Contraband Law
 
United States of America v. Kirill Victorovich Firsov

San Diego, CA - Cybercrime charged criminal defense lawyer represented Defendant, Kirill Victorovich Firsov, a Russian citizen, who was charged with unauthorized solicitation of access devices.

Defendant admited that he was the administrator of a website that catered to cyber criminals by virtually selling items such as stolen credit card information, other personal information and s... More...   $0 (01-29-2021 - )

State of Oklahoma v. Kaden Terrance Brown

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



1. POSSESSION OF STOLEN VEHICLE
2. POSSESS FIREARM DURING COMMISSION OF A FELONY
3. BRING CONTRABAND (WEAPONS/EXPLOSIVES/DRUGS/INTOX BEV/PENAL INST)
4. KNOWINGLY RECEIVING OR CONCEALING STOLEN PROPERTY
5. UNLAWFUL POSSESSION OF CONTROLLED DANGEROUS SUBSTANCE
... More...   $0 (01-28-2021 - OK)

STATE OF OHIO -vs- TYLER NEWMAN

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Canton, Ohio - Criminal defense attorney represented Tyler Newman with appealing the decision of the Richland County Court of Common Pleas overruling his motion to suppress.



Trooper Cole Browne was on duty on February 6, 2019 when he was
advised to watch for a vehicle. He received a description of the vehicle, license pl... More...   $0 (01-28-2021 - OH)

STATE OF OHIO -vs- GERMAN ZUNIGA

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Canton, Ohio - Criminal defense attorney represented with a trafficking in cocaine, ; possession of cocaine, aggravated funding of drug trafficking, operating a vehicle with a hidden compartment used to transport a controlled substance; and identity fraud.



Trooper Cole Browne was on duty on February 6, 2019 when he was
... More...   $0 (01-28-2021 - OH)

STATE OF OHIO v. CHRISTINA M. WOMACK

Lima, OH - Criminal defense attorney represented Christina M. Womack with a a single count of possession of drugs charge.



The case stems from the October 10, 2019 traffic stop of the vehicle
operated by Womack by Officer Joseph Welker (“Officer Welker”) of the
Wapakoneta Police Department after Officer Welker obs... More...   $0 (01-27-2021 - OH)

STATE OF OHIO v. KIARRIS M. LAWS,

- Criminal defense attorney represented Kiarris M. Laws with Count One of aggravated robbery; Counts Two through Four of kidnapping and Count Five of having weapons while under disability charges.



{¶2} At some time between 7:30 and 8:00 p.m. on December 2, 2018,
Dequaisha Wilson (“Wilson”) received a phone call fr... More...   $0 (01-27-2021 - OH)

State of Oklahoma v. Gerald L Taylor

Oklahoma County - POSSESSION OF CONTRABAND IN A PENAL INSTITUTION, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: CWEDJ, POSSESSION OF CONTRABAND IN A PENAL INSTITUTION, in violation of 57 O.S. 21 (A)
Date of Offense: 05/09/2019
Party Name Disposition Information
TAYLOR, GERALD L Disposed: CONVICTION, 01/11/2021. Guilty Plea
Count as Disposed: POSSESSION OF CONT... More...   $0 (01-20-2021 - OK)

STATE OF OHIO -vs- AKILI ROBERTS

Canton, Ohio - Criminal defense attorney represented Akili Roberts with one count of Possession of Cocaine charge.




{¶2} Cuyahoga County Sheriff's Office Deputy Michael Twombly, and his K-9
Officer Ciga were at the Orange Avenue Post Office in Cleveland, Ohio working parcel
drug interdiction by assignment. On Fe... More...   $0 (01-18-2021 - OH)

STATE OF OHIO v. GENE A. BOZARTH

Dayton, OH - Criminal defense attorney represented Gene A. Bozarth with appealing from his conviction, claiming that the trial court relied on inaccurate information that was not included in the presentence investigation report (PSI) and that his counsel rendered ineffective assistance.



} According to the PSI, on June 18, 201... More...   $0 (01-17-2021 - OH)

John McManus v. State of Mississippi

Jackson, MS - Criminal defense attorney represented John McManus with a alleging that in the computation of his sentences from the Lowndes County Circuit Court, he should have received credit for time served incarcerated in another county while awaiting trial.



On April 26, 2016, a Lowndes County grand jury indicted McManus... More...   $0 (01-14-2021 - MS)

STATE OF KANSAS v. BRIAN JOSHUA LUTZ

Topeka, KS - Criminal defense attorney represented Brian Lutz with a motion to suppress .



An evidentiary hearing on defendant's motion to suppress was held in the Shawnee
County District Court. Three of the police officers involved in the case provided the
following testimony. No other evidence was presented.
Ju... More...   $0 (01-11-2021 - KS)

United States of America v. Ramon Dominquez and Stephanie Soliz

Oklahoma City, Oklahoma criminal defense conspiracy to distribute meth and heroin charge lawyers represented Ramond Dominquez and Stephanie Soliz charged with conspiracy to distribute methamphetamine and heroin.

According to court documents and public records, Dominquez was a member of the Southside Locos prison gang serving a life sentence in the Oklahoma Department of Corrections for a ... More...   $0 (01-10-2021 - OK)

Rolando Castillo v. The State of Texas

Amarillo, TX - Criminal defense attorney represented Rolando Castillo with a Poss of a Controlled Substance charge.



In March 2018, Appellant drove his Cadillac Escalade to the home of Angalic
Bishop in Slaton, Texas. Alex Ybarra was Appellant’s passenger. Outside the Escalade,
Appellant and Bishop argued as Appell... More...   $0 (01-09-2021 - TX)

Jimmy Dale Hall, Jr. v. The State of Texas

Texarkana, Texas - Criminal defense attorney represented Jimmy Dale Hall, Jr. with a Poss With Intent to Deliver a Controlled Substance charge.



A Fannin County jury convicted Jimmy Dale Hall, Jr., of delivery of methamphetamine
in an amount of four grams or more but less than 200 grams, a first-degree felony. See TEX.
... More...   $0 (01-06-2021 - TX)

Roy Anthony Graves v. The State of Texas

Houston, Texas - Criminal defense atty represented defendant Roy Anthony Graves with a Poss of a Firearm by Felon charge.




On the night of February 23, 2019, Houston Police Officers Raul Tellez and
Julio Luna responded to a non-anonymous 911 call that a group of black males was
selling drugs outside of the Modern... More...   $0 (12-15-2020 - TX)

United States of America v. Eloy Martinez-Carranza and Jose Maria Ramierez

Laredo, Texas immigration criminal defense lawyers represented defendants, Eloy Martinez-Carranza and Jose Maria Ramierez, who were charged with conspiring to transport illegal aliens.

Eloy Martinez-Carranza, 35, of Ridgeland, South Carolina, pleaded guilty today while Jose Maria Ramirez, 28, Laredo, entered his plea Nov. 24. Both admitted to conspiring to transport illegal aliens.
More...   $0 (12-15-2020 - TX)

United States of America v. Arthur Cofield

Atlanta, Georgia bank fraud criminal defense lawyer represented Defendant, Arthur Cofield, who was charged with bank fraud and money laundering.

Some prisoners arent interested in rehabilitation or paying their debt to society, said U.S. Attorney Byung J. BJay Pak. The allure of millions of dollars in gold, coupled with contraband prison cellphones, allegedly was enough for Cofield... More...   $0 (12-11-2020 - GA)

CLIFTON LAMBERT v. STATE OF ARKANSAS

Little Rock, AR criminal defense lawyer represented the Defendant with challenging whether the State’s evidence against him was enough to support the conviction.



Lambert challenges whether the State’s evidence against him w... More...   $0 (12-09-2020 - AR)

STATE OF OKLAHOMA, Plaintiff, v. ELISHA ANNE NOBLE, A/K/A ELISHA ANNE MCANALLY, Defendant.

Tulsa, OK - Falsley personate another to create liability criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: FFP, FALSELY PERSONATE ANOTHER TO CREATE LIABILITY, in violation of 21 O.S. 1531.4
Date of Offense: 02/25/2019
Party Name Disposition Information
NOBLE, ELISHA ANNE Disposed: CONVICTION, 12/03/2020. Guilty Plea
Count as Dispo... More...   $0 (12-09-2020 - OK)

State of Oklahoma v. Classen, Logan David

Norman, OK - Possession of contraband, weapons and drugs in penal institution or jail crime criminal defense lawyer represented defendant 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: 07/28/2017
Party Name Disposition Information
Classen, Logan David ... More...   $0 (12-04-2020 - OK)

STATE OF KANSAS v. BRIAN JOSHUA LUTZ

Topeka, KS - Criminal defense lawyer represented defendant charged with drug possession




Hearing on Motion to Suppress

An evidentiary hearing on defendant's motion to suppress was held in the Shawnee
County District Court. Three of the police officers involved in the case provided the
foll... More...   $0 (11-27-2020 - KS)

STATE OF OKLAHOMA, Plaintiff, v. KEVIN LEE PARKER, Defendant.

Oklahoma City, OK - Possession of contraband in a penal institution meth criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: CWEDJ, POSSESSION OF CONTRABAND IN A PENAL INSTITUTION/ METHAMPHETAMINE, in violation of 57 O.S. 21 (A)
Date of Offense: 05/25/2019
Party Name Disposition Information
PARKER, KEVIN LEE Disposed: CONVICTION, 11/24/2... More...   $0 (11-24-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. KEVIN LEE PARKER, Defendant.

Oklahoma City, OK - Possession of Contraband in a Penal Institution criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: CWEDJ, POSSESSION OF CONTRABAND IN A PENAL INSTITUTION/ METHAMPHETAMINE, in violation of 57 O.S. 21 (A)
Date of Offense: 05/25/2019
Party Name Disposition Information
PARKER, KEVIN LEE Disposed: CONVICTION, 11/24/2020. ... More...   $0 (11-24-2020 - OK)

United States of America v. Trinesse Butts

Greenbelt, Maryland rackeering conspiracy indictment criminal defense lawyer represent Trinesse Butts who was charged with racketeering conspiracy.

Trinesse Butts, age 37, of Parkville, Maryland, was charged with racketeering conspiracy at the Jessup Correctional Institution (JCI). The conspiracy included former correctional officers, inmates, and outside facilitators, like Butts, who ... More...   $0 (11-24-2020 - )

United States of America v. Victor Manuel DeJesus

Miami, Florida criminal defense lawyer represented defendant charged with conspiracy and bribery.

From as early as December 2018 through September 2019, Victor Manuel DeJesus (DeJesus), 48, used his official position as a correctional officer at FCI-Miami federal prison to bring prohibited items, including controlled substances, cellular telephones, and SIM cards, into the prison and di... More...   $0 (11-21-2020 - FL)

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AK Morlan
Kent Morlan, Esq.
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