Controlled Substance Law |
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United States of America v. Olga Aucapina, a/k/a Olga Aucapina Paredes
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New Have, Connecticut criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.
From approximately May 2013 to April 2017, OLGA AUCAPINA, also known as Olga Aucapina Paredes, 53, a citizen of Ecuador residing in Woodbridge, and several other Ecuadoran nationals participated in a scheme to illegally obtain tax refunds from the IRS. In o... More... $0 (03-31-2023 - CT)
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United States of America v. Josue Flores-Villeda
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New Orleans, Louisiana criminal defense lawyer represented Defendant charged for role in a scheme to illegally bring Honduran nationals to, and to distribute cocaine in, the United States.
Beginning in as early as January 2021, Josue Flores-Villeda, 36, and six co-conspirators schemed to bring Honduran nationals and cocaine from Honduras to the United States. In February 2022, Villeda and... More... $0 (03-30-2023 - LA)
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United States of America v. Jared Matthew Barnett
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Tulsa, Oklahoma criminal defense lawyer represented defendant charged with leaving the scene of a personal injury accident in Indian Country and driving under the influence of an intoxicating substance (DUI) in Indian Country.... More... $0 (03-30-2023 - OK)
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United States of America v. James Duane Deckard
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Yakima, Washington criminal defense lawyer represented Defendant charged with Unlawful User of Controlled Substances and Person Convicted of Domestic Violence in Possession of a Firearm and Ammunition.
On December 16, 2021, James Duane Deckard, age 25, of Yakima, Washington, was involved in a domestic dispute where Deckard pointed a firearm at his intimate partner. On December 18, 2021, o... More... $0 (03-29-2023 - WA)
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United States of America v. Santos Gutierrez-Fosella
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Seattle, Washington criminal defense lawyer represented Defendant charged with drug trafficking while armed with multiple firearms.
Santos Gutierrez-Fosella, age 24, of Mount Vernon, Washington, was indicted with two others on March 30, 2022. Robert Johnny was purchasing pills from Gutierrez-Fosella. He was sentenced in January 2023, to six years in prison. A third co-defendant, Steven Lo... More... $0 (03-29-2023 - WA)
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United States of America v. Ze’Shawn Stanley Campbell
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Los Angles, California criminal defense lawyer represented Defendant charged with fraud.
Ze’Shawn Stanley Campbell, 35, from Fontana, was accused of defrauding eight women - some of whom he developed romantic relationships with - and nine businesses and then laundering the proceeds.
Campbell pleaded guilty in October 2022 to one count of wire fraud and one count of money launde... More... $0 (03-29-2023 - CA)
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United States of America v. Dejane Reaniece Lattany
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Denver, Colorado criminal defense lawyer represented Defendant charged with wire fraud for receiving more than $3.3 million of fraudulent COVID-19 loans.
On March 27, 2020, the President of the United States signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, which provided emergency assistance to small business owners suffering adverse economic effects c... More... $0 (03-27-2023 - CO)
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United States of America v. Keven Leroy Spanel
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Council Bluffs, Iowa criminal defense lawyer represented Defendant charged with distributing drugs and felony possession of a firearm.
Keven Leroy Spanel, 59, distributed methamphetamine in the Council Bluffs and Omaha metro areas. In early 2022, Spanel was arrested carrying a firearm, which he used to protect himself and his drug trafficking activities. In July 2022, while on temporary r... More... $0 (03-24-2023 - IA)
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United States of America v. Michael Jerome Files
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Mobile, Alabama criminal defense lawyer represented Defendant charged with selling controlled drugs.
Federal law makes it illegal to sell a “controlled substance” without authorization. 21 U.S.C. § 841(a). The baseline penalties for violations are set forth in § 841(b)(1)(C). Larger quantities of drugs authorize (and sometimes require) higher penalties. Id. § 841(b)(1)(A), (B). But... More... $0 (03-24-2023 - AL)
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United States of America v. Keith A. Penn
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Tallahassee, Florida criminal defense lawyer represented Defendant charge with felony possession of a firearm.
After he pleaded guilty to several counts, including two violations of 18 U.S.C. § 922(g), the district court sentenced Keith Penn fo the mandatory minimum sentence under the Armed Career Criminal Act. In doing so, the court concluded that Penn’s two prior convictions for sel... More... $0 (03-24-2023 - FL)
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Oklahoma Call of Reproductive Justice v. Drummond
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¶1 The Petitioners consist of healthcare providers, Tulsa Women's Reproductive Clinic, LLC, Alan Braid, M.D., Comprehensive Health of Planned Parenthood Great Plains, Inc., Planned Parenthood of Arkansas & Eastern Oklahoma and an advocacy group, the Oklahoma Call for Reproductive Justice. The Respondents consist of the Attorney General of the State of Oklahoma, the district attorneys of Oklahoma ... More... $0 (03-23-2023 - OK)
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United States of America v. David Schottenstein
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Boston, Massachusetts criminal defense lawyer represented Defendant charged with engaging in an insider trading scheme that generated more than $4.5 million in profits.

Federal Courthouse - Boston, Mas... More... $0 (03-22-2023 - MA)
United States of America v. Antonio Lamar Jeffries, et al.
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Charleston, West Virginia criminal defense lawyers will be representing thirty individuals charged with drug trafficking.

Federal Courthouse - Charleston, West Virginia
More... $0 (03-22-2023 - WV)
United States of America v. Djonibeck Rahmankulov
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New York, New York criminal defense lawyer represented Defendant charged with laundering millions of dollars in in criminal proceeds obtained from computer hacking, healthcare fraud, and Small Business Administration loan fraud, as well as operating an international unlicensed money transmitting business.
More... $0 (03-17-2023 - NY)
State of South Carolina v. Cary G. Ryals
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Monks Corner, South Carolina criminal defense lawyer represented Defendant charged with being a Habitual Traffic Offender.
Defendant was convicted and filed a petition for post conviction relief.

... More... $0 (03-15-2023 - SC)
United States of America v. Raymar McKenzie
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Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with violating federal narcotics and firearm laws.

Federal Courthouse - Pittsburgh, Pennsylvania
More... $0 (03-15-2023 - )
United States of America v. Alec Ramirez
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Kansas City, Kansas criminal defense lawyer represented Defendant charged with stealing controlled substances from her employer.

Federal Courthouse - Kansas City, Kansas
More... $0 (03-13-2023 - KS)
United States of America v. Marcus Kelly Smith
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute fentanyl and possession of a firearm after a felony conviction.
More... $0 (03-13-2023 - OK)
Kathleen Peckham v. Vanderbilt Minerals, LLC and DAP, Inc.
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Bridgeport, Connecticut personal injury lawyers represented Plaintiffs who sued Defendants on product liability theories.

Fairfield County Superior Courthouse - Bridgeport, Con... More... $20000000 (03-11-2023 - )
United States of America v. Michael R. Chapman
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Green Bay, Wisconsin criminal defense lawyer represented Defendant charged with r conspiring to distribute over 13 kilograms of methamphetamine, in violation of Title 21, United States Code, Sections 841(a), 841(b)(1)(A), and 846.
More... $0 (03-10-2023 - WI)
United States of America v. Joseph Bella
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Buffalo, New York criminal defense lawyer represented Defendant charged with possession with intent to distribute cocaine, being a drug user in possession of a firearm, and wire fraud.

Federal Courthouse -... More... $0 (03-10-2023 - NY)
United States of America v. Gustaf Njei
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Boston, Massachusetts criminal defense lawyer represented Defendant charged with engaging in a business email compromise (BEC) scheme.

Federal Courthouse - Boston, Massachusetts
More... $0 (03-10-2023 - MA)
United States of America v. Sean Crockett
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Concord, New Hampshire criminal defense lawyer represented Defendant charged with bank fraud.

Federal Courthouse - Concord, New Hampshire
More... $0 (03-10-2023 - NH)
United States of America v. Richard Skramstad
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Madison, Wisconsin criminal defense lawyer represented Defendant charged with drug distribution.

Federal Courthouse - Madison, Wisconsin
More... $0 (03-09-2023 - WI)
United States of America v. Stefan Gillier, a/k/a Stephan Gillier, a/k/a Stefan R.R. Gillier, a/k/a Roland Gillier, a/k/a Roland Van Gorp
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New York City, New York criminal defense lawyers represented Defendant charged with engaging in a conspiracy to fraudulently obtain over six million dollars’ worth of aircraft parts.
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