Controlled Dangerous Substance Law
 
United States of America v. Dafud Iza

Washington, D.C. criminal defense lawyer represented the Defendant charged with $133M Affordable Care Act Fraud Scheme

Executive Vice President of Insurance Brokerage Pleads Guilty in $133M Affordable Care Act Fraud Scheme



A Florida ... More...
   $0 (04-18-2025 - DC)

United States of America v. Owen McIntire

Washington DC criminal defense lawyer represented the Defendant charged with one count of unlawful possession of an unregistered destructive device and one count of malicious damage by fire of any property used in interstate commerce.

Kansas City Resident Arrested and Charged in Connecti... More...
   $0 (04-18-2025 - )

United States of America v. Bayron Wuifredo Santos-Recarte

Washington DC criminal defense lawyer represented the Defendant charged with Kidnapping, Witness Retaliation, and a Firearms Offense

MS-13 Member Sentenced to Over 12 Years for Kidnapping, Witness Retaliation, and a Firearms Offense



An... More...
   $0 (04-18-2025 - DC)

United States of America v. Juan Demetrio Villalpando Dominguez

Denver, Colorado criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Money Laundering

California Man Sentenced to 38 Months in Federal Prison for Conspiracy to Commit Money Laundering



The U.S. Attorneyâ... More...
   $0 (04-18-2025 - CO)

United States of America v. Michael Paul Lacasse, Venetia Dawn Trischan

Boise, Idaho criminal defense lawyer represented the Defendants charged with conspiring to distribute methamphetamine, heroin, and cocaine

Caldwell Couple Sentenced to 133 and 96 Months in Federal Prison



Michael Paul Lacasse, 48, and Ve... More...
   $0 (04-18-2025 - ID)

United States of America v. Luis Esquivel-Bolanos (a/k/a “Colorado”)

cty, sta criminal defense lawyer represented the Defendant charged with Trafficking in Hundreds of Pounds of Fentanyl, Heroin, Methamphetamine, and Cocaine in Eastern Washington and Montana

Washington Jury Finds Mexican National with Ties to the Jalisco Cartel Guilty of Trafficking in Hu... More...
   $0 (04-18-2025 - WA)

United States of America v. Barco Uniforms Inc., Kenny Chan, David Chan

Sacramento, California criminal defense lawyer represented the Defendants charged with False Claims Act Violations

United States Files Complaint Against Barco Uniforms and Its Suppliers, Alleging False Claims Act Violations in Connection with Underpaid Customs Duties

More...
   $0 (04-18-2025 - CA)

United States of America v. Daniel Hooker

Sacramento, California criminal defense lawyer represented the Defendant charged with Money Laundering

Los Angeles Man Sentenced for Money Laundering



Daniel Hooker, 36, of Los Angeles, was sentenced to 27 months in prison, for his ro... More...
   $0 (04-18-2025 - CA)

United States of America v. Natalie Marie Gonzalez

San Francisco, California criminal defense lawyer represented the Defendant charged with conspiracy to distribute a mixture and substance containing methamphetamine

Oakland Woman Who Managed On-Demand Drug Delivery Service That Catered To Students And Young Professionals Sentenced To Ove... More...
   $0 (04-18-2025 - CA)

United States of America v. Sarmad Ghaled Dafar

San Diego, California criminal defense lawyer represented the Defendant charged with Smuggling Baby Spider Monkeys

Wildlife Trafficker Sentenced for Smuggling Baby Spider Monkeys



Sarmad Ghaled Dafar of Houston, Texas was sentenced in f... More...
   $0 (04-18-2025 - CA)

United States of America v. Patricia Rae Pacheco a/k/a Patty Pacheco

Sioux Falls, SD criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute a Controlled Substance in the Rosebud Sioux Indian Reservation

Colorado Woman Sentenced to 11 years in Federal Prison for Conspiracy to Distribute a Controlled Substance in the Rosebud... More...
   $0 (04-17-2025 - SD)

State of Louisiana v. Ronald Craig

New Orleans, Lousiana criminal defense lawyer represented the Defendant charged with first-degree rape and aggravated kidnapping.

Ronald Craig, age 68, was accused of raping Jennifer Brusin her apartment nearly 50 years ago.

Brush was a 19-year-old Tulane University student living in a Magazine Street apartment when two men, their faces covered by bandanas, entered the apartment ... More...
   $0 (04-17-2025 - LA)

State of Oklahoma v. E.L.W.B.

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

ASSAULT & BATTERY WITH A DANGEROUS WEAPON, in violation of 21 O.S. 645

and

PETIT LARCENY, in violation of 21 O.S. 1706

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see ... More...
   $0 (04-16-2025 - OK)

United States of America v. Jay M. Sadrinia, D.M.D.

Covington, Kentucky criminal defense lawyer represented the Defendant charged with prescribing a controlled substance without a legitimate medical purpose resulting in her death, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C).

Sadrinia practiced dentistry for nearly 30 years. In the summer of 2020, he owned four dental offices in northern Kentucky. Three of those offices were for g... More...
   $0 (04-16-2025 - OH)

United States of America v. Patrick Bishop

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Heroin Trafficking and Illegally Possessing a Firearm

Madison Man Sentenced to Over 5 Years for Heroin Trafficking and Illegally Possessing a Firearm



Tim... More...
   $0 (04-16-2025 - WI)

United States of America v. Malcolm Whiteside

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with f illegally possessing a firearm as a felon

Jury Convicts Fitchburg Man of Illegally Possessing Firearm



After a two-day jury trial, Malcolm Whiteside, 30... More...
   $0 (04-16-2025 - WI)

United States of America v. Irlan Salazar

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with misprision of a felony and obstructing justice by retaliating against a witness

Last of Four Defendants Sentenced in Federal Drug Trafficking Conspiracy



... More...
   $0 (04-16-2025 - KY)

United States of America v. Rene Arnold Ruiz, Thomas Charles Davis, Lonnie Laronn Morrow, Dyland Edward Hughes

Grand Rapids, Michigan criminal defense lawyer represented the Defendants charged with Drug Trafficking

Drug Traffickers from Kalamazoo County and Kent County Sentenced to Decades in Federal Prison



Acting U.S. Attorne... More...
   $0 (04-16-2025 - MI)

United States of America v. Keith Caldwell

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Possession with the Intent to Distribute Controlled Substances, possession of a firearm in furtherance of a drug trafficking crime, being a felon in possession of a firearm

Orleans Parish Man Indicted for Fi... More...
   $0 (04-16-2025 - LA)

State of Oklahoma v. L.R.S.

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

SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902 A 3
and
UNLAWFUL POSSESSION OF CONTROLLED DRUG, in violation of 63 O.S. 2-402

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the li... More...
   $0 (04-15-2025 - OK)

Patrick D. Reed v. Harold May, Warden

Toldeo, Ohio criminal defense lawyer represented the Plaintiff seeking reversal of his conviction for drug trafficking, drug possession, firearm possession, and evidence tampering.

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where th... More...
   $0 (04-15-2025 - OH)

State of Oklahoma v. D.K.E.

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

POSSESSION OF CONTROLLED DRUG IN JAIL/PENAL INSTITUTION, in violation of 57 O.S. 21 (A)

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent ... More...
   $0 (04-14-2025 - OK)

United States of America v. Federico Rosario

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Drug Distribution Resulting in Death

Scranton Man Sentenced to 24 years in Prison for Drug Distribution Resulting in Death



The United States Attorney... More...
   $0 (04-14-2025 - PA)

United States of America v. Kelechi Collins Umeh

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with bank fraud.

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help. Call: 918-582-6422 for help.
<... More...
   $0 (04-12-2025 - MA)

United States of America v. Victor Ortiz

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Public Chemical Attack

Philadelphia Man Who Scarred, Nearly Blinded Ex-Girlfriend in Public Chemical Attack Sentenced to Seven Years in Prison



U... More...
   $0 (04-11-2025 - PA)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher