Unlawful Possession of Controlled Drug Law
 
United States of America v. Bronson Meador

Louisville, Kentucky criminal defense lawyer represented defendant charged with aggravated identity theft, unlawful possession of identity documents, possession of counterfeit and unauthorized credit and debit card information, and possession of equipment to make fraudulent credit and debit cards.

Bronson Meador, 35, of Hurst, Texas, who lived for a brief time in Elizabethtown, Kentucky,... More...
   $0 (06-28-2022 - KY)

United States of America v. Charles Glorioso and Nathan Welch

Ashland, Kentucky criminal defense lawyer represented defendant charged with kidnapping, sexual assault, and possession of contraband.

On the July 10, 2020, and the early hours of July 11, 2020, Charles Glorioso, age 53, and Nathan Welch kidnapped a woman at knifepoint. The victim was driving the two in her vehicle, from Portsmouth, into Greenup County, Kentucky. There, th... More...
   $0 (06-28-2022 - )

State of Oklahoma v. Ronald Allen Sanders

Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: CHN, CHILD NEGLECT, in violation of 21 O.S. 843.5 (C)
Date of Offense: 03/22/2016
Party Name Disposition Information
Sanders, Ronald Allen Disposed: DISMISSED WITH COSTS, 03/20/2017. Dismissed with Costs
Count as Disposed: CHILD NEGLECT(CHN)
Violation of 21 O... More...
   $0 (06-28-2022 - OK)

State of Oklahoma v. Kendra Darlene Reed

Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 2. Count as Filed: OBS, OBSTRUCTING OFFICER, in violation of 21 O.S. 540
Date of Offense: 12/21/2015
Party Name Disposition Information
Reed, Kendra Darlene Disposed: CONVICTION, 06/21/2017. Nolo Contendere Plea
Count as Disposed: OBSTRUCTING OFFICER(OBS)
Violation of 21 O.S. 5... More...
   $0 (06-28-2022 - OK)

State of Oklahoma v. Delquan R. Pearson

El Reno, OK: criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DU2M, UNLAWFUL POSSESSION OF A CONTROLLED DANGEROUS SUBSTANCE WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401(A)(1)
Date of Offense: 01/04/2016
Party Name Disposition Information
PEARSON, DELQUAN R Disposed: DEFERRED, 05/28/2019. Dismissed with Costs
Count as ... More...
   $0 (06-28-2022 - OK)

United States of America v. Derick DeWayne Dillard

Mobile, Alabama criminal defense lawyer represented defendant charged with felony possession of a firearm.


On December 2, 2021, the United States filed a motion for preliminary order of forfeiture for the two firearms. (Doc. 56, PageID.704-707). In that motion, the United States established the defendant's interest in the property and the nexus between the property and the defendant'... More...
   $0 (06-28-2022 - AL)

United States of America v. Travis Vontress

Wichita, Kansas criminal defense lawyer represented defendant charged with multiple drug felonies.

According to court documents, in March 2022, a federal jury convicted Travis Vontress, 45, of Wichita of the following charges:

one count of conspiracy to distribute methamphetamine;
one count of conspiracy to distribute heroin;
one count of conspiracy to distrib... More...
   $0 (06-28-2022 - ks)

United States of America v. Raymond Bradley, Dusti O. Pearce and Jason M. Hines

Oklahoma City, Oklahoma criminal defense lawyer represented defendant charged with theft of software licenses.

A court in the Western District of Oklahoma unsealed an indictment charging three individuals with violating federal wire fraud and money laundering statutes in connection with an operation to sell over $88 million of stolen Avaya Direct International (ADI) software licenses, whi... More...
   $0 (06-28-2022 - OK)

Kathryn L. D. Department of Child Safety, S.L.

Phoenix, Arizona family law lawyer represented Defendant in a termination of parental rights to her daughter.


¶2 In April 2019, police responded to a call regarding an ongoing domestic violence incident involving Mother and S.L.'s father ("Father"). Father fled the scene before police arrived. Mother had a broken nose and was hospitalized. The Department of Child Services ("DCS" or ... More...
   $0 (06-28-2022 - AZ)

State of Montana v. Kyle Alexander Hamm

Helena, Montana criminal defense lawyer represented defendant charged with two counts of deliberate homicide.


¶3 On the night of March 18, 2018, Hamm rode with Kaleb Taylor (Kaleb) and Journey Wienke (Wienke) in Kaleb's truck to the home of Kaleb's parents-David and Charla Taylor (the Taylors)-in the Helena Valley. According to the record, Hamm allegedly waited outside in Kaleb's tr... More...
   $0 (06-28-2022 - MT)

United States of America v. Ryan King Steady

Billings, Montana criminal defense lawyer represented defendant charged with trafficking in methamphetamine in the community and carried loaded firearms in furtherance of his drug distribution, U.S. Attorney Jesse Laslovich said.

Ryan King Steady, 40, pleaded guilty to a superseding information charging him with possession with intent to distribute meth and possession of a firearm in furt... More...
   $0 (06-28-2022 - MT)

United States of America v. Ryan Kane

Seattle, Washington criminal defense lawyer represented defendant charged with Possession of Methamphetamine with Intent to Distribute.

Ryan Kane was accused of conspiracy to distribute methamphetamine.

“Mr. Kane was distributing nearly pure and addictive methamphetamine across the world, concealed in computer hard drives,” said U.S. Attorney Brown. “He used the Dark Web t... More...
   $0 (06-28-2022 - WA)

United States of America v. Paulette Carpoff

Sacramento, California criminal defense lawyer represented defendant charged with her role in the biggest criminal fraud scheme in the history of the Eastern District of California.

On Nov. 9, 2021, Paulette Carpoff pleaded guilty to conspiracy to commit an offense against the United States and money laundering. According to court documents, Carpoff played a key role in the fraud as Chie... More...
   $0 (06-28-2022 - CA)

United States of America v. Robert Louis Cirillo

Santa Ana, California criminal defense lawyer represented defendant charged with running a securities fraud scheme in which he targeted low-income Hispanic victims to obtain more than $3.2 million via false promises of high returns from construction loans, cheating on his taxes, and – in a separate scheme – conspiring to defraud an elderly man out of nearly $400,000 through a “relative-in-d... More...   $0 (06-28-2022 - CA)

United States of America v. Jorge Perez and Ricardo Perez

Jacksonville, Florida criminal defense lawyer represented defendant charged with conspiracy to commit mail fraud.

Jorge Perez, 62, and Ricardo Perez, 59, both of Miami, Florida, conspired with each other and others to unlawfully bill for approximately $1.4 billion of laboratory testing services which were medically unnecessary, and that fraudulently used rural hospitals as billing shells ... More...
   $0 (06-28-2022 - FL)

Rachel Ritke and Dori Houx v. Craig Schuessler, Jim Bush and Jennifer Burgess

Omaha, Nebraska civil rights lawyers represented Plaintiffs, who sued Defendants federal and state law constitutional law violation theories.


Rachel Ritke and her mother, Dori Houx, allege several different claims, based in both federal and state law, arising from the execution of a search warrant at their family residence and subsequent placement of Ritke, then a minor, in temporar... More...
   $0 (06-28-2022 - NE)

State of Oklahoma v. RIchard Joseph Schweiger, a/k/a Rick Schweiger, a/k/a Jeffrey Peterson, a/k/a Jason Harr

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Possession of A Firearm AFCF

Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 12/02/2020
Party Name Disposition Information
SCHWEIGER, RICHARD JOSEPH Disposed: DISMISSED, 06/27/2022. Dismissed- Request of the State
Count as Dis... More...
   $0 (06-27-2022 - OK)

State of Oklahoma v. Johnathan Avery

Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: LA4, POSSESSION OF STOLEN VEHICLE, in violation of 47 O.S. 4-103
Date of Offense: 02/22/2020
Party Name Disposition Information
Avery, Johnathan Disposed: DEFERRED, 11/19/2020. Nolo Contendere Plea
Count as Disposed: POSSESSION OF STOLEN VEHICLE(LA4)
Violatio... More...
   $0 (06-27-2022 - OK)

United States of America v. Joseph Bella

Buffalo, New York criminal defense lawyer represented defendant charged with possession with intent to distribute cocaine, being a drug user in possession of a firearm, and wire fraud.

On April 23, 2020, investigators executed a search warrant at Joseph Bella’s residence and recovered drug paraphernalia and quantities of cocaine, MDMA, and marijuana. Investigators also recovered a 12-ga... More...
   $0 (06-27-2022 - NY)

United States of America v. Stephen Lee Martin

Oklahoma City, Oklahoma criminal defense lawyer represented defendant charged with being a felon illegally in possession of a firearm and ammunition.

Verden Police Department (VPD) officers responded to a domestic call at Stephen Lee Martin’s residence on March 20, 2022, but he was not there. The affidavit further indicates that, several hours later, VPD encountered Martin and observed... More...
   $0 (06-27-2022 - OK)

The People of the State of Colorado, Petitioner In the Interest of Minor Children, My. K.M.. and Ma. K.m. v. V.K.L and T.A.M.

Denver, Colorado family law lawyers represented Defendants in a parental rights termination matter.


¶1 This termination of parental rights case concerns the "active efforts" required under the Indian Child Welfare Act ("ICWA") to provide remedial services and rehabilitative programs to assist a parent in completing a court-ordered treatment plan. A division of the court of appeals r... More...
   $0 (06-27-2022 - CO)

United States of America v. Wallace Reid Rice

Albuquerque, New Mexico criminal defense lawyer represented defendant charged with felony possession of a firearm.

on July 25, 2021, Bureau of Indian Affairs (BIA) Police responded to a report of domestic violence at Wallace Reid Rice’s residence on the Mescalero Apache Reservation. An investigation revealed that Rice was in possession of a 9mm handgun and ammunition. At the time, Rice ... More...
   $0 (06-27-2022 - NM)

United States of America v. Isaiah Maurice Morsette

Great Falls, Montana criminal defense lawyer represented defendant charged with illegally possessing a firearm and lying during a firearm purchase at the business.

Isaiah Maurice Morsette, 39, of Boulder, pleaded guilty in November 2021 to prohibited person in possession of a firearm and to false statement during a firearms transaction.

In court documents filed in the case, the ... More...
   $0 (06-27-2022 - Mt)

United States of America v. Louis Gregory Venning, a/k/a “December”

Billings, Montana criminal defense lawyer represented Defendant charged with sex trafficking and drug investigation that involved more than a dozen women and girls who were forced by threats and violence into prostitution in Montana.

Louis Gregory Venning, also known as “December,” 42, pleaded guilty in November 2021 to sex trafficking by force, fraud and coercion, sex trafficking of ... More...
   $0 (06-27-2022 - MT)

United States of America v. Jorge Perez and Ricardo Perez

Jacksonville, Florida criminal defense lawyer represented defendant charged with health care wire fraud.

Jorge Perez, 62, and Ricardo Perez, 59, both of Miami, Florida, conspired with each other and others to unlawfully bill for approximately $1.4 billion of laboratory testing services which were medically unnecessary, and that fraudulently used rural hospitals as billing shells to submit... More...
   $0 (06-27-2022 - FL)

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