| United States of America v. Juan Carlos Popoca |
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Albany, Georgia, criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute and possess with intent to distribute methamphetamine Juan Carlos Poppa, 38, of Tifton, was accused of operating a drug ring out of prison. Haley Maria Sumner, 34, was sentenced to serve 78 months in prison on Jan. 29, 2026, after she pleaded guilty to one count of distrib $ (03-20-2026 - GA) |
| United States of America v. Tyrell Wallace |
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Jackson, Tennessee, criminal defense lawyer represented the Defendant charged with possessing and selling controlled substances. Tyrell Wallace, a guard at the Dyer County Jail, reported to work on October 24, 2024. Investigators stopped Wallace and announced an administrative search. Inside Wallace’s waistband, investigators recovered 53 grams of actual methamphetamine with a purity level of $ (03-16-2026 - TN) |
| State of Oklahoma v. Kristy Le and Trinh Le |
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Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with trafficking in illegal marijuana in violation of 63 O.S. 2-415(C)(4)(a), 2-416. $ (03-10-2026 - OK) |
| United States of America v. Martel Devante Gilliam |
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Beaumont, Texas, criminal defense lawyer represented the Defendant charged with possession with intent to distribute meth. Former corrections officer Martel Devante Gilliam, 22, of Beaumont, was charged with possession with intent to distribute methamphetamine in a federal prison. In March 2024, Gilliam, a correctional officer at the Federal Correctional Complex (FCC) in Beaumont, was identi $ (03-15-2026 - TX) |
| United States of America v. Juan Lopez Olvera |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with Possession of Fentanyl with Intent to Distribute and Unlawful Reentry of Removed Alien. Juan Lopez Olvera, 25, a Mexican national, was pulled over for a traffic violation in Tulsa. When officers approached the vehicle, they could smell marijuana and asked the driver to step out of the vehicle. Officers searched the $ (03-14-2026 - OK) |
| United States of America v. Nimesh Vijay Desai |
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Atlanta, Georgia criminal defense lawyer Don Samuel represented the Defendant charged with possession and drug trafficking of meth, marijuana, cocaine, and fentanyl. Nimesh Vijay Desai, was charged with one count of possession of methamphetamine, one count of possession of fentanyl, one count of possession of heroin, one count of possession of a firearm and one count of possession of firearm an $ (03-10-2026 - GA) |
| State of Oklahoma v. Markit Johnson and Tierra Sharrow |
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Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with Count # 1. Count as Filed: DU8TM1, DRUG TRAFFICKING MARIJUANA 25 LBS OR MORE (NOT USING MV), in violation of 63 O.S. 2-415(C)(1)(a), 2-416 Date of Offense: 08/01/2024 JOHNSON, MARKITA Disposed: DEFERRED, 03/04/2025. Guilty Plea Count as Disposed: DRUG TRAFFICKING MARIJUANA 25 LBS OR MORE (NOT USING $ (03-04-2026 - OK) |
| United States of America v. Alexander Michael Martinez, a/k/a "Rambo" |
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Alexandria, Virginia, criminal defense lawyer represented the Defendant charged with attempted possession with the intent to distribute cocaine hydrochloride. on Feb. 8, 2023, law enforcement intercepted a parcel containing approximately 2.3 kilograms of methamphetamine and 1.1 kilograms of cocaine. The parcel was addressed to an individual who had agreed to receive it on behalf of Alexander Mi $ (03-04-2026 - VA) |
| United States of America v. Cornelius Jermine Vincent |
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Anniston, Alabama, criminal defense lawyer represented the Defendant charged with possession of mixture containing methamphetamine and a machine gun. On January 10, 2021, a Heflin Police Officer was monitoring traffic on Interstate 20 in Heflin, Alabama. The officer conducted a traffic stop on a vehicle for failure to maintain a single lane. On January 10, 2021, a Heflin Police Officer was mon $ (02-27-2026 - Al) |
| United States of America v. Rodriques Javaun Humphrey |
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Montgomery, Alabama, criminal defense lawyer represented the Defendant charged with illegal possession of a machine gun, possession of a firearm with an obliterated serial number, possession with intend to distribute marijuana, and possession of a firearm in furtherance of a drug trafficking crime. On January 7, 2025, officers with the Montgomery Police Department and the Alabama Law Enforceme $ (02-27-2026 - AL) |
| United States of America v. Patrick D. Daniels |
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Gulfport, Mississippi, criminal defense lawyer represented the Defendant charged with being a person who “is an unlawful user of or addicted to any controlled substance." In April 2022, law-enforcement officers stopped respondent Patrick Daniels for driving without a license plate. App., infra, 2a. An officer approached the car and recognized the smell of marijuana. Ibid. A search of the ca $ (08-09-2023 - MS) |
| State of Missouri v. Cory Mincks |
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Bolivar, Missouri, criminal defense lawyer represented the Defendant, Cory Lee Minck, with Possession Of Controlled Substance Except 35 Grams Or Less Of Marijuana/Synthetic Cannabinoid. $ (10-16-2025 - MO) |
| United States of America v. Cleveland Stephens, a/k/a “Schmitty” |
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Cedar Rapids, Iowa, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances. Cleveland Stephens, a/k/a “Schmitty,” age 63, from Cedar Rapids, sold pounds of methamphetamine to multiple people. In October 2022, he was in a car that was stopped in Davenport, Iowa. Law enforcement officers searched the car and found cocaine base, cocaine $ (02-27-2026 - IA) |
| United States of America v. Zackery True Huddleston |
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Tulsa, Oklahoma criminal defense lawyers represented the Defendant Possession of Methamphetamine with Intent to Distribute, In June 2025, Bixby Police officers responded to a car wreck that involved injuries. Witnesses told responding officers that a man later identified as Huddleston, age 38, walked away from the wreck. When officers attempted to speak with Huddleston, he took off running and $ (02-26-2026 - OK) |
| State of Oklahoma v. T.W.K. |
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Atoka, Oklahoma criminal defense lawyer represented the Defendant charged with: 1. BRINGING CONTRABAND (WEAPONS/EXPLOSIVES/DRUGS/INTOXICATION/BEVERAGE (B3) 2. POSSESSION OF CDS (MARIJUANA) 3. UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA $ (02-04-2026 - OK) |
| United States of America v. Eugene Montale Jenkins |
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Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with possessing with intent to distribute forty (40) grams or more of a mixture and substance containing fentanyl and ANPP, an a quality of marijuana. Eugene Montale Jenkins, age 36, was a known drug dealer In Edgecombe County who had sold fentanyl, marijuana, cocaine, and crack in from his trap house for a whi $ (02-24-2026 - NC) |
| United States of America v. Clifton Mosley |
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Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with witness-murder and marijuana trafficking. During trial, the Government presented evidence that Mosley was friends and drug-trafficking partners with Davon Carter and Matthew Hightower. Hightower had been indicted for healthcare fraud and extortion, due to information provided to the authorities by his co-wo $ (02-24-2026 - MD) |
| The State of Oklahoma v. Jesus Efren Pena |
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Vinita, Oklahoma, criminal defense lawyer represented the Defendant charged with acquiring proceeds from drug activity and misdemeanor possession of marijuana. Pena's rental car was stopped on I-44 in Craig County by Trooper Caleb Cole for a traffic violation on August 31, 2022. Trooper Cole's partner, Trooper Aaron Lockney, deployed his drug dog for an open-air sniff and the dog alerted on the $ (02-22-2026 - ok) |
| United States of America v. Shawn Zak |
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Sioux City, Iowa, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substance and unlawful transportation of a firearm. Shawn Zak, 32, from Carroll, Iowa, admitted that from June 2025 through September 2025, he and others conspired to distribute more than 1500 grams of methamphetamine in the Carroll, Iowa, area. On September 11, 2025, Zak was ap $ (02-18-2026 - IA) |
| United States of America v. Terry Ardoin, et al. |
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San Antonio, Texas, criminal defense lawyer represented the Defendant charged with distributing marijuana. An 18-count superseding indictment has been unsealed charging 20 alleged members and associates of a violent Houston-based street gang for their purported roles in a racketeering conspiracy (RICO) involving murder, attempted murder, armed robbery, drug trafficking and firearms offenses. La $ (02-15-2026 - TX) |
| United States of America v. Isaiah Rene Acosta |
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El Paso, Texas, criminal defense lawyer represented the Defendant charged with distribution of drugs causing death or serious bodily injury. On July 16, 2021, Isaiah Rene Acosta, 28, sold three counterfeit M-30 pills containing fentanyl to an individual, who purchased the pills on behalf of herself and another person. The pill recipients used the counterfeit M-30 pills the next day and shortly $ (02-15-2026 - TX) |
| United States of America v. Mario Valencia-Birruetta |
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Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute drugs. Mario Valencia-Birruetta, 35, of Corning, California, distributed large quantities of cocaine. As a result of their investigation, in July 2023, investigators learned Valencia-Birruetta was a member of this DTO, so law enforcement placed him o $ (02-14-2026 - MD) |
| State of Oklahoma v. Mohammed Saidur Rahman |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of controlled drug with intent to distribute, in violation of 63 O.S. 2-401-b2, which provides: 2. Any other controlled dangerous substance classified in Schedule III, IV, V or marijuana, upon conviction, shall be guilty of a Class D1 felony offense and shall be sentenced to a term of imprisonment as p $ (02-09-2026 - OK) |
| United States of America v. Celso Navarro Diaz |
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Tampa, Florida, criminal defense lawyer represented the Defendant charged with conspiring to traffic more than five kilograms of cocaine on vessels subject to the jurisdiction of the United States and conspiring to import more than five kilograms of cocaine into the United States. Celso Navarro Diaz was the head of an organization in Colombia that transported cocaine and marijuana from the Pac $ (02-10-2026 - FL) |
| State of Oklahoma v. Donald Roland Littlehawk |
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El Reno, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DU8M, UNLAWFUL POSSESSION OF A CONTROLLED DANGEROUS SUBSTANCE - MARIJUANA, in violation of 63 O.S. 2-402 Date of Offense: 11/01/2016 LITTLEHAWK, DONALD ROLAND Disposed: DISMISSED, 02/09/2026. Dismissed by Court Count as Disposed: UNLAWFUL POSSESSION OF A CONTROLLED DANGEROUS SUB $ (02-09-2026 - OK) |
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