Controlled Drug Law
 
United States of America v. ANGEL MIGUEL CARRASQUILLO-SÁNCHEZ

Boston, MA - Criminal defense lawyer represented defendant with a one count of firearm possession charge.



Carrasquillo was arrested by local police officers on
May 21, 2019, in the afternoon in Loíza, Puerto Rico, following a
traffic stop. At the time of his arrest, Carrasquillo was
travelling in a car wit... More...
   $0 (10-17-2021 - MA)

United States of America v. Clay Shepherd

Grand Rapids, MI: Criminal defense lawyer represented defendant charged with possession of drugs with intent to distribute.

Clay Shepherd, 57, of Battle Creek Michigan, was indicted for possession of fentanyl, a Schedule II controlled substance, with the intent to distribute it.

Fentanyl is a synthetic opioid that is 80-100 times stronger than morphine, the substance ... More...
   $0 (10-15-2021 - MI)

United States of America v. Howard Poole

Concord, NH: Criminal defense lawyer represented defendant charged with drug possession with intent to distribute.

Howard Poole, 43, of Pittsburg, was indicted for possession of fentanyl and methamphetamine with intent to distribute.

On December 16, 2020, law enforcement officers received information that Poole was distributing drugs and was the subject of multiple arrest warrant... More...
   $0 (10-15-2021 - NH)

United States of America v. Jose Rosario Segura Balentierra

San Diego, CA: Criminal defense lawyer represented defendant charged with Possession of Cocaine with Intent to Distribute on Board a Vessel and Operation of a Semi-Submersible Vessel Without Nationality.

Jose Rosario Segura Balentierra, a Colombian national interdicted by the United States Coast Guard on a semi-submersible vessel containing approximately 2,000 kilograms (4,4000 pounds) of... More...
   $0 (10-15-2021 - CA)

State of Oklahoma v. Terri Ann Mueller, a/k/a Terri Ann Johnson

Norman, OK: Criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DI6A, DUI ALCOHOL - SECOND OFFENSE (OHP), in violation of 47 O.S. 11-902(A)(2)
Date of Offense: 05/25/2019
Party Name Disposition Information
Mueller, Terri Ann Disposed: CONVICTION, 10/15/2021. Guilty Plea
Count as Disposed: DUI ALCOHOL - SECOND OFFENSE (OHP)(DI6A)
... More...
   $0 (10-15-2021 - OK)

United States of America v. CARLOS ROBERTO GARCÍA-PÉREZ

Boston, MA - Criminal defense lawyer represented defendant with one count of possessing a machinegun charge.



García was arrested by local police officers on February
17, 2019, in Ponce, Puerto Rico. The officers had heard gunshots
while performing a patrol and had later seen García throw a firearm
and bag... More...
   $0 (10-15-2021 - MA)

United States of America v. LAURA G. MARTINEZ

Boston, MA - Criminal defense lawyer represented defendant with cocaine distribution and conspiracy charges .



We draw the facts from the undisputed portions of the
presentence-investigation report ("PSR"), the plea colloquy, and
the transcript of the sentencing hearing. See, e.g., United States
v. Rivera-Go... More...
   $0 (10-15-2021 - MA)

United States of America v. JOSEPH BAPTISTE United States of America v. ROGER RICHARD BONCY

Boston, MA - Criminal defense lawyer represented defendants with conspiring to bribe Haitian officials into approving an $84 million port project.



Meet Roger Boncy and Joseph Baptiste. Boncy once served
as chairman and CEO of a U.S.-based investment company called Haiti
Invest, LLC. And Baptiste once sat on tha... More...
   $0 (10-15-2021 - MO)

United States of America v. BENNY RUPERTO-RIVERA

Boston, MA - Criminal defense lawyer represented defendant with a possession of a firearm and ammunition by a convicted felon charge.



We briefly rehearse the relevant facts and travel of the
case. Where, as here, "a sentencing appeal follows a guilty plea,
'we glean the relevant facts from the change-of-plea co... More...
   $0 (10-15-2021 - MA)

United States of America v. KATHY S. CHIN United States of America v. MICHELLE L. THOMAS

Boston, MA - Criminal defense lawyer represented defendant with alleged violations of the Federal Food, Drug, and Cosmetic Act ("FDCA") charges.



The following facts are not in dispute. Chin and Thomas
were licensed pharmacists who worked in the packing area at NECC.
Chin worked there from about November 2010 un... More...
   $0 (10-15-2021 - MA)

United States of America v. VÍCTOR VARGAS-MARTÍNEZ

Boston, MA - Criminal defense lawyer represented defendant with receipt of a firearm while under indictment for a felony along with possession with intent to distribute marihuana and possession of a firearm in furtherance of a drug trafficking offense charges.



On February 16, 2015, Puerto Rico Police Department officers... More...
   $0 (10-15-2021 - MA)

United States of America v. JOSEPH CROCCO

Boston, MA - Criminal defense lawyer represented defendant with a bank robbery charge.



On September 25, 2018, a jury found Crocco guilty of one
count of bank robbery in violation of 18 U.S.C. § 2113(a). His
lengthy criminal record included a 1995 North Carolina conviction
for voluntary manslaughter and a ... More...
   $0 (10-15-2021 - MA)

United States of America v. Maria Tello and Juan Tello

Del Rio, TX: Criminal defense lawyers represented defendants charged with conspiracy to import methamphetamine.

Maria Tello, 39, and Juan Tello, 39, both from Fort Worth, conspired together to import over 34 kilograms of methamphetamine from Mexico. On December 2, 2017, a vehicle stopped at the Del Rio Port of Entry had two compartments loaded with 34.32 kilograms of methamphetamine. The... More...
   $0 (10-15-2021 - TX)

State of Oklahoma v. Brandon Harris

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with drug possession with intent to distribute in violation of 63 O.S. 2-401, which provides in part:

A. Except as authorized by the Uniform Controlled Dangerous Substances Act, it shall be unlawful for any person:

1. To distribute, dispense, transport with intent to distribute or dispense, possess with intent... More...
   $0 (10-14-2021 - OK)

State of Oklahoma v. Alonzo John Kelly, III

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with first-degree murder in violation of 21 O.S. 701.7, which provides:

A. A person commits murder in the first degree when that person unlawfully and with malice aforethought causes the death of another human being. Malice is that deliberate intention unlawfully to take away the life of a human being, which is manifes... More...
   $0 (10-14-2021 - OK)

United States of America v. Albert Proctor

Jackson, MS: Criminal defense lawyer represented defendant charged with felony possession of firearms.

Albert Proctor, 43, was arrested in Jackson on January 17, 2020, for illegally possessing three firearms. Proctor had previous felony convictions for grand larceny, drug possession and manslaughter.

The Federal Bureau of Investigation investigated the case.

Assistant ... More...
   $0 (10-14-2021 - MS)

United States of America v. Steven Barros Pinto

Fargo, RI: Criminal defense lawyer represented defendant charged with participating in an international fentanyl distribution conspiracy.

Steven Barros Pinto, 40, of Rhode Island, was indicted for his role in distributing fentanyl and fentanyl analogues from Canada and China. After a five-week trial that began on June 8 in Fargo, the jury returned guilty verdicts against Pinto on various ... More...
   $0 (10-14-2021 - ND)

United States of America v. Matthew Scott Boll

Tulsa, OK: Criminal defense lawyer represented defendant charged with manslaughter.

Matthew Scott Boll, age 45, was charged with causing death through the use of a firearm while possessing a firearm in furtherance of drug trafficking in violation of 18 U.S.C. 924(j)(2).

Police had been called to disturbances at the residence on South 55th West Avenue two times earlier the day Ant... More...
   $0 (10-14-2021 - OK)

United States of America v. SHARON P. CARTER United States of America v. GREGORY CONIGLIARO

Boston, MA - Criminal defense lawyer represented defendant with counts that pertained to their roles in connection with other aspects of NECC's operations charges. After patients across the country became
seriously ill or died in the fall of 2012 after having been injected with a contaminated medication traced to the New England Compounding Center ("NE... More...
   $0 (10-14-2021 - MA)

United States of America v. PAUL M. WEADICK United States of America v. FRANCIS P. SALEMME

Boston, MA - Criminal defense lawyer represented defendants with a murder charge.



In 1992, DiSarro bought a closed nightclub in Boston
with funds he received from Frank Jr. Because DiSarro was under
investigation at the time, the papers listed DiSarro's stepbrother
as the owner. Frank Jr. was kept on the bo... More...
   $0 (10-14-2021 - MA)

United States of America v. INYEMAR MANUEL SUAZO

Boston, MA - Criminal defense lawyer represented defendant with a motion to dismiss his federal New Hampshire prosecution on double jeopardy grounds. He was charged with conspiracy to distribute, and to possess with intent to distribute, 400 grams or more of fentanyl and cocaine



On March 2, 2018, Suazo, along with Julio... More...
   $0 (10-14-2021 - MA)

United States of America v. IVAN CRUZ-RIVERA United States of America v. CARLOS JIMENEZ

Boston, MA - Criminal defense lawyer represented defendants with one count of conspiracy to possess with intent to distribute and to distribute one hundred grams or more of heroin, and one count of possession with intent to distribute and distribution of heroin charges.



The facts are largely undisputed. "We rehearse the ... More...
   $0 (10-14-2021 - MA)

United States of America v. PRANEETH MANUBOLU

Boston, MA - Criminal defense lawyer represented defendant with three counts manslaughter and intoxicated-driving related crimes charges.



At 2:48 A.M. on August 31, 2019, Officer Judson Cake of
the Bar Harbor Police Department (BHPD) responded to a single car
1 We take "'the facts in the light most favorable to... More...
   $0 (10-14-2021 - MA)

United States of America v. BLAKE FIELDS

Boston, MA - Criminal defense lawyer represented defendant with a distributing more than five grams of cocaine base charge.



At the time of sentencing, the district court calculated
Fields's guidelines sentencing range to be between 262 and 327
months. This sentencing range was ultimately dictated by the fact <... More...
   $0 (10-14-2021 - MA)

State of Oklahoma v. Mark Patrick Noble

El Reno, OK: Criminal defense lawyer represented Defendant charged with:


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
NOBLE, MARK PATRICK Disposed: DEFERRED, 10/13/2021. Guilty Plea
Count as Disposed: ENDEAVORING TO CULT... More...
   $0 (10-13-2021 - OK)

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