Sex Trafficking Law
 
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)

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. 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. 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)

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. 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. Pauline Mediko Badiki, Monica Mediko and Ferdinand Mediko

Atlanta, Georgia criminal defense lawyer represented defendants charged with fraud.

Three owners and operators of an Atlanta pharmacy have been sentenced to federal prison for a multi-million dollar fraud scheme that targeted the Georgia Women, Infants, and Children (“WIC”) program. The defendants bought WIC vouchers from low-income recipients at a discount and then fraudulently sought re... More...
   $0 (11-21-2020 - GA)

United States of America v. Taylor Kinsey

Wichita, Kansas criminal defense lawyer represented defendant charged with interstate transportation for prostitution.

Taylor Kinsey, 22, Wichita, Kan., pleaded guilty to one count of interstate transportation for prostitution. In her plea, she admitted she recruited a 17-year-old victim to engage in prostitution. Kinsey transported the minor from Wichita to Oklahoma City to engage in com... More...
   $0 (11-20-2020 - KS)

United States of America v. Timothy James Hallows

Salt Lake City, UT - possession of child pornography criminal defense lawyer represented defendant.

Timothy James Hallows, age 62, of Kaysville, was charged with being in possession of child pornography.

Local authorities arrested Hallows on Oct. 16, 2019. Federal prosecutors filed a Felony Information in May 2020 charging him with possession of material containing an image of c... More...
   $0 (11-20-2020 - UT)

STATE OF OHIO v. RAKEEM FORD

Springfield, OH - Criminal defense lawyer represented defendant Rakeem Ford with appealing from his conviction in the Clark County Court of Common Pleas after he pled guilty to one count of possession of heroin and one count of obstructing official business.




{¶ 2} On July 9, 2019, a Clark County grand jury returned an ... More...
   $0 (11-19-2020 - OH)

United States of America v. Johnny Magdaleno, a/k/a “Soldier Boy”

San Jose, California RICO conspiracy criminal defense lawyer represented defendant charged with gang related activities.

Johnny Magdaleno, a/k/a “Soldier Boy,” was charged with engaging in a RICO conspiracy Magdaleno was a high-ranking Norteño gang member who orchestrated and participated in multiple attempted murders in the Monterey County Jail.

Magdaleno, 33, of Salinas, ple... More...
   $0 (11-19-2020 - CA)

United States of America v. Jess Brian Ducheneaux

Pierre, South Dakota drug distribution conspiracy criminal defense lawyer represented defendant charged with conpiracy to distribute a controlled substance, maintaining a drug involved premises and possession with intent to distribute drugs.

Jess Brian Ducheneaux, age 57, of Ridgeview, South Dakota, was found guilty of Conspiracy to Distribute a Controlled Substance, Maintaining a Drug-In... More...
   $0 (11-19-2020 - )

STATE OF OHIO v. CHE D. GLYNN

Dayton, Ohio - Criminal defense lawyer represented defendant Che D. Glynn with appeals from his conviction in the Greene County Court of Common Pleas after he pled no contest to one count of conspiracy to trafficking in cocaine and one count of trafficking in heroin.




{¶ 2} On June 8, 2018, a Greene County grand jury ret... More...
   $0 (11-18-2020 - OH)

STATE OF OHIO v. WALTER EUGENE RAY

Dayton, OH - Criminal defense lawyer represented defendant Walter Eugene Ray with appeals from the trial court’s judgment denying, without a hearing, his post-sentence motion to withdraw his guilty plea.



According to the record, on June 18, 2017, Ray and his girlfriend, Carly
Bradley, went from Springfield to the home of... More...
   $0 (11-18-2020 - OH)

United States of America v. Hetor I. Mendez

Fort Wayne, Indiana drug distribution criminal defense lawyer represented Hector I. Mendez, age 29, who was charged with distributing 50 grams or more of methamphetamine.

According to documents presented in this case, on October 19, 2018, Mendez distributed more than 50 grams of methamphetamine, and from August through October of 2018, Mendez distributed methamphetamine on multiple other... More...
   $0 (11-18-2020 - IN)

United States of America v. Patrick Brown

Cleveland, Ohio drug distribution conspiracy criminal defense lawyer represented Patrick Brown, age 39, who was charged by the United States of America with conspiracy to possess with the intent to distribute controlled substances.

Brown and seven other defendants were charged in a 17-count indictment on June 26, 2019, with conspiracy to possess with intent to distribute controlled substa... More...
   $0 (11-17-2020 - OH)

United States of America v. Shannon White

Asheville, North Carolina drug trafficking criminal defense lawyer represented defendant charged with distribution of a controlled substance resulting in death.

Shannon White, 43, of Bryson City, N.C. was charged with distribution of a controlled substance resulting in death.

According to filed court documents, witness testimony and evidence presented at trial, Shannon White, an... More...
   $0 (11-15-2020 - NC)

STATE OF OKLAHOMA, Plaintiff, v. MARCUS COLLAY, Defendant

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

Count # 1. Count as Filed: DU8TH1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(B)
Date of Offense: 03/06/2020
Party Name Disposition Information
COLLAY, MARCUS Disposed: DISMISSED, 11/13/2020. Other
Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS(DU8TH... More...
   $0 (11-13-2020 - OK)

STATE OF OHIO vs. STEVEN KIDWELL

Cincinnati, OH - Criminal defense lawyer represented defendant Steven Kidwell with appealing from the sentences imposed following his guilty pleas to three felony drug offenses.




{¶1} Steven Kidwell appeals from the sentences imposed following his
guilty pleas to three felony drug offenses. Because the trial court co... More...
   $0 (11-13-2020 - OH)

United States of America v. Kaleah Scott

Martinsberg, West Virginia drug conspiracy criminal defense lawyer represented defendant charged with conspiracy to distribute drugs in several states.

Kaleah Scott, of Winchester, Virginia, has admitted to her role in a drug conspiracy that spanned several states, U.S. Attorney Bill Powell announced.

Scott, 40, pled guilty today to one count of “Conspiracy to Possess with Intent... More...
   $0 (11-13-2020 - WV)

STATE OF OKLAHOMA, Plaintiff, v. JOSHUA FLOYD TWOBEARS, Defendant.

Tulsa, Oklahoma drug possession criminal defense lawyer represented defendant, who was charged with:

Count # 1. Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS (METH), in violation of 63 O.S. 2-415(C)(4)(a), 2-416
Date of Offense: 11/21/2019
Party Name Disposition Information
TWOBEARS, JOSHUA FLOYD Disposed: DISMISSED, 11/04/2020. Dismissed- Request of the State
... More...
   $0 (11-13-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. COURTNEY LAYNE POWELL, A/K/A KELLY BRIDGES, A/K/A COURTNEY LAYNE FRESCAZ, A/K/A COURTNEY LAYNE RILEY, Defendant.

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

Count # 1. Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(C)(4)(a), 2-416
Date of Offense: 12/10/2019
Party Name Disposition Information
POWELL, COURTNEY LAYNE Disposed: CONVICTION, 11/12/2020. Guilty Plea
Count as Disposed: TRAFF... More...
   $0 (11-12-2020 - OK)

STATE OF OHIO vs. MAURICE SMITH

Cincinnati, OH - Criminal defense lawyer represented defendant Maurice Smith with presenting issues stemming from his original convictions that he should have raised (and in one instance, did raise) in his initial appeal, as well as a challenge to his resentencing upon the latest remand.





{¶2} Arrested in 2015 aft... More...
   $0 (11-12-2020 - OH)

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