Controlled Dangerous Substance Law
 
United States of America v. Dera Ogudo, Victoria Martinez

Houston, Texas criminal defense lawyer represented the Defendant charged with health care fraud

Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown





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   $0 (06-30-2025 - TX)

United States of America v. Magdiel Sanchez-Urias, a/k/a Chinola

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Distribution and Possession with Intent to Distribute 50 Grams or More of Mixture and Substance Containing a Detectable Amount of Methamphetamine.

A federal grand jury indicted Sanchez-Urias with one count of conspiracy to distribute 500 or more grams of methamphetamine and one count of illegal reentry. He agr... More...
   $0 (06-29-2025 - CO)

United States of America v. Darnell William King

Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with

Clayton Man with Gun Sentenced to Over Five Years in Prison for COVID-19 Fraud





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   $0 (06-27-2025 - NC)

United States of America v. Davon Cunningham, Roosevelt Richardson, Arnez Mack

Washington, D.C. criminal defense lawyer represented the Defendants charged with a narcotics trafficking conspiracy

Three District Men Sentenced for Drug Trafficking in Trinidad Neighborhood of Northeast Washington



Davon Cunningham, 35, Rooseve... More...
   $0 (06-27-2025 - DC)

center> United States of America v. Derkwon Johnson

Washington, D.C. criminal defense lawyer represented the Defendant charged with being a felon in possession of a loaded Glock 23 equipped with a machine gun conversion device+

Possession of Machine Gun While on Probation for Two Armed Robberies Nets Felon 57 Months in Prison

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   $0 (06-27-2025 - DC)

Rayshelle Armour and Kenneth Armour v. Hook-SuperX, L.L.C.

Indianapolis, Indiana personal injury lawyer represented the Plaintiffs on a premises liability negligence theory.

* * *

In Indiana, premises liability law holds property owners responsible for injuries occurring on their property due to unsafe conditions, provided the owner was negligent in maintaining the premises or failed to warn visitors of known hazards. To establish liabi... More...
   $0 (06-27-2025 - IN)

United States of America v. Miguel Angel Morales-Garcia

Chicago, Illinois criminal defense lawyers represented the Defendant charged with conspiracy to distribute controlled substances.

* * *

Under U.S. federal law, it is a crime to distribute illegal drugs, which are referred to legally as controlled substances. Any person who manufactures or distributes these substances can face severe criminal penalties, including an extended pri... More...
   $0 (06-27-2025 - il)

United States of America v. Kelly Stanton

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Gunpoint Carjacking

Philadelphia Man Sentenced to 12 Years in Prison for Gunpoint Carjacking




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State of Oklahoma v. Ni'Avien Lee Gold

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with second-degree murder and assault and battery with a dangerous weapon.

Defendant moved to dismiss the charges, claiming immunity from prosecution pursuant to the Stand Your Ground law. See generally 21 O.S.2021, § 1289.25.
... More...
   $0 (06-25-2025 - OK)

Valerie Miller v. Food Linon, L.L.C.

Florence, South Carolina personal injury lawyers represented the Plaintiff on a premises liability negligence theory.

* * *

In South Carolina, premises liability law holds property owners accountable for injuries that occur on their property due to unsafe conditions. This means if a person gets hurt because a property owner was negligent in maintaining a safe environment, the own... More...
   $1 (06-24-2025 - SC)

Peters K. Lashmet, II v. Continental Realty Corporation

Charleston, South Carolina persnal injury lawyer reprsented the Plaintiff on a premises liability law theory.

this case was filed in the Charleston County Court of Common Pleas, 2024CP1002190, and was removed to federal court by the Defendant.

In South Carolina, premises liability law holds property owners and occupiers responsible for injuries sustained by visitors due to unsaf... More...
   $0 (06-24-2025 - SC)

United States of America v. Ted Albin

New York City, New York criminal defense lawyer represented the Defendant charged with Medicare fraud.

From approximately 2016 through April 2021, Ted Albin operated Grapevine Professional Services (“Grapevine”), a medical billing company, which he used to submit fraudulent reimbursement claims for durable medical equipment (“DME”), including back braces, knee braces, wrist braces... More...
   $0 (06-24-2025 - NY)

State of Oklahoma v. A.H.

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:

KNOWINGLY RECEIVING/CONCEALING STOLEN PROPERTY, in violation of 21 O.S. 1713;
and
UNLAWFUL POSSESSION OF CONTROLLED DRUG, in violation of 63 O.S. 2-402



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   $0 (06-24-2025 - OK)

State of Oklahoma v. Steve Joe Brown

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

POSSESSION OF CONTROLLED DANGEROUS SUBSTANCE, in violation of 63 O.S. 2-402;
POSSESSION OF CONTROLLED DANGEROUS SUBSTANCE, in violation of 63 O.S. 2-402;
and
TRESPASSING AFTER BEING FORBIDDEN, in violation of 21 O.S. 1835.



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State of Oklahoma v. Joshua James Pearce

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

CHILD ENDANGERMENT, in violation of 21 O.S. 852.1;
DUI DRUGS (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A)(4);
UNLAWFUL POSSESSION OF CONTROLLED DRUG, in violation of 63 O.S. 2-402A1;
and
SPEEDING - POSTED ZONE, in violation of 47 O.S. 11-802.



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   $0 (06-23-2025 - OK)

Cynthia Bradley v. Dolgencorp, LLC d/b/a Dollar General

Tulsa, Oklahoma personal injury lawyer represented the Plaintiff on a premises liability negligence theory.

1. That Plaintiff, CYNTHIA BRADLEY (hereafter referred to as "CB"), is and was a r~deilt
of the City of Tulsa, Tulsa County, State of Oklahoma at all material times hereto.
2. That Defendant, DOLGENCORP, LLC, doing business as DOLLAR GENERAL, is and was
a foreign limited... More...
   $1 (06-23-2025 - OK)

State of Oklahoma v. J.T.N.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

UNLAWFULLY CARRYING A FIREARM, in violation of 21 O.S. 1272
and
UNALWFUL POSSESSION OF CONTROLLED DRUG, in violation of 63 O.S. 2-402(A)(1).



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   $0 (06-23-2025 - OK)

United States of America v. Ian Dudley

Camden, New Jersey criminal defense lawyer represented the Defendant charged with Distributing Methamphetamine and Fentany

Gloucester County Man Convicted of Distributing Methamphetamine and Fentanyl





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United States of America v. Jason Franklin, a/k/a “Freak”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering

Gang Member Sentenced to 28 Years in Prison for Racketeering





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   $0 (06-23-2025 - NJ)

United States of America v. Kerry Brooks

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with:

POSSESSION WITH INTENT TO DISTRIBUTE A SCHEDULE 1 CONTROLLED DANGEROUS SUBSTANCE OF MARIJUANA CONTAINING A DETECTABLE AMOUNT OF FENTANYL, A SCHEDULE 11 CONTROLLED DANGEROUS SUBSTANCCE

POSSESSION OF FIREARMS IN FURTHERANCE OF A DRUG TRAFFICKING CRIME

POSSESSION WITH THE INTENT TO DISTRI... More...
   $0 (06-23-2025 - LA)

United States of America v. Manuel A. Padilla

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with

Honduran National Sentenced to Six Months in Prison for Illegal Reentry





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   $0 (06-23-2025 - MA)

State of Oklahoma v. J.C.V.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

DUI DRUGS (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A)(4);
DRIVING UNDER SUSPENSION / DUS, in violation of 47 O.S. 6-303(B);
FAILURE TO CARRY INSURANCE /SECURITY VERIFICATION FORM, in violation of 47 O.S. 7-606;
UNSAFE LANE USE, in violation of 47 O.S. 11-309;
FAILURE TO PAY TAXES DUE... More...
   $0 (06-20-2025 - ok)

United States of America v. Manuel A. Padilla

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Illegal Reentry

Honduran National Sentenced to Six Months in Prison for Illegal Reentry



Manuel A. Padilla, 36, was sentenced by U.S. District Court Judge Nathan... More...
   $0 (06-20-2025 - MA)

United States of America v. Muhammad Asif Hafeez

New York City, New York criminal defense lawyers represented the Defendant charged with attempt/conspiracy to distribute controlled substance. ... More...   $0 (06-20-2025 - NY)

United States of America v. Joseph Corea

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with:

CONSPIRACY TO DISTRIBUTE AND TO POSSESS WITH INTENT TO DISTRIBUTE 400 GRAMS OR MORE OF FENTANYL, FIVE KILOGRAMS OR MORE OF COCAINE, AND OTHER CONTROLLED SUBSTANCES,
DISTRIBUTION OF AND POSSESSION WITH INTENT TO DISTRIBUTE 500 GRAMS OR MORE OF COCAINE; AIDING AND ABETTING,
POSSESSION OF A FIREARM ... More...
   $0 (06-20-2025 - ma)

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AK Morlan
Kent Morlan, Esq.
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