Controlled Dangerous Substance Law
 
United States of America v. Juan Ceniceros, Ryan Goodall, Julio Rodriguez and Donald Brown

Kansas City, KS: Criminal defense lawyer represented defendant charged with drug trafficking.

The Jackson County Drug Task Force began an undercover operation in 2016 surrounding a drug trafficking ring. The Drug Enforcement Administration (DEA) later partnered in the investigation which included controlled purchases of confirmed methamphetamine and surveillance. In 2019, law enforcement ... More...
   $0 (10-12-2021 - KS)

United States of America v. Shon E. Melton

Norfolk, VA: Criminal defense lawyer represented defendant charged with trafficking drugs and guns.

Shon E. Melton, 32, of Portsmouth, was attributed with trafficking 19 firearms, including a concealable short barrel shotgun, assault rifles, and stolen guns, one of which was a Ruger with a scope and laser modification. Firearms trafficked by Melton include stolen guns connected to burglar... More...
   $0 (10-12-2021 - VA)

United States of America v. Maurice Lavelle Miller, Jr.

Huntington, WV: Criminal defense lawyer represented defendant charged with distribution of heroin.

Maurice Lavelle Miller, Jr., age 31, was charged with distribution drugs for selling approximately 0.8 grams of heroin to a confidential informant on Davis Street in Huntington on February 25, 2019. The substance was confirmed by the West Virginia State Police Laboratory as containing heroi... More...
   $0 (10-12-2021 - WV)

United States of America v. Mario Alberto Montenegro

Atlanta, Georgia - Criminal defense lawyer represented defendant with (1) conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine, and (2) possession with intent to distribute 500 grams or more of cocaine charges.



Mario Alberto Montenegro was indicted by a grand jury and subsequentl... More...
   $0 (10-12-2021 - GA)

United States of America v. Michael Brian Anderson

Atlanta, Georgia - Criminal defense lawyer represented defendant with four counts of mail fraud, three counts of making false statements, and two counts of money laundering charges.



A federal grand jury indicted Defendant on four counts of mail fraud, 18
U.S.C. § 1341 (Counts 1–4), three counts of making false s... More...
   $0 (10-12-2021 - GA)

United States of America v. PEDRO DINO CEDADO NUNEZ, MANELY ENRIQUEZ, ANGEL CASTRO GARCIA, MIKE CASTRO MARTINEZ

Atlanta, Georgia - Criminal defense lawyer represented defendants with violation of the Maritime Drug Law Enforcement Act with possessing cocaine with intent to distribute and conspiring to distribute and to possess cocaine with intent to distribute charges.



On Christmas Eve 2018, the United States Coast Guard intercepte... More...
   $0 (10-12-2021 - GA)

IVORY VINCENT PITTS v. United States of America

Atlanta, Georgia - Criminal defense lawyer represented defendant with distribution of a controlled substance, and for being a felon in possession of a firearm and ammunition charges. He now appeals the denial of his second or successiv4 motion, challenging his sentencing enhancement under the Armed Career Criminal Act



I... More...
   $0 (10-12-2021 - GA)

United States of America v. TARRESSE LEONARD

Atlanta, Georgia - Criminal defense lawyer represented defendant with a felon-in-possession charge.



Emanuel Jackson, firearm by his side, walked toward a small crowd of
people gathered near a street corner. As Jackson closed in, Detective Paul-Noel,
onsite for an unrelated investigation, saw him raise the firea... More...
   $0 (10-12-2021 - GA)

United States of America v. JEROME CURTIS STANCIL

Atlanta, Georgia - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm and ammunition charge.



Sergeant Adam Ardizzoni of the Jacksonville Sheriff’s Office was running
laser radar one night when he clocked a car traveling at 15 miles per hour over the
speed limit.1
... More...
   $0 (10-12-2021 - GA)

State of Oklahoma v. Erik Hernandez Rosales

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with possession of controlled drug with intent to distribute in violation of 63 O.S. 2041, 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, posses... More...
   $0 (10-11-2021 - OK)

United States of America v. JERRY SANCHEZ CARRASQUILLO

Atlanta, Georgia - Criminal defense lawyer represented defendant with
a conspiracy to possess cocaine with intent to distribute and possession of cocaine with intent to distribute charge.



In April of 2019, a grand jury charged Mr. Carrasquillo with conspiracy to
possess 500 grams or more of cocaine with intent t... More...
   $0 (10-11-2021 - GA)

United States of America v. ROOSEVELT COATS, III

Atlanta, Georgia - Criminal defense lawyer represented defendant with state drug and weapons charges charges.



Defendant was arrested in 2017 on state drug and weapons charges after
making several controlled drug sales to a confidential informant (“CI”). The
transactions between Defendant and the CI were mon... More...
   $0 (10-11-2021 - GA)

DAVID B. GREENBERG v. COMMISSIONER OF INTERNAL REVENUE

Atlanta, Georgia - Income Tax lawyer represented Respondent - Appellee with five notices of deficiencies (“NODs”) issued by the Internal Revenue Service against him.



This case concerns the appeal of five cases filed by Greenberg that were
consolidated by the Tax Court in Tax Court Docket Nos. 1143-05, 1335-06, 2... More...
   $0 (10-11-2021 - GA)

United States of America v. Mordechai Korf, et al.

Atlanta, Georgia - Criminal defense lawyer represented defendant with money laundering, conspiracy to money launder, and wire fraud charges.



The Northern District of Ohio was conducting a criminal investigation into
money laundering, conspiracy to money launder, and wire fraud. As it followed its
leads, it deci... More...
   $0 (10-11-2021 - GA)

United States of America v. JAMES BERNARD BRADDY

Atlanta, Georgia - Criminal defense lawyer represented defendant with possession with intent to distribute more than five kilograms of cocaine and conspiracy to possess with intent to distribute more than five kilograms of cocaine charges.



On September 27, 2018, Officer Austin Sullivan pulled over Braddy on
Intersta... More...
   $0 (10-11-2021 - GA)

United States of America v. JAMES BERNARD BRADDY

Atlanta, Georgia - Criminal defense lawyer represented defendant with possession with intent to distribute more than five kilograms of cocaine, and conspiracy to possess with intent to distribute more than five kilograms of cocaine charges.



On September 27, 2018, Officer Austin Sullivan pulled over Braddy on
Interst... More...
   $0 (10-10-2021 - GA)

FRED SOMERS v. United States of America

Atlanta, Georgia - Criminal defense lawyer represented defendant with a aggravated assault charge.



Because the facts and procedural setting have not changed since our initial
opinion in this case, we reproduce the portions describing them in their entirety:
Under the ACCA, a defendant convicted of being a felon... More...
   $0 (10-10-2021 - g)

United States of America v. EDDIE LEE PERRY, CHAD RAGIN

Atlanta, Georgia - Criminal defense lawyer represented defendant with conspiring to possess with intent to distribute in excess of five kilograms of cocaine and in excess of 280 grams of cocaine base charges.



In early 2013, Drug Enforcement Administration and local law enforcement
agencies in southwest Georgia and M... More...
   $0 (10-10-2021 - GA)

United States of America v. LATECIA WATKINS

Atlanta, Georgia - Criminal defense lawyer represented defendant with four drug-related crimes charges.



Two packages were sent into this country from Trinidad and Tobago. Both
had cocaine hidden inside. And both were oddly addressed. One was addressed to
“Margaret Simpson” at the Boca Raton Post Office, but... More...
   $0 (10-10-2021 - GA)

United States of America v. FREDY FABIAN MARQUEZ-MADRID, also known as Fredy Marquez Fabian

Denver, CO - Criminal defense lawyer represented defendant with one count of possessing 100 kilograms or more of marijuana with intent to distribute and one count of using or carrying a firearm during and in relation to a drug trafficking crime charge.



Mr. Marquez-Madrid was tried before a jury, which heard testimony fro... More...
   $0 (10-10-2021 - CO)

United States of America v. MIKEL LEVI TUCSON

Denver, CO - Criminal defense lawyer represented defendant with three counts of possessing cocaine with the intent to distribute it and one count of possessing methamphetamine with the intent to distribute charges.



In April 2006, a federal grand jury indicted Mr. Tucson on four counts of
possession of a controlled su... More...
   $0 (10-09-2021 - CO)

United States of America v. James Dorsey

Baltimore, MD: Criminal defense lawyer represented defendant charged for possession of a firearm in furtherance of drug trafficking.

James Dorsey, age 36, of Baltimore, was caught for fraudulently using a fake temporary motor vehicle permit. On April 23, 2020, a Baltimore Police Department detective observed a vehicle with a Texas One Trip permit, which allows for the temporary moveme... More...
   $0 (10-08-2021 - MD)

United States of America v. Vaughn Kosh

Washington, DC: Criminal defense lawyer represented defendant charged with second-degree murder.

Vaughn Kosh, 50, of Washington, D.C., was indicted for killing one woman and shooting another after breaking into a neighbor’s apartment in Northeast Washington.

Kosh pleaded guilty in July 2021, in the Superior Court of the District of Columbia, to charges of second-deg... More...
   $0 (10-08-2021 - DC)

United States of America v. Rocco DePoder and Michael DePoder

Camden, NJ: Criminal defense lawyer represented defendant charged with conspiracy to distribute and sell oxycodone, Adderall, and Xanax while also defrauding the federal Supplemental Nutrition Assistance Program (SNAP).

Rocco DePoder, 68, of Gloucester City, New Jersey, was sentenced to 70 months in prison. His son, Michael DePoder, 41, also of Gloucester City, was sentenced to five years... More...
   $0 (10-08-2021 - NJ)

United States of America v. Jacob Blanco

Sacramento, CA: Criminal defense lawyer represented defendant charged with sexual exploitation of a minor and distribution of child pornography.

Jacob Blanco, 29, of Fresno, was charged in May 2020 for sexual exploitation of a minor and receipt and distribution of material involving sexual exploitation of minors. According to court documents, Blanco’s activities were discovered in Marc... More...
   $0 (10-08-2021 - CA)

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