| United States of America v. Ines Solo, et al. |
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Fort Worth, Texas, criminal defense lawyers represent the Defendants charged with providing material support to terrorists in violation of 18 U.S.C. 2339. Reported by: Kent Morlan Ines Soto was sentenced to 50 years in prison; Joy Gibson was sentenced to 15 years in prison; Rebecca M $ (07-05-2026 - TX) |
| United States of America v. Kakha Bendeliani and Goga Danelia |
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Concord, New Hampshire, criminal defense lawyers represented the Defendants charged with health care fraud. Kakha Bendeliani, 48, and Goga Danelia, 37, both of the country of Georgia, were charged with conspiring to commit money laundering in connection with a nationwide health care fraud scheme in which nearly $3 billion in fraudulent claims were submitted to Medicare for durable medical equip $ (06-30-2026 - NH) |
| State of Oklahoma v. Meko Atkins |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: ASSAULT WITH A DANGEROUS WEAPON, in violation of 21 O.S. 645 United States Department of Justice: The Assimilative Crimes Act, 18 U.S.C. § 13, makes state law applicable to conduct occurring on lands reserved or acquired by the Federal government as provided in 18 U.S.C. § 7(3), when the act or omission is n $ (06-24-2026 - OK) |
| United States of America v. Larry Wilson, also known as “L” |
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Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with engaging in a RICO Conspiracy. Reported by Kent Morlan Larry Wilson, also known as “L,” 36, of Memphis, Tennessee, attempted to commit and committing a robbery and distributing methamphetamine as par $ (06-25-2026 - TN) |
| United States of America v. Benjamin Hanil Song, et al. |
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Fort Worth, Texas criminal defense lawyers represented the Defendant charged with attempted murder of a law enforcement officer in violation of 18 U.S.C. §§ 210, 18 U.S.C. §§ 2339A , 18 U.S.C. § 844(m) (18 U.S.C. §§ 844(h)(1) & (2)), 18 U.S.C. §§ 844(h)(1) and (2)18 U.S.C. §§ 1114(a)(3) and 2, 18 U.S.C. §§ 924(c)(1)(A)(iii) and 2. Reported by More... $ (06-24-2026 - TX) |
| United States of America v. Gina Mr. and Diego Ramirez-Aldana |
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Tampa, Florida, criminal defense lawyers represented the Defendant charged with robbery. Reported by Kent Morlan Gina Parra-Martinez (age 39) and Diego Ramirez-Aldana (age 29) and others robbed a jewelry vendor who was visiting Tampa to sell her jewelry at an exhibition at a hotel near $ (06-22-2026 - FL) |
| United States of America v. Jerry Ray Brown |
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with bank robbery. Reported by Kent Morlan On March 28, 2025, Jerry Ray Brown entered the First National Bank in Choctaw, Oklahoma, approached a teller window, and demanded access to the bank’s vault. T $ (06-22-2026 - OK) |
| United States of America v. Jerry Ray Brown |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with bank robbery in violation of 18 USC 981(a)(1)(c) and 28 USC 2461. $ (06-22-2026 - OK) |
| United States of America v. Saul Gonzalez |
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Las Cruces, New Mexico, criminal defense lawyer represented the Defendant charged with interference with commerce by robbery in violation of 18 U.S.C. 1951. Reported by Kent Morlan on January 24, 2025, Saul Gonzalez, 36, stole several pairs of work gloves from a Lowe’s Home Improveme $ (06-18-2026 - NM) |
| United States of America v. Jevaunte Reese |
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Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with bank rubbery by force or violence in violation of 18 U.S.C.2113(a). Reported by Kent Morlan On September 11, 2024, Taylorsville Police Department and special agents from the FBI responded to the Mounta $ (06-18-2026 - UT) |
| United States of America v. Isiah Garcia |
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Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with kidnapping in violation of 18 U.S.C. 1201, interference with commerce by robbery in violation of 18 U.s. 1951, using or carrying a firearm during and in relationship with a crime of violance in violation of 18 U.S.C. 924(C). Reported by: More... $ (06-19-2026 - MN) |
| United States of America v. Andrew Franklin |
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Chicago, Illinois, criminal defense lawyer represented the Defendant charged with robbery and kidnapping. Reported by Kent Morlan Andrew Franklin, 19, of Chciago, DASHUN BROWN, 24, of Chicago, posed as a food delivery driver to cause an individual in the residence to open the front doo $ (06-16-2026 - IL) |
| United States of America v. Joseph Hickman |
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Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with bank robbery in violation of 18 U.S.C. 2113(a). Reported by Kent Morlan $ (06-12-2026 - RI) |
| United States of America v. Richard Conner and James Ferguson |
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Concord, New Hampshire, criminal defense lawyers represented the Defendants charged with interference with commerce by robbery (Hobbs Act robbery), in violation of 18 U.S.C. § 1951. Reported by Kent Morlan On the night of March 15, 2026, at approximately 10:40 p.m., Richard Conner, 64 $ (06-12-2026 - NH) |
| United States of America v. Jarred G. Gilliam |
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Kansas City, Kansas criminal defense lawyer represents the Defendant charged with possession of destructive devices. Jarred G. Gilliam, 31, of Kansas City, Kansas, allegedly had three destructive devices commonly known as Molotov Cocktails. Gilliam is a suspected member of Red Legs, a group which promotes committing violent attacks on government agencies and the military. Gilliam is accused o $ (06-10-2026 - KS) |
| United States of America v. Jordan Perez |
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Charlottesville, Virginia, criminal defense lawyer represented the Defendant charged with kidnapping and transporting illegal aliens resulting in death. Reported by Kent Morlan Jordan Perez, 21, of Lockhart, Texas, and co-conspirator, Ricardo Ordaz, 26, of Cedar Creek Texas, tied to t $ (06-04-2026 - VA) |
| United States of America v. Giovanni Antonio Garduno Garcia |
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Seattle, Washington, criminal defense lawyer represented the Defendant charged with armed drug trafficking. Reported by Kent Morlan Giovanni Antonio Garduno Garcia, age 37, was arrested in May 2025 following a law enforcement investigation of trafficking narcotics to vulnerable peopl $ (06-04-2026 - WA) |
| State of Oklahoma v. Pedro De La Fuente |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with first-degree robbery in violation of 21 O.S. 798, which provides: Any person guilty of robbery in the first degree shall be guilty of a Class A2 felony offense punishable by imprisonment in the State Penitentiary not less than ten (10) years. Reported by: More... $ (05-28-2026 - OK) |
| State of Oklahoma v. Rikki Rowe |
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Tulsa, Oklahoma criminal defense lawyer Robbi Barker represented the Defendant charged with feloniously pointing a firearm, carrying a firearm while under the influence of drugs or alcohol, and actual physical control of a vehicle while intoxicated. 21 O.S. 1289.16 provides: A. It shall be lawful to point a firea $ (05-26-2026 - OK) |
| The States of Oklahoma v. M.L.B. |
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Pawnee, Oklahoma, criminal defense lawyer represented the Defendant charged with robbery with a weapon. Reported by: Kent Morlan $ (01-02-2025 - OK) |
| United States of America v. Dennis McKay |
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Chicago, Illinois, criminal defense lawyer represented by Defendant charged with three counts of Hobbs Act robbery affecting commerce in violation of 18 U.S.C. § 1951(a) and one count of discharging a firearm in connection to a crime of violence in violation of 18 U.S.C. § 924(c)(1)(A)(iii). Reported by Kent Morlan The Defendant elected to plead guilty. The U.S. Probation Office for th $ (05-25-2026 - IL) |
| State of Oklahoma v. K.W.I. |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with second-degree Robbery in violation of 21 O.S. 799. Reported by: Kent Morlan $ (05-18-2026 - OK) |
| United States of America v. Basil Jacob Kyles |
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Jefferson City, Missouri, criminal defense lawyer represented the the Defendant charged with bank robbery, brandishing a firearm during and in relation to a crime of violence, and being a felon in possession of a firearm. Reported by Kent Morlan Basil Jacob Kyles, 71, allegedly entered a bank in downtown Columbia, Mo., when he brandish $ (05-19-2026 - MO) |
| United States of America v. Elnar Zarbailov |
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Brooklyn, New York, criminal defense lawyer represented the Defendant charged with health care fraud and money laundering. Reported by Kent Morlan Elnar Zarbailov, 42, of Staten Island, New York, and dual citizen of the United States and Azerbaijan, was a fixer and money launderer for the foreign-based Organization that spearheaded the largest health care fraud case ever prosecuted by the D $ (05-19-2026 - NY) |
| State of Oklahoma v. Trevon Brooks and Deoyonte Moore |
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Tulsa, Oklahoma, criminal defense lawyers represent Defendants charged with robbery with a firearm, possession of a firearm in commission of a felony, unlawful carry, and possession of a controlled dangerous substance without a prescription. By Kent Morlan Trevon Brooks and Deoyonte Moore accused of robbing two women and taking prescription drugs from them. According to officers, one of $ (05-12-2026 - OK) |
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