Controlled Substance Law
 
Melissa Luna v. Target Corporation

Fresno, California plaintiff personal injury slip and fall lawyer represented Melissa Luna, who sued Target Corporation on a premises liability negligence theory claiming to have suffered more than $75,000 in damages and/or injuries in an in store accident at a Target store.

This case was filed in the Modesto County Superior Court, 19CIV05132 and was removed to federal court.

In ... More...
   $1 (03-04-2021 - CA)

The People of the State of California v. Kellen Winslow II

San Diego, California criminal defense lawyer represented Defendant, Kellen Winslow II, age 37, with two counts of rape and three counts of sexual assault.

Winslow is a former professional football player and a sexual predator.

Winslow's attorney claimed that Winslow suffered brain damage as a result of playing football.

PART 1. OF CRIMES AND PUNISHMENTS [100 - 7914] ( ... More...
   $0 (03-04-2021 - CA)

Abdul Shaikh v. Home Depot U.S.A., Inc.

Fresno, California civil rights lawyer represented Abdul Shaikh, who sued Home Depot U.S.A., Inc. on an employment discrimination theory.

This case was filed in the Tulare County Superior Court, 282730 and was removed to federal court.

42 U.S. Code § 2000e–2 - Unlawful employment practices

(a) Employer practicesIt shall be an unlawful employment practice for an emplo... More...
   $1 (03-03-2021 - ca)

Patricia Rocha v. Lowe's Companies, Inc.

Fresno, California plaintiff personal injury slip and fall lawyer represented Patricia Rocha, who sued Lowe's Companies, Inc. on a premises liability negligence theory claiming to have suffered more than $75,000 in damages and/or injuries in an accident in a Lowe's store.

This case was filed in the Tulare County Superior Court, 281846 and was removed to federal court.

In Californ... More...
   $1 (03-03-2021 - CA)

Candelario Mendez v. Home Depot U.S.A., Inc.

Sacramento, California plaintiff personal injury lawyer represented Candelario Mendez, who sued Home Depot U.S.A., Inc. on a personal injury premises liability theory claiming to have suffered more than $75,000 in damages and/or injuries in an in store accident.

This case was filed in the Sacramento County Superior Court, 34-02019-00267576 and was removed to federal court.

In Cal... More...
   $1 (03-03-2021 - CA)

In Re: Lisa Davis

Tyler, TX - Criminal defense attorney represented Lisa Davis with a possession of a controlled substance charge.



Relator was charged by indictment with state jail felony possession of a controlled
substance. Pursuant to a plea bargain agreement with the State, she pleaded “guilty,” and the
trial court deferred a... More...
   $0 (03-02-2021 - TX)

Jason Harvey Lee v. The State of Texas

Tyler, TX - Criminal defense attorney represented Jason Harvey Lee with a Murder charge.



Appellant was charged by indictment with the murder of Thomas Sluterbeck and pleaded
“not guilty.” The indictment further alleged that Appellant previously had been convicted of two
felonies. The matter proceeded to a jury tr... More...
   $0 (03-02-2021 - TX)

Todd Dawayne Sturgis v. The State of Texas

Tyler, TX - Criminal defense attorney represented Todd Dawayne Sturgis with an Evading Arrest charge.



Appellant was indicted for evading arrest in a vehicle, a third degree felony.1

The indictment further alleged that Appellant had a previous felony conviction and used or exhibited
a deadly weapon, to wit: a mo... More...
   $0 (03-02-2021 - TX)

United States of America v. George Griffin, M.D.

Cincinnati, Ohio drug distribution criminal defense lawyer represented Defendant.

George Griffin, M.D., 71, of Cincinnati, was charged with one count of unlawful distribution of controlled substances on Oct. 5, 2020.

According to court documents, Griffin prescribed controlled substances to patients in amounts and for lengths of time that were outside the scope of legitimate medic... More...
   $0 (03-02-2021 - OH)

Juan Ramon Barron v. The State of Texas

Eastland, TX - Criminal defense attorney represented Juan Ramon Barron with a Murder charge.



A. Evidence at Trial

The murders of Bruns and Hoover arose from their encounter with Appellant
on January 24, 2016, at approximately 4:00 a.m. at Appellant’s trailer. Later,
Appellant and his wife, Nicole, provided l... More...
   $0 (02-28-2021 - TX)

David Lee Trevino v. The State of Texas

Eastland, TX - Criminal defense attorney represented David Lee Trevino with a Poss With Intent to Deliver Methamphetamine charge.



Appellant was initially detained when agents with the Abilene Police
Department Special Operations Division executed a search warrant for narcotics at
a known “dope house.” Appellant wa... More...
   $0 (02-28-2021 - TX)

Ex parte Paul Torres

Eastland, TX - Paul Torres has filed a pro se notice of appeal that relates to an application for writ of habeas corpus that was filed in the trial court and sent to the Texas Court of Criminal Appeals.



The documents on file in this cause indicate that Torres’s appeal relates to an
application for writ of habeas corpus... More...
   $0 (02-28-2021 - TX)

Joseph Robert Ellis, Jr. v. The State of Texas

Eastland, TX - Criminal defense attorney represented Joseph Robert Ellis, Jr. with a Poss of a Controlled Substance charge.



Officer Gary Roberts, a K-9 officer with the Stephenville Police Department
Narcotics Unit, was conducting surveillance on a residence he knew to be
Appellant’s home when he observed a red Ford ... More...
   $0 (02-28-2021 - TX)

Stacie Michelle Moore v. The State of Texas

Eastland, TX - Criminal defense attorney represented Stacie Michelle Moore with a Delivery of a Controlled Substance charge.



In August 2016, Joe Aaron Taylor, a narcotics detective with the Brownwood
Police Department, began investigating the distribution of methamphetamine by
Brittany McDonough after receiving informa... More...
   $0 (02-28-2021 - TX)

United States of America v. Adam Brent Branton

Davenport, Iowa criminal defense lawyer represented defendant charge with Distribution of 50 Grams or More of Methamphetamine.

Adam Brent Branton, age 39, of Burlington, was charged with Distribution of 50 Grams or More of Methamphetamine and 120 months in prison for Felon in Possession of a Firearm.

The investigation of Branton began in February 2020 when law enforcement identif... More...
   $0 (02-28-2021 - IA)

Richard Darnell Amos v. The State of Texas

Eastland, TX - Criminal defense attorney represented Richard Darnell Amos with a Delivery of a Controlled Substance charge.



On March 31, 2017, Agent John H. Murphy of the Texas Department of Public
Safety Criminal Investigations Division began an investigation into the distribution
of methamphetamine by Appellant. Ag... More...
   $0 (02-27-2021 - TX)

Eagle Supply & Manufacturing L.P. f/k/a Eagle Construction & Environmental Services, L.P. and Metex Demolition, LLC v. Landmark American Insurance Co. and Seneca Specialty Insurance Co.

Eastland, TX - Contract attorney represented with a Eagle Supply & Manufacturing L.P. f/k/a Eagle Construction & Environmental Services with m the denial of two motions for summary judgment brought by Landmark and Seneca with respect to Eagle’s claims..



The underlying lawsuit arises from damage claims that Eagle original... More...
   $0 (02-27-2021 - TX)

State of Oklahoma v. John Alfred Johnson

Tulsa, Oklahoma drug trafficking criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(B)
Date of Offense: 02/07/2021
Party Name Disposition Information
JOHNSON, JOHN ALFRED Disposed: CONVICTION, 02/26/2021. Guilty Plea
Count as Disposed: POSSESSION CONTROLLED DRUG W... More...
   $0 (02-26-2021 - OK)

State of Oklahoma v. Collin Clarke

Tulsa, Oklahoma second-degree burglary criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE, in violation of 21 O.S. 1435
Date of Offense: 12/15/2020
Party Name Disposition Information
CLARKE, COLLIN Disposed: CONVICTION, 02/26/2021. Guilty Plea
Count as Disposed: AMEND TO BREAKING AND ENTERING WITH INT... More...
   $0 (02-26-2021 - OK)

United States of America v. Shelby Lamonte Miller

Davenport, Iowa criminal defense lawyer represented defendant charged with Conspiracy to Distribute Cocaine Base, Possession with Intent to Distribute Methamphetamine, and Possession with Intent to Distribute Cocaine Base.

Shelby Lamonte Miller, age 52, of Davenport, was charged with Conspiracy to Distribute Cocaine Base, Possession with Intent to Distribute Methamphetamine, and Possessi... More...
   $0 (02-26-2021 - IA)

State of Oklahoma v. Matthew Shaw Winchester

Tulsa, Oklahoma feloniously pointing a firearm criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: WE3, FELONIOUSLY POINTING FIREARM, in violation of 21 O.S. 1289.16
Date of Offense: 01/20/2021
Party Name Disposition Information
WINCHESTER, MATTHEW SHAW Disposed: DISMISSED, 02/25/2021. Dismissed- Request of the State
Count as Dispos... More...
   $0 (02-25-2021 - OK)

State of Oklahoma v. Raul Castorena Garcia

Tulsa, Oklahoma acquiring proceeds from drug activity criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: PROCD, ACQUIRE PROCEEDS FORM DRUG ACTIVITY, in violation of 63 O.S. 2-503
Date of Offense: 12/17/2020
Party Name Disposition Information
Garcia, Raul Castorena Disposed: CONVICTION, 02/25/2021. Guilty Plea
Count as Disposed: ACQ... More...
   $0 (02-25-2021 - OK)

United States of America v. Kent Duane Anderson

Sioux Falls, South Dakota criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud and monetary transactions in criminally derived property.

Kent Duane Anderson, age 50, was charged with Conspiracy to Commit Wire Fraud and Money Laundering.

Anderson was indicted by a federal grand jury on February 4, 2020. He pled guilty on November 5, 2020.
... More...
   $0 (02-25-2021 - SD)

Michael Raymond Watson v. The State of Texas

Waco, Texas - Criminal defense attorney represented Michael Raymond Watson with a Possession of a Controlled Substance charge.



In his sole issue on appeal, Watson argues that the evidence is insufficient to
support his conviction for possession of a controlled substance. The Court of Criminal
Appeals has expressed our... More...
   $0 (02-25-2021 - TX)

James Bernard Square v. The State of Texas

Waco, Texas - Criminal defense attorney represented James Bernard Square with a Possession With Intent to Deliver a Controlled Substance charge.



In his sole issue on appeal, Square argues that the evidence is insufficient to
support his conviction for possession of a controlled substance with intent to deliver. The
S... More...
   $0 (02-25-2021 - TX)

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