| United States of America v. Peter Gerace |
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Buffalo, New York, criminal defense lawyers represented the Defendant charged with conspiracy to commit sex trafficking, drug trafficking and defrauding the United States, along with witness tampering, maintaining a drug involved premises and bribing a public official. Reported by Kent Morlan Between 2005, and 2019, Peter Gerace, Jr., owned and operated Pharaoh's Gentlemen's Club. While do $ (05-14-2026 - NY) |
| 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) |
| United States of America v. Bronx resident Lu Jianwang aka Harry Lu |
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Brooklyn, New York, criminal defense lawyers represented the Defendant charged with conspiracy to act as an agent of China and obstruction of justice. Reported by Kent Morlan Lu Jianwang, aka "Harry Lu," age 64, of Brooklyn, New York, used a police station in New York City to target PRC dissidents in furtherance of the Chinese government’s political agenda. May today’s verdict send a me $ (05-14-2026 - NY) |
| United States of America v. Rodney Neal Stach |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with Assault of a Spouse by Strangling and Attempting to Strangle in Indian Country and Felon in Possession of a Firearm and Ammunition. Reported by Kent Morlan In August 2025, Tulsa Police officers were dispatched to a home in East Tulsa. When officers arrived, the victim told officers that Rodney Neal Stach, age 45, $ (05-13-2026 - OK) |
| United States of America v. Tulio Nunez |
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New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with stealing mail. By Kent Morlan On October 2, 2023, Tulio Nunez, age 25, of the Bronx, New York, drove to Campbell Avenue in West Haven and parked in front of a postal collection box. Nunez’s associate then exited the vehicle, opened the service door of the collection box using a counterfeit postal arrow $ (05-12-2026 - CT) |
| United States of America v. Donald Estes |
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Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with stealing $225,200 from an elderly disabled veteran. By Kent Morlan Donald Estes, 49, stole almost a quarter million dollars from an elderly disabled veteran to squander on things like a snowmobile and jewelry. “Every American owes a debt of gratitude to those who served our country, and this sentenc $ (05-12-2026 - NH) |
| United States of America v. Poul Thorsen |
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Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with wire fraud and money laundering charges after his extradition from Germany. By Kent Morlan “Poul Thorsen allegedly stole more than $1 million in federal grant money by submitting fabricated invoices and diverting funds to $ (05-11-2026 - GA) |
| United States of America v. Rebecca Stewart Vaughn |
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Tampa, Florida, criminal defense lawyer represented the Defendant charged with four counts of wire fraud and one count of theft of government money. By Kent Morlan Rebecca Stewart Vaughn, age 64, Tampa, Florida, engaged in a fraud scheme to obtain Social Security benefits and City of New York pension benefits that did not belong to her. The benefits were being paid to Vaughn’s aunt, J.C. $ (05-11-2026 - FL) |
| United States of America v. Laura Parrish |
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Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with bank theft. By Kent Morlan Laura Parrish embezzled funds from one family, including one family member who was deceased, in the approximate amount of $364,000. Parrish used these funds to make payments on her personal credit cards and loans to benefit herself, her business, Southern Roots and Blooms, or acco $ (05-08-2026 - AR) |
| United States of America v. Alan Christhofer , Michael Mejia-Nunez and Ennait Alexis Sirett-Padilla |
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Central Islip, New York, criminal defense lawyers represent the Defendants charged with Hobbs Act armed robbery. By Kent Morlan Alan Christhofer Cedeno-Ferrer, age 27,, Michael Mejia-Nunez, age 29, and Ennait Alexis Sirett-Padilla, age 24, are accused working with others, to hijack a delivery truck that was parked outside of the Apple Store at the Americana Manhasset mall, as two workers w $ (05-08-2026 - NY) |
| United States of America v. Deniss Zolotarjovs |
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Cincinnati, Ohio, criminal defense lawyer represented the defendant charge with money laundering and mail fraud. By Kent Morlan Deniss Zolotarjovs, 35, was accused of conspiring to commit both money laundering and wire fraud in one of the most notorious ransomware groups in the world, known as Karakurt, TommyLeaks and SchoolBoys Ransomware. Ransomware is a type of cybercrime that typicall $ (05-07-2026 - OH) |
| United States of America v. Brailen Weaver |
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Lexington, Kentucky, criminal defense lawyer represents the Defendant charged with armed bankruptcy. By Kent Morlan Brailen Weaver entered a US Bank in Berea, Ky, on April 30, 2026, at approximately 1:57 p.m. Upon entering the bank, Weaver immediately shot and killed a bank employee and then killed a bank teller. Weaver checked multiple drawers in the bank and immediately left. Investigators $ (05-07-2026 - KY) |
| United States of America v. Kasey Lynn Skaggs |
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Knoxville, Tennessee, criminal defense lawyer represented the defendant charged with interstate travel for the purpose of engaging in sexual contact with a minor and tampering with a victim to destroy evidence. By Kent Morlan Kasey Lynn Skaggs, 27, of Jacksonville, Florida, was indicted on two counts in the indictment charging her with one count of interstate travel for the purpose of engagi $ (05-07-2026 - TN) |
| United States of America v. Richard Lance Cline, Jr. |
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criminal defense lawyer represented the Defendant charged with possession of controlled drugs with intent to distribute. By Kent Morlan On February 25, 2021, and March 3, 2021, Richard Lance Cline Jr., age 35, of Walker, Louisiana, sold 50 grams or more of methamphetamine to an undercover law enforcement officer. On March 9, 2021, he was arrested in possession of 50 grams or more of methamp $ (05-06-2026 - LA) |
| United States of America v. Sadig Rauf Perry |
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Lafayette, Louisiana, criminal defense lawyer represented the Defendant charged with transportation of a minor with intent to engage in criminal sexual activity. By Kent Morlan This case arose from a parent reporting her 14-year-old daughter to have run away from home after the mother found her engaging in inappropriate communications with someone online claiming to be 18 years old. Shortly $ (05-06-2026 - LA) |
| United States of America v. Bobby Brandon Galvan aka “Puravidarecia” |
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Del Rio, Texas, criminal defense lawyer represented the Defendant charged with firearm trafficking. Bobby Brandon Galvan aka “Puravidarecia,” 30, was affiliated with the La Nueva Familia Michoacana (LNFM) cartel and straw purchased numerous weapons, to include an AK-47 rifle that was recovered after it was used in a shootout between cartel members and Mexican law enforcement. On Feb. 20, 20 $ (05-05-2026 - TX) |
| United States of America v. Dennis Eugene West |
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Charleston, West Virginia, criminal defense lawyer represented the Defendant charged with illegal discharge of pollutant. By Kent Morlan On August 24, 2022, Dennis Eugene West, age 58, of Moncks Corner, South Carolina, was driving a tractor trailer in the northbound lane of the West Virginia Turnpike/Interstate 64-77 when he crashed while crossing Skitter Creek Bridge in Fayette County. Nume $ (05-04-2026 - wV) |
| United States of America v. Michele Rene Muzyka |
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New Have, Connecticut criminal defense lawyer represented the Defendant charged with possession with Intent to Distribute, Distribution of, and Dispensing of Controlled Substances. by Kent Morlan Law enforcement began investigating Michele Rene Muzyka, 61, of Cheshire, Connecticut, an Advanced Practice Registered Nurse (APRN), after ph $ (05-02-2026 - CT) |
| State of North Carolina v. Malasia Brianna Coleman |
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Nashville, North Carolina criminal defense lawyer represents the Defendant charged with failure to properly store a firearm under North Carolina law, a Class 1 misdemeanor. Malasia Brianna Coleman's son got on a bus taking students to M.B. Hubbard Elementary School in Battleboro carrying a gun. Another student thought that his book bag weighed too much. $ (05-01-2026 - NC) |
| United States of America v. Southern Poverty Law Center |
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Montgomery, Alabama, white collar criminal defense lawyers represent the Defendant charged with wire fraud, making false statements to a Federal Insured Bank, and conspiracy to commit concealment of money laundering. The Southern Poverty Law Center, Inc. is charged with 11 counts of wire fraud, false statements to a federally insured bank, and conspiracy to commit concealment money laundering. $ (05-01-2026 - AL) |
| United States of America v. Erinas Sasha Parker |
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Mobile, Alabama criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute cocaine. Erina Sasha Parker, 39, pleaded guilty to participating in a conspiracy to distribute bulk cocaine. Specifically, Parker admitted that in April and May 2024, she worked as a bulk cocaine courier for a massive drug-trafficking organization (“DTO”) in Mobile $ (05-01-2026 - AL) |
| United States of America v. Marcus Bernard Clark |
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Orlando, Florida, criminal defense lawyer represented the Defendant charged with fraud and related access devices fraudulently used with fifteen or more unauthorized devices and aggravated identity theft. Marcus Bernard Clark, age 31, of Fort Walton Beach, Florida, worked at a Wendy’s fast food restaurant in Destin, Florida. During a judicially authorized extraction of the defendant’s cell $ (04-30-2026 - FL) |
| United States of America v. Boise Cascade |
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Miami, Florida, criminal defense lawyers represented the Defendant charged with Lacey Act Trafficking. The Boise Cascade Company (Boise Cascade) was accused of felony violation of the Lacey Act for its role in a timber trafficking scheme to evade countervailing and anti-dumping duties. “Boise Cascade either knew about or was willfully blind to the illegal importation of the plywood they w $ (04-30-2026 - FL) |
| United States of America v. Derrick Carl Andrew Chatman |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with illegal possession of a machinegun. Derrick Carl Andrew Chatman, 25, of Broken Arrow, converted in semi-automatic weapon turning it into a machinegun at a Tulsa gun show in 2025. In July 2025, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) was contacted by the Tulsa Police Department about recoveri $ (04-29-2026 - OK) |
| United States of America v. Joshua Gabriel Blake |
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Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Deprivation of Rights Under Color of Law. On January 28, 2025, in the Eastern District of Oklahoma, Joshua Gabriel Blake, age 31, of Cameron, Oklahoma, while acting under color of law as an Oklahoma State Highway Patrol Trooper, and while using a dangerous weapon, kicked the victim in the head, thereby willfully $ (04-29-2026 - OK) |
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