Joint Ventures Law
 
Lennie Dazet v. Joshua Nicolini

Metairie, Louisiana, family law lawyers represented the parties in a divorce actions. Digested by: Kent Morlan In this case arising from parents disputing custody of a minor child, plaintiff Lennie Dazat, mother of minor child D.N., appeals a January 5, 2026 judgment of the trial court

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United States of America v. Metallie Leigh Gillette

Davenport, Iowa, criminal defense lawyers represented the Defendant charged with sexual exploitation of a child in violation of 18 U.S.C. 2251 and distribution of child pornography in violation of 18 U.S.C. 2252. Reported by Kent Morlan Metallie Leigh Gillette, 27, created child sexual

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In re the Marriage of Laura A. Ballinger v. Glenn M. Ballinger

Oklahoma City, Oklahoma family law lawyers represented the parties in a divorce action. Reported by: Kent Morlan The parties were married in 1990. Shortly before the marriage, Husband commenced employment with the City of Oklahoma City as a firefighter. In 1996, Wife started her dental

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United States of America v. Daniel Chartraw

Sacramento, California, criminal defense lawyer represented the Defendant accused of wire fraud. Reported by Kent Morlan Daniel Chartraw, 53, formerly of South Lake Tahoe and Lodi, engaged in a wide-ranging series of fraudulent schemes involving cryptocurrency companies, sham busines

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United Sates of America v. Howard Raymond Gimmey

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with making a threat against the President of the United States. On May 5, 2026, HOWARD RAYMOND GIMMEY, 46, of Midwest City, Oklahoma, posted “I’m going to kill the President…” on a social media website. Gimmey knowingly and willfully made the communication and did so with recklessness as to whether it w

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State of Arizona v. Freeman

Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with aggravated driving under the influence, a class 4 felony. Reported by: Kent Morlan On April 21, 2019, around 2:00 a.m., an officer noticed a car drifting from side to side on the road. While observing the

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United States of America v. Danial Adair, Daniel Nicolds, and Lary Micholds

Albuquerque, New Mexico, criminal defense lawyers represent the Defendants charged with fraudulently obtain and sell New Mexico elk hunting tags to out of state hunters and conceal the proceeds from the IRS. from approximately 2019 through 2022, Danial Adair, 44, Daniel Nicolds, 57, and his brother Lary Nicolds, 59, allegedly operated a scheme through Big Horn Outfitters in which they fraudu

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United States of America v. Isaiah Joshua Lee Houston

Lubbock, Texas, criminal defense lawyer represents the Defendant charged with car jacking. Reported by Kent Morlan Isaiah Joshua Lee Houston, 26, of Colorado Springs, Colorado, carjacking that occurred next to the federal and county courthouses in downtown Lubbock, Texas. Houston ap

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State of Oklahoma v. C.D.O.

Stillwater, Oklahoma criminal defense lawyer represents the Defendant charged with domestic assault and batter by strangulation in violation of 21 O.S. 644, which provides: A. Assault shall be punishable by imprisonment in a county jail not exceeding ninety (90) days, or by a fine not more than Five Hundred Dollars ($500.00), or by both such fine and imprisonment. B. Assault and battery shal

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State of Oklahoma ex rel. Stitt v. City of Tulsa, et al.

Tulsa, Oklahoma: Oklahoma Supreme Court rules that agreement between the City of Tulsa and the Creek Nation is void. ¶1 On December 15, 2025, this Court stayed this proceeding in light of ongoing federal litigation in the United States District Court for the Northern District of Oklahoma ("Northern District") between the Muscogee (Creek) Nation ("Nation") and Respondents. 1 That litigation ce

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United States of America v. Donald Do

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

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United States of America v. Edgar Sanchez-Solis

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

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United States of America v. Abdisatar Ahmed Hassan

Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with attempting to provide material support and resources to a designated foreign terrorist organization. Abdisatar Ahmed Hassan, 23, of Minneapolis, MN,began consuming information from and about ISIS and other State Department designated foreign terrorist organizations in at least 2024. For example, Hassan obtain

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United States of America v. Dylan Andrew Miller

Denver, Colorado, criminal defense lawyers represented the Defendant charged with deprivation of rights under color of law. Dylan Miller, 30, a former Loveland, Colorado Police Department (LPD) officer, was on duty as a LPD officer the evening of Aug. 3, 2023, through the early morning of Aug. 4, 2023. Miller contacted the victim and her friend in North Lake Park and told the victim’s friend

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The State of Texas v. Nicholas Darris Marshall

Angleton, Texas, criminal defense lawyer represented the Defendant charged with r possession of between 4 and 200 grams of methamphetamine. Marshall was pulled over by law enforcement during a traffic stop. Law enforcement discovered there was an outstanding warrant for Marshall’s arrest. As part of the arrest, Marshall’s vehicle was inventoried, and during the inventory, officers detect

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United States of America v. Howard Neil Martin

Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with possession and distribution of drugs and possession of a machine gun. The Wakulla County Sheriff’s Office deputies responded to a report about a burglary in progress. When they arrived, Howard Neil Martin, 46, of Sopchoppy, Florida, was parked in the driveway of the residence and in a verbal dispute with som

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United States of America v. Humzah Mashkoor

Denver, Colorado, criminal defense lawyers represented the Defendant charged with providing material support or resources to a designated foreign terrorists organization. Between September 2022 and December 2023, Humzah Mashkoor, 20, of Westminster, Colorado, communicated with FBI online covert employees regarding his intent to travel to join ISIS, to provide money to ISIS in support of their

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United States of America v. Kris Roglieri

Albany, New York, criminal defense lawyer represented the Defendant charged with wire fraud conspiracy committed in connection with the operation and collapse of his purported commercial lending business, Prime Capital Ventures, LLC. Kris Roglieri, age 46, of Queensbury, New York, admitted that he operated Prime Capital Ventures, LLC (“Prime Capital”) and, between mid-2022 and January 2024,

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United States of America v. Jean Ronald Tirelus, Roberto Samedy. Edouardo St. Fort, and Miguel Jorge

Brooklyn, New York, criminal defense lawyers represent the Defendants charged with embezzling more than $1.3 million from a Brooklyn-based non-profit organization that provided home care services and operated homeless shelters in New York City. Jean Ronald Tireless was the former chairman of the organization’s board of directors, and Samedy was the executive director of the organization.

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United States of America v. Scott Oranje

Pensacola, Florida, criminal defense lawyer represented the Defendant charged with possession with intent to distribute more than 40 grams of fentanyl, possession of a firearm in furtherance of a drug trafficking offense, and possession of a firearm by a convicted felon. On November 10, 2025, police officer intercepted a package added to Scott Oranje, in Mary Esther, Florida. The package c

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United States of America v. Santos Castro-Mota

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with drug trafficking. Santos Castro-Mota, 46, a Dominican Republic national, ran a drug trafficking operation out of the State Correctional Institution Phoenix (Collegeville, Pennsylvania). A joint investigation by federal, state, and local law enforcement operating under the High Intensity Drug Trafficking A

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United States of America v. Alaisjah Dayshawn Perkins

Pensacola, Florida, criminal defense lawyer represented the Defendant charge with receipt, transfer, possession and production of machine guns. On April 26, 2025, law enforcement officers observed posts on a Facebook profile advertising the sale of machinegun conversion devices (MCDs). Subsequently, an undercover officer began communicating with Alaisjah Dayshawn Perkins. Between April and May

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United States of America v. Brayan Adiel Gramajo-Reyes

Pocatello, Idaho, criminal defense lawyer represented the Defendant charged with unlawful employment of aliens, encouraging illegal reentry of aliens, and use of false statements in an immigration matter. Brayan Adiel Gramajo-Reyes, 31, of Guatemala, was charged with two counts of encouraging illegal entry of aliens to enter the United States, in violation of 8 U.S.C. § 1324(a)(1)(a); eight

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In re the Marriage of De’Vondre Ke’ne Campbell V. Nicole Lee Campbell

Shakopee, Minnesota, family law lawyers presented the parties in divorce. On September 4, 2025, respondent De’Vondre Ke’ne Campbell filed a petition for dissolution of the parties’ marriage. On November 10, 2025, respondent filed a motion to order a partial distribution of marital assets from the parties’ joint accounts pursuant to Minn. Stat. § 518.58, subd. 3(b) (2024)

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United States of America v. Andrew Stanton

Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with threatening to murder a U.S. Customs and Border Protection (CBP) Officer who was serving on the Federal Bureau of Investigation’s Joint Terrorism Task Force. Andrew Stanton, age 38, of Kenosha, Wisconsin, posted a video to TikTok in which he stated, “We’re not getting through to them [politicians] with

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