| Contraband Law |
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State of Oklahoma v. Malhoit, Richard Coleman
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Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:
BRINGIING CONTRABAND (DRUGS) INTO JAIL/PENAL INSTITUTION,which provide:
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 controlled dangero... More... $0 (11-23-2021 - OK)
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United States of America v. Bryan Larson
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Boston, MA - Criminal defense lawyer represented defendant charged with possession of child pornography.
On June 11, 2015, a magistrate judge issued a warrant to
search a residence at 11 Manchaug Street, in Douglas,
Massachusetts. The warrant was based on an affidavit sworn by
Homeland Security Investigat... More... $0 (11-22-2021 - MA)
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United States of America v. Ilir Bregu
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Boston, MA - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute and to distribute oxycodone.
When evaluating the denial of a motion to suppress, we
present the facts as supportably found by the district court. See,
e.g., United States v. Pontoo, 666 F.3d 20, 24 (1... More... $0 (11-22-2021 - MA)
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United States of America v. Terry Ray
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Denver, CO - Criminal defense lawyer represented defendant with a h being a felon in possession of explosives.
Custer County (Oklahoma) Deputy Dylan King arrested Defendant for a traffic
violation.2
While searching Defendant, Deputy King discovered methamphetamine.
Deputy King asked Defendant whether he had... More... $0 (11-21-2021 - CO)
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State of Oklahoma v. Bassett, Kamron
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Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:
BRINGING CONTRABAND INTO JAIL/PENAL INSTITUTION, in violation of 57 O.S. 21 (A), which provide:
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... More... $0 (11-19-2021 - OK)
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United States of America v. Alston Campbell, Jr., Alston Campbell, Sr., Willie Carter, and William Marcellus
Campbell .
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St. Louis, MO - Criminal defense lawyer represented defendants charged with drug trafficking.
In 2016, a task force began investigating illegal drug trafficking activities
within Eastern Iowa. Specifically, the task force began investigating the Campbell
family organization after confidential sources provided i... More... $0 (11-18-2021 - MO)
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United States of America v. Ali Saleh
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Brooklyn, New York criminal defense lawyer represented Defendant charged with attempting to provide material support and resources to the Islami State of Iraq and al-Sham, aka ISIS.
Ali Saleh, 28, of Queens, pleaded guilty to attempting to provide material support to ISIS in July 2018. According to court documents, starting in 2013, Saleh swore an oath of allegiance to ISIS and embraced I... More... $0 (11-17-2021 - NY)
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State of Oklahoma v. Liggett, Carrie Jean
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Claremore, Oklahoma criminal defense lawyer represented Defendant charged with: BRINGING CONTRABAND (DRUGS) INTO JAIL, in violation of 57 O.S. 21 (A), which provide: 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 controlled d... More... $0 (11-16-2021 - OK)
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United States of America v. Edwin Calligan
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Chicago, IL - Criminal defense lawyer represented defendant with possessing a firearm as a felon, importing a controlled substance and attempting to distribute a controlled substance charges.
The mother of Calligan’s girlfriend owned the house at is‐
sue and it was located in Fort Wayne, Indiana. Jonathan
Goe... More... $0 (11-15-2021 - IL)
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United States of America v. Mark McGill
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Chicago, IL - Criminal defense lawyer represented defendant with a possessing child pornography charge.
In a prior case years ago, Mark McGill was convicted of possessing child pornography and sentenced to sixty-five months’ imprisonment. In November 2014, he completed his prison sentence and began serving seven yea... More... $0 (11-15-2021 - IL)
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United States of America v. Elijah Vines
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Chicago, IL- Criminal defense lawyer represented defendant with five counts related to sex trafficking of a minor, including: sex trafficking of a child, and sex trafficking of a child and; conspiracy to commit sex trafficking of a minor; and interstate travel in aid of racketeering charges.
The evidence at trial demonst... More... $0 (11-15-2021 - IL)
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United States of America v. Richard Grundy, III
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Chicago, IL- Criminal defense lawyer represented defendant with four counts of conspiracy to commit murder charge.
We provide the basic outline of Grundy’s network and the
procedural history of this case here, with more specific details
as needed for each defendant’s appeal. Because the co-conspirators’ ... More... $0 (11-14-2021 - IL)
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United States of America v. Gilberto Vizcarra-Millan
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Chicago, IL- Criminal defense lawyer represented defendant with claiming that the district court violated his Sixth Amendment right to counsel by improperly obstructing him from representing himself. He is charged with trafficking hundreds of pounds of methamphetamine.
Richard Grundy III and his network of drug supplier... More... $0 (11-14-2021 - IL)
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United States of America v. Eddie Hicks
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Chicago, IL- Criminal defense lawyer represented defendant with using his position as a police officer to steal drugs and guns from pushers and to extort money from them charge.
For about 30 years, Eddie
Hicks worked as a police officer in Chicago. A jury concluded
that he used his position to steal drugs and g... More... $0 (11-14-2021 - IL)
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United States of America v. Tony Leonard a/k/a Tom Cat, a/k/a Thomas Lee Jones
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Boston, MA - Criminal defense lawyer represented defendant with
one count of possession of a firearm by a prohibited person and one count of possession with the intent to distribute cocaine charges.
In August 2017, Lewiston (Maine) Police Department
("LPD") Patrolman Zachary Provost submitted an affidavit in <... More... $0 (11-10-2021 - MA)
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United States of America v. Noel de Leon-De la Rosa
United States of America v. Juan Batista Johnson-Debel
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Boston, MA - Criminal defense lawyer represented defendants with destruction of a controlled substance while on a vessel, and conspiracy to destroy a controlled substance while on a vessel chargeres.
Noel de Leon-De la Rosa ("De
Leon") and Juan Batista Johnson-Debel ("Johnson") challenge their
respective federal co... More... $0 (11-10-2021 - MA)
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United States of America v. Ruben Gonzalez
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Boston, MA - Criminal defense lawyer represented defendants with conspiracy to possess with intent to distribute 100 grams or more of heroin and 500 grams or more of cocaine charges.
When reviewing the denial of a motion to suppress, we recite "the facts as . . . found by the court below, including any
inferences dr... More... $0 (11-09-2021 - MA)
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United States of America v. Evaris Naomi García-Camacho
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Boston, MA - Criminal defense lawyer represented defendant with possession with intent to distribute a substance containing cocaine base and cocaine (Counts 1 and 2, respectively); possession with intent to distribute a substance containing marijuana (Count 3); and possession of a firearm in furtherance of a drug trafficking crime (Count 4) charges. More... $0 (11-09-2021 - MA)
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United States of America v. James Bernard Braddy
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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 (11-07-2021 - GA)
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United States of America v. Joanna De Alba
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Brooklyn, NY - Criminal defense lawyer represented defendant charged for distributing, and possessing with intent to distribute, illegal drugs over the “dark web.”
Joanna De Alba, age 40, from Tijuana, Mexico, was charged with distribution and possession with intent to distribute controlled substances.
The internet contains online marketplaces for narcotics and other contrab... More... $0 (11-05-2021 - NY)
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United States of America v. Benjamin Salas, Jr.
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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 firearm during and in relation to drug trafficking (count 2) charges.
During afternoon rush hour, Kansas Highway Patrol Tr... More... $0 (11-05-2021 - CO)
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United States of America v. Manuel Chavez
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Denver, CO - Criminal defense lawyer represented defendant with deciding whether a deputy sheriff’s warrantless seizure of a firearm from a car was reasonable under the Fourth Amendment.
On January 8, 2018, soon after midnight, Deputy Sheriff Eric Castañeda saw a
car run a stop sign in Albuquerque, New Mexi... More... $0 (11-04-2021 - CO)
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United States of America v. JAIME CALDERON AKA Jaime Arredonde, AKA Jaime Rene Calderon
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San Francisco, CA - Criminal defense lawyer represented defendant with multiple counts of aiding and abetting possession of heroin with intent to distribute charge.
Calderon contends that the district court committed reversible error by
admitting the expert testimony of Special Investigator Adrian Garcia without More... $0 (11-02-2021 - )
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United States of America v. LUKE WILSON
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San Francisco, CA - Criminal defense lawyer represented defendant with a possession and distribution of child pornography charge.
The panel vacated a conviction for possession and
distribution of child pornography, reversed the district
court’s denial of a motion to suppress, and remanded for
further proceedi... More... $0 (11-01-2021 - CA)
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United States of America v. Asmerom Keleta, also known as Ace
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St. Louis, MO - Criminal defense lawyer represented defendant with a conspiring to defraud the United States and willfully aiding and assisting in the filing of a false tax return charges.
Asmerom “Ace” Keleta owned Eriace Enterprise, LLC (Eriace), which
operated several tax-preparation businesses in the St. Loui... More... $0 (10-30-2021 - MO)
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