Cocaine Law
 
United States of America v. Ivan Leonardo Medina-Beltran

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with moving kilogram quantities of methamphetamine and fentanyl in and around the Craven County.

Ivan Leonardo Medina-Beltran, age 45, pled guilty to the charges. Medina-Beltran is an undocumented noncitizen from Sonora, Mexico.

“Medina-Beltran supplied kilogram quantities of fentanyl and metham... More...
   $0 (10-11-2023 - NC)

United States of America v. Joel DeLeon, Jr.

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with narcotics distribution and firearm possession offenses.

This matter stems from an investigation into gang-related drug trafficking and firearm possession by members of Los Solidos. The investigation, which included court-authorized wiretaps, revealed that Luis Feliciano, also known as “Louminaty,”... More...
   $0 (10-11-2023 - CT)

United States of America v. Dennis Martin

Burlington, Vermont criminal defense lawyer represented the Defendant charged with unlawfully possessing a firearm as a convicted felon.

Dennis Martin, age 42, of Colchester, Vermont, was convicted by a jury on February 9, 2023. The evidence at trial included a Snapchat video Martin sent to his mother-in-law on February 18, 2019, in which he brandished a firearm. According to trial tes... More...
   $0 (10-11-2023 - VT)

United States of America v. Angel J. Escajeda

Green Bay, Wisconsin criminal defense lawyer represented the Defendant charged with conspiracy to distribute meth in violation of:

21 USC 846, which provides:

Any person who attempts or conspires to commit any offense defined in this subchapter shall be subject to the same enalties as those prescribed for the offense, the commission of which was the object of the attempt or con... More...
   $0 (10-06-2023 - WI)

United States of America v. Bobby Earl Brownlee

Greenville, Mississippi criminal defense lawyer represented the Defendant charged with conspiracy to distribute methamphetamine.

Bobby Earl Brownlee, 44, of West Point, Mississippi, pled guilty in the U.S. District Court for the Northern District of Mississippi to one count of conspiracy to possess and distribute methamphetamine and cocaine. Brownlee was sentenced by Chief U.S. District C... More...
   $0 (10-05-2023 - MS)

United States of America v. Fernando Alfredo Rodriguez-Reyes

Sherman, Texas criminal defense lawyer represented the Defendant charged with drug trafficking.

Fernando Alfredo Rodriguez-Reyes, 29, pleaded guilty to conspiracy to distribute meth, heroin and cocaine, and conspiracy to commit money laundering and was sentenced to 324 months in federal prison today by U.S. District Judge Amos L. Mazzant.

According to information presented in c... More...
   $0 (10-04-2023 - TX)

United States of America v. Jerry Coker

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute 400 grams or more of heroin and fentanyl and quantities of heroin and cocaine in violation of 21 U.S.C. 864, which provides:

Any person who attempts or conspires to commit any offense defined in this subchapter shall be subject to the same penalties as th... More...
   $0 (10-04-2023 - PA)

United States of America v. Jesus Alexander Guerrero-Rosario

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute cocaine while on aborad a vessel subject to the jurisdiction of the United States in violation of 46 U.S.C. 70506(b).... More...   $0 (10-03-2023 - FL)

United States of America v. Larry K. Hayward

Springfield, Missouri criminal defense lawyer represented the Defendant charged with trafficking large quantities of heroin with his wife.

On Aug. 24, 2022, Larry K. Hayward, age 40, was convicted at trial of one count of conspiracy to distribute heroin, three counts of distributing heroin, and one count of possessing heroin with the intent to distribute.

Hayward and his wife, co... More...
   $0 (10-03-2023 - MO)

United States of America v. Ariel Varsanyi

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with possession with intent to distribute heroin and cocaine in violation of 21 O.S. 841.... More...   $0 (09-29-2023 - CT)

United States of America v. Deion Rashaad Thompson

Charlotte, North Carolina Criminal Defense Lawyer represented the Defendant charged with drug trafficking.

Between January 2021 and June 2022, law enforcement conducting an ongoing investigation into drug trafficking networks in Charlotte identified Thompson as a local drug distributor. Court records show that law enforcement working in an undercover capacity and with cooperating individ... More...
   $0 (09-28-2023 - NC)

State of Florida v. Nahshon Shannon

Tampa, Florida criminal defense lawyer represented the Defendant charged with third-degree murder and aggravated child abuse.

Nahshon Shannon was charged with killing his 13-year-old daughter, Janessa Shannon.

The State claimed that killed his daughter for sneaking out of the house. The medical examiner testified that her injuries were consistent with having been strangled. Her ... More...
   $0 (09-27-2023 - FL)

Vicki Timpa, et al. v. The City of Dallas, et al.

Dallas, Texas personal injury lawyers represented the Plaintiffs who sued the Defendants on civil rights wrongful death violation theories under 42 U.S.C. 1983.

Vicki Timpa, individually and as representative of the Estate of Anthony Timpa, sued the Defendants claiming that they used excessive force in dealing with Anthony Timpa with the result that he was killed.

On August 10, 2... More...
   $1000000 (09-27-2023 - TX)

United States of America v. Dery McDuffy

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with possessing more than a kilogram of heroin with the intent to distribute it and illegally possessing a firearm as a convicted felon.

In September and October 2022, Dery McDuffy, age 34, of Madison, Wisconsin, sold large amounts of heroin and methamphetamine in transactions recorded by local law enforcement... More...
   $0 (09-27-2023 - WI)

United States of America v. Subeg Singh

Detroit, Michigan criminal defense lawyer represented the Defendant charged with possessing with the intent to distribute over 50 kilograms of cocaine,

Subeg Singh, age 30, tried to drive more than 50 kilograms of cocaine across the US-Canadian border in September 2021 in a commercial truck. But, he was stopped at the Ambassador Bridge by Customs and Border Protection Officers, who disco... More...
   $0 (09-26-2023 - MI)

United States of America v. Marlene McGuire

Denver, Colorado criminal defense lawyer represented the Defendant charged with conspiracy to distribute fentanyl resulting in the death of a juvenile.

On January 30, 2022, Marlene McGuire, age 58, of Colorado Springs, sold four pills which contained fentanyl and para-fluorofentanyl to the three juveniles near a fire station in the Security-Widefield area of Colorado Springs. On Janua... More...
   $0 (09-25-2023 - CO)

United States of America v. Henry Donjoie

Fort Lauderdale, Florida criminal defense lawyer represented the Defendant charged with interference with commence by threats or violence and conspiracy to distribute controlled substance (cocaine) in violation of 18 U.S. 1951 and 21 U.S.C. 846.... More...   $0 (09-22-2023 - FL)

United States of America v. Yeltsin Beltran

New York City, New York criminal defense lawyer represented the Defendant charged with conspiracy to distribute narcotics, felony possession of a firearm, and racketeering.

Yeltsin Beltran, a/k/a "Yells," was found guilty on three counts in a Superseding Indictment, including charges of racketeering conspiracy, narcotics conspiracy, and a firearms offense.

According to the Supers... More...
   $0 (09-20-2023 - NY)

United States of America v. Kenneth Jackson

Burlington, Vermont criminal defense lawyer represented the Defendant charged with distribution of drugs.

Kenneth Jackson, 69, of Burlington, Vermont, pleaded guilty of one count of distribution of fentanyl and one count of possession with intent to distribute cocaine and fentanyl.

In October and November 2022, Kenneth Jackson sold drugs from his car at City Hall Park in Burlin... More...
   $0 (09-19-2023 - VT)

United States of America v. Wayne L. McKinley

Athens, Georgia criminal defense lawyer represented the Defendant charged with drug trafficking.

Wayne L. McKinley, 36, of Athens, was sentenced as a career offender to serve 220 months in prison to be followed by five years of supervised release after he pleaded guilty to one count of distribution of heroin and one count of distribution of cocaine before U.S. District Judge C. Ashley Roy... More...
   $0 (09-19-2023 - GA)

United States of America v. Heraclio Diaz-Sanchez, a/k/a Miguel Rafal Barajas-Magna

Portland, Oregon criminal defense lawyer represented the Defendant charged with drug possession with intent to distribute cocaine.

On December 19, 2022, Defendant, Heraclio Diaz-Sanchez, was driving northbound on I-5 from California. Near Salem, Oregon, Trooper Miller of the Oregon State Police noticed Mr. Diaz-Sanchez's car, a nondescript silver Honda Accord, with a California license p... More...
   $0 (09-19-2023 - OR)

State of Oklahoma v. Hakeem Deangelo Elliott

Tulsa, Oklahoma criminal law lawyer represented the Defendant, charged with:

Count # 1.
Count as Filed: DU8TFENT5, AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS, in violation of 63 O.S. 2-415 (D)(4)
Date of Offense: 09/12/2022
ELLIOTT, HAKEEM DEANGELO
Disposed: CONVICTION, 09/18/2023. Guilty Plea
Count as Disposed: AMENDED TO - TRAFFICKING OF ILLEGAL DRUGS(DU8TFENT1)
... More...
   $0 (09-18-2023 - OK)

United States of America v. Jeremy Isaih Perdue

Charlotte, North Carolina Criminal Defense Lawyer represented the Defendant for Illegal Possession Of A Firearm



Western District of North Carolina




Defendant Possessed Firearm in Connection to Drug Distribution

Jeremy Isaih Perdue was sentenc... More...
   $0 (09-14-2023 - NC)

United States of America v. Trevor Scott Sparks

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with drug-trafficking conspiracy, and directing two kidnappings, both resulting in murders, and numerous assaults.

Trevor Scott Sparks, a Kansas City, Missouri, federal defendant who escaped after trial and was recaptured.

Sparks, 34, was sentenced by U.S. District Judge Greg Kays to life imprisonment... More...
   $0 (09-05-2023 - MO)

United States of America v. Dustin Singleton

Miami, Florida criminal defense lawyer represented Defendant charged with three counts of producing child sexual abuse material, possession with intent to distribute methamphetamine, and possession of a firearm and ammunition as a convicted felon.

In a separate sentencing hearing, Elijah Daniel Shaw, 22, of Port St Lucie, was sentenced to a total of 259 months’ imprisonment, followed ... More...
   $0 (08-30-2023 - FL)

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AK Morlan
Kent Morlan, Esq.
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