Possession of Controlled Drug Law
 
United States of America v. Joseph Sullivan

San Francisco, California criminal law lawyer represented Defendant charged with obstruction of justice and misprison of a felony.

Joseph Sullivan, the former Chief Security Officer of Uber Technologies, Inc. ("Uber") was charged with obstruction of proceedings of the Federal Trade Commission (“FTC”) and misprision of felony in connection with his attempted cover-up of a 2016 hack of... More...
   $0 (10-06-2022 - CA)

United States of America v. Pedro Rodriguez III

Brownsville, Texas criminal law lawyer represented Defendant charged with possession with intent to distribute liquid meth.

On Jan. 11, law enforcement conducted a traffic stop on Pedro Rodriguez III after he switched lanes without signaling. They soon discovered he had several pending state arrest warrants and took him into custody.

Authorities searched his vehicle and found app... More...
   $0 (10-05-2022 - TX)

United States of America v. Quin Ngoc Rudin

Alexandria, Virginia criminal law lawyer represented Defendant charged with defraud the Internal Revenue Service (IRS) and the Paycheck Protection Program (PPP).

Quin Ngoc Rudin, 55, a convicted felon, was the Secretary, Director and Chief Financial Officer of Mana Tax Services, a tax preparation business in the Los Angeles area. Rudin engaged in a conspiracy to commit two fraud schemes u... More...
   $0 (10-05-2022 - VA)

United States of America v. Gionni Dews

Cincinnati, Ohio criminal law lawyer represented Defendant charged with illegally possessing a pistol that had been converted into an automatic weapon.

Even if you use the firearm in self-defense, it is illegal to possess an automatic weapon like the one used in this case, and you are breaking the law,” said U.S. Attorney Kenneth L. Parker. “My office will hold you accountable for th... More...
   $0 (10-04-2022 - OH)

United States of America v. Robert Lee Anderson

Beaumont, Texas criminal law lawyer represented Defendant charged with felony possession of a firearm.

On March 21, 2022, law enforcement officers noticed a vehicle they knew to be stolen parked in a lane of traffic with its lights off near French Road in Beaumont. Officers observed Robert Lee Anderson, age 46, walking away from the vehicle and instructed him to stop. Instead, Anderson ... More...
   $0 (10-03-2022 - TX)

United States of America v. Elvis Eghosa Ogiekpolor

Atlanta, Georgia criminal law lawyer represented Defendant charged with money laundering and conspiracy to commit money laundering.

Beginning in at least October 2018 and continuing until August 2020, Elvis Eghosa Ogiekpolor directed at least eight so-called “money mules” – including six who testified against him at trial – to open more than 50 fraudulent business bank accounts in... More...
   $0 (10-03-2022 - GA)

United States of America v. Leon Antoine Smith

Charleston, West Virginia criminal law lawyer represented Defendant charged with conspiracy to distribute a quantity of methamphetamine.

Smith is the final major defendant to be sentenced in connection with an investigation that dismantled a large-volume drug trafficking organization (DTO) that operated primarily in the Charleston, Rand, and St. Albans areas of Kanawha County from March ... More...
   $0 (10-03-2022 - WV)

United States of America v. Anton Rise

Boston, Massachusetts criminal law lawyer represented Defendant charged with being a felon in possession of a firearm and ammunition.

In the early morning of March 4, 2017, Anton Rise, age 40, was arrested with a firearm loaded with 15 rounds of ammunition tucked in his waistband shortly after he left a nightclub in Boston.

Due to prior felony convictions, Rise is prohibited from... More...
   $0 (10-03-2022 - MA)

United States of America v. Michael Talbert

Pittsburgh, Pennsylvania criminal law lawyer represented Defendant charged with distributing drugs.

The Drug Enforcement Administration (DEA) began investigating a cocaine and fentanyl trafficking organization that operated throughout the United States, including Florida, Ohio, Pennsylvania, and Puerto Rico. Beginning in December of 2019 and continuing through August of 2020, the DEA rec... More...
   $0 (10-03-2022 - PA)

Tyler Marquette Collins v. The State of Texas

San Antonio, Texas – Criminal Defense lawyer represented defendant with a capital murder charge.



On August 24, 2016, at around 11:30 p.m., police responded to a report of a shooting at a house in Converse, Texas. Upon arrival, police found Thomas Mirone lying on a driveway, severely wounded and bleeding. Mirone was ... More...
   $0 (10-02-2022 - TX)

In the Interest of M. L. H., a Child

San Antonio, Texas – Family Law lawyer represented Appellant with appealing an order terminating her parental rights.



C.H. was referred to the Texas Department of Family and Protective Services in November 2019 when she took M.L.H. to the emergency room insisting that M.L.H. had parasites coming out of his head. On D... More...
   $0 (10-02-2022 - TX)

In the Interest of A.H., a Child

San Antonio, Texas – Family Law lawyer represented Appellant with a parental rights termination case.



A.H. was about one year old when CPS started a case for her and petitioned the trial court for her removal from Mom’s home due to domestic violence and parenting concerns. A.H. was the eighth child to be removed fro... More...
   $0 (10-02-2022 - TX)

In the Interest of P.J.C., a Child

San Antonio, Texas – Child Custody lawyer represented defendant with appealing the trial court’s order terminating her parental rights.



In April of 2020, the Texas Department of Family and Protective Services received a report that P.J.C. was wandering alone in the street. The Department created a family-based safe... More...
   $0 (10-01-2022 - TX)

In the Interest of L.L.B, J.A.B, J.A.B, A.J.B., and B.B.L., children

San Antonio, Texas – Family Law lawyer represented defendant with appealing the trial court’s order terminating their parental rights.



On May 19, 2020, the Texas Department of Family and Protective Services removed the
children from J.B. and A.L.’s care2 primarily because of its concerns about domestic violen... More...
   $0 (10-01-2022 - TX)

In re Steve Swartzman, Andy North, and Lucy Doan

San Antonio, Texas – Business Law lawyer represented relators with challenging the trial court’s denial of their motions to dismiss.



Real party in interest Daniel Alarik is the founder and former CEO of Grunt Style, LLC. In 2017, Grunt Style obtained a loan from C3 Capital Partners III, L.P. The loan’s terms incl... More...
   $0 (10-01-2022 - TX)

United States of America v. Quentin Travis Bryant

New Bern, North Carolina criminal law lawyer represented Defendant charged with drug trafficking heroin and fentanyl.

Quentin Tavaris Bryant, was convicted on state charges for cocaine trafficking, began trafficking in heroin and fentanyl in 2018. After conducting several controlled purchases of heroin from Bryant, Craven County Sheriff’s Office deputies witnessed him make a drug sale ... More...
   $0 (09-30-2022 - NC)

United States of America v. Keith L. Brown, a/k/a "Clown Brown"

Baltimore, Maryland criminal law lawyer represented Defendant charged with possession with intent to distribute phencyclidine, crack, heroin, and cocaine.

Law enforcement observed Keith L. Brown, a/k/a "Clown Brown," age 64, of Annapolis, Maryland, selling narcotics in which narcotics customers routinely stood in lines outside of one of the Monroe Street residences before Brown’s arriva... More...
   $0 (09-30-2022 - MD)

United States of America v. Bernard Coleman, III

Washington, DC: Criminal law lawyer represented Defendant charged with armed robbery and voluntary manslaughter

Bernard Coleman III, 29, of Washington, D.C., pleaded guilty in December 2019, in the Superior Court of the District of Columbia, to voluntary manslaughter while armed, robbery, and unlawful possession of a firearm. The plea, which was contingent upon the Court’s approval, cal... More...
   $0 (09-30-2022 - DC)

United States of America v. Angel Antonio Anchonho

Williamsport, Pennsylvania criminal law lawyer represented Defendant charged with possession of a cell phone in prison.

On December 15, 2021, a correctional officer at LSCI Allenwood seized a scarf from Anchondo while pat searching him, and found an LG cellphone and charger hidden within the scarf

The sentence will run consecutively to Anchondo’s current federal sentence for s... More...
   $0 (09-30-2022 - PA)

United States of America v. Cederic Robert Cox

Galveston, Texas criminal law lawyer represented Defendant charged with distribution of child pornography, possession of child pornography and receipt of child pornography.... More...   $0 (09-30-2022 - TX)

State of Oklahoma v. Rebecca Foutch

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:
Distribution of Controlled Substance.

Count # 1. Count as Filed: ODO, DISTRIBUTION OF CONTROLLED SUBSTANCE, in violation of 63 O.S. 2-401
Date of Offense: 08/17/2022
Party Name Disposition Information
FOUTCH, REBECCA Disposed: DEFERRED, 09/22/2022. Guilty Plea
Count as Disposed: DISTRIBUTION OF C... More...
   $0 (09-30-2022 - OK)

United States of America v. Kevin Richard Heidel

Greensboro, North Carolina criminal law lawyer represented Defendant charged with possession of child porn.

Kevin Richard Heidel, 38, who was a registered sex offender, was identified by investigators from the Davidson County Sheriff’s Office (DCSO) after a NCMEC tip revealed that an Instagram user in Davidson County was suspected of uploading images of suspected child pornography to th... More...
   $0 (09-29-2022 - NC)

United States of America v. Hunter York

Portland, Maine criminal law lawyer represented Defendant charged with drug trafficking and felony possession of a firearm.

On January 31, 2020, Hunter York, age 23, distributed cocaine and fentanyl to a Saco resident who fatally overdosed. Five days later, the Portland Police Department conducted a traffic stop of a vehicle driven by York and discovered MDMA, fentanyl and two firearms du... More...
   $0 (09-29-2022 - ME)

United States of America v. Chance Seneca

Lafayette, Louisiana criminal law lawyer represented Defendant charged with kidnapping in conjunction with the commission of a hate crime.

Chance Seneca, age 21, from Lafayette, Louisiana admitted that on June 20, 2020, he used Grindr, a dating application for gay and bisexual men, to kidnap and attempt to murder H.W., a gay man. Specifically, Seneca acknowledged that he used Grindr to pr... More...
   $0 (09-29-2022 - LA)

State of Oklahoma v. Bryon Cordell Thomas and Megan Nichols

Tulsa, Oklahoma criminal defense lawyers represented Defendants charged with human trafficking.

Count # 1. Count as Filed: HT, HUMAN TRAFFICKING, in violation of 21 O.S. 748
Date of Offense: 06/15/2020
Party Name Disposition Information
THOMAS, BYRON CORDELL Disposed: DISMISSED, 07/31/2020. Dismissed- Request of the State
Count as Disposed: HUMAN TRAFFICKING(HT)
V... More...
   $0 (09-29-2022 - OK)

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