Possession of Controlled Drug Law |
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United States of America v. Olga Aucapina, a/k/a Olga Aucapina Paredes
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New Have, Connecticut criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.
From approximately May 2013 to April 2017, OLGA AUCAPINA, also known as Olga Aucapina Paredes, 53, a citizen of Ecuador residing in Woodbridge, and several other Ecuadoran nationals participated in a scheme to illegally obtain tax refunds from the IRS. In o... More... $0 (03-31-2023 - CT)
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United States of America v. Francis Scott
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Providence, Rhode Island criminal defense lawyer represented Defendant charged with coercing and sexually assaulting two minor females that he recorded and retained on his cell phone.
In pleading guilty to two counts of sexual exploitation of a minor and one count of possession of child pornography, Francis Scott, 42, admitted that on February 14, 2017, while falsely posing as a ride-shar... More... $0 (03-31-2023 - RI)
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United States of America v. Faith Naccarato
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Kansas City, Kansas criminal defense lawyer represented Defendant charged with stealing fentanyl from two hospitals where she worked.
Faith Naccarato, 42, of Kansas City, Missouri, pleaded guilty to two counts of tampering with a consumer product and two counts of possession of fentanyl by deception and subterfuge.
According to court documents, between January 2020 and April 20... More... $0 (03-30-2023 - KS)
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United States of America v. Christopher Ray Edwards
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Cheyenne, Wyoming criminal defense lawyer represented Defendant charged with receiving ammunition while under a felony indictment.
Christopher Ray Edwards, age 37, of Rock Hill, South Carolina, was charged with being a felon in possession of ammunition, possession of firearm not registered in the National Firearms Registration and Transfer Record and receiving ammunition while under a fe... More... $0 (03-30-2023 - WY)
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United States of America v. Josue Flores-Villeda
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New Orleans, Louisiana criminal defense lawyer represented Defendant charged for role in a scheme to illegally bring Honduran nationals to, and to distribute cocaine in, the United States.
Beginning in as early as January 2021, Josue Flores-Villeda, 36, and six co-conspirators schemed to bring Honduran nationals and cocaine from Honduras to the United States. In February 2022, Villeda and... More... $0 (03-30-2023 - LA)
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United States of America v. Emmanuel Josiah Ahaisse
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Tulsa, Oklahoma criminal defense lawyer Scott Troy represented Defendant charged with failing to register as a sex offender.
18 U.S.C. 2250 provides:
(a) In General.—Whoever—
(1) is required to register under the Sex Offender Registration and Notification Act;
(2)
(A) is a sex offender as defined for the purposes of the Sex Offender Registration and Notification A... More... $0 (03-30-2023 - OK)
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United States of America v. James Duane Deckard
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Yakima, Washington criminal defense lawyer represented Defendant charged with Unlawful User of Controlled Substances and Person Convicted of Domestic Violence in Possession of a Firearm and Ammunition.
On December 16, 2021, James Duane Deckard, age 25, of Yakima, Washington, was involved in a domestic dispute where Deckard pointed a firearm at his intimate partner. On December 18, 2021, o... More... $0 (03-29-2023 - WA)
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United States of America v. Santos Gutierrez-Fosella
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Seattle, Washington criminal defense lawyer represented Defendant charged with drug trafficking while armed with multiple firearms.
Santos Gutierrez-Fosella, age 24, of Mount Vernon, Washington, was indicted with two others on March 30, 2022. Robert Johnny was purchasing pills from Gutierrez-Fosella. He was sentenced in January 2023, to six years in prison. A third co-defendant, Steven Lo... More... $0 (03-29-2023 - WA)
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United States of America v. Ze’Shawn Stanley Campbell
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Los Angles, California criminal defense lawyer represented Defendant charged with fraud.
Ze’Shawn Stanley Campbell, 35, from Fontana, was accused of defrauding eight women - some of whom he developed romantic relationships with - and nine businesses and then laundering the proceeds.
Campbell pleaded guilty in October 2022 to one count of wire fraud and one count of money launde... More... $0 (03-29-2023 - CA)
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United States of America v. Otilio Rodriguez Toledo and Alicia Aispuro Hernandez
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San Diego, California criminal defense lawyers represented Defendants charged with conspiring to smuggle and distribute pesticides and veterinary drugs not approved for use in the United States.
Otilio Rodriguez Toledo and Alicia Aispuro Hernandez, husband and wife from Thermal, California, acknowledged that since at least December of 2018, they had been engaged in smuggling pesticides a... More... $0 (03-28-2023 - CA)
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United States of America v. David Wayne Raddle
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Tucson, Arizona criminal defense lawyer represented Defendant charged with possession with intent to distribute methamphetamine and felon in possession of a firearm.
On November 10, 2020, Pima County Sheriff’s deputies stopped a vehicle driven by David Wayne Radde, age 60, of Tucson, for multiple traffic violations. A drug detection canine was called to the scene and alerted to the pres... More... $0 (03-28-2023 - AZ)
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United States of America v. Dejane Reaniece Lattany
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Denver, Colorado criminal defense lawyer represented Defendant charged with wire fraud for receiving more than $3.3 million of fraudulent COVID-19 loans.
On March 27, 2020, the President of the United States signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, which provided emergency assistance to small business owners suffering adverse economic effects c... More... $0 (03-27-2023 - CO)
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United States of America v. Mosley Jumon Williams
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St. Louis, Missouri criminal defense lawyer represented Defendant charged with felony possession of a firearm and meth.
Mosley Jumon Williams, now 32, was accused on March 28, 2019 of kidnapping an elderly man at gunpoint to learn the location of William’s ex-wife, who had an order of protection naming Williams. St. Louis Metropolitan Police Department officers arrested Williams, but co... More... $0 (03-27-2023 - MO)
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United States of America v. Sady Ribeiro
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New York, New York criminal defense lawyer represented Defendant charged with health care fraud.
Dr. Sady Ribeiro, among others, was involved in an extensive fraud scheme through which fraud scheme participants defrauded businesses and insurance companies by staging trip-and-fall accidents and filing fraudulent lawsuits arising from those staged trip-and-fall accidents.
The fraud... More... $0 (03-27-2023 - NY)
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United States of America v. Keven Leroy Spanel
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Council Bluffs, Iowa criminal defense lawyer represented Defendant charged with distributing drugs and felony possession of a firearm.
Keven Leroy Spanel, 59, distributed methamphetamine in the Council Bluffs and Omaha metro areas. In early 2022, Spanel was arrested carrying a firearm, which he used to protect himself and his drug trafficking activities. In July 2022, while on temporary r... More... $0 (03-24-2023 - IA)
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United States of America v. Michael Jerome Files
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Mobile, Alabama criminal defense lawyer represented Defendant charged with selling controlled drugs.
Federal law makes it illegal to sell a “controlled substance” without authorization. 21 U.S.C. § 841(a). The baseline penalties for violations are set forth in § 841(b)(1)(C). Larger quantities of drugs authorize (and sometimes require) higher penalties. Id. § 841(b)(1)(A), (B). But... More... $0 (03-24-2023 - AL)
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United States of America v. Keith A. Penn
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Tallahassee, Florida criminal defense lawyer represented Defendant charge with felony possession of a firearm.
After he pleaded guilty to several counts, including two violations of 18 U.S.C. § 922(g), the district court sentenced Keith Penn fo the mandatory minimum sentence under the Armed Career Criminal Act. In doing so, the court concluded that Penn’s two prior convictions for sel... More... $0 (03-24-2023 - FL)
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Commonwealth of Pennsylvania v. James Carey
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Doylestown, Pennsylvania criminal defense lawyer represented Defendant charged with sexual abuse of minors.

Bucks County Courthouse - Doylestown, Pennsylvania
... More... $0 (03-24-2023 - PA)
Oklahoma Call of Reproductive Justice v. Drummond
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¶1 The Petitioners consist of healthcare providers, Tulsa Women's Reproductive Clinic, LLC, Alan Braid, M.D., Comprehensive Health of Planned Parenthood Great Plains, Inc., Planned Parenthood of Arkansas & Eastern Oklahoma and an advocacy group, the Oklahoma Call for Reproductive Justice. The Respondents consist of the Attorney General of the State of Oklahoma, the district attorneys of Oklahoma ... More... $0 (03-23-2023 - OK)
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United States of America v. David Schottenstein
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Boston, Massachusetts criminal defense lawyer represented Defendant charged with engaging in an insider trading scheme that generated more than $4.5 million in profits.

Federal Courthouse - Boston, Mas... More... $0 (03-22-2023 - MA)
United States of America v. Billy Joe Burns
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Mobile, Alabama criminal defense lawyer represented Defendant charged with car jacking.

Federal Courthouse - Mobile, Alabama
More... $0 (03-22-2023 - GA)
United States of America v. Mark A. Ellis, M.D., at al.
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Athens, Georgia whistleblower lawyers represented Plaintiff who sued Defendants claiming that they violated the False Claims Act by billing Medicare for medical services not actually performed.

Clark... More... $0 (03-22-2023 - GA)
United States of America v. Antonio Lamar Jeffries, et al.
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Charleston, West Virginia criminal defense lawyers will be representing thirty individuals charged with drug trafficking.

Federal Courthouse - Charleston, West Virginia
More... $0 (03-22-2023 - WV)
United States of America v. James David Trujillo, Jr.
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Denver, Colorado criminal defense lawyer represented Defendant charged with bank robbery, being a felon in possession of a firearm, and brandishing a weapon during a federal crime of violence.

Federal Courth... More... $0 (03-21-2023 - CO)
Devra Haney-Williams GlaxoSmithKline LLC, et al.
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Las Vegas, Nevada personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory claiming to have suffered $75 million in damages as a direct result of a defective and unreasonably dangerous product designed, manufactured and/or sold by Defendant.
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