Controlled Drug Law
 
United States of America v. Buddy Lee Harris

Hot Springs, Arkansas drug distribution criminal defense lawyer represented defendant charged with distribution of methamphetamine and felony possession of a firearm.

Buddy Lee Harris, age 42, of Pearcy, Arkansas, was charged with Distribution of Methamphetamine and one count of Possession of a Firearm in Furtherance of a Drug Trafficking Crime.

In the fall of 2019, detectives w... More...
   $0 (11-26-2020 - AR)

Lloyd Owen May, III v. State of Indiana

Columbus, IN - Criminal defense lawyer represented defendant Lloyd Owen May, III with arguing that his sentence is inappropriate in light of the nature of the offense and his character.



In July 2019, Steven Eubanks (“Eubanks”) saw May sitting in front of Eubanks’
neighbor’s front door. As Eubanks approached his neighbor’... More...
   $0 (11-25-2020 - IN)

John D Messmore v. State of Indiana

Franklin, IN - Criminal defense lawyer represented defendant John D. Messmore with appealing his 730-day sentence.



On September 18, 2019, Robert Chastain, an asset protection associate for the
J.C. Penney store at the Greenwood Mall, received a report of suspicious
activity at the fine jewelry department. Chastain went ... More...
   $0 (11-25-2020 - IN)

Planned Parenthood of Greater Texas Family Planning and Preventative Health Services, et al. v. Sylvia Hernandez Kaufmann

In this interlocutory appeal of a preliminary injunction, the dispositive issue is whether 42 U.S.C. § 1396a(a)(23) gives Medicaid patients a right to challenge, under 42 U.S.C. § 1983, a State’s determination that a health care provider is not “qualified” within the meaning of § 1396a(a)(23). Our decision rests primarily on two independent bases: (1) the Supreme Court’s decision in O’Bannon v. To... More...   $0 (11-25-2020 - TX)

State of Oklahoma v. Mccoy, Kathryn Ann

Norman, Oklahoma criminal defense lawyer represented defendant, who was charged with:

Count # 1. Count as Filed: DU8II, poss of cds, in violation of 63 O.S. 2-402
Date of Offense: 01/26/2015
Party Name Disposition Information
Mccoy, Kathryn Ann Disposed: CONVICTION, 11/18/2020. Guilty Plea
Count as Disposed: poss of cds(DU8II)
Violation of 63 O.S. 2-402
Count ... More...
   $0 (11-25-2020 - )

State of Oklahoma v. McManes, Shilo Renee

Norman, Oklahoma drug trafficking criminal defense lawyer represented defendant, who was charged with:

Count # 1. Count as Filed: DU8II, trafficking in illegal drugs in concert w/ c. mamanes, in violation of 63 O.S. 2-415
Date of Offense: 06/06/2013
Party Name Disposition Information
McManes, Shilo Renee Disposed: DEFERRED, 07/29/2015. Guilty Plea
Count as Disposed: *... More...
   $0 (11-25-2020 - OK)

United States of America v. Dr. Salvatore Cavaliere

Detroit, Michigan drug distribution criminal defense lawyer represented Dr. Salvatore Cavaliere, ate 57, who was charged with one count of unlawfully distributing the prescription drugs hydrocodone and valium.

According to the plea agreement, Cavaliere admitted to unlawfully distributing the Schedule II controlled substance hydrocodone (Vicodin). In entering his guilty plea, the defendan... More...
   $0 (11-25-2020 - )

United States of America v. Shanard Zelron Banks

Baton Rouge, Louisiana drug trafficking conspiracy criminal defense lawyer represented Shanard Zelron Banks, age 32, who was charged with conspiracy to distribute and possess with the intent to distribute controlled substances, possession with intent to distribute 500 grams or more of methamphetamine, possession of firearms in furtherance of a drug-trafficking crime, unlawful use of a communicatio... More...   $0 (11-25-2020 - LA)

United States of America v. Neguel Alfonso Morris

Lake Charles, Louisiana drug possession with intent to distribute criminal defense lawyer represented Neguel Alfonso Morris, age 40, who was charged with possession of heroin with intent to distribute.

On August 24, 2018, Calcasieu Parish Sheriff’s deputies were conducting a foot patrol in the parking lot of a truck stop in Sulphur, Louisiana when they observed a suspicious vehicle. Deput... More...
   $0 (11-25-2020 - LA)

United States of America v. Grigoriy T. Rodonaia

Beaumont, Texas health care fraud criminal defense lawyer represented Grigoriy T. Rodonaia, age 43, who was charged with 12 counts of health care fraud, three counts of aggravated identity theft, one count of making a false statement, and two counts of accepting kickbacks.

Rodonaia, a physician practicing in Beaumont with Rodonaia Family Medicine and Aesthetics, was indicted on March 18,... More...
   $0 (11-25-2020 - TX)

United States of America v. Roberto Villarreal

Laredo, Texas marijuana distribution criminal defense lawyer represented Roberto Villarreal, age 44, who was charged with conspiracy to possess with intent to distribute marijuana.

Villarreal admitted that on March 15 he drove to a ranch near Falcon Lake intending to pick up 183 kilograms of marijuana. He initially grabbed the 18 bundles, but saw authorities and returned the drugs to the ... More...
   $0 (11-25-2020 - TX)

United States of America v. Purdue Pharm, L.P.

Newark, New Jersey white collar criminal defense lawyers represented Purdue Pharm, L.P., which was charged with conspiracies to defraud the United States by violating the Food, Drug, and Cosmetic Act, and violate the Federal Anti-Kickback Statute.

“Purdue admitted that it marketed and sold its dangerous opioid products to healthcare providers, even though it had reason to believe those p... More...
   $0 (11-24-2020 - NJ)

United States of America v. Ryan Eugene Farley

Charlotte, North Carolina drug trafficking indictment criminal defense lawyer represented Ryan Eugene Farley, age 31, who was charged with drug trafficking.

According to filed court documents and court records, between April 2019 and March 2020, Farley distributed narcotics in Catawba County and elsewhere. Court records show that on April 6, 2019, a deputy with the Catawba County Sheriff... More...
   $0 (11-24-2020 - NC)

United States of America v. Zannie Jay Lotharp

Winston-Salem, North Carolina drug distribution indictment criminal defense lawyer represented Zannie J. Lay Lotharp, age 35, with distributing heroin and fentanyl.

Lotharp was found guilty by a jury on March 11, 2020, of one count of conspiracy to distribute heroin and fentanyl, and one count of possession with intent to distribute heroin.

Evidence introduced at trial showed th... More...
   $0 (11-24-2020 - NC)

United States of America v. Trinesse Butts

Greenbelt, Maryland rackeering conspiracy indictment criminal defense lawyer represent Trinesse Butts who was charged with racketeering conspiracy.

Trinesse Butts, age 37, of Parkville, Maryland, was charged with racketeering conspiracy at the Jessup Correctional Institution (JCI). The conspiracy included former correctional officers, inmates, and outside “facilitators,” like Butts, who ... More...
   $0 (11-24-2020 - )

United States of America v. Indivior Solutions

Abingdon, Virginia white collar criminal defense lawyers represented making false statement regarding the marketing of the opioid-addiction-treatment drug Suboxone.

Indivior agreed to $600 million to resolve its civil and criminal liability. Altogether, the investigation and prosecution of Indivior Solutions and its parent companies, Indivior Inc. and Indivior plc, and two former Indivio... More...
   $0 (11-24-2020 - VA)

United States of America v. Lorenzo Clark, a/k/a "Renny"

Wheeling, West Virginia criminal defense lawyer represented defendant who was charged with drug distribution near a school.

Lorenzo Clark, a/k/a "Renny," age 38, was charged with “Distribution of Cocaine Base within 1000 feet of a Protected Location.” Clark admitted to selling cocaine near the Hil-Dar housing complex in Ohio County in May 2020.

Clark faces at least one and up to ... More...
   $0 (11-24-2020 - )

Kyle Goddard v. State of Indiana

Decatur, IN - Criminal defense lawyer represented defendant Kyle Goddard charged with Level 6 felony possession of methamphetamine, Level 6 felony possession of a narcotic drug, and Class C misdemeanor possession of paraphernalia.




[1] Kyle Goddard was sentenced, under two different cause numbers, to an
aggregate 1080... More...
   $0 (11-23-2020 - IN)

Delangley Woods v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant Delangley Woods with appealing the trial court’s order awarding $12,064 to the State on its complaint for civil forfeiture following a bench trial..



On May 18, 2018, Woods, whose vehicle had been repossessed, went to Last
Chance Wrecker Service (“towing comp... More...
   $0 (11-23-2020 - IN)

United States of America v. Elizabeth Leighton Mullins

Huntington, West Virginia criminal defense lawyer represented defendant charged with felony firearm and drug possession.

Elizabeth Leighton Mullins, 46, was sentenced to 57 months in federal prison for possession with intent to distribute methamphetamine and being a prohibited person in possession of a firearm.

“This meth dealer and user is going to federal prison for almost fi... More...
   $0 (11-23-2020 - DE)

Dr. Mark A. Berry v. Johnson & Johnson (“J&J”) subsidiary Medical Device Business Services, Inc. (“MDBS”)

Philadelphia, Pennsylvania qui tam lawyer represented plaintiff who sued Johnson & Johnson (“J&J”) subsidiary Medical Device Business Services, Inc. (“MDBS”) for violating the False Claims Act.

Johnson & Johnson (“J&J”) subsidiary Medical Device Business Services, Inc. (“MDBS”) agreed to pay $10 million to settle allegations under the False Claims Act that Therakos, Inc., a former J&J sub... More...
   $10000000 (11-22-2020 - PA)

United States of America v. Joseph Martella, Jr.

Pittsburgh, Pennsylvania criminal defense lawyer represented defendant charged with distributing drugs.

Joseph Martella, Jr., 57, from Johnstown, Pennsylvania, was charged with unlawfully distributing or dispensing a controlled substance.

In connection with the guilty plea, the court was advised that between November 2013 and June 2016, Martella, a licensed Pennsylvania pharmac... More...
   $0 (11-22-2020 - PA)

STATE OF LOUISIANA Vs. HARRISON L. LEE

Jena, Louisiana - Criminal defense lawyer represented defendant Harrison L. Lee with alleging that the sentences are excessive, not individualized to him, and that the consecutive nature is improper.



On December 14, 2017, the State filed a Bill of Information charging
Defendant, Harrison L. Lee, with three counts of distr... More...
   $0 (11-22-2020 - LA)

STATE OF LOUISIANA Vs. CHRISTOPHER JEROD MOORE

Lake, Charles, LA - Criminal defense lawyer represented defendant Christopher Jerod Moore with filed a “Motion to Appoint Sanity Commission,” requesting the commission to “determine both his competency to stand trial and his mental condition at the time of the offense.” .




The State’s first witness was Corporal Wilbert ... More...
   $0 (11-22-2020 - LA)

State of Louisiana v. Antonio Sewell

Shreveport, Louisiana - Criminal defense lawyer represented defendant Antonio Sewell charged with armed robbery.




On May 23, 2019, the trial court granted Sewell’s motion to correct an
illegal sentence pursuant to the 2001 amendments to La. R.S. 15:529.1, La.
R.S. 15:308, and State ex rel. Esteen v. State, 16-0949... More...
   $0 (11-22-2020 - LA)

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