| United States of America v. Jose Gerardo Ruiz Alonso |
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Omaha, Nebraska, criminal Defense lawyer represents the Defendant charged with felony possession of a firearm and ammunition by a prohibited person. Digested by: Kent Morlan Jose Gerardo Ruiz Alonso, 36, a Mexican national, possessed 71 firearms and several hundred rounds of ammunitio $ (07-30-2026 - NE) |
| 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. Brandon Paul Blevins |
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Pawnee, Oklahoma, criminal defense lawyer represents the Defendant charged with trafficking in illegal drugs (fentanyl) and possession of drug paraphernalia. Digested by: Kent Morlan $ (02-25-2025 - 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. Jose Alejandro Belmonte Cardozo |
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Alexandria, Virginia, criminal defense lawyer represented the Defendant charged with sexual exploitation of a child in violation of 18 U.S.C. 2251(a). Border searches do not require a warrant to be reasonable. And if a border search is routine, individualized suspicion is not required either. But law enforcement may not conduct a nonroutine border search without individualized suspicion. Unde $ (07-13-2026 - VA) |
| State of Oklahoma v. Travis Ray Williams |
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Sapulpa, Oklahoma criminal defense lawyer represents the Defendant charged with aggravated trafficking in illegal drugs, unlawful possession of drug paraphrenalia, and driving while license cancelled, suspended or revoked. Digested by: Kent Morlan $ (07-17-2026 - OK) |
| United States of America v. Jakeem Butler |
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Texarkana, Texas, criminal defense lawyer represented the Defendant charged with possession of a machine gun in violation of 18 U.S.C. 922. Digested by Kent Morlan On December 31, 2024, Jakeem Butler, 25, was stopped for a traffic violation in Texarkana. During the stop, officers det $ (07-21-2026 - TX) |
| 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) |
| State of Oklahoma v. Crystal Marlin |
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Tulsa, Oklahoma, criminal defense lawyer Michael French represented the Defendant charged with possession of contraband by an inmate in violation of 57 O.S. 21.B; trafficking in illegal drugs-fentanyl in violation of 63 O.S. 2-415.B; and unlawful possession of a controlled drug-meth in violation of 63 O.S. 2-402.A.a. $ (07-17-2026 - OK) |
| State of New York v. Jeremiah Henderson |
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Buffalo, New York, criminal defense lawyer represented the Defendant charged with Murder in the Second Degree (Class A-I felony). Reported by Kent Morlan On Monday, June 16, 2025, at approximately 8:30 p.m., Jeremiah Henderson, 25, of Buffalo, intentionally shot the victim during a $ (07-16-2026 - NY) |
| 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) |
| State of Idaho v. Damian A. Ayarzagoitia |
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Boise, Idaho, criminal defense lawyer represented the Defendant charged with one count of burglary (I.C. § 18-401) and one count of aggravated battery (I.C. § 18-907(1)(a)), with a deadly weapon enhancement (I.C. § 19-2520). Reported by Kent Morlan The case examines whether a distr $ (07-10-2026 - ID) |
| United States of America v. Kendon Croft-Ivy |
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Anchorage, Alaska, criminal defense lawyer represented the Defendant charged with trafficking in firearms in violation of 18 U.S.C. 933, unlicensed dealing of firearms in violation of 18 U.S.C. 922, illegal possession of a machine gun in violation of 18 U.S.C. 922((0) and 18 U.S.C. 924(a)(2) and possession of firearms with obliterated serial numbers in violation of 18 U.S.C. 922(k). Reported by $ (07-13-2026 - AK) |
| United States of America v. Rogelio Rogelio Hernandez-Olivares |
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Missoula, Montana, criminal defense lawyer represented the Defendant charged with illegal reentry after removal. Reported by Kent Morlan Rogelio Hernandez-Olivares, 45, was in the United States illegally after having been removed once in 2009 and twice more in March and October of 2025 $ (07-13-2026 - MT) |
| United States of America v. Sherif Elmasri |
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Newark, New Jersey, criminal defense lawyer Ryan Magee represented the Defendant charged with conspiracy to commit health care fraud in violation of 18 U.S.C. 1349 and violation of the anti-kickback statute 18 U.S.C. 371. Reported by: More... $ (07-10-2026 - NJ) |
| United States of America v. Jeremiah Manuyag Flores |
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San Diego, California, criminal defense lawyers represented the Defendant charged with depriving another of rights under color of law in violation of 18 U.S.C. 242, and falsification of records in a federal investigation in violation of 18 U.S.C. 1519. Reported by: Kent Morlan Former S $ (07-10-2026 - CA) |
| United States of America v. Vinol Wilson |
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Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with transporting animals for use in a dog fighting venture and unlawful transportation of a firearm. Reported by Kent Morlan Vinol Wilson, age 52, ran a dog fighting operation. He invited several others t $ (07-09-2026 - MO) |
| United States of America v. Alfredo Juarez-Perez |
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Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with illegal reentry by a removed alien in violation of 8 U.S.C. 1326. Reported by Kent Morlan In March of 2025, the Wisconsin Department of Corrections Sex Offender Registry received an anonymous tip that Al $ (07-08-2026 - WI) |
| United States of America v. Rodolfo Perez |
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Hammond, Indiana, criminal defense lawyer represented the Defendant charged with reentry of removed alien in violation of 8 U.S.C. 1326. Reported by: Kent Morlan Rodolfo Perez, 40 years old, of Mexico, reentered the United States after being removed. Perez was previously convicted of a $ (06-29-2026 - IN) |
| United States of America v. Janea Reaves, Jermaine Reaves and Dejon Fox |
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Indianapolis, Indiana, criminal defense lawyers represented the Defendants charged with conspiracy to commit access device fraud and illegal transactions with access devices. Former United States Postal Service employee Janea Reaves, 38, has been charged with conspiracy to commit access device fraud and illegal transactions with an access device. Her co-defendants, Jermaine Reaves, 22, and Dejon $ (07-08-2026 - IN) |
| United States of America v. Mark John Buschman |
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Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to smuggle goods from the United States to Saudi Arabia in violation of 18 U.S.C.371; transporting and shipping firearms with removed, obliterated, or altered serial numbers in violation of 18 U.S.C. 922, unlawful dealing in firearms without a license in violation of 18 U.S.C. 922(a)(1)(A), and making false $ (07-07-2026 - OH) |
| 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) |
| State of Oklahoma v. David Neal Johnson |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: TRAFFICKING IN ILLEGAL DRUGS - METH, in violation of 63 O.S. 2-415B $ (05-29-2026 - OK) |
| United States of America v. Xiang Yuan, M.D. |
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Philadelphia, Pennsylvania, civil litigation lawyers represented the Defendant accused of violating the Controlled Substances Act. Reported by Kent Morlan Xiang Yuan, M.D., practices medicine in Potttown, Pennsylvania, and was accused by the United States of ailing to maintain comple $ (07-03-2026 - PA) |
| Sate of Oklahoma v. Michael David Randolph |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with trafficking in illegal drugs, after former conviction of two or more felonies in violation of 63 O.S. 2-415 and 63 O.S. 2-402. Reported by: Kent Morlan In March, 2007, Tulsa police officers Ludwig and Beaty $ (02-04-2010 - OK) |
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