Controlled Dangerous Drug Law
 
United States of America v. RAHEEM MARROW

New York, NY - Criminal defense lawyer represented defendant with a possession with intent to distribute heroin within 1,000 feet of a playground charge.



In June 2020, Raheem Marrow was sentenced to 75 months in prison after
pleading guilty to possession with intent to distribute heroin within 1,000 feet of a
pl... More...
   $0 (10-17-2021 - NY)

United States of America v. ERIC SCOTT

New York, NY - Criminal defense lawyer represented defendant with a
possessing a firearm as a convicted felon charge.



In February 2020, Scott was sentenced for possessing a
firearm as a convicted felon, in violation of 18 U.S.C.
§ 922(g)(1). In anticipation of sentencing, the United States
Probation O... More...
   $0 (10-17-2021 - NY)

United States of America v. LARRY WILLIS, ISIAH PIERCE

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)

United States of America v. DAVID TIGNER

Birmingham, AL - Criminal defense lawyer represented defendant with two counts of being a felon in possession of a firearm, five counts of unlawful distribution of controlled substances, and two counts of using a firearm during and in relation to a drug-trafficking crime charges.



Mr. Tigner is serving a 210-month sentenc... More...
   $0 (10-17-2021 - AL)

United States of America v. BYRON CARDOZO

Boston, MA - Criminal defense lawyer represented defendant with a cyberstalking and making interstate threats charge.



Appellant Byron Cardozo ("Cardozo") pled
guilty to cyberstalking and making interstate threats in violation
of 18 U.S.C. § 2261A(2)(B) and 18 U.S.C. § 875(c). In these
sentencing appeals, ... More...
   $0 (10-17-2021 - MA)

United States of America v. STEPHEN A. SACCOCCIA

Boston, MA - Criminal defense lawyer represented defendant with laundering more than $136,000,000 for a Colombian drug cartel charge. He know



We briefly rehearse the relevant facts and travel of the
case. Roughly three decades ago, a jury convicted Saccoccia (a
dealer in precious metals) of a panoply of crimi... More...
   $0 (10-17-2021 - MA)

United States of America v. HANNAH PATCH

Boston, MA - Criminal defense lawyer represented defendant with maintaining a drug involved premises charge.



This sentencing appeal turns not
on what the record shows but, rather, on what the record fails to
show. The paucity of the evidence on the critical issue requires
us to vacate the defendant's sente... More...
   $0 (10-17-2021 - MA)

United States of America v. ANGEL MIGUEL CARRASQUILLO-SÁNCHEZ

Boston, MA - Criminal defense lawyer represented defendant with a one count of firearm possession charge.



Carrasquillo was arrested by local police officers on
May 21, 2019, in the afternoon in Loíza, Puerto Rico, following a
traffic stop. At the time of his arrest, Carrasquillo was
travelling in a car wit... More...
   $0 (10-17-2021 - MA)

United States of America v. Clay Shepherd

Grand Rapids, MI: Criminal defense lawyer represented defendant charged with possession of drugs with intent to distribute.

Clay Shepherd, 57, of Battle Creek Michigan, was indicted for possession of fentanyl, a Schedule II controlled substance, with the intent to distribute it.

Fentanyl is a synthetic opioid that is 80-100 times stronger than morphine, the substance ... More...
   $0 (10-15-2021 - MI)

United States of America v. Howard Poole

Concord, NH: Criminal defense lawyer represented defendant charged with drug possession with intent to distribute.

Howard Poole, 43, of Pittsburg, was indicted for possession of fentanyl and methamphetamine with intent to distribute.

On December 16, 2020, law enforcement officers received information that Poole was distributing drugs and was the subject of multiple arrest warrant... More...
   $0 (10-15-2021 - NH)

United States of America v. Jose Rosario Segura Balentierra

San Diego, CA: Criminal defense lawyer represented defendant charged with Possession of Cocaine with Intent to Distribute on Board a Vessel and Operation of a Semi-Submersible Vessel Without Nationality.

Jose Rosario Segura Balentierra, a Colombian national interdicted by the United States Coast Guard on a semi-submersible vessel containing approximately 2,000 kilograms (4,4000 pounds) of... More...
   $0 (10-15-2021 - CA)

State of Oklahoma v. Terri Ann Mueller, a/k/a Terri Ann Johnson

Norman, OK: Criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DI6A, DUI ALCOHOL - SECOND OFFENSE (OHP), in violation of 47 O.S. 11-902(A)(2)
Date of Offense: 05/25/2019
Party Name Disposition Information
Mueller, Terri Ann Disposed: CONVICTION, 10/15/2021. Guilty Plea
Count as Disposed: DUI ALCOHOL - SECOND OFFENSE (OHP)(DI6A)
... More...
   $0 (10-15-2021 - OK)

United States of America v. CARLOS ROBERTO GARCÍA-PÉREZ

Boston, MA - Criminal defense lawyer represented defendant with one count of possessing a machinegun charge.



García was arrested by local police officers on February
17, 2019, in Ponce, Puerto Rico. The officers had heard gunshots
while performing a patrol and had later seen García throw a firearm
and bag... More...
   $0 (10-15-2021 - MA)

United States of America v. LAURA G. MARTINEZ

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)

United States of America v. JOSEPH BAPTISTE United States of America v. ROGER RICHARD BONCY

Boston, MA - Criminal defense lawyer represented defendants with conspiring to bribe Haitian officials into approving an $84 million port project.



Meet Roger Boncy and Joseph Baptiste. Boncy once served
as chairman and CEO of a U.S.-based investment company called Haiti
Invest, LLC. And Baptiste once sat on tha... More...
   $0 (10-15-2021 - MO)

United States of America v. BENNY RUPERTO-RIVERA

Boston, MA - Criminal defense lawyer represented defendant with a possession of a firearm and ammunition by a convicted felon charge.



We briefly rehearse the relevant facts and travel of the
case. Where, as here, "a sentencing appeal follows a guilty plea,
'we glean the relevant facts from the change-of-plea co... More...
   $0 (10-15-2021 - MA)

United States of America v. KATHY S. CHIN United States of America v. MICHELLE L. THOMAS

Boston, MA - Criminal defense lawyer represented defendant with alleged violations of the Federal Food, Drug, and Cosmetic Act ("FDCA") charges.



The following facts are not in dispute. Chin and Thomas
were licensed pharmacists who worked in the packing area at NECC.
Chin worked there from about November 2010 un... More...
   $0 (10-15-2021 - MA)

United States of America v. VÍCTOR VARGAS-MARTÍNEZ

Boston, MA - Criminal defense lawyer represented defendant with receipt of a firearm while under indictment for a felony along with possession with intent to distribute marihuana and possession of a firearm in furtherance of a drug trafficking offense charges.



On February 16, 2015, Puerto Rico Police Department officers... More...
   $0 (10-15-2021 - MA)

United States of America v. JOSEPH CROCCO

Boston, MA - Criminal defense lawyer represented defendant with a bank robbery charge.



On September 25, 2018, a jury found Crocco guilty of one
count of bank robbery in violation of 18 U.S.C. § 2113(a). His
lengthy criminal record included a 1995 North Carolina conviction
for voluntary manslaughter and a ... More...
   $0 (10-15-2021 - MA)

United States of America v. Maria Tello and Juan Tello

Del Rio, TX: Criminal defense lawyers represented defendants charged with conspiracy to import methamphetamine.

Maria Tello, 39, and Juan Tello, 39, both from Fort Worth, conspired together to import over 34 kilograms of methamphetamine from Mexico. On December 2, 2017, a vehicle stopped at the Del Rio Port of Entry had two compartments loaded with 34.32 kilograms of methamphetamine. The... More...
   $0 (10-15-2021 - TX)

State of Oklahoma v. Brandon Harris

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with drug possession with intent to distribute in violation of 63 O.S. 2-401, which provides in part:

A. Except as authorized by the Uniform Controlled Dangerous Substances Act, it shall be unlawful for any person:

1. To distribute, dispense, transport with intent to distribute or dispense, possess with intent... More...
   $0 (10-14-2021 - OK)

State of Oklahoma v. Alonzo John Kelly, III

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with first-degree murder in violation of 21 O.S. 701.7, which provides:

A. A person commits murder in the first degree when that person unlawfully and with malice aforethought causes the death of another human being. Malice is that deliberate intention unlawfully to take away the life of a human being, which is manifes... More...
   $0 (10-14-2021 - OK)

United States of America v. Albert Proctor

Jackson, MS: Criminal defense lawyer represented defendant charged with felony possession of firearms.

Albert Proctor, 43, was arrested in Jackson on January 17, 2020, for illegally possessing three firearms. Proctor had previous felony convictions for grand larceny, drug possession and manslaughter.

The Federal Bureau of Investigation investigated the case.

Assistant ... More...
   $0 (10-14-2021 - MS)

United States of America v. Steven Barros Pinto

Fargo, RI: Criminal defense lawyer represented defendant charged with participating in an international fentanyl distribution conspiracy.

Steven Barros Pinto, 40, of Rhode Island, was indicted for his role in distributing fentanyl and fentanyl analogues from Canada and China. After a five-week trial that began on June 8 in Fargo, the jury returned guilty verdicts against Pinto on various ... More...
   $0 (10-14-2021 - ND)

United States of America v. Matthew Scott Boll

Tulsa, OK: Criminal defense lawyer represented defendant charged with manslaughter.

Matthew Scott Boll, age 45, was charged with causing death through the use of a firearm while possessing a firearm in furtherance of drug trafficking in violation of 18 U.S.C. 924(j)(2).

Police had been called to disturbances at the residence on South 55th West Avenue two times earlier the day Ant... More...
   $0 (10-14-2021 - OK)

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