A Legal Wiki of State and Federal Law
 

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Suzette Hartfield v. Laura Lynn's Home Care, L.L.C,

Oklahoma City, Oklahoma personal injury lawyers represented the plaintiff on a wrongful death negligence theory. Plaintiff claimed that she hired Defendant to provide 24 hour homes care for Kathleen Baggerly at her home and to keep her safe, clean, fed and medicated. Plaintiff claimed that Kathleen suffered multiple falls, a fire and eventually her death on October 26, 2021. Reported by:

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Carey Setliff v. Amy Newberry

Oklahoma City, personal injury represented the Plaintiff on a medical malpractice claims. Reported by: Kent Morlan Plaintiff sought counseling service for her minor children from the Defendants. Defendant denied that she provided negligence or substandard counseling services.

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State of Oklahoma v. Richard Demokie Reagan

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with aggravated driving under the influence of alcohol and/or drug in violation of 47 O.S. 11-902.PM1 and failure to stop at a stop sign in violation of 47 O.S. 11-201. Reported by: More...   $ (09-01-2026 - OK)

State of Oklahoma v. Alvaro Villegas Santos

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with leaving the scene of a collision involving injury in violation of 47 O.S. 10-102 and driving with no valid driver's license in violation of More...   $ (08-31-2026 - OK)

State of Oklahoma v. David Velez-Gaylan

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with aggravated driving under the influence to alcohol in violation of 47 O.S. 11-902.PM1. Reported by: Kent Morlan

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United States of America v. Manoach Chayaud

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to defraud the I.R.S. in violation of 19 U.S.C. 371. Reported by Kent Morlan Manoach Chayaud, age 43, of Carmel, Indiana, recruited two individuals to assist him in a scheme to file fa

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State of New Mexico v. Sheryl Williams Stapleton

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with grand larceny and embezzlement of public funds. Reported by: Kent Morlan Former state Representative Sheryl Williams Stapleton was accused of took money meant for Albuquerque Public School students

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State of Oklahomai v. Tawaun Scott

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with grand larceny. Reported by: Kent Morlan Former UPS driver Tawaun Scott, age 45, allegedly stole thousands of dollars worth of merchandise from a Best Buy near 71st Street and Highway 169 in August.

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State of Oklahoma v. Dion Patteson

Tulsa, Oklahoma criminal defense lawyer represents the Defendant charged with assault with a deadly weapon and shooting at an occupied dwelling. Reported by: Kent Morlan Dion Patterson, age 36, shot a man and then got into a gun fight with officers. He also shot at vehicles and a res

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< h2> United States of America v. Colton Lee Crane

Tulsa, Oklahoma, criminal defense lawyers represented the Defendant charged with assault with a dangerous weapon with intent to do bodily harm in Indian country in violation of 18 U.S.C. 1151, felony possession of a firearm in violation of 18 U.S.C. 922(g)(1), and possession of a firearm and ammunition after a misdemeanor domestic violence conviction in violation of 18 U.S.C. 922(g)(9). In July

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Commonwealth of Pennsylvania v. Joseph Lipinsky

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with involuntary deviate sexual intercourse with a child less than 16 years of age, indecent assault, unlawful contact with a minor, and corruption of minors. Reported by: Kent Morlan Joseph Lipinsky,

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United States of America v. Marco Laboy-Torres

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with engaging in a cocaine trafficking conspiracy in violation of 21 U.S.C. 841. Reported by: Kent Morlan Marco Laboy-Torres, age 47, of York, Pennsylvania, was accused of participating in a criminal co

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United States of America v. Zachary Velling

Pittsburgh, Pennsylvania criminal defense lawyers represented the Defendant charged with possession of an unregistered firearm in violation of 26 U.S.C. 5861(d). Reported by: Kent Morlan on November 12, 2024, Zachary Velling, 27, of Morgantown, West Virginia, entered security at the P

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Trenton, New Jersey criminal defense lawyer represented the Defendant charged with sexually assaulting a juvenile on multiple occasions over a period of 10 years. Jose Membreno-Aguilar, 51, Membreno-Aguilar was accused of 10 counts of first-degree aggravated sexual assault and one count of second-degree endangering the welfare of a child. The victim testified at trial and described a continu

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United States of America v. Menashe Davidovitz

Trenton, New Jersey, criminal defense lawyer represented the Defendant charged with conspiracy to commit honest services fraud in violation of 18 U.S.C. 1439; conspiracy to commit bribery in violation of 18 U.S.C. 371; conspiracy to sell seals in violation of 18 U.S.C. 371, and conspiracy to sell official insignia in violation of 18 U.S.C. 37.1 Reported by: More...   $ (09-03-2026 - NJ)

State of New York v. Umar R. Graham

Buffalo, New York, criminal defense lawyer represented the Defendant charged two counts of Grand Larceny in the Third Degree (Class D felonies), one count of Unlawful Possession of Personal Identification Information in the Second Degree (Class E felony) and one count of Scheme to Defraud in the First Degree (Class E felony). Graham entered a guilty plea to all counts of the indictment. Reporte

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United States of America v. John Vincent Ridgeway

Buffalo, New York, criminal defense lawyer represented the Defendant charged with fraudulently obtaining SSA benefits in violation of 42 U.S.C. 1383. Reported by: Kent Morlan In January 1974, John Vincent Ridgeway, 76, of Buffalo, NY, began receiving Supplemental Security Income (SSI)

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State of New York v. Mark Smith

Binghamton, New York criminal defense lawyer represents the Defendant charged with unauthorized use of a stolen vehicle and speeding. Tulsa County District Attorney's Office In New York, possession of a stolen vehicle is prosecuted under criminal possession of stolen property laws, where knowingly possessing a stolen

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United States of America v. Delos Thurston

Syracuse, New York criminal defense lawyer will represent the Defendant charged with money order fraud in violation of 18 U.S.C. 500. Reported by: Kent Morlan Between April 2025 and January 2026, while he was employed as the Postmaster of the Morrisville, New York, Post Office, Delos T

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State of Oklahoma v. Jaquaun Martez Johnson and Jordan Darnell Gray

Tulsa, Oklalhoma, criminal defense lawyers represented the Defendants charged with con-joint robbery in violation of 21 O.S.. 800. Reported by Kent Morlan 03-30-2023 DEFERRED JUDGE KASEY BALDWIN: DEFENDANT PRESENT, NOT IN CUSTODY AND REPRESENTED BY PD COURTNEY RAINBOLT. STATE REPRESENTED BY LUKE THOMPSON. COURT REPORTER: WAIVED. DEFENDANT S

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United States of America v. Bhavesh Ranchhodbhai Lathiya

New York City, New York, criminal defense lawyers represented the Defendant charged with international listed chemical distribution with intent to manufacture fentanyl in violation of 21 U.S.C. 959(a) and smuggling goods into the United States in violation of 18 U.S.C. 545. Reported by: Kent

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United States of America v. Christine Hunsicker

New York City, New York criminal defense lawyers represented the Defendant charged with manipulative and deceptive devices (fraud in the purchase and sale of securities) in violation of in violation of 15:78J. Between 2019 and 2025, Christine Hunsicker, a well-known entrepreneur and businessperson in the fashion-tech industry, orchestrated a massive fraud scheme in which she duped investors in

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M.P. v.Progressive Direct Insurance Company

Tulsa, Oklahoma personal injury lawyers represented the Plaintiff who sued the Defendant on a bad faith breach of contract theory. Plaintiff was involved in an auto accident in 2022 caused by an underinsured driver. She made a claim to benefits on her own Progressive Insurance Company policy which had a policy limit of $20,000, but was offered only $710. She claimed that Progressive acted in

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State of Oklahoma v. Roger Acosta

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with possession of a stolen vehicle in violation of 48 U.S. 4-103 and unlawful possession of a controlled drug in violation of 63 O.S. 2-402. Reported by: Kent Morlan

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Commonwealth of Massachusetts v. Patrick Harland

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with first-degree murder, witness intimidation, accessory before the fact, and possession of a firearm. Reported by: Kent Morlan Patrick Harland, age 32, was accused of killing a 41-year-old Boston man.

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United States of America v. Carlos Perez

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with felony possession of a firearm in violation of 18 U.S.C. 922(g) and distribution of drugs in violation of 21 u.S.C. 841. Reported by: Kent Morlan On May 5, 2025, Perez sold cocaine as well as a .45 cal

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Shawna Zito-Hannan v. Electric Boat Corporation

New London, Connecticut workers' compensation lawyer represented the Plaintiff seeking compensation for the death of her deceased husband. Shawna Zito-Hannan, the surviving spouse of the deceased employee, Michael Joseph Hannan (decedent), who was employed by the defendant, Electric Boat Corporation and sought benefits pursuant to the Workers' Compensation Act (act), General Statutes § 31-275

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United States of America v. Heather Murdock

New Have, Connecticut criminal defense lawyer represented the Defendant charged with bank fraud and tax evasion. Reported by: Kent Morlan Heather Murdock, age 58, of Ellington, Connecticut, was employed as the bookkeeper and office manager at a Hartford law firm, identified in court do

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United States of America v. Jose Rivera

Providence, Rhode Island criminal defense lawyer represented the defendant charged with buying or transporting sharp instruments for use in an animal fighting venture in Violation of 7 U.S.C. § 2156(d) and 18 U.S.C. § 49(a). On April 13, 2026, Jose Rivera, 70, admitted the he violated the Animal Welfare Act for is involvement in the 2022 cockfighting operation. Rivera admitted that he travele

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State of Main v. James Welsh

Bangor, Maine criminal defense lawyer represented the Defendant charged with indecent conduct in violation of 17-A M.R.S. § 854(1)(A)(4) (2026). Reported by: Kent Morlan

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United States of America v. Brando Wilson

Bangor, Maine criminal defense lawyer represented the Defendant charged with tax evasion in violation of 26 U.S.C. 7201. Brandon Wilson, 55, owed substantial back taxes based on his tax returns for 2010 through 2017. After the IRS levied Wilson’s bank accounts as part of its collection efforts, Wilson began conducting his debt collection business without holding bank accounts in his own name.

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United States of America v. Christopher Dezotelle

Burlington, Vermont criminal defense lawyer represented the Defendant charged with conspiracy to distribute narcotics - cocaine and fentanyl in violation of 21 U.S.C. 846. Reported by: Kent Morlan Christopher Dezotelle, age 43, a life-long Vermonter with an extensive criminal history,

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State of Oklahoma v. E.D.J.

Claremore, Oklahoma criminal defense lawyer represented the Defendant charged with possession of a controlled substance (methamphetmina), in violation of 63 O.S. 2-402.

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State of Oklahoma v. C.T.W.

Claremore, Oklahoma criminal defense lawyer represented the Defendant charged with public intoxication, in violation of 37A O.S. 6-101(A)(8).

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State of Oklahoma v. R.J.J.

Claremore, Oklahoma criminal defense lawyer represented the Defendant charged with leaving the scene of an accident involving damage in violation of 42 O.S. 10-103.

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United States of America v. Frank Nappo

Corcord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349. Rye man Frank Nappo, 56, owned Op4G and Slice market research companies based in New Hampshire and Illinois, respectively. Clients would hire the companies to conduct market research surveys. As part of their business model, Op4G and Slice maintai

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United States of America v. Brent Kovar

Las Vegas, Nevada criminal defense lawyers represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343 and money laundering in violation of 18 U.S.C. 1957. From late 2017 to July 2021, Brent C. Kovar owned Profit Connect, a Las Vegas-based company that purportedly used artificial intelligence software on a supercomputer to mine cryptocurrency and verify other cryptocurrency

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State of Nevada v. Duane 'Keffe D' Davis

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with murder. Duane 'Keffe D' Davis was accused of placing himself at the drive-by shooting on Sept. 6, 1996, and admitting to taking part in the murder without pulling the trigger himself in the killing of Tupac Shakur. In interviews, Davis admitted involvement in the murder in a book to make money.

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United States of America v. Julius Deshawn Williams, Jr.

Macon, Georgia criminal defense lawyer represented the Defendant charged with possession of methamphetamine with intent to distribute in violation of 21 U.S.C. 841(a)(1). Julius Deshawn Williams Jr., 29, of Bonaire, Georgia, former Georgia was a correctional officer cadet who attempted to bring more than a half kilogram of unadulterated methamphetamine into Dooly State Prison for an inmate.

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United States of America v. Facundo Gregorio-Gonzalez

Brunswick, Georgia criminal defense lawyer represented the Defendant charged with illegal re-entry after removal in violation of 8 U.S.C. 1326. Facundo Gregorio-Gonzalez, 50, a citizen of Mexico, was sentenced to 14 months in prison followed by immediate deportation after pleading guilty to Illegal Re-entry after Removal or Deportation. Gregorio-Gonzalez was identified as an illegal alien in O

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United States of America v. Charles Carson-Dowdy

Pensacola, Florida criminal defense lawyer represented the Defendant charged with stalking, interstate domestic violence resulting in death, and possession of a firearm by a convicted felon. Charles Carson-Dowdy, 31, of Mobile, Alabama, who resided in Mobile, Alabama, and the victim, Ms. Tucker, who resided in Pensacola, Florida, began dating in or about October 2024. During the dating relationsh

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United States of America v. The Villages Health System LLC (TVH)

Tampa, Florida insurance defense lawyers represented the Defendant charged with violation of the False Claims Act. The Villages Health System LLC knowingly submitted false diagnosis codes to increase their payments from the Medicare Advantage program and increase their profits. From 2020 through 2024, TVH violated the False Claims Act, 31 U.S.C. §§ 2729-3733, by knowingly submitting false

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United States of America v. Alexander Mamonov

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy Violate the Export Control Reform Act in violation of 50 U.S.C. 5819, conspiracy to commit smuggling act in violation of 18 U.S.C. 371, submitting false or misleading export information in violation of 13 U.S.C. 305, and conspiracy to commit money laundering in violation of 18 U.S.C. 1956. Alexander Mamonov

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State of Oklahoma v. Precious Jean Gilbert

Sapulpa, Oklahoma criminal defense lawyer represented the Defendant charged with: 1. DRIVING A MOTOR VEHICLE W/UNDER INFLUENCE ALCOHOL AGGRAVATED 2. DRIVING WITH LICENSE CANCELLED/SUSPENDED/REVOKED Violation of 47 O.S. 11-902

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State of Oklahoma v. T.L.B.

Sapulpa, Oklahoma criminal defense lawyer represented the Defendant charged with: 1. DRIVING A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF DRUGS 2. DRIVING WITHOUT A DRIVER'S LICENSE

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State of Oklahoma v. D.R.P.

Sapulpa, Oklahoma criminal defense lawyer represented the Defendant charged with driving a motor vehicle while under the influence of alcohol in violation of 47 O.S. 11-902.

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State of Oklahoma v. Scott Edward Matlock

Sapulpa, Oklahoma criminal defense lawyer represented the Defendant charged with: 1. DRIVING A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF DRUGS 2. OBSTRUCTING OFFICER 3. RESISTING AN OFFICER Violation of 47 O.S. 11-902

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State of Oklahoma v. James Travis Andeson

Sapulpa, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. UNLAWFUL POSSESSION OF CONTROLLED DANGEROUS SUBSTANCE 2. DRIVING WITH LICENSE CANCELLED/SUSPENDED/REVOKED

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State of Oklahoma v. Ronda Jeanne Carson

Sapulpa, Oklahoma criminal defense lawyer represented the Defendant charged with; 1. DRIVING A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF ALCOHOL 2. SPEEDING IN EXCESS OF LAWFUL MAXIMUM LIMIT

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State of Oklahoma v. Eric Torin Jamison

Sapulpa, Oklahoma criminal defense lawyer represented the Defendant charged with: 1. AGGRAVATED TRAFFICKING IN ILLEGAL DRUGS (B3) 2. POSSESSION OF DRUG PROCEEDS 3. POSSESSION OF CDS WITHOUT TAX STAMP AFFIXED 4. UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA

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State of Oklahoma v. E.L.H.

Sapulpa, Okahoma criminal defense lawyer represented the defendant charged with: 1. DRIVING A MOTOR VEHICLE UNDER THE INFLUENCE ALCOHOL AND/OR DRUGS (DISMISSED) 2. SPEEDING - POSTED ZONE (DISMISSED)

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State of Oklahoma v. Keshawn Marquice McGee

Pawhuska, Oklahoma criminal defense lawyer https://www.morelaw.com/lawyers/118657/john-nobles" target="_new">John Nobles represented the Defendant charged with conspiracy to commit and second degree burglary. The Defendant and his co-conspirators broke into a marijuana grow facility. Reported by:

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State of Oklahoma v. Justin David Morris

Pawhuska, Oklahoma criminal defense lawyer Steve Venturi represented the Defendant charged with ASSAULT AND BATTERY (REDUCED/AMENDED FROM ASSAULT AND BATTERY (REDUCED/AMENDED FROM DOMESTIC ABUSE - ASSAULT AND BATTERY) ). Reported by: More...   $ (04-08-0007 - OK)

State of Oklahoma v. George Henry Miller

Pawhusa, Oklahoma civil defense lawyer Steve Venturi represented the Defendant charged with: 1. CARRYING A FIREARM WHILE UNDER THE INFLUENCE 2. CARRYING WEAPON TO PUBLIC ASSEMBLY 3. PUBLIC INTOXICATION Reported by: More...   $ (04-26-2026 - OK)

State of Indiana v. Keenan Allen

Indianapolis, Indiana criminal defense lawyer will represent the Defendant charged with driving while under the influence of alcohol. Reported by: Kent Morlan Indianapolis Colts wide receiver Keenan Allen was arrested and charged with operating a motor vehicle while intoxicated, In

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State of Oklahoma v. Buddy Wayne Buff, II

Pawhuska, Oklahoma criminal defense lawyer Steve Venturi represented the Defendant charged with aggravated driving a motor vehicle under the influence of alcohol in violation of 47 O.S. 11-902.D, which provides: D. Any person who is convicted of a violation of driving under the influence whil

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State of Oklahoma v. Michael Alfred Rooks

Pawhuska, Oklahoma criminal defense lawyer Steve Venturi represented the Defendant charged with: 1. ABUSE BY CARETAKER 2. POSSESSION OF A FIREARM AFTER FORMER FELONY CONVICTION 3. POSSESSION OF CONTROLLED DANGEROUS SUBSTANCE 4. UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA

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State of Oklahoma v. Miriam Gaona

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with falsely impersonating another to create liability in violation of 21 O.S. 1532.4. Reported by: Kent Morlan

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State of Oklahoma v. M.A.S.r

Tulsa, Oklahoma criminal defense lawyer Robbi Barker represented the Defendant charged with engaging in a false pretense over $1,000 or a con game in violation of 21 O.S. 1541. Reported by: Kent Morlan

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