Felon In Possession Law
 
United States of America v. William Smith

Minneapolis, Minnesota criminal defense lawyer represented Defendant charged with felony possession of a machine gun.

In September of 2022, the FBI received tips from concerned citizens reporting disturbing behavior of a man at a firearm range, later identified as River William Smith, 21. In November and December 2022, Smith began communicating via a social media platform with an FBI conf... More...
   $0 (05-17-2023 - NM)

State of Texas v. Phillip Mabry

Dallas, Texas criminal defense lawyer represented defendant charged with manslaughter.

Phillip Mabry, age 34, was charged with manslaughter to killing Officer Mitchell Penton on February 13, 2021.


TITLE 10. OFFENSES AGAINST PUBLIC HEALTH, SAFETY, AND MORALS

CHAPTER 49. INTOXICATION AND ALCOHOLIC BEVERAGE OFFENSES

Sec. 49.01. DEFINITIONS. In this chapter:<... More...
   $0 (05-17-2023 - TX)

United States of America v. Charles Joseph Raz

Muskogee, Oklahoma criminal defense lawyer represented Defendant charged with possession with intent to distribute meth.

On May 9, 2023, Charles Joseph Raz, age 42, of Dallas, Texas, pleaded guilty to Possession with the Intent to Distribute Methamphetamine.

During the plea hearing, Raz admitted that on November 27, 2021, he was stopped by a Latimer County Sheriff’s Deputy for ... More...
   $0 (05-16-2023 - OK)

United States of America v. Mark Hadland

Cedar Rapids, Iowa criminal defense lawyer represented Defendant charged with being a felon in possession of a firearm.

Mark Hadland, 49, from Omaha, Nebraska, received the prison term after a February 7, 2023, guilty plea to prohibited person in possession of a firearm. Hadland was previously convicted of felony Theft by Unlawful Taking Over $1500, in the Douglas County District Court f... More...
   $0 (05-16-2023 - IA)

United States of America v. Carlos Ariel Ramos

Scranton, Pennsylvania criminal defense lawyer represented Defendant charged with being a felon in possession of a firearm in violation of 18 U.S.C. 922(g)(1).

In the spring of 2020, York City Police Department received an anonymous complaint of suspected drug dealing out of a residence at 725 Pennsylvania Avenue in York, Pennsylvania. (See Doc. 37-3 at 2). The complainant noted vehicles ... More...
   $0 (05-16-2023 - PA)

United States of America v. Ashton Jordan

San Diego, California criminal defense lawyer represented Defendant charged with transporting a woman from Nevada to Arizona to California in order to cause her to engage in prostitution.

Jordan was arrested in Arizona in November 2021 on sex trafficking charges following his indictment by a federal grand jury. He first came to the attention of law enforcement in July 2021 when the victi... More...
   $0 (05-16-2023 - CA)

State of Oklahoma v. Gustus Andrew Glen Pennington

Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: CHAB, CHILD ABUSE, in violation of 21 O.S. 843.5 (A)
Date of Offense: 02/22/2020
Party Name Disposition Information
Pennington, Gustus Andrew Glen
Count # 2. Count as Filed: CHAB, CHILD ABUSE, in violation of 21 O.S. 843.5 (A)
Date of Offense: 02/25/2020More...
   $0 (05-16-2023 - OK)

United States of America v. Michael Wright

Oxford, Mississippi criminal defense lawyer represented Defendant charged with possession with intent to distribute methamphetamine.

Michael Wright, 40, of Amory, Mississippi pled guilty to possession with intent to distribute more than 50 grams of methamphetamine in February. Court records show that Wright received more than two pounds of methamphetamine in the mail that he intended to d... More...
   $0 (05-15-2023 - MS)

United States of America v. Richard O'Connor

Santa Ana, California criminal defense lawyer represented Defendant charged with possessing child sexual abuse material (CSAM), including at least one video portraying masochistic sexual conduct involving a child.

Richard O’Connor, 45, of Anaheim, pleaded guilty to one count of possession of child pornography.

O’Connor formerly was employed as a fourth-grade teacher at Cresce... More...
   $0 (05-15-2023 - CA)

United States of America v. Jerod Schaffer

Utica, New York criminal defense lawyer represented Defendant charged with sexual exploitation of a minor, committing a felony offense against a minor while being required to register as a sex offender, and receipt and possession of child pornography, following a 5-day trial in Utica.

Jerod Schaffer, age 40, of Potsdame, New York, was convicted in 2014 in Franklin County, New York, of att... More...
   $0 (05-15-2023 - NY)

United States of America v. Yefrin Rolando Mauchebo-Garcia

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with possession of fentanyl with intent to distribute.
... More...
   $0 (05-15-2023 - OK)

United States of America v. Devon Jonathan Souza, a/k/a/ Devon Jonathan Swan

Cheyenne, Wyoming criminal defense lawyer represented Defendant charged with being a felon and a drug user in unlawful possession of a firearm.

On September 1, 2021, Wyoming Highway Patrol troopers attempted to pull Devon Jonathan Souza, a/k/a/ Devon Jonathan Swan, age 29, of Cheyenne, Wyoming, over based on known warrants. Swan led troopers, police officers, and sheriff’s deputies on... More...
   $0 (05-12-2023 - WY)

Mary Ellen Dayan-Varnum v. Kathryn Dayan,e t al.

Tulsa, Oklahoma civil litigation lawyers represented Plaintiff who sued Defendants on (1) civil conspiracy; (2) unjust enrichment; (3) negligence; (4) negligent supervision; and (5) constructive trust.

Decedent John Horton Dayan married defendant Kathryn Dayan on September 2, 1994. [Doc. 2-2, p. 2, ¶ 12]. John owned at least two Merrill Lynch accounts, one account number ending in 6219, ... More...
   $0 (05-12-2023 - OK)

United States of America v. Estefano J. Lobo

Providence, Rhode Island criminal defense lawyer represented Defendant charged with trafficking crack cocaine and felony firearm possession.

Estefano J. Lobo, 31, who since 2010 has been convicted of felony crimes on eight separate occasions, admitted to a ninth felony before a federal judge. Lobo admitted that, in March 2022, less than a year after leaving federal prison to begin servi... More...
   $0 (05-12-2023 - RI)

United States of America v. Bruce McAlpine

Bangor, Maine criminal defense lawyer represented Defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine and possession of a firearm by an unlawful user of a controlled substance.

Between May and July 2018, Bruce McAlpine, ate 33, conspired with others to distribute and possess with the intent to distribute methamphetamine. A coconspirator w... More...
   $0 (05-12-2023 - ME)

United States of America v. Darion Lemont Thomas

Davenport, Iowa criminal defense lawyer represented Defendant charged with possession with intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime.

Law enforcement officers arrested Darion Lemont Thomas, 22, at a local hospital in September 2021 on outstanding state arrest warrants. At the time of his arrest, Thomas, a Savage Life Boys g... More...
   $0 (05-11-2023 - IA)

Anthony Ladd, et al. v. Nashville Booting, LLC

Nashville, Tennessee personal injury lawyers represented Plaintiffs who sued Defendant on class action municipal code violation theory claiming that Defendant violated § 6.81.170(E) of the Code of the Metropolitan Government of Nashville and Davidson County, Tennessee (“Ordinance”)[2] stated that it was “prohibited and unlawful” for a booting service “[t]o fail to remove the boot within... More...   $0 (05-11-2023 - TN)

United States of America v. Ignacio Gallardo Flores

Mobile, Alabama criminal defense lawyer represented Defendant charged with being unlawfully in the United States after having been previously removed from the country.

On November 7, 2022, the Mobile Police Department received a report of a stolen U-Haul car trailer and an attempted theft of a U-Haul utility trailer from an authorized U-Haul dealer in Mobile, Alabama. Officers from the Mo... More...
   $0 (05-11-2023 - AL)

United States of America v. Kenny Wells

Atlanta, Georgia criminal defense lawyer represented Defendant charged with felony possession of a firearm

Kenny Wells made headlines when he recklessly discharged a firearm at Hartsfield–Jackson Atlanta International Airport on the busy weekend before Thanksgiving in 2021. Wells created enormous panic throughout the airport and forced a lockdown of the airport and surrounding area for... More...
   $0 (05-11-2023 - GA)

United States of America v. Almarud Duarte, David Garcia, Eduardo Penaloza-Pacheco, and Kevin Tello

Gainesville, Georgia criminal defense lawyer represented Defendant charged with conspiring to sell kilogram amounts of methamphetamine. Law enforcement officers seized approximately 200 kilograms of methamphetamine during the investigation.

“Illicit drugs devastatingly impact our communities, resulting in significant suffering by those addicted to the substances and the families who lo... More...
   $0 (05-10-2023 - GA)

United States of America v. Deon Brown, et al.

Savannah, Georgia criminal defense lawyer represented Defendant charged with illegal possession of firearms.

At least 20 defendants have been sentenced to federal prison or await further proceedings after pleading guilty to federal charges including illegal possession of firearms.

The cases were investigated as part of Project Safe Neighborhoods in collaboration with federal, st... More...
   $0 (05-10-2023 - GA)

United States of America v. Alexander Nicholaus Sweet

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with coercing and enticing a minor for sex, production of child pornography, and possession of child pornography in violation of 18 USC 2422(b), 18 USC 2251(a) and 2251(e).

Alexander Nicholas Sweet, age 29, was accused to enticed a minor female into a relationship and used her for sex.

“It’s definitely an u... More...
   $0 (05-10-2023 - OK)

United States of America v. Miguel Angel Tapia-Teran

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with possession of drugs with intent to distribute in violation of 21 USC 841(a)(1) and 841(b)(1)(A)(viii).... More...   $0 (05-09-2023 - OK)

United States of America v. Jordy Julian Alvarez

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with multiple counts of extortion and cyberstalking a Utah victim and her family.

Jordy Julian Alvarez, 28, a Texas resident, repeatedly harassed and intimidated the female victim to provide an explicit video or he would release to the public compromising photos and videos of the victim already in his possession. ... More...
   $0 (05-09-2023 - UT)

United States of America v. Le Erland Fannin

Billings, Montana criminal defense lawyer represented Defendant charged with possession with intent to distribute meth.


Defendant entered his plea of guilty before U.S. Magistrate Judge Timothy J. Cavan in open court on April 21,2023. United States Magistrate Judge Timothy J. Cavan entered Findings and Recommendation in this matter on April 21, 2023 (Doc. 25). No objections having be... More...
   $0 (05-08-2023 - MT)

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