Controlled Substance 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)

Tony Dinwiddie v. Margaret Danielle Pottin and Jennifer Ann Francis

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



K.J. was born in January 2019 to Dinwiddie and Patience Barnes. In mid-2021,
appellees Margaret Danielle Pottin and Jennifer Ann Francis filed a petition to terminate Barnes... More...   $0 (05-21-2022 - TX)

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)

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)

Jesse James Fitness, LLC, et al. v. Flossie Stiles, Individually

Fort Worth, Texas - Business Law lawyer represented Appellants with a suing A for damages arising from a business deal gone bad.



After filing their notice of appeal of the trial court’s entry of default judgment
against them, Appellants Jesse James Fitness, LLC; Outlaw Bootcamp Franchise, ... More...   $0 (05-20-2022 - TX)

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)

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)

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)

State of Oklahoma v. Taylor Renee Heckenkamp

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Possession of Controlled Drug - Methamphetamine

Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 01/26/2016
Party Name Disposition Information
HECKENKAMP, TAYLOR RENEE Disposed: DEFERRED, 05/26/2016. G... More...
   $0 (05-19-2022 - OK)

United States of America v. Babawale Jenyo

Providence, Rhode Island criminal defense lawyer represented defendant charged with participating in an underground financial network in support of international internet and email fraud schemes have been sentenced to federal prison.

Babawale Jenyo, 33, of Warwick, was convicted at trial of operating an illegal money transmitting business. Abiodun Shobaloju, 29, of Baltimore, MD, who pre... More...
   $0 (05-18-2022 - RI)

United States of America v. Sean Robert Wathen

Coeru D'Alene, Idaho criminal defense lawyer represented Defendant chargd with conspiracy to distribute methamphetamine.

Sean Robert Wathen worked with Larry Junior Hillbroom and others to acquire and smuggle methamphetamine through international airports between North Idaho and the Pacific Islands of Guam and Palau. Wathen acquired pounds of methamphetamine for Hillbroom over several m... More...
   $0 (05-18-2022 - ID)

State of Oklahoma v. Casey Lorenz Reinhardt

Stillwater, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DU2II, Unlawful Possession of Controlled Dangerous Substance Methamphetamine with Intent to Distribute, in violation of 63 O.S. 2-401(B)(2)
Date of Offense: 06/08/2015
Party Name Disposition Information
Reinhardt, Casey Lorenz Disposed: CONVICTION, 05/17/2022. Guilt... More...
   $0 (05-17-2022 - OK)

United States of America v. Antonio Ochoa Mejia

Fresno, California criminal defense lawyer represented defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine.

Antonio Ochoa Mejia, 50, a Mexican national residing in Hughson, and co-defendant Jorge Armando Gonzalez Martinez, 41, a Mexican national residing in Hughson, was previously sentenced to four years and six months in prison and co-def... More...
   $0 (05-17-2022 - CA)

United States of America v. Hassan Abbas

Boston, Massachusetts criminal defense lawyer represented defendant charged with wire fraud, money laundering, conspiracy to commit money laundering, and unlawful monetary transactions in conjunction with the operation of a romance scheme.

Hassan A. Abbas, 64, of Belgium, was convicted following a six-day jury trial of one count of money laundering conspiracy, one count of money launderin... More...
   $0 (05-17-2022 - MA)

Shahram Shakouri v. Fariba Badiyan Shakouri

Fort Worth, Texas - Divorce lawyer represented Appellant with appealing two domestic relations orders.



Shakouri and Badiyan were married in 1978. On July 30, 2003, Badiyan filed
for divorce. Over the next eight years, Shakouri and Badiyan engaged in extensive
litigation but were eventual... More...   $0 (05-17-2022 - TX)

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