Controlled Dangerous Substance Law
 
United States of America v. Olga Aucapina, a/k/a Olga Aucapina Paredes

New Have, Connecticut criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.



From approximately May 2013 to April 2017, OLGA AUCAPINA, also known as Olga Aucapina Paredes, 53, a citizen of Ecuador residing in Woodbridge, and several other Ecuadoran nationals participated in a scheme to illegally obtain tax refunds from the IRS. In o... More...
   $0 (03-31-2023 - CT)

United States of America v. Josue Flores-Villeda

New Orleans, Louisiana criminal defense lawyer represented Defendant charged for role in a scheme to illegally bring Honduran nationals to, and to distribute cocaine in, the United States.

Beginning in as early as January 2021, Josue Flores-Villeda, 36, and six co-conspirators schemed to bring Honduran nationals and cocaine from Honduras to the United States. In February 2022, Villeda and... More...
   $0 (03-30-2023 - LA)

United States of America v. Jared Matthew Barnett

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with leaving the scene of a personal injury accident in Indian Country and driving under the influence of an intoxicating substance (DUI) in Indian Country.... More...   $0 (03-30-2023 - OK)

Stephanie Britt v. Walgreen Company

Austin, Texas personal injury lawyer represented Plaintiff, who sued Defendant on a premises liability slip and fall negligence theory.

This case is about a slip and fall that happened at a Walgreen's store in Kyle, Texas. Britt allegedly sustained injuries from her fall and sued Walgreen's for damages on July 15, 2019. (Orig. Pet., Dkt. 1-2). On August 2, 2019, Walgreen's removed the cas... More...
   $0 (03-30-2023 - TX)

United States of America v. Nathan Nephi Zito

Billings, Montana criminal defense lawyer represented Defendant charged with attempting to monopolize the market for highway crack-sealing service sin Montana and Wyoming.

Nathan Nephi Zito, 44, of Billings, pleaded guilty in October 2022 to an information charging him with one felony count of attempted monopolization in violation of the Sherman Act.

The government alleged in cou... More...
   $0 (03-29-2023 - MT)

United States of America v. James Duane Deckard

Yakima, Washington criminal defense lawyer represented Defendant charged with Unlawful User of Controlled Substances and Person Convicted of Domestic Violence in Possession of a Firearm and Ammunition.

On December 16, 2021, James Duane Deckard, age 25, of Yakima, Washington, was involved in a domestic dispute where Deckard pointed a firearm at his intimate partner. On December 18, 2021, o... More...
   $0 (03-29-2023 - WA)

United States of America v. Santos Gutierrez-Fosella

Seattle, Washington criminal defense lawyer represented Defendant charged with drug trafficking while armed with multiple firearms.

Santos Gutierrez-Fosella, age 24, of Mount Vernon, Washington, was indicted with two others on March 30, 2022. Robert Johnny was purchasing pills from Gutierrez-Fosella. He was sentenced in January 2023, to six years in prison. A third co-defendant, Steven Lo... More...
   $0 (03-29-2023 - WA)

United States of America v. Ze’Shawn Stanley Campbell

Los Angles, California criminal defense lawyer represented Defendant charged with fraud.

Ze’Shawn Stanley Campbell, 35, from Fontana, was accused of defrauding eight women - some of whom he developed romantic relationships with - and nine businesses and then laundering the proceeds.

Campbell pleaded guilty in October 2022 to one count of wire fraud and one count of money launde... More...
   $0 (03-29-2023 - CA)

United States of America v. Dejane Reaniece Lattany

Denver, Colorado criminal defense lawyer represented Defendant charged with wire fraud for receiving more than $3.3 million of fraudulent COVID-19 loans.

On March 27, 2020, the President of the United States signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, which provided emergency assistance to small business owners suffering adverse economic effects c... More...
   $0 (03-27-2023 - CO)

Ryan Miller v. Titan Tire Corporation of Freeport

Fort Smith, Arkansas personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory.

This case was filed in the Circuit Court of Sebastian County, 66FCV-21-00461, and was removed to federal court by the Defendant.

In Arkansas, a product liability action may be based on negligence or strict liability and may include claims of design defect; manufactu... More...
   $0 (03-27-2023 - AR)

United States of America v. Keven Leroy Spanel

Council Bluffs, Iowa criminal defense lawyer represented Defendant charged with distributing drugs and felony possession of a firearm.

Keven Leroy Spanel, 59, distributed methamphetamine in the Council Bluffs and Omaha metro areas. In early 2022, Spanel was arrested carrying a firearm, which he used to protect himself and his drug trafficking activities. In July 2022, while on temporary r... More...
   $0 (03-24-2023 - IA)

State of Iowa v. Anthony Alexander Mong

Des Moines, Iowa criminal defense lawyer represented Defendant charged with attempted murder.

Anthony Mong shot at and attempted to kill Ricco Martin, but he missed and inadvertently shot and injured Shane Woods. Under Iowa law, “[a] party is liable for a wrongful act, where there exists a criminal intent,” notwithstanding
that the act done “is not that which was intended.” S... More...
   $0 (03-24-2023 - AL)

United States of America v. Michael Jerome Files

Mobile, Alabama criminal defense lawyer represented Defendant charged with selling controlled drugs.

Federal law makes it illegal to sell a “controlled substance” without authorization. 21 U.S.C. § 841(a). The baseline penalties for violations are set forth in § 841(b)(1)(C). Larger quantities of drugs authorize (and sometimes require) higher penalties. Id. § 841(b)(1)(A), (B). But... More...
   $0 (03-24-2023 - AL)

United States of America v. Keith A. Penn

Tallahassee, Florida criminal defense lawyer represented Defendant charge with felony possession of a firearm.

After he pleaded guilty to several counts, including two violations of 18 U.S.C. § 922(g), the district court sentenced Keith Penn fo the mandatory minimum sentence under the Armed Career Criminal Act. In doing so, the court concluded that Penn’s two prior convictions for sel... More...
   $0 (03-24-2023 - FL)

Jimmy Douglas v. CLK Multifamily Management, et al.

Baton Rouge, Louisiana personal injury lawyer represented Plaintiff who sued Defendants on premises liability negligence theories.

Douglas tripped and fell while walking down concrete steps leading to the parking lot outside of an apartment building owned and operated by Defendants. He filed this premises-liability action against Defendants in Louisiana state court, seeking to recover for... More...
   $0 (03-24-2023 - LA)

United States of America v. Kyle Tecumseh

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with being deliberately indifferent to a substantial risk of serious harm to a pretrial detainee’s physical safety, thereby violating the pretrial detainee’s constitutional civil rights.

On April 21, 2019, Kyle Tecumseh, 25, was involved with moving a pretrial detainee, B.B., into a jail cell with a senior U... More...
   $0 (03-23-2023 - OK)

Carol Brady and Charlie Brady v. Howmedia Osteonics Corporation

Boston, Massachusetts personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a defective and unreasonably dangerous produce designed, manufactured and/or sold by Defendant.





More...   $1 (03-23-2023 - MA)

Oklahoma Call of Reproductive Justice v. Drummond

¶1 The Petitioners consist of healthcare providers, Tulsa Women's Reproductive Clinic, LLC, Alan Braid, M.D., Comprehensive Health of Planned Parenthood Great Plains, Inc., Planned Parenthood of Arkansas & Eastern Oklahoma and an advocacy group, the Oklahoma Call for Reproductive Justice. The Respondents consist of the Attorney General of the State of Oklahoma, the district attorneys of Oklahoma ... More...   $0 (03-23-2023 - OK)

United States of America v. David Schottenstein

Boston, Massachusetts criminal defense lawyer represented Defendant charged with engaging in an insider trading scheme that generated more than $4.5 million in profits.





Federal Courthouse - Boston, Massachusetts


Federal Courthouse - Boston, Mas... More...   $0 (03-22-2023 - MA)

United States of America v. Antonio Lamar Jeffries, et al.

Charleston, West Virginia criminal defense lawyers will be representing thirty individuals charged with drug trafficking.





Federal Courthouse - Charleston, West Virginia


Federal Courthouse - Charleston, West Virginia


More...   $0 (03-22-2023 - WV)

Devra Haney-Williams GlaxoSmithKline LLC, et al.

Las Vegas, Nevada personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory claiming to have suffered $75 million in damages as a direct result of a defective and unreasonably dangerous product designed, manufactured and/or sold by Defendant.





More...   $0 (03-20-2023 - NV)

United States of America v. Alondra Yanez

Spokane, Washington criminal defense lawyer represented Defendant charged with being a felon in possession of a firearm.


State Courthouse - Spokane, Washington

State Courthouse - Spokane, Washington

More...   $0 (03-20-2023 - WA)

United States of America v. Aiden Bilyard

Washington, DC criminal defense lawyer represented Defendant charged with assaulting police with a deadly or dangerous weapon when he sprayed Capitol officers with a “pepper gel.”





Federal Courthouse - Washington, D.C.


Federal Co... More...   $0 (03-17-2023 - DC)

United States of America v. Djonibeck Rahmankulov

New York, New York criminal defense lawyer represented Defendant charged with laundering millions of dollars in in criminal proceeds obtained from computer hacking, healthcare fraud, and Small Business Administration loan fraud, as well as operating an international unlicensed money transmitting business.

More...   $0 (03-17-2023 - NY)

United States of America v. Byron Rosetta

Albuquerque, New Mexico criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute 1,000 kilograms and more of marijuana.

Federal Courthouse - Albuquerque, New Mexico

Federal Courthouse - Albuquerque, New Mexico... More...   $0 (03-16-2023 - NM)

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