Sex Trafficking Law
 
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. 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)

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. 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. Victor Clayton

Philadelphia, Pennsylvania criminal law lawyer represented Defendant charged with sex trafficking of two minors across state lines.

In November 2022, the Victor Clayton, age 47, of Philadelphia, pleaded guilty to two counts of sex trafficking of a minor, and one count of attempted sex trafficking of a minor. The charges arose from Clayton’s trafficking of a 16-year-old minor in at leas... More...
   $0 (09-29-2022 - PA)

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)

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)

United States of America v. Sean Mulkern

Portland, Maine criminal law lawyer represented Defendant charged with drug trafficking and firearm felonies.

This case arises from a parkinglot confrontation following a road-rage incident between the driver of a white Corvette and several men in a landscaping truck.

Reports of that confrontation led law enforcement to stop Sean Mulkern in his white Corvette the next day. Th... More...
   $0 (09-27-2022 - ME)

United States of America v. James Baker

Bridge Port, Connecticut criminal law lawyer represented Defendant charged with possessing a firearm in furtherance of a drug trafficking crime.

On February 3, 2021, Norwich Police stopped James Baker, age 37, from Norwich, for a motor vehicle violation and found a loaded, .380 caliber semi-automatic pistol under the driver’s seat of the vehicle, and more than 600 bags of fentanyl on hi... More...
   $0 (09-27-2022 - CT)

United States of America v. James A. Jones

Kansas City, Missouri criminal law lawyer represented Defendant charged with felony possession of a firearm.

On November 9, 2020, a Kansas City nightclub surveillance camera recorded
Raymond Douglas pulling a gun as he approached a parked vehicle. Someone in the
vehicle shot Douglas. James Jones was in the parking lot. He picked up the gun
Douglas dropped and left the scene be... More...
   $0 (09-27-2022 - MO)

United States of America v. William D. Foster

Miami, Florida criminal law lawyer represented Defendant charged with running a sex trafficking organization for more than 20 years that exploited dozens of vulnerable women and girls.

At any given time, up to 15 women and girls lived with, and worked for, William D. Foster, age 60. Through manipulation, lies, and threats, Foster forced his victims to work at South Florida exotic dance ... More...
   $0 (09-27-2022 - FL)

United States of America v. Eri Gutberto Parra-Lopez

Austin, Texas criminal law lawyer represented Defendant charged with distributing fentanyl.

Between May 2021 and July 2021, Eri Gutberto Parra-Lopez, age 25, from Phoenix, a then active-duty Army Sergeant stationed at Fort Hood, sold approximately 3,150 tablets of fentanyl, weighing about 3,349 kgs., to undercover officers in and around the Austin area.

On April 20, 2022, Parra ... More...
   $0 (09-26-2022 - TX)

State of Oklahoma v. Jaymie Nicole Green

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Trafficking In Illegal Drugs - Heroin.

Count # 1. Count as Filed: DU8TH1, TRAFFICKING IN ILLEGAL DRUGS - HEROIN, in violation of 63 O.S. 2-415(C)(3)(a), 2-416
Date of Offense: 03/27/2018
Party Name Disposition Information
GREEN, JAYMIE NICOLE Disposed: CONVICTION, 09/23/2022. Guilty Pl... More...
   $0 (09-23-2022 - OK)

United States of America v. Jeffrey Richards

Buffalo, New York criminal law lawyer represented Defendant charged with possession with intent to distribute acetyl fentnyl, possession of a firearm in furtherance of drug trafficking, and possession of a stolen firearm.



on December 14, 2018, a search warrant was executed at Jeffrey Richards’ residence on Packard Court in Niagara Falls. During the search, investigators recov... More...
   $0 (09-23-2022 - NY)

State of Oklahoma v. Marie Lomonaco

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:
Trafficking in Illegal Drugs - Meth.

Count # 1. Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS - METH, in violation of 63 O.S. 2-415(B)
Date of Offense: 07/21/2022
Party Name Disposition Information
LOMONACO, ANGELA MARIE Disposed: CONVICTION, 09/22/2022. Guilty Plea
Count as Disposed: AME... More...
   $0 (09-22-2022 - OK)

State of Oklahoma v. Steven Christopher Morrison

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:
Trafficking in Illegal Drugs.

Count # 1. Count as Filed: DU2TAM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415
Date of Offense: 05/06/2018
Party Name Disposition Information
MORRISON, STEVEN CHRISTOPHER Disposed: CONVICTION, 09/22/2022. Guilty Plea
Count as Disposed: TRAFFI... More...
   $0 (09-22-2022 - OK)

United States of America v. Deejay White

New York City, New York criminal law lawyer represented Defendant charged with armed robbery.

Deejay White, was responsible for a dangerous gunpoint robbery of more than 150 kilograms of cocaine that left several victims injured. Even more troubling, after he was arrested and in jail, White continued to commit crimes. White devised a perilous scheme to bring a gun and drugs into a feder... More...
   $0 (09-22-2022 - NY)

United States of America v. David Robertson

Peoria, Illinois criminal law lawyer represented Defendant charged with possession of child pornography.

In September 2021 David Robertson, II, age 39, from Peoria, Illinois, was serving a term of supervised release for a prior federal conviction for receipt of child pornography. At that time, one of the conditions of Robertson’s supervised release allowed probation officers to conduct... More...
   $0 (09-22-2022 - IL)

United States of America v. William Harrison Quarterman, III

Gainesville, Florida criminal law lawyer represented Defendant charged with drug trafficking, possessing a firearm in furtherance of drug trafficking, and possessing a firearm.

On April 15, 2021, deputies from the Alachua County Sheriff’s Office were dispatched in reference to a domestic disturbance after William Quarterman’s girlfriend called 911 and then left their shared apartment ... More...
   $0 (09-21-2022 - FL)

United States of America v. Craig Parham

Memphis, Tennessee criminal law lawyer represented Defendant charged with drug trafficking.

From September 2017 through March of 2020, Craig, age 41, Parham and his co-conspirators formed a group named the Smokey City Bullies or SCB. This group distributed illegal narcotics in the North Memphis (Smokey City) area of Memphis, TN. Most of these individuals displayed their affiliation to th... More...
   $0 (09-21-2022 - TN)

United States of America v. Felipe De Jesus Garcia, Manuel Orozco-Ambriz, Erick Cuellar-Rodriguez, Cesar Juarez-Romero and Jose De Jesus Morales

Laredo, Texas criminal law lawyer represented Defendant charged with
drug trafficking.

Orozco-Ambriz and Cuellar-Rodriguez coordinated the transportation and delivery of multiple car batteries containing meth across the border into Laredo. Law enforcement had identified Juarez-Romero, De Jesus Morales and De Jesus Garcia as they delivered the drug laden items.

... More...
   $0 (09-21-2022 - TX)

State of Oklahoma v. Azzayah Weirbach

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:
Trafficking In Ilolegal Drugs - Meth.

Count # 1. Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS - METH, in violation of 63 O.S. 2-415
Date of Offense: 07/10/2022
Party Name Disposition Information
WEIERBACH, AZZAYAH Disposed: DEFERRED, 09/19/2022. Guilty Plea
Count as Disposed: UNLAWFUL PO... More...
   $0 (09-19-2022 - OK)

State of Oklahoma v. Jesus Manuel Sanchez

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:
Trafficking in Illegal Drugs - Meth.

Count # 1. Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS - METH, in violation of 63 O.S. 2-415(B)
Date of Offense: 07/13/2020
Party Name Disposition Information
SANCHEZ, JESUS MANUEL Disposed: DEFERRED, 04/19/2021.
Count as Disposed: TRAFFICKING IN ILL... More...
   $0 (09-19-2022 - OK)

State of Oklahoma v. Gustavo Rodriguez Jr. and Homer M. Daskalakis

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:
Trafficking in Illegal Drugs.

Count # 1. Count as Filed: DU2TM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415
Date of Offense: 12/25/2013
Party Name Disposition Information
RODRIGUEZ, GUSTAVO JR Disposed: CONVICTION, 08/08/2014. Guilty Plea
Count as Disposed: TRAFFICKING IN ILLEGAL... More...
   $0 (09-19-2022 - OK)

United States of America v. Shawron Thomas

Omaha, Nebraska criminal law lawyer represented Defendant charged with
Methamphetamine Possession on Amtrak.

On January 16, 2021, a Nebraska State Patrol trooper doing routine interdiction work encountered Thomas on the Amtrak train in Omaha. Thomas had a suitcase at his feet below the seat in which he was sitting. The trooper and Thomas engaged in a conversation about Thomas’s tra... More...
   $0 (09-19-2022 - NE)

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