Contraband Law
 
Jake Flores v. The State of Texas

Corpus Christi and Edinburg, Texas - Criminal defense attorney represented Jake Flores with a Poss of a Controlled Substance charge.



A grand jury returned an indictment charging Flores with “knowingly possess[ing],
with intent to deliver, a controlled substance, namely methamphetamine, in an amount of
four grams or... More...
   $0 (03-06-2021 - TX)

State of Oklahoma v. Cortney Justine Ellison

Norman, Oklahoma possession of contraband, weapons, explosives and/or drugs in a penal institution charge criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: CWEDJ, CONTRABAND, WEAPONS, EXPLOSIVES, and DRUGS IN PENAL INSTITUTION OR JAIL, in violation of 57 O.S. 21 (A)
Date of Offense: 08/04/2018
Party Name Disposition Information
Elliso... More...
   $0 (03-03-2021 - OK)

The State of Texas v. Ricardo Tobias

Waco, Texas - Criminal defense attorney represented Ricardo Tobias with a indecency with a child by contact charge.



At the State’s request, the trial court took up Tobias’s motion to suppress evidence
after the jury had been selected and just before the jury was to be sworn. Tobias's motion
to suppress alleged tha... More...
   $0 (02-25-2021 - TX)

Michael Raymond Watson v. The State of Texas

Waco, Texas - Criminal defense attorney represented Michael Raymond Watson with a Possession of a Controlled Substance charge.



In his sole issue on appeal, Watson argues that the evidence is insufficient to
support his conviction for possession of a controlled substance. The Court of Criminal
Appeals has expressed our... More...
   $0 (02-25-2021 - TX)

James Bernard Square v. The State of Texas

Waco, Texas - Criminal defense attorney represented James Bernard Square with a Possession With Intent to Deliver a Controlled Substance charge.



In his sole issue on appeal, Square argues that the evidence is insufficient to
support his conviction for possession of a controlled substance with intent to deliver. The
S... More...
   $0 (02-25-2021 - TX)

Salvador Garcia v. The State of Texas

El Paso, Texas - Criminal defense attorney represented Salvador Garcia with a Possession of a Controlled Substance charge.



On December 18, 2012, Appellant was traveling on Interstate 10, in Pecos County when
law enforcement initiated a traffic stop.
2
In a pretrial motion to suppress, Appellant did not disputeMore...
   $0 (02-22-2021 - TX)

Dyron Dontavious Thompson v. The State of Texas

Amarillo, TX - Criminal defense attorney represented Dyron Dontavious Thompson with a Possession of a Controlled Substance charge.



The following was obtained from the trial of the cause. According to a Copperas
Cove police officer, the latter performed a traffic stop on appellant after appellant left a
residence known... More...
   $0 (02-20-2021 - TX)

State of Oklahoma v. Kenneth Jacob White

Tulsa, Oklahoma - possession of contraband by an inmate, criminal defense lawyer represented Defendant, who was charged
with:



Count # 1. Count as Filed: CWEDJ, POSSESSION OF CONTRABAND BY AN INMATE, in violation of 57 O.S. 21 (B)
Date of Offense: 01/20/2021
Party Name Disposition Information
WHITE, KENNETH JACOB Disposed: CONVICTION, 02/18/2021. Guilty Plea... More...
   $0 (02-18-2021 - OK)

Tallion Kyle Taylor v. The State of Texas

Austin, TX - Criminal defense attorney represented Tallion Kyle Taylor with a Possession or Promotion of Child Pornography charge.




After appellant’s ex-wife reported to the police that appellant had threatened, via
a cell phone text message, to disclose an intimate photograph of her, see Tex. Penal Code
§ 21.1... More...
   $0 (02-13-2021 - TX)

Yordanys Avila-Trujillo v. The State of Texas

Austin, TX - Criminal defense attorney represented Yordanys Avila-Trujillo with a Forgery charge.



On the night of July 26, 2016, Detective Patrick Aubry, then a patrol officer with
the San Marcos Police Department, was working patrol on northbound Interstate 35. He initiated
a traffic stop of Avila-Trujillo after wit... More...
   $0 (02-13-2021 - TX)

Aaron Ray Morris v. The State of Texas

Fort Worth, TX - Criminal defense attorney represented Aaron Ray Morris with a Possession of a Controlled Substance charge.



Morris was stopped for traffic violations while riding an electric scooter at
approximately 1:15 a.m. The stop was made by Kyle Hoagland, then an officer for the
City of Reno Police Department. M... More...
   $0 (02-11-2021 - TX)

State of New Jersey v. Herby V. Desir, a/k/a Johnathan Desir

Trenton, NJ - Criminal defense attorney represented Herby Desir with the controlled purchase of narcotics by a confidential informant (CI).



In this appeal, the Court considers whether defendant Herby Desir is entitled to
discovery regarding the controlled purchase of narcotics by a confidential informant (CI).
Defend... More...
   $0 (02-09-2021 - NJ)

Myles Danard Alexander-Woods v. State of Indiana

Indianapolis, IN - Criminal defense attorney represented Myles Danard Alexander-Woods’ with moving to suppress the seized evidence on the bases that the police lacked reasonable suspicion to search and arrest him; and his arrest and the vehicle search were unreasonable and violated his right under the Fourth Amendment to the United States Constitution and Artic... More...   $0 (02-07-2021 - IN)

State of Oklahoma v. Karena Rosemarie Garey

Lawton, Oklahoma - Possession of contraband, explosives and drugs in penal criminal defense lawyer represented Defendant, who was charged with:

Count # 1. Count as Filed: CWEDJ, CONTRABAND, WEAPONS, EXPLOSIVES, and DRUGS IN PENAL INSTITUTION OR JAIL, in violation of 57 O.S. 21 (A)
Date of Offense: 09/27/2018
Party Name Disposition Information
GAREY, KARENA ROSEMARIE Dispo... More...
   $0 (02-04-2021 - OK)

STATE OF OHIO - vs - DONTA LAMONT SANDERS

Middletown, OH - Criminal defense attorney represented Donta Lamont Sanders with appealing the decision of the Clermont County Court of Common Pleas denying his motion to suppress.



On April 9, 2012, the Hamilton County Court of Common Pleas issued a
judgment entry sentencing Sanders to seven years in prison. This sentence... More...
   $0 (02-03-2021 - OH)

STATE OF OHIO v. MICHAEL D. BASFORD

Akron, OH - Criminal defense attorney represented Michael Basford with one count of aggravated possession of drugs and one count of possession of cocaine charge.



I.
{¶2} This matter arises out of two encounters that Basford had with law enforcement in
2018. During a traffic stop of Basford’s vehicle, an officer fou... More...
   $0 (01-30-2021 - OH)

STATE OF OHIO v. JAMES HOLLOWAY

Cleveland, Ohio - Criminal defense attorney represented James Holloway with a appealing an order classifying him a sexual predator under Megan’s Law.



Holloway pleaded guilty to sexual offenses in three separate cases. In
May 1995, Holloway pleaded guilty to the rape of a 16-year-old girl in Cuyahoga C.P.
CR-95-318... More...
   $0 (01-30-2021 - OH)

State of Ohio v. Cody Michael Halka

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Toledo, OH - Criminal defense attorney represented Cody Halka with a 22-count indictment for drug-related activities .




{¶ 2} In February of 2018, Detective Adam Skaff of the Bowling Green Police
Department approached L.V., a 25-year-old Bowling Green State University student,
and gave him a choice. L.V. coul... More...
   $0 (01-29-2021 - OH)

State of Ohio v. Delano Thomas, et al

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Toledo, OH - Criminal defense attorney represented Delano Thomas after the state of Ohio filed a complaint for civil forfeiture.



On February 6, 2018, plaintiff-appellee, state of Ohio filed a complaint for
civil forfeiture against defendants Delano Thomas, Tamika Banks, and Santander
Consumer USA, Inc. Appellee allege... More...
   $0 (01-29-2021 - OH)

STATE OF OHIO -vs- APRIL PHILABAUM

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Canton, Ohio - Criminal defense attorney represented April Philabaum when Appellant, State of Ohio, appeals the judgment of the Stark County Court of Common Pleas granting the motion to suppress evidence.




} On August 22, 2019, Detective Dadisman applied for a search warrant
before a Massillon Municipal Court Judge fo... More...
   $0 (01-29-2021 - OH)

United States of America v. Kirill Victorovich Firsov

San Diego, CA - Cybercrime charged criminal defense lawyer represented Defendant, Kirill Victorovich Firsov, a Russian citizen, who was charged with unauthorized solicitation of access devices.

Defendant admited that he was the administrator of a website that catered to cyber criminals by virtually selling items such as stolen credit card information, other personal information and s... More...
   $0 (01-29-2021 - )

STATE OF OHIO -vs- TYLER NEWMAN

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Canton, Ohio - Criminal defense attorney represented Tyler Newman with appealing the decision of the Richland County Court of Common Pleas overruling his motion to suppress.



Trooper Cole Browne was on duty on February 6, 2019 when he was
advised to watch for a vehicle. He received a description of the vehicle, license pl... More...
   $0 (01-28-2021 - OH)

STATE OF OHIO -vs- GERMAN ZUNIGA

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Canton, Ohio - Criminal defense attorney represented with a trafficking in cocaine, ; possession of cocaine, aggravated funding of drug trafficking, operating a vehicle with a hidden compartment used to transport a controlled substance; and identity fraud.



Trooper Cole Browne was on duty on February 6, 2019 when he was
... More...
   $0 (01-28-2021 - OH)

STATE OF OHIO v. CHRISTINA M. WOMACK

Lima, OH - Criminal defense attorney represented Christina M. Womack with a a single count of possession of drugs charge.



The case stems from the October 10, 2019 traffic stop of the vehicle
operated by Womack by Officer Joseph Welker (“Officer Welker”) of the
Wapakoneta Police Department after Officer Welker obs... More...
   $0 (01-27-2021 - OH)

STATE OF OHIO v. KIARRIS M. LAWS,

- Criminal defense attorney represented Kiarris M. Laws with Count One of aggravated robbery; Counts Two through Four of kidnapping and Count Five of having weapons while under disability charges.



{¶2} At some time between 7:30 and 8:00 p.m. on December 2, 2018,
Dequaisha Wilson (“Wilson”) received a phone call fr... More...
   $0 (01-27-2021 - OH)

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