Controlled Substance Law
 
United States of America v. Joseph Sullivan

San Francisco, California criminal law lawyer represented Defendant charged with obstruction of justice and misprison of a felony.

Joseph Sullivan, the former Chief Security Officer of Uber Technologies, Inc. ("Uber") was charged with obstruction of proceedings of the Federal Trade Commission (“FTC”) and misprision of felony in connection with his attempted cover-up of a 2016 hack of... More...
   $0 (10-06-2022 - CA)

United States of America v. Pedro Rodriguez III

Brownsville, Texas criminal law lawyer represented Defendant charged with possession with intent to distribute liquid meth.

On Jan. 11, law enforcement conducted a traffic stop on Pedro Rodriguez III after he switched lanes without signaling. They soon discovered he had several pending state arrest warrants and took him into custody.

Authorities searched his vehicle and found app... More...
   $0 (10-05-2022 - TX)

United States of America v. Quin Ngoc Rudin

Alexandria, Virginia criminal law lawyer represented Defendant charged with defraud the Internal Revenue Service (IRS) and the Paycheck Protection Program (PPP).

Quin Ngoc Rudin, 55, a convicted felon, was the Secretary, Director and Chief Financial Officer of Mana Tax Services, a tax preparation business in the Los Angeles area. Rudin engaged in a conspiracy to commit two fraud schemes u... More...
   $0 (10-05-2022 - VA)

United States of America v. Elvis Eghosa Ogiekpolor

Atlanta, Georgia criminal law lawyer represented Defendant charged with money laundering and conspiracy to commit money laundering.

Beginning in at least October 2018 and continuing until August 2020, Elvis Eghosa Ogiekpolor directed at least eight so-called “money mules” – including six who testified against him at trial – to open more than 50 fraudulent business bank accounts in... More...
   $0 (10-03-2022 - GA)

United States of America v. Leon Antoine Smith

Charleston, West Virginia criminal law lawyer represented Defendant charged with conspiracy to distribute a quantity of methamphetamine.

Smith is the final major defendant to be sentenced in connection with an investigation that dismantled a large-volume drug trafficking organization (DTO) that operated primarily in the Charleston, Rand, and St. Albans areas of Kanawha County from March ... More...
   $0 (10-03-2022 - WV)

United States of America v. Michael Talbert

Pittsburgh, Pennsylvania criminal law lawyer represented Defendant charged with distributing drugs.

The Drug Enforcement Administration (DEA) began investigating a cocaine and fentanyl trafficking organization that operated throughout the United States, including Florida, Ohio, Pennsylvania, and Puerto Rico. Beginning in December of 2019 and continuing through August of 2020, the DEA rec... More...
   $0 (10-03-2022 - PA)

Tyler Marquette Collins v. The State of Texas

San Antonio, Texas – Criminal Defense lawyer represented defendant with a capital murder charge.



On August 24, 2016, at around 11:30 p.m., police responded to a report of a shooting at a house in Converse, Texas. Upon arrival, police found Thomas Mirone lying on a driveway, severely wounded and bleeding. Mirone was ... More...
   $0 (10-02-2022 - TX)

In the Interest of M. L. H., a Child

San Antonio, Texas – Family Law lawyer represented Appellant with appealing an order terminating her parental rights.



C.H. was referred to the Texas Department of Family and Protective Services in November 2019 when she took M.L.H. to the emergency room insisting that M.L.H. had parasites coming out of his head. On D... More...
   $0 (10-02-2022 - TX)

Wolfgang P. Hirczy de Mino, Ph.D. v. Felipe N. Gomez

San Antonio, Texas – Medical Malpractice lawyer represented Appellee with filing a petition alleging performance of an abortion in Texas.



On September 20, 2021, appellee filed a petition against Dr. Alan Braid (1) alleging Dr.
Braid performed an abortion in Texas and (2) seeking to have the trial court declare Se... More...
   $0 (10-01-2022 - TX)

In the Interest of P.J.C., a Child

San Antonio, Texas – Child Custody lawyer represented defendant with appealing the trial court’s order terminating her parental rights.



In April of 2020, the Texas Department of Family and Protective Services received a report that P.J.C. was wandering alone in the street. The Department created a family-based safe... More...
   $0 (10-01-2022 - TX)

In the Interest of L.L.B, J.A.B, J.A.B, A.J.B., and B.B.L., children

San Antonio, Texas – Family Law lawyer represented defendant with appealing the trial court’s order terminating their parental rights.



On May 19, 2020, the Texas Department of Family and Protective Services removed the
children from J.B. and A.L.’s care2 primarily because of its concerns about domestic violen... More...
   $0 (10-01-2022 - TX)

In re Steve Swartzman, Andy North, and Lucy Doan

San Antonio, Texas – Business Law lawyer represented relators with challenging the trial court’s denial of their motions to dismiss.



Real party in interest Daniel Alarik is the founder and former CEO of Grunt Style, LLC. In 2017, Grunt Style obtained a loan from C3 Capital Partners III, L.P. The loan’s terms incl... More...
   $0 (10-01-2022 - TX)

United States of America v. Quentin Travis Bryant

New Bern, North Carolina criminal law lawyer represented Defendant charged with drug trafficking heroin and fentanyl.

Quentin Tavaris Bryant, was convicted on state charges for cocaine trafficking, began trafficking in heroin and fentanyl in 2018. After conducting several controlled purchases of heroin from Bryant, Craven County Sheriff’s Office deputies witnessed him make a drug sale ... More...
   $0 (09-30-2022 - NC)

United States of America v. Keith L. Brown, a/k/a "Clown Brown"

Baltimore, Maryland criminal law lawyer represented Defendant charged with possession with intent to distribute phencyclidine, crack, heroin, and cocaine.

Law enforcement observed Keith L. Brown, a/k/a "Clown Brown," age 64, of Annapolis, Maryland, selling narcotics in which narcotics customers routinely stood in lines outside of one of the Monroe Street residences before Brown’s arriva... More...
   $0 (09-30-2022 - MD)

State of Oklahoma v. Rebecca Foutch

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:
Distribution of Controlled Substance.

Count # 1. Count as Filed: ODO, DISTRIBUTION OF CONTROLLED SUBSTANCE, in violation of 63 O.S. 2-401
Date of Offense: 08/17/2022
Party Name Disposition Information
FOUTCH, REBECCA Disposed: DEFERRED, 09/22/2022. Guilty Plea
Count as Disposed: DISTRIBUTION OF C... More...
   $0 (09-30-2022 - OK)

State of Oklahoma v. Bryon Cordell Thomas and Megan Nichols

Tulsa, Oklahoma criminal defense lawyers represented Defendants charged with human trafficking.

Count # 1. Count as Filed: HT, HUMAN TRAFFICKING, in violation of 21 O.S. 748
Date of Offense: 06/15/2020
Party Name Disposition Information
THOMAS, BYRON CORDELL Disposed: DISMISSED, 07/31/2020. Dismissed- Request of the State
Count as Disposed: HUMAN TRAFFICKING(HT)
V... More...
   $0 (09-29-2022 - OK)

Dorian Angel Garcia v. The State of Texas

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



The trial court assessed punishment at four years in prison. On August
10, 2021, the trial court signed a certification of defendant’s right to appeal stating this “is a p... More...
   $0 (09-29-2022 - TX)

United States of America v. Roque Carranza-Alvarado

Detroit, Michigan criminal law lawyer represented Defendant charged with possession and transportation of 286 pounds of methamphetamine, 60 pounds of Fentanyl, and 60 pounds of cocaine hidden in a truck carrying a load of wine.

Roque Carranza-Alvarado, age 28, from Dallas pleaded guilty in March 2022 to three counts of possession with intent to distribute controlled substances. Court re... More...
   $0 (09-28-2022 - MI)

United States of America v. AKEEM CRUZ, a/k/a Vybe, a/k/a Mello

Portland, Maine criminal law lawyer represented Defendant charged with conspiracy to distribute drugs.


Akeem Cruz, Taylor Lovely, and Jeremiah Mitchell ("appellants") respectively pleaded guilty, pursuant to written plea agreements with the government, to (1) one count of conspiracy to possess with intent to distribute cocaine base and more than 100 grams of heroin in violation ... More...
   $0 (09-28-2022 - ME)

United States of America v. Dedrick Dawon McDowell

Birmingham, Alabama criminal law lawyer represented Defendant charged with felony possession of a firearm.

Dedrick Dawon McDowell, age 24, of Shreveport, Louisiana,

on November 18, 2020, Northport Police officers responded to a 911 call at mobile home park on Hunter Creek Road in Northport, Alabama. An agent with the West Alabama Narcotics Task Force heard the police radio traf... More...
   $0 (09-28-2022 - AL)

In the Interest of L.J.C., X.I.C., Z.S.C., E.A.C., L.C.C., and A.R.G., Children

San Antonio, Texas – Child Custody lawyer represented defendant with appealing the terminating of her parental rights to the children.



The six children who are the subject of this case ranged in age from an infant to a six-yearold at the time of removal. The Department removed the children from Mother’s custody in M... More...
   $0 (09-28-2022 - TX)

State of Oklahoma v. K.B.

Oklahoma City, Oklahoma criminal lawyer represented Defendant charged with first-degree manslaughter by a youthful offender.

¶1 Appellee, K.B., is charged as a Youthful Offender with Manslaughter in the First Degree, in violation of 21 O.S.2011, § 711(3), in Oklahoma County District Court Case No. CF-2021-5362. On January 6, 2022, the State filed a Motion for Imposition of an Adult Sent... More...
   $0 (09-28-2022 - OK)

United States of America v. Tywon D. Cason

Cleveland, Ohio criminal law lawyer represented Defendant charged with being a felon in possession of a firearm.

Without the reduction, Cason’s advisory Guidelines range became 100 to 125 months. The
court varied downward based on Cason’s difficult childhood and mental health challenges,
imposing concurrent 96-month sentences on both counts of conviction. Because the 96-month<... More...
   $0 (09-27-2022 - OH)

United States of America v. Clinton Proctor

Greenbelt, Maryland criminal law lawyer represented Defendant charged with possession with intent to distribute crack cocaine and cocaine, and for illegal possession of a machinegun.

According to Larry Clinton Proctor’s guilty plea, between May 13, 2021 and June 24, 2021, law enforcement arranged four controlled purchases of a total of approximately 194 grams of crack cocaine from Pro... More...
   $0 (09-27-2022 - MD)

United States of America v. Rusmaldy Jimenez-Hiciano

Allentown, Pennsylvania criminal law lawyer represented Defendant charged for his role in perpetrating a mail fraud scheme to steal high-end electronics from his former employer, Walmart.

In June 2022, the Rusmaldy Jimenez-Hiciano, 38, of Goose Creek, SC, pleaded guilty to four counts of mail fraud and admitted in court that he masterminded a scheme to steal and re-sell expensive electro... More...
   $0 (09-27-2022 - PA)

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