Drug Trafficking Law
 
United States of America v. INYEMAR MANUEL SUAZO

Boston, MA - Criminal defense lawyer represented defendant with a motion to dismiss his federal New Hampshire prosecution on double jeopardy grounds. He was charged with conspiracy to distribute, and to possess with intent to distribute, 400 grams or more of fentanyl and cocaine



On March 2, 2018, Suazo, along with Julio... More...
   $0 (10-14-2021 - MA)

United States of America v. IVAN CRUZ-RIVERA United States of America v. CARLOS JIMENEZ

Boston, MA - Criminal defense lawyer represented defendants with one count of conspiracy to possess with intent to distribute and to distribute one hundred grams or more of heroin, and one count of possession with intent to distribute and distribution of heroin charges.



The facts are largely undisputed. "We rehearse the ... More...
   $0 (10-14-2021 - MA)

United States of America v. PRANEETH MANUBOLU

Boston, MA - Criminal defense lawyer represented defendant with three counts manslaughter and intoxicated-driving related crimes charges.



At 2:48 A.M. on August 31, 2019, Officer Judson Cake of
the Bar Harbor Police Department (BHPD) responded to a single car
1 We take "'the facts in the light most favorable to... More...
   $0 (10-14-2021 - MA)

United States of America v. BLAKE FIELDS

Boston, MA - Criminal defense lawyer represented defendant with a distributing more than five grams of cocaine base charge.



At the time of sentencing, the district court calculated
Fields's guidelines sentencing range to be between 262 and 327
months. This sentencing range was ultimately dictated by the fact <... More...
   $0 (10-14-2021 - MA)

United States of America v. Mark Daniel Benavidez

Raleigh, NC: Criminal defense lawyer represented defendant charged with transporting a victim across state lines for the purpose of prostitution.

According to court documents and other information presented in court, Benavidez, 40, was arrested in connection with an undercover prostitution sting at a hotel in Cary, North Carolina on July 21, 2017. Benavidez had rented two rooms at the ho... More...
   $0 (10-13-2021 - NC)

United States of America v. Arsenio Cleckley, a/k/a "Bund"

Baltimore, MD: Criminal defense lawyer represented defendant charged with conspiracy to distribute drugs.

Arsenio Cleckley, a/k/a “Bund”, age 39, of Accokeek, Maryland indicted for conspiracy to distribute and possess with intent to distribute controlled substances, possession with intent to distribute fentanyl and possession of a firearm in furtherance of drug trafficking.

A... More...
   $0 (10-13-2021 - MD)

United States of America v. James Taylor

Atlanta, Georgia - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.



James Taylor appeals the imposition of an electronic search condition on his
conditions of supervised release and the substantive reasonableness of his aboveguideline 30-month sentence for being ... More...
   $0 (10-13-2021 - GA)

State of Oklahoma v. Fong Vang

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

Count # 1. Count as Filed: DU2TM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(C)(1)(a),2-416
Date of Offense: 11/21/2017
Party Name Disposition Information
VANG, FONG Disposed: CONVICTION, 10/04/2021. Guilty Plea
Count as Disposed: AMENDED TO MARIJUANA *FELONY* (USIN... More...
   $0 (10-13-2021 - OK)

United States of America v. Juan Ceniceros, Ryan Goodall, Julio Rodriguez and Donald Brown

Kansas City, KS: Criminal defense lawyer represented defendant charged with drug trafficking.

The Jackson County Drug Task Force began an undercover operation in 2016 surrounding a drug trafficking ring. The Drug Enforcement Administration (DEA) later partnered in the investigation which included controlled purchases of confirmed methamphetamine and surveillance. In 2019, law enforcement ... More...
   $0 (10-12-2021 - KS)

United States of America v. Derek J. Tuschoff and Robert B. Mahan, Jr.

Boise, ID: Criminal defense lawyer represented defendant charged with conspiracy to possess and distribute methampheamine and fentanyl.

Derek J. Tuschoff, 36, of Boise, to seven years imprisonment and Robert B. Mahan Jr., 38, of Phoenix, to ten years imprisonment. Both Tuschoff and Mahan were ordered to serve five years of supervised release upon completion of their prison sentences.
... More...
   $0 (10-12-2021 - ID)

United States of America v. Shon E. Melton

Norfolk, VA: Criminal defense lawyer represented defendant charged with trafficking drugs and guns.

Shon E. Melton, 32, of Portsmouth, was attributed with trafficking 19 firearms, including a concealable short barrel shotgun, assault rifles, and stolen guns, one of which was a Ruger with a scope and laser modification. Firearms trafficked by Melton include stolen guns connected to burglar... More...
   $0 (10-12-2021 - VA)

UNITED STATES OF AMERICA v. US Stem Cell Clinic, LLC, et al.

Atlanta, Georgia - Medical Malpractice lawyer represented defendant with being alleged that the stem cell procedure violates the Federal Food, Drug, and Cosmetics Act charge.



Since 2001 the FDA has regulated human cells, tissues, and cellular and
tissue-based products or “HCT/Ps,” which the FDA defines as “art... More...
   $0 (10-12-2021 - 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 charges.



Mario Alberto Montenegro was indicted by a grand jury and subsequentl... More...
   $0 (10-12-2021 - 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 violation of 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 intercepte... More...
   $0 (10-12-2021 - 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 appeals the denial of his second or successiv4 motion, challenging his sentencing enhancement under the Armed Career Criminal Act



I... More...
   $0 (10-12-2021 - GA)

United States of America v. TARRESSE LEONARD

Atlanta, Georgia - Criminal defense lawyer represented defendant with a felon-in-possession charge.



Emanuel Jackson, firearm by his side, walked toward a small crowd of
people gathered near a street corner. As Jackson closed in, Detective Paul-Noel,
onsite for an unrelated investigation, saw him raise the firea... More...
   $0 (10-12-2021 - GA)

United States of America v. JEROME CURTIS STANCIL

Atlanta, Georgia - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm and ammunition charge.



Sergeant Adam Ardizzoni of the Jacksonville Sheriff’s Office was running
laser radar one night when he clocked a car traveling at 15 miles per hour over the
speed limit.1
... More...
   $0 (10-12-2021 - GA)

United States of America v. Tameshwar Ammar

Central Islip, NY: Criminal defense lawyer represented defendant charged with illegally distributing oxycodone.

Tameshwar Ammar, age 53, a former medical doctor in Roslyn, New York, was indicted for conspiring to illegally distribute oxycodone. In June 2020, Ammar relinquished his license to practice medicine. In July 2020, Ammar pleaded guilty to the charge.

Jacquelyn M. Ka... More...
   $0 (10-12-2021 - NY)

State of Oklahoma v. Erik Hernandez Rosales

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with possession of controlled drug with intent to distribute in violation of 63 O.S. 2041, which provides in part:

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

1. To distribute, dispense, transport with intent to distribute or dispense, posses... More...
   $0 (10-11-2021 - OK)

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 charge.



In April of 2019, a grand jury charged Mr. Carrasquillo with conspiracy to
possess 500 grams or more of cocaine with intent t... More...
   $0 (10-11-2021 - 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).
2
The indictment noted that Dudley
had several prior Alabama f... More...
   $0 (10-11-2021 - GA)

United States of America v. ROOSEVELT COATS, III

Atlanta, Georgia - Criminal defense lawyer represented defendant with state drug and weapons charges charges.



Defendant was arrested in 2017 on state drug and weapons charges after
making several controlled drug sales to a confidential informant (“CI”). The
transactions between Defendant and the CI were mon... More...
   $0 (10-11-2021 - GA)

United States of America v. JAMES BERNARD BRADDY

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



On September 27, 2018, Officer Austin Sullivan pulled over Braddy on
Intersta... More...
   $0 (10-11-2021 - GA)

United States of America v. JAMES BERNARD BRADDY

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



On September 27, 2018, Officer Austin Sullivan pulled over Braddy on
Interst... More...
   $0 (10-10-2021 - GA)

FRED SOMERS v. United States of America

Atlanta, Georgia - Criminal defense lawyer represented defendant with a aggravated assault charge.



Because the facts and procedural setting have not changed since our initial
opinion in this case, we reproduce the portions describing them in their entirety:
Under the ACCA, a defendant convicted of being a felon... More...
   $0 (10-10-2021 - g)

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