Controlled Dangerous Substance Law
 
United States of America v. Marlon Alexis Aguilar-Reyes

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiring to import cocaine into the United States

International Trafficker Pleads Guilty To Multi-Million Dollar Drug Conspiracy That Smuggled Hundreds Of Kilograms Of Cocaine And Murdered A Rival

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United States of America v. Issa Asad, Q Link Wireless LLC

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiring to defraud and commit offenses against the United States

South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud

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United States of America v. Michael M. Gilbert

San Francisco, California criminal defense lawyer represented the Defendant charged with Filing False Tax Returns And Mail Fraud

San Rafael Certified Public Accountant Indicted For Filing False Tax Returns And Mail Fraud Scheme


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State of Oklahoma v. T.L.J.

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

UNLAWFUL POSSESSION OF CONTROLLED DRUG, in violation of 63 O.S. 2-402(A)(1);
OBSTRUCTING AN OFFICER, in violation of 21 O.S. 540;
and
DESTROYING EVIDENCE, in violation of 21 O.S. 45.



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United States of America v. Scott Wayne Laney

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Production of Child Pornography

Convicted Sex Offender Sentenced to 35 Years for Production of Child Pornography


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United States of America v. Darius R. Thomas

Springfield, Missouri criminal defense lawyer represented the Defendant charged with Illegally illegally possessing a firearm and making a false statement during a firearm purchase.

Springfield Man Sentenced to 3 Years for Illegally Possessing Firearms


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United States of America v. Francisco Javier Rangel Mendoza

Dallas, Texas, criminal defense lawyer represented the Defendant charged with Possession with the Intent to Distribute a Controlled Substance, Aiding and Abetting.

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United States of America v. Corey Lemar Myles

Dallas, Texas, criminal defense lawyer represented the Defendant charged with: Conspiracy to Possess with Intent to Distribute a Controlled Substance.

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United States of America v. Joaquin Salazar

Dallas, Texas, criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute a Controlled Substance.

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United States of America v. Darius R. Thomas

Springfield, Missouri criminal defense lawyer represented the Defendant charged with illegally possessing a firearm and making a false statement during a firearm purchase

Springfield Man Sentenced to 3 Years for Illegally Possessing Firearms


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United States of America v. James Calvin Hennings

Jackson, TN criminal defense lawyer represented the Defendant charged with conspiracy to distribute methamphetamine.

Final Member Sentenced in Tennessee Fentanyl and Methamphetamine Trafficking Ring


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State of Oklahoma v. J.S.B.

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

Count # 1.
Count as Filed: OWPN, FELONIOUSY POINTING A FIREARM, in violation of 21 O.S. 1289.16
Date of Offense: 03/06/2025
BRIZUELA, JESUS SAMUEL
Disposed: DISMISSED, 07/21/2025. Dismissed- Request of the State
Count as Disposed: FELONIOUSY POINTING A FIREARM(OWPN)
Violation of 21

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State of Oklahoma v. Jose Erlen Carbajal, Benegno Vallezcas-Alcantar, and Luis Antonio Lopez

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

Count # 1.
Count as Filed: OROB, ROBBERY FIRST DEGREE, in violation of 21 O.S. 798
Date of Offense: 05/18/2024
Lopez, Luis Antonio
Disposed: CONVICTION, 07/22/2025. Guilty Plea
Count as Disposed: AMENDED TO ASSAULT WITH A DANGEROUS WEAPON(OA)
Violation of 21 O.S. 645
CARBAJAL,

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Adam Urda v. Jeffrey Sokso

Scranton, Pennsylvania, personal injury lawyer represented the Plaintiff who sued civil rights violation theory.

One Saturday afternoon, LaRae Bowen had some friends over, including her coworker Urda. The group headed down to a lake and tried to start a bonfire. But the wood was still wet from some rain and would not catch. Then one partygoer had an idea: He went to his truck and got a qu

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Commonwealth of Pennsylvania v. Miguel J. Morris

Lancaster, Pennsylvania criminal defense lawyer represented the Defendant charged with h one count each of possession with intent to deliver controlled substances, tampering with physical evidence, and possession of drug paraphernalia.

The Commonwealth charged Defendant with one count each of possession with intent to deliver controlled substances, tampering with physical evidence, and po

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United States of America v. Donnie Taylor

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with kidnapping.

In the early hours of October 17, 2022, Donnie Taylor, of Wilmington, Delaware, conspired with an unnamed juvenile and Kyaire Finch to lure the victim to a New Castle parking lot on the promise of sex. Once there, Taylor and Finch punched the victim in the head and robbed him of his wallet and

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United States of America v. Antwaun Winbush

Charleston, West Virginia criminal defense lawyer represented the Defendant charged with possession with intent to distribute 50 grams or more of a mixture containing methamphetamine.

on March 25, 2024, a law enforcement officer attempted a traffic stop of a vehicle driven by Winbush on U.S. Route 35 in Putnam County. Winbush attempted to flee from the officer, reaching speeds exceeding

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United States of America v. Samuel Morton a/k/a “Sosa”

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Racketeering, Firearm, and Drug Conspiracies

Byrd Gang Member Sentenced for Racketeering, Firearm, and Drug Conspiracies


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United States of America v. Steven George Morgan

Miami, Florida criminal defense lawyer represented the Defendant charged with drug trafficking.

A jury convicted Steven Morgan of three drug-trafficking
crimes after finding that he had been running cocaine from the
Caribbean into South Florida. On appeal, Morgan advances five
grounds for reversing his conviction—chief among them whether
either the Fourth or Fifth Amendm

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United States of America v. Charles Edward Rowe

Pensacola, Florida criminal defense lawyer represented the Defendant charged with cocaine trafficking.

Charles Rowe pleaded guilty to three federal crimes and was
sentenced to 360 months in prison. Previously, he had been con-
victed of cocaine trafficking under Florida law. The district court
determined that this conviction was a controlled substance offense
triggering a

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United States of America v. Ritesh Kalra

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

New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid Jersey Doctor Charged With Distributing Opioids In Exchange F

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United States of America v. Hormoz Mansouri

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and bank fraud, and bank fraud

Amherst businessman sentenced for COVID fraud




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United States of America v. Dimitriy Nezhinskiy, Joseph Nocella, Jr.

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Large Scale Stolen Property Operation

Diamond District Fence Pleads Guilty in Connection with Large Scale Stolen Property Operation


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State of Kansas v. Sharrone Dontrez Steele-Ponds

Wichita, Kansas criminal defense lawyer represented the Defendant charged with aggravated robbery to increase his criminal history score from D to B.

At Steel-Ponds' sentencing hearing, his attorney informed the district court that she had reviewed his amended PSI report and did not object to his criminal history score of B. Steele-Ponds also confirmed to the district court that his pri

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State of Kansas v. Edward Oathout

St. Francis, Kansas criminal defense lawyer represented the Defendant charged with two felonies.

At a combined sentencing hearing for both cases in April 2024, the parties agreed Oathout's criminal history placed him in category C. Oathout's lawyer made an emphatic argument that Oathout had continuing substance abuse problems and inpatient treatment options were available with follow-up

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AK Morlan
Kent Morlan, Esq.
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