Controlled Substance Law
 
STATE OF OHIO v. MICHAEL L. GOSSMAN

Upper Sandusky, OH - Criminal defense lawyer represented defendant Michael L. Gossman with claiming that he was denied the effective assistance of counsel, that his plea was not voluntarily entered, and that the sentence should be set aside.



On July 24, 2019, the Wyandot County Grand Jury indicted Gossman
on two counts o... More...
   $0 (12-05-2020 - OH)

United States of America v. Harris Henderson

New Orleans, Louisiana drug distribution charge criminal defense lawyer represented defendant, Harris Henderson, age 44, who was charged with distributing five grams or more of methamphetamine.

According to court records, in January 2018, a confidential source (CS) informed agents of the Drug Enforcement Administration and the Terrebonne Parish Narcotics Task Force that HENDERSON sold met... More...
   $0 (12-05-2020 - LA)

United States of America v. Town & Country Drug, Inc. and Gary Warren

El Paso, TX - Odessa pharmacy Town & Country Drug, Inc. (Town & Country) and its owner, pharmacist Gary Warren, have entered into a civil settlement with the United States that requires them to pay $320,000 in civil penalties to resolve allegations that they violated certain provisions of the Controlled Substances Act (CSA) and the Combat Methamphetamine Epidemic Act of 2005 (CMEA), announced U.S.... More...   $0 (12-05-2020 - TX)

United States of America v. Oyetayo Fagbenro

Washington, DC - False Claims Act fraud criminal defense lawyer represented Oyetayo Fagbenro, 62, of Ellicott City, Maryland, charged with one count of filing a false claim before U.S. District Chief Judge Beryl A. Howell of the U.S. District Court for the District of Columbia. Sentencing has been scheduled for Feb. 12, 2021, before Chief Judge Howell.

As part of his guilty plea, Fagbe... More...
   $0 (12-05-2020 - DC)

STATE OF OHIO v. CHAZ JACKSON

Lima, OH - Criminal defense lawyer represented defendant , Chaz Jackson charged with three counts: Count One of involuntary manslaughter in violation of R.C.2903.04(A), (C), a first-degree felony; Count Two of violation of R.C. 2911.01(A)(1), (C), a first-degree felony; and Count Three of murder in violation of R.C. 2903.02(B), (D), 2929.02(B), an unclassified fel... More...   $0 (12-04-2020 - OH)

STATE OF OHIO v. MARCUS P. MILLER, JR

Lima, OH - Criminal defense lawyer represented defendant Marcus P. Miller, Jr. with appealing the judgment of the Hancock County Court of Common Pleas, alleging (1) that the trial court erred by denying his motion to withdraw his guilty plea and (2) that he was denied his right to the effective assistance of counsel.




{¶... More...
   $0 (12-04-2020 - OH)

STATE OF OHIO v. MATTHEW V. CHATTERTON

Dayton, OH - Criminal defense lawyer represented defendant Matthew V. Chatterton with appealing from his conviction for aggravated possession of drugs (methamphetamine), a felony of the fifth degree.




{¶ 1} Matthew V. Chatterton appeals from his conviction for aggravated
possession of drugs (methamphetamine), a felo... More...
   $0 (12-04-2020 - OH)

United States of America v. Cironta Commander

Harrisonburg, Virginia felony firearm possession criminal defense lawyer represented defendant.

A Berryville, Virginia man was charged with a pair of federal firearm and narcotics charges. He fled police following a traffic stop in January 2020 and was found in possession of a loaded Smith & Wesson 9 mm semi-automatic pistol and a cache of narcotics secreted in a storage unit.

... More...
   $0 (12-04-2020 - VA)

United States of America v. Kathleen Everly

Wheeling, West Virginia drug possession criminal defense lawyer represented defendant charged with aiding and abetting the distribution of methamphetamine.

Kathleen Everly, of Wheeling, West Virginia, also known as “Katie,” 38, was charged with one count of “Aiding and Abetting the Distribution of Methamphetamine.”

Everly faces up to 20 years of incarceration and a fine of up to... More...
   $0 (12-04-2020 - WV)

United States of America v. Vitol, Inc.

Brooklyn, New York corruption criminal defense lawyers represented Vitol, Inc.

Vitol Inc. (Vitol), the U.S. affiliate of the Vitol group of companies, which together form one of the largest energy trading firms in the world, has agreed to pay a combined $135 million to resolve the Justice Department’s investigation into violations of the Foreign Corrupt Practices Act (FCPA) and to resolve... More...
   $0 (12-04-2020 - NY)

STATE OF OKLAHOMA, Plaintiff, v. JIMMY HUDSON, Defendant.

Stilwell, OK - Running a road block criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: FE3, RUNNING A ROAD BLOCK, in violation of 21 O.S. 540B
Date of Offense: 09/17/2020
Party Name Disposition Information
HUDSON, JIMMY Disposed: CONVICTION, 12/03/2020. Nolo Contendere Plea
Count as Disposed: RUNNING A ROAD BLOCK(FE3)
Violation ... More...
   $0 (12-03-2020 - OK)

United States of America v. Justin Ash

Pittsburgh, Pennsylvania conspiracy to smuggle misbranded drugs into US criminal defense lawyer represented Justin Ash, age 37, who was charged with conspiracy to smuggle misbranded drugs into the United States and introduce them into interstate commerce.

During his plea hearing on January 16, 2020, Ash admitted that between January 2016 and May 8, 2018, he engaged in a conspiracy to obt... More...
   $0 (12-03-2020 - PA)

STATE OF OHIO vs. SHAWNDRE HOUSTON

Cincinnati, OH - Criminal defense lawyer represented defendant Shawndre Houston after being convicted of aggravated murder under former R.C. 2903.01(A), with anaccompanying firearm specification.



{¶2} The record shows that Heywood Thompson owned the Indulge VSP
Lounge (“the lounge”) in Springdale, Ohio. Various promoters re... More...
   $0 (12-02-2020 - OH)

State of Tennessee v. Juvonta Carpenter

Memphis, TN - Criminal defense lawyer represented defendant Juvonta Carpenter, charged with two counts of first- degree murder, two counts of first-degree felony murder, and one count of aggravated robberys.



During the early morning hours of January 9, 2016, Gerald Shields was at a dice
game at the Tulane Apartments, wher... More...
   $0 (12-02-2020 - TN)

United States of America v. Tomas Martinez-Devedia

Buffalo, New York drug distribution criminal defense lawyer represented defendant, Tomas Martinez-Devedia, 27, of Rochester, NY, who was charged with possessing with intent to distribute and distributing MDMA (Ecstasy).

Assistant U.S. Attorney Misha Couslon, who is handling the case, stated that in June 2018, Homeland Security Investigations (HSI) began investigating the defendant's pos... More...
   $0 (12-02-2020 - NY)

STATE OF OKLAHOMA, Plaintiff, v. KESHA RALYN FILES, Defendant.

El Reno, OK - Child neglect charge criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: CHGEN, CHILD NEGLECT, in violation of 21 O.S. 843.5(C)
Date of Offense: 03/22/2019
Party Name Disposition Information
FILES, KESHA RALYN Disposed: DEFERRED, 12/01/2020. Guilty Plea
Count as Disposed: AMENDED TO CAUSING A CHILD TO BE DEPRIVED(ODM)More...
   $0 (12-01-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. TERRY LINN HAMBLIN, Defendant.

El Reno, OK - Drug possession charge criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF A CONTROLLE DANGEROUS SUBSTANCE, in violation of 63 O.S. 2-402
Date of Offense: 10/03/2016
Party Name Disposition Information
HAMBLIN, TERRY LINN Disposed: CONVICTION, 12/01/2020. Guilty Plea
Count as Disposed: UNLAW... More...
   $0 (12-01-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. DONALD RODGER GRIFFIN, Defendant.

Tulsa, OK - Burglary of an automobile criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: OBRG, BURGLARY OF AUTOMOBILE, in violation of 21 O.S. 1435
Date of Offense: 10/03/2020
Party Name Disposition Information
GRIFFIN, DONALD RODGER Disposed: CONVICTION, 11/23/2020. Guilty Plea
Count as Disposed: BURGLARY OF AUTOMOBILE(OBRG)
Vi... More...
   $0 (12-01-2020 - OK)

JERMAINE FEAGIN vs STATE OF FLORIDA

LaBelle , FL - Criminal defense lawyer represented defendant Jermaine Feagin with appealing his judgment and sentences entered after a jury found him guilty of shooting within a dwelling, criminal mischief, grand theft, and armed robbery with actual possession and discharge of a firearm..



On the day of trial, prior to voir d... More...
   $0 (12-01-2020 - FL)

JERMAINE FEAGIN vs STATE OF FLORIDA

LaBelle , FL - Criminal defense lawyer represented defendant Jermaine Feagin with appealing his judgment and sentences entered after a jury found him guilty of shooting within a dwelling, criminal mischief, grand theft, and armed robbery with actual possession and discharge of a firearm..



On the day of trial, prior to voir d... More...
   $0 (12-01-2020 - FL)

WALTER RAMONE FORD v. STATE OF FLORIDA

Milton, FL - Criminal defense lawyer represented defendant Francis Raymond Palazzi Sr with seeking certiorari review of an order denying his motion to dismiss the first-degree murder indictment brought against him.



In 1994, Jamal McGowan was shot and killed outside his
home. Palazzi was the main suspect in the murder, but... More...
   $0 (11-30-2020 - FL)

STATE OF SOUTH DAKOTA v. CARLOS C. QUEVEDO

Rapid City, SD - Criminal defense lawyer represented defendant Rodney Dain Doster with claiming his sentence is unconstitutional because it violates categorical limitations placed upon sentences for juveniles and because it is disproportionately harsh.



Carlos Quevedo spent the evening of January 17, 2017, ingesting coldMore...
   $0 (11-30-2020 - SD)

STATE OF SOUTH DAKOTA v. BRANDON KEITH SNODGRASS

Pierre, SD - Sexual contact with a child under age sixteen criminal defense lawyer represented defendant Brandon Snodgrass arguing the indictment against him failed to sufficiently allege the dates, times, and locations of the crimes charged so that he could prepare an adequate defense. Snodgrass also claims that the circuit court abused its discretion in admittin... More...   $0 (11-30-2020 - SD)

TOMMY LEE THIGPEN v. CITY OF EL DORADO, ARKANSAS

El Dorado, AR - Criminal defense lawyer represented defendant sued by the City on a building code violation theory.



A building in El Dorado, Arkansas, had been vacant for approximately ten years and was in a state of extensive disrepair. On February 4, 2018, Thigpen approached the representatives of the City and advised the City... More...
   $0 (11-29-2020 - AR)

MOCHARIEE KEWANNA WEST v. STATE OF ARKANSAS

Hot Springs, AR - Criminal defense lawyer represented defendant Mochariee Kewanna West with arguing that the circuit court erred in denying her motion for directed verdict.





West was charged by amended information with robbery, manslaughter, and hindering apprehension or prosecution. The State alleged t... More...
   $0 (11-29-2020 - AR)

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