Cocaine Law
 
United States of America v. Carlisa Renea Allen

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with drug distribution and felony possession of a firearm.

Carlisa Renea Allen, age 46, was initially indicted on March 28, 2023, and was tried on charges in a third Superseding Indictment filed October 30, 2023. ALLEN was charged in Count One with conspiracy to distribute 500 grams or more of cocaine hyd... More...
   $0 (11-17-2023 - NC)

United States of America v. Viliami Mosese Fatukala, Quynhmy Quoc Yamamoto, Iris June Micu Mina, and John Phillip Hollis II

Sacramento, California criminal defense lawyers represented the Defendants charged with conspiring to distribute or possessing with intent to distribute cocaine.

Beginning in July 2019, Viliami Mosese Fatukala, Quynhmy Quoc Yamamoto, Iris June Micu Mina, and John Phillip Hollis II
conspired to sell cocaine. Fatukala advertised the sale of cocaine on the dark web. Yamamoto and Mina a... More...
   $0 (11-17-2023 - CA)

United States of America v. Johnifer Dernard Barnwell aka “Whoop” aka “Malixe” and Janecia Green

Macon, Georgia criminal defense lawyer represented the Defendant charged with participation in a Bibb County, Georgia, jailbreak.

A federal grand jury returned an indictment on Nov. 14 charging Johnifer Dernard Barnwell aka “Whoop” aka “Malixe,” 37, of Macon, with one count of escape from custody and Janecia Green, 30, of Macon, with one count of assisting escape of a person commi... More...
   $0 (11-16-2023 - GA)

United States of America v. Jacqueline Nicole Carter

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with possession of cocaine with intent to distribute and felony possession of a firearm in violation of 21 USC 841(a)(1) and 841(b)(1)(C), 18 USC 2, 18 USC 924(d), 21 USC 853, and 28 USC 2461(c). ... More...   $0 (11-16-2023 - OK)

United States of America v. Lee Wallette

Spokane, Washington criminal defense lawyer represented the Defendant charged with Distribution of 50 Grams or More of Actual (Pure) Methamphetamine.

In January of 2023, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Drug Enforcement Administration (DEA) developed information that Jody Lee Wallette, 36, of Spokane, Washington, was selling fentanyl-laced pills and ... More...
   $0 (11-15-2023 - WA)

United States of America v. Shanika Odom

Columbia, Tennessee criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possession with intent to distribute cocaine, crack cocaine, meth and marijuana in violation of 21 U.S.C. 846.... More...   $0 (11-15-2023 - TN)

United States of America v. Broxstonie Bemichael Mitchell

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

On the afternoon of May 5, 2021, members of the Drug Enforcement Administration (DEA) were conducting surveillance and video recorded Broxtonie Demichael Mitchell, age 37, of Shreveport, carrying an AR-style pistol at a local Shreveport motel. Agents observed Mitchell get i... More...
   $0 (11-15-2023 - La)

United States of America v. John Rivera, Jr.

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with drug trafficking and felony possession of a firearm.

John Rivera, Jr., 24, pleaded guilty to unlawfully possessing fentanyl and crack cocaine with the intent to distribute and being a prohibited person in possession of a firearm.

On September 16, 2021, the New Hampshire State Police, working... More...
   $0 (11-14-2023 - NH)

United States of America v. Kimberly Price

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with possession of narcotics knowing that they would be distributed inside the county jail.

Kimberly Price, 31, of Memphis was sentenced to 14 months in federal prison for her role in arranging delivery of cocaine and fentanyl to inmates at the Shelby County Correctional Center. U.S. District Court Judge John T... More...
   $0 (11-09-2023 - TN)

United States of America v. Staling Dotel-Sena

New York, New York criminal defense lawyer represented the Defendant charged with distribution of narcotics in violaton of 21 U.S.C. 1983

"Violation of 18 U.S.C. 841, the federal drug distribution law, is a serious crime that can result in significant penalties. To establish a violation of this law, the prosecution must prove the following elements:

The defendant knowingly or... More...
   $0 (11-09-2023 - NY)

United States of America v. Fabio Yepes Sanchez

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with drug trafficking, money laundering and extortion conspiracy connected to organized crime in the Republic of Colombia.

Fabio Yepes Sanchez, 57, of Medellín, pleaded guilty to one count of money laundering conspiracy, one count of extortion conspiracy, one count of interstate and foreign travel or transpor... More...
   $0 (11-07-2023 - MA)

United States of America v. Fangaoke Aholelei

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute Methamphetamine and Cocaine, Schedule II controlled substances, 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 841(b)(1)(C).... More...   $0 (11-07-2023 - HI)

United States of America v. Betty Butler

Jackson, Mississippi Criminal Defense Lawyer represented the Defendant a Jackson Woman Sentenced to Prison as Armed Career Criminal



Southern District of Mississippi



A Jackson woman was sentenced to 15 years in federal prison as an Armed Career Criminal for po... More...
   $0 (11-03-2023 - MS)

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. Juan Manuel Teran Jr., a/k/a El Blunt

McAllen, Texas Criminal Defense Lawyer represented the Defendant felon possession of a firearm.



Chief U.S. District Judge Randy Crane has ordered Juan Teran to serve 57 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court heard additional inform... More...
   $0 (11-02-2023 - TX)

United States of America v. Marc Eric Johnson

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with charged with conspiracy to affect commerce by robbery in violation of 18 U.S.C. 1951 and conspiracy to possess with intent to distribute 5 kilograms or more of cocaine in violation of 21 U.S.C. 846.... More...   $0 (11-02-2023 - PA)

United States of America v. Adiangel Paredes

Wocester, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to distibute and to possess with intent to distribute one kilogram or more of heroin, 400 grams or more of fentanyl, 280 grams or more of cocaine base, and 500 grams or more of cocaine in violation of 21 U.S.C. 846.... More...   $0 (11-01-2023 - MA)

United States of America v. Jaime Adam Riano, et al.

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with sex trafficking.

The conduct came to light after a minor victim was reported missing in Miami, Florida when her parents realized she failed to board a flight to Honduras. The minor had been transported by two defendants to Georgia and forced to commit commercial sex acts and participate in “sex parties.” <... More...
   $0 (10-31-2023 - GA)

United States of America v. Luis Mojica Rojas

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiracy to distribute 400 grams or more of fentanyl, conspiracy to commit international money laundering, and possession of a firearm in furtherance of drug trafficking.

On May 9, 2022, federal agents executed a search warrant at Luis Mojica Rojas’s residence. Inside the master bedroom, agents located an AR... More...
   $0 (10-27-2023 - FL)

United States of America v. Denroy Fable

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with possession of a firearm by a felon.

The Drug Enforcement Administration’s Hartford Task Force and Hartford Police Department conducted an investigation of a business located at 136 Barbour Street in Hartford that was suspected of trafficking narcotics. The business, a purported clothing store, had an... More...
   $0 (10-26-2023 - CT)

United States of America v. Julio Gonzales, a/k/a "J-Money"

Dallas, Texas criminal defense lawyer represented the Defendant charged with trafficking fentanyl. Mr. Gonzales admitted to receiving and selling approximately 120,000 counterfeit M30 pills containing fentanyl to multiple customers including codefendants and at least one juvenile M30 dealer. Mr. Gonzales sold M30 pills individually and also sold customers “K Packs” which consisted of 1,000 pil... More...   $0 (10-19-2023 - TX)

United States of America v. Alfredo Lomas Navarrete

San Diego, California criminal defense lawyer represented the Defendant charged with supplying hundreds of high-powered weapons and tens of thousands of rounds of ammunition to the Sinaloa Cartel.

This case was part of a long-running investigation targeting the Valenzuela Transnational Criminal Organization (TCO), which is a significant component of the Sinaloa Cartel. The Valenzuela T... More...
   $0 (10-19-2023 - CA)

United States of America v. Hailey M. Card

Pocatello, Idaho criminal defense lawyer represented the Defendant charged with distribution of fentanyl.

"The distribution of fentanyl is a serious crime in the United States. Fentanyl is a synthetic opioid that is 50 to 100 times more potent than morphine. It is often mixed with other drugs, such as heroin or cocaine, without the user's knowledge. This can lead to accidental overdoses a... More...
   $0 (10-17-2023 - ID)

United States of America v. Johntrel Joel Lewis

Lake Charles, Louisiana criminal defense lawyer represented the Defendant charged with illegally possessing a firearm.

On August 6, 2022, deputies with the Calcasieu Parish Sheriff’s Office attempted to conduct a traffic stop on a vehicle operated by Johntrel Joel Lewis, 34, of Lake Charles. Lewis continued traveling in his vehicle evading law enforcement, eventually abandoning the vehi... More...
   $0 (10-12-2023 - LA)

United States of America v. Deyon Robinson

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with possessing with intent to distribute 100 grams or more of a mixture containing fentanyl and heroin and 28 grams or more of cocaine base.

Deyon Robinson, age 22, of Southfield, Michigan, got caught on April 26, 2021, possessing with intent to distribute 150 grams of a mixture containing fentanyl and her... More...
   $0 (10-12-2023 - PA)

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AK Morlan
Kent Morlan, Esq.
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