Sex Trafficking Law
 
United States of America v. Christopher Robert Sueiro

Alexandria, Virginia receipt of child pornography charge criminal defense lawyer represented Defendant, Christopher Robert Sueiro, who was charged with downloading images and videos depicting children as young as four years old being sexually abused and for utilizing the Darknet to solicit and promote child pornography.

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   $0 (03-05-2021 - VA)

United States of America v. William Hamann

Eugene, Oregon sexually abusing a minor female charge criminal defense lawyer represented Defendant, William Hamann, 38, a former Eugene elementary school teacher who was charge with sexually abusing a minor female.

On several occasions beginning in 2018 and continuing until July 2019, Hamann paid a minor female for oral sex and recorded the minor performing the sex acts. The minor femal... More...
   $0 (03-04-2021 - OR)

United States of America v. Johnathan DAvid Sprague

Sacramento, California sexual exploitation charge criminal defense lawyer represented Defendant, Johnathan David Sprague, 33, of Orangevale, who was with sexual exploitation of a minor.

According to court documents, starting in January 2019, Sprague joined a Kik chat group for persons interested in sex with children and sent members of the group messages that contained screenshots of his ... More...
   $0 (03-04-2021 - CA)

Richard Darnell Amos v. The State of Texas

Eastland, TX - Criminal defense attorney represented Richard Darnell Amos with a Delivery of a Controlled Substance charge.



On March 31, 2017, Agent John H. Murphy of the Texas Department of Public
Safety Criminal Investigations Division began an investigation into the distribution
of methamphetamine by Appellant. Ag... More...
   $0 (02-27-2021 - TX)

State of Oklahoma v. John Alfred Johnson

Tulsa, Oklahoma drug trafficking criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(B)
Date of Offense: 02/07/2021
Party Name Disposition Information
JOHNSON, JOHN ALFRED Disposed: CONVICTION, 02/26/2021. Guilty Plea
Count as Disposed: POSSESSION CONTROLLED DRUG W... More...
   $0 (02-26-2021 - OK)

United States of America v. Shelby Lamonte Miller

Davenport, Iowa criminal defense lawyer represented defendant charged with Conspiracy to Distribute Cocaine Base, Possession with Intent to Distribute Methamphetamine, and Possession with Intent to Distribute Cocaine Base.

Shelby Lamonte Miller, age 52, of Davenport, was charged with Conspiracy to Distribute Cocaine Base, Possession with Intent to Distribute Methamphetamine, and Possessi... More...
   $0 (02-26-2021 - IA)

United States of America v. Prince Bixler

Lexington, Kentucky sex trafficking charge criminal defense lawyer represented Defendant, Prince Bixler, 41, of Lexington, Kentucky, sex trafficking three victims.

In September 2020, a federal jury convicted Bixler of 15 federal felonies related to his extensive and violent sex and drug trafficking operation that forced young, drug-addicted women to prostitute and sell crack cocaine, her... More...
   $0 (02-25-2021 - KY)

State of Oklahoma v. Javier Flores Parra

Tulsa, Oklahoma trafficking in illegal drugs criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: DU2TH1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(B)
Date of Offense: 01/21/2021
Party Name Disposition Information
FLORES PARRA, JAVIER Disposed: DISMISSED, 02/24/2021. Dismissed- Prosecution Witness Failed to Appear
C... More...
   $0 (02-24-2021 - OK)

United States of America v. Bryant Richard Smith

Davenport, Iowa criminal defense lawyer represented defendant charged with Conspiracy to Distribute Methamphetamine and Heroin.

Bryant Richard Smith, age 32, of Coralville, was charged Distribute Methamphetamine and Heroin as well as 120 months in prison for Felon in Possession of a Firearm.

Smith was previously convicted of federal drug-related charges in 2013. He was serving a ... More...
   $0 (02-24-2021 - IA)

State of Oklahoma v. Escott Rodriguez Lopez

Tulsa, Oklahoma - Criminal defense lawyer represented Defendant, who was charged with:

Count # 1. Count as Filed: DU8TC1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(C)(2)(a), 2-416
Date of Offense: 06/25/2020
Party Name Disposition Information
LOPEZ, ESCOTT RODRIGUEZ Disposed: CONVICTION, 02/23/2021. Guilty Plea
Count as Disposed: TRAFFICKING IN ILLEG... More...
   $0 (02-23-2021 - OK)

State of Oklahoma v. Escott Rodriguez Lopez

Tulsa, Oklahoma - trafficking in illegal drugs, criminal defense lawyer represented Defendant, who was charged with:


Count # 1. Count as Filed: DU8TC1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(C)(2)(a), 2-416
Date of Offense: 06/25/2020
Party Name Disposition Information
LOPEZ, ESCOTT RODRIGUEZ Disposed: CONVICTION, 02/23/2021. Guilty Plea
Coun... More...
   $0 (02-23-2021 - OK)

United States of America v. John Helton

London, Kentucky drug trafficking criminal defense lawyer represented Defendant, John Helton, from Corbin, Kentucky, who was charged armed methamphetamine trafficking and possession of a firearm by a convicted felon.

The evidence at trial established that, on June 9, 2019, deputies with the Knox and Laurel County Sheriff’s Offices searched the residence that Helton shared with his wife... More...
   $0 (02-23-2021 - KY)

United States of America v. Wilson Gramajo-Maldonado

Oklahoma City, Oklahoma - Criminal defense lawyer represented Wilson Gramajo_Maldonado, age 30, from Oklahoma City who was charged with child sex trafficking.

Defendant paid to have sex with a 4-year-old girl.

On August 28, 2019, Gramajo-Maldonado entered a guilty plea to one count of child sex trafficking of the two girls between June 2018 and January 18, 2019, in Oklahoma City.... More...
   $0 (02-22-2021 - OK)

United States of America v. Kadeem Davis

Cleveland, Ohio drug distribution charge criminal defense lawyer represented Defendant, Kadeem Davis, 31, of Cleveland, was with one count of distribution of fentanyl and heroin.

“Thousands of lives have been lost and an untold amount of pain and suffering has been endured by friends and families in this District and throughout the country as a result of the opioid epidemic,” said A... More...
   $0 (02-21-2021 - OH)

Dyron Dontavious Thompson v. The State of Texas

Amarillo, TX - Criminal defense attorney represented Dyron Dontavious Thompson with a Possession of a Controlled Substance charge.



The following was obtained from the trial of the cause. According to a Copperas
Cove police officer, the latter performed a traffic stop on appellant after appellant left a
residence known... More...
   $0 (02-20-2021 - TX)

United States of America v. Joe Anthony Ramirez

San Antonio, Texas drug charge criminal defense lawyer represented Defendant, Joe Anthony Ramirez, age 35, who was charged with supplying heroin for distribution throughout San Antonio.

On August 13, 2019, Ramirez pleaded guilty to conspiracy to possess with intent to distribute one kilogram or more of heroin. By pleading guilty, Ramirez admitted that he supplied heroin to two separate d... More...
   $0 (02-19-2021 - TX)

United States of America v. Amit Agarwal

New York, New York money laundering charge criminal defense lawyer represented Defendant, Amit Agarwal, the operator of an international wholesale consumer electronics business based in New Jersey, was charged with conspiracy to operate an unlicensed money transmission business that operated primarily between Colombia and the United States.

Miguel Cespedes, Omar Mogollon, Luis Felipe G... More...
   $0 (02-16-2021 - NY)

Yordanys Avila-Trujillo v. The State of Texas

Austin, TX - Criminal defense attorney represented Yordanys Avila-Trujillo with a Forgery charge.



On the night of July 26, 2016, Detective Patrick Aubry, then a patrol officer with
the San Marcos Police Department, was working patrol on northbound Interstate 35. He initiated
a traffic stop of Avila-Trujillo after wit... More...
   $0 (02-13-2021 - TX)

United States of America v. Torrey Tythoneus White

Gainesville, Florida drug trafficking criminal defense lawyer represented Defendant, Torrey Tythoneus White, of High Springs, Florida, who was charged with drug trafficking and firearm felonies.

White, a member of the Black Gangster Disciples street gang, was the leader of a drug-trafficking organization responsible for distributing crack cocaine in High Springs, Florida. On several occa... More...
   $0 (02-13-2021 - FL)

State of Oklahoma v. Veronica Cendejas

Tulsa, Oklahoma - trafficking in illegal drugs, criminal defense lawyer represented Defendant, who was charged with:
.

Count # 1. Count as Filed: DU8TH1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(B)
Date of Offense: 03/23/2020
Party Name Disposition Information
CENDEJAS, VERONICA Disposed: DEFERRED, 02/12/2021. Guilty Plea
Count as Disposed: TRAF... More...
   $0 (02-12-2021 - OK)

State of Oklahoma v. Lawrence Anthony Kenoly

El Reno, Oklahoma - Drug trafficking criminal defense lawyer represented Defendant, who was charged with:

Count # 1. Count as Filed: DU8TM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415
Date of Offense: 12/04/2019
Party Name Disposition Information
KENOLY, LAWRENCE ANTHONY Disposed: DEFERRED, 02/12/2021. Guilty Plea
Count as Disposed: AMENDED TO POSSESS... More...
   $0 (02-12-2021 - OK)

State of Oklahoma v. Alvin Clifford Fleming

El Reno, Oklahoma - Drug trafficking criminal defense lawyer represented Defendant, who was charged with:

Count # 1. Count as Filed: DU8TM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415
Date of Offense: 12/04/2019
Party Name Disposition Information
FLEMING, ALVIN CLIFFORD Disposed: DEFERRED, 02/12/2021. Guilty Plea
Count as Disposed: AMENDED TO POSSESSI... More...
   $0 (02-12-2021 - OK)

Israel Cardoso-Reyna v. The State of Texas

Austin, TX - Criminal defense attorney represented Israel Cardoso-Reyna with aProstitution charge.



In November 2015, appellant was driving through an area in southeast Austin
when he pulled over to talk to a woman standing on the side of the road. He agreed to pay her
$20 in return for oral sex. The woman—an under... More...
   $0 (02-12-2021 - TX)

United States of America v. Lilliana Alvarez Soto

Muskogee, OK - Drug conspiracy charge criminal defense lawyer represented Defendant, Lilliana Alvarez Soto, age 22, of Oklahoma City, Oklahoma who was charged with Drug Conspiracy in violation of Title 21, United States Code, Section 846.

The Indictment alleged that beginning on November 4, 2016 and continuing until on or about the date of Indictment, in the Eastern District of Oklahoma ... More...
   $0 (02-11-2021 - OK)

United States of America v. Terry William Clifford

Cheyenne, Wyoming - Drug distribution charge criminal defense lawyer represented Defendant, Terry William Clifford, was charged with conspiracy to distribute methamphetamine and possession of firearms in furtherance of a drug trafficking crime. Clifford was arrested in Campbell County, Wyoming.

The Wyoming Division of Criminal Investigation investigated this case.

21 U.S.C. §... More...
   $0 (02-11-2021 - WY)

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