylvania state convictions for delivery of a controlled substance, in violation of 35... More...
   $0 (07-03-2025 - WV)

Olin Matrice Gaskins v. Jonathan Frame


Charles Town, West Virginia civil rights lawyer represented the Plaintiff seeking a writ of habeas corpus.



In 2018, Mr. Gaskins was convicted of one count of felony possession of a firearm by a prohibited person, in violation of West Virginia Code § 61-7-7(b)(2), after an officer discovered an operable handgun among his belongings during a routine traffic stop and dete... More...
   $0 (11-26-2024 - WV)

State of West Virginia v. Kyle John Schober


Martinsburg, West Virginia criminal defense lawyer represented the Defendant charged with possessing a controlled substance with intent to deliver after a traffic stop revealed marijuana, THC extract, and cocaine in his vehicle.


... More...
   $0 (11-15-2024 - WV)

United States of America v. Gregory D'Arquaes Zander


Charleston, West Virginia felon in possession of a firearm criminal defense lawyer represented the Defendant.



Gregory D’Arquaes Zander, 35, of Charleston, admitted to possessing six firearms found by law enforcement officers during March 11, 2024, traffic stops of two vehicles on Interstate 77 North near the Kanawha County-Jackson County line. Zander was a passenger ... More...
   $0 (10-23-2024 - WV)

United States of America v. Rory Divaughn Spells


Beckley, West Virginia criminal defense lawyer represented the Defendant charged with drug possession and distribution.



Violation of 21 U.S.C. 831.... More...
   $0 (06-13-2024 - WV)

United States of America v. Jonathan Dewayne Eads

Charleston, West Virginia criminal defense lawyer represented the Defendant charged with distribution of methamphetamine.

On October 7, 2022, Jonathon Dewayne Eads, 37, of Charleston, sold approximately 227 grams of methamphetamine for $1,500 to a confidential informant at a Garrison Avenue residence in Charleston. Eads and his co-defendant sold quantities of methamphetamine totaling app... More...
   $0 (12-18-2023 - WV)

United States of America v. Robert Edward Maxwell

Clarksburg, West Virginia criminal defense lawyer represented the Defendant charged with fentanyl trafficking and unlawful firearm possession.

Robert Edward Maxwell, age 44, of Clarksburg, West Virginia, was selling fentanyl from his home. Investigators searched the property and found fentanyl and a pistol. Maxwell has prior felony convictions which prevents him from having firearms.More...
   $0 (12-13-2023 - WV)

United States of America v. Jonathon Dewayne Eads

Charleston, West Virginia criminal defense lawyer represented the Defendant charged with distribution of methamphetamine..

On October 7, 2022, Jonathon Dewayne Eads, 37, of Charleston, sold approximately 227 grams of methamphetamine for $1,500 to a confidential informant at a Garrison Avenue residence in Charleston. Eads and his co-defendant sold quantities of methamphetamine totaling ap... More...
   $0 (12-18-2023 - WV)

United States of America v. Christopher Neal Boram, II

Clarksburg, West Virginia criminal defense lawyer represented the Defendant charged with unlawful possession of a firearm.

Christopher Neal Borm, II, age 38, of Clarksburg, West Virginia, a convicted felon, persuaded a female to purchase him a 9mm pistol from a licensed firearms dealer in Morgantown. Investigators searched Boram’s hotel room and found the 9mm pistol’s box, another fir... More...
   $0 (11-15-2023 - WV)

United States of America v. Jesse James Wilson

Clarksburg, West Virginia criminal defense lawyer represented the Defendant charged with possession with intent to distribute 50 grams or more of methamphetamine and possession of firearm during in furtherance of drug trafficking.

Jesse James Wilson, age 40, of Clarksburg, West Virginia was selling methamphetamine in Harrison County and a search of his home yielded drugs, firearms, and ... More...
   $0 (11-03-2023 - WV)

United States of America v. La Percy Demond Allen, a/k/a “Pete”

Beckley, West Virginia criminal defense lawyer represented the Defendant charged with distribution of fentanyl and for being a felon in possession of a firearm.

According to court documents and statements made in court, on July 27, 2021, La Percy Demond Allen, also known as “Pete,” 44, of Toledo, Ohio sold approximately 26 grams of fentanyl to a confidential informant in Beckley. Alle... More...
   $0 (11-03-2023 - WV)

United States of America v. Caleb Sinclair

Martinsburg, West Virginia criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled rugs.... More...    $0 (10-24-2023 - WV)

United States of America v. Austin Lodge

Clarksburg, West Virginia criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine.

Officers engaged in a high-speed chase with Austin Lodge, age 30, of Bridgeport, West Virginia, in Harrison County, which ended with a foot chase. Lodge discarded a backpack during the chase containing methamphetamine.

Assistant U.S. At... More...
   $0 (10-24-2023 - WV)

United States of America v. Nicholas Bradford Confere

Charleston, West Virginia criminal defense lawyer represented the Defendant charged with drug distribution.

... More...
   $0 (10-24-2023 - WV)

United States of America v. Anthony Brian Barnett

Roanoke, Virginia criminal defense lawyer represented Defendant charged with drug dealing from behind bars.

Anthony Brian Barnett, 37, pleaded guilty in April 2023 to conspiring to distribute 100 grams or more of heroin in 2019 and for also distributing para-fluorofentanyl, a 10-times more powerful form of fentanyl, in 2022. Barnett will serve his federal sentence after he finishes servi... More...
   $0 (08-21-2023 - WV)

United States of America v. Shannon Lee Karns

Wheeling, West Virginia criminal defense lawyer represented Defendant charged with transferring a firearm in violation of the National Firearms Act.

Shannon Lee Karns, age 56,of Bedford, Pennsylvania, also known as “Ribeye,” sold two unregistered firearm silencers to an undercover officer in Wetzel County. A later search of Karns’s garage uncovered a tool bag with dozens of additio... More...
   $0 (08-17-2023 - WV)

United States of America v. Ana Ercilia Luna

Martinsburg, West Virginia riminal defense lawyer represented Defendant charged with drug trafficking.

Ana Ercilia Luna, age 38, of Haggerstown, Maryland, assisted drug customers at Top 3 Sources, a business in Hagerstown that was being used to distribute hundreds of grams of illegal substances. Luna also smuggled drug proceeds to the Dominican Republic and deposited proceeds into the Top... More...
   $0 (08-04-2023 - WV)

United States of America v. Bernard Anthony Brickhouse

Martinsburg, West Virginia criminal defense lawyer represented Defendant charged with conspiracy to distribute controlled substances.

... More...
   $0 (04-28-2023 - WV)

United States of America v. Jerry D. Elkins

Charleston, West Virginia criminal defense lawyer represented Defendant charged with raudulently obtaining $94,197.93 of federal abandoned mine land (AML) remediation sub-grant funds while employed by the West Virginia Department of Environmental Protection (DEP).

From on or about April 2017 until on or about August 7, 2019, Jerry D. Elkins, age 54, of Daniville, West Virginia, assisted ... More...
   $0 (06-02-2023 - WV)

United States of America v. Doran King Burroughs, Jr.

Charleston, West Virginia criminal defense lawyer represented Defendant charged with distributing fentanyl and felony possession of a firearm.

on August 10, 2022, Burroughs sold approximately 102 grams of fentanyl to a confidential informant while outside a Charleston business in the informant’s vehicle. Burroughs admitted to that transaction and to an additional sale of approximately 5... More...
   $0 (05-25-2023 - WV)

United States of America v. Aaric Murray and Richard Kirkland Johnson

Clarksburg, West Virginia criminal defense lawyers represented Defendants charged with conspiracy to sell large quantities of methamphetamine and cocaine in the Morgantown area.

Aaric Murray, 33, of Morgantown West Virginia, and Richard Kirkland Johnson, 26, of Detroit, Michigan, were found guilty of multiple charges during a trial in September 2022.

According to trial testimony... More...
   $0 (05-02-2023 - WV)

United States of America v. Taylor Womack

Charleston, West Virginia criminal defense lawyer represented Defendant charged with being a felon in possession of a firearm.
On September 7, 2020, Taylor Womack, age 28, of Charleston, West Virginia, possessed a loaded FEG, Model PA-63, 9mm firearm in Amandaville.

Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Womack knew he wa... More...
   $0 (05-02-2023 - WV)

United States of America v. Charles Raymond Wable

Clarksburg, West Virginia criminal defense lawyer represented Defendant charged with illegally having an assault rifle and tampering with a witness to cover up the crime.

Charles Raymond Wable, 62, was found guilty by a federal jury after a two-day trial. Wable, a person prohibited from having firearms because of prior drug convictions, was under supervision by the U.S. Probation Office. ... More...
   $0 (04-13-2023 - WV)

United States of America v. Brandon Lamarr McCauley, a/k/a "Louie"

Huntington, West Virginia criminal defense lawyer represented Defendant charged with possession with intent to distribute drugs.

On May 12, 2022, law enforcement officers pulled over a vehicle driven by Brandon Lamarr McCauley, a/k/a "Louie," on Fifth Avenue in Huntington. McCauley admitted that he possessed approximately 62 grams of suspected heroin, which he had divided into multiple ba... More...
   $0 (04-12-2023 - WV)

United States of America v. Antonio Lamar Jeffries, et al.

Charleston, West Virginia criminal defense lawyers will be representing thirty individuals charged with drug trafficking.





Federal Courthouse - Charleston, West Virginia


Federal Courthouse - Charleston, West Virginia


More...    $0 (03-22-2023 - WV)

United States of America v. Dallas Michael Acoff, a/k/a "Dal"

Wheeling, West Virginia criminal defense lawyer represented Defendant charged with being a career criminal after being convicted of a felony for a third time.





Federal Courthouse - Wheeling, West Virginia


Federal Courthouse - Wheeling, West ... More...    $0 (03-03-2023 - WV)

United States of America v. Athena Grizzle

Beckley, West Virginia criminal defense lawyer represented Defendant charged with distributing heroin.





Federal Courthouse - Beckley, West Virginia


Federal Courthouse - Beckley, West Virginia


More...    $0 (02-03-2023 - WV)

United States of America v. Samuel Manriquez

Charleston, West Virginia criminal defense lawyer represented Defendant charged with possession with intent to distribute fentanyl.




MoreLaw Legal News For Charleston






On February 17, 2021, law enfo... More...
   $0 (01-12-2023 - WV)

United States of America v. Anthony Demetro

Charleston, West Virginia criminal defense lawyer represented Defendant charged with depriving a victim of fundamental right to bodily integrity.




MoreLaw Legal News For Charleston





Anthony Demet, age 44... More...
   $0 (01-06-2023 - WV)

United States of America v. Daniel Inoa-Rodriguez

Martinsburg, West Virginia criminal defense lawyer represented Defendant charged with expansive drug trafficking conspiracy that spanned several states.




MoreLaw Legal News For Martinsburg





According to c... More...
   $0 (01-03-2023 - WV)

United States of America v. Mary Elizabeth Curran

Charleston, West Virginia criminal law lawyer represented Defendant charged with possession with intent to distribute 40 or more grams of fentanyl.




MoreLaw Legal News For Charleston




On April 27, 2021, Curran obtaine... More...
   $0 (12-07-2022 - WV)

United States of America v. Robert Woody

Clarksburg, West Virginia criminal law lawyer represented Defendant charged with possession with intent to distribute methamphetamine.

Robert Wood, of Morgantown, West Virginia was charged in March 2022 with one count Assistant U.S. Attorneys Zelda E. Wesley and Sarah E. Wagner prosecuted the case on behalf of the government. The FBI's Northern West Virginia Drug Task Force in partnershi... More...
   $0 (11-10-2022 - WV)

United States of America v. Drake D. Dodson-Williams

Clarksburg, West Virginia criminal law lawyer represented Defendant charged with possession with intent to distribute meth.

The Organized Crime Drug Enforcement Task Forces (OCDETF) investigates drug crimes.. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by u... More...
   $0 (11-02-2022 - WV)

United States of America v. Brendon Tyre Garner

Huntington, West Virginia criminal law lawyer represented Defendant charged with being a felon in possession of a firearm in violation of 18 U.S.C. 922.

A federal jury found Brendon Tyre Garner, age 34, from Huntinngton, West Virginia, guilty on May 12, 2022, following a three-day trial. According to court documents and evidence presented at trial, Garner possessed .380-caliber ammunitio... More...
   $0 (10-31-2022 - WV)

United States of America v. Farrah Doreen Fletch

Martinsburg, West Virginia criminal law lawyer represented Defendant charged for her role in a methamphetamine distribution operation.

Farrah Doreen Fletcher, age 45, pleaded guilty to one count of “Conspiracy to Possess with Intent to Distribute and to Distribute Methamphetamine.” Fletcher admitted to working with others to sell methamphetamine from August to October 2021 in Hampshi... More...
   $0 (10-24-2022 - WV)

United States of America v. Anthony Allen

Clarksburg, West Virginia criminal law lawyer represented Defendant charged for his role in methamphetamine, crack cocaine, fentanyl, and heroin distribution operation, United States Attorney William Ihlenfeld announced.

Allen, age 36, pled guilty to one count of “Conspiracy to Distribute Controlled Substances.” Allen admitted to working with others to distribute methamphetamine, coca... More...
   $0 (10-24-2022 - WV)

United States of America v. Brett Leonza Freeman

Martinsburg, West Virginia criminal law lawyer represented Defendant charged with conspiracy to possess with intent to distribute drugs.

Brett Leonza Freeman, 38, from Wiley Ford, West Virgina, pleaded guilty to one count of “Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine Hydrochloride and Cocaine Base.” Freeman admitted to working with others to sell cocain... More...
   $0 (10-24-2022 - WV)

United States of America v. Trevor Dean Williams

Huntington, West Virginia criminal law lawyer represented Defendant charged with felony possession of a firearm.

On May 19, 2022, law enforcement officers responded to Tevor Dean Williams’ Huntington residence after a home alarm system alerted 911. Officer observed suspected drug paraphernalia including a blender containing a powder substance, needles and torn plastic bags as well as am... More...
   $0 (10-24-2022 - WV)

United States of America v. Ashley Kawczynski

Charleston, West Virginia criminal law lawyer represented Defendant charged with possession with intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking offense.

According to court documents and statements made in court, on July 5, 2022, Kawczynski possessed approximately 328 grams of methamphetamine, 164 grams of fentanyl and two firearms, a ... More...
   $0 (10-24-2022 - WV)

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