| 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. Henry Holloway |
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Monroe, Louisiana, criminal defense lawyer represented the Defendant charged with possession with intent to distribute cocaine and possession of a firearm during and in relation to drug trafficking. Digested by: Kent Morlan Henry Holloway, 34, of Tallulah, was accused of drug traffick $ (07-23-2026 - LA) |
| Kassi Harrison and Clayton Harrison, individually and as parents and next friends of Berkley Harrison, a minor child, v. Ajay Kumar Verma, M.D., Pediatrix Medical Group of Oklahoma, P.C. Mercy Hospital Oklahoma city, Inc. d/b/a Mercy Health Center, Misty Wayman, M.D. and Center for Women's Health, L.L.C. |
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Oklahoma City, Oklahoma, personal injury lawyers represented the Plaintiff who sued on medical malpractice theories. Misty Wayman, M.D. provided prenatal care to Kassi Harrison for a seemingly uncomplicated pregnancy. Berkley was apparently law large fetus and there was a rick that her head might be too large. Kassi went into labor on on October 3, 2014 but did not progress as expected and Berk $ (06-05-2026 - OK) |
| United States of America v. John Coleman, III |
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Lynchburg, Virginia, criminal defense lawyers represented the Defendant charged with distributing thousands of fentanyl pills, pounds of methamphetamine, and kilograms of cocaine, among other drugs, while possessing a firearm. Reported by: Kent Morlan John Coleman, III, 35, distributed $ (07-17-2026 - VA) |
| United States of America v. Jesus Matos Perez |
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Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with use of stolen identities of American citizens to fraudulently obtain Medicaid, Supplemental Nutrition Assistance Program (SNAP), and unemployment benefits. Reported by Kent Morlan Jesus Matos Perez $ (07-13-2026 - RI) |
| K. Lee Builders v. Thomas Scott Barnes |
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Henderson, North Carolina, civil litigation lawyers represented the parties in a beach of contract action. Reported by Kent Morlan Defendant entered a construction contract with plaintiff, a licensed general contractor. The contract was executed and signed by the parties on or around 1 $ (07-04-2026 - NC) |
| United States of America v. James Burke |
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Huntington, West Virginia, criminal defense lawyer represented the Defendant charged with embezzlement. Reported by Kent Morlan James Burke, 56, of Greenup, Kentucky, was the financial secretary of a labor organization located in Huntington. Burke admitted that he issued nine unauthori $ (07-04-2026 - WV) |
| United States of America v. Kembreia Deija Mystic Greer |
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Little Rock, Arkansas, criminal defense lawyer represented the Def edndant charged with wire fraud in violation of 18 U.S.C. 1343. Reported by Kent Morlan Kembreia Deija Mystic Greer began her employment at a medical facility in December 2019, she resided in Little Rock. On October 29, $ (06-26-2026 - AR) |
| United States of America v. Benjamin Hanil Song, et al. |
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Fort Worth, Texas criminal defense lawyers represented the Defendant charged with attempted murder of a law enforcement officer in violation of 18 U.S.C. §§ 210, 18 U.S.C. §§ 2339A , 18 U.S.C. § 844(m) (18 U.S.C. §§ 844(h)(1) & (2)), 18 U.S.C. §§ 844(h)(1) and (2)18 U.S.C. §§ 1114(a)(3) and 2, 18 U.S.C. §§ 924(c)(1)(A)(iii) and 2. Reported by More... $ (06-24-2026 - TX) |
| United States of America v. Star Rana Jackson |
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Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with wire fraud.
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| United States of America v. Titianna Ammons |
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Urbana, Illinois, criminal defense lawyer represents the Defendant charged with hree counts of wire fraud for allegedly defrauding the U.S. Department of Labor and Illinois Department of Employment Security. Reported by Kent Morlan Beginning in January of 2021, Titanna Ammons’s unemp $ (06-05-2026 - IL) |
| United States of America v. Daiwor “Mark Brown” Woah-Tee |
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Baltimore, Maryland, criminal defense lawyer represented the Defendant charged harged with conspiracy to submit false, fictitious, and fraudulent claims to the Internal Revenue Service and wire fraud conspiracy stemming from a scheme to fraudulently obtain UI benefits during the COVID-19 Pandemic. Reported by More... $ (06-04-2026 - MD) |
| United States of America v. Basil Jacob Kyles |
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Jefferson City, Missouri, criminal defense lawyer represented the the Defendant charged with bank robbery, brandishing a firearm during and in relation to a crime of violence, and being a felon in possession of a firearm. Reported by Kent Morlan Basil Jacob Kyles, 71, allegedly entered a bank in downtown Columbia, Mo., when he brandish $ (05-19-2026 - MO) |
| State of Arkansas v. |
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Hot Springs, Arkansas, criminal defense lawyer represented the Defendant charged with theft of property over $5,000. Reported by Kent Morlan The State alleged that between July 1, 2021, and August 22, 2024, Gray stole a 2011 Bayliner ski boat from Wesley Burnett. At trial, Burnett testified he owned a 2011 Bayliner Bowrider boat and $ (05-19-2026 - AR) |
| United States of America v. Javae McClain and Javaris McClain, |
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Denver, Colorado, criminal defense lawyers represented the Defendants charged with robbery affecting commerce and brandishing a firearm during and in relation to a crime of violence. By Kent Morlan In September of 2024, twin brothers Javae McClain, 19, of Aurora, and Javaris McClain, 19, of Aurora, committed an armed robbery of a convenience store in Denver. Both were charged with aggravat $ (05-10-2026 - CO) |
| United States of America v. Michael Shawn Boaz |
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Paducah, Kentucky, criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud and 13 counts of fraudulent prescriptions. By Kent Morlan While working as licensed pharmacists, Michael Shawn Boaz, 47, of Clinton, and his co-conspirator fraudulently billed health care benefit programs for customers at two pharmacies in Kentucky. From 2017 through 2021, $ (05-07-2026 - KY) |
| State of Oklahoma v. Torrez Cesar |
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with 1, First Degree Manslaughter in the commission of a misdemeanor, to wit, Driving while Privilege Suspended, and Count 2, Leaving the Scene of an Accident Resulting in Death, both after former conviction of two or more felonies. By Kent Morlan ¶9 Driving is a privilege, not a right. “The Oklahoma stat $ (07-19-2010 - OK) |
| United States of America v. Isaiah Warren |
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Dallas, Texas criminal defense lawyer represented the Defendant charged with interference with commerce by robbery and carrying using, and brandishing a firearm during and in relation to a crime of violence. By Kent Morlan On November 30, 2024, at approximately 12:06 p.m., a Brink’s armored truck driver was completing his assigned route when he arrived at DolEx Dollar Express located at 17 $ (05-05-2026 - TX) |
| United States of America v. Jodi Dyan Spargur-Tate |
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Des Moines, Iowa, criminal defense lawyer represented the Defendant charged with theft from an Iowa nonprofit receiving federal funds. Jodi Dyan Spargur-Tate, 55, was employed by Children and Families of Iowa (CFI) between 2015 and 2022. During her time as Program Director, Spargur-Tate submitted false and fraudulent reimbursement requests, including falsified invoices and receipts. Spargur-Ta $ (04-28-2026 - IA) |
| United States of America v. Michael Shawn Boaz |
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Paducah, Tennessee, criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud. Michael Shawn Boaz, 47, of Clinton, and his co-conspirator fraudulently billed health care benefit programs for customers at two pharmacies in Kentucky. From 2017 through 2021, they caused $2,185,739.52 in losses to health care benefit providers by submitting claims for fra $ (04-27-2026 - KY) |
| United States of America v. Timarcus Lavonnte Britt |
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Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with interference with commerce by robbery; and aiding and abetting, brandishing a firearm during and in relation to a crime of violence. Three individuals including Timarcus Lavonnte Britt, 29, Jaliek Grant, and a juvenile, engaged in a spree of five attempted armed robberies on July 11, 2023, between 1 and 4 a. $ (04-24-2026 - NC) |
| United States of America v. Tyrone K. Jefferson |
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Newport News, Virginia, criminal defense lawyer represented the Defendant charged with bank robbery with a deadly weapon and possessing and brandishing a firearm during and in relation to and furtherance of a crime of violence. yrone K. Jefferson, 38, worked for a rental car company where he had access to rental cars and license plates owned by the company. Jefferson stole several license plate $ (04-24-2026 - VA) |
| United States of America v. Elizabeth Goss |
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Erie, Pennsylvania, criminal defense lawyer represented the Defendant charged with wire fraud and theft of government property. Elizabeth Goss, age 43, was accused of while working at the Pennsylvania Department of Labor and Industry, accepted unauthorized payments from unemployment compensation claimants to approve and expedite Pandemic Unemployment Assistance and other pandemic-related unempl $ (04-22-2026 - PA) |
| United States of America v. Dante Shackleford |
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Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with robbery and attempted robbery which interferes with interstate commerce and carrying and brandishing a firearm during a crime of violence. Dante Shackleford, age 26, of Philadelphia, Pennsylvania, charged with committing a Hobbs Act robbery, three counts of attempted Hobbs Act robbery, and one count of ca $ (04-22-2026 - OK) |
| United States of America v. Zachary Babitz |
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Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with interference with commerce by committing a series of armed robberies and carjackings across New Mexico in 2024 that culminated in the fatal shooting of a victim during a carjacking in Santa Fe County. Babitz, 40, committed a series of armed robberies, carjackings, and a fatal shooting across Bernalillo, Sant $ (04-17-2026 - nm) |
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