Controlled Dangerous Substance Law
 
United States of America v. Shantel Marie Powell

Pensacola, Florida criminal defense lawyer represented the Defendant charged with Drug And Firearm charge

HUSBAND AND WIFE CONVICTED OF FEDERAL CHARGES RELATING TO DRUG AND FIREARM INVESTIGATION




Sh

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United States of America v. Jonathan Anthony Reid

Fort Myers, Florida, criminal defense lawyer represented the Defendant charged with unlawful transportation of firearms.

On January 29, 2020, at about 1:15 am, two victims were
shot at Babe’s nightclub. Surveillance footage captured the shoot-
ing as it unfolded. The footage revealed two individuals speaking
in front of Babe’s when a silver Kia arrived. An unidentified pe

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United States of America v. Luis Fernando Uribe-Torrealba, Luis Henriquez-Charaima

Denver, Colorado criminal defense lawyer represented the Defendant charged with Drug Trafficking, Murder-for-Hire, and Firearms Crimes

Thirty Charged in Sweeping Federal Case Targeting Tren de Aragua Members and Associates for Drug Trafficking, Murder-for-Hire, and Firearms Crimes

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State of Oklahoma v. Arthur Lee Bradley

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

Count # 1.
Count as Filed: DU8TP1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(B)
Date of Offense: 02/11/2025
BRADLEY, ARTHUR LEE
Disposed: CONVICTION, 08/18/2025. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE (DU8II)

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State of Oklahoma v. Jasmine Souix Leroy

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

unt # 1.
Count as Filed: LMFR, GRAND LARCENY, in violation of 21 O.S. 1705
Date of Offense: 10/22/2024
LEROY, JASMINE SOUIX
Disposed: DISMISSED, 12/06/2024. Dismissed- Request of the State
Count as Disposed: GRAND LARCENY(LMFR)
Violation of 21 O.S. 1705
SWINDELL, NICHOLAS EDWAR

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United States of America v. Charles Michael McClain

Spokane, Washington criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl and Methamphetamine, Illegally Possessing a Firearm

Spokane Man Sentenced to 20 Years in Prison for Trafficking Fentanyl and Methamphetamine, Illegally Possessing a Firearm

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United States of America v. Jesse Bailey, Yehoshua Kilp

Tacoma, Washington criminal defense lawyer represented the Defendants charged with drug distribution

Leader of third cell of Aryan prison gang Leader of third cell of Aryan prison gang drug distribution ring sentenced to 14 years in prison ring sentenced to 14 years in prison

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United States of America v. Michael Jolly

Los Angeles, California criminal defense lawyer represented the Defendant charged with possession
with intent to distribute controlled substances in violation of 21 U.S.C. § 841(a).

Jolly challenged the admission of certain evidence under the Federal Rules of Evidence, the Government’s presentation of that admitted evidence at trial, and the admission of other evidence under the

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United States of America v. Martin Topete

Butte, Montana criminal defense lawyer represented the Defendant charged with conspiracy to distribute and
possess, with intent to distribute, a controlled substance (methamphetamine and
fentanyl), in violation of 21 U.S.C. § 846.

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United States of America v. James Andrew Stringari

Butte, Montana criminal defense lawyer represented the Defendant charged with conspiracy to distribute, and to possess with intent to distribute, controlled substances (methamphetamine and fentanyl), in violation of 21 U.S.C. § 846, and possession with intent to distribute those controlled substances, in violation of 21
U.S.C. § 841(a)(1) and 18 U.S.C. § 2.

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United States of America v. José Ángel Del Villar

San Diego, California criminal defense lawyer represented the Defendant charged with assault on a federal officer, bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.

Latin Music Conglomerate CEO Sentenced to 4 Years in Feder

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State of Oklahoma v. Andrew James Lindroth

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

1. POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE

2. ACQUIRE PROCEEDS FROM DRUG ACTIVITY

More...   $0 (07-01-2024 - OK)

State of Oklahoma v. A.W.H.

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

1. AGGRAVATED TRAFFICKIG IN ILLEGAL DRUGS (DISMISSED)

2. UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE (DISMISSED)

3. AGGRAVATED TRAFFICKIG IN ILLEGAL DRUGS (DISMISSED)

4. POSSESS FIREARM DURING COMMISSION OF A FELONY (DISMISSED)

5. POSSE

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United States of America v. Jeffery Lee Boyd

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with distribution of drugs.

Boyd was charged with conspiracy to distribute 50 grams or more of
methamphetamine in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846 and
in addition to being a prohibited person in possession of a firearm. He pleaded guilty
to the conspiracy count. The offense

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United States of America Roberto Moreno-Rangel, Martin Gomez-Cisneros, Heriberto Monsivais Lopez aka Erik Lopez, Samuel Chulo-Aguilar, Jose Carcamo-Santos, Rosell Bladimir Ortiz-Garcia, Victor Aaron Vargas-Leon, Victor Hugo Lopez-Murillo, Jorge Santillan-De La Cruz, Raul Robledo, Luis Heriberto Baca-Baca

San Antonio, Texas criminal defense lawyer represented the Defendants charged with possession with intent to distribute a controlled substance, illegal alien in possession of a firearm, lewd acts with a child under 14, illegal re-entry, transporting illegal aliens, trespassing in a habitation.

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United States of America v. Stephon Martin

Washington, D.C. criminal defense lawyer represented the Defendant charged one count each of robbery while armed, assault with a dangerous weapon, assault with significant bodily injury while armed, and felony destruction of property.




Stephon Martin, 25, of Washi

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Tina Zai v. National Credit Union Administration Board, et al.

Cleveland, Ohio, commercial litigation lawyers represented the parties in a breach of contract dispute.

St. Paul Croatian Federal Credit Union collapsed in 2010.
After taking control of the failed credit union, the National Credit Union Administration Board
sued Tina Zai and her husband, seeking to recover tens of millions of dollars they owed to St.
Paul. Zai ultimately settl

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United States of America v. Terrence Wayne VanOchten

Grand Rapids, Michigan, criminal defense lawyer represented the Defendant charged with felony possession of a firearm by a drug user.

Section 922(g)(3) of Title 18 prohibits unlawful drug users from possessing firearms. 18 U.S.C. § 922(g)(3). Echoing the sentiment that drug users in possession of firearms raise heightened safety concerns, the Sentencing Guidelines instruct district cour

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State of Oklahoma v. Reshaun Antonio Alexander

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

Unlawful Possession of a Controlled Drug (Methamphetamine) with Intent to Distribute (Count 1), in violation of 63 O.S.Supp.2012, § 2-401(B)(2); Unlawful Possession of a Controlled Drug (Cocaine) with Intent to Distribute (Count 2), in violation of 63 O.S.Supp.2012, § 2-401(B)(2); Unlawful Possession of

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United States of America v. Edynesson Bauduy and Aaron Richard

New York, New York criminal defense lawyer represented the Defendant charged with federal firearms violation

Two Convicted Felons Charged With Federal Firearms Violations in Connection With Brooklyn Gunfight


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Stat of Oklahoma v. N.R.A.

Sapulpa, Oklahoma, criminal defense lawyers represented the Defendant charged with:

1. CULTIVATION OF CONTROLLED SUBSTANCE (DISMISSED)

2. TRAFFICKING IN ILLEGAL DRUGS (DISMISSED)

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State of Oklahoma v. D.J.L.

Sapulpa, Oklahoma, criminal defense lawyers represented the Defendant charged with:

1. DISTRIBUTION OF CONTROLLED DANGEROUS SUBSTANCES - INCLUDING POSSESSION W/INTENT TO DISTGRIBUTR

2. UNLAWFUL POSSESSION OF PARAPHERNALIA

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United States of America v. Servando Gómez Martínez

New York, New York criminal defense lawyer represented the Defendant charged with Drug Importation

Mexican Cartel Leader Servando Gomez-Martinez In U.S. Custody On Drug Importation Charge




SE

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United States of America v. Kevin Gil Acosta a/k/a “El 200”, Martín Zazueta Perez a/k/a “Piyi”, Leobardo Garcia Corrales a/k/a “Leo”

New York, New York criminal defense lawyer represented the Defendants charged with one count of fentanyl importation conspiracy, one count of possession of machine guns and destructive devices,

Leaders Of Sinaloa Cartel Presented In Manhattan Federal Court


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United States of America v. Noel Betances, Reylin Segura

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with seizure of approximately 73 kilos of cocaine

Two Men Arrested in Connection with Seizure of Approximately 73 Kilograms of Cocaine with an Estimated Value of Over $1 Million

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AK Morlan
Kent Morlan, Esq.
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