Contraband Law
 
United States of America v. Otis Bowers

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Wide-Ranging, Prison-Based Conspiracy.

Member of the Gangster Disciples Sentenced to 235 Months in Prison for Role in Wide-Ranging, Prison-Based Conspiracy



Otis Bow... More...   $0 (04-04-2024 - AL)

United States of America v. Jon Dillon Screen

Brunswick, Georgia criminal defense lawyer represented the Defendant charged with .

Deadly drug blamed for two overdose deaths



A Glynn County man has been sentenced to 20 years in federal prison after pleading guilty to trafficking drugs that led ... More...   $0 (04-04-2024 - FL)

United States of America v. David Elliott Paulsen

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Possession of Child Sexual Abuse Materials.


Columbia Man Sentenced to Federal Prison for the Fourth Time for Possession of Child Sexual Abuse Materials

David E... More...   $0 (03-29-2024 - sc)

State of Oklahoma v. Thomas Wayne Pilgrim

Enid, Oklahoma criminal law defense lawyer represented Defendant charged with:

Count # 1.
Count as Filed: CWEDJ, POSS OF CONTRABAND IN JAIL, in violation of 57 O.S. 21 (D)
Date of Offense: 05/15/2018
PILGRIM, THOMAS WAYNE
Disposed: CONVICTION, 03/28/2024. Guilty Plea
Count as Disposed: POSS OF CONTRABAND IN JAIL(CWEDJ)
Violation of 57 O.S. 21 (D)
Count # 2.<... More...
   $0 (03-28-2024 - OK)

United States of America v. Shannon Layne Myers

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Gun and Drug Offenses.


Lancaster County Man Who Discarded Murder Victim on Westville Highway Sentenced to Federal Prison for Gun and Drug Offenses



Shannon ... More...   $0 (03-27-2024 - SC)

United States of America v. Brian Jesus Garcia Pena; Isidro Chavarria; Darius Nelams; Andres Ballesteros Medina

Shreveport, Louisiana criminal defense lawyer represented the Defendants charged with a Drug Trafficking Conspiracy.


Federal Inmates and Others Involved in Drug Trafficking Conspiracy Sentenced to Federal Prison



Four co-defendants involved in a drug trafficking... More...
   $0 (03-15-2024 - LA)

United States of America v. Brian Jesus Garcia Pena; Isidro Chavarria; Darius Nelams; Andres Ballesteros Medina

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with a Drug Trafficking Conspiracy.

Federal Inmates and Others Involved in Drug Trafficking Conspiracy Sentenced to Federal Prison



Law enforcement agents with the Federal Bureau of Inve... More...
   $0 (03-15-2024 - LA)

United States of America v. Justin Wayne Fields

Savannah, Georgia criminal defense lawyer represented the Defendant charged with drug trafficking conspiracy .

Leader, final defendant in Augusta-area drug trafficking conspiracy sentenced to nearly 13 years in federal prison



The last of 10 defendan... More...   $0 (02-14-2024 - GA)

STATE OF KANSAS v. RANDY ALLEN BALLANTYNE

Topeka, Kansas criminal defense lawyer represented the Defendant charged with 25 counts of sexual exploitation of a child .



The State charged Ballantyne with 25 counts of sexual exploitation of a child
under K.S.A. 2018 Supp. 21-5510(a)(2), which prohibits "p... More...
   $0 (02-02-2024 - KS)

State of Kansas v. RANDY ALLEN BALLANTYNE

The State charged Ballantyne with 25 counts of sexual exploitation of a child
under K.S.A. 2018 Supp. 21-5510(a)(2), which prohibits "possessing any visual depiction
of a child under 18 years of age shown or heard engaging in sexually explicit conduct
with intent to arouse or satisfy the sexual desires or appeal to the prurient interest of the
offender or any other person." T... More...
   $0 (02-02-2024 - KS)

United States of America v. Allen Posey

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with racketeering conspiracy.




A Mississippi man was sentenced today to 20 years in prison for racketeering (RICO) conspiracy, including murder, related to his participation in the Sim... More...
   $0 (02-01-2024 - MS)

United States of America v. Dervelle T. Barnes

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant a Baton Rouge Man Sentenced for Possessing Contraband in Prison.




United States Attorney Ronald C. Gathe, Jr. announced that Chief Judge Shelly D. Dick sentenced Dervelle T. Barnes, age 37,... More...
   $0 (01-29-2024 - LA)

United States of America v. Quincy J. LaBauve

Washington, DC Criminal Defense Lawyer represented the Defendant charged with Distributing Child Pornography from Behind Bars




Defendant Used a Contraband Phone to Send Images to an Undercover Officer in DC



Quincy J. LaBauve, 37, an inmate serving 40 years in t... More...
   $0 (01-21-2024 - DC)

United States of America v. Dervelle T. Barnes

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant, Dervelle T. Barnes, age 37, charged with Possessing Contraband in Prison.




Barnes was arrested on May 18, 2022, pursuant to a federal arrest warrant at the Russell B. Long Federal Building a... More...
   $0 (01-18-2024 - LA)

United States of America v. Dervelle T. Barnes

Baton Rouge, Louisiana Criminal Defense Lawyer represented the Defendant, Dervelle T. Barnes, to 33 Months in Federal Prison for Possessing Contraband in Prison



United States Attorney Ronald C. Gathe, Jr. announced that Chief Judge Shelly D. Dick sentenced Dervelle T. Barnes, age 37, a resident of Baton Ro... More...
   $0 (01-18-2024 - LA)

State of Kansas v. FRANK RAYMOND CRUDO

Frank Raymond Crudo was driving his truck and attached fifthwheel camper east along Interstate 70 in January 2014 when he was pulled over by
Lieutenant Christopher Ricard. Lt. Ricard had observed that Crudo's license tag light on
the camper was not working. As Lt. Ricard approached the truck, he smelled a strong
odor of raw marijuana and called for backup. The officers then told C... More...
   $0 (01-12-2024 - KS)

United States of America v. Joseph Farace

Greenbelt, Maryland Criminal Defense Lawyer represented the Defendant charged with Laundering Drug Trafficking Bitcoin Proceeds



Joseph Farace, age 72, of Sparks, Maryland was sentenced to to 19 months in federal prison, followed by two years of supervised release, for a money laundering conspiracy. His son... More...
   $0 (01-08-2024 - MD)

United States of America v. Ronald Coleman, Jr.

Defendant Ronald Coleman appeals the district court’s denial of
a motion to suppress the fruits of a warrant for vehicle tracking and a residential search warrant
>
No. 18-1083 United States v. Coleman Page 2
on the grounds that the warrants lacked probable cause and that law enforcement’s installation of
the vehicle tracker violated the Fourth Amendment. Because the wa... More...
   $0 (12-28-2023 - OH)

United States of America v. Richard Parrish

Richard Parrish had a cellphone in prison. After a woman
outside the prison informed prison officials that he had been texting her, Parrish was charged
with misdemeanor possession of contraband and pleaded guilty. The district court sentenced
Parrish to five months in prison to run consecutively to his 250-month prison sentence for
>
No. 18-1178 United States v. Parrish Pa... More...
   $0 (12-28-2023 - OH)

United States of America v. Dalen King

Dalen King faced the possibility of serving sixty-one
months in prison for multiple drug-possession convictions and violations of supervised release.
But after considering all the circumstances surrounding King’s offenses, the district judge
ordered him to serve only thirty-six months in prison. The first thirty months were punishment
for King’s drug convictions and the fin... More...
   $0 (12-28-2023 - OH)

United States of America v. Juan Francisco Munoz aka “Joker”

San Antonio, Texas criminal defense lawyer represented the Defendant charged with smuggling of narcotics into Texas prisons.

A federal grand jury in San Antonio returned an indictment charging 13 defendants, including inmates and correctional officers, for their involvement in the smuggling of narcotics into Texas prisons.

Inmate Juan Francisco Munoz aka “Joker,” 35, leads th... More...
   $0 (12-24-2023 - TX)

United States of America v. Johnny Roman

New York City, New York criminal defense lawyer represented the Defendant with Sexual Exploitation Of Children



Since at least 2020, ROMAN used multiple fake online personas to contact young women about the prospect of a “job” sexting with an older man on encrypted messaging applications and to manipulate the women into creating disturbing pornographic videos... More...
   $0 (12-20-2023 - NY)

United States of America v. Randy Bull

Springfield, Illinois criminal defense lawyer represented the Defendant charged with distribution of 50 grams or more of methamphetamine, conspiracy to escape from an institution, and conspiracy to possess contraband in prison.

Randy Bull, age 41, sold over 72.6 grams of ice methamphetamine in July of 2020. After he was taken into custody, and while detained at the Sangamon County Jail, B... More...
   $0 (12-20-2023 - IL)

United States of America v. Jason Arias, Daniel Newton, Anthony Blair, David Barros, Shondra Vernon, and Madison Rene Kelleher

Atlanta, Georgia criminal defense lawyers represented the Defendants charged with conspiracy to import cocaine into the United States from the Dominican Republic in the checked baggage of airline travelers.

“These defendants exploited our country’s airline carriers to carry out a large-scale drug trafficking operation,” said U.S. Attorney Ryan K. Buchanan. “For several years, th... More...
   $0 (11-30-2023 - FL)

United States of America v. Krystle Burrell

Brooklyn, New York criminal defense lawyer represented the Defendant charged with accepting nearly $10,000 in bribe payments in exchange for smuggling contraband into Rikers Island. Burrell was employed by the New York City Department of Corrections (DOC) and worked as a correction officer at Rikers Island.

“Krystle Burrell, age 38, put her own interests above the safety of incarcera... More...
   $0 (11-21-2023 - NY)

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