Controlled Drug Law
 
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




... More...   $0 (07-18-2025 - NY)

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


More...   $0 (07-18-2025 - NY)

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... More...
   $0 (07-18-2025 - KS)

State of Idaho v. Troy Nathaniel Trotta

Boise, Idaho criminal defense lawyer represented the Defendant charged with r trafficking in methamphetamine, possession of drug paraphernalia, and operating a motor vehicle while under the influence of drugs.

While on patrol, Officer Biagi observed a vehicle make an illegal right turn using a lane of travel rather than the right turn lane.[1] Officer Biagi conducted a traffic stop. The v... More...
   $0 (07-18-2025 - ID)

United States of America v. Taft Cornelius Burtton

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with selling, distributing, and dispensing controlled drugs.... More...   $0 (07-17-2025 - IA)

United States of America v. Deoman Reeves

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with eleven counts of narcotics- and firearms-related charges.

On September 26, 2019, shots were fired as two individuals drove past Reeves’s parked blue Dodge Durango in University City, Missouri. No one was injured. Local police identified Reeves as the primary suspect, and the Bureau of Alcohol, Tobacco, Fi... More...
   $0 (07-17-2025 - MO)

United States of America v. Brett Hankison

Louisville, Kentucky criminal defense lawyer represented the defendant charged with deprivation of rights under color of law in violation of 18 U.S.C. 242.

Nashville police officer Hankison was charged with using excessive force in shooting Breona Taylor during a botched drug raid.

Taylor, 26, was inside her apartment when she was fatally shot by plainclothes officers around 12:4... More...
   $0 (07-17-2025 - TN)

United States of America v. John Robert Moro

Rockford, Illinois criminal defense lawyer represented the Defendant charged with felony drug possession. ... More...   $0 (07-16-2025 - il)

United States of America v. Deandre Maxwell and Tyrone Fulwiley

Chicago, Illinois criminal defense lawyers represented the Defendants charged with felony possession of firearms, cocaine, and other para-phernalia associated with drug distribution, Tyrone Fulwiley and Deandre Maxwell were charged with possession of cocaine with intent to distribute, 21 U.S.C. § 841(a)(1) & (b)(1)(B), possession of a firearm in furtherance of a drug trafficking offense, 18 U.S.C... More...   $0 (07-16-2025 - IL)

State of Oklahoma v. Albert Lang Hopper

Tulsa, Oklahoma lawyer represented the Defendant charged with:

1. TRAFFICKING IN ILLEGAL DRUGS

2. UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE

3. POSSESSION OF CDS WITHOUT TAX STAMP AFFIXED

4. ACTUAL PHYSICAL CONTROL OF VEHICLE UNDER THE INFLUENCE

5. UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA ... More...
   $0 (07-16-2025 - OK)

State of Oklahoma v. Nathan Christopher McGee

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

1. BURGLARY-SECOND DEGREE (FELONY)

2. POSSESSION OF BURGLARY TOOLS (MISDEMEANOR)

3. POSSESSION OF CONTROLLED DANGEROUS SUBSTANCE (METH) (MISD)

4. UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA... More...
   $0 (07-16-2025 - OK)

State of Oklahoma v. J.A.C.

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

1. UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE

2. POSSESSION OF CDS (MISDEMEANOR)

3. UNLAWFUL POSSESSION OF DRUG PARAPHERNILIA (MISD)... More...
   $0 (07-16-2025 - OK)

State of Oklahoma v. J.D.C.

Sapulpa, Oklahoma criminal defense lawyer represented the Defendant charged with AGGRAVATED DRIVING UNDER THE INFLUENCE OF ALCOHOL, in violation of 47 O.S. 11-902 (D)

D. Any person who is convicted of a violation of driving under the influence with a blood or breath alcohol concentration of fifteen-hundredths (0.15) or more pursuant to this section shall be deemed guilty of aggravated dr... More...
   $0 (07-16-2025 - OK)

United States of America v. Dominik Manigo

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of wire fraud conspiracy and one count of wire fraud

Weymouth Man Pleads Guilty to COVID Unemployment Fraud


More...   $0 (07-15-2025 - MA)

United States of America v. Jose Vasquez, a/k/a “Cholo” a/k/a “Little Crazy, William Pineda Portillo, a/k/a “Humilde”

Boston, Massachusetts criminal defense lawyer represented the Defendants charged with Racketeering

Two MS-13 Members Sentenced for Racketeering




Two members of La Mara Salvatrucha, or MS-13,... More...   $0 (07-15-2025 - MA)

United States of America v. Felisberto Lopes a/k/a “Chee-B”

Londonderry, New Hampshire criminal defense lawyer represented the Defendant charged with Racketeering and Drug and Firearms Trafficking

Member of Violent Gang Sentenced to Decade in Prison for Racketeering and Drug and Firearms Trafficking


More...   $0 (07-15-2025 - MA)

United States of America v. Felisberto Lopes a/k/a “Chee-B ”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Racketeering and Drug and Firearms Trafficking

Member of Violent Gang Sentenced to Decade in Prison for Racketeering and Drug and Firearms Trafficking


<... More...   $0 (07-15-2025 - MA)

United States of America v. Lorenzo Heatrice

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with conspiring to possess with intent to distribute 50 grams or more of methamphetamine and possession with intent to distribute 5 and 50 grams of methamphetamine.

Marianna Man Receives 10 Years In Prison For Dea... More...
   $0 (07-15-2025 - FL)

Karim Codrington v. Jay Dolark, et al.

Louisville, Kentucky personal injury lawyers represented the Plaintiff who sued on a civil rights violation theory.

Plaintiff Karim Codrington was the victim of an unlawful traffic stop, search, and arrest. During the criminal proceedings arising from that stop, a Kentucky state court suppressed the evidence illegally seized from his vehicle and dismissed his criminal charges. More than t... More...
   $0 (07-15-2025 - KY)

United States of America v. Jesus Jose Advincula-Degado

Tampa, Florida criminal defense lawyer represented the Defendant charged with manfacturing, distributing or possessing controlled substance on a vessel.

* * *

Legal issue Does § 1B1.10(b)(2)(B) allow for further sentence reduction beyond substantial-assistance departures under a retroactive guidelines amendment?
Headnote

CRIMINAL LAW. SENTENCE REDUCTION. The case e... More...
   $0 (07-14-2025 - FL)

United States of America v. Marvin Benjamin Martin

Washington, DC criminal defense lawyer represented the Defendant charged with attempted possession with intent to distribute a mixture and substance containing a detectable amount of n,n-dimethylpentylone (commonly referred to as “boot”), a Schedule I controlled substance, in violation of 21 U.S.C. §§ 841 (a)(1), (b)(1)(C), and 846.

Defendant Marvin Martin faces a jury trial on July... More...
   $0 (07-14-2025 - DC)

John Gilchrist and Byron Brockman v. Schlumberger Technology Corporation

Austin, Texas employment law lawyers represented the Plaintiffs on a Fair Labor Standards Act violation theory.

Schlumberger Technology Corp. (Schlumberger) provides oilfield
services to clients engaged in the exploration and development of oil and
natural gas. Its clients “are oil exploration and development companies who
operate oil rigs and well sites and their general b... More...
   $0 (07-14-2025 - TX)

United States of America v. Steven T. Loo

Seattle, Washington criminal defense lawyer represented the Defendant charged with six counts of tax evasion and six counts of making false tax returns

Seattle real estate owner convicted at trial for tax fraud scheme


More...   $0 (07-14-2025 - WA)

James Emmitt Poole a/k/a James Poole v. State of Mississippi

Jackson, MS criminal defense lawyer represented the Defendant charged with possession of more than two but less than ten grams of methamphetamine




On October 19, 2020, Investigator Andy ... More...   $0 (07-12-2025 - MS)

United States of America v. Alejandro Uribe-Chavez

Beaumont, Texas criminal defense lawyer represented the Defendant charged with immigration violations

Mexican national guilty of immigration violations in the Eastern District of Texas




A M... More...   $0 (07-12-2025 - TX)

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AK Morlan
Kent Morlan, Esq.
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