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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)

United States of America v. Marquis Howard McNeely

Jackson, Mississippi felon in possession of a firearm criminal defense lawyer represented Marquis Howard McNeely, age 38, with two counts of possession of a firearm by a convicted felon.

On July 24, 2019 at approximately 4:00 a.m., a Lauderdale County Sheriff’s deputy was on patrol on Highway 19 when the deputy encountered McNeely in a vehicle parked in the wrong lane of traffic. McNeel... More...
   $0 (11-25-2020 - MS)

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. 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. 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. Anthony Polk

Savannah, Georgia criminal defense lawyer represented defendant charged with possesison of a sawed-off shotgun.

Anthony Polk, 32, of Savannah, was sentenced to 115 months in prison byafter pleading guilty to Possession of a Firearm by a Convicted Felon, Polk will be required to serve three years of supervised release. There is no parole in the federal system.

“Anthony Polk’s long... More...
   $0 (11-21-2020 - GA)

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 - )

United States of America v. Ethan Erhardt

Las Vegas, Nevada straw gun purchase criminal defense lawyer represented Ethan Erhardt, age 37, who was charged with making a straw purchase of ten FN M249S 5.56 caliber semi-automatic rifles. The FN M249S rifle is a semi-automatic version of the FN M249 SAW machine gun used by the U.S. military.

According to court documents, on February 16, 2019, Erhardt straw purchased firearms from a ... More...
   $0 (11-18-2020 - NV)

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. Michael LeRose

Charleston, West Virginia felony gun possession criminal defense lawyer represented defendant charged with being a prohibited person in possession of a firearm.

Michael LeRose, 32, of Nitro, West Virginia was charged with being a prohibited person in possession of a firearm.

LeRose pled guilty and admitted that on June 9, 2020, law enforcement officers executed a search warrant... More...
   $0 (11-14-2020 - WV)

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)

United States of America v. Rejjie Ni

Buffalo, New York machine gun possession criminal defense lawyer represented Chine national charged with felony possession of a machine gun.

Rejjie Ni, 24, of Shanghai, China, who was wiht possession of a machine gun.

Assistant U.S. Attorney Jeremiah E. Lenihan, who handled the case, stated that on March 18, 2019, the Amherst Police Department responded to the defendant’s apartme... More...
   $0 (11-13-2020 - NY)

United States of America v. Michael Landon Jones

Rome, Georgia drug trafficking criminal defense lawyer represented defendant charged with providing prison inmates with methamphetamine, marijuana, and tobacco.

Michael L. Jones was charged with accepting bribes to provide prison inmates with methamphetamine, marijuana, and tobacco, all of which were destined to be smuggled into Floyd County Correctional Institution (“FCCI”) in Rome, Geor... More...
   $0 (11-11-2020 - GA)

United States of America v. Jakob Gerald Garland

Tulsa, Oklahoma felony possession of a firearm charge criminal defense lawyer represented Jakob Gerald Garland, age 28, who was charged with being a prohibited person in possession of a firearm.

In his plea agreement, Garland admitted that on June 19, 2020, he gave an individual a Glock Model 23, .40 caliber semiautomatic handgun with serial number WKG380 in exchange for heroin. He admitt... More...
   $0 (11-10-2020 - OK)

United States of America v. David Benjamin Cordeiro

Honolulu, Hawaii felony possession of ammunition charge criminal defense lawyer represented David Benjamin Cordeiro, ate 38, with possession of ammunition after having been previously convicted of misdemeanor domestic violence, in violation of 18 U.S.C. § 922(g)(9).

U.S. Attorney Kenji M. Price for the District of Hawaii stated that according to court documents and information presented ... More...
   $0 (11-09-2020 - HI)

United States of America v. Jackson Williams

Omaha, NE - Criminal defense lawyer represented defendant charged with being a felon in possession of a firearm.

Jackson Williams, 36, was charged with being a felon in possession of a firearm.

Officers were called to an Omaha residence on September 30, 2018 for a disturbance over a stolen vehicle. As part of their investigation, they received permission to search a nearby home... More...
   $0 (11-08-2020 - NE)

United States of America v. Brandon Daunt

Covington, Kentucky criminal defense lawyer represented defendant charged with drug and felony firearms possession.

A Bromley, Ky., man, Brandon Daunt, 33, was charged for possession with intent to distribute controlled substances and possession of a firearm in furtherance of drug trafficking.

According to Daunt’s plea agreement, on February 13, 2020, law enforcement arrested him... More...
   $0 (11-05-2020 - KY)

United States of America v. Edgardo Serrano

Brownsville, Texas criminal defense lawyer represented defendant charged with money laundering.

Edgardo Serrano, age 52, drove $1,758,465 in proceeds from the sale of illegal narcotics from Florida to the Rio Grande Valley.

The investigation revealed trucks would pick up cocaine from South Texas to be driven to Florida for illegal sale. Drivers like Serrano would then return to ... More...
   $0 (11-05-2020 - TX)

United States of America v. Anthony Ellison, a/k/a "Harv"

New York, New York criminal defense lawyer represented defendant charged with racketeering, kidnapping, and a violent assault with a dangerous weapon.

The United States of America charged Anthony Ellison, a/k/a "Harv" with racketeering, kidnapping, and a violent assault with a dangerous weapon for his participation in the Nine Trey Gangsta Bloods (“Nine Trey”), the July 22, 2018, kidnapp... More...
   $0 (11-05-2020 - Ny)

United States of America v. Travis R. James and Troy James

Baton Rouge, Louisiana criminal defense lawyers represented defendants charged with drug trafficking.

The United States of America charged Travis R. James, age 20, and Troy James, age 37, with narcotics trafficking network in Baton Rouge. The Indictment filed in this matter charged significant offenses involving heroin, methamphetamine, and “crack” cocaine, as well as several firearms o... More...
   $0 (11-04-2020 - LA)

United States of America v. David Benjamin Cordeiro

Honolulu, Hawaii criminal defense lawyer represented defendant charged with one count of possession of ammunition after having been previously convicted of misdemeanor domestic violence, in violation of 18 U.S.C. § 922(g)(9).

On September 1, 2018, Cordeiro fired approximately nine bullets into a stopped car, in which two females, including his girlfriend, were seated. One bullet pierced ... More...
   $0 (11-04-2020 - HI)

United States of America v. Holden Matthews

Lafayette, Louisiana criminal defense lawyer represented defendant charged burning down churches.

Holden Matthews, 23, was with intentionally setting fire to three African-American Baptist churches because of the religious character of those buildings.

Matthews pled guilty to these charges on Feb. 10, 2020. At his plea hearing, Matthews admitted that, between March 26 and April ... More...
   $0 (11-03-2020 - LA)

United States of America v. Willie Edward Robinson, Jr.

Clarksburg, West Virginia criminal defense lawyer represented defendant in unlawful possession of a firearm.

Willie Edward Robinson, Jr., of Fairmont, West Virginia, was charged with being a felon in possession of a firearm.

Robinson, 62, pled guilty to one count of “Unlawful Possession of Firearm.” Robinson, who is prohibited from having a firearm because of a previous convictio... More...
   $0 (11-02-2020 - WV)

United States of America v. Keith Holmes

Bangor, Maine criminal defense lawyer represented defendant charged with felony gun and drug possession.

Keith Holmes, age 24, was charged with possessing fentanyl with intent to distribute and possessing firearms in furtherance of a drug trafficking crime.

According to court records, Holmes was found in his Augusta apartment on May 14, 2019, with bags of a mixture containing fe... More...
   $0 (11-01-2020 - ME)

United States of America v. John Frederick Wheeler

Montgomery, Alabama felony possession of a firearm criminal defense lawyer represented Frederick Wheeler, a 29-year-old man from Montgomery, Alabama, was charged with possessing a firearm in furtherance of a drug trafficking crime.

According to court records and statements made in open court, in June of 2016, the United States Postal Inspection Service (USPIS) suspected that W... More...
   $0 (10-31-2020 - AL)

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