Real Estate Law
 
State of Oklahoma v. M.C.S.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with felony pointing a firearm in violation of 21 O.S. 1289.16, which provides: A. It shall be lawful to point a firearm, knife, or any other deadly weapon at another person or persons by: 1. A person who can legally own or possess a weapon pursuant to the provisions of Section 1272 of this title: a. during an act

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State of Oklahoma v. Joshua Don Martin

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with embezzlement by an employee in violation of 21 O.S. 1451, which provides: A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudulent intent to appropri

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State of Oklahoma v. Keonte Dejuan Code and Kevin Sepulveda

Tulsa, Oklahoma criminal defense lawyer represented Defendant Keonte Dejuan Code charged with violation of the Computer Crimes Act, 21 O.S. 1953.A, which provides: A. It shall be unlawful to: 1. Willfully, and without authorization, gain or attempt to gain access to and damage, modify, alter, delete, destroy, copy, make use of, use malicious computer programs on, disclose or take possession

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State of Oklahoma v. Noah Samuel Boswell

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with malicious injury to property - $1,000 or more in violation of 21 O.S. 1760(A)(2), which provides: A. Every person who maliciously injures, defaces or destroys any real or personal property not his or her own, in cases other than such as are specified in Section 1761 et seq. of this title, is guilty of: 1. A misde

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United States of America v. Haeder Jameel

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with involved in a drug conspiracy that caused one fatal and one nonfatal overdose. Reported by Kent Morlan Haeder Jameel, 23, was one of three men charged in the case. He and Zaki Salman, 23, pleaded guilt

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United States of America v. Janea Reaves, Jermaine Reaves and Dejon Fox

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

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United States of America v. Zina Thomas

Detroit, Michigan, criminal defense lawyer represented the Defendant charged with bribery involving a federal program. Reported by: Kent Morlan Zina Thomas, 62, of Detroit, formerly employed as the Director of Homeownership Programs for a local non-profit, conspired with and paid bribe

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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. Kristine Michelle Hicks

Tyler, Texas, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343, and acting as an animal dealer without a license in violation of 7 U.S.C. 2149. Reported by: Kent Morlan Kristine Michelle Hicks, 51, was the sole owner and operator

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State of Oklahoma v. L.K.E.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283 POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283(a) A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this state or of another state or of the United States to

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K. Lee Builders v. Thomas Scott Barnes

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

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United States of America v. Tameka Babulal, a/k/a “Tameka Williams,” a/k/a “Sharniece Williams,” a/k/a “Meek Williams”

New York, New York, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States, theft of mail in violation of 18 U.S.C. 1709, and conspiracy to commit mail fraud in violation of 18 U.S.C. 1349. Reported by Kent Morlan Tameka Babulal, a/k/a â€

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United States of America v. Gilberto Barron

Fresno, California criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violaition of 18 U.S.C. 1349, money laundering in violation of 18 U.S.C. 1956, and aggravated identity theft in violation of 18 U.S.C. 1028A. Reported by Kent Morlan Gil

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United States of America v. Thomas K. Weir

Cookesville, Tennessee, criminal defense lawyers represented the Defendant charged with conspiracy to distribute and dispense controlled substances. Reported by Kent Morlan Thomas K. Weir, 65, of Celina, Tennessee, the majority owner of Oakley Pharmacy, doing business as Dale Hollow Ph

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United States of America v. Jeremy Michael Bowles

Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with Healthcare Fraud in violation of 18 U.S.c. 1347. Reported by Kent Morlan Jeremy Michael Bowles, 41, of Bixby, Oklahoma, was the operator of 3 pharmacies and submitted the false billings on behalf of those ph

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United States of America v. Victor Hugo Villalobos Almazan and Nayeli Noemi Montoya Rodriguez

San Diego, California criminal defense lawyers represented the Defendants charged with bank fraud. Reported by Kent Morlan Victor Hugo Villalobos Almazan and his wife, Nayeli Noemi Montoya Rodriguez, Mexican nationals entered the United States on tourist visas. They posed as legitim

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United States of America v. Hayley Brown Lundquist and Samantha Fleischacker Gillihan

Seattle, Washington, criminal defense lawyers represented the Defendant accused of gift card and debit card fraud. Reported by Kent Morlan Hayley Brown Lundquist, 30, of Snohomish County, and Samantha Fleischacker Gillihan, 34, of Arlington, used a sequencing scheme to load gift c

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Estate of Nichelie Nichols v. Gila Medical Center

Silver City, New Mexico, personal injury lawyer represented the Estate of Nichelle Nichols on a medical malpractice theory. Reported by Kent Morlan The Family and Estates of Nichelle Nichols sued the Gila Medical Center in Silver City, New Medical claiming she died as a result of havin

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State of Oklahoma v. Coventry Mason Brown

Stillwater, Oklahoma criminal defense lawyer represented the defendant charged with malicious injury to property in violation of 21 O.S.1760(2), which provides: A. Every person who maliciously injures, defaces or destroys any real or personal property not his or her own, in cases other than such as are specified in Section 1761 et seq. of this title, is guilty of: 1. A misdemeanor, if the da

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State of Oklahoma v. Jacob Chairez

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with possession of a firearm while in the commission of a felony, possession of a controlled substance, and acquiring proceeds from drug activity. 21 O.S. 1287 provides: A. Any person who, while committing or attempting to commit a felony, possesses a pistol, shotgun or rifle or any other offensive weapon in such commi

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State of Oklahoma v. Rikki Rowe

Tulsa, Oklahoma criminal defense lawyer Robbi Barker represented the Defendant charged with feloniously pointing a firearm, carrying a firearm while under the influence of drugs or alcohol, and actual physical control of a vehicle while intoxicated. 21 O.S. 1289.16 provides: A. It shall be lawful to point a firea

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State of Oklahoma v. B.J.C.

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with violation of a protective order -Subsequent Offense in violation of 22 O.S. 60.6: A. Except as otherwise provided by this section, any person who: 1. Has been served with an emergency temporary, ex parte or final protective order or foreign protective order and is in violation of such protective order, upon convic

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United States of America v. Adam Young and Harrison Gevirtz

Providence, Rhode Island, criminal defense lawyers represented the Defendants charged with operating a business that provided services to customers engaged in widespread telemarketing and tech-support fraud schemes targeting victims throughout the United States and abroad. Reported by Kent Morlan Former CEO Adam Young, 42, of Miami, FL, and former CSO Harrison Gevirtz, 33, of Las Vegas, NV,

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United States of America v. Cornelius Shannon and Arturo Hernandez

Brooklyn, New York, criminal defense lawyers represent the Defendants charged with with violating the TAKE IT DOWN Act. Reported by Kent Morlan Cornelius Shannon and Arturo Hernandez with violations of the TAKE IT DOWN Act, which was enacted one year ago and prohibits the nonconsensual publication of AI-generated digital forgeries (deepfake) pornography. Shannon and Hernandez allegedly post

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United States of America v. Cidia Marleny Lima Lopez, Ottoniel Castro Argueta, Veronica Maribel Lima Lopez, Ariz Obdulio Argueta, Pedro Cucul Gualna, and Carlos Enrique Ramos Caal

Tulsa, Oklahoma, criminal defense lawyers represented the Defendants charged with Conspiracy to Transport Aliens in the United States Illegally for Private Financial Gain and Human Trafficking and Money Laundering. Reported by Kent Morlan From October 2021 through April 2025, the ringleader, Cidia Marleny Lima Lopez (Cidia), conspired with the defendants and other individuals throughout the

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