Controlled Dangerous Substance Law
 
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

More...   $0 (08-13-2025 - MA)

State of Oklahoma v. B.E.Y.

Sapulpa, Oklahoma criminal defense lawyer represented the Defendant charged with;

DRIVING A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF ALCOHOL, in violation of 47 O.S. 11-902(A)(1), which provides:

A. It is unlawful and punishable as provided in this section for any person to drive, operate, or be in actual physical control of a motor vehicle within this state, whether upon publ

More...   $0 (07-31-2025 - OK)

State of Oklahoma v. J.D.R.

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

1. UNLAWFUL POSSESSION OF CONTROLLED DANGEROUS SUBSTANCE
2. UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA
3. OPERATE VEHICLE W/ DEFECTIVE EQUIPMENT OR UNSAFE CONDITIONS
4. DRIVING WITH LICENSE CANCELLED/SUSPENDED/REVOKED
5. FAILURE TO PAY TAXES DUE TO STATE

More...   $0 (06-20-2025 - OK)

United States of America v. Todd Wade Powers

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with possessing a firearm as a convicted felon.

Fourteen-Time Convicted Felon Sentenced To 15 Years In Prison For Illegally Possessing A Firearm


More...   $0 (08-11-2025 - FL)

United States of America v. Dustin Sean McCabe

Miami, Florida criminal defense lawyer represented the Defendant charged with Seaman’s Manslaughter and Fraud

Owner and Captain of Scuba Charter Vessel Sentenced to Over Eight Years in Prison for Seaman’s Manslaughter and Fraud


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United States of America v. Orangie Lee Fisher

Las Cruces, New Mexico criminal defense lawyer represented the Defendant charged with Fentanyl Trafficking Operation

Las Cruces Man Sentenced to Over 10 Years for Role in Fentanyl Trafficking Operation


More...   $0 (08-11-2025 - NM)

United States of America v. Gerald Anthony Lopez

Las Cruces, New Mexicoa criminal defense lawyer represented the Defendant charged with Federal Drug, Firearms, and Immigration-Related Offenses

Deming Teenager Charged in Federal Drug, Firearms, and Immigration-Related Offenses


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State of Oklahoma v. T.W.M.

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

DOMESTIC ASSAULT AND BATTERY IN THE PRESENCE OF MINOR CHILD, in violation of 21 O.S. 644(G):

G. Any person convicted of domestic abuse as defined in subsection C of this section that was committed in the presence of a child shall be punished by imprisonment in the county jail for not less than six (6)

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United States of America v. KhaliilAhmed, aka “Bossup ”, Yohannes Wondimagegnehu, aka “Jon”

Seattle, Washington criminal defense lawyer represented the Defendants charged with violent drug trafficking

First two members of violent drug trafficking organization sentenced to prison




Tw

More...   $0 (08-11-2025 - WA)

United States of America v. Dinelson Hernandez-Rodrigues

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with

Dinelson Hernandez-Rodriguez was
traveling southbound on Interstate 95 when the vehicle he was
driving was stopped by a Connecticut state trooper. Unbeknownst
to Hernandez-Rodriguez, that vehicle was being tracked by the Drug
Enforcement Administration ("DEA") as part of a months-long

More...   $0 (08-11-2025 - MA)

United States of America v. Dr. Juan Kurdi, M.D.

Dallas, Texas criminal defense lawyer represented the Defendant charged with Alleged Controlled Substance Act Violations

Lubbock Cardiologist Agrees to Pay $1.2 Million to Resolve Alleged Controlled Substance Act Violations


More...   $0 (08-08-2025 - TX)

United States of America v. Khalil Dunaway

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with possessing with the intent to distribute controlled substances.

Baltimore Man Sentenced for Possession With Intent to Distribute Fentanyl and Cocaine


More...   $0 (08-08-2025 - MD)

State of Oklahoma v. Fredderick Strong

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

POSSESSION OF CONTROLLED DANGEROUS SUBSTANCE, in violation of 63 O.S. 2-402

TRESPASSING AFTER BEING FORBIDDEN, in violation of 21 O.S. 1835

UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA, in violation of 63 O.S. 2-405 (B)

More...   $0 (08-06-2025 - OK)

State of Oklahoma v. Gene Allen Cropper

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

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

More...   $0 (08-04-2025 - OK)

State of Oklahoma v. Desmond Fairbanks

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

CONTROLLED DRUG SCHEDULE I *FELONY* (NOT USING MV) POM W/INT, in violation of 63 O.S. 2-401-2-420

More...   $0 (08-04-2025 - OK)

State of Oklahoma v. Christopher Marcus hayes

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


TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(C)(4)(a), 2-416

MAINTAINING DWELLING WHERE CONTROLLED DRUGS KEPT, in violation of 63 O.S. 2-401-2-420

USE FIREARM/WEAPON COMMISSION FELONY, in violation of 21 O.S. 1287

TAX STAMP -POSSESSION OF CONTROLLED DANGEROUS

More...   $0 (08-07-2025 - OK)

State of Oklahoma v. Bill Cody Mason

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


ASSAULT WITH A DANGEROUS WEAPON, in violation of 21 O.S. 645,652,653,681

UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA, in violation of 63 O.S. 2-405 (B)(C)

More...   $0 (08-04-2025 - OK)

State of Oklahoma v. Audrey Lynn Carpenter

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

ASSAULT AND BATTERY WITH A DANGEROUS WEAPON, in violation of 21 O.S. 645,652,653,681

More...   $0 (08-01-2025 - OK)

State of Oklahoma v. Shante Monique McClain

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

ACQUIRE PROCEEDS FROM DRUG ACTIVITY, in violation of 63 O.S. 2-401-2-420

DRIVING UNDER THE INFLUENCE OF INTOXICATING SUBSTANCE, in violation of 47 O.S. 11-902(A)(2)

More...   $0 (08-05-2025 - OK)

State of Oklahoma v. Edgar Amalio Arras

Oklahoma City, Oklahoma , criminal defense lawyer represented the Defendant charged with

, DOMESTIC ASSAULT & BATTERY WITH A DANGEROUS WEAPON, in violation of 21 O.S. 644.1

More...   $0 (08-04-2025 - ok)

United States of America v. Christopher Burton and Khalil Jackson-Fletcher

Philadelphia Pennsylvania criminal defense lawyer represented the Defendants charged with kidnapping of one individual

here

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United States of America v. West End Services, Inc., Christopher Leon

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendants charged with liability allegations under the False Claims Act.

Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability


More...   $0 (08-08-2025 - PA)

United States of America v. West End Services, Inc., Christopher Leon

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Allegations of False Claims Act Liability

Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability


More...   $0 (08-07-2025 - PA)

United States of America v. Marvin Rivera, a/k/a “Mace”, Oliver Rivera, Mark Reynolds, Sherrielee Stout, Chandler George, Angel, Ruggiero, Joel Fernandez, Eric Konnick

Scranton, Pennsylvania criminal defense lawyer represented the Defendants charged with Drug Trafficking And Firearm Offenses

Eight Charged With Drug Trafficking And Firearm Offenses




Marvin R

More...   $0 (08-07-2025 - PA)

United States of America v. Michael Patrick Takacs, Jr.

Camden, New Jersey criminal defense lawyer represented the Defendant charged with Unlawfully Possessing and Transporting an Explosive Device

Pennsylvania Man Charged with Unlawfully Possessing and Transporting an Explosive Device with Intent to Intimidate and Damage Vehicle and Other Property

More...   $0 (08-07-2025 - NJ)

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AK Morlan
Kent Morlan, Esq.
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