Contraband Law
 
United States of America v. Shanese Butler

Baltimore, Maryland criminal defense lawyer represented Defendant with engaging in a racketeering conspiracy related to a scheme to smuggle contraband the Baltimore Metropolitan Transition Center.

From June 2020 to November 2020, Shanese Butler, age 35, of Baltimore, engaged in a romantic relationship with Christopher Mann while he was a detainee at the Metropolitan Transition Center, an... More...
   $0 (04-13-2023 - MD)

State of Oklahoma v. Jonathan Dean Walls

Antlers, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: CWEDJ, BRINGING CONTRABAND INTO JAIL, in violation of 57 O.S. 21 (A)
Date of Offense: 11/19/2021
Party Name Disposition Information
Walls, Jonathan Dean Disposed: CONVICTION, 04/12/2023. Guilty Plea
Count as Disposed: BRINGING CONTRABAND INTO JAIL(CWEDJ)
Violat... More...
   $0 (04-12-2023 - ok)

Chad Lightfoot v. Gary Gilley, et al.

Shreveport, Louisiana Plaintiff representing himself without counsel sued Defendants on prisoner civil rights theories.




Lightfoot is a prisoner in the Franklin Parish Detention Center. He
filed this suit against several prison officials, alleging (among other thi... More...
   $0 (03-21-2023 - LA)

The State of Texas v. Davyeon Batiste

Fort Worth, Texas criminal defense lawyer represented Defendant charged with third-degree deadly conduct knowingly discharging a firearm at or near the direction of another in violation of "Tex. Penal Code Ann. § 22.05(b)..." Batiste v. State (Tex. App. 2023).





More...   $0 (03-09-2023 - TX)

United States of America v. Ruben Montanez-Mirabal

Miami, Florida criminal defense lawyer represented Defendant charged with conspiring to commit bribery, conspiring to provide contraband in a federal prison, and providing contraband in a federal prison.





Federal Courthouse - Miami, Florida


F... More...   $0 (03-09-2023 - FL)

United States of America v. Tiffany Fletcher

Dublin, Georgia criminal defense lawyer represented Defendant charged with accepting bribes to allow smuggled material into a prison.

Tiffany Fletcher, 36, of McRae, Ga., a former corrections officer and counselor at the privately operated McRae Correctional Facility, pleaded guilty to accepting bribes to allow smuggled material into a prison.

“The illegal smuggling of contraba... More...
   $0 (02-24-2023 - GA)

United States of America v. Dylan Ostrum

Indianapolis, Indiana criminal defense lawyer represented Defendant charged with trafficking methamphetamine and illegally possessing a firearm.





Federal Courthouse - Indianapolis, Indiana


Federal Courthouse - Indianapolis, Indiana... More...   $0 (02-07-2023 - )

The State of Arizona v. Juan Alberto Cruz

Florence, Arizona criminal defense lawyer represented Defendant charged with dangerous or deadly assault by a prisoner and nine counts of promoting prison contraband.




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... More...
   $0 (01-27-2023 - AZ)

United States of America v. Jaminson Valencia Moreno

Mobile, Alabama criminal defense lawyer represented Defendant charged with smuggling 1,315 kilograms of cocaine in the Eastern Pacific Ocean.




MoreLaw Legal News For Mobile





On January 11, 2022, while on routine p... More...
   $0 (01-09-2023 - AL)

United States of America v. John Robert Payne

Mobile, Alabama criminal defense lawyer represented Defendant charged with conspiracy to distribute a controlled substance and contraband to federal prisoners.




MoreLaw Legal News For Montgomery





Documents fil... More...
   $0 (01-09-2023 - AL)

United States of America v. Richard Dale Deeter, Jr.

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with engaging in a continuing criminal enterprise, being a felon in possession of a firearm, Drug Trafficking, etc.




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<... More...
   $0 (01-09-2023 - OK)

John Doe v. Gregory Scott Stephen and Barnstormers Basketball, Inc., d/b/a Barnstormers Basketball of Iowa

Davenport, Iowa personal injury lawyer represented Plaintiff, who sued Defendants on a class action negligence and intentional tort theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of acts, errors and/or omissions on the part of the Defendants.




More...   $0 (12-12-2022 - IA)

United States of America v. Ruixue “Serena” Shi

Los Angeles, California criminal law lawyer represented Defendant charged with wire fraud.

Ruixue “Serena” Shi, 38, of Arcadia, pleaded guilty in October 2021 to one count of wire fraud. Shi has been in federal custody since August 2020 after law enforcement discovered she had been researching how to fleece the United States on a contraband iPhone while free on bond in this criminal c... More...
   $0 (11-21-2022 - CA)

LKR, et al. v. State of Hawaii, et al.

Honolulu, Hawaii civil rights lawyer represented multiple Plaintiffs, who sued Defendants claiming that they were all sexually assaulted by by guards at a women's prison.

The Plaintiff's sought $7.5 million in damages from the State which admitted that the sexual assaults happened.

The suit alleged that four adult correctional officers -- Chavon Freitas, Taofi Magalei Jr., Brent... More...
   $0 (11-16-2022 - HI)

United States of America v. Scott Lowe

Denver, Colorado criminal law lawyer represented Defendant charged with possession with intent to distribute methamphetamine, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a convicted felon.

In February of 2020, Scott Lowe, age 38, from Denver, was discovered in possession of 24.7 grams of methamphetamine, along with a loaded semiautoma... More...
   $0 (10-14-2022 - CO)

United States of America v. Ravinder Arora, Jugjeeve Kharbanda, Sukhdev Singh and Jaspal Singh

Springfield, Massachusetts criminal law lawyer represented Defendant charged with conspiracy to traffic in contraband tobacco and evade taxes.

Ravinder Arora, 60, of East Longmeadow, was sentenced on Oct. 7, 2022 by U.S. District Court Judge Mark G. Mastroianni to one year probation and restitution to be determined at a later hearing. In August 2015, Arora pleaded guilty to one count of ... More...
   $0 (10-11-2022 - MA)

United States of America v. Bryant LeRay Henderson

Dallas, Texas criminal law lawyer represented Defendant charged with attempt to provide contraband to a prisoner in violation of 18 U.S.C. § 1791(a)(1) and (b)(1), which provides: Whoever—(1) in violation of a statute or a rule or order issued under a statute, provides to an inmate of a prison a prohibited object, or attempts to do so; or

Bryant LeRay Henderson, 42, was charged via cr... More...
   $0 (10-06-2022 - TX)

United States of America v. Angel Antonio Anchonho

Williamsport, Pennsylvania criminal law lawyer represented Defendant charged with possession of a cell phone in prison.

On December 15, 2021, a correctional officer at LSCI Allenwood seized a scarf from Anchondo while pat searching him, and found an LG cellphone and charger hidden within the scarf

The sentence will run consecutively to Anchondo’s current federal sentence for s... More...
   $0 (09-30-2022 - PA)

United States of America v. Jon Travis Yost

Elkins, West Virginia criminal law lawyer represented Defendant charged with producing sexually explicit videos using young children.

Jon Travis Yost, age 28, victimized multiple children in the process of producing pornographic films and did so while still on probation for a sex crime from state court.

“Mr. Yost won’t be able to harm any children in the jail cell where he w... More...
   $0 (09-24-2022 - WV)

United States of America v. Deejay White

New York City, New York criminal law lawyer represented Defendant charged with armed robbery.

Deejay White, was responsible for a dangerous gunpoint robbery of more than 150 kilograms of cocaine that left several victims injured. Even more troubling, after he was arrested and in jail, White continued to commit crimes. White devised a perilous scheme to bring a gun and drugs into a feder... More...
   $0 (09-22-2022 - NY)

United States of America v. Darnell Khan

Charleston, South Carolina criminal law lawyer represented Defendant charged with extort and defraud military members that was operated from the South Carolina Department of Correction (SCDC).

While serving a 25-year sentence in SCDC for voluntary manslaughter and attempted armed robbery, Darnell Khan, age 39, smuggled smartphones into SCDC and used the internet to join internet dating w... More...
   $0 (09-20-2022 - SC)

State of Oklahoma v. Tyler John Chippis, Jr.

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:
Possession or Contraband by an Inmate.

Count # 1. Count as Filed: CWEDJ, POSSESSION OF CONTRABAND BY AN INMATE, in violation of 57 O.S. 21 (A)
Date of Offense: 08/19/2022
Party Name Disposition Information
CHIPPIS, TYLER JOHN JR Disposed: CONVICTION, 09/19/2022. Guilty Plea
Count as Disposed: MIS... More...
   $0 (09-19-2022 - OK)

Wade Harrell Thomson v. The State of Texas

Houston, Texas – Criminal Defense lawyer represented defendant with a possession of child pornography charges.



Deputy M. Payne stopped Thomson for a routine traffic violation at almost
midnight on a Monday night. Thomson—who was over 40 years old—had a
young, female passenger in his car. Deputy Payne thought the ... More...
   $0 (09-14-2022 - TX)

United States of America v. Roger E. Pace

Peoria, Illinois criminal lawyer represented Defendant charged with possession with intent to distribute drugs.

On April 5, 2019, at around 10:30 p.m., Officer Ryan Crowder observed a white SUV in the parking lot of a local business. An individual was sitting inside the SUV. That night, Officer Crowder was the only police officer on duty in the small town of Pleasant Hill, Illinois. He te... More...
   $0 (09-09-2022 - IL)

State of Oklahoma v. Dominique Quandre Cato

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:
Possession of Contraband by An Inmate

Count # 1. Count as Filed: CWEDJ, POSSESSION OF CONTRABAND BY AN INMATE, in violation of 57 O.S. 21 (A)
Date of Offense: 07/16/2022
Party Name Disposition Information
CATO, DOMONIQUE QUANDRE Disposed: CONVICTION, 08/26/2022. Guilty Plea
Count as Disposed: POS... More...
   $0 (08-26-2022 - OK)

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