Contraband Law
 
United States of America v. Charles Glorioso and Nathan Welch

Ashland, Kentucky criminal defense lawyer represented defendant charged with kidnapping, sexual assault, and possession of contraband.

On the July 10, 2020, and the early hours of July 11, 2020, Charles Glorioso, age 53, and Nathan Welch kidnapped a woman at knifepoint. The victim was driving the two in her vehicle, from Portsmouth, into Greenup County, Kentucky. There, th... More...
   $0 (06-28-2022 - )

United States of America v. Benito Jamar Hugie

San Diego, California criminal defense lawyer represented defendant charged with bribery.

Benito Jamar Hugie, a corrections officer at Richard J. Donovan Correctional Facility, was indicted by a federal grand jury for accepting thousands of dollars in cash bribes from an inmate to smuggle dental molds, jewelry and other contraband into the prison, including an expensive bejeweled “grill... More...
   $0 (06-28-2022 - CA)

The People v. James Edward Thomas

Oakland, California criminal defense lawyer represented defendant charged with possessing and transportation cocaine base and cannabis for sale.


In February 2016, Berkeley Police Sergeant Craig Lindenau executed an affidavit in support of a request for a warrant authorizing a search of Thomas, a Ford van he controlled, and, conditionally, apartment 29 at 795 Sycamore Avenue in Haywar... More...
   $0 (06-17-2022 - CA)

State of Oklahoma v. Ashley Danielle While

Norman, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DU2TAM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(B)
Date of Offense: 10/30/2021
Party Name Disposition Information
White, Ashley Danielle Disposed: CONVICTION, 06/15/2022. Nolo Contendere Plea
Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS(DU2TA... More...
   $0 (06-15-2022 - OK)

State of Oklahoma v. Amy Estelle Grose

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Unlawful Possession of Controlled Drug with Intent to Distribute - Meth

Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE - METH, in violation of 63 O.S. 2-401-B2
Date of Offense: 11/13/2021
Party Name Disposition Information
GROSE, AMY ESTELL... More...
   $0 (06-13-2022 - OK)

State of Oklahoma v. Remijio Villarreal and Darrell Demarcus Johnson

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Possession of Contraband by an inmate

Count # 1. Count as Filed: CWEDJ, POSSESSION OF CONTRABAND BY AN INMATE, in violation of 57 O.S. 21 (B)
Date of Offense: 11/13/2020
Party Name Disposition Information
VILLARREAL, REMIJIO Disposed: CONVICTION, 06/06/2022. Guilty Plea
Count as Dispose... More...
   $0 (06-06-2022 - OK)

State of Missouri vs. BRANDON PATRICK TEEL

St. Louis, MO - Criminal Defense lawyer represented defendant with a possessing a controlled substance charge.



Brandon Patrick Teel (“Defendant”) appeals his conviction for possessing a
controlled substance. See section 579.015, RSMo 2016. Defendant’s sole point on
appeal claims th... More...   $0 (06-02-2022 - MO)

Kedreen Marque Pugh v. The State of Texas

San Antonio, Texas - Criminal Defense lawyer represented defendant with a possession of a controlled substance with intent to deliver charge.




Police officers pulled appellant over while he was driving and arrested him on an
outstanding warrant. Appellant was placed in the back of a patro... More...   $0 (05-24-2022 - TX)

United States of America v. Julius Stoudemire and Jennifer Deramus

Atlanta, Georgia criminal defense lawyer represented defendant charged with attempting to smuggle methamphetamine into United States Penitentiary Atlanta (“USP Atlanta”), a federal prison.

“Introducing contraband into a federal prison endangers the safety and security of inmates, guards, and visitors alike,” said U.S. Attorney Ryan K. Buchanan. “Jennifer Deramus, a correction... More...
   $0 (05-20-2022 - GA)

Michael Harvey Deharde v. The State of Texas

Fort Worth, Texas - Criminal Defense lawyer represented defendant with a possession of a controlled substance charge.



Officer Braucht with the North Richland Hills Police Department testified that
on December 2, 2017, he had responded to 6723 Manor Drive based on a call that “a
couple ... More...   $0 (05-19-2022 - TX)

TERRENCE BELTON v. STATE OF MARYLAND SHAKIEA WORSLEY v. STATE OF MARYLAND

Annapolis, MD - Criminal Defense lawyer represented defendants with manslaughter, two handgun offenses and accessory after the fact to the manslaughter charges.



In the Old English epic of Beowulf, the peace and tranquility of Hrothgar’s Hall was
initially shattered by the unexpected appea... More...   $0 (05-12-2022 - MD)

Rebecca Jones Richard v. Commonwealth of Virginia

Richmond, Virginia - Criminal Defense lawyer represented defendant with assigning error to the denial of her motion to strike the conspiracy charge.



On June 14, 2018, Matthew Harris (“Harris”), an acquaintance of Richard’s, arranged
through text messages with “Mike from Willis” to t... More...   $0 (05-10-2022 - VA)

Kevin D. Leath v. State of Indiana

Indianapolis, IN - Criminal Defense lawyer represented defendant with a felony possession of cocaine charge.



] Leath and Toshawa are married and have children together, including seventeenyear-old J.S. In August of 2019, Toshawa and Leath separated, and he stopped
living in the family home... More...   $0 (05-06-2022 - IN)

State of Oklahoma v. Dejuan Marquest Ratliff A/K/A Dejuan Marquest Patrick, A/K/A Lester Mcdaniel

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Possession of a Firearm AFCF

Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 03/31/2022
Party Name Disposition Information
RATLIFF, DEJUAN MARQUEST Disposed: DISMISSED, 05/04/2022. Dismissed- Prosecution Witness Failed to AppearMore...
   $0 (05-04-2022 - OK)

United States of America v. Reuben Maurice Crawford

Baton Rouge, Louisiana criminal defense lawyer represented defendant charged with unlawful use of communications facilities in furtherance of drug trafficking activities and possession of contraband in prison.

Reuben Maurice Crawford, age 36, of Baton Rouge, was involved with a drug trafficking organization that distributed large quantities of controlled substances in the Middle District... More...
   $0 (05-03-2022 - LA)

United States of America v. Nicholas Earl Faulkner

Muskogee, Oklahoma criminal defense lawyers represented Defendant charged with kidnapping and felony possession of a firearm in Indian Country.

Nicholas Earl Faulkner, 32, of Holdenville, Oklahoma, pleaded guilty to kidnapping and being a felon in possession of a firearm in May 2019. According to his plea, in April 2017, Faulkner was living with co-defendant Matthew Armstrong, who was inv... More...
   $0 (04-29-2022 - OK)

State of Oklahoma v. Byron Cordell Thomas

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Possession of Contraband by an Inmate

Count # 1. Count as Filed: CWEDJ, POSSESSION OF CONTRABAND BY AN INMATE, in violation of 57 O.S. 21 (B)
Date of Offense: 11/25/2021
Party Name Disposition Information
THOMAS, BYRON CORDELL Disposed: DISMISSED, 04/28/2022. Dismissed- Request of the State... More...
   $0 (04-28-2022 - OK)

STATE OF OHIO v. DWIGHT N. TILLMAN

Dayton, Ohio - Criminal Defense lawyer represented defendant with appealing from his conviction for one count of aggravated possession of drugs.



In the early morning hours of February 24, 2017, an officer with the Kettering
Police Department, on routine patrol along Shroyer Road, p... More...
   $0 (04-27-2022 - OH)

State of Oklahoma v. James Leon Roberts II

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Unauthorized Use of Vehicle

Count # 1. Count as Filed: LA3, UNAUTHORIZED USE OF A VEHICLE, in violation of 47 O.S. 4-102
Date of Offense: 01/21/2022
Party Name Disposition Information
ROBERTS, JAMES LEON II Disposed: DEFERRED, 04/25/2022. Guilty Plea
Count as Disposed: UNAUTHORIZED USE ... More...
   $0 (04-25-2022 - OK)

STATE OF OHIO vs. TROY EVENSON

Cincinnati, Ohio - Criminal Defense lawyer represented defendant with appealing a denial of a motion to suppress the evidence.



{¶2} In August 2018, a representative from Evans Landscaping (“Evans”),
contacted Cincinnati police and reported a stolen large piece of equipment (“skid
s... More...
   $0 (04-22-2022 - OH)

State of Oklahoma v. Brittany Jones

Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with possession of contraband by inmate in jail in violation of 57 O.S. 21, which provides:

A. Any person who, without authority, brings into or has in his or her possession in any jail or state penal institution or other place where prisoners are located, any gun, knife, bomb or other dangerous instrument, any contr... More...
   $0 (04-18-2022 - OK)

United States of America v. Roy L. Norey

Springfield, Missouri criminal defense lawyer represented Defendant charged with unlawful transport of firearms.


While executing a search warrant on Roy L. Norey’s residence, law
enforcement officers found a handgun and other contraband. Norey was charged
with felon in possession of a firearm and ammunition, in violation of 18 U.S.C. §§
922 and 923. He filed a motion ... More...
   $0 (04-14-2022 - MO)

United States of America v. Diogo Santos Coelho

Alexandria, Virginia criminal defense lawyers represented Defendant charged with cybercriminal crimes.

The U.S. Department of Justice today announced the seizure of the RaidForums website, a popular marketplace for cybercriminals to buy and sell hacked data, and unsealed criminal charges against RaidForums’ founder and chief administrator, Diogo Santos Coelho, 21, of Portugal. Coelho wa... More...
   $0 (04-12-2022 - VA)

Christopher Hampton v. Ulysses, Oliver, Jr., et al.

Montgomery, Alabama personal injury lawyers represented Plaintiffs, who sued Defendants on civil rights theories claiming to have suffered injuries and/or damages as a direct result of the Defendants depriving them of their Constitutional rights.

On Feb. 16, 2019, Oliver went to an observation room holding the two inmate victims, who were handcuffed and sitting quietly. Oliver pulled the ... More...
   $0 (04-08-2022 - AL)

United States of America v. Ulysses Oliver, Jr.

Montgomery, Alabama criminal defense lawyer represented defendant charged with depriving others of their civil rights.

on Feb. 16, 2019, Ulysses Oliver, Jr. a corrections officer, went to an observation room holding the two inmate victims, who were handcuffed and sitting quietly. Oliver pulled the first victim from the observation room into an adjacent hallway, where he struck the victim... More...
   $0 (04-08-2022 - AL)

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