Contraband Law
 
United States of America v. James Lewallen Meeks; Jamey Michael Latty; Mark Anthony Powell

Rome, Georgia criminal defense lawyer represented the Defendant charged with Trafficking Drugs and Firearms

Three Men Sentenced for Trafficking Drugs and Firearms



James Lewallen Meeks, a Georgia Department of Corrections inmate, an... More...
   $0 (05-30-2024 - GA)

United States of America v. James Lewallen Meeks; Jamey Michael Latty; Mark Anthony Powell

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Trafficking Drugs and Firearms

Three Men Sentenced for Trafficking Drugs and Firearms



James Lewallen Meeks, a Georgia Department of Corrections inmate, ... More...
   $0 (05-30-2024 - GA)

United States of America v. Maria Mendoza-Mendoza

Washington, DC criminal defense lawyer represented the Defendant charged with Migrant Smuggling

Honduras-Based Leader of Migrant Smuggling Organization Sentenced



The leader of a migrant smuggling organization was sentenced today to ... More...
   $0 (05-28-2024 - AZ)

United States of America v. Maria Mendoza-Mendoza

Tucson, Arizona criminal defense lawyer Todd Paul Romero represented the Defendant charged with Alien Smuggling

Honduras-Based Leader of Alien Smuggling Organization Sentenced to 120 M... More...
   $0 (05-28-2024 - AZ)

United States of America v. Ashlee Richardson-Barley

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Smuggling Contraband into a Federal Prison


Atlanta Woman Sentenced for Role in Smuggling Contraband into a Federal Prison



Ashlee Richardson-Barley, 34, of Atlanta, Geo... More...
   $0 (05-16-2024 - SC)

United States of America v. Lajwan McMillan

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Hiding Corporate Income


Quincy Man Pleads Guilty to Hiding Over $10 Million in Corporate Income



A resident of Pittsburgh, Pennsylvania, was sentenced in federal court ... More...
   $0 (05-06-2024 - MA)

United States of America v. Lajwan McMillan

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Possessing Contraband as Inmate


Pittsburgh Resident Sentenced to Additional Prison Time for Possessing Contraband as Inmate



Lajwan McMillan, 31, a resident of Pittsbur... More...
   $0 (05-06-2024 - PA)

United States of America v. Shawn Brown; Benito Jamar Hugie

San Diego, California criminal defense lawyer represented the Defendants charged with aCovid-Fraud Scheme.


Inmate and Corrections Officer Sentenced in Bribery Scheme; Same Inmate Sentenced in Related Covid-Fraud Scheme



Shawn Brown, an inmate at Richard J. Donov... More...
   $0 (04-24-2024 - CA)

United States of America v. Otis Lee Bowers

Birmingham, Alabama criminal defense lawyer Leroy Mawaell represented the Defendant charged with Wide-Ranging, Prison-Based Conspiracy

Member of the Gangster Disciples Sentenc... More...
   $0 (04-04-2024 - AL)

United States of America v. Otis Bowers

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Wide-Ranging, Prison-Based Conspiracy.

Member of the Gangster Disciples Sentenced to 235 Months in Prison for Role in Wide-Ranging, Prison-Based Conspiracy



Otis Bow... More...   $0 (04-04-2024 - AL)

United States of America v. Jon Dillon Screen

Brunswick, Georgia criminal defense lawyer represented the Defendant charged with .

Deadly drug blamed for two overdose deaths



A Glynn County man has been sentenced to 20 years in federal prison after pleading guilty to trafficking drugs that led ... More...   $0 (04-04-2024 - FL)

United States of America v. David Elliott Paulsen

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Possession of Child Sexual Abuse Materials.


Columbia Man Sentenced to Federal Prison for the Fourth Time for Possession of Child Sexual Abuse Materials

David E... More...   $0 (03-29-2024 - sc)

State of Oklahoma v. Thomas Wayne Pilgrim

Enid, Oklahoma criminal law defense lawyer represented Defendant charged with:

Count # 1.
Count as Filed: CWEDJ, POSS OF CONTRABAND IN JAIL, in violation of 57 O.S. 21 (D)
Date of Offense: 05/15/2018
PILGRIM, THOMAS WAYNE
Disposed: CONVICTION, 03/28/2024. Guilty Plea
Count as Disposed: POSS OF CONTRABAND IN JAIL(CWEDJ)
Violation of 57 O.S. 21 (D)
Count # 2.<... More...
   $0 (03-28-2024 - OK)

United States of America v. Shannon Layne Myers

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Gun and Drug Offenses.


Lancaster County Man Who Discarded Murder Victim on Westville Highway Sentenced to Federal Prison for Gun and Drug Offenses



Shannon ... More...   $0 (03-27-2024 - SC)

United States of America v. Brian Jesus Garcia Pena; Isidro Chavarria; Darius Nelams; Andres Ballesteros Medina

Shreveport, Louisiana criminal defense lawyer represented the Defendants charged with a Drug Trafficking Conspiracy.


Federal Inmates and Others Involved in Drug Trafficking Conspiracy Sentenced to Federal Prison



Four co-defendants involved in a drug trafficking... More...
   $0 (03-15-2024 - LA)

United States of America v. Brian Jesus Garcia Pena; Isidro Chavarria; Darius Nelams; Andres Ballesteros Medina

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with a Drug Trafficking Conspiracy.

Federal Inmates and Others Involved in Drug Trafficking Conspiracy Sentenced to Federal Prison



Law enforcement agents with the Federal Bureau of Inve... More...
   $0 (03-15-2024 - LA)

United States of America v. Justin Wayne Fields

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

Leader, final defendant in Augusta-area drug trafficking conspiracy sentenced to nearly 13 years in federal prison



The last of 10 defendan... More...   $0 (02-14-2024 - GA)

STATE OF KANSAS v. RANDY ALLEN BALLANTYNE

Topeka, Kansas criminal defense lawyer represented the Defendant charged with 25 counts of sexual exploitation of a child .



The State charged Ballantyne with 25 counts of sexual exploitation of a child
under K.S.A. 2018 Supp. 21-5510(a)(2), which prohibits "p... More...
   $0 (02-02-2024 - KS)

State of Kansas v. RANDY ALLEN BALLANTYNE

The State charged Ballantyne with 25 counts of sexual exploitation of a child
under K.S.A. 2018 Supp. 21-5510(a)(2), which prohibits "possessing any visual depiction
of a child under 18 years of age shown or heard engaging in sexually explicit conduct
with intent to arouse or satisfy the sexual desires or appeal to the prurient interest of the
offender or any other person." T... More...
   $0 (02-02-2024 - KS)

United States of America v. Allen Posey

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with racketeering conspiracy.




A Mississippi man was sentenced today to 20 years in prison for racketeering (RICO) conspiracy, including murder, related to his participation in the Sim... More...
   $0 (02-01-2024 - MS)

United States of America v. Dervelle T. Barnes

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant a Baton Rouge Man Sentenced for Possessing Contraband in Prison.




United States Attorney Ronald C. Gathe, Jr. announced that Chief Judge Shelly D. Dick sentenced Dervelle T. Barnes, age 37,... More...
   $0 (01-29-2024 - LA)

United States of America v. Quincy J. LaBauve

Washington, DC Criminal Defense Lawyer represented the Defendant charged with Distributing Child Pornography from Behind Bars




Defendant Used a Contraband Phone to Send Images to an Undercover Officer in DC



Quincy J. LaBauve, 37, an inmate serving 40 years in t... More...
   $0 (01-21-2024 - DC)

United States of America v. Dervelle T. Barnes

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant, Dervelle T. Barnes, age 37, charged with Possessing Contraband in Prison.




Barnes was arrested on May 18, 2022, pursuant to a federal arrest warrant at the Russell B. Long Federal Building a... More...
   $0 (01-18-2024 - LA)

United States of America v. Dervelle T. Barnes

Baton Rouge, Louisiana Criminal Defense Lawyer represented the Defendant, Dervelle T. Barnes, to 33 Months in Federal Prison for Possessing Contraband in Prison



United States Attorney Ronald C. Gathe, Jr. announced that Chief Judge Shelly D. Dick sentenced Dervelle T. Barnes, age 37, a resident of Baton Ro... More...
   $0 (01-18-2024 - LA)

State of Kansas v. FRANK RAYMOND CRUDO

Frank Raymond Crudo was driving his truck and attached fifthwheel camper east along Interstate 70 in January 2014 when he was pulled over by
Lieutenant Christopher Ricard. Lt. Ricard had observed that Crudo's license tag light on
the camper was not working. As Lt. Ricard approached the truck, he smelled a strong
odor of raw marijuana and called for backup. The officers then told C... More...
   $0 (01-12-2024 - KS)

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