Tulsa, Oklahoma, criminal defense lawyers represented the Defendants charged with: Count # 1. Count as Filed: CF.21.421, CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 421, Class: C2 Date of Offense: 04/29/2026 Party Name Disposition Information STINSON, AMANDA DAWN Disposed: DISMISSED, 06/02/2026. Dismissed- Request of the State Count as Disposed: CONSPIRACY TO COMMIT A FELONY

Las Cruces, New Mexico, criminal defense lawyers represented the Defendant charged with conspiracy to commit wire fraud. Reported by Kent Morlan Claudiu Pesteleu, 44, a Romanian national illegally present in the United States, admitted that from May 2023 through June 2024, he participa

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

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

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

Lawrenceburg, Tennessee, personal injury lawyers represented the Plaintiffs in a premises liability theories. On July 7, 2018, Margaret Daniel and her husband, Jerry Daniel and two other family members ate at Rick’s Barbeque, a restaurant owned by Richard and Karen Lanning at in a booth located on an elevated platform that required patrons to step up to be seated and to step down to exit th

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

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

Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. Barry Anderson, was a 20-plus year employee with a multinational company specializing in industrial explosives and technical and blasting services, who served in various roles throughout the years. In his role as regional president, Anderson embezzled approximately $400,000 through a

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with DUI Alcolhol (Municipal Arrest) in violation of 47 O.S. 11-902(A)(2), which provides: A. It is unlawful and punishable as provided for in this section for any person to drive, operate, or be in actual physical control of a motor vehicle within this state, whether upon public roads, highways, streets, turnpikes, othe

Chicago, Illinois, personal injury lawyers represented the Plaintiff who sued the Defendant on product liability theories. The parents of four babies who were sickened by baby formula manufactured and sold by Abbott Labs.

Nashville, Tennessee, commercial litigation lawyers represented the Defendant accused of violating the False Claims Act. American Health Companies, LLC (“AHC”), doing business as American Health Partners (“AHP”), was accused to violating the False Claims Act allegations related to billing Medicare and TennCare for grossly substandard nursing home services from Lewis County Nursing and R

Atlanta, Georgia commercial litigation lawyers represented Advanced Urology, Inc. and Dr. Jitesh Patel accused of violation the False Claims Act by billing Medicare and Medicaid for services that were either unnecessary or never performed. The government’s investigation began after a former Advanced Urology employee filed a whistleblower complaint alleging that Advanced Urology performed unn

Wilmington, Delaware, criminal defense lawyer represented the Defendant charged with wire fraud. Kwame Boahene, 63, and his co-conspirators orchestrated an international romance fraud scheme that defrauded victims across the country, including elderly victims and a victim in Delaware. The cybercriminals created fictitious online personas to develop romantic relationships with the victims. Once

Miami, Florida, criminal defense lawyers represented the Defendants charged with wire fraud and conspiracy to commit money laundering. Jean Joseph, also known as “Jon,” 55, of Boca Raton, and Camille Bingham, also known as Janalie Camille Joseph, 44, also of Boca Raton were accused of orchestrating a years-long real estate investment fraud scheme that raised more than $50 million from inves

Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with bank fraud and felony possession of ammunition. Edmilson Rodrigues, 27, was accused of engaging in a conspiracy to commit bank fraud and being a felon in possession of ammunition “Rodrigues’ decision to engage in yet another check fraud scheme while on supervised released reflects a blatant disregard

Stillwater, Oklahoma, personal injury lawyer represented the Plaintiff of a Governmental Tort Claims Act negligence theory. Plaintiff/Appellee Carolyn Mariani (Mariani) was injured in a motor vehicle accident on July 25, 2011, in Payne County, Oklahoma, when her vehicle was struck by a tractor-trailer operated by an employee of Defendant/Appellant State of Oklahoma ex rel. Oklahoma State Unive

Stillwater, Oklahoma personal injury lawyers represented the Plaintiff on a false arrest theory. On November 6, 1979, Jon Harper Roberts filed a petition in the District Court of Payne County, Oklahoma. The petition alleges that at about 1:05 o'clock a.m. on June 16, 1979, Roberts was driving his automobile on a city street in Stillwater when he was stopped by Officer Cindy Waterworth and told

Archer City, Texas, criminal defense lawyer represented the Defendant charged with health care fraud and wire fraud conspirac. Robert “Bobby” Leon Smith III, 50, of Archer City, Texas, owned and operated seven durable medical equipment (DME) supply companies based in Florida, Texas, and Maryland through which he submitted millions of dollars in false claims to Medicare for orthotic braces a

Lexington, Kentucky, commercial litigation lawyers represented the Plaintiff on a qui tam (whistleblower) claim. Segepo-FSM, Inc. was accused of falsely certifying it was eligible to apply for and receive forgiveness of its $503,900 second-draw PPP loan. Segepo-FSM, Inc. stated that it had fewer than 300 employees in its application. At the time of its loan and forgiveness applications, Segepo

Los Angeles, California personal injury lawyer represented the Plaintiff who sued on a tort theory claiming she was addicted to the defendants' website by design. Kaley, G.M., age 20, claimed that she got "hooked" on YouTube and Instagram in grade school. Jurors were charged with determining whether the companies acted negligently in designing their products and failed to warn her of the danger

Miami, Florida, criminal defense lawyers represented the Defendants charged with: 18 U.S.C. § 371 CONSPIRACY TO INTRODUCE ADULTERATED AND MISBRANDED DRUGS (1) 21 U.S.C. § 331(a) and 333(a)(2) INTRODUCTION OF A MISBRANDED DRUG INTO INTERSTATE COMMERCE (2-3) 18 U.S.C. § 670 CONSPIRACY TO TRAFFIC IN MEDICAL PRODUCTS WITH FALSE DOCUMENTATION (4) 18 U.S.C. § 1349 CONSPIRACY TO COM

Las Cruces, New Mexico, criminal defense lawyers Gabriel Perez and Jessica Martin represented the Defendant charged with conspiracy to commit wire fraud. Claudiu Pesteleu, age 44, a Romanian national illegally in the United States participated in a nationwide fraud scheme that used fake websites impersonating legitimate businesses to trick victims into wiring money for various consumer products

Billings, Montana, criminal defense lawyer represented the Defendant charged with carjacking resulting in death. Violet Jeanee Littlelight, 22, arranged for John Doe to pick her up at her residence in Billings. Prior to meeting Doe, Littlelight and co-defendants planned to rob Doe and take his truck. Once they took Doe’s truck, they planned to give it to a drug dealer in Hardin in exchange f