Drug Law
 
United States of America v. Mashiyat Rashid

Detroit, Michigan health care fraud charge criminal defense lawyer represented Defendant, Mashiyat Rashid, age 40, of West Bloomfield, Michigan, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. In addition to the prison sentence, Rashid was also ordered to pay over $51 million in restitution to Medicare, as well as forfeiture to the United States of property ... More...   $0 (03-05-2021 - MI)

United States of America v. Confidence USA Inc., Helen Chian and Jim Chao

Brooklyn, New York - The United States of America sued Confidence USA Inc. company president Helen Chian, and company manager Jim Chao violated the Federal Food, Drug, and Cosmetic Act (FDCA) claiming that they distributed adulterated dietary supplements.

The complaint alleged that inspections conducted by the U.S. Food and Drug Administration (FDA) in 2016, 2017, and 2018 showed that the... More...
   $0 (03-05-2021 - NY)

United States of America v. Michael Martin, a/k/a Aryan Prodigy and Bobby Dayle Boney

Beaumont, Texas assault and battery charge criminal defense lawyers represented Michael Martin, a/k/a Aryan Prodigy, age 38, and Bobby Dayle Boney, age 50, with assault resulting in serious bodily injury in aid of racketeering.

This case is part of a larger investigation into the Aryan Circle, Operation Noble Virtue, that has targeted AC leadership and resulted in prosecutions and convi... More...
   $0 (03-05-2021 - TX)

State of Oklahoma v. Matthew Hall

Tulsa, Oklahoma - Matthew Hall a passenger in a Jeep car driven by David Ware was stopped by Tulsa Police Sgt. Craig Johnson and Officer Aurash Zarkeshan on June 29, 2020 for "blowing a stop light and making a wide left turn. The license tax on the care was also expired.

Ware shot the officers and he jumped back into the vehicle driven by Hall which sped away from the scene.

Th... More...
   $0 (03-04-2021 - )

State of Oklahoma v. Deanna Lynn Cuellar

Tulsa, Oklahoma unauthorized use of a vehicle charge criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: LA3, UNAUTHORIZED USE OF A VEHICLE, in violation of 47 O.S. 4-102
Date of Offense: 03/02/2020
Party Name Disposition Information
CUELLAR, DEANNA LYNN Disposed: CONVICTION, 03/01/2021. Guilty Plea
Count as Disposed: JOYRIDING **M... More...
   $0 (03-03-2021 - OK)

State of Oklahoma v. Johnny Dee Talbot

Tulsa, Oklahoma possession of a stolen vehicle criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: LA4, POSSESSION OF A STOLEN VEHICLE, in violation of 47 O.S. 4-103
Date of Offense: 10/25/2019
Party Name Disposition Information
HICKS, BARBARA ANN Disposed: CONVICTION, 06/02/2020. Guilty Plea
Count as Disposed: MALICIOUS INJURY/MISC... More...
   $0 (03-03-2021 - OK)

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)

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)

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)

State of Oklahoma v. Jillian Christine Rossiter

Tulsa, Oklahoma DUI Charge criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A2)
Date of Offense: 11/29/2020
Party Name Disposition Information
ROSSITER, JILLIAN CHRISTINE Disposed: DEFERRED, 03/01/2021. Guilty Plea
Co... More...
   $0 (03-01-2021 - OK)

State of Oklahoma v. James Allen Simons

Tulsa, Oklahoma possession with intent to distribute drugs charge criminal defense lawyer represented Defendant, charged
with:

Count # 1. Count as Filed: DU8II, POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401(B)(2)
Date of Offense: 05/12/2020
Party Name Disposition Information
SIMONS, JAMES ALLEN Disposed: CONVICTION, 03/01/202... More...
   $0 (03-01-2021 - OK)

State of Oklahoma v. Pernell Demond Jefferson

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

Count # 1. Count as Filed: DU8S, POSSESSION OF CONTROLED DRUG WITH INTENT, in violation of 63 O.S. 2-401 C 2
Date of Offense: 05/24/2017
Party Name Disposition Information
JEFFERSON, PERNELL DEMOND Disposed: CONVICTION, 03/01/2021. Guilty Plea
Count as Disposed: POSSESSION OF... More...
   $0 (03-01-2021 - OK)

United States of America v. Tawhyne Patterson and Damon Williams

Lincoln, Nebraska criminal defense lawyers represented Defendants charged with murder, armed robbery and felony possession of a firearm.

Tawhyne Patterson, Sr. and Damon Williams. Patterson and Williams, both of Lincoln, were charged with two counts of attempted interference with commerce by robbery; using and carrying a firearm during a crime of violence; murder while using a firearm dur... More...
   $0 (03-01-2021 - NE)

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)

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)

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)

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)

Charles Edward Newman v. The State of Texas

Eastland, TX - Criminal defense attorney represented Charles Edward Newman with a Murder charge.



In four issues on appeal, Appellant challenges (1) the sufficiency of the
evidence to support the murder conviction, (2) the sufficiency of the evidence to
support the witness tampering convictions, (3) the trial court’s... More...
   $0 (02-26-2021 - TX)

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. Prince Bixler

Lexington, Kentucky sex trafficking charge criminal defense lawyer represented Defendant, Prince Bixler, 41, of Lexington, Kentucky, sex trafficking three victims.

In September 2020, a federal jury convicted Bixler of 15 federal felonies related to his extensive and violent sex and drug trafficking operation that forced young, drug-addicted women to prostitute and sell crack cocaine, her... More...
   $0 (02-25-2021 - KY)

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