| United States of America v. Marcus “Slim” McKinney |
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Urbana, Illinois, criminal defense lawyer represented the Defendant charged with: 21:841A=CD.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE - On or about June 20, 2024 in Sangamon County, in the CDIL, the Defendant, DISTRIBUTIOIN OF METHAMPHETAMINE in violation of Title 21 USC Sec 841(a)(1) and (b)(1)(A)(viii). 21:841A=CD.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE - On o $ (08-20-2026 - IL) |
| United States of America v. Terrance Colvin |
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Columbus, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to district illegal drugs in violation of 21 U.S.C. 844 and felony possession of a firearm in violation of 18 U.S.C. 922. Reported by: Kent Morlan In May 2024, local HSI agents were notified by HS $ (08-18-2026 - OH) |
| United States of America v. Luis Morales |
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New Orleans, Louisiana, criminal defense lawyer represented the Defendant charged with DISTRIBUTION OF METHAMPHETAMINE, ITS SALTS, ISOMERS, AND SALTS OF ITS ISOMERS, A SCHEDULE II CONTROLLED SUBSTANCE in violation of 21:841(a)(1) AND 841(b)(1)(B) Luis Morales, age 36, sold methamphetamine to individuals he believed to be legitimate buyers on three separate occasions. In total, MORALES distr $ (08-14-2026 - LA) |
| United States of America v. Maria Lucio |
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Del Rio, Texas, criminal defense lawyer represented the Defendant charged with four counts of trafficking methamphetamine. Reported by: Kent Morlan on Dec. 16, 2025, Maria Lucio, 67, of hired a transportation company to import 14 vinyl rolls containing 98.26 kilograms of methamphetamin $ (08-14-2026 - TX) |
| United States of America v. Sharon Lynn Jones |
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Raleigh, North Carolina, , criminal defense lawyer represented the Defendant charged with distributing fifty (50) grams or more of methamphetamine in violation of 18 U.S.C. 846. Reported by: Kent Morlan In May 20125, the DEA and Duplin County Sheriff’s Office identified Jones as a ma $ (08-13-2026 - NC) |
| United States of America v. Paul Oliver Dennison |
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Clarksburg, West Virginia, criminal defense lawyer represented the Defendant charged with selling controlled substances and for his role in a firearms trafficking scheme. Reported by: Kent Morlan Beginning in spring 2024, the Harrison County Sheriff’s Department and Bridgeport Polic $ (08-12-2026 - WV) |
| United States of America v. James Nadel Taylor |
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Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with: Conspiracy to distribute and possess with the intent to distribute fifty (50) grams or more of methamphetamine. Possess with the intent to distribute fifty (50) grams or more of methamphetamine; and aiding and abetting. On January 14, 2025, a Selma Police Department detective stopped a Kia Optima for $ (08-11-2026 - NC) |
| United States of America v. Jun N. Martinez |
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Buffalo, New York, Criminal defense lawyers represented the Defendant charged with distribution of controlled drugs in violation of 18 U.S.C. 846. Reported by: Kent Morlan Jun N. Martinez, 33, of Jamestown, NY,received several large packages of cocaine, methamphetamine, and heroin via $ (08-10-2026 - NY) |
| United States of America v. Roberto Ramon-Avalo |
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Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances in violation of 21 U.S.C. 846. Reported by: Kent Morlan Beginning in early 2024, the DEA began an investigation into an unknown individual who was selli $ (08-10-2026 - NH) |
| United States of America v. Glennie Antonio McGee and Echandza Dianca Maxie |
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Mobile, Alabama, criminal defense lawyers represented the Defendants charged with conspiracy to commit fraud, wire fraud, money laundering, and aggravated identity theft. Reported by Kent Morlan Glennie Antonio McGee, 42, Echandza Dianca Maxie, 43, and several coconspirators were memb $ (08-07-2026 - AL) |
| United States of America v. Austin Dewayne Nation |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with attempting to possess nearly a pound of methamphetamine for distribution and possessing a firearm while drug trafficking, Reported by Kent Morlan An investigation revealed that Austin Dewayne Nation, 31, $ (07-31-2026 - OK) |
| United States of America v. Daniel Hammond |
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Tacoma, Washington, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances in violation of 21:846, 841(a)(1) and 841(b)(1)(A). Digested by Kent Morlan Daniel Hammond had the ability to order up multi-pound quantities of methampheta $ (07-31-2026 - WA) |
| United States of America v. Yoni Duenas |
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Sioux City, Iowa, criminal defense lawyer represented the Defendant charged with unlawful transportation of firearms in violation of 18 U.S.C. 922(g)(1). Digested by: Kent Morlan On January 2, 2026, just before midnight, a Lyon County Sheriff’s Deputy initiated a traffic stop for an $ (07-29-2026 - IA) |
| United States of America v. William Bostick and Ashley Bostick. |
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Hot Springs, Arkansas, criminal defense lawyers represented the Defendants charged with Knowingly and intentionally combine, conspire, confederate and agree with each other, and with others known and unknown to the Grand Jury to distribute more than five-hundred (500) grams of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance in violation $ (07-29-2026 - AR) |
| United States of America v. Donald Cauffman |
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South Bend, Indiana, criminal defense lawyers represented the Defendant charged with attempt of obtain, possess and cell more than 500 grams of a mixture and substance containing a detectable amount of methamphetamine. Donald Cauffman, age 34, from South Bend, Indiana attempt to possess with intent to distribute 500 grams or more of a mixture and substance containing methamphetamine. Inves $ (07-28-2026 - IN) |
| United States of America v. Tyler Ray Thompson |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with involuntary manslaughter in Indian Country. Digested by: Kent Morlan In March 2024, Tyler Ray Thompson, 29, began his day by consuming methamphetamine and marijuana. Thompson had never held a valid driver $ (07-23-2026 - OK) |
| State of Oklahoma v. Heather Marie Blackburn |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with larceny of controlled drugs - Oxycodone, in violation of 63 O.S. 2-403.A, which provides: A. Except as authorized by the Uniform Controlled Dangerous Substances Act, it shall be unlawful for any person: 1. To distribute, dispense, transport with intent to distribute or dispense, possess with intent to manufacture $ (07-20-2026 - OK) |
| United States of America v. Terry Detroit Page |
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Charlotte North Carolina, criminal defense lawyer represented the Defendant charged with distributing methamphetamine. Digested by Kent Morlan Law enforcement initiated an investigation into Terry Detroit Page, 54, of Pineville, N.C., for drug trafficking in and around Charlotte. Using $ (07-21-2026 - NC) |
| 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) |
| Commonwealth of Pennsylvania v. Raabitah Reynolds |
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Philadelphia, Pennsylvania criminal defense lawyer represents the Defendant charged with possession of drugs with intent to distribute, criminal conspiracy, possession of a firearm by a prohibited person, criminal use of communications facility, and simple possession of drugs. Reported by: Ke $ (07-17-2026 - PA) |
| United States of America v. Francis Williams also known as “Mookie” |
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Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with distribution of meth. Reported by Kent Morlan Francis Williams also known as “Mookie,” 33, of Birmingham, Alabama, sold methamphetamine to a confidential informant on two occasions. During one of th $ (07-15-2026 - AL) |
| State of Washington v. Travis Jason Stough |
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Montesano, Washington, criminal defense lawyer represented the Defendant charged with possession of methamphetamine with intent to deliver. Reported by Kent Morlan Mr. Stough and Stephanie Olson[1] were romantically involved until May 2023 and would often use methamphetamine together. $ (07-09-2026 - WA) |
| United States of America v. Dylan Tai Dang |
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Honolulu, Hawaii criminal defense lawyers represented the Defendants charged with conspiracy to distribute methamphetamine and fentanyl in violation of 21 U.S.C. 846. Reported by Kent Morlan Between April 2023 and April 2025, Dylan Tai Dang, 55, of Garden Grove, California, and his coc $ (07-13-2026 - HI) |
| United States of America v. Mariah Dawn Russell |
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Pocatello, Idaho, criminal defense lawyer represented the Defendant charged with conspiring to distribute methamphetamine and fentanyl. Reported by Kent Morlan Between April and August 2024, Mariah Dawn Russell, 30, of Fort Hall, sold methamphetamine and fentanyl to another person on $ (07-13-2026 - ID) |
| State of Oklahoma v. Cole Daniel Ceo |
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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, Class: D3 UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, in violation of 63 O.S. 2-402(A)(1) UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA, in violation of 63 O.S. 2-405.B $ (07-07-2026 - ok) |
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