Controlled Substance Law
 
United States of America v. Landis Charles Barrow; Mandis Barrow

Dallas, Texas criminal defense lawyer represented the Defendants charged with Drug Trafficking

Twin Drug Traffickers Each Receive Life Sentences



Just 12 months after an Amarillo methamphetamine trafficker received a life sentence, hi... More...   $0 (12-20-2024 - TX)

The People of the State of California v. Emmanuel Garcia

Bakersfield, California criminal defense lawyer represented the Defendant charged with buying and receiving stolen vehicles.

On May 7, 2021, the Kern County District Attorney filed an information charging defendant with buying or receiving a stolen vehicle (§ 496d, subd. (a); count 1), driving in willful or wanton disregard for safety of persons or property while fleeing a pursuing peac... More...   $0 (12-20-2024 - CA)

United States of America v. Freddie Sanchez

Youngstown, Ohio criminal defense lawyer represented the Defendant charged with distributing cocaine.

In October 2020, the FBI began investigating Justin Stanley (“Stanley”), a fentanyl and cocaine supplier, who was centered in Marion, Ohio. The Stanley Drug Trafficking Organization (“Stanley DTO”) had supply connections to Chicago, Illinois, Lorain, Ohio, and Columbus, Ohio.... More...   $0 (12-20-2024 - OH)

United States of America v. Approximately $42,323.00 in U.S. Currency

Sacramento, California criminal defense lawyer represented the Defendant in a forfeiture action.

WHEREAS, a Verified Complaint for Forfeiture In Rem was filed November 15, 2024, in the United States District Court for the Eastern District of California, alleging that the Approximately $42,323.00 in U.S. Currency (“Defendant Currency”) is subject to forfeiture to the United States pur... More...   $0 (12-20-2024 - CA)

United States of America v. Michael Lynn Russell

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Trafficking Methamphetamine

Wake County Man Responsible for Trafficking Methamphetamine Sentenced to 10 Years



Michael Lynn Russell, a 62-year-old ... More...   $0 (12-20-2024 - NC)

United States of America v. Lucio Camargo Garcia

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with

Kilo Fentanyl Distributor Sentenced to 40 Years



On August 8, 2024, a Raleigh jury found Lucio Camargo Garcia guilty of the charges.

“Luc... More...   $0 (12-20-2024 - NC)

United States of America v. Dr. Donald J. Dinello, D.M.D.

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with allegedly failing to comply with recordkeeping and other requirements of the Controlled Substances Act.Violations of the Controlled Substances Act

Dr. Donald J. Dinello, D.M.D. Agrees to Pay $120,000... More...   $0 (12-20-2024 - PA)

United States of America v. Jose Perez

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Drug and Firearm Charges

Bridgeport Man Sentenced to 5 Years in Federal Prison for Role in Vehicle Theft Scheme



A Lynn man was sentenced in federal co... More...   $0 (12-20-2024 - MA)

United States of America v. Kernelius Alford

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with

Jefferson Parish Man Indicted for Firearm and Narcotics Violations



KERNELIUS ALFORD (“ALFORD”), age 35, of Metairie, was charged on December 13,... More...   $0 (12-19-2024 - LA)

United States of America v. Daniel Saucedo

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Cocaine Trafficking

Texas Man Sentenced to Nearly Four Years in Prison for Cocaine Trafficking



On or about July 28, 2023, Daniel Saucedo, age 34, a... More...   $0 (12-19-2024 - PA)

United States of America v. Timothy Gibson

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Credit Card Fraud Scheme, False Statements To Bank

Utah Man Sentenced To 57 Months In Prison For $8 Million Credit Card Fraud Scheme, False Statements To Bank

<... More...   $0 (12-19-2024 - NJ)

United States of America v. CVS Pharmacy, Inc.

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with CVS Knowingly Dispensed Controlled Substances in Violation of the Controlled Substances Act and the False Claims Act

Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlle... More...   $0 (12-18-2024 - RI)

United States of America v. Jacob McKenna

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Making False Statements in Acquisition of Firearms

Jeffersonville Husband and Wife Sentenced for Making False Statements in Acquisition of Firearms



The ... More...   $0 (12-18-2024 - VT)

United States of America v. Sharad Collier

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Firearm Possession Case

Hartford, Connecticut Man Sentenced to 18 Months in Firearm Possession Case




The United States Attorney’s Office for the... More...   $0 (12-18-2024 - VT)

State of Nebraska v. Eric C. Becher

Plattsmouth, Nebraska criminal defense laweyr represented the Defendant charged with felony drug possession.


On October 1, 2023, Becher was pulled over for speeding and the officer smelled marijuana coming from his vehicle. After Becher admitted he had marijuana, the officer conducted a search of the vehicle and found an unlocked combination bag. This bag contained various drug pa... More...   $0 (12-17-2024 - NE)

United States of America v. Yaquasia Delcarmen

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Supervising Armed Drug Trafficking Operation And Laundering More Than $1 Million

Jacksonville Woman Sentenced To 8 Years In Federal Prison For Supervising Armed Drug Trafficking Operation And Laundering ... More...   $0 (12-17-2024 - FL)

United States of America v. Shannon Ray Ault

Spokane, Washington criminal defense lawyer represented the Defendant charged with drug distribution charges

Spokane Valley Woman Sentenced to Federal Prison for Drug Trafficking



United States District Judge Mary K. Dimke sentenced Shannon... More...   $0 (12-17-2024 - WA)

State of Oklahoma v. Garrett William Hayes

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with trafficking illegal drugs in violation of 63 O.S. 2-415, which provides:

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

1. Knowingly distribute, manufacture, bring into this state or possess a controlled substance specifi... More...   $0 (12-16-2024 - OK)

State of Oklahoma v. Cory Edward Bain-Holloway

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of contraband by an inmate in violation of 57 O.S. 21, which provides:

A. Any person who, without authority, brings into or has in his or her possession in any jail or state penal institution or other place where prisoners are located, any gun, knife, bomb or other dangerous instrument, any control... More...   $0 (12-16-2024 - OK)

United States of America v. Thomas Carver

Tacoma, Washington criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances

Second-in-command of drug distribution organization tied to Aryan Prison Gang sentenced to 12 years in prison

More...   $0 (12-16-2024 - WA)

United States of America v. Francisco Capado-Gonzales

Seattle, Washington criminal defense lawyer represented the Defendant charged with distributing cocaine, methamphetamine, and heroin

Drug trafficker, with two prior convictions, sentenced to more than 5 years in prison for distributing cocaine, methamphetamine, and heroin

More...   $0 (12-16-2024 - CA)

United States of America v. Charles Welch Jr.

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with illegally obtaining fentanyl from a hospital for his own use.

Osage Beach Nurse Pleads Guilty to Illegally Obtaining Fentanyl from Hospital



An Osage... More...   $0 (12-16-2024 - MO)

United States of America v. Atseko Factor

San Antonio, Texas criminal defense lawyer represented the Defendant charged with three counts of pharmacy robbery and three counts of brandishing a firearm during and in relation to a crime of violence

San Antonio Man Sentenced to 28 Years in Federal Prison for Armed Pharmacy Robberiesq... More...   $0 (12-16-2024 - TX)

United States of America v. William Caraballo III

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl

New London Man Sentenced to 12 Years in Federal Prison for Trafficking Fentanyl



Vanessa Roberts Avery, United States Attorney for... More...   $0 (12-14-2024 - CT)

United States of America v. James Wallace

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Six Federal Drug and Gun Crimes

Jefferson Parish Man Sentenced for Six Federal Drug and Gun Crimes



AMES WALLACE (“WALLACE”), age 25, was senten... More...   $0 (12-13-2024 - LA)

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