| United States of America v. Thvoughn Lynden Curry and Alexis Daneen Curry |
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Phoenix, Arizona, criminal defense lawyers represented the Defendants charged with conspiracy to commit health Care Fraud. Reported by: Kent Morlan Thvoughn Lynden Curry and Alexis Daneen Curry defrauded AHCCCS through “1 Family Clinic, LLC,” their purported outpatient behavioral h $ (06-09-2026 - AZ) |
| State of Oklahoma v. Christian Camilo Coulter and Adrian Lagunas |
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Tulsa, Oklahoma, criminal defense lawyer Brian Carrollrepresented the Defendant charged with: Count # 1. Count as Filed: CF.63.2-415,-416.C.4a, TRAFFICKING AMPHETAMINE OR METHAMPHETAMINE 20 GRAMS OR MORE, in violation of 63 O.S. 2-415.C.4a, Class: B3 Date of Offense: 02/10/2026 Party Name Disposition Informati $ (06-01-2026 - OK) |
| State of Oklahoma v. Briana Chanelle Sanders-Hicks |
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Tulsa, Oklahoma, criminal defense lawyer Carlos Williams represented the Defendant charged with: Count # 1. Count as Filed: CF.47.11-902.PM1, AGGRAVATED DRIVING UNDER THE INFLUENCE OF ALCOHOL, in violation of 47 O.S. 11-902.D, Class: B3 Date of Offense: 01/30/2026 Party Name Disposition Information SANDERS $ (06-03-2026 - OK) |
| State of Oklahoma v. Victoria Tamica Hill |
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Tulsa, Oklahoma, criminal defense lawyer represented the defendant charged with: Count # 1. Count as Filed: DU8TFENT5, AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS - FENTANYL, in violation of 63 O.S. 2-415 D4 Date of Offense: 08/02/2025 Party Name Disposition Information HILL, VICTORIA TAMICA Disposed: CONVICTION, 06/02/2026. Guilty Plea Count as Disposed: AGGRAVATED TRAFFICKING OF ILLEGAL $ (06-02-2026 - OK) |
| Michael David Randloph |
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¶1 Michael David Randolph, Appellant, was tried by jury and found guilty in the District Court of Tulsa County, Case No. CF-2007-1661, of Count 1, trafficking in illegal drugs, after former conviction of two (2) or more felonies, in violation of 63 O.S.Supp.2004, § 2-415; Count 2, possession of marijuana, second offense, after former conviction of one (1) or more felonies, in violation of 63 O. $ (02-04-2010 - OK) |
| State of Oklahoma v. Trenton Wayne Webster |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DI6DM, DUI DRUGS - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(a4) Date of Offense: 05/25/2025 Party Name Disposition Information WEBSTER, TRENTON WAYNE Disposed: CONVICTION, 06/01/2026. Guilty Plea Count as Disposed: DUI DRUGS - SECOND OFFENSE (MUNICIPAL AR $ (06-01-2026 - OK) |
| State of Oklahoma v. Tessa Dawn Jones |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with trafficking in violation of 63 O.S. 2-415, unlawful possession of controlled drug with intent to distribute in violation 63 O.S. 204.1, possession of a firearm while in the commission of a felon in violation of 21 O.S. 1287. Reported by: More... $ (06-01-2026 - OK) |
| State of Oklahoma v. Joseph Scott Thomspon |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with unlawful possession of a controlled substance with intent to distribute in violation of 63 O.S. 2-401, acquiring the proceeds of drug activity in violation of 63 O.S. 2-502, and possession of drug paraphrenalia in violation of 63 O.S. 2-405. Reported by: More... $ (06-01-2026 - OK) |
| State of Oklahoma v. Tessa Dawn Jones |
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Tulsa, Oklahoma, criminal defense lawyer M.J. Denman represented the Defendant charged with: Count # 1. Count as Filed: DU8TFENT1, AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS, in violation of 63 O.S. 2-415 (D)(4) Date of Offense: 09/20/2024 Party Name Disposition Information JONES, TESSA DAWN Disposed: CONVICTION, 06/01/2026. Guilty Plea Cou $ (06-01-2026 - OK) |
| State of Oklahoma v. Tessa Dawn Jones |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DU8TFENT1, AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS, in violation of 63 O.S. 2-415 (D)(4) Date of Offense: 09/20/2024 Party Name Disposition Information JONES, TESSA DAWN Disposed: CONVICTION, 06/01/2026. Guilty Plea Count as Disposed: AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS(DU8TF $ (06-01-2026 - OK) |
| United States of America v. Darren Hughes |
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Chicago, Illinois, criminal defense lawyers represented the Defendant charged with distributing drugs through the dark web marketplace known as the “Nemesis Market" and money laundering. Reported by Kent Morlan Darren Hughes, age 39, of San Jose, California, operated a vendor store o $ (06-07-2026 - IL) |
| United States of America v. Charles Suh |
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Camden, New Jersey, criminal defense lawyer represented the Defendant charged with unlawfully distributing oxycodone. Reported by Kent Morlan Charles Suh, 63, was a pharmacist at a pharmacy in Voorhees, New Jersey. On 15 occasions between June and November 2021, Suh illegally dispens $ (06-05-2026 - NJ) |
| State of Missouri v. Shannon Roanne Ward |
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Springfield, Missouri, criminal defense lawyer represented the Defendant charged with one count of possession of a controlled substance pursuant to section 579.015. Reported by Kent Morlan $ (05-28-2026 - MO) |
| United States of America v. Joel Ipina |
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Dallas, Texas, criminal defense lawyer represented the Defendant charged with theft concerning programs receiving federal funds. Reported by Kent Morlan Joel Ipina, age 50, was employed by DHA from 1995 to 2024. DHA receives federal funding through the U.S. Department of Housing and U $ (06-05-2026 - TX) |
| 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. Giovanni Antonio Garduno Garcia |
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Seattle, Washington, criminal defense lawyer represented the Defendant charged with armed drug trafficking. Reported by Kent Morlan Giovanni Antonio Garduno Garcia, age 37, was arrested in May 2025 following a law enforcement investigation of trafficking narcotics to vulnerable peopl $ (06-04-2026 - WA) |
| United States of America v. Krandon Wenger |
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Allentown, Pennsylvania, criminal defense lawyer represented the Defendant charged with fire fraud. Reported by Kent Morlan Krandon Wenger, 25, of Lititz, Pennsylvania, was charged with two counts of wire fraud, arising from a pandemic program fraud scheme in which he defrauded the go $ (06-02-2026 - PA) |
| United States of America v. Claudiu Pesteleu |
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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 $ (06-03-2026 - NM) |
| State of Oklahoma v. C.J.C. |
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Tulsa, Oklahoma, criminal defense lawyer Kent Morlan represented the Defendant felony drug trafficking, possession of drug paraphrenalia, driving without a license, displaying an improper tag, speeding, and making an unsafe lane charge. 63 O.S. 415 (B) provides: B. Except as otherwise authorized by the Uniform Controlled Dangerous Substan $ (06-02-2026 - OK) |
| State of Oklahoma v. C.D.O. |
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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 $ (05-30-2025 - OK) |
| United States of America v. Brian Graham |
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Denver, Colorado, criminal defense lawyer represented the Defendant charged with wire fraud. Reported by Kent Morlan Brian Graham, 49, Lithia Springs, Georgia, prepared and submitted fraudulent Economic Injury Disaster Loan Program (EIDL), and Paycheck Protection Program (PPP) applicat $ (05-29-2026 - CO) |
| State of Oklahoma v. Alan Alberto Olvera |
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Tulsa, Oklahoma, criminal defense lawyer Michael French represented the Defendant charged with actual physical control while intoxicated in violation of 47 11-902, which provides: A. It is unlawful and punishable as provided for in this section for any person to drive, operate, or be in actua $ (05-27-2026 - OK) |
| State of Oklahoma v. Jennifer Shane Gilmore |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with acquiring proceeds from drug activity in violation of 63 O.S. 2-503.1, which provides: A. It is unlawful for any person knowingly or intentionally to receive or acquire proceeds and to conceal such proceeds, or engage in transactions involving proceeds, known to be derived from any violation of the Uniform Controlled $ (05-27-2026 - OK) |
| State of Oklahoma v. Jacob Chairez |
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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 $ (05-26-2026 - OK) |
| State of Oklahoma v. Rikki Rowe |
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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 $ (05-26-2026 - OK) |
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