| United States of America v. Jianquing Li, a/k/a "JQ" |
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New York, New York, criminal defense lawyer represented the Defendant charged with securities fraud. Reported by: Kent Morlan “Jianqing Li allegedly turned confidential information into more than $350,000 in illegal trading profits,” said U.S. Attorney Jay Clayton. “Insider $ (06-09-2026 - NY) |
| State of Oklahoma v. Victoria Tamica Hill |
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Tulsa, Oklahoma, criminal defense lawyer represented the defendant charged with: Count # 1. Count as Filed: DU8TFENT5, AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS - FENTANYL, in violation of 63 O.S. 2-415 D4 Date of Offense: 08/02/2025 Party Name Disposition Information HILL, VICTORIA TAMICA Disposed: CONVICTION, 06/02/2026. Guilty Plea Count as Disposed: AGGRAVATED TRAFFICKING OF ILLEGAL $ (06-02-2026 - OK) |
| Michael David Randloph |
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¶1 Michael David Randolph, Appellant, was tried by jury and found guilty in the District Court of Tulsa County, Case No. CF-2007-1661, of Count 1, trafficking in illegal drugs, after former conviction of two (2) or more felonies, in violation of 63 O.S.Supp.2004, § 2-415; Count 2, possession of marijuana, second offense, after former conviction of one (1) or more felonies, in violation of 63 O. $ (02-04-2010 - OK) |
| State of Oklahoma v. Kewon Marico Grundy |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: SWIK, SHOOTING WITH INTENT TO KILL, in violation of 21 O.S. 652 A Date of Offense: 02/19/2025 Party Name Disposition Information GRUNDY, KEWON MARICO Disposed: CONVICTION, 06/01/2026. Guilty Plea Count as Disposed: SHOOTING WITH INTENT TO KILL(SWIK) Violation of 21 O.S. 652 A C $ (06-01-2026 - OK) |
| State of Oklahoma v. Bachittar Sing |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with aggravated trafficking of illegal drugs in violation of 63 O.S. 21, following to closely in violation of 47 O.S. 11-310, and driving without a driver's license. Reported by: Kent Morlan $ (06-01-2026 - OK) |
| State of Oklahoma v. Tessa Dawn Jones |
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Tulsa, Oklahoma, criminal defense lawyer M.J. Denman represented the Defendant charged with: Count # 1. Count as Filed: DU8TFENT1, AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS, in violation of 63 O.S. 2-415 (D)(4) Date of Offense: 09/20/2024 Party Name Disposition Information JONES, TESSA DAWN Disposed: CONVICTION, 06/01/2026. Guilty Plea Cou $ (06-01-2026 - OK) |
| State of Oklahoma v. Tessa Dawn Jones |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DU8TFENT1, AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS, in violation of 63 O.S. 2-415 (D)(4) Date of Offense: 09/20/2024 Party Name Disposition Information JONES, TESSA DAWN Disposed: CONVICTION, 06/01/2026. Guilty Plea Count as Disposed: AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS(DU8TF $ (06-01-2026 - OK) |
| State of Oklahoma v. Tessa Dawn Jones |
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Tulsa, Oklahoma, criminal defense lawyer M.J. Denman represented the Defendant charged with trafficking in illegal drugs in violation of 63 O.S. 415; unlawful possession of illegal drugs in violation of 63 O.S. 401; and acquiring the proceeds of drug activity in violation of 63 O.S. 2-503. $ (06-01-2026 - OK) |
| United States of America v. Enedelia Carranco Garcia, and Ashley Garcia |
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Corpus Christi, Texas, criminal defense lawyers represented the Defendants chrged with bringing and harboring aliens. Reported by Kent Morlan On the evening of July 22, 2025, Enedelia Garcia drove to the Border Patrol checkpoint near Kingsville with her daughter in the backseat and ano $ (06-05-2026 - TX) |
| 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. Deangelo LaShawn Favors |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with felony possession of firearms, possession of drugs with intent to distribute. Reported by Kent Morlan In 2024, agents with the Oklahoma Bureau of Narcotics began an investigation into bulk fentanyl and meth $ (05-27-2026 - OK) |
| United States of America v. Pedro Ramirez Covarrubias |
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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. Reported by Kent Morlan Pedro Ramirez Covarrubias, age 53, a Mexican national, unlawfully present in Adair County, Oklahoma. on December $ (06-03-2026 - OK) |
| United States of America v. Andres Covarrubias |
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Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with illegal re-entry of a deported or removed aggravated alien. Reported by Kent Morlan $ (06-03-2026 - OK) |
| State of Oklahoma v. C.J.C. |
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Tulsa, Oklahoma, criminal defense lawyer Kent Morlan represented the Defendant felony drug trafficking, possession of drug paraphrenalia, driving without a license, displaying an improper tag, speeding, and making an unsafe lane charge. 63 O.S. 415 (B) provides: B. Except as otherwise authorized by the Uniform Controlled Dangerous Substan $ (06-02-2026 - OK) |
| State of Oklahoma v. Cody Chase Hawkins |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DU8TFENT5, AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS, in violation of 63 O.S. 2-415D4 Date of Offense: 12/12/2024 HAWKINS, CODY CHASE Disposed: DEFERRED, 03/27/2025. Guilty Plea Count as Disposed: AMENDED TO TRAFFICKING OF ILLEGAL DRUGS(DU8TFENT1) Violation of 63 O.S. 2-415 HAWK $ (05-29-2026 - OK) |
| United States of America v. Jose Manuel Perez |
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Los Angeles, California, pro se defendant defended himself without the help of a lawyer charged with smuggling goods into the United States. Reported by Kent Morlan Jose Manuel Perez, 34, of Oxnard, and other co-conspirators smuggled wildlife into the United States from Mexico and else $ (05-28-2026 - CA) |
| United States of America v. Israel Enden |
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Buffalo, New York, criminal defense lawyer represented the Defendant charged with bringing an alien to the United States. Reported by Kent Morlan Israel Enden, 46, a citizen of Israel, was born in the United States and physically resides in the State of Israel. In the early morning hours of January 8, 2026, Customs and Border Protection (CBP) Officers encountered Enden driving a vehicle bea $ (05-24-2026 - NY) |
| United States of America v. Kilmar Abrego García |
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Nashville, Tennessee criminal defense lawyers represented the Defendant charged with conspiracy to unlawfully transporting illegal aliens for financial gain. Reported by Kent Morlan Immigration authorities sought to deport Kilmar Armando Abrego Garcia, age 31, but was blocked from doing so by a Federal Judge in Maryland. The Government they indicted him in Tennessee for human smuggling. $ (05-23-2026 - TN) |
| State of Oklahoma v. Michael Allen Brown |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with trafficking in illegal drugs in violation of 63 O.S. 2-415(B), gang related offense in violation of 21 O.S. 656.3, and endangering others while eluding police officer. Reported by: Kent Morlan $ (05-19-2026 - OK) |
| State of Oklahoma v. Samuel Alan Moore |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with trafficking in illegal drugs in violation of 63 O.S. 2-415(b) and acquiring proceeds from drug activity in violation of 63 O.S. 2-502.1(A). Reported by: Kent Morlan $ (05-18-2026 - OK) |
| State of Oklahoma v. Jacarr Devon Cox |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with Unauthorized use of a vehicle in violation of 47 O.S. 4-102; trafficking in illegal drugs in violation of 63 O.S. 2-415(B). Reported by: Kent Morlan $ (05-22-2026 - OK) |
| United States of America v. Theodore Turgeon and Charles Emmi |
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Anchorage, Alaska, criminal defense lawyers represented the Defendants charged with violating the Lacey Act by illegally taking wildlife. Reported by Kent Morlan Theodore Turgeon, 29, and his co-defendant, Charles Emmi, 29, created a business called “The Rock Outfitters LLC” to provide “coastal and great lakes passenger transport $ (05-21-2026 - AK) |
| United States of America v. Donald Do |
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San Francisco, California, criminal defense lawyer represents the Defendant charged with conspiracy to violate the Lacey Act by trafficking and false labeling logger head turtles in violation of 18 U.S.C. § 371 and aiding and abetting the violation of the Act. Reported by By Kent Morlan Donald Do, of Daly City, California an $ (05-20-2026 - CA) |
| United States of America v. Waleed Shamim, Sameer Shamim, and Shareef Beig |
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Newark, New Jersey, criminal defense lawyers represent the Defendants charged with international narcotics trafficking using the dark web. By Kent Morlan Waleed Shamim, 33, Sameer Shamim, 41, and Shareef Beig, 52, were indicted for conspiracy to distribute controlled substances and conspiracy to import controlled substances. “Postal Inspectors, federal prosecutors, and our law enforcem $ (05-15-2026 - NJ) |
| United States of America v. Edgar Sanchez-Solis |
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Plattsburgh, Nwe York, criminal defense lawyer represented the Defendant charged with conspiracy to commit alien smuggling. Reported by Kent Morlan Edgar Sanchez-Solis, 24, was a leader in an alien smuggling organization (ASO) while he was living illegally in Kansas City, Missouri. The ASO smuggled hundreds of aliens into the United States. Once the aliens were inside the U.S., the ASO emplo $ (05-08-2026 - NY) |
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