Possession of Controlled Drug Law
 
State of Minnesota v. Dereck Chauvin

Minneapolis, Minnesota murder charge criminal defense lawyers represented Defendant, Dereck Chauvin, who was charged with killing George Floyd.

"Appellant State of Minnesota charged respondent Derek Michael Chauvin with second-degree unintentional murder, third-degree murder, and second-degree manslaughter based on the death of George Floyd. Chauvinmoved the... More...
   $0 (03-06-2021 - MN)

United States of America v. Mashiyat Rashid

Detroit, Michigan health care fraud charge criminal defense lawyer represented Defendant, Mashiyat Rashid, age 40, of West Bloomfield, Michigan, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. In addition to the prison sentence, Rashid was also ordered to pay over $51 million in restitution to Medicare, as well as forfeiture to the United States of property ... More...   $0 (03-05-2021 - MI)

United States of America v. Christopher Robert Sueiro

Alexandria, Virginia receipt of child pornography charge criminal defense lawyer represented Defendant, Christopher Robert Sueiro, who was charged with downloading images and videos depicting children as young as four years old being sexually abused and for utilizing the Darknet to solicit and promote child pornography.

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   $0 (03-05-2021 - VA)

United States of America v. Confidence USA Inc., Helen Chian and Jim Chao

Brooklyn, New York - The United States of America sued Confidence USA Inc. company president Helen Chian, and company manager Jim Chao violated the Federal Food, Drug, and Cosmetic Act (FDCA) claiming that they distributed adulterated dietary supplements.

The complaint alleged that inspections conducted by the U.S. Food and Drug Administration (FDA) in 2016, 2017, and 2018 showed that the... More...
   $0 (03-05-2021 - NY)

United States of America v. Michael Martin, a/k/a Aryan Prodigy and Bobby Dayle Boney

Beaumont, Texas assault and battery charge criminal defense lawyers represented Michael Martin, a/k/a Aryan Prodigy, age 38, and Bobby Dayle Boney, age 50, with assault resulting in serious bodily injury in aid of racketeering.

This case is part of a larger investigation into the Aryan Circle, Operation Noble Virtue, that has targeted AC leadership and resulted in prosecutions and convi... More...
   $0 (03-05-2021 - TX)

Jesus Antonio Parra v. The State of Texas

Corpus Christi and Edinburg, Texas - Criminal defense attorney represented Jesus Antonio Parra with a Poss of a Controlled Substance charge.



Appellant, Jesus Antonio Parra, attempts to appeal conviction of possession of a
controlled substance for which he was sentenced on September 24, 2020.
1 The trial court
1 Th... More...
   $0 (03-04-2021 - TX)

United States of America v. William Hamann

Eugene, Oregon sexually abusing a minor female charge criminal defense lawyer represented Defendant, William Hamann, 38, a former Eugene elementary school teacher who was charge with sexually abusing a minor female.

On several occasions beginning in 2018 and continuing until July 2019, Hamann paid a minor female for oral sex and recorded the minor performing the sex acts. The minor femal... More...
   $0 (03-04-2021 - OR)

Reagan Eugene Porter v. The State of Texas

Tyler, TX - Criminal defense attorney represented Reagan Eugene Porter with a Poss of a Controlled Substance charge.



In an open plea, Reagan Eugene Porter pleaded “guilty” to possession of a controlled
substance. The trial court assessed punishment at fifteen years in prison. Appellant filed a
notice of appeal.More...
   $0 (03-04-2021 - TX)

Melissa Luna v. Target Corporation

Fresno, California plaintiff personal injury slip and fall lawyer represented Melissa Luna, who sued Target Corporation on a premises liability negligence theory claiming to have suffered more than $75,000 in damages and/or injuries in an in store accident at a Target store.

This case was filed in the Modesto County Superior Court, 19CIV05132 and was removed to federal court.

In ... More...
   $1 (03-04-2021 - CA)

United States of America v. Johnathan DAvid Sprague

Sacramento, California sexual exploitation charge criminal defense lawyer represented Defendant, Johnathan David Sprague, 33, of Orangevale, who was with sexual exploitation of a minor.

According to court documents, starting in January 2019, Sprague joined a Kik chat group for persons interested in sex with children and sent members of the group messages that contained screenshots of his ... More...
   $0 (03-04-2021 - CA)

The People of the State of California v. Kellen Winslow II

San Diego, California criminal defense lawyer represented Defendant, Kellen Winslow II, age 37, with two counts of rape and three counts of sexual assault.

Winslow is a former professional football player and a sexual predator.

Winslow's attorney claimed that Winslow suffered brain damage as a result of playing football.

PART 1. OF CRIMES AND PUNISHMENTS [100 - 7914] ( ... More...
   $0 (03-04-2021 - CA)

State of Oklahoma v. Matthew Hall

Tulsa, Oklahoma - Matthew Hall a passenger in a Jeep car driven by David Ware was stopped by Tulsa Police Sgt. Craig Johnson and Officer Aurash Zarkeshan on June 29, 2020 for "blowing a stop light and making a wide left turn. The license tax on the care was also expired.

Ware shot the officers and he jumped back into the vehicle driven by Hall which sped away from the scene.

Th... More...
   $0 (03-04-2021 - )

Wendy Castillo v. The State of Texas

Corpus Christi and Edinburg, Texas - Criminal defense attorney represented Wendy Castillo on a Possession of a Controlled Substance charge.



Counsel for appellant filed a motion to dismiss this appeal. Counsel and appellant
signed the motion. We find the motion meets the requirement of Texas Rule of Appellate
Procedure ... More...
   $0 (03-03-2021 - TX)

State of Oklahoma v. Ulysses Semion Washington

Tulsa, Oklahoma possession of a stolen vehicle charge criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: LA4, POSSESSION OF STOLEN VEHICLE, in violation of 47 O.S. 4-103
Date of Offense: 12/26/2020
Party Name Disposition Information
WASHINGTON, ULYSSES SEMION Disposed: DISMISSED, 03/03/2021. Dismissed- Prosecution Witness Failed to App... More...
   $0 (03-03-2021 - OK)

State of Oklahoma v. Deanna Lynn Cuellar

Tulsa, Oklahoma unauthorized use of a vehicle charge criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: LA3, UNAUTHORIZED USE OF A VEHICLE, in violation of 47 O.S. 4-102
Date of Offense: 03/02/2020
Party Name Disposition Information
CUELLAR, DEANNA LYNN Disposed: CONVICTION, 03/01/2021. Guilty Plea
Count as Disposed: JOYRIDING **M... More...
   $0 (03-03-2021 - OK)

State of Oklahoma v. Johnny Dee Talbot

Tulsa, Oklahoma possession of a stolen vehicle criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: LA4, POSSESSION OF A STOLEN VEHICLE, in violation of 47 O.S. 4-103
Date of Offense: 10/25/2019
Party Name Disposition Information
HICKS, BARBARA ANN Disposed: CONVICTION, 06/02/2020. Guilty Plea
Count as Disposed: MALICIOUS INJURY/MISC... More...
   $0 (03-03-2021 - OK)

Abdul Shaikh v. Home Depot U.S.A., Inc.

Fresno, California civil rights lawyer represented Abdul Shaikh, who sued Home Depot U.S.A., Inc. on an employment discrimination theory.

This case was filed in the Tulare County Superior Court, 282730 and was removed to federal court.

42 U.S. Code § 2000e–2 - Unlawful employment practices

(a) Employer practicesIt shall be an unlawful employment practice for an emplo... More...
   $1 (03-03-2021 - ca)

Patricia Rocha v. Lowe's Companies, Inc.

Fresno, California plaintiff personal injury slip and fall lawyer represented Patricia Rocha, who sued Lowe's Companies, Inc. on a premises liability negligence theory claiming to have suffered more than $75,000 in damages and/or injuries in an accident in a Lowe's store.

This case was filed in the Tulare County Superior Court, 281846 and was removed to federal court.

In Californ... More...
   $1 (03-03-2021 - CA)

Candelario Mendez v. Home Depot U.S.A., Inc.

Sacramento, California plaintiff personal injury lawyer represented Candelario Mendez, who sued Home Depot U.S.A., Inc. on a personal injury premises liability theory claiming to have suffered more than $75,000 in damages and/or injuries in an in store accident.

This case was filed in the Sacramento County Superior Court, 34-02019-00267576 and was removed to federal court.

In Cal... More...
   $1 (03-03-2021 - CA)

State of Oklahoma v. Johnnie Edward Romo, III and Samantha S. Schroeder, a/ka/ Samanthan Brummett

Tulsa, Oklahoma robbery with a dangerous weapon criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: RBDW, ROBBERY WITH A DANGEROUS WEAPON, in violation of 21 O.S. 801
Date of Offense: 10/06/2020
Party Name Disposition Information
SCHROEDER, SAMANTHA S Disposed: DISMISSED, 03/02/2021. Dismissed- Prosecution Witness Failed to Appear
C... More...
   $0 (03-02-2021 - OK)

State of Oklahoma v. Cody Wayne Bledsoe

Tulsa, Oklahoma possession of a stolen vehicle criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: LA4, POSSESSION OF STOLEN VEHICLE, in violation of 47 O.S. 4-103
Date of Offense: 08/14/2020
Party Name Disposition Information
BLEDSOE, CODY WAYNE Disposed: DISMISSED, 03/02/2021. Dismissed- Prosecution Witness Failed to Appear
Count ... More...
   $0 (03-02-2021 - OK)

In Re: Lisa Davis

Tyler, TX - Criminal defense attorney represented Lisa Davis with a possession of a controlled substance charge.



Relator was charged by indictment with state jail felony possession of a controlled
substance. Pursuant to a plea bargain agreement with the State, she pleaded “guilty,” and the
trial court deferred a... More...
   $0 (03-02-2021 - TX)

Jason Harvey Lee v. The State of Texas

Tyler, TX - Criminal defense attorney represented Jason Harvey Lee with a Murder charge.



Appellant was charged by indictment with the murder of Thomas Sluterbeck and pleaded
“not guilty.” The indictment further alleged that Appellant previously had been convicted of two
felonies. The matter proceeded to a jury tr... More...
   $0 (03-02-2021 - TX)

United States of America v. Raymundo Lopez Casillas, III

Tucson, Arizona felony possession of a machine gun criminal defense lawyer represented Defendant.

Raymundo Lopez Casillas, III, 20, of Tucson, to 60 months in prison for unlawful possession of three machineguns, six pipe bombs, and a firearm silencer. Casillas previously pleaded guilty to unlawful possession of unregistered firearms.

On June 7, 2019, Casillas discharged a firearm... More...
   $0 (03-02-2021 - AZ)

United States of America v. George Griffin, M.D.

Cincinnati, Ohio drug distribution criminal defense lawyer represented Defendant.

George Griffin, M.D., 71, of Cincinnati, was charged with one count of unlawful distribution of controlled substances on Oct. 5, 2020.

According to court documents, Griffin prescribed controlled substances to patients in amounts and for lengths of time that were outside the scope of legitimate medic... More...
   $0 (03-02-2021 - OH)

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