| United States of America v. Geovanny Alexander Pineda-Cubias |
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with being an Alien Unlawfully in the United States in Possession of a Firearm and Ammunition; Possession of Cocaine with Intent to Distribute; Maintaining a Drug-Involved Premises; and Possession of Firearms in Furtherance of Drug Trafficking Crimes. Agents began investigating Geovanny Alexander Pineda-Cubias, 25, after $ (03-13-2026 - OK) |
| United States of America v. Santos Castro-Mota |
|
Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with drug trafficking. Santos Castro-Mota, 46, a Dominican Republic national, ran a drug trafficking operation out of the State Correctional Institution Phoenix (Collegeville, Pennsylvania). A joint investigation by federal, state, and local law enforcement operating under the High Intensity Drug Trafficking A $ (03-13-2026 - PA) |
| United States of America v. Edward Kelvin Pope, et al. |
|
Rome, Georgia, criminal defense lawyer represented the Defendants charged with conspiracy to distribute controlled substances. Edward Kelvin Pope, David Wilson, and Kevin Josue Campos Rivera coordinated with Jose Santos Isaola Cisneros, a federal inmate at the Federal Correctional Institution in Atlanta, were accused of distributing methamphetamine to couriers and customers throughout north Geo $ (03-11-2026 - GA) |
| United States of America v. Nimesh Vijay Desai |
|
Atlanta, Georgia criminal defense lawyer Don Samuel represented the Defendant charged with possession and drug trafficking of meth, marijuana, cocaine, and fentanyl. Nimesh Vijay Desai, was charged with one count of possession of methamphetamine, one count of possession of fentanyl, one count of possession of heroin, one count of possession of a firearm and one count of possession of firearm an $ (03-10-2026 - GA) |
| State of Oklahoma v. Heverto Duran, Jr. |
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with unlawful possession of cocaine in violation of 63 O.S. 2-402(A)(1). MOTION IN LIMINE PERTAINING TO STATE'S CLOSING ARGUMENT AND MEMORANDUM OF LAW IN SUPPORT MOTION IN LIMINE AND MOTION TO PREVENT STATE OF STATE'S WITNESSES FROM ANY ATTEMPTS TO EVOKE SYMPATHY FROM THE JURY MOTION IN LIMINE AND MOTION FOR STATE $ (03-09-2026 - OK) |
| United States of America v. Angel Lazala-Soto |
|
Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with possession with intent to distribute cocaine. Angel Lazala-Soto, 60, of Bani, Dominican Republic, but residing in New York, New York, was indicted by a federal grand jury in a one-count Indictment for possession with intent to distribute cocaine. An investigation revealed that on August 29, 2024, tro $ (03-08-2026 - AR) |
| United States of America v. Alexander Michael Martinez, a/k/a "Rambo" |
|
Alexandria, Virginia, criminal defense lawyer represented the Defendant charged with attempted possession with the intent to distribute cocaine hydrochloride. on Feb. 8, 2023, law enforcement intercepted a parcel containing approximately 2.3 kilograms of methamphetamine and 1.1 kilograms of cocaine. The parcel was addressed to an individual who had agreed to receive it on behalf of Alexander Mi $ (03-04-2026 - VA) |
| United States of America v. Cornelius Jermine Vincent |
|
Anniston, Alabama, criminal defense lawyer represented the Defendant charged with possession of mixture containing methamphetamine and a machine gun. On January 10, 2021, a Heflin Police Officer was monitoring traffic on Interstate 20 in Heflin, Alabama. The officer conducted a traffic stop on a vehicle for failure to maintain a single lane. On January 10, 2021, a Heflin Police Officer was mon $ (02-27-2026 - Al) |
| United States of America v. Hassan Pimentel |
|
Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with trafficking in cocaine, possession of MDMA, and possession of drug-related objects. $ (02-17-2026 - GA) |
| United States of America v. Cleveland Stephens, a/k/a “Schmitty” |
|
Cedar Rapids, Iowa, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances. Cleveland Stephens, a/k/a “Schmitty,” age 63, from Cedar Rapids, sold pounds of methamphetamine to multiple people. In October 2022, he was in a car that was stopped in Davenport, Iowa. Law enforcement officers searched the car and found cocaine base, cocaine $ (02-27-2026 - IA) |
| State of Tennessee v. Alexander Franklin Rodriguez, et al. |
|
Nashville, Tennessee criminal defense lawyer represented the Defendant charged with possession of a kilo of cocaine. Alexander Franklin Rodriguez, age 33, was driving a pickup truck that was stopped on Murfreesboro Pike. He consented to a search of his truck and the drugs were found in the console. $ (02-24-2026 - TN) |
| State of Tennessee v. Alexander Franklin Rodriguez |
|
Nashville, Tennessee, criminal defense lawyer represented the Defendant charged with drug trafficking. Alexander Franklin Rodriguez, age 33, was found to have possession of a kilo of cocaine. $ (02-26-2026 - TN) |
| United States of America v. Eugene Montale Jenkins |
|
Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with possessing with intent to distribute forty (40) grams or more of a mixture and substance containing fentanyl and ANPP, an a quality of marijuana. Eugene Montale Jenkins, age 36, was a known drug dealer In Edgecombe County who had sold fentanyl, marijuana, cocaine, and crack in from his trap house for a whi $ (02-24-2026 - NC) |
| United States of America v. Bruce McArthur Smith, Kevin Langel, and Larry Rogers, and Jonathan D. Ross |
|
Little Rock, Arkansas, criminal defense lawyers represented the Defendants charged with conspiracy to possess with intent to distribute methamphetamine. Bruce McArthur Smith, 54, of Hesperia, Calif., Kevin Langel, 54, of Pine Bluff, and Larry Rogers, 71, of Benton were accused of conspiracy to distribute methamphetamine and cocaine conspiracies that spanned from California to Texas to Arkansas $ (02-17-2026 - AR) |
| United States of America v. Morrell D. Johnson, a/k/a "Money" |
|
Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with sex trafficking of children by force or coercion. Morrell D. Johnson (35), a.k.a. “Money,” a notorious human trafficker on Milwaukee’s south side, was also a drug trafficker who sold heroin, cocaine, and fentanyl. Johnson recruited addicted women to perform commercial sex acts, promising them housing, pro $ (02-17-2026 - WI) |
| United States of America v. Jaron Williams |
|
South Bend, Indiana, criminal defense lawyer represented the Defendant charged with possession with inent to distribute 40 grams or more of fentanyl. A mixture and substance containing a detectable amont of cocaine, and a mixture and substance containing a detectable amount of methamphetamine. Jaron Williams, 44 years old, of South Bend, Indiana, sold fentanyl to another person on two occasio $ (02-17-2026 - IN) |
| United States of America v. Kevin Deramus and Dorian Freeman, |
|
Cincinnati, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs. Kevin Deramus, 46, was the head of the drug trafficking organization. He obtained, cut, processed and distributed large quantities of drug mixes made with heroin, fentanyl, cocaine, xylazine and other drugs. He was sentenced on Feb. 11 to 294 months in prison. Throughout this inve $ (02-14-2026 - OH) |
| United States of America v. Terry Ardoin, et al. |
|
San Antonio, Texas, criminal defense lawyer represented the Defendant charged with distributing marijuana. An 18-count superseding indictment has been unsealed charging 20 alleged members and associates of a violent Houston-based street gang for their purported roles in a racketeering conspiracy (RICO) involving murder, attempted murder, armed robbery, drug trafficking and firearms offenses. La $ (02-15-2026 - TX) |
| United States of America v. Kurtney Bernard Jones |
|
Abilene, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to distribute fentanyl. Kurtney Jones, also known as “KP,” was responsible for distributing large quantities of fentanyl, methamphetamine, and heroin in the Abilene area. In December 2023, Jones assumed control of a drug trafficking organization (DTO) that distributed drugs in Abilene and the surro $ (02-15-2026 - TX) |
| United States of America v. Mario Valencia-Birruetta |
|
Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute drugs. Mario Valencia-Birruetta, 35, of Corning, California, distributed large quantities of cocaine. As a result of their investigation, in July 2023, investigators learned Valencia-Birruetta was a member of this DTO, so law enforcement placed him o $ (02-14-2026 - MD) |
| United States of America v. Bryce Hill |
|
Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute drugs. Bryce Hill, age 28, of Seattle, Washington, was a member of the Phoenix-based Monarrez Drug Trafficking Organization—a transnational criminal organization responsible for the distribution of millions of fentanyl pills, hundreds of pounds of methamphe $ (02-12-2026 - PA) |
| United States of America v. Jason Brundige |
|
Albany, New York, criminal defense lawyer represented the Defendant charged with distribution of a controlled substance. Jason Brundige, age 51, of Ballston Spa, admitted to distributing cocaine on multiple occasions and, during one of those drug sales, displaying a loaded firearm to his drug customer. Brundige also admitted to possessing cocaine with intent to distribute it from a hotel in Mal $ (02-11-2026 - NY) |
| United States of America v. Lamar Williams, a/k/a "Black," a/k/a "Little Black," a/k/a "Chase Money Marz" |
|
New York City, New York, criminal defense lawyer represented the Defendant charged with racketerring conspiracy, racketeering murder, and possession of a machine gun where death occurred. Lamar Williams, a/k/a "Black," a/k/a "Little Black," a/k/a "Chase Money Marz," accused of murdering 28-year-old Rasheed Barton on August 11, 2013, in the Bronx, New York. From at least 2013 to 2022, WILLIAM $ (02-11-2026 - NY) |
| United States of America v. Joseph Llano |
|
Rutland, Vermont, criminal defense lawyer represented the Defendant charged with conspiracy to distribute a controlled substance. Joseph Llano, 26, of Springfield, Massachusetts, his uncles, Tanashe Edwards and Edwin Davila, and numerous other co-conspirators, that trafficked cocaine base and fentanyl from Massachusetts to Central Vermont. The group distributed drugs to a large number of custo $ (02-11-2026 - VT) |
| United States of America v. Ruben Wilson Mero-Vera |
|
Mobile, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine on board a vessel. $ (02-11-2026 - AL) |
|
Next Page |