Drug Trafficking Law
 
Haley Stuckey v. Thomas Stuckey

Jackson, MS - Divorce lawyer represented appellant with an appeal from the judgment granting sole physical custody of the child to appellee.


Thomas and Haley were married on June 6, 2009. They had one child, S.S., before
they separated on July 17, 2013.1 On July 24, 2013, Haley filed for a div... More...   $0 (06-23-2022 - MS)

State of Oklahoma v. Christopher Lee Arthur Jackson

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Endangering Others While Eluding A Police Officer

Count # 1. Count as Filed: FE1A, ENDANGERING OTHERS WHILE ELUDING A POLICE OFFICER, in violation of 21 O.S. 540A (B)
Date of Offense: 03/21/2022
Party Name Disposition Information
Jackson, Christopher Lee arthur Disposed: DEFERRED, 06/22/202... More...
   $0 (06-22-2022 - OK)

United States of America v. Erik Stephen Deaner

Billings, Montana criminal defense lawyer represented defendant charged with stealing firearms from a dealer after breaking into the business by using a construction excavator to tear a hole in the wall.

Erik Stephen Deaner, 46, pleaded guilty in December 2021 to theft from a federal firearms dealer.

The government alleged in court documents that on Oct. 21, 2021, Deaner stole fi... More...
   $0 (06-22-2022 - MT)

United States of America v. Antonio Menzell Clark

Scranton, Pennsylvania criminal defense lawyer represented defendant charged with felony possession of a firearm.

Antonio Menzell Clark age 36, of Ashley, Pennsylvania possessed a handgun when he was prohibited from possessing a firearm due to a prior felony conviction.

The case was investigated by the Bureau of Alcohol, Firearms, Tobacco and Explosives, the United States Marsha... More...
   $0 (06-22-2022 - PA)

United States of America v. Edward Parson

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with aggravated sexual abuse of a minor in Indian Country.

“Edward Parson repeatedly targeted, intimidated and sexually assaulted a vulnerable child,” said U.S. Attorney Clint Johnson. “He’ll now spend the remainder of his life in a federal prison where he can no longer prey upon children."

U.S. Distric... More...
   $0 (06-22-2022 - OK)

United States of America v. Kenneth Wendell Ravenell

Baltimore, Maryland criminal defense lawyer represented Defendant charged with money laundering conspiracy in violation of 18 U.S.C.l 1956(h).

Prominent criminal defense lawyer Kenneth Wendell Ravenell received drug proceeds from clients and associates who engaged in drug trafficking. Evidence was presented that Ravenell also used bank accounts of the law firm to launder more than a mill... More...
   $0 (06-22-2022 - MD)

United States of America v. Earnest Baker

Rochester, New York criminal defense lawyer represented defendant charged with conspiracy to possess with intent to distribute and distributing cocaine and 40 grams or more of fentanyl and distributing cocaine and fentanyl.

Assistant U.S. Attorneys Everardo Rodriguez and Matthew T. McGrath, who handled the prosecution of the case aginst Earnest Baker, age 36, of Rochester, New York, stat... More...
   $0 (06-22-2022 - NY)

United States of America v. Ameer McCullars

Syracuse, New York criminal defense lawyer represented defendant charged with conspiring to distribute and possess with intent to distribute powder and crack cocaine.

Ameer McCullars, age 27, of Syracuse, admitted that from July to September 2019, he conspired with others to distribute what the Court determined to be approximately 216 grams of powder cocaine and 28 grams of crack cocaine... More...
   $0 (06-22-2022 - NY)

United States of America v. Marcus Ricketts and Mark Goulbourne

Brooklyn, New York criminal defense lawyers represented defendants charged with conspiracy to distribute marijuana, Hobbs Act Robbery and firearm felonies.

On June 15, 2022, a federal grand jury sitting in Brooklyn, New York returned a 14-count superseding indictment charging Marcus Ricketts, also known as “Blaise,” and Mark Goulbourne, also known as “Short Man,” with causing deat... More...
   $0 (06-22-2022 - NY)

State of Oklahoma v. Kylie Sue Cooper

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:Endangering Others while Eluding Police Officer

Count # 1. Count as Filed: FE1A, ENDANGERING OTHERS WHILE ELUDING POLICE OFFICER, in violation of 21 O.S. 540A (B)
Date of Offense: 02/01/2022
Party Name Disposition Information
COOPER, KYLIE SUE Disposed: DEFERRED, 06/21/2022. Guilty Plea
Coun... More...
   $0 (06-21-2022 - OK)

United States of America v. Lester A. “Unc” Bull

St. Louis, Missouri criminal defense lawyer represented defendant charged with drug trafficking and money laundering.

Lester A. “Unc” Bull, 58, pleaded guilty in February to a drug conspiracy charge, money laundering, possession of a firearm in furtherance of a drug trafficking crime and being a felon in possession of a firearm. He admitted being involved in a conspiracy that brought ... More...
   $0 (06-21-2022 - MO)

United States of America v. Malcom Lenard Thomas

Houston, Texas criminal defense lawyer represented defendant charged with enticement of a minor online.

Malcom Lenard Thomas, Houston, admitted he communicated via Instagram with whom he thought was a 15-year-old female.

He connected with the individual in October 2021. In those conversations, he conveyed his expectations to recruit her to engage in commercial sex in Houston for ... More...
   $0 (06-21-2022 - TX)

United States of America v. Stephen Dudley Brunson

Pecos, Texas criminal defense lawyer represented defendant charged with possession with intent to distribute methamphetamine.

Stephen Dudley Brunson, 63, was stopped for a traffic violation. Brunson was subsequently arrested for Class C offenses involving the license plate and temporary permit displayed on the vehicle he was driving. When Brunson was searched incident to arrest, several... More...
   $0 (06-21-2022 - TX)

United States of America v. Luis Lopez

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

In April of 2021, the DEA and Omaha Police Department were investigating a co-conspirator of Luis Lopez, age 39, of Jalisco, Mexico, for distributing methamphetamine. Lopez and the co-conspirator sold and distributed one pound of meth... More...
   $0 (06-17-2022 - NE)

State of Oklahoma v. Ryan Perpall

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Driving Under the Influence of Drugs - 2nd Offense

Count # 1. Count as Filed: DI2DM, DRIVING UNDER THE INFLUENCE OF DRUGS - 2ND OFFENSE, in violation of 47 O.S. 11-902(A)(3)
Date of Offense: 11/27/2021
Party Name Disposition Information
PERPALL, RYAN ANDREW Disposed: DEFERRED, 06/17/2022. G... More...
   $0 (06-17-2022 - OK)

United States of America v. Rodney Kent a/k/a "Hot Rodd"

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with sex trafficking, arising from his forcible coercion of a minor to engage in prostitution.

In September 2018, Rodney Kent a/k/a "Hot Rodd" was charged by Indictment for sex trafficking of a minor via force, fraud and coercion stemming from his actions to traffic the victim. The defendant and the victim fi... More...
   $0 (06-17-2022 - PA)

United States of America v. Alex Santiago

Williamsport, Pennsylvania criminal defense lawyer represented defendant charged with possessing a firearm as a convicted felon.

On June 15, 2022, Alex Santiago was in possession of a loaded Smith & Wesson .40 caliber firearm in Mount Carmel. As a previously convicted felon, he was prohibited from possessing a firearm.

The case was investigated by the Federal Bureau of Investigat... More...
   $0 (06-17-2022 - PA)

United States of America v. Melissa Paradise

Boston, Massachusetts criminal defense lawyer represented defendant charged with stealing hydrocodone, an opioid and Schedule II controlled substance, from the veterinary office where she worked.

Melissa Paradise, 43, pleaded guilty to six counts of acquiring a controlled substance using a registration number assigned to another person and eight counts of acquiring a controlled substan... More...
   $0 (06-17-2022 - MA)

United States of America v. Cintia Franco

Boston, Massachusetts criminal defense lawyer represented defendant charged with engaging in a drug trafficking conspiracy.

Cintia Franco, 34, and Amauris Antonio Rosario Garcia, a/k/a “Animal,” 39, each pleaded guilty to conspiracy to distribute and to possess with intent to distribute more than 40 grams of fentanyl; conspiracy to distribute and to possess with intent to distribute f... More...
   $0 (06-17-2022 - MA)

United States of America v. Tony Goncalves

Boston, Massachusetts criminal defense lawyer represented defendant charged with a drug trafficking conspiracy.

Tony Goncalves, 24, pleaded guilty to conspiracy to distribute and to possess with intent to distribute heroin, fentanyl, cocaine, cocaine base, oxycodone and marijuana and possession with intent to distribute fentanyl, cocaine, cocaine base and marijuana.

In the fall o... More...
   $0 (06-17-2022 - MA)

United States of America v. Lazaro Hernandez

Miami, Florida criminal defense lawyer represented defendant charged with allegedly distributing more than $230 million in adulterated HIV drugs that were ultimately dispensed to unsuspecting patients throughout the country.

According to an indictment unsealed today, Lazaro Hernandez, 51, of Miami, was allegedly part of a nationwide scheme to defraud the U.S. Food and Drug Administration... More...
   $0 (06-17-2022 - FL)

United States of America v. Lonnie Dontae Mitchell

Montgomery, Alabama criminal defense lawyer represented defendant charged with coercing several victims, including a minor, to engage in prostitution over the course of several years.

Lonnie Dontae Mitchell, age 36, targeted vulnerable victims who struggled with drug addictions, and then manipulated their drug addictions for his benefit. He increased the victims’ use of heroin and encou... More...
   $0 (06-17-2022 - AL)

United States of America v. Brandon Keith Jackson, Freddie Green, Anthony Rego Torres, Ervin Deangelo Fields

Birmingham, Alabama criminal defense lawyers represented defendants charged with illegal firearms possession.

Four North Alabama men appeared in federal court last week on charges of being a felon in possession of a firearm.

On Monday, June 6, 2022, Brandon Keith Jackson, 38, was sentenced by Judge Anna Manasco to 15 months for one count being a felon in possession of a firearm. ... More...
   $0 (06-17-2022 - AL)

United States of America v. William Joshua Ikner

Mobile, Alabama criminal defense lawyer represented defendant charged with for his participation in a conspiracy to possess with intent to distribute methamphetamine ice and possession of a firearm in furtherance of the drug trafficking crime.

William Joshua Ikner was implicated in the federal investigation which began when a co-conspirator was stopped on the Interstate 65 in Saraland. P... More...
   $0 (06-17-2022 - AL)

United States of America v. Philmon Deshawn Chambers, Andrea Paige Browner, Lesley Chappell Green, Robert Maurice Carlisle, and Shabazz Larry Guidry

Macon, Georgia criminal defense lawyer represented defendant charged with murder and racketeering related to the alleged murder of three people, as well as various other offenses including drug trafficking and obstruction of justice.

Philmon Deshawn Chambers, aka Dolla Phil, 33, of Atlanta; Andrea Paige Browner, aka Light Brite, aka Shawty, 27, of Athens, Georgia; Lesley Chappell Green, ... More...
   $0 (06-17-2022 - GA)

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