| State of Oklahoma v. K.L.H. |
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Eufaula, Oklahoma, criminal defense lawyer Kent Morlan represents the Defendant charged with conspiracy and grand larceny. Defendant, a tow truck operator, was called by Johnson to retrieve a broken down trailer from a highway in McInstosh County, Defendant's tow truck was inoperative and he called Calvert to use h $ (04-08-2025 - OK) |
| State of Oklahoma v. Bobbi Kay Maranda Burris |
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Eufaula, Oklahoma, criminal defense lawyer represented the Defendant charged with unauthorized use of a motor vehicle and person involved in a personal injury accident while under the influence of alcohol or intoxicating liquor in violation of 21 O.S. 11-902. Oklahoma's unauthorized use of a motor vehicle law makes it a felony to take, use, or drive someone else's vehicle without their permissi $ (09-05-2025 - OK) |
| State of Oklahoma v. Evan Scott Romero |
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Eufaula, Oklahoma, criminal defense lawyer represented the Defendant charged with grand larceny in violation of 21 O.S.1705. In Oklahoma, grand larceny is defined as the theft of property valued at $1,000 or more, or the taking of property directly from another person regardless of its value. Definition and Thresholds Under Oklahoma Statutes Title 21, Section 1704, larceny is split into $ (09-05-2025 - OK) |
| State of Oklahoma v. Cole Daniel Deo |
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Eufaula, Oklahoma, criminal defense lawyer represented the Defendant charged with: 2. POSSESSION OF C.D.S. (MARIJUANA) - (MISD) 3. UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA - (MISD) 4. PUBLIC INTOXICATION - (MISD) $ (08-29-2025 - OK) |
| State of Oklahoma v. Joshua Lee Hysell |
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Eufaula, Oklahoma, criminal defense lawyer represented the Defendant charged with assault with a dangerous weapon. In Oklahoma, assault and battery with a dangerous weapon is a felony offense governed by Title 21, Section 645 of the Oklahoma Statutes, which carries a punishment of up to 10 years in state prison. Legal Definition and Elements: According to the statute, the state must prove sp $ (08-29-2025 - OK) |
| State of Oklahoma v. Jeanette Lynn Barnett |
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Eufaula, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. DISMISSED W/O CT COSTS (REDUCED/AMENDED FROM BATTERY/ASSAULT & BATTERY ON POLICE OFFICER(A FELONY)) 2. BRINGING CONTRABAND (WEAPONS/EXPLOSIVES/DRUGS/INTOXICATING BEVERAGE/LO $ (09-02-2025 - OK) |
| State of Oklahoma v. Dallas Allen Steele |
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Eufaula, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. DISMISSED W/O CT COSTS (REDUCED/AMENDED FROM TRAFFICKING IN ILLEGAL DRUGS - (FEL) (B3)) 2. POSSESSION OF FIREARM AFTER FORMER FELONY CONVICTION - (FEL) 3. POSSESSION OF SAWED-OFF SHOTGUN/RIFLE $ (08-29-2026 - OK) |
| State of Oklahoma v. Israel Castro |
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Eufaula, Oklahoma, criminal defense lawyer represented the Defendant charged with aggravated driving a motor vehicle under the influence of alcohol in violation of 47 O.K. 11-902. $ (03-26-2026 - OK) |
| State of South Dakota v. Jeromy Willard |
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Sioux Falls, South Dakota criminal defense lawyer represents the Defendant charged with murder. Jeromy Willard, 53, of Sioux Falls, accused of killing his brother s Levi Phillips, 47, of Sioux Falls. $ (09-25-2026 - SD) |
| United States of America v. Michelle Bisnoff |
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Santa Ana, California, criminal defense lawyers represented the Defendant charged with running a Ponzi scheme. Michelle Bisnoff, 59, a.k.a. “Michelle Angeline Silverstein” and “Shelly Silverstein,” of Boca Raton and who formerly resided in Pacific Palisades and Santa Barbara, hired by McLear Ltd., a United Kingdom-based company, to develop a United States market for McLear’s patente $ (09-25-2026 - CA) |
| State of Oklahoma v. Jenessa Zanmorano |
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Tulsa, Oklahoma criminal defense lawyer represents the Defendant charged with child neglect. Jenessa Zamorano, 25, gave birth in January. Her newborn tested positive for methamphetamine and amphetamine. Reported by Kent Morlan"> $ (09-25-2026 - OK) |
| State of New York v. Brandon Watt |
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Lyon, New York, criminal defense lawyer represented Bramdon Watt, age 59, who was charged with f attacking his neighbor with a 2-by-4 while using racial slurs. $ (09-25-2026 - NY) |
| United States of America v. Kashawn McKinley |
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Newark, New Jersey, criminal defense lawyer represented the Defendant charged with honest services fraud in violation of 18 U.S.C. 1343. Kashawn McKinley, 42, Director of Constituent Services in Atlantic City and a member of the Atlantic City School Board solicited more than $20,000 in cash and marijuana in exchange for his official assistance to a cannabis business owner in connection with the $ (09-25-2026 - NJ) |
| United States of America v. Angela Kellogg |
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Buffalo, New York criminal defense lawyer represented the Defendant charged with theft of government money. In July 2020, Kellogg provided her identification information and social security number to a co-conspirator, knowing that it would be used to obtain money she was not entitled to. After she provided her personal information, Kellogg received a check totaling $11,586 from the Puerto Rico $ (09-25-2026 - NY) |
| United States of America v. Delos Thurston |
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Syracuse, New York criminal defense lawyer represents the Defendant charged with theft of money orders in violation of 18 U.S.C. 500. Between April 2025 and January 2026, while he was employed as the Postmaster of the Morrisville, New York, Post Office, Delos Thurston, age 28, of Clinton, New York, fraudulently issued 179 money orders for his own benefit without paying for them, and in so doing $ (09-25-2026 - NY) |
| State of New York v. Harvey Weinstein |
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New York City, New York criminal defense lawyer represented Harvey Weinstein who was re-tried after his previous conviction for sexual assault was reversed. Harvey Weinstein was accused of sexually assaulting one-time TV production assistant Miriam Haley. $ (09-25-2026 - NY) |
| State of Oklahoma v. Joeiune Nelson |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with shooting with intent to kill, in violation of 21 O.S. 652A, used of a vehicle to discharge a weapon, in violation of 21 O.S. 652 B, possession of a firearm in violation, of 21 OS. 1283. and gang related offense, in violation of 21 O.S. 856.3. Joeiune Nelson, an alleged gang member, has been charged with numerous cri $ (09-25-2026 - OK) |
| United States of America v. Tony Ream, aka Tony Ream-Hendley and Tony Moul Ream |
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Central Islip, New York criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 O.S. 1343 and illegal monetary transactions (money laundering) in violation of 18 U.S.C. 1957. Tony Ream sent wire transfers totaling approximately $1.6 million from the company’s bank account to a bank account that he controlled, and used those funds for his own personal gain $ (09-25-2026 - NY) |
| United States of America v. Clifton Savage, a/k/a "Lucky" |
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New York City, New York, criminal defense lawyers represented the Defendant charged with two counts of murder as well as narcotics and firearms offenses. On or about December 26, 2021, in the vicinity of East 168th Street and Morris Avenue in the Bronx, New York, Clifton Savage, a/k/a "Lucky," age 45,discharged a firearm multiple times, using it to murder Terrence Smith and Sergio Santana, two $ (09-23-2026 - NY) |
| United States of America v. Ryan Fields |
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New Haven, Connecticut, criminal defense lawyers represented the Defendant charged with conspiracy to defraud the United States and conspiracy to commit money laundering by selling misbranded and unapproved prescription drugs. From September 2021 to June 2023, Ryan Fields, age 52, and Lisa Mahan, who formerly resided in Glastonbury, Connecticut, operated two websites, pinnedaminos.com and pro $ (09-23-2026 - CT) |
| State of New Mexico v. Jevon Martine |
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Bernalillo, New Mexico criminal defense lawyer represents the Dendant charged with larcen, criminal damage to property, and tampering with evidence. Jevon Martinez allegedly vandalized Flock camers. $ (09-23-2026 - NM) |
| United States of America v. Danielle Melissa Staten |
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Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with aiding and assisting in preparation of false tax returns. Danielle Melissa Staten, 40, engaged in a scheme to prepare and file false and fraudulent federal income tax returns (Forms 1040) for others from 2018 to 2023, resulting in approximately $1.5 million in fake tax losses. Staten owned and operated Preci $ (09-23-2026 - NC) |
| State of Oklahoma v. C.E.B. |
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Sapulpa, Oklahoma criminal defense lawyer Mark Matheson represented the Defendant charged with stalking in violation of 21 O.S. 1173. In Oklahoma, stalking is defined as willfully, maliciously, and repeatedly following or harassing another person in a manner that causes a reasonable person to feel frightened, intim $ (05-12-2026 - OK) |
| State of Oklahoma v. C.R.E. |
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Sapulpa, Oklahoma criminal defense lawyer Kent Morlan represented the Defendant charged with maintaining a place for keeping or selling controlled substance in violation of 63 O.S. 2-404, unlawful possession of a controlled substance in violation of 63 O.S. 2-204, and unlawful possession of drug paraphernalia in violat $ (09-23-2026 - OK) |
| United States of America v. Justin Duffer |
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with attempted sex trafficking of a child in violation of 18 U.S.C. 1591 and 1594. Justin Duffer, age 36, responded to an online advertisement and communicated with an undercover law enforcement officer posing as an intermediary. During these communications, Duffer agreed to pay for a commercial sex act involvin $ (09-22-2026 - RI) |
| United States of America v. Thadius Wind |
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Bangor, Maine, criminal defense lawyer represented the defendant charged with communicating threats interstate in violation of 18 U.S.C. 875. Thadius Wind, age 52, made posts on X, formerly known as Twitter, threatening to kill Jewish people, Vice President Harris, Maine law enforcement officers, and Elon Musk. The FBI identified Wind as the author of the posts and executed a search warrant at $ (09-22-2026 - me) |
| United States of America v. Russell Biathrow |
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Burlington, Vermont criminal defense lawyers represented the Defendant charged with to production of a morphed image of child sexual abuse material (CSAM). , in or about March 2025, Biathrow produced an image of an identifiable minor by cropping a hardcopy image that depicted a prepubescent girl engaging in a sex act. The image was printed on laminated paper and the reverse side of the paper c $ (09-22-2026 - VT) |
| United States of America v. Andri Pimental Arias |
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to possess and distribute a controlled substance in violation of 21 U.S.C. 841. Beginning in the fall of 2022, the Drug Enforcement Administration investigated a Lawrence, Massachusetts-based drug trafficking organization that distributed fentanyl across New Hampshire and Massachusetts. The organiza $ (09-22-2026 - NH) |
| United States of America v. Damon Matai Seei |
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Salt Lake City, Utah criminal defense lawyer represents the Defendant charged with unlawful secretion, destruction, and delay of mail in violation of 18 U.S.C. 1703. Damon Matai Seei, 34, of Payson, Utah, is alleged to have threw away 300 mail-in ballots being sent to registered voters. On June 3, 2026, Seei was working for the U.S. Post Office as a letter carrier where he was entrusted wit $ (09-22-2026 - UT) |
| State of Oklahoma v. Dilan Newberry |
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Tulsa, Oklahoma criminal defense lawyers represented the Defendant charged with first degree murder in violation of 21 O.S. 701. Dilan Newberry was accused of killing his girlfriend, Chandra Cole. Newberry claimed that he and Chandra got home, and he went to bed, then all of a sudden two guys broke into their apartment and he fought them and left. A surveillance camera outside the apar $ (09-22-2026 - OK) |
| State of Oklahoma v. K.M.F. |
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Sapulpa, Oklahoma criminal defense lawyer represented the Defendant charged with aggravated driving a motor vehicle while under the influence of alcohol in violation of 47 O.S. 11-902 (D). a misdemeanor. $ (09-12-2025 - OK) |
| State of Oklahoma v. Darrell Wayne Delaney |
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Sapulpa, Oklahoma, resident charged with resisting arrest in violation of 21 O.S. 268. $ (09-11-2025 - ok) |
| State of Oklahoma v. Meagan Marie Shouse |
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Sapulpa, Oklahoma criminal defense lawyer represented the Defendant charge with unlawful possession of drug paraphernalia. In Oklahoma, unlawful possession of drug paraphernalia is generally charged as a misdemeanor under Oklahoma Statutes §63-2-405. It is illegal to use or possess drug paraphernalia with the intent to plant, propagate, cultivate, grow, harvest, manufacture, compound, conv $ (09-11-2025 - OK) |
| United States of America v. Cosmin Vaduva and Elena Andree Caldarareasa |
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Birmingham, Alabama, criminal defense lawyers represent the Defendants charged with conspiracy to commit access device fraud in violation of 18 U.S.C. 371 and 18 U.S.C. 1019, and possession of a device making equipment in violation of 18 U.S.C. 1029(a)(4). Cosmin Vaduva, 37, and Elena Andree Caldarareasa, 33, were indicted for conspiracy to commit access device fraud (i.e., card fraud) and p $ (09-21-2026 - AL) |
| State of Alabama v. Shayan Solimani Damabi |
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Montgomery, Alabama criminal defense lawyer represented the Defendant charged with second degree murder. Shayan Solimani Damabi, 21, of Gaithersburg, shot and killed 33-year-old Nicholas Njuki after the two allegedly got into a dispute inside Quincy’s Bar and Grill in the Potomac Woods Plaza on Sunday, Sept. 13. $ (09-21-2026 - AL) |
| United States of America v. Markelle Jaquan Cox |
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Montgomery, Alabama criminal defense lawyer represented the Defendant charged with deprivation of rights under color of law in violation of 18 USC 2244(a)(2) and obstruction of justice in violation of 18 U.S.C. 1512. Markelle Jaquan Cox, 32, a former Montgomery, Alabama police officer arrested a shoplifter and engaged in unlawful and abusive sexual contact, including touching intimate areas of $ (09-21-2026 - Al) |
| United States of America v. Amanda Michelle Guy |
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Mobile, Alabama criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs. on October 5, 2022, Mobile County Sheriff’s Office (MCSO) deputies and the Alabama Law Enforcement Agency used a confidential informant to purchase 15.06 grams of fentanyl from Amanda Michelle Guy. Eight days later, MCSO deputies seized 18.08 grams of pure methamphetamine from a veh $ (09-21-2026 - AL) |
| United States ex rel. Allen v. Capstone Diagnostics, LLC, et al. |
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Atlanta, Georgia, civil litigation lawyers represented the Defendant accused of violating the False Claims Act. Jay Johnson, the former Chief Operating Officer and Chief Executive Officer of the Atlanta-based clinical laboratory Capstone Diagnostics, LLC (“Capstone”); Austin Whiles, Capstone’s former Chief Sales Officer and Vice President of Business Development; and associated entities $14000000 (09-21-2026 - GA) |
| States of Georgia v. Delmar Tavaris Eugene Black |
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Macon, Georgia, criminal defense lawyer represents Defendant Delmar Tavaris Eugene Black charged with first degree murder for killing Teagan Jones, age 33, who was shot to death. $ (09-21-2026 - GA) |
| United States of America v. Jason Ronald Harvey |
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Macon, Georgia criminal defense lawyer represented the defendant charged with possession with intent to distribute methamphetamine in violation of 21 U.S.C. 841(a)(1) and 841(b)(1)(A)(viii). Jason Ronald Harvey, 53, of Laurens County, Georgia, was selling meth, cocaine, and fentanyl out of the Super 8 Motel in Macon in 2024 and illegally possessing a firearm. $ (09-21-2026 - GA) |
| United States of America v. Ashley Brown, a/k/a "Honey Honey, a/k/a "Bonnie Bonnie" |
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Brunswick, Georgia, criminal defense lawyer represented the Defendant charged with public official accepting bribes in violation of 18 U.S.C. 201(b)(2) and money laundering in violation of 18 U.S.C. 1956(a)(1)(B)(i). Ashley Brown, aka Honey Honey, aka Clyde Clyde, aka Bonnie Bonnier, age 37, of Hinesville, Georgia was employed as a correctional officer and later as a material handler supervisor $ (09-21-2026 - GA) |
| State of Florida v. Ashanti Brown |
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Pensacola, Florida, criminal defense lawyer represents the defendant charged with murder. Ashanti Brown, age 23, accused for killing her boyfriend at their Madison Shores apartment during an argument. $ (09-21-2026 - FL) |
| United States of America v. Dr. Twan Phanijphand, M.D. |
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Pensacola, Florida, criminal defense lawyers represented the Defendant charged with unlawfully prescribed opioids and other controlled substances in violation of the Controlled Substances Act (CSA). Dr. Twan Phanijphand, M.D., a gastroenterologist located in Fort Walton Beach, Florida, unlawfully prescribed at least one hundred twenty-seven (127) controlled substance prescriptions within the $ (09-21-2026 - FL) |
| United States of America v. Paul Richardson |
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Ocala, Florida, criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine. Paul Richardson, age 56, of Leesburg, possession five grams of meth and sold meth to undercover law enforcement officers on four occasions from May to June 2025. $ (09-21-2026 - FL) |
| State of Florida v. Joseph Petrus |
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Orlando, Florida criminal defense lawyer represents the Defendant, Joseph Petru, charged with first degree murder for killing Daryl Willis, Jr., age 33. $ (09-21-2026 - FL) |
| United States of America v. Tomás Niembro Concha |
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Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349 and conspiracy to violation the international emergency powers act in violation of 18 U.S.C. 1956. Tomás Niembro Concha, 64, a Spanish and Venezuelan national, the former chief executive officer of Nodus International Bank (Nodus Bank), a Puerto Rican int $ (09-21-2026 - FL) |
| State of Oklahoma v. Jonathan Marcel Romine |
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Bartlesville, Oklahoma criminal defense lawyer represented the Defendant charge with unauthorized use of a motor vehicle. In Oklahoma, unauthorized use of a motor vehicle is governed by Oklahoma Statutes Title 47, Section 4-102 and is classified as a felony.. Reported by Kent Morlan $ (01-13-2026 - OK) |
| State of Oklahoma v. Tiffany Nicole Manuel |
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Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with injuring or burning a public building.
Under Oklahoma Statutes Title 21 O.S. 349, any person who willfully burns, destroys, or injures any public buildings or improvements in the state is guilty of a felony.
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| State of Oklahoma v. F.B. |
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with preventing a witness from giving testimony in violation of 21 O.S. 380-592, and violation of a protective order in violation of 22 O.S. 60.6. Reported by Kent Morlan $ (05-22-2025 - OK) |
| United States of America v. Olabode Nurudeen Jimoh |
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343, aggravated identity theft in violation of 18 U.S.C. 1028, and making false statements to a financial institution in violation of 18 U.S.C. 1014. Beginning in April 2020, Olabode Nurudeen Jimoh, 54, of Yukon, Oklahoma, submitted fraudulent applications for one EIDL a $ (09-21-2026 - OK) |
| United States of America v. Francisco Martinez-Infante, a/k/a Raymundo Infante-Ochoa |
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Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with unlawful reentry of removed alien in violation of 8 U.S.C. 1326. On June 23, 2026, Francisco Martinez-Infante, a/k/a Raymundo Infante-Ochoa, age 43, a Mexican national unlawfully present in Spiro, Oklahoma without obtaining the express consent of the Secretary of Homeland Security to reapply for admission to the $ (09-18-2026 - OK) |
| United States of America v. Calvin Johnson |
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Kansas City, Missouri criminal defense lawyer represented Calvin Johnson charged with forcing and coercing minors to commit sexual acts with adults in exchange for money. Calvin Johnson, 31, of Kansas City, Missouri, was found guilty on: • two counts of sex trafficking accomplished by force, fraud, or coercion, • two counts of sex trafficking of a child; and • two count $ (09-18-2026 - KS) |
| United States of America v. Shelbi Wolken |
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Denver, Colorado, criminal defense lawyer represented the Defendant charged with tampering with a consumer product in violation of 18 U.S.C. 1365. While working as a case management coordinator for Intermountain Health, Shelbi Wolken, 35, of Wheat Ridge, Colorado abused her position and accessed electronic medical records and patients’ personal identifying information. In July 2024, official $ (09-18-2026 - CO) |
| United States of America v. Denny Jason Shrove |
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Cheyenne, Wyoming criminal defense lawyer represented the defendant charged with distribution of methamphetamine in violation of 21 U.S.C. 841. Agents identified Denny Jason Shrove, 48, of Rawlins, as the lead distributor in Wyoming alongside co-conspirators Bryan Hackleman, Gregory McCoy, Nicole Phipps, Alysha Dahl, Jonathan Burton, Cainen Taylor, and dozens of others charged through state cou $ (09-18-2026 - WY) |
| United States of America v. Scott A. Spiro |
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant, Scott A. Spiro, charged with wire fraud in violation of 18 U.S.C. 1343. Between April 2020 and December 2021, Spiro, 64, devised and carried out a scheme to defraud the federal government and federally insured financial institutions by submitting fraudulent PPP and Economic Injury Disaster Loan (EIDL) applications under $ (09-18-2026 - NM) |
| United States of America v. Jared Marsh |
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St. George, Washington criminal defense lawyer represented the Defendant charged with possession of child pornography in violation of 18 U.S.C. 2252. Jared Marsh, age 49, of Santa Clara, Utah, was in possession of child pornography. Law enforcement executed a search warrant on Marsh’s phone after being contacted by a victim who reported Marsh had sexually explicit photos of her without her co $ (09-18-2026 - UT) |
| State of Oklahoma v. Kip Antonio Smith |
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Tulsa, Oklahoma criminal defense lawyer represents Defendant Kip Antonio Smith charged with lewd molestation and possession or manufacturing of child sexual abuse material. Smith is accused of coercing a 15-year-old girl into performing sexual acts and sending him sexual images of herself. $ (09-20-2026 - OK) |
| State of Oklahoma v. Anthony Paul Harrell |
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Madill, Oklahoma criminal defense lawyer represented the Defendant charged with: 1. RECKLESS CONDUCT WITH FIREARM (REDUCED/AMENDED FROM SHOOTING WITH INTENT TO KILL) In Oklahoma, Reckless Conduct with a Firearm under [21 O.S.§ 1289.11](https://law.justia.com/codes/oklahoma/title-21/section-21-1289-11/) is a misdemeanor charge often used in plea negotiations to reduce severe felony charges $ (03-09-2026 - OK) |
| State of Oklahoma v. Cory Johnathan Waters |
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Marietta, Oklahoma criminal defense lawyer represented the Defendant charged with feloniously pointing a firearm and threatening an act of violence. Under Oklahoma Statutes Title 21, Section 1289.16, feloniously pointing a firearm is a Class B4 felony offense that occurs when a person willfully and without lawful cause points a gun or other deadly weapon at another person. Under Oklahoma Sta $ (09-08-2026 - OK) |
| State of Oklahoma v. Brittany Dawn Simmons |
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Chandler, Oklahoma criminal defense lawyer represented the Defendant charged with: 1: Child Negligect 2. Obstructing an Officer $ (07-10-2025 - OK) |
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