| State of Oklahoma v. Jeremy Dashaun Jones |
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Cherokee, Oklahoma, criminal defense lawyer represented the Defendant charged with unlawful entry into a prison, bringing contraband in to a penal institution, and conspiracy. Digested by Kent Morlan The Defendant allegedly threatened Nautica Jones and Kaedyn Bagby with a gun. $ (02-20-2026 - OK) |
| United States of America v. Daniel Hammond |
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Tacoma, Washington, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances in violation of 21:846, 841(a)(1) and 841(b)(1)(A). Digested by Kent Morlan Daniel Hammond had the ability to order up multi-pound quantities of methampheta $ (07-31-2026 - WA) |
| United States of America v. Catora Noel, Darren Stephesnon, and Imani-Kai Brown |
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New York City, New York, criminal defense lawyers represent the Defendants charged with stealing the personal identifying and financial information of dozens of victims as part of a conspiracy to fraudulently take over those victims’ bank accounts and initiate over a million dollars in unauthorized wire transfers and ATM withdrawals. Digested by More... $ (07-31-2026 - NY) |
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Little Rock, Arkansas criminal defense lawyers represented the Defendants charged with conspiracy to possess with intent to distribute and to distribute drugs and other crimes. $ (07-29-2026 - AR) |
| United States of America v. Jalal Nimer Asad |
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Peoria, Illinois, criminal defense lawyer represented the Defendant charged with conspiring to defraud the United States in violation of 18 U.S.C. 371 and structuring transactions to evade reporting requirements in violation of 31 U.S.C. 5324. Digested by: Kent Morlan Jalal Nimer Asad, $ (07-27-2026 - IL) |
| State of Oklahoma v. Preston Scott Carroll |
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Pawnee, Oklahoma, criminal defense lawyer Steve Cale represented the Defendant charged with: 1. CONSPIRACY- FELONY 2. BURGLARY IN THE THIRD DEGREE 3. BURGLARY IN THE THIRD DEGREE 4. BURGLARY IN THE THIRD DEGREE 5. KNOWINGLY RECEIVING OR CONCEALING STOLEN PROPERTY- MISD $ (12-11-2025 - OK) |
| United States of America v. Michael Stamp and Marcus Plank |
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San Francisco, California, criminal defense lawyers represent the Defendants charged with securities fraud. Digested by: Kent Morlan Michael Stamp and Marcus Plank accused of exploitation of their employer’s confidential information allowed them to make more than $300,000 in illegal $ (07-26-2026 - CA) |
| United States of America v. Bisheem Jones, a/k/a Bosh |
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Beckley, West Virginia criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States and money laundering. Digested by: Kent Morlan This case arises out of a gun trafficking ring involving more than one hundred and thirty firearms, two states $ (07-24-2026 - VA) |
| United States of America v. Gustavo De Alba |
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Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with engaging in a drug conspiracy in violation of 21 U.S.C. 846 and possession of meth with intent to distribute in violation of 21 U.S.C. 841(a)(1). $ (07-23-2026 - OK) |
| United States of America v. Brandon Piper |
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Grand Rapids, Michigan, criminal defense lawyers represented the Defendant charged with conspiracy to introduce misbranded drugs into interstate commerce with intent to defraud and mislead in violaiton of 18 U.S.C. 371. Brandon Piper, age 35, of Gobles, Michigan, helped perpetrate an extensive scheme to import unapproved, misbranded prescription drugs, including peptides, which are popular wei $ (07-23-2026 - MI) |
| United States of America v. Jamal Binford |
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Cincinnati, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs in violation of 21 U.S.C. 841, murder in collection with drug trafficking in violation of 21 U.S.C. 848(2)(1)(A), and used of a firearm during and in relation to a crime of violence in violation of 18 U.S.C. 924(c). Digested by: More... $ (07-23-2026 - OH) |
| United States of America v. Calvin Kemp and Chevez Tywan Robillard |
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Baton Rouge, Louisiana, criminal defense lawyers represented the Defendants charged with conspiracy to commit wire fraud along with multiple counts of aggravated identify theft. Digested by: Kent Morlan Calvin Kemp, age 60, of Gonzales, Louisiana, and Chevez Tywan Robillard, age 33, of $ (07-23-2026 - LA) |
| United States of America v. Cameron Jake Tucker |
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Houston, Texas, criminal defense lawyer represented the Defendant charged with kidnapping and hostage taking as well as harboring an illegal alien and conspiracy to do so. Digested by Kent Morlan On May 14, 2025, after authorities responded to reports of an illegal alien who had esc $ (07-21-2026 - TX) |
| United States of America v. Loyd Waiter Hall |
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Amarillo, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to provide firearms to the Sinaloa Cartel. Digested by Kent Morlan Loyd Walter Hall, 27, of Amarillo, is charged with conspiring to provide material support to a foreign terrorist organization, $ (07-21-2026 - TX) |
| United States of America v. Kelvin Rydele Myles, also known as “D” and Kristina Renea Clark |
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Charleston, West Virginia, criminal defense lawyers represented the Defendants charged with conspiracy to distribute drugs. Reported by Kent Morlan On March 14, 2024, Kelvin Rydele Myles, also known as “D,” 49, of Charleston, sold approximately 2.9 grams of fentanyl to a confident $ (07-17-2026 - WV) |
| Commonwealth of Pennsylvania v. Raabitah Reynolds |
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Philadelphia, Pennsylvania criminal defense lawyer represents the Defendant charged with possession of drugs with intent to distribute, criminal conspiracy, possession of a firearm by a prohibited person, criminal use of communications facility, and simple possession of drugs. Reported by: Ke $ (07-17-2026 - PA) |
| Commonwealth of Pennsylvania v. William Schneider and William Petruskie |
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Pittsburgh, Pennsylvania, criminal defense lawyers represent the Defendants charged with 86 counts of forgery, 35 counts of theft, 8 counts of criminal attempt and criminal conspiracy. Petruskie’s charges include 10 counts of theft and criminal conspiracy. Reported by: Kent Morlan Wi $ (07-17-2026 - PA) |
| United States of America v. Mark Snedden |
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Philadelphia, Pennsylvania, criminal defense lawyers represented the Defendant charged with conspiracy to commit federal program bribery in violation of 18 U.S.c. 371 and making a false claim in violation of 18 U.S.C. 287. Mark 1 Restoration Company (“Mark 1”) and its owner Mark Snedden have agreed to a $7,257,232.12 resolution of civil claims arising from kickbacks that Mark 1 paid to an A $ (07-17-2026 - PA) |
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Brooklyn, New York, criminal defense lawyers represented the Defendants charge with h money laundering conspiracy in connection with their participation in a scheme to launder funds derived from cyber investment fraud scams, or “pig butchering” scams. Reported by Kent Morlan betwe $ (07-16-2026 - NY) |
| United States of America v. Oscar Manuel Castanos Garcia |
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Boston, Massachusetts, criminal defendant lawyer represented the Defendant charged with conspiracy to commit mail fraud in violation of 18 U.S.C. 1349 and money laundering in violation of 18 U.S.c. 1956. Reported by Kent Morlan Edward Jose Puello Garcia, 45, engaged in a conspiracy to $ (07-16-2026 - MA) |
| United States of America v. Kuttino Jamal Scott |
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New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud. Reported by Kent Morlan Kuttino Jamal Scott, age 24, of Miami, Florida, engaged in a scheme using electronic payment systems. Typically, through this scheme, a vict $ (07-15-2026 - CT) |
| United States of America v. Jacody Deauntae Roberts Williams |
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Mobile, Alabama, criminal defense lawyer represented the Defendant charged with participation in a multimillion-dollar bank fraud conspiracy involving theft of mail, identity theft, counterfeiting of stolen checks and money orders, and fraudulent financial transactions. Reported by Kent Morl $ (07-15-2026 - AL) |
| United States of America v. Angelo Martino |
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Miami, Florida, criminal defense lawyer represented the Defendant charged with conspiring with Blackcat/ALPHV (BlackCat) actors to extort multiple victims, as well as conspiring with other former cybersecurity professionals to attack additional victims in 2023. Reported by Kent Morlan $ (07-13-2026 - FL) |
| United States of America v. Scott Allen Simpkins |
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Los Angeles, California criminal defense lawyer represented the Defendant charged with obstructing a federal investigation. Reported by Kent Morlan Scott Allen Simpkins, 34, of Brea, was a deputy assigned to LASD’s Lakewood Station and worked for LASD’s Special Enforcement Bureau a $ (07-14-2026 - CA) |
| United States of America v. Dylan Tai Dang |
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Honolulu, Hawaii criminal defense lawyers represented the Defendants charged with conspiracy to distribute methamphetamine and fentanyl in violation of 21 U.S.C. 846. Reported by Kent Morlan Between April 2023 and April 2025, Dylan Tai Dang, 55, of Garden Grove, California, and his coc $ (07-13-2026 - HI) |
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