| Contraband Law |
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United States of America v. Marshaun Jordan Merrett, also known as Sheez
United States of America v. Johnnathan Monroe Frencher, also known as Ten
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St. Louis - Criminal defense lawyer represented defendant with being members of a drug trafficking organization charge.
The Federal Bureau of Investigation (FBI) made five controlled drug buys from
Frencher while investigating the drug trafficking organization that Merrett and
Frencher had joined. To complete the... More... $0 (10-29-2021 - MO)
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United States of America v. Devin Lewis
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Cincinnati, Ohio- Criminal defense lawyer represented defendant with possession of a firearm as a felon, possession of methamphetamine with intent to distribute, and possession of a firearm in furtherance of drug
trafficking charges.
Around 10:50 p.m. on October 9, 2018, Kalamazoo law enforcement officer Nick Oliver ... More... $0 (10-27-2021 - OH)
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United States of America v. Demetrius Brooks
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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 F... More... $0 (10-26-2021 - OH)
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United States of America v. Demario Peterson
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Cincinnati, Ohio- Criminal defense lawyer represented defendant with conspiring to distribute heroin, possessing heroin and cocaine, maintaining a drug premises, and possessing a firearm in furtherance of a drug-trafficking crime charges.
Mother’s Day 2017 ended tragically for one young mother named Madison. (For privac... More... $0 (10-26-2021 - OH)
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United States of America v. JAQUAR KEYSHORE LATIMER
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Cincinnati, Ohio - Criminal defense lawyer represented defendant n for possessing drugs and firearms charges.
After serving several stints in prison for an array of federal and state offenses, Jaquar
Latimer moved into his girlfriend’s home on Waterloo Road in Akron. With this long criminal
history came the r... More... $0 (10-24-2021 - OH)
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State of Oklahoma v. Robert Ross Hawkins
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Stilwell, OK: Criminal defense lawyer represented Defendant charged with taking contraband (weapons, explosives, drugs, intoxicating beverages, low point beer, money) into jail or penal institution in violation of 57 O.S. 21 A, 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 pris... More... $0 (10-21-2021 - OK)
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United States of America v. LARRY WILLIS, ISIAH PIERCE
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New York, NY - Criminal defense lawyer represented defendants with various drug-related crimes and firearms offenses.
The issues raised on appeal center on Willis’s and Pierce’s use of two
5 apartments—the upper and the lower—at 70 Henrietta Avenue, Buffalo, New
6 York(“70 Henrietta”) from which they c... More... $0 (10-17-2021 - NY)
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United States of America v. LAURA G. MARTINEZ
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Boston, MA - Criminal defense lawyer represented defendant with cocaine distribution and conspiracy charges .
We draw the facts from the undisputed portions of the
presentence-investigation report ("PSR"), the plea colloquy, and
the transcript of the sentencing hearing. See, e.g., United States
v. Rivera-Go... More... $0 (10-15-2021 - MA)
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State of Oklahoma v. Mark Andrew Underwood
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Enid, OK: Criminal defense lawyer represented Defendant charged with possession of contraband, weapons, explosives and/or drugs in a penal institution or jail in violation of 57 O.S. 21.
... More... $0 (10-14-2021 - OK)
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United States of America v. IVAN CRUZ-RIVERA
United States of America v. CARLOS JIMENEZ
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Boston, MA - Criminal defense lawyer represented defendants with one count of conspiracy to possess with intent to distribute and to distribute one hundred grams or more of heroin, and one count of possession with intent to distribute and distribution of heroin charges.
The facts are largely undisputed. "We rehearse the ... More... $0 (10-14-2021 - MA)
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United States of America v. PEDRO DINO CEDADO NUNEZ, MANELY ENRIQUEZ, ANGEL CASTRO GARCIA, MIKE CASTRO MARTINEZ
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Atlanta, Georgia - Criminal defense lawyer represented defendants with violation of 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 intercepte... More... $0 (10-12-2021 - GA)
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United States of America v. TARRESSE LEONARD
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Atlanta, Georgia - Criminal defense lawyer represented defendant with a felon-in-possession charge.
Emanuel Jackson, firearm by his side, walked toward a small crowd of
people gathered near a street corner. As Jackson closed in, Detective Paul-Noel,
onsite for an unrelated investigation, saw him raise the firea... More... $0 (10-12-2021 - GA)
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United States of America v. JEROME CURTIS STANCIL
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Atlanta, Georgia - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm and ammunition charge.
Sergeant Adam Ardizzoni of the Jacksonville Sheriff’s Office was running
laser radar one night when he clocked a car traveling at 15 miles per hour over the
speed limit.1
... More... $0 (10-12-2021 - GA)
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United States of America v. JERRY SANCHEZ CARRASQUILLO
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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 charge.
In April of 2019, a grand jury charged Mr. Carrasquillo with conspiracy to
possess 500 grams or more of cocaine with intent t... More... $0 (10-11-2021 - GA)
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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
Intersta... More... $0 (10-11-2021 - GA)
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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 (10-10-2021 - GA)
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United States of America v. FREDY FABIAN MARQUEZ-MADRID, also known as
Fredy Marquez Fabian
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Denver, CO - Criminal defense lawyer represented defendant with 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 crime charge.
Mr. Marquez-Madrid was tried before a jury, which heard testimony fro... More... $0 (10-10-2021 - CO)
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United States of America v. David Hamilton Sharpe, a/k/a "David Dukkedoff" and Jose Zepeda
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Savannah, GA: Criminal defense lawyer represented defendant charged with being a gang member and leader in a major methamphetamine trafficking operation.
David Hamilton Sharpe, a/k/a “David Dukkedoff,” 28, and Jose Zepeda, 36, of Gray, Ga., were charged with Conspiracy to Possess with Intent to Distribute and to Distribute More than 50 Grams of Methamphetamine.
“Violent, ... More... $0 (10-08-2021 - GA)
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United States of America v. BENJAM IN SALAS, JR.
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Denver, CO - Criminal defense lawyer represented defendant with two-count indictment 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... More... $0 (10-08-2021 - CO)
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United States of America v. CESAR MEDINA-CABUTO
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Denver, CO - Criminal defense lawyer represented defendant with a possession with intent to distribute 500 grams or more of methamphetamine charge.
Evidence presented to the district court included information that from
April through August 2005 agents with a narcotics strike force were investigating
an individua... More... $0 (10-07-2021 - CO)
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United States of America v. JASON LESLIE JULIANO
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San Francisco - 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. He now files a motion to vacate, set aside, or correct his sentence.
<... More... $0 (10-02-2021 - CA)
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United States of America v. LUKE NOEL WILSON
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San Francisco - Criminal defense lawyer represented defendant
with a possession and distribution of child pornography charge.
We once again consider the application of the Fourth
Amendment’s warrant requirement to new forms of
communication technology. See, e.g., United States v. Cano,
934 F.3d 1002 (... More... $0 (10-02-2021 - CA)
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United States of America v. Chad Soderman
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St. Louis, MO - Criminal defense lawyer represented defendant with
possession with intent to distribute controlled substances and possession of a firearm in furtherance of drug trafficking charges.
At approximately 7:30 a.m., July 7, 2018, Iowa State Trooper Matthew Raes
pulled Soderman over for driving seventee... More... $0 (10-01-2021 - MO)
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United States of America v. Dwayne Sheckles
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with
five counts involving drug or firearm offenses charges.
The case against Sheckles stems from an investigation of three other people occurring
almost a decade before he arrived on the government’s radar. In 2007, the Louisville office of
... More... $0 (09-29-2021 - OH)
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United States of America v. Michael White, Jr.
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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)
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