Cocaine Law
 
State of Florida v. Valdimir Morrobel

Punta, Florida, criminal defense lawyer represented the Defendant charged with trafficking in cocaine, two counts of trafficking in illegal drugs, possession of cannabis, four counts of possession of a controlled substance, possession of paraphernalia, and resisting an officer without violence.

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United States of America v. Traon Turk

Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with possessing a firearm as a convicted felon and possession of methamphetamine with the intent to distribute. Traon Turk, an armed felon and drug dealer led police on a car chase in Marietta, Georgia, to avoid being arrests. On April 4, 2020, the Cobb County Police Department observed an SUV that reportedly had bee

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United States of America v. Guramrit Sidhu

Los Angeles, California, criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute and to Possess with Intent to Distribute Controlled Substances, Conspiracy to Export Controlled Substances, and Continuing Criminal Enterprise. From September 13, 2022, to October 24, 2022, Guramrit Sidhu, 62, of Brampton, Ontario, Canada, orchestrated the distribution of eight separ

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United States of America v. Derrick John Thompson

St. Paul, Minnesota, criminal defense lawyer represented the Defendant charged with possession with intent do distribute fentanyl and being a felon in possession of a firearm. On June 16, 2023, a trooper with the Minnesota State Patrol observed a black Cadillac Escalade speeding north on I-35W, traveling at 95 miles per hour in a 55 miles per hour speed zone. The trooper observed the driver, la

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United States of America v. Pry’Shayn Mosley

Cedar Rapids, Iowa, criminal defense lawyer represented the Defendant charged with sexual exploitation of children and possession of child pornography. Pry’Shayn Mosley, 21, from Fort Dodge, Iowa, admitted that between May 2022 and October 2022 he enticed two minors under the age of 18 to engage in sexually explicit conduct in order to produce visual depictions of such conduct. Mosley furthe

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State of Oklahoma v. Brian Keith Byrd

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant in a revocation proceeding. On April 4, 2001, Petitioner filed an application in this Court challenging an order of the District Court of Oklahoma County, entered April 3, 2001, denying his motion to dismiss or application to stay revocation proceedings in that Court in Case No. CF-00-320. This Court stayed the proceedin

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United States of America v. Laclarence Lamarcus Anderson

Columbia, South Carolina, criminal defense lawyer represented the Defendant charged with 12 counts of drug and gun felonies. Laclarence Lamarcus Anderson, 43, of Columbia, sold 10 firearms and quantities of methamphetamine, cocaine, and crack cocaine to confidential informants on four occasions in May and June 2024. One of the firearms that Anderson sold contained a Glock switch, converting th

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United States of America v. Antoine Kassis

Alexandria, Virginia, criminal defense lawyer represented the Defendant charged with conspiracy to engage in narco-terrorism and providing material support or resources to a designated foreign terrorist organization. Antoine Kassis, 59, is a Lebanon-based drug trafficker who used his high-level access to the Syrian government under the Assad regime to traffic cocaine and weapons. Kassis launder

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United States of America v. Herberth Rodriguez and Elias Martinez Villanueva

Brooklyn, New York, criminal defense lawyer represented the Defendant charged with possession of ammunition as an alien admitted under a non-immigrant visa, attempted murder in aid of racketeering, and racketeering. Herberth Rodríguez, also known as “Kepa,” and Elias Martínez Villanueva, also known as “Rebelde,” both members of the transnational street gang 18th Street, were indicted

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United States of America v. Maximiliano Davila Perez

New York, New York, criminal defense lawyer represented the Defendant charged with participating in a cocaine-importation conspiracy and a related weapons offense. Maximiliano Davila Perez, the former director of olivia’s chief anti-narcotics law enforcement agency, Fuerza Especial de Lucha Contra el Narcotráfico (“FELCN”) and was extradited to the United States from Bolivia in Decembe

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United States of America v. Javon Morse

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with possession with intent to distribute drugs and felony possession of a firearm. On December 13, 2017, Javon Morse was sentenced in Bridgeport federal court to 60 months of imprisonment and four years of supervised release for trafficking cocaine. He was released from prison in January 2021. On October 14, 2

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United States of America v. Juan Carlos Popoca

Albany, Georgia, criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute and possess with intent to distribute methamphetamine Juan Carlos Poppa, 38, of Tifton, was accused of operating a drug ring out of prison. Haley Maria Sumner, 34, was sentenced to serve 78 months in prison on Jan. 29, 2026, after she pleaded guilty to one count of distrib

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United States of America v. Rick Derrell McIntyre

Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to sell and possess with intent to sell 50 grams or more of methamphetamine and selling of 50 grams or more of meth. The Fayetteville Police Department (FPD), the FBI, and other law enforcement agencies identified Inmate Rick Derrell McIntyre as the head of a large-scale drug trafficking organizat

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United States of America v. Jaime Ortega-Urquidi

Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with possession with Intent to Distribute Cocaine, with Notice of Prior Serious Drug Felony Conviction; and illegal Reentry of Alien Following Removal, with Notice of Prior Aggravated Felony Conviction. On May 28, 2025, Lorain police officers conducted a traffic stop of a vehicle in which Jaime Ortega-Urquidi, 63, was a

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United States of America v. Travis L. Ingram

Madison, Wisconsin, criminal defense lawyer represented the Defendant charge with distributing cocaine, maintaining a drug trafficking premises, and money laundering. Travis L. Ingram, 38, Mosinee, Wisconsin, sold cocaine to a police informant on multiple occasions. At the end of the investigation, police seized over a pound of cocaine, a scale, and other evidence of drug dealing from Ingrams

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United States of America v. Michael David Coberg

Los Angeles, California criminal defense lawyer represented the Defendant charged with conspiracy to commit extortion and conspiracy against rights. Michael David Coberg, 44, of Eastvale, was employed as an LASD deputy and helicopter pilot – worked on the side with Adam Iza, 25, formerly of Beverly Hills and Newport Coast. Iza, a self-proclaimed “Godfather,” was engaged in fraudulent ma

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United States of America v. Tyrell Wallace

Jackson, Tennessee, criminal defense lawyer represented the Defendant charged with possessing and selling controlled substances. Tyrell Wallace, a guard at the Dyer County Jail, reported to work on October 24, 2024. Investigators stopped Wallace and announced an administrative search. Inside Wallace’s waistband, investigators recovered 53 grams of actual methamphetamine with a purity level of

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United States of America v. Martel Devante Gilliam

Beaumont, Texas, criminal defense lawyer represented the Defendant charged with possession with intent to distribute meth. Former corrections officer Martel Devante Gilliam, 22, of Beaumont, was charged with possession with intent to distribute methamphetamine in a federal prison. In March 2024, Gilliam, a correctional officer at the Federal Correctional Complex (FCC) in Beaumont, was identi

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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

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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

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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

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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

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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

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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

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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

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