Council Bluffs, Iowa criminal defense lawyer represented the Defendant charged with felony possession and transportation of a firearm in violation of 18:922(g)(1) and 924(a)(8). Reported by: Kent Morlan Courtney Derrell Bennett, 54, was arrested in Council Bluffs by the United States M

Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with using a firearm to rob a CVS pharmacy. Reported by: Kent Morlan Ta’Rod Glenel Perkins, 28, entered a CVS in Kansas City, Mo., on February 13, 2025, wearing a mask, a black coat, blue jeans, and

Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with bank robbery. A jury convicted him in August 1996. He was sentenced to imprisonment and ordered to pay $7,567.25 in restitution in November 1996. After his release in 2022, he sued to block the continued enforcement of his restitution order. He argued that the Mandatory Victim Restitution Act (“MVRA”)

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with two counts of bank fraud. From 2014 through December 2022, Teresa Palmer worked as the branch manager of a Credit Union 1 office in Columbus, Indiana. In her role, Palmer had access to customer accounts and was authorized to withdraw funds or issue cashier’s checks when a customer approved a transaction. I

Nashville, Tennessee, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343, money laundering in violation of 18 U.S.C. 1956, and money laundering in violation of 18 U.S.C. 1957. Reported by: Kent Morlan Sajju Khatiwada, 45, of Frankli

Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with felony possession of a firearm in violation of 18 U.S.C. 921(g). Reported by: Kent Morlan Officers with the Memphis Police Department Fugitive Task Force were attempting to arrest Zephanial Flynn, 43, of

New Haven, Connecticut, justice went to hell when Vernon Horn and Marquis Jackson were wrongfully convicted of murder and were sentenced to prison. Personal injury lawyers represented the Plaintiffs who sued the Defendants on a 42 U.S.C. 1983 civil rights violation theory. Vernon Horn and Marquis Jackson were accused, prosecuted, convicted, and sentenced to “On January 24, 1999, at app

Greensboro, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h). Internal Revenue Service Criminal Investigation and the United States Postal Inspection Services (“USPIS”) investigated Adedayo Fateru, a Nigerian citizen and U.S. Permanent Resident, Lisa Farrow, William Atwater, and Victoria S

Trenton, New Jersey, criminal defense lawyers represented the Defendants charged with conspiracy to defraud banks by depositing stolen checks and withdrawing the funds, The following individuals each pleaded guilty before U.S. District Judge Michael A. Shipp in Trenton federal court to a one-count Information charging them with conspiracy to commit bank fraud: Britany Brown, 39, of Phi

Brooklyn, New York, criminal defense lawyers represented the Defendant charged with conspiracy to defraud the United States in violation of 18 U.S.C. 371 and 3551, engaging in illegal foreign securities exchanged in violation of 15 U.S.C 1 and 3551, laundering monetary instruments in violation of 18 U.S.C. 1956, and paying bribes to Ghanaian government officials in connection with the development

Mobile, Alabama, criminal defense lawyers represented the Defendants charged with conspiracy to commit fraud, wire fraud, money laundering, and aggravated identity theft. Reported by Kent Morlan Glennie Antonio McGee, 42, Echandza Dianca Maxie, 43, and several coconspirators were memb

Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with felony possession of a firearm in violation of 18 U.S.C. 922(g)(1), and carrying a weapons on an aircraft in violation of 49 U.S.C 46505(b)(2). Reported by Kent Morlan On or about April 26, 2024,

Las Vegas, Nevada, criminal defense lawyers represented the Defendant charged with conspiracy to commit health care fraud in violation of 18 USC 1349 and health care fraud in violation of 18 USC 1347. Reported by Kent Morlan Stephen Dubin, M.D., 74, of Henderson, Nevada, is accused o

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud. Reported by Kent Morlan In January 2025, Sebastian Bulacu, age 37, Florin Radu, age 42,, and Valentin ChristianAlexandru, ate 36, from Romania traveled throughout

Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with check fraud.

San Francisco, California, criminal defense lawyer represented the Defendant charged with illegal reentry following removal in violation of 8 U.S.C. 1326 and false use of a passport in violation of 18 U.S.C. 1543. Digested by Kent Morlan Sangsoo Kim, 56, a national of South Korea, admi

Los Angeles, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire and mail fraud. Digested by Kent Morlan Olof Kyros Gustafsson, 32, a.k.a. “El Silencio,” was the CEO of Escobar Inc., a corporation registered in Puerto Rico that held

Missoula, Montana, criminal defense lawyer represented the Defendant charged with attempted robbery. Digested by Kent Morlan In October 2021, Hill was arrested and appeared before the Missoula County Justice Court on charges of robbery and disorderly conduct. He was held at Montana Sta

Las Vegas, Nevada, criminal defense lawyers represented the Defendants charged with wire fraud in violation of 18 U.S.C. 1343 and engaging in transactions in unlawful proceeds in violation of 18 U.S.C. 195l7. Digested by Kent Morlan From January 1, 2018, to about February 28, 2025, Cyn

Anchorage, Alaska, criminal defense lawyer represented the Defendant charged with felony possession of a firearm in violation of 18 U.S.C. 922(g)(1) and 924(a)(8). Digested by: Kent Morlan In November 2024, Detallion Owens, 29, violently assaulted a domestic partner while a child was

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with robbery with a dangerous weapon in violation of 21 O.S. 801, assault and battery upon a police officer in violation of 21 O.S. 649, and assault