Contraband Law

Contraband Law

United States of America v. JOSÉ PADILLA-GALARZA a/k/a Joey

Boston, MA - Criminal defense lawyer represented defendant with armed bank robbery and related crimes charges.

Defendant-appellant José PadillaGalarza, having created a ruckus before a jury empaneled to hear
criminal charges against him for armed bank robbery and related
crimes, tries to turn the tables. He a... More... $0 (08-18-2021 - MA)

United States of America v. RAYMOND RODRÍGUEZ-RIVERA

Boston, MA - Criminal defense lawyer represented defendant with unlawful possession of a firearm as a convicted felon, and unlawful possession of a machine gun charges.

On June 14, 2018, officers of the Puerto Rico Police
Department served a state-issued search warrant at an apartment in
San Juan, Puerto Rico. ... More... $0 (08-18-2021 - MA)

United States of America v. DAVID ALEXANDRE

Boston, MA - Criminal defense lawyer represented defendant with challenging his conviction in the United States District Court for the District of Maine for possessing a firearm in furtherance of drug trafficking charges.

The following facts are uncontroverted on appeal. On
February 28, 2018, Trooper David Coflesky ... More... $0 (08-18-2021 - MA)

United States of America v. JOHVANNY AYBAR-ULLOA

Boston, MA - Criminal defense lawyer represented defendant with a Maritime Drug Law Enforcement Act charge.

United States law enforcement
authorities apprehended Johvanny Aybar-Ulloa ("Aybar") on a
stateless vessel in international waters carrying packages of
cocaine in violation of the Maritime Drug Law Enforc... More... $0 (08-17-2021 - MA)

United States of America v. MIGUEL QUILES-LOPEZ

Boston, MA - Criminal defense lawyer represented defendant with a attempted possession of cocaine with intent to distribute charge.

This case is a consolidated
appeal by Miguel Quiles-Lopez to contest two separate sentences.
The first sentence followed after Quiles-Lopez pled
guilty to attempted possession... More... $0 (08-13-2021 - MA)

United States of America v. Richard Gilbert

Columbia, South Carolina criminal defense lawyer represented Defendant charged for a murder-for-hire and retaliation plot against an Assistant United States Attorney and a confidential informant.

Evidence presented in the court showed that Gilbert was serving time at a federal prison in Edgefield for trafficking methamphetamine in Bowling Green, Kentucky, when he sought to hire a hitman t... More... $0 (08-13-2021 - SC)

United States of America v. LANEESHA COLSTON

Atlanta, GA - Criminal defense lawyer represented defendant with two different drug crimes, knowingly possessing with intent to distribute “a Schedule II controlled substance, to-wit: "Approximately 2 kilograms of cocaine” and conspiring to distribute “a Schedule II controlled substance, to-wit: cocaine” charges.

More... $0 (08-11-2021 - GA)

United States of America v. Jerome Curtis Stancil

Atlanta, GA - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm 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
He radioed nearby ... More... $0 (08-11-2021 - GA)

United States of America v. Sanchez Carrasquillo

Atlanta, GA - Criminal defense lawyer represented defendant with 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 distribute,... More... $0 (08-11-2021 - GA)

State of Oklahoma v. Miguel Trujillo

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: CWEDJ, POSSESSION OF CONTRABAND BY AN INMATE, in violation of 57 O.S. 21 (B)
Date of Offense: 05/02/2021
Party Name Disposition Information
TRUJILLO, MIGUEL Disposed: DEFERRED, 08/05/2021. Guilty Plea
Count as Disposed: AMENDED TO POSSESION OF CONTROLLED SUBSTANCE(D... More... $0 (08-05-2021 - OK)

United States of America v. Shaun Short

St. Louis, MO - Criminal defense lawyer represented defendant with a possessing a firearm in furtherance of a drug trafficking crime charge.

We recite the background facts relevant to the vehicle search as found by the
district court in its Order denying the motion to suppress:
Des Moines police officers responded to a... More... $0 (08-02-2021 - MO)

United States of America v. Joseph Keck, Jr.

St. Louis, MO - Criminal defense lawyer represented defendant with five child pornography related counts.

In 2016, the Swiss federal police told the Federal Bureau of Investigation that
an internet protocol (“IP”) address in Arkansas was distributing child pornography
on a file sharing website known as GigaTribe. ... More... $0 (08-02-2021 - MO)

State of Oklahoma v. Kimberly Ann Wisdom

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. BRINGING CONTRABAND (DRUGS) INTO JAIL / PENAL INSTITUTION, in violation of 57 O.S. 21 (A)
Date of Offense: 12/07/2018
Party Name Disposition Information
WISDOM, KIMBERLY ANN Disposed: DEFERRED, 07/28/2021. Guilty Plea
Count as Disposed: BRINGING CONTRABAND (DRUGS) INTO JAIL / PENAL... More... $0 (07-28-2021 - OK)

State of Oklahoma v. Roger Dale Phelps

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. POSSESSION OF CONTRABAND (DRUGS) BY AN INMATE, in violation of 57 O.S. 21(B)
Date of Offense: 11/19/2018
Party Name Disposition Information
PHELPS, ROGER DALE Disposed: CONVICTION, 07/26/2021. Guilty Plea
Count as Disposed: POSSESSION OF CONTRABAND (DRUGS) BY AN INMATE(CWEDJ)
V... More... $0 (07-26-2021 - OK)

State of Oklahoma v. Tiffany Kane Nycol

Norman, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: CWEDJ, BRINGING CONTRABAND (WEAPONS/EXPLOSIVES/DRUGS/INTOXICTING BEVERAGE/LOW POINT BEER/MONEY) INTO JAIL/PENAL INSTITUTION, in violation of 57 O.S. 21 (A)
Date of Offense: 06/28/2021
Party Name Disposition Information
Good, Tiffany Kane nycol Disposed: DEFERRED, 07/27/... More... $0 (07-20-2021 - OK)

United States of America v. Antoine Biggs

Big Stone Gap, Virginia criminal defense lawyer represented Defendant charged with possession contraband in prison.

Antoine Biggs, 37, pleaded guilty to one possessing contraband in prison and one count of possession with the intent to distribute buprenorphine. He will be sentenced on October 6, 2021. He faces a maximum penalty of 30 years in prison. A federal district court judge will de... More... $0 (07-19-2021 - VA)

UNITED STATES OF AMERICA v. DENVER SANGSTER

Philadelphia, PA - Criminal defense lawyer represented defendant with possession of narcotics with intent to distribute and possession of firearms in furtherance of drug trafficking charges.

The charges against Sangster arose from a confidential informant’s tips. In February 2016, City of Pittsburgh Bureau of Police Detectiv... More... $0 (07-17-2021 - PA)

USA v. Robert Caesar

Philadelphia, PA- Criminal defense lawyer represented defendant with federal child pornography charge.

The evidence at issue was gathered by State Police
officers pursuant to three search warrants while investigating
Caesar for various sexual offenses involving minors. Because
our Fourth Amendment inquiry turns on ... More... $0 (07-17-2021 - PA)

United States v. Willis, et al

New York, New York - Criminal defense lawyer represented defendant with multiple drug and gun-related count charges.

28 Larry Willis and Isiah Pierce appeal from judgments of conviction entered
29 following a three-day trial in the United States District Court for the Western
30 District of New York (Vilardo, J.). The... More... $0 (07-16-2021 - NY)

UNITED STATES v. IDALIA MALDONADO-PEÑA

Boston, MA - Criminal defense lawyer represented defendants with conspiracy to distribute heroin, cocaine, cocaine base (aka crack), marijuana, and prescription pill charges.

These appeals arise from the drug conspiracy and
distribution convictions of five members of a vast drug trafficking
organization. Operating pri... More... $0 (07-15-2021 - MA)

UNITED STATES OF AMERICA v. BERNARD LINDSEY

Boston, MA - Criminal defense lawyer represented defendant with a possession with intent to distribute both cocaine, fentanyl, and methamphetamines charges.

In April 2018, Lindsey was living alone in an apartment
in Concord, New Hampshire. On April 16, his parole officer,
Jonathan Boisselle, went to Lindsey's apartment... More... $0 (07-15-2021 - MA)

Steven Clay Seymore v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Steven Clay Seymore with a Poss of a Controlled Substance charge.

The Terry frisk at the center of this appeal was conducted by Lieutenant Chad
Lanier in May 2018. Seymore and Lieutenant Lanier had known one another for more
than a decade before the frisk.
1... More... $0 (07-09-2021 - TX)

Demetrice M. Gilstrap v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Demetrice M. Gilstrap with a Poss of a Controlled Substance charge.

During the late-night hours of October 31, 2018, Christopher Lovely was
working as a security guard for A.P. Securities and was assigned to Motel 6 in Euless,
Texas. One of Lovely’s responsibi... More... $0 (07-09-2021 - TX)

Chester Bentley Williams Jr. v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Chester Bentley Williams Jr. with a Poss of a Controlled Substance charge.

Four Fort Worth Police Department plainclothes officers conducted
surveillance of a house at which they suspected narcotics sales were occurring. The
police had been observing the house ... More... $0 (07-08-2021 - TX)

Donald Wayne Walker v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Carl Lawrence Bolar a/k/a Carl L. Bolar with a Poss of a Controlled Substance charge.

Over the course of just fifteen months, Bolar committed seven felonies: four drug
offenses and three felonious attempts to avoid responsibility for the same.
A. Crimes
The p... More... $0 (07-06-2021 - TX)

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