Drug Trafficking Law
 
FORREST R. STEWART v. STATE OF ARKANSAS

Texarkana AR - Criminal defense lawyer represented defendant Forrest Stewart with arguing that the circuit court (1) abused its discretion in allowing testimony about his prior bad acts; (2) abused its discretion in denying his motion for mistrial based on improper Rule 404(b) testimony; and (3) clearly erred in denying his motion to suppress seized blood samples... More...   $0 (11-28-2020 - AR)

DAVID KING v. STATE OF ARKANSAS

Little Rock, AR - Drug possession criminal defense lawyer represented defendant drug and felony possession of a firearm



In March 2016, the Twentieth Judicial Drug Task Force along with several other law enforcement officers executed a warrant for the search of King’s home. An HBO film crew was also present at the search collectin... More...
   $0 (11-28-2020 - AR)

DUSTIN MELVIN DAVISON v. STATE OF OKLAHOMA

Oklahoma City, OK - Criminal defense lawyer represented defendant, who was charged with first degree murder.



On the afternoon of May 18, 2015, K.B., the two-year-old son of Jennifer Young, died at Children's Hospital in Oklahoma City. Earlier that day, K.B. had suffered multiple blunt force traumas to his head and torso, res... More...
   $0 (11-28-2020 - OK)

United States of America v. Josue Garcia-Rodriguez, a/k/a “Juan Pablo Mungia-Garcia” and “Josue Garcia Chapo”

Las Vegas, Nevada immigration criminal defense lawyer represented defendant charged with illegal reentry after deportation multiple times.

A Mexican national, who had been previously lawfully deported seven times was charged with illegally by returning to the United States.

Josue Garcia-Rodriguez, also known as “Juan Pablo Mungia-Garcia” and “Josue Garcia Chapo,” 25, of Mexico, w... More...
   $0 (11-28-2020 - NV)

United States of America v. Kevin Fuqua

Oakland, California sex trafficking of children criminal defense lawyer represented defendant charged with sex trafficking a teenage girl.

Kevin Fuqua,

In pleading guilty, Fuqua, 33, of Oakland, admitted that between August 8, 2018, and January 1, 2019, he caused a minor to engage in sex in exchange for money.

“No girl’s teenage years should be spent on the streets of ... More...
   $0 (11-28-2020 - CA)

STATE OF KANSAS v. BRIAN JOSHUA LUTZ

Topeka, KS - Criminal defense lawyer represented defendant charged with drug possession




Hearing on Motion to Suppress

An evidentiary hearing on defendant's motion to suppress was held in the Shawnee
County District Court. Three of the police officers involved in the case provided the
foll... More...
   $0 (11-27-2020 - KS)

STATE OF KANSAS v. GIANNI MASSIMO DAINO

Topeka, KS - Criminal defense lawyer represented defendant Gianni Massimo Daino charged with several drug-related offenses after a warrantless search of his apartment led to the discovery of marijuana and other incriminating evidence. Daino moved to suppress all evidence seized as a result of the search.



This case requires ... More...
   $0 (11-27-2020 - KS)

United States of America v. Devin L. Ashford

Lincoln, Nebraska sex trafficking criminal defense lawyer represented defendant charged with Sex Trafficking of a Minor; Sex Trafficking by Force, Fraud, or Coercion; Production of Child Pornography; and Interstate Transportation for Prostitution.

Devin L. Ashford, 33, of Lincoln, Nebraska, was found guilty by a jury of Sex Trafficking of a Minor; Sex Trafficking by Force, Fraud, or Coe... More...
   $0 (11-27-2020 - NE)

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)

State of Oklahoma v. Strawn, Christopher Wayne

Norman, OK - Second degree burglary criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE, in violation of 21 O.S. 1435
Date of Offense: 01/01/2020
Party Name Disposition Information
Strawn, Christopher Wayne Disposed: CONVICTION, 02/06/2020. Guilty Plea
Count as Disposed: BURGLARY - SECOND DEGREE(BRG2)More...
   $0 (11-25-2020 - )

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)

STATE OF OKLAHOMA, Plaintiff, v. KAILEE SELENE RODRIGUEZ, Defendant.

El Reno, OK - Accessory to drug trafficking criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: ODO, ACCESSORY TO TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415
Date of Offense: 11/11/2018
Party Name Disposition Information
RODRIGUEZ, KAILEE SELENE Disposed: DEFERRED, 11/24/2020. Guilty Plea
Count as Disposed: AMENDED TO... More...
   $0 (11-24-2020 - OK)

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. Brandon Thompson

Columbia, South Carolina Hobbs Act violation criminal defense lawyer represented Brandon Thompson, age 33, who was charged with conspiracy to commit Hobbs Act robbery and being a felon in possession of a firearm and ammunition.

Evidence presented to the court showed that on the early morning hours of December 30, 2017, deputies with the Lexington County Sheriff’s Department responded to ... More...
   $0 (11-24-2020 - SC)

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)

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