Unlawful Possession of Controlled Drug Law
 
Michael V. Wright and Phyllis F. Wright v. State Farm Lloyds

Austin, Texas – Breach of Contract lawyer represented Plaintiff, who sued Defendant on a breach of contract theory.



The Wrights’ suit against State Farm alleged that a fire had damaged their
residence in 2013 and that they had homeowners insurance through State Farm. The suit alleged
that although State Fa... More...
   $0 (09-25-2022 - TX)

Sterling/Suggs Limited Partnership, Neal E. Suggs, and Nadine R. Suggs v. Canyon Lake Island Property Owners Association

Austin, Texas – Real Estate lawyer represented Plaintiffs on an easement dispute claim.



In 2012, CLIPOA sued the Suggses regarding an easement dispute, and the long procedural history of this case is well-known to the parties. See Canyon Lake Island Prop. Owners Ass’n v. Sterling/Suggs Ltd. P’ship, No. 03-14-002... More...
   $0 (09-25-2022 - TX)

The City of Austin v. Irene Quinlan

Austin, Texas – Personal Injury lawyer represented Appellant with appealing from the district court’s order in a personal injury case.



The following summary is taken from the allegations in Quinlan’s fourth
amended petition and the City’s amended plea to the jurisdiction, the live pleadings in the case. More...
   $0 (09-25-2022 - TX)

United States of America v. Jerrod Lee

Boston, Massachusetts criminal law lawyer represented Defendant charged with illegally possessing a firearm and ammunition.

In August 2020, during the execution of an arrest warrant in connection with pending state firearms charges, law enforcement found Jerrod Lee, age 30, and Rodney Fullard each in possession of a loaded firearm at Lee’s residence. Specifically, Lee possessed a Ruger... More...
   $0 (09-23-2022 - MA)

United States of America v. Rashawn Perkins

Alexandria, Virginia criminal law lawyer represented Defendant charged with armed robbery.

Rashawn Perkins, 28, wore a ski mask and brandished a firearm while committing four robberies in five weeks. The evidence established that Perkins robbed a 7-Eleven on December 30, 2021 and a Sunoco on January 19, 2022. The evidence further proved that on February 5, 2022, Perkins returned to both l... More...
   $0 (09-23-2022 - VA)

Rand G. Desrosiers v. William Davis and Lanell Davis

Austin, Texas – Real Estate lawyer represented Appellant with appealing from a forcible-detainer action



This is an appeal from a forcible-detainer action. Pursuant to Section 24.007 of
the Property Code and Marshall v. Housing Authority, 198 S.W.3d 782 (Tex. 2006), a court of
appeals only maintains jurisdicti... More...
   $0 (09-23-2022 - TX)

Juan Ramon Atilano, Annette Pricilla Diaz, Erika Nicole Romero as Next Friend of Marissa Danielle Atilano and Julian Andrew Atilano, and as Represenative of the Estate of Juan Daniel Atilano, Deceased v. Tom Green County, Texas

Austin, Texas – Civil rights lawyer represented plaintiff claiming his constitutional rights were violated.



“Whether a court has subject matter jurisdiction is a question of law.” Texas
Dep’t of Parks & Wildlife v. Miranda, 133 S.W.3d 217, 226 (Tex. 2004). A plea to the
jurisdiction seeks to establis... More...
   $0 (09-23-2022 - TX)

United States of America v. Deborah Anderson

Cleveland, Ohio criminal law lawyer represented Defendant charged with being a “money mule” for various financial fraud schemes that targeted individuals in the United States and elsewhere.

From June 2018 to August 2020, Deborah Anderson, 30, of Nigeria, was part of a financial fraud conspiracy that obtained money from victims through fraudulent investment opportunities, romance scams... More...
   $0 (09-23-2022 - OH)

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. Phillip Garica

New Haven, Connecticut criminal law lawyer represented Defendant charged with narcotics distribution and firearm possession offenses.

An investigation by the FBI’s Northern Connecticut Gang Task Force revealed that Phillip Garcia, also know as "Flip," age 50, from Bloomfield, Connecticut, sold cocaine, as well as fentanyl disguised as oxycodone pills, through a network of associates in ... More...
   $0 (09-22-2022 - RI)

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. Schickell Best

Hammond, Indiana criminal law lawyer represented Defendant charged with being a felon in possession of a firearm.

On April 21, 2020, law enforcement located Best standing in front of a car. As officers approached him, Schickell Best, age 34, dropped foil packets which later were determined to contain phencyclidine, commonly known as PCP or angel dust. A search of his vehicle resulted i... More...
   $0 (09-22-2022 - IN)

United States of America v. David Tillman Deloach

Grand Rapids, Michigan criminal law lawyer represented Defendant charged with using a stolen identity to illegally purchase 28 handguns.

A Special Agent from the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Chicago Field Division began investigating David Tillman Deloach, age 39, from Kalamazoo, Michigan, after he was stopped by Indiana State Police for traffic violations ... More...
   $0 (09-22-2022 - MI)

United States of America v. Jesse Lynn Williams

Asheville, North Carolina criminal law lawyer represented Defendant charged with burglary of a gun store.

Jesse Lynn Williams, age 34, from Ashville, organized the burglary of Carolina Guns and Gear West, LLC (Carolina Guns and Gear), a Federal Firearms Licensee (FFL) located at 3106 Sweeten Creek Road, in Asheville. Williams recruited his two co-defendants, Lyron Deshawn Greenlee and Ale... More...
   $0 (09-22-2022 - NC)

David Polston; Inland Environmental and Remediation, Inc.; Inland Recycling, L.L.C.; and Boundary Ventures, Inc. v. The State of Texas, Lower Colorado River Authority, and Colorado County, Texas

Austin, Texas – Environmental Litigation lawyer represented Appellants with appealing from an injunction to operate a waste-processing facility.




Polston is the president of Inland Environmental and Remediation, Inland
Recycling, and Boundary Ventures. Appellants own and/or operate a waste-processing facility
tha... More...
   $0 (09-22-2022 - TX)

United States of America v. Antonio M. Brown

Peoria, Illinois criminal law lawyer represented Defendant charged with distribution of meth.

In early February 2021, while Antonio M. Brown, age 38, from St. Louis, Missouri, was on supervised release for federal firearms offenses. A federal grand jury indicted Brown on September 21, 2021, for one count of distribution of a controlled substance. Brown was indicted for distributing crysta... More...
   $0 (09-21-2022 - IL)

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. Xiang Yue Jin

Raleigh, North Carolina criminal law lawyer represented Defendant charged with making bribe payments to protect her illicit massage parlors in Cary and Wilmington from law enforcement scrutiny in 2020 and 2021.

In August 2020, the Department of Homeland Security, Homeland Security Investigations (HSI) began an investigation into illicit massage parlors in Durham, Raleigh, and Wilmington... More...
   $0 (09-21-2022 - NC)

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)

United States of America v. Cuedell Javon Henry and Tyrique Raashad Wesley

Fort Worth, Texas criminal law lawyer represented Defendant charged with
possession of a stolen firearm.

Cuedell Javon Henry, 20, and Tyrique Raashad Wesley, 25, were charged via criminal complaint in July 2021. They both subsequently pleaded guilty to possession of a stolen firearm.

... More...
   $0 (09-21-2022 - TX)

United States of America v. Rahie Briggs and D'Leon Johnson

Rockford, Illinois criminal law lawyer represented Defendant charged with illegally possessing firearms.

Rahime Briggs, age 25, and D'Leon Johnson, age 25, of Rockford, pleaded guilty earlier this year to charges of illegal firearm possession. As previously convicted felons, they were prohibited by federal law from possessing firearms.

Briggs admitted in a plea agreement that h... More...
   $0 (09-20-2022 - IL)

United States of America v. Darnell Khan

Charleston, South Carolina criminal law lawyer represented Defendant charged with extort and defraud military members that was operated from the South Carolina Department of Correction (SCDC).

While serving a 25-year sentence in SCDC for voluntary manslaughter and attempted armed robbery, Darnell Khan, age 39, smuggled smartphones into SCDC and used the internet to join internet dating w... More...
   $0 (09-20-2022 - SC)

United States of America v. Cedric Robert Cox

Galveston, Texas criminal law lawyer represented Defendant charged with
possession child porn.

In 2016, authorities discovered Cedric Cox was using peer-to-peer file sharing software to obtain child pornography images and videos. They executed a search warrant at his residence and seized numerous devices. Further examination revealed the devices contained 32 images and 62 videos cont... More...
   $0 (09-20-2022 - TX)

United States of America v. James Dean Miller

Sacramento, California criminal law lawyer represented Defendant charged with child exploitation.

Miller was convicted of state charges of unlawful sexual penetration of an unconscious victim in 2018. Upon his release from state custody, Miller was transferred to federal custody for federal prosecution.... More...
   $0 (09-20-2022 - CA)

United States of America v. Samuel Polanco

San Francisco, California criminal law lawyer represented Defendant charged with possession of methamphetamine, fentanyl and firearm.

Samuel Polanco was in possession of a privately manufactured, unserialized 9mm caliber pistol, or “ghost gun,” and a magazine containing 10 rounds of unfired 9mm ammunition. Additional rounds of ammunition were found in his car, including 28 rounds of u... More...
   $0 (09-20-2022 - CA)

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