Unlawful Possession of Controlled Drug 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)

STATE OF OHIO v. JAMI K. FLORY

Van Wert, OH - Criminal defense lawyer represented defendant Jami K. Flory with arguing that there was insufficient evidence presented to convict her, and that her conviction was against the manifest weight of the evidence.




{¶2} On September 3, 2019, Flory was charged with Domestic Violence
perpetrated against her b... More...
   $0 (12-05-2020 - OH)

STATE OF OHIO v. DAVID H. GREENE

Bucyrus, OH - Criminal defense lawyer represented defendant David H. Greene with arguing that there was a defect in his original Crim.R. 11 plea colloquy and that the defect was not barred by res judicata even though he never filed a direct appeal from his original conviction and sentence. Greene also argues that the trial court did not re not reimpose the bala... 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. Taylor Haynes

Baton Rouge, Louisiana possession and distribution of child porn charge criminal defense lawyer represented defendant, Taylor Haynes, age 29, with distribution and possession of child pornography.

According to court records in this case, law enforcement officials received a tip from the National Center for Missing and Exploited Children reporting an incident where Haynes utilized the F... More...
   $0 (12-05-2020 - LA)

United States of America v. Lydia Brynn Christensen

Waco, Texas child porn charge criminal defense lawyer represented defendant (Lydia Brynn Christensen, who was charged with possessing and distributing images and videos depicting the sexual exploitation of children including those of a female child under the age of two.

Defendant, age 33, who resided in Temple, Texas, was charged with one count of possession of child pornography and one ... More...
   $0 (12-05-2020 - TX)

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. WILLIAM A. MCDUFFIE

Lima, OH - Criminal defense lawyer represented defendant William A. McDuffie with appealing his October 31, 2019 sentence of the Marion County Court of Common Pleas.





{¶2} This case arose after the MARMET Drug Task Force (“Task Force”)
obtained and executed a search warrant at McDuffie’s residence in Marion, Ohio... More...
   $0 (12-04-2020 - OH)

STATE OF OHIO v. CRISTINA M. RAY

Lima, OH - Criminal defense lawyer represented defendant CRISTINA M. RAY with appealing the February 20, 2020 judgment entry of sentence of the Crawford County Court of Common Pleas reimposing the balance of Ray’s original prison sentence following the revocation of her judicial release.



} On January 4, 2016, Ray waived prose... More...
   $0 (12-04-2020 - OH)

STATE OF OHIO v. RAKEEM FORD

Dayton, 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 indictment ... 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)

STATE OF OHIO v. NATHAN ALLEN HOLSINGER

Dayton, OH - Criminal defense lawyer represented defendant } Nathan Allen Holsinger charged with having weapons while under disability, a third-degree felony, and domestic violence, a first-degree misdemeanor.




{¶ 3} According to the complaint filed in the municipal court, at approximately 5:30
p.m. on May 4, 2019, t... More...
   $0 (12-04-2020 - OH)

United States of America v. Alvin James Pierce

Charlotte, North Carolina bank robbery criminal defense lawyer represented defendant, Alvin James Pierce, age 57, who was charged with armed bank robbery.

According to court documents and today’s sentencing hearing, on February 18, 2020, Pierce entered the Fifth Third Bank located at 1720 Oakdale Road in Charlotte. After he approached the counter, Pierce pulled out a small handgun and dem... More...
   $0 (12-04-2020 - NC)

United States of America v. Derrick Devon King

Raleigh, North Carolina bank fraud criminal defense lawyer represented defendant, Derrick Devon King, who was charged with conspiring to commit bank fraud and possession of a firearm in furtherance of a drug trafficking crime.

According to court documents, from May 2015 through June 2017, King and others used synthetic identities to obtain credit cards and finance automobile purchases. K... More...
   $0 (12-04-2020 - NC)

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. David Changhyub Lee

Elkins, West Virginia drug distribution criminal defense lawyer represented defendant.

David Changhyub Lee, of Raleigh, North Carolina, has admitted to aiding and abetting the illegal transportation of ginseng across state lines, U.S. Attorney Bill Powell announced.

Lee, 35, pled guilty today to one count of “Interstate Transportation of Ginseng in Violation of State Law – Aidin... More...
   $0 (12-04-2020 - WV)

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)

United States of America v. Daniel Boice

Alexandira, Virginia securities fraud criminal defense lawyer represented defendant charged with wire and securities fraud.

Daniel Boice, 41, of Alexandria, Virginia, pleaded guilty to one count of securities fraud and one count of wire fraud before Senior United States District Judge T.S. Ellis III of the Eastern District of Virginia. Sentencing is scheduled for March 19, 2021. More...
   $0 (12-04-2020 - VA)

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)

STATE OF OHIO v. JESS FLEMING

Dayton, OH - Criminal defense lawyer represented defendant Jess Fleming charged with possession of heroin, in violation of R.C. 2925.11(A), a felony of the third degree, and possession of a fentanyl-related compound, in violation of R.C. 2925.11(A), a felony of the fifth degree.



At the suppression hearing, Dayton Police Office... More...
   $0 (12-03-2020 - OH)

STATE OF OHIO v. DEONTE DWAYNE SNOWDEN

Dayton, OH - Criminal defense lawyer represented defendant Deonte Dwayne Snowden with appealing from his resentencing following a remand from our court in State v. Snowden, 2019-Ohio-3006,
140 N.E.3d 1112 (2d Dist.).



On April 7, 2020, Snowden’s appellate counsel filed a brief pursuant to
Anders v. California, 386 U.S.... More...
   $0 (12-03-2020 - OH)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: