Contraband Law
 
United States of America v. Michael White, Jr.

Cincinnati, Ohio - Criminal defense lawyer represented defendant with being a felon in possession of a firearm, possessing a firearm to further drug trafficking, possessing with intent to distribute controlled substances, and brandishing a weapon to further drug trafficking charges.



Muskegon County Detective T. Schmidt i... More...
   $0 (09-27-2021 - OH)

ROBERT W. BETHEL v. CHARLOTTE JENKINS, Warden; MICHAEL ALLEN EIRING, Lieutenant; TIMOTHY SHOOP, Warden

Cincinnati, Ohio - Criminal defense lawyer represented an incarcerated inmate with a CCI policy—prohibiting inmates from receiving packages ordered by third parties from unapproved vendors claim.




Bethel is presently incarcerated at CCI in Chillicothe, Ohio, serving a capital sentence.
On February 6, 2015, pu... More...
   $0 (09-25-2021 - OH)

United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON (20-5120)

Cincinnati, Ohio - Criminal defense lawyer represented defendants with aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.



In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At tri... More...
   $0 (09-25-2021 - OH)

United States of America v. Demetrius Brooks

Cincinnati, Ohio - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.



Because the district court denied Brooks’s motion to suppress and the jury convicted him,
we recount the facts in the light most favorable to the prosecution. See United States v. Maya,
966... More...
   $0 (09-25-2021 - OH)

United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON (20-5120),

Cincinnati, Ohio - Criminal defense lawyer represented defendants with for aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.



In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At... More...
   $0 (09-24-2021 - OH)

United States of America v. Demetrius Brooks

Cincinnati, Ohio - Criminal defense lawyer represented defendant with a felon-in-possession charge.



Because the district court denied Brooks’s motion to suppress and the jury convicted him,
we recount the facts in the light most favorable to the prosecution. See United States v. Maya,
966 F.3d 493, 496 (6th C... More...
   $0 (09-24-2021 - OH)

GREGORY V. TUCKER v. CITY OF SHREVEPORT; C. B. CISCO; T. KOLB; W. MCINTIRE; Y. JOHNSON

New Orleans, LA - Civil Rights lawyer represented Plaintiff – Appellee with a use of excessive force in effecting his arrest claim.



Given the interlocutory and limited nature of this appeal, we lack
jurisdiction to review the district court’s “sufficiency of the evidence”
assessments of disputed facts. Se... More...
   $0 (09-22-2021 - LA)

United States of America v. Brian Matthew Morton

New Orleans, LA - Criminal defense lawyer represented defendant with a child pornography charge.



Brian Matthew Morton was stopped for speeding near Palo Pinto,
Texas. After the officers smelled marijuana, he gave consent to search his
van. Officers found sixteen ecstasy pills, one small bag of marijuana, and a ... More...
   $0 (09-20-2021 - LA)

United States of America v. ONIEL MCKENZIE, AKA DARRIN CLARK, AKA SHOWER

New York, New York - Criminal defense lawyer represented defendant with a knowingly and intentionally possessing with intent to distribute controlled substances charge.



I. Facts1

On April 30, 2014, a federal grand jury indicted Oniel McKenzie on one
count of possessing with an intent to distribute five or ... More...
   $0 (09-18-2021 - NY)

United States of America v. Walter Mabry

Washington, DC - Criminal defense lawyer represented defendant with possession with intent to distribute both crack cocaine and N-Ethylpentylone, possession of a firearm by a felon and possession of a firearm during a drug offense charges.



On April 21, 2018, shortly after 10:00 pm, three officers
of the Metropolitan... More...
   $0 (09-17-2021 - DC)

United States of America v. PEDRO DINO CEDADO NUNEZ, MANELY ENRIQUEZ, ANGEL CASTRO GARCIA, MIKE CASTRO MARTINEZ

Atlanta, Georgia - Criminal defense lawyer represented defendants with the Maritime Drug Law Enforcement Act with possessing cocaine with intent to distribute and conspiring to distribute and to possess cocaine with intent to distribute charges.



On Christmas Eve 2018, the United States Coast Guard intercepted a small, More...
   $0 (09-13-2021 - GA)

United States of America v. LANEESHA COLSTON

Atlanta, Georgia - Criminal defense lawyer represented defendant with two different drug crime charges.



Robert Gechijian, a postal inspector in Mobile, Alabama, was suspicious
about a package he came across. It was heavily taped, it came from California (a
known source state for illegal drugs), and the sender a... More...
   $0 (09-12-2021 - GA)

United States of America v. JERRY SANCHEZ CARRASQUILLO

Atlanta, Georgia - Criminal defense lawyer represented defendant with a conspiracy to
possess cocaine with intent to distribute and possession of cocaine with intent to distribute charges.



In April of 2019, a grand jury charged Mr. Carrasquillo with conspiracy to
possess 500 grams or more of cocaine with intent to... More...
   $0 (09-12-2021 - GA)

United States of America v. LILLIAN AKWUBA

Atlanta, Georgia - Criminal defense lawyer represented defendant with conspiring to distribute and distributing controlled substances and conspiring to commit and committing health care fraud charges.



Ms. Akwuba was convicted of issuing and conspiring to issue prescriptions
for controlled substances improperly, cons... More...
   $0 (09-09-2021 - GA)

United States of America v. JAMES BERNARD BRADDY

Atlanta, Georgia - Criminal defense lawyer represented defendant with possession with intent to distribute more than five kilograms of cocaine, and conspiracy to possess with intent to distribute more than five kilograms of cocaine charges.



On September 27, 2018, Officer Austin Sullivan pulled over Braddy on
Interst... More...
   $0 (09-08-2021 - GA)

United States of America v. FREDY FABIAN MARQUEZ-MADRID, also known as Fredy Marquez Fabian

Denver, CO - Criminal defense lawyer represented defendant with two charges against him, one count of possessing 100 kilograms or more of marijuana with intent to distribute and one count of using or carrying a firearm during and in relation to a drug trafficking.



Mr. Marquez-Madrid was tried before a jury, which heard t... More...
   $0 (09-08-2021 - CO)

United States of America v. BENJAMIN SALAS, JR.

Denver, CO - Criminal defense lawyer represented defendant with possession with intent to distribute more than five grams of actual methamphetamine (count 1), and for using, carrying and possessing a fire a rm during and in relation to drug trafficking charges.



During afternoon rush hour, Kansas Highway Patrol Trooper Ch... More...
   $0 (09-06-2021 - CO)

United States of America v. JASON LESLIE JULIANO

St. Louis, MO - Criminal defense lawyer represented defendant with being a felon in possession of a firearm and ammunition (Count 1), and for possession with intent to distribute fifty grams or more of actual (pure) methamphetamine (Count 2) charges.



In January 2018, Juliano was indicted for being a felon
in possess... More...
   $0 (09-03-2021 - MO)

United States of America v. IDALIA MALDONADO-PEÑA United States of America v. JUAN RIVERA-GEORGE, a/k/a TIO United States of America v. SUANETTE RAMOS-GONZALEZ, a/k/a SUEI, a/k/a SUANETTE GONZALEZRAMOS United States of America v. CARLOS RIVERA-ALEJANDRO United States of America v. JOEL RIVERA-ALEJANDRO, a/k/a "J"

Birmingham, AL - Criminal defense lawyer represented defendant with voicing a speedy trial complaints during the pretrial period claim.



These appeals arise from the drug conspiracy and
distribution convictions of five members of a vast drug trafficking
organization. Operating primarily out of the Los Claveles H... More...
   $0 (09-02-2021 - AL)

United States of America v. Terry McClendon

Little Rock, AR: Conspiracy to possess drugs criminal defense lawyer represented Defendant, Terry McClendon, age 62.

In August and September of 2017, McClendon was a federal inmate being held at the Dallas County Detention Center to await the resolution of his federal criminal case, in which he was charged with a firearms offense. While at this jail, McClendon approached Laron Williams,... More...
   $0 (09-01-2021 - AR)

Tettus Davis versus Jonathon Hodgkiss, Individual Elizabeth Saucedo versus Jonathon Hodgkiss, Individual

New Orleans, LA- Civil Rights lawyer represented Plaintiff—Appellees with a Fourth Amendment rights violation claim.



Many of the relevant facts in this case are in dispute. However, as is
explained in greater detail infra, the posture of this interlocutory appeal
requires that we “accept the truth of the pla... More...
   $0 (09-01-2021 - LA)

United States of America v. Israel Urbina

Memphis, TN: Assault with a deadly weapon and possession of a contraband in prison criminal defense lawyer represented Israel Urbina, age 26.

Urbina, an inmate at the Federal Correctional Institution in Memphis, Tennessee, was serving a 51-month sentence for possession of methamphetamine with intent to sell.

On June 23, 2019, Urbina stabbed two fellow inmates. Both victims susta... More...
   $0 (08-31-2021 - TN)

United States of America v. Cheik Hassane Toure

Augusta, GA: Criminal defense lawyer represented Defendant charged with attempting to use a drone to smuggle contraband into a Georgia state prison.

Cheik Hassane Toure, 24, of Marietta, Ga., was sentenced to 12 months in federal prison after pleading guilty to Serving or Attempting to Serve as an Airman Without an Airman’s Certificate, said David H. Estes, Acting U.S. Attorney for the ... More...
   $0 (08-20-2021 - GA)

United States of America v. RICHARD SYLVESTER

Boston, MA - Criminal defense lawyer represented defendant with one count of possession with intent to distribute various controlled substances and one count of possession of a firearm in furtherance of a drug trafficking crime charges.



The parties stipulated to the facts contained in the
various exhibits submitted to... More...
   $0 (08-19-2021 - MA)

United States of America v. ROLANDO MILLÁN-MACHUCA, a/k/a Rolo; ROBERTO CASADO-BERRÍOS, a/k/a Bobe, a/k/a Bobel; MIGUEL RIVERA-CALCAÑO, a/k/a Guelo, a/k/a Kikirimiau; GIORDANO SANTANA-MELÉNDEZ, a/k/a Viejo Ten

Boston, MA - Criminal defense lawyer represented defendant with a distributing large quantities of controlled substances and other contraband throughout several Puerto Rico correctional facilities charge.



Appellants Rolando MillánMachuca, Roberto Casado-Berríos, Miguel Rivera-Calcaño, and
Giordano Santana-Melé... More...
   $0 (08-18-2021 - MA)

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