Controlled Drug Law
 
Sterling/Suggs Limited Partnership, Neal E. Suggs, and Nadine R. Suggs v. Canyon Lake Island Property Owners Association

Austin, Texas – Real Estate lawyer represented Plaintiffs on an easement dispute claim.



In 2012, CLIPOA sued the Suggses regarding an easement dispute, and the long procedural history of this case is well-known to the parties. See Canyon Lake Island Prop. Owners Ass’n v. Sterling/Suggs Ltd. P’ship, No. 03-14-002... More...
   $0 (09-25-2022 - TX)

Juan Ramon Atilano, Annette Pricilla Diaz, Erika Nicole Romero as Next Friend of Marissa Danielle Atilano and Julian Andrew Atilano, and as Represenative of the Estate of Juan Daniel Atilano, Deceased v. Tom Green County, Texas

Austin, Texas – Civil rights lawyer represented plaintiff claiming his constitutional rights were violated.



“Whether a court has subject matter jurisdiction is a question of law.” Texas
Dep’t of Parks & Wildlife v. Miranda, 133 S.W.3d 217, 226 (Tex. 2004). A plea to the
jurisdiction seeks to establis... More...
   $0 (09-23-2022 - TX)

United States of America v. Deborah Anderson

Cleveland, Ohio criminal law lawyer represented Defendant charged with being a “money mule” for various financial fraud schemes that targeted individuals in the United States and elsewhere.

From June 2018 to August 2020, Deborah Anderson, 30, of Nigeria, was part of a financial fraud conspiracy that obtained money from victims through fraudulent investment opportunities, romance scams... More...
   $0 (09-23-2022 - OH)

United States of America v. Deejay White

New York City, New York criminal law lawyer represented Defendant charged with armed robbery.

Deejay White, was responsible for a dangerous gunpoint robbery of more than 150 kilograms of cocaine that left several victims injured. Even more troubling, after he was arrested and in jail, White continued to commit crimes. White devised a perilous scheme to bring a gun and drugs into a feder... More...
   $0 (09-22-2022 - NY)

United States of America v. Phillip Garica

New Haven, Connecticut criminal law lawyer represented Defendant charged with narcotics distribution and firearm possession offenses.

An investigation by the FBI’s Northern Connecticut Gang Task Force revealed that Phillip Garcia, also know as "Flip," age 50, from Bloomfield, Connecticut, sold cocaine, as well as fentanyl disguised as oxycodone pills, through a network of associates in ... More...
   $0 (09-22-2022 - RI)

David Polston; Inland Environmental and Remediation, Inc.; Inland Recycling, L.L.C.; and Boundary Ventures, Inc. v. The State of Texas, Lower Colorado River Authority, and Colorado County, Texas

Austin, Texas – Environmental Litigation lawyer represented Appellants with appealing from an injunction to operate a waste-processing facility.




Polston is the president of Inland Environmental and Remediation, Inland
Recycling, and Boundary Ventures. Appellants own and/or operate a waste-processing facility
tha... More...
   $0 (09-22-2022 - TX)

United States of America v. Antonio M. Brown

Peoria, Illinois criminal law lawyer represented Defendant charged with distribution of meth.

In early February 2021, while Antonio M. Brown, age 38, from St. Louis, Missouri, was on supervised release for federal firearms offenses. A federal grand jury indicted Brown on September 21, 2021, for one count of distribution of a controlled substance. Brown was indicted for distributing crysta... More...
   $0 (09-21-2022 - IL)

United States of America v. Craig Parham

Memphis, Tennessee criminal law lawyer represented Defendant charged with drug trafficking.

From September 2017 through March of 2020, Craig, age 41, Parham and his co-conspirators formed a group named the Smokey City Bullies or SCB. This group distributed illegal narcotics in the North Memphis (Smokey City) area of Memphis, TN. Most of these individuals displayed their affiliation to th... More...
   $0 (09-21-2022 - TN)

United States of America v. Felipe De Jesus Garcia, Manuel Orozco-Ambriz, Erick Cuellar-Rodriguez, Cesar Juarez-Romero and Jose De Jesus Morales

Laredo, Texas criminal law lawyer represented Defendant charged with
drug trafficking.

Orozco-Ambriz and Cuellar-Rodriguez coordinated the transportation and delivery of multiple car batteries containing meth across the border into Laredo. Law enforcement had identified Juarez-Romero, De Jesus Morales and De Jesus Garcia as they delivered the drug laden items.

... More...
   $0 (09-21-2022 - TX)

United States of America v. Jesus Banuelos

Kansas City, Missouri criminal law lawyer represented Defendant charged with
conspiracy to distribute methamphetamine, one count of distributing methamphetamine, and one count of being an unlawful user of a controlled substance in possession of a firearm.

Jesus Banuelos admitted that he was responsible for the distribution of at least 436.19 grams of pure methamphetamine. Banuelos w... More...
   $0 (09-20-2022 - MO)

United States of America v. Stephanie Mendenhall

Sioux City, Iowa criminal law lawyer represented Defendant charged with
Theft of Government Funds and Money Laundering Conspiracy.

At the plea hearing, Mendenhall admitted to facilitating false claims for unemployment insurance benefits, which were intended for those in need due to the COVID-19 pandemic, in the names of other people and allowing those funds to be deposited into bank a... More...
   $0 (09-20-2022 - IA)

United States of America v. Jamie Lighfoot

Pittsburgh, Pennsylvania criminal law lawyer represented Defendant charged with felony possession of drugs.

Jamie Lightfoot Sr., age 51, even though incarcerated, remained involved in a drug conspiracy involving his son, Jamie Lightfoot, Sr., and other co-defendants. Lightfoot Sr. was also involved in a conspiracy to smuggle steroids into prison during his incarceration.

United S... More...
   $0 (09-20-2022 - PA)

United States of America v. Asa Saint Clair, a/k/a Asa Willaims, a/k/a Asa Sinclair

New York City, New York criminal law lawyer represented Defendant charged with devising a fraudulent investment scheme in which he tricked at least 60 victims into providing loans to his organization, the World Sports Alliance, tied to a purported digital coin offering called IGObit.

Asa Saint Clair, falsely represented to investors that the World Sports Alliance was a close affiliate o... More...
   $0 (09-20-2022 - NY)

United States of America v. Mark Pagani

New Haven, Connecticut criminal law lawyer represented Defendant charged with fraud and tax evasion.

From 2013 to at least August 2015, Mark Pagani, age 61, from Bolton, Connecticut, conspired with another person (“K.S.”), who is now deceased, to defraud a victim investor of more than $1 million. K.S. arranged investment deals with the victim, including the purported acquisition of ... More...
   $0 (09-20-2022 - CT)

United States of America v. Shawron Thomas

Omaha, Nebraska criminal law lawyer represented Defendant charged with
Methamphetamine Possession on Amtrak.

On January 16, 2021, a Nebraska State Patrol trooper doing routine interdiction work encountered Thomas on the Amtrak train in Omaha. Thomas had a suitcase at his feet below the seat in which he was sitting. The trooper and Thomas engaged in a conversation about Thomas’s tra... More...
   $0 (09-19-2022 - NE)

United States of America v. Curtis Leroy Hayes

Huntington, West Virginia criminal law lawyer represented Defendant charged with possession with intent to distribute heroin and being a felon in possession of a firearm.

On November 10, 2021, law enforcement officers observed multiple suspected hand-to-hand drug transactions at a Fifth Avenue residence in Huntington involving an individual later identified as Churtis Leroy Hayes, age 47... More...
   $0 (09-19-2022 - WV)

United States of America v. Charles Sistrunk, Jr.

Camden, New Jersey criminal law lawyer represented Defendant charged with possessing with intent to distribute methamphetamine.

On Oct. 13, 2020, agents of the FBI executed a court-authorized search warrant at Charles Sistrunk, Jr.’s residence and found over 3.7 kilograms of crystal methamphetamine, or “ice.” Sistrunk, age 40, of Millville, admitted to possessing the methamphetami... More...
   $0 (09-19-2022 - NJ)

United States of America v. Kevin Martinez

Boston, Massachusett criminal law lawyer represented Defendant charged with conspiracy to traffick fentanyl, heroin, crack and cocaine.

Following a fatal fentanyl overdose in September 2018, law enforcement began an investigation into a drug trafficking organization (DTO) in the Fitchburg area led by co-conspirators Pedro Baez and Anthony Baez. Intercepted communications identified the DT... More...
   $0 (09-19-2022 - MA)

Aubry Clevenger v. The State of Texas

Fort Worth, Texas – Criminal Defense lawyer represented defendant with a first-degree felony possession of a controlled substance with intent to deliver charge.



At 4 a.m. on May 2, 2020, a Weatherford police officer stopped 38-year-old
Appellant Aubry Clevenger after determining that she had a warrant for her ar... More...
   $0 (09-19-2022 - TX)

United States of America v. Jermaine West aka The Breadman

Houston, Texas criminal law lawyer represented Defendant charged with trafficking narcotics.

Jermaine Deshan West, a/k/a Breadman was accused for engaging in a conspiracy to distribute and distributing meth, cocaine and opioids.

CONSPIRACY TO POSSESS WITH THE INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
(1)... More...
   $0 (09-19-2022 - TX)

United States of America v. Titus Mayhorn

Lexington, Kentucky criminal lawyer represented Defendant charged with possession with intent to distribute 40 grams or more of fentanyl and possession of firearms in furtherance of drug trafficking.

On July 11, 2021, law enforcement responded to a call of reckless driving, conducted a traffic stop, and found Titus Mayhorn, age 34, inside the vehicle with a firearm in the front passenger... More...
   $0 (09-19-2022 - KY)

Sunil Kumar Mehta and Mehta Investments, Ltd. v. Mohammed Ahmed

Houston, Texas – Fraud lawyer represented Appellants with suing for for breach of fiduciary duty, unjust enrichment, and fraud.



In his fourth amended petition, Ahmed alleged that in June 2017, the West
Oaks Mall, a 60-acre property in a prime west Houston location, was listed for sale.
Mehta, a Houston-area businessma... More...
   $0 (09-17-2022 - TX)

State of Oregon v. Daniel James Burda

Medford, Oregon criminal law lawyer represented Defendant charged with first-degree murder.

The State claimed that Daniel James Burda killed former Mickey Mouse Club Dennis Day.

"In June 2020, Jackson County Circuit Court Judge Lorenzo Mejia ordered evidence excluded from the case, including statements regarding Day and Burda's prior verbal and physical conflicts, Day's 2019 911 ... More...
   $0 (09-17-2022 - OR)

United States of America v. Dr. Kenneth Mitchell

Detroit, Michigan criminal law lawyer represented Defendant charged with defrauding Medicare by billing for services under another doctor’s name after Medicare revoked his privileges to participate in the program.

The defendant, Dr. Kenneth Mitchell, 60, of Oakland County, Michigan, was also charged for falsification of records designed to prevent detection of this fraud and aggravated ... More...
   $0 (09-17-2022 - MI)

State of Oklahoma v. Phongthep Tiger Chuaiduang

El Reno, OK: criminal defense lawyer represented Defendant charged with:
Endeavoring to Cultivation of a controlled dangerous substance.

Count # 1. Count as Filed: CCS, ENDEAVORING TO CULTIVATION OF A CONTROLLED DANGEROUS SUBSTANCE, in violation of 63 O.S. 2-509
Date of Offense: 05/19/2021
Party Name Disposition Information
CHUAIDUANG, PHONGTHEP TIGER Disposed: DEFERR... More...
   $0 (09-16-2022 - OK)

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