Possession of Controlled Drug Law
 
United States of America v. Gonzalo Alonso Torres

Beaumont, Texas criminal defense lawyer represented Defendant charged with drug trafficking.

Gonzalo Alonso Torres, 46, pleaded guilty on July 14, 2022, to possession with intent to distribute methamphetaminec.

According to information presented in court, in 2019, local, state, and federal law enforcement began investigating Torres’ drug trafficking activities. On Sep. 18, 201... More...
   $0 (05-24-2023 - TX)

United States of America v. Jimmie Troy Palmer, III

Del Rio, Texas criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute methamphetamine.

Jimmie Troy Palmer III, 32, and other co-conspirators were arrested on Aug. 1, 2020, after one of the co-conspirators, Bibiana Ira Ortiz, attempted to enter the U.S. through the Del Rio Port of Entry with 16 packages of methamphetamine hidden in her ve... More...
   $0 (05-24-2023 - TX)

United States of America v. Carl Murphy

Des Moines, Iowa criminal defense lawyer represented Defendant charged with conspiracy to distribute heroin for his role in a large-scale heroin and fentanyl conspiracy.

Over the course of a 14-month investigation, including the use of wiretaps, law enforcement identified Carl Murphy, age 53, also known as “P” and “C-Note,” as a heroin/fentanyl supplier for numerous street-level ... More...
   $0 (05-23-2023 - IA)

United States of America v. Justine Kyle Elliott

Abingdon, Virginia criminal defense lawyer represented Defendant charged with distributing methamphetamine and illegally possessing firearms.

Justine Kyle Elliott, 33, previously pleaded guilty to conspiring to distribute and possess with the intent to distribute 500 grams or more of methamphetamine, possessing with the intent to distribute 50 grams or more of methamphetamine, and possess... More...
   $0 (05-23-2023 - VA)

United States of America v. Alexander S. Reyes

Houston, Texas criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute more than five kilograms of cocaine.

Alexsander S. Reyes, a former Harris County Precinct 1 deputy constable, pleaded guilty Jan. 6, 2022.

Today, U.S. District David Hittner sentenced him to a total of 210 months in federal prison to be immediately followed by... More...
   $0 (05-23-2023 - TX)

United States of America v. Maauricio Nava-Fierros

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with engaging in a drug conspiracy.

US Code Title 21 Section 846

Any person who attempts or conspires to commit any offense defined in this subchapter shall be subject to the same penalties as those prescribed for the offense, the commission of which was the object of the attempt or conspiracy.

21 U.S... More...
   $0 (05-23-2023 - OK)

Commonwealth of Virginia v. Jeffrey Lamont Harris, s/k/a Jeffrey Lamonte Harris

Chesapeake, Virginia criminal defense lawyer represented Defendant charged with violating the terms and conditions of suspended sentence.


Jeffery Lamont Harris was accused to violating the terms and conditions of a suspected sentence by engaging in a conspiracy to distribute cocaine; the manufacture, sale, distribution, or possession with intent to distribute cocaine; and grand larce... More...
   $0 (05-23-2023 - VA)

United States of America v. Faustino Perez Luna

McAllen, Texas criminal defense lawyer represented Defendant charged with possession with intent to distribute meth.

On Nov. 13, 2022, Faustino Perez Luna was driving a tractor trailer loaded with cocaine. The drugs were the priority load of a known drug trafficking organization.

Luna approached the Falfurrias checkpoint and claimed to be headed to Atlanta to drop a load of produ... More...
   $0 (05-23-2023 - TX)

United States of America v. Danny Lee Jimenez

Cheyenne, Wyoming criminal defense lawyer represented Defendant charged with being a felony in possession of a firearm.

The crime was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Michael J. Elmore prosecuted the case.

18 U.S.C. 922(g) provides:

(g) It shall be unlawful for any person—
(1) who has been convicted in... More...
   $0 (05-22-2023 - WY)

United States of America v. Nhan Hoang Pham

Santa, Ana criminal defense lawyer represented Defendant charged with fraudulently applying for more than $1.2 million in COVID-19 pandemic unemployment insurance (UI) benefits – and receiving more than $400,000 of the same – by using the stolen identities of two dozen victims.

Nhan Hoang Pham, 37, of Santa Ana, pleaded guilty on January 23 to one count of wire fraud in relation to be... More...
   $0 (05-22-2023 - CA)

United States of America v. Kenneth Wilkerson

Atlanta, Georgia criminal defense lawyer represented Defendant charged with fraudulently filing multiple fraudulent applications for unemployment insurance benefits using victims’ stolen personal identifying information.

“While communities suffered from the effects of the pandemic, the federal government worked to help small businesses and individuals avoid catastrophic economic disas... More...
   $0 (05-19-2023 - GA)

United States of America v. Troy M. Hill

Tallahassee, Florida criminal defense lawyer represented Defendant charged with possession of a firearm by a felon.

“Our law enforcement partnerships play a vital role in fighting crime and protecting the public,” said U.S. Attorney Coody. “This sentence, of a habitual armed career criminal, is another example that working jointly with our partners continues to make our community sa... More...
   $0 (05-19-2023 - FL)

United States of America v. Jose Javier Galvan

Tampa, Florida criminal defense lawyer represented Defendant charged with conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine. Galvan had pleaded guilty on February 2, 2023.

According to court documents, in July and August 2021, Jose Javier Galvan conspired with others to distribute kilogram quantities of high-purity methamphetamine from Guadalajara, M... More...
   $0 (05-19-2023 - FL)

Charles Kaleb Vanlandingham v. City of Oklahoma City, et al.

Oklahoma City, Oklahoma civil rights lawyers represented Plaintiff, who sued Defendants claiming that
defendants Rolke, Lewis, Morton, and Osten (collectively, “Firefighters”) are employees of the Oklahoma City Fire Department, and Defendant Lee is an Oklahoma City police officer, who responded to an emergency call regarding Plaintiff's decedent, Charles Lamar Vanlandingham (“Mr. Vanla... More...
   $0 (05-19-2023 - OK)

United States of America v. Southern Oklahoma Treatment Services, Inc. (“SOTS”)

Oklahoma City, Oklahoma civil litigation lawyer represented Defendant accused of violating the Comprehensive Drug Abuse Prevention and Control Act of 1970.

Southern Oklahoma Treatment Services, Inc., (“SOTS”), is a for profit company incorporated in the State of Oklahoma. It owns and operates Narcotic Treatment Programs in Lawton, Ardmore and Mead, Oklahoma.

The United Sta... More...
   $50000 (05-19-2023 - OK)

United States of America v. Odifu Odifu

Denver, Colorado criminal defense lawyer represented Defendant charged withf carjacking, brandishing a firearm during a crime of violence, and possession of a firearm by a convicted felon.

According to facts presented at trial, on January 2, 2021, the defendant was driving a BMW that struck a GMC pickup truck on East Colfax Avenue in Aurora. After both cars pulled over on a side street,... More...
   $0 (05-19-2023 - CO)

State of Utah v. Shihab Wesaga

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with murder, four counts of felony discharge of a firearm and aggravated robbery, all first-degree felonies; obstructing justice and three counts of felony discharge of a firearm, all second-degree felonies; and four counts of felony discharge of a firearm, a third-degree felony.

He is one of three people charged w... More...
   $0 (05-19-2023 - UT)

Angela V. Goodall v. Beth Casper, et al.

Louisville, Kentucky pro se Plaintiff sued Defendants on a federal question theory.


Plaintiff filed her Complaint on a Court-approved form. [R. 1]. Plaintiff names as Defendants Attorney Beth Casper, Jefferson District Court Judge Jennifer Leibson, Jefferson District Court Judge Anne Delahanty, Jefferson Circuit Court Judge Susan Schultz Gibson, Meadowood Management and its owner Ter... More...
   $0 (05-18-2023 - KY)

State of Louisiana v. Jarmine Gibson

Donaldsonville, Louisiana criminal defense lawyer represented Defendant charged with Possession with Intent to Distribute a Schedule I Controlled Dangerous Substance.

On June 26, 2022, Ascension Parish Sheriff’s Deputies conducted a traffic stop in the City of Donaldsonville for traffic violations. Upon coming into contact with the driver of the vehicle who was identified as Jarmaine ... More...
   $0 (05-18-2023 - LA)

State of Louisiana v. Quanterrius McNeal

Franklinton, Louisiana criminal defense lawyer represented Defendant charged with aggravated second-degree battery and possession of contrtaband in a penal institution.

District Attorney Warren Montgomery reports that on Tuesday, May 9, 2023, a 12-person jury in Washington Parish unanimously found Quanterrius McNeal, age 25, guilty as charged of aggravated second-degree battery and posses... More...
   $0 (05-18-2023 - LA)

United States of America v. Jamerris Head

Gainesville, Georgia criminal defense lawyer represented Defendant charged with selling fentanyl after pleading guilty to distribution of a controlled substance on July 13, 2022.

“Fentanyl has claimed too many lives, especially from our youth,” said U.S. Attorney Ryan K. Buchanan. “We are grateful to our law enforcement partners for working hard to prevent this deadly drug from cla... More...
   $0 (05-18-2023 - GA)

United States of America v. Samirah Boksmati

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with making false statements in a passport application and three counts of using a passport secured by false statements.

Samirah Boksmati, age 34, made multiple false representations to the U.S. State Department to secure United States passports for herself and her children and then used those passports obtai... More...
   $0 (05-18-2023 - PA)

United States of America v. John E. Lamond, II

Indianapolis, Indiana criminal defense lawyer represented Defendant charged with illegally possessing a firearm.

On September 2, 2020, Indianapolis Metropolitan Police Department officers observed a vehicle, driven by John E. Lamond, II, age 38, of Beech Grove, Indiana, begin to travel in reverse upon seeing a fully marked police car. Lamond continued to drive recklessly in reverse in the... More...
   $0 (05-18-2023 - IN)

United States of America v. Nickolas Shannon

East St. Louis, Illinois criminal defense lawyer represented Defendant charged with distributing fentanyl and methamphetamine and possessing crack cocaine with the intent to distribute the drugs in St. Clair County.

Nickolas Shannon, 29, previously pled guilty to one count of felon in possession of a firearm and three counts of possession of a controlled substance with intention to distr... More...
   $0 (05-18-2023 - IL)

United States of America v. Michael J. Moore, et al.

Columbus, Ohio criminal defense lawyer represented Defendant charged with conspiracy to distribute meth.

Michael J. Moore, 47, of Inglewood, California, admitted to conspiring to launder the proceeds of methamphetamine and oxycodone trafficking. Moore also pleaded guilty to conspiring to possess with intent to distribute the drugs.

As part of Moore’s plea, the parties involved ... More...
   $0 (05-17-2023 - OH)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: