Drug Law
 
United States of America v. Francisco Flores

Washington, DC - Criminal defense lawyer represented defendant with racketeer influenced and corrupt organization (“RICO”) conspiracy to import controlled substances into the United States, and the second and third counts related to being an accessory after the fact to the murder and attempted murder in Mexico of two U.S. Special Agents charges.

More...   $0 (09-16-2021 - DC)

United States of America v. Antonio Moreno-Membache

Washington, DC - Criminal defense lawyer represented defendant with
a drug-smuggling conspiracy charge.



In June 2012, the United States Coast Guard surveilled the
Mistby, a so-called “go-fast” boat, off the coast of Panama.2

When the Coast Guard approached, the Mistby fled. As the
Coast Guard ... More...
   $0 (09-16-2021 - DC)

United States of America v. Shan Shi

Washington, DC - Criminal defense lawyer represented defendant with illegally acquiring and using trade secret information charges.



Recovering oil from the seabed is expensive business.
When a company like ExxonMobil believes it has identified a
natural deposit, it floats a drill ship or semi-submersible over <... More...
   $0 (09-16-2021 - DC)

United States of America v. ERIC SCURRY, ALSO KNOWN AS E

Washington, DC - Criminal defense lawyer represented defendant with distributing and
possessing with intent to distribute five kilograms or more of cocaine and 280 grams or more of crack cocaine charges.



In 2009, the Federal Bureau of Investigation began
investigating suspected narcotics distribution at an apartm... More...
   $0 (09-15-2021 - DC)

United States of America v. ALVIN GASKINS

Washington, DC - Criminal defense lawyer represented defendant with being a member of
a conspiracy [to distribute drugs] charge.



1. Statutory Context
Since 1938, Congress has offered relief in the form of
compensation to any innocent person “unjustly convicted of an
offense against the United States an... More...
   $0 (09-15-2021 - DC)

United States of America v. Caleb Malik Batchelor

Raleigh, NC: Felony possession of ammunition criminal defense lawyer represented Defendant, Caleb Malik Batchelor, age 23, on October 18, 2020, shot a female victim multiple times at the Highland Green Apartment Complex in Henderson, North Carolina. Batchelor and the victim had been involved in a domestic dispute. The victim sustained life-threatening injuries from the shooting but survived. La... More...   $0 (09-14-2021 - NC)

United States of America v. Paul D. Crone

Abingdon, VA: Criminal defense lawyer represented defendant charged with conspiring to distribute methamphetamine and possessing a firearm in furtherance of a drug trafficking crime.

Paul D. Crone, 56, conspired with others to traffic approximately 45 kilograms of methamphetamine from Atlanta, Georgia and Houston, Texas into Southwest Virginia for redistribution.

Crone pleaded gu... More...
   $0 (09-14-2021 - VA)

United States of America v. Larry James Williams and Mary Ann Coon

Charleston, WV: Criminal defense lawyers represented Defendants charged with felony firearm and drug possession.

Larry James Williams, age 46, and Mary Ann Coon, age 44, were charged with possession of a firearm and aiding and abetting the possession with intent to distribute heroin, acetyl fentanyl, methamphetamine, and fentanyl.

During a traffic stop conducted on MacCorkle Ave... More...
   $0 (09-14-2021 - WV)

United States of America v. US STEM CELL CLINIC, LLC, a Florida limited liability company, US STEM CELL, INC., a Florida profit corporation, KRISTIN C. COMELLA, individually

Atlanta, Georgia - Medical Malpractice lawyer represented defendant with a charge alleging the stem cell procedure violates the Federal Food, Drug, and Cosmetics Act (codified at 21 MaU.S.C. §§ 301 et seq.).



Since 2001 the FDA has regulated human cells, tissues, and cellular and
tissue-based products or “HCT/Ps,... More...
   $0 (09-13-2021 - GA)

MACKIE L. SHIVERS, JR. v. United States of America

Atlanta, Georgia - Criminal defense lawyer represented Plaintiff-Appellant with alleging that prison officials negligently assigned another inmate to his cell and that their conduct also violated his Eighth Amendment rights. He was imprisoned for cocaine drug convictions.



In August 2015, Shivers was a 64-year-old inmate ... More...
   $0 (09-13-2021 - GA)

United States of America v. MARIO ALBERTO MONTENEGRO

Atlanta, Georgia - Criminal defense lawyer represented defendant with (1) conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine, and (2) possession with intent to distribute 500 grams or more of cocaine charge.



Mario Alberto Montenegro was indicted by a grand jury and subsequentl... More...
   $0 (09-13-2021 - GA)

United States of America v. PEDRO DINO CEDADO NUNEZ, MANELY ENRIQUEZ, ANGEL CASTRO GARCIA, MIKE CASTRO MARTINEZ

Atlanta, Georgia - Criminal defense lawyer represented defendants with the Maritime Drug Law Enforcement Act with possessing cocaine with intent to distribute and conspiring to distribute and to possess cocaine with intent to distribute charges.



On Christmas Eve 2018, the United States Coast Guard intercepted a small, More...
   $0 (09-13-2021 - GA)

United States of America v. DEAN MATTHEWS

Atlanta, Georgia - Criminal defense lawyer represented defendant with a making false statements to a firearms dealer charge.



On September 23, 2019, Dean Matthews pled guilty to a single count of
making a false statement to a firearms dealer, in violation of 18 U.S.C. §§
922(a)(6) and 924(a)(2). According to t... More...
   $0 (09-13-2021 - GA)

IVORY VINCENT PITTS v. UNITED STATES OF AMERICA

Atlanta, Georgia - Criminal defense lawyer represented defendant with distribution of a controlled substance, and for being a felon in possession of a firearm and ammunition charges.

He now files an appeals challenging his sentencing enhancement under the Armed Career Criminal Act



In June 2009 a federal grand jur... More...
   $0 (09-12-2021 - GA)

United States of America v. Imran Selcuk

Albany, NY: Hoarding and price gouging in violation of the Defense Production Act of 1950 (DPA) criminal defense lawyer represented Defendant, Imran Selcuk, age 35, of Troy, New York.

Selcuk admitted that, in March 2020, he purchased approximately 100,000 KN95 facemasks and 25,000 surgical-style facemasks for $1 per mask and 50 cents per mask, respectively. Selcuk then offered these mask... More...
   $0 (09-12-2021 - )

United States of America v. LANEESHA COLSTON

Atlanta, Georgia - Criminal defense lawyer represented defendant with two different drug crime charges.



Robert Gechijian, a postal inspector in Mobile, Alabama, was suspicious
about a package he came across. It was heavily taped, it came from California (a
known source state for illegal drugs), and the sender a... More...
   $0 (09-12-2021 - GA)

United States of America v. JERRY SANCHEZ CARRASQUILLO

Atlanta, Georgia - Criminal defense lawyer represented defendant with a conspiracy to
possess cocaine with intent to distribute and possession of cocaine with intent to distribute charges.



In April of 2019, a grand jury charged Mr. Carrasquillo with conspiracy to
possess 500 grams or more of cocaine with intent to... More...
   $0 (09-12-2021 - GA)

United States of America v. JOSHUA RESHI DUDLEY

Atlanta, Georgia - Criminal defense lawyer represented defendant with a possessing a firearm as a convicted felon charge.



In 2018, Dudley was charged with possession of a firearm by a convicted
felon, in violation of 18 U.S.C. § 922(g)(1).
The indictment noted that Dudley
had several prior Alabama felony ... More...
   $0 (09-12-2021 - GA)

United States of America v. Damian Perry, aka “Primo”

Bangor, ME: Possessing controlled substances with the intent to distribute and using a communication facility to facilitate a felony drug offense criminal defense lawyer represented Defendant, Damian Perry, aka “Primo,” age 39.

On September 1, 2017, Perry and another person were found in possession of 94 grams of cocaine base and 34 grams of heroin at a Brewer hotel. Perry and the oth... More...
   $0 (09-11-2021 - ME)

United States of America v. William Wilson Roberts

Mobile, AL: Conspiracy to possess with intent to distribute methamphetamine ice criminal defense lawyer represented Defendant, William Wilson Roberts, 37, distributed methamphetamine ice in furtherance of the conspiracy. Roberts was living with co-defendant Amber White, and they traveled to Pensacola and other places to receive significant amounts of methamphetamine ice for distribution in Baldw... More...   $0 (09-11-2021 - AL)

United States of America v. Gonzalo Velazquez-Cabrera a/k/a Bebe

Buffalo, NY: Conspiracy to possess with intent to distribute drugs criminal defense lawyer represented Defendant, Gonzalo Velazquez-Cabrera a/k/a Bebe, 39, of Buffalo, NY, who was charged with conspiring to possess with intent to distribute, and distributing, 500 grams or more of cocaine and discharging a firearm in furtherance of a drug trafficking crime.

Assistant U.S. Attorney Seth T.... More...
   $0 (09-10-2021 - NY)

United States of America v. Jacob Valley

Concord, NH: Unlawful possession of a firearm criminal defense lawyer represented Defendant, Jacob Valley, age 26, of Newport.

On November 15, 2019, law enforcement officers searched Valley's home pursuant to a federal search warrant. During the search, they found firearms and ammunition. As a person with felony convictions, Valley is legally prohibited from possessing firearms and ammun... More...
   $0 (09-10-2021 - NH)

United States of America v. LEON CARTER

Atlanta, Georgia - Criminal defense lawyer represented defendant with possessing a firearm after having previously been convicted of a felony charge.



Leon Carter pleaded guilty to possessing a firearm after having previously
been convicted of a felony in violation of 18 U.S.C. § 922(g)(1). The sentencing
court... More...
   $0 (09-10-2021 - GA)

United States of America v. Thomas Shane Benefield

Shreveport, LA: Possession of drugs with intent to distribute criminal defense lawyer represented Thomas Shane Benefield, age 46.

In early 2020, law enforcement agents began an investigation into the drug trafficking activities of Benefield and his co-conspirators. Agents learned that they were traveling to the Dallas/Ft. Worth area to purchase large quantities of methamphetamine and brin... More...
   $0 (09-09-2021 - LA)

State of Oklahoma v. Sheila Marie Yates

El Reno, OK: Criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: IDAP, ACQUIRE PROCEEDS FROM DRUG ACTIVITY, in violation of 63 O.S. 2-503.1(A)
Date of Offense: 08/01/2019
Party Name Disposition Information
YATES, SHEILA MARIE Disposed: DISMISSED WITH COSTS, 09/09/2021. Dismissed with Costs
Count as Disposed: ACQUIRE PROCEEDS FROM DRU... More...
   $0 (09-09-2021 - OK)

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