Contraband Law
 
State of Tennessee v. Javier Alexander Rivas and Hayden S. Fryer

Nashville, TN - Criminal defense attorney represented Javier Alexander Rivas with first degree felony murder, first degree premediated murder, attempted aggravated burglary, reckless endangerment with a deadly weapon, burglary of an automobile, two counts of employing a firearm during the commission of a dangerous felony, and two counts of attempted first degree murd... More...   $0 (04-28-2021 - TN)

State of Oklahoma v. Myers, Jabrill

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 (A)
Date of Offense: 12/28/2020
Party Name Disposition Information
Myers, Jabrill Disposed: CONVICTION, 04/27/2021. Guilty Plea
Count as Disposed: AMENDED TO POSSESSION OF C.D.S. WHILE IN A.P.C... More...
   $0 (04-27-2021 - OK)

STATE OF SOUTH DAKOTA v. SHAWN MICHAEL SHELTON

Pierre, SD - Criminal defense attorney represented Shawn Michael Shelton with the sale of methamphetamine to a confidential informant (CI) charge.



[¶2.] Detective Joseph Erickson (Detective Erickson) of the Yankton Police
Department and Special Agent Ryan Pennock (Agent Pennock) of the South Dakota
Division of Criminal... More...
   $0 (04-26-2021 - SD)

Jennifer Marie Masias v. The State of Texas

Eastland, Texas - Criminal defense attorney represented Jennifer Marie Masias with an Engaging in Organized Criminal Activity charge



From September 2016 to May 2017, Appellant and her twelve codefendants
were the focus of an extensive drug investigation in Palo Pinto County. The
investigation, referred to as Operation H... More...
   $0 (04-23-2021 - TX)

Troy Wayne Harmon v. The State of Texas

Beaumont, Texas - Criminal defense attorney represented Troy Wayne Harmon with a Poss With Intent to Deliver a Controlled Substance charge



A grand jury indicted Appellant Troy Wayne Harmon of two counts of firstdegree-felony possession with intent to deliver a controlled substance in an amount
of four grams or more but les... More...
   $0 (04-22-2021 - TX)

STATE OF OKLAHOMA, Plaintiff, v. RAVEL MOORE, Defendant.

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 (A)
Date of Offense: 04/01/2021
Party Name Disposition Information
MOORE, RAVEL Disposed: CONVICTION, 04/19/2021. Guilty Plea
Count as Disposed: POSSESSION OF CONTRABAND BY AN INMATE(CWEDJ)
... More...
   $0 (04-19-2021 - ok)

STATE OF OKLAHOMA V. SMITH, SAMANTHA

Antlers, OK - Criminal defense attorney represented Samantha Smith with:



Count # 1. Count as Filed: ODO, conspiracy to bring contraband into jail, in violation of 63 O.S. 2-401-2-420
Date of Offense: 10/10/2020... More...
   $0 (04-16-2021 - OK)

STATE OF OKLAHOMA V. PATRENA BUNCH

Stilwell, OK - Criminal defense attorney represented PATRENA BUNCH with:



Count # 1. Count as Filed: DU8II, POSSESSION OF CONTROLLED DANGEROUS SUBSTANCE-METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 03/08/2016

Count # 2. Count as Filed: CWEDJ, BRINGING CONTRABAND INTO JAIL, in violation of 57 O.S. 21... More...
   $0 (04-12-2021 - OK)

State of Ohio v. Edward Shawn Moore

Toledo, OH - Criminal defense attorney represented Edward Moore with trafficking in heroin, possession of heroin, trafficking in cocaine, and possession of cocaine charges.



} On February 14, 2018, appellant was indicted on one count of trafficking in
heroin in violation of R.C. 2925.03(A)(2) and (C)(6)(e), a felony of the... More...
   $0 (04-01-2021 - OH)

STATE OF OHIO -vs- JEFFREY P. CARPENTER

Canton, Ohio - Criminal defense attorney represented Jeffrey P. Carpenter with one count of aggravated trafficking in methamphetamine charge.



{¶2} This case arose on August 2, 2019 when appellant sold 1.285 grams of
methamphetamine to a confidential informant during a controlled buy.
{¶3} Jarrod Conley is an agent ... More...
   $0 (03-31-2021 - OH)

STATE OF OHIO -vs- NIKKITA MILES

Canton, Ohio - Criminal defense attorney represented Nikkita Miles with an aggravated drug possession and aggravated drug trafficking charges.



On July 25, 2019, Miles was indicted by the Licking County Grand Jury with
aggravated drug possession in violation of R.C. 2925.11(A)/(C)(1)(c) and aggravated
drug traffickin... More...
   $0 (03-29-2021 - OH)

STATE OF OHIO v. JEREMIAH J. HOLDREN, AKA: JEREMIAH J. HOLDEN AKA: MATTHEW HOLDREN

Circleville, OH - Criminal defense attorney represented Kristy Wilkin with an aggravated trafficking in drugs charge.



On the afternoon of August 26, 2019, Corporal Steven Harger was on
patrol with his canine officer when they encountered Holdren. Holdren drove
past Corporal Harger who noticed two passengers in the v... More...
   $0 (03-28-2021 - OH)

STATE OF OHIO v. KIONNA M. BENNETT

Portsmouth, OH - Criminal defense attorney represented Kionna M. Bennett with a trafficking in cocaine charge.



The Pickaway County grand jury indicted Bennett on one count each of
trafficking in cocaine and possession of cocaine, both with forfeiture specifications. She
moved to suppress all evidence obtained as a re... More...
   $0 (03-27-2021 - OH)

STATE OF OHIO v. MICHAEL A. FRITTS

Dayton, OH - Criminal defense attorney represented Michael A. Fritts with aone count of possession of cocaine charge.



On June 28, 2019, Fritts’s vehicle was stopped by law enforcement
officers on Interstate 75 outside of Lima, Ohio. During a search of Fritts’s vehicle,
officers located various items of contraband... More...
   $0 (03-27-2021 - OH)

State of Oklahoma v. Devin Chase Moody

Norman, Oklahoma possession of a cell phone or electronic device in jail charge criminal defense lawyer represented Defendant, who was charged with:

Count # 1. Count as Filed: PCRG, POSSESSION OF A CELL PHONE OR ELECTRONIC DEVICE IN JAIL, in violation of 57 O.S. 21(e)
Date of Offense: 02/03/2021
Party Name Disposition Information
Moody, Devin Chase Disposed: CONVICTION, 0... More...
   $0 (03-26-2021 - OK)

State of Oklahoma v. Talibra Desha Patillo

Norman, Oklahoma possession of contraband in a jail charge criminal defense lawyer represented Defendant, who was charged with:

Count # 1. Count as Filed: CWEDJ, CONTRABAND, WEAPONS, EXPLOSIVES, and DRUGS IN PENAL INSTITUTION OR JAIL, in violation of 57 O.S. 21 (A)
Date of Offense: 07/16/2020
Party Name Disposition Information
Patillo, Talibra Desha Disposed: DEFERRED, 03... More...
   $0 (03-26-2021 - OK)

United States of America v. Daniel Villanueva

Denver, Colorado Possession of contraband in prison.charge criminal defense lawyer represented Defendant, Daniel Villanueva.

18 U.S.C.§ 1791(a)(2) and (b)(3)Possession of Contraband in Prison
(4s)... More...
   $0 (03-25-2021 - CO)

STATE OF OHIO vs. JACKIE JACKSON

Cincinnati, OH - Criminal defense attorney represented Jackie Jackson with one count of having weapons while under a disability, one count of carrying concealed weapons, and one count of improperly handling firearms in a motor vehicle charges.




{¶1} Following no-contest pleas, defendant-appellant Jackie Jackson was
... More...
   $0 (03-24-2021 - OH)

State of Oklahoma v. Carlos Dwayne King, II

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 (A)
Date of Offense: 01/14/2021
Party Name Disposition Information
KING, CARLOS DWAYNE II Disposed: DEFERRED, 03/23/2021. Guilty Plea
Count as Disposed: AMEND TO MARIJUANA *MISDEMEANOR* (NOT US... More...
   $0 (03-23-2021 - ok)

State of Oklahoma v. April Coral Smith

Oklahoma City, Oklahoma Possession of CDS - meth charge criminal defense lawyer represented Defendant, who was charged with:

Count # 1. Count as Filed: DU8II, POSSESSION OF A CDS - METHAPHETAMINE, in violation of 63 O.S. 2-401-2-420
Date of Offense: 01/18/2017
Party Name Disposition Information
SMITH, APRIL CORAL Disposed: CONVICTION, 03/22/2021. Guilty Plea
Count as ... More...
   $0 (03-22-2021 - OK)

United States of America v. Paul James Hayes, II

Los Angeles, CA: Criminal defense lawyer represented Defendant, Paul James Hayes, II, of Victorville, age 52, who was charged with accepting more than $15,000 in cash bribes in exchange for smuggling contraband – including methamphetamine and cell phones – into the complex’s high-security penitentiary.

Hayes was a lieutenant with BOP’s Special Investigation Services (SIS), a unit ... More...
   $0 (03-22-2021 - CA)

United States of America v. Sergey Medvedev and Marko Leopard

Las Vegas, NV - Transnational cybercrime charged criminal defense lawyers represented Defendants, Sergey Medvedev and Marko Leopard, who were charged with transnational cybercrime enterprise engaged in the mass acquisition and sale of fraud-related goods and services, including stolen identities, compromised credit card data, computer malware, and other contraband.

Sergey Medvedev, aka ... More...
   $0 (03-20-2021 - NV)

State of Oklahoma v. Braylon Lamont Timmons

Oklahoma City, OK: Criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: CWEDJ, POSSESSION OF CONTRABAND IN A PENAL INSTITUTION, in violation of 57 O.S. 21 (A)
Date of Offense: 03/26/2018
Party Name Disposition Information
TIMMONS, BRAYLON LAMONT Disposed: CONVICTION, 03/18/2021. Nolo Contendere Plea
Count as Disposed: POSSESSION OF ... More...
   $0 (03-18-2021 - OK)

VICTOR R. GRIFFIN vs CITY OF SWEETWATER POLICE DEPARTMENT

Miami, FL - Victor R. Griffin, appearing pro se seeks recovery of monies seized by appellee under the Florida Contraband Forfeiture Act. .




The basic factual background, greatly condensed since most of it is
irrelevant at this stage of the pleadings, starts with appellant taking a sixmonth trip to Ghana for some in... More...
   $0 (03-17-2021 - FL)

ANDREW CHUMNEY vs STATE OF FLORIDA

Lakeland, FL - Criminal defense attorney represented Andrew Chumney with a appealing his judgment and sentences entered following the jury's guilty verdicts on a variety of drug-related offenses.





Andrew Chumney appeals his judgment and sentences entered following
the jury's guilty verdicts on a variety of dru... More...
   $0 (03-16-2021 - FL)

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Kent Morlan, Esq.
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