Controlled Drug Law
 
United States of America v. Kenneth Lofton

Jackson, Mississippi criminal defense lawyer represented defendant charged with conspiracy to possess with intent to distribute cocaine base, also referred to as “crack."

Kenneth Lofton, 44, and his co-defendants negotiated and conducted the sale of cocaine base in the Jackson area in January 2020. Surveillance, confidential source information and additional intercepted communication... More...
   $0 (05-24-2022 - MS)

Kedreen Marque Pugh v. The State of Texas

San Antonio, Texas - Criminal Defense lawyer represented defendant with a possession of a controlled substance with intent to deliver charge.




Police officers pulled appellant over while he was driving and arrested him on an
outstanding warrant. Appellant was placed in the back of a patro... More...   $0 (05-24-2022 - TX)

State of Oklahoma v. Michelle Lynn Leonard

Stillwater, Oklahoma criminal defense lawyer represented Defendant charged with:
Child Endangerment

Count # 1. Count as Filed: FE1A4, Child Endangerment (AFCF), in violation of 21 O.S. 852.1(4)
Date of Offense: 10/04/2020
Party Name Disposition Information
Leonard, Michelle Lynn Disposed: CONVICTION, 05/17/2022. Guilty Plea
Count as Disposed: Child Endangerment (A... More...
   $0 (05-24-2022 - OK)

United States of America v. Arthur Johnson

New Orleans, Louisiana criminal defense lawyer represented defendant charged with conspiring to distribute more than one kilogram or more of a mixture or substance containing heroin, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 846.

According to court records, on December 27, 2017, FBI Special Agents from the New Orleans Gang Task Force received info... More...
   $0 (05-23-2022 - LA)

Loretta Gilbert v. The United States of America

Florence, South Carolina personal injury lawyer represented Plaintiff, who sued Defendant United States of America on a Government Tort Claims Act theory.


Plaintiff Loretta Gilbert, as the Personal Representative of the Estate of Anthony Lamont Johnson and on behalf of the wrongful death beneficiaries, for medical malpractice against The United States of America. The Plaintiff filed ... More...
   $0 (05-23-2022 - SC)

United States of America v. Jonathan Pak

Milmington, North Carolina criminal defense lawyer represented defendant charged with distribution of approximately five kilograms of methamphetamine, two and a half kilograms of cocaine, more than 390 grams of heroin and 160 grams of fentanyl.

Evidence presented in court and other documents, from December 2019, up to and including January 2020, the United States Postal Service (USPS) s... More...
   $0 (05-23-2022 - NC)

United States of America v. Rakesh Reddy Kothuru

Abingdon, Virginia criminal defense lawyer represented defendant charged with false representation of a medcaid matter in violation of 42 U.S.C. 1320.

Rakesh Reddy Kothuru, 49, pled guilty in January 2022 to one count of knowingly and willfully making false representations of material facts for payments under federal health care programs. The conviction means Kothuru is subject to mandat... More...
   $0 (05-23-2022 - VA)

State of Arizona v. Justin Colorado

Flagstaff, Arizona criminal defense lawyer represented defendant charged with premeditated murder, felony possession of a firearm and drive-by shooting.

Justin Colorado was accused of killing Jessica Biakeddy, age 34, ouside a Flagstaff apartment complex .

The State claimed that he shot Biakeddy to death as she lay on the pavement screaming from having been shot 10 times.
More...
   $0 (05-23-2022 - AZ)

Joseph Wayne Fegurgur v. The State of Texas

Austin, Texas - Criminal Defense lawyer represented defendant with appealing his assault of a public servant charge.



At Fegurgur’s bench trial, former Killeen Police Department Officer Stephen
Frucella testified that on December 10, 2017, he was dispatched to a hotel in Killeen to assistMore...   $0 (05-22-2022 - TX)

Y. G. v. Texas Department of Family and Protective Services

Austin, Texas - Parental Rights lawyer represented Appellant with appealing from the termination of his parental rights to his child.



Y.G. (Father) appeals from the trial court’s order of termination.1 Following a
jury trial, the trial court terminated Father’s parental rights to his chi... More...   $0 (05-21-2022 - TX)

United States of America v. Jeremey K. Mairidith

Oxford, Mississippi criminal defense lawyer represented defendant charged with drug distribution.

eremy K. Mairidith, 40, was convicted following his guilty plea in November of leading a drug trafficking organization which conspired to sell and distribute methamphetamine and marijuana. On Thursday morning, U.S. District Judge Michael P. Mills sentenced Mairidith after hearing arguments an... More...
   $0 (05-20-2022 - MS)

United States of America v. Peter Bolos, Michael Palso, Andrew Assad, Scott Roix, Larry Smith, Mihir Taneja, Arun Kapoor and Maikel Bolos

Greenville, Tennessee criminal defense lawyers represented defendants charged with multimillion-dollar health care fraud scheme.

Peter Bolos and his co-conspirators, Michael Palso, Andrew Assad, Scott Roix, Larry Smith, Mihir Taneja, Arun Kapoor and Maikel Bolos, as well as various companies owned or controlled by some of these individuals, deceived pharmacy benefit managers (PBMs), suc... More...
   $0 (05-20-2022 - FN)

State of Idaho v. Clayton Tyrel Nulph

Boise, Idaho criminal defense lawyer represented defendant charged with drug trafficking.

Clayton Tyrel Nulph pled guilty to trafficking in heroin, Idaho Code § 37-2732B(a)(6)(A). In exchange for his guilty plea, additional charges were dismissed.

Defendant thought that his sentence was excessive and appealed.... More...
   $0 (05-20-2022 - ID)

United States of America v. Richard Scott Connally

Elkins, West Virginia criminal defense lawyer represented defendant charged with drug distribution and felony firearm possession.


Based upon Connally's statements during the plea hearing, and the Government's proffer establishing that an independent factual basis for the plea existed, the magistrate judge found that Connally was competent to enter a plea, that the plea was freely and... More...
   $0 (05-20-2022 - WV)

United States of America v. Cassie Leigh Kesner

Elkins, West Virginia criminal defense lawyer represented defendant charged with conspiracy to distribute drugs and felony possession of a firearm.


Based upon Kesner's statements during the plea hearing and the Government's proffer establishing that an independent factual basis for the plea existed, the magistrate judge found that Kesner was competent to enter a plea, that the plea w... More...
   $0 (05-20-2022 - WV)

State of Iowa v. Earnest Jones Hunt, Jr.

Dubuque, Iowa criminal defense lawyer represented Defendant charged with drug possession.


Earnest Hunt, Jr. was a "person of interest" in the investigation of a shooting in Dubuque. The day after the shooting, Officer Chad Leitzen saw Hunt riding in the passenger seat of a Chevy Impala moving through downtown Dubuque. Following the Impala in an unmarked car, Leitzen saw the Impala ma... More...
   $0 (05-20-2022 - IA)

United States of America v. Darrell Thomas

Atlanta, Georgia criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud and wire fraud and to money laundering for masterminding a scheme to obtain 14 fraudulent loans totaling approximately $11.1 million from the Paycheck Protection Program (“PPP”). To date, a total of twenty-three individuals have been charged in connection with the fraudulent scheme. More...   $0 (05-20-2022 - GA)

United States of America v. Morgan Lee Bowman, Megan Louise Detherage, Sarah Michelle Humbard, David William Morris, and Chloe Louise Stith

Tulsa, Oklahoma criminal defense lawyers represented defendants charged with tampering with a witness, victim or informant by using and threatening physical force.

The body of Jolene Walker Campbell, an Osage Nation citizen, was discovered on July 15, 2020, in a remote field in Mayes County within the boundaries of the Muscogee Nation reservation. Federal prosecutors allege the kidnapping... More...
   $0 (05-20-2022 - OK)

State of Oklahoma v. Heather Relda

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Possession of Contorlled Drug with intent to Distribute - Meth

Count # 1. Count as Filed: DU8III, POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE - METH, in violation of 63 O.S. 2-401-2-420
Date of Offense: 03/23/2019
Party Name Disposition Information
MORTON, HEATHER RELDA Disposed... More...
   $0 (05-20-2022 - OK)

Kim Vasquez v. Shameed Yadali, et al.

New York, New York civil rights lawyers represented Plaintiff, who sued defendants on a 1983 civil rights violation theory.


Kim Vasquez brought this action under 42 U.S.C. § 1983 in connection with a traffic stop that took place on April 15, 2015. The Third Amended Complaint, the operative pleading, seeks relief for “false arrest, unlawful imprisonment, due process, malicious pros... More...
   $0 (05-19-2022 - NY)

United States of America v. Hector Minaya Melo, a/k/a “El Jefe”

Boston, Massachusetts criminal defense lawyer represented defendant charged with drug trafficking conspiracy involving fentanyl.

Hector Minaya Melo, a/k/a “El Jefe,” 35, was pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl and two counts of distribution of 40 grams or more of fentanyl.

From 2019 throug... More...
   $0 (05-19-2022 - MA)

United States of America v. Jesus Arley Munera-Gomez

Boston, Massachusetts criminal defense lawyer represented defendant charged with attempting to purchase 20 kilograms of cocaine from undercover agents.

In February 2020, Jesus Munera-Gomez, age 35, arranged to purchase 20 kilograms of cocaine from undercover agents in exchange for $200,000. At the meeting location, Munera-Gomez took a duffle bag from the undercover agents containing 20 ki... More...
   $0 (05-19-2022 - MA)

Michael Harvey Deharde v. The State of Texas

Fort Worth, Texas - Criminal Defense lawyer represented defendant with a possession of a controlled substance charge.



Officer Braucht with the North Richland Hills Police Department testified that
on December 2, 2017, he had responded to 6723 Manor Drive based on a call that “a
couple ... More...   $0 (05-19-2022 - TX)

State of Oklahoma v. Heather Relda Morton

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Falsely Personate Another to create Liability


Count # 1. Count as Filed: FFP, FALSELY PERSONATE ANOTHER TO CREATE LIABILITY, in violation of 21 O.S. 1531.4
Date of Offense: 11/05/2019
Party Name Disposition Information
MORTON, HEATHER RELDA Disposed: CONVICTION, 05/12/2022. Guilty Plea... More...
   $0 (05-19-2022 - OK)

State of Oklahoma v. Connie McNeal A/K/A Connie Mclean, A/K/A Connie Pendleton

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Unauthorized use of vehicle

Count # 1. Count as Filed: LA3, UNAUTHORIZED USE OF A VEHICLE, in violation of 47 O.S. 4-102
Date of Offense: 08/25/2019
Party Name Disposition Information
MCNEAL, CONNIE Disposed: DISMISSED, 05/18/2022. Dismissed- Request of the State
Count as Disposed: UNA... More...
   $0 (05-19-2022 - OK)

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