Possession of Controlled Drug Law
 
United States of America v. Sindi Vanessa Moreno-Flores

Houston, Texas criminal defense lawyer represented the Defendant charged with attacking and injuring an Immigration and Customs Enforcement officer.

A 28-year-old illegal alien from Honduras has been charged for attacking and injuring an Immigration and Customs Enforcement officer during her arrest, announced U.S. Attorney Nicholas J. Ganjei.

Sindi Vanessa Moreno-Flores is expect

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United States of America v. Jesus Ruiz Murillo aka Gabriella Ruiz Murillo, and Sebastian Ruiz

San Antonio, Texas criminal defense lawyer represented the Defendant charged with transportation of illegal aliens for financial gain.

United States Attorney Justin R. Simmons for the Western District of Texas announced today that federal prosecutors in the district filed 270 new immigration and immigration-related criminal cases from Sept. 19 through 25. Significant cases include U.S. ci

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United States of America v. Timothy Antonio Flanagan

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with conspiracy to possess with the intent to distribute 400 grams or more of fentanyl and 500 grams or more of cocaine.

Timothy Antonio Flanagan, 38, of Lancaster, has been sentenced to 12 years in federal prison for conspiracy to possess with the intent to distribute 400 grams or more of fentanyl and 500

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United States of America v. Francisco Villa-Garcia aka Francisco Villa-Dominguez, Andres Busto, and Jesus Pineda Dominguez

Florence, South Carolina criminal defense lawyer represented the Defendant charged with importation of more than 8 kilograms of fentanyl from Mexico to South Carolina.

Francisco Villa-Garcia, also known as Francisco Villa-Dominguez, Andres Busto, and Jesus Pineda Dominguez, 68, a Mexican national illegally residing in the United States, has been sentenced to eight years in federal prison

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United States of America v. Dartez Omar Faulk and Rosalind Carol Comfort

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with sex trafficking

n September 25, 2025, following a four-day trial, a federal jury in Raleigh convicted Dartez Omar Faulk and Rosalind Carol Comfort of three counts of sex trafficking following a four day trial.

“These depraved reprobates preyed on vulnerable young women to make money from thei

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United States of America v. Reynaldo Hernandez-Escoto

Portland, Oregon, criminal defense lawyer represented the Defendant charged with maintaining a drug involved presises in violation of 21:856(a)(1) and 856(b).

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United States of America v. Torin LePage

Tacoma, Washington, criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

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United States of America v. Ronnell Offutt

Washington, D.C. criminal defense lawyer represented the Defendant charged with four counts of assault with intent to kill while armed.

Ronnell Offutt, 36, of Washington, D.C., has been found guilty by a jury of four counts of assault with intent to kill while armed (one of which included a minor-victim enhancement) in a rush-hour shooting that took place at a crowded bus stop at the cor

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Christina St. Clair v. County of Okanogan and Isaiah Holloway

Spokane, Washington, personal injury lawyer represented the Plaintiff on a civil rights violation theory
under 42 U.S.C. 1983.

Christina St. Clair brough claims against Okanogan County Sheriff Deputy Isaiah Holloway and his employer, Okanogan County, based on Holloway’s sexual misconduct. St. Clair alleges constitutional claims under 42 U.S.C. § 1983, a violation of the Washington

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United States of America v. Crandall Speights

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with filing false claims on government benefit programs

U.S. Attorney Julianne E. Murray of the District of Delaware announced today that a Wilmington man was sentenced on September 18, 2025, to 70 months in prison for amassing over $900,000 in fraudulent proceeds through multiple fraud schemes over the course

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United States of America v. Kaylee Ann Widmer

Scranton, PA criminal defense lawyer represented the Defendant charged with distribute and possess with intent to distribute oxycodone and 40 grams and more of fentanyl resulting in death

Kaylee Ann Widmer, age 25, of Thornhurst, Pennsylvania, was sentenced to 21 years’ for conspiracy to distribute and possess with intent to distribute oxycodone and 40 grams and more of fentanyl result

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United States of America v. Darwin Abudeye-Perez, et al.

Williamsport, PA criminal defense lawyer represented the Defendants charged with Assault, Conspiracy And Weapons Charges

Multiple inmates of the Federal Correctional Center Allenwood, Allenwood, Pennsylvania, were indicted on assault, conspiracy and weapons charges.

The indictment alleges that on June 2, 2023, at FCC Allenwood, Darwin Abudeye-Perez, Alex Ferrufino, Miguel Lopez,

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United States of America v. Jose Urena-Capellan

Harrisburg, PA criminal defense lawyer represented the Defendant charged with Drug Trafficking Offense

The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jose Urena-Capellan, age 40, of Allentown, Pennsylvania, was indicted by a federal grand jury on a drug trafficking offense.

According to Acting United States Attorney John C. Gurganus,

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United States of America v. Ricardo Cole

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

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United States of America v. Mensah Olloway, Rosella Weaver, Dakota Grund and Dylan Elrod

Council Bluffs, Iowa, criminal defense lawyer represented the Defendant charged with robbery and gun possession feloies.

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United States of America v. Nicholas Carl Thomas

Council Fluffs, Iowa, criminal defense lawyer represented the Defendant charged with felony possession of drugs.

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United States of America v. Quintron Dixon

Syracuse, New York criminal defense lawyer represented the Defendant charged with distribution of a controlled substance and possession with intent to distribute a controlled substance

Quintron Dixon, age 22, of Syracuse, pled guilty today to distribution of a controlled substance and possession with intent to distribute a controlled substance. Acting United States Attorney John A. Sarcon

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United States of America v. Brien Fredendall

Syracuse, New York criminal defense lawyer represented the Defendant charged with Possessing Child Pornography

Brien Fredendall, age 46, of Port Byron, New York, was sentenced Monday to 10 years in federal prison for his convictions on two counts of possession of child pornography. Acting United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Al

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United States of America v. Robert Orvaets

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with felon in possession of fiarearm and ammunition.

Robert Oravets committed a series of serious felonies. He claims that the Second Amendment nonetheless protects his right to possess a firearm.

Six years ago, Ohio indicted Oravets on two counts of drug trafficking with a firearm. Prosecutors dropped the

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United States of America v. Myshun Jefferson

Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with selling, distribution, or dispensing drugs and commission of a violent crime with a machine gun.

In May 2023, Bartlett Tennessee Police Department (BPD) officers met with a confidential source (the CS) who said that Jefferson was selling fentanyl from two addresses in Memphis, Tennessee: 2846 Baywood Drive

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United States of America v. Juan A. Otero, III

Akron, Ohio, criminal defense lawyer represented the Defendant charged with ne count of felon-in-possession of a firearm, see 18 U.S.C. § 922(g)(1), and three counts of possessing with the intent to distribute a controlled substance, see 21 U.S.C. § 841(a)(1), (b)(1).

On two separate occasions, police officers waited for Juan Otero to leave a residence, pulled him over nearby during a

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United States of America v. Marcus Hicks

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Drug Trafficking

A Springfield, Mass. man was convicted today of drug trafficking following a three-day trial in Springfield.

Marcus Hicks, 43, was convicted of one count of possession with intent to distribute cocaine, one count of possession of cocaine base, also known as crack cocaine, and o

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United States of America v. Tamara Iveth Shiguano-Vargas

Portland, Maine criminal defense lawyer represented the Defendant charged with Illegally Entering the US After a Prior Removal.

An Ecuadorian national pleaded guilty today in U.S. District Court in Portland to illegally entering the U.S. after a prior removal.

According to court records, on August 4, 2025, Tamara Iveth Shiguano-Vargas, 29, was a passenger in a car stopped by the

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United States of America v. Undray Lamond Lowery

Montgomery, Ala. criminal defense lawyer represented the Defendant charged with Illegally Possessing a Firearm

Acting United States Attorney Kevin Davidson announced today that a Greenville, Alabama, man has been sentenced to federal prison for being a felon in possession of a firearm. On September 23, 2025, a federal judge ordered that 41-year-old Undray Lamond Lowery serve 120 months i

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United States of America v. James Wiley Kelley, Jr.

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with possession of an unregistered National Firearms Act weapon, possession of a machinegun, and possession of firearms and ammunition by a convicted felon.

James Wiley Kelley, Jr., 50, of Altha, Florida, was indicted by a federal grand jury for possession of an unregistered National Firearms Act weapon, posse

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AK Morlan
Kent Morlan, Esq.
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