| Crawford v. Washington |
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Petitioner was tried for assault and attempted murder. The State sought to introduce a recorded statement that petitioner's wife Sylvia had made during police interrogation, as evidence that the stabbing was not in self-defense. Sylvia did not testify at trial because of Washington's marital privilege. Petitioner argued that admitting the evidence would violate his Sixth Amendment right to be "con $ (06-08-2026 - WA) |
| United States of America v. Ramon Heriberto Cerda Jr. |
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Del Rio, Texas, criminal defense lawyer represents the Defendant charged with defrauding the U.S. government. Reported by Kent Morlan Ramon Heriberto Cerda Jr., 41, of Eagle Pass, owned and operated a business known as El Eagle Mail. On multiple dates in February and March 2025, Cerda was observed at his residence during scheduled work hours despite his duties requiring him to be in the fie $ (05-23-2026 - TX) |
| State of Oklahoma v. Keith Barton Cathey |
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Tulsa, Oklahoma, criminal defense lawyers Taylor Keaton" and Z represented the Defendant charged with soliciting for first-degree murder in violation of 21 O.S. 701.16. Reported by Kent Morlan JUDGE DAWN MOODY: DEFENDANT PRESENT, NOT IN CUSTODY AN $ (05-22-2026 - OK) |
| United States of America v. Olena Oblamska |
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Portland, Oregon, criminal defense lawyer represents the Defendant charged with engaging in a Ponzi scheme. Reported By Kent Morlan Olena Oblamska, 42, Ukrainian national and her co-conspirators advertised Forsage as a decentralized matrix project based on network marketing and “smart contracts,” which are self-executing c $ (05-20-2026 - OR) |
| United States of America v. Charles Lewis Davis |
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Phoenix, Arizona, criminal defense lawyer represents the Defendant charged with fraud and making false statements. Reported by Kent Morlan Charles Lewis Davis, age 33, was accused of making false statements on his tax returns. Davis owns and operates Forever Investments LLC, a social media entity that posts videos involving Davis to YouTube, Facebook, and Instagram, among other social media $ (05-20-2026 - AZ) |
| United States of America v. Elnar Zarbailov |
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Brooklyn, New York, criminal defense lawyer represented the Defendant charged with health care fraud and money laundering. Reported by Kent Morlan Elnar Zarbailov, 42, of Staten Island, New York, and dual citizen of the United States and Azerbaijan, was a fixer and money launderer for the foreign-based Organization that spearheaded the largest health care fraud case ever prosecuted by the D $ (05-19-2026 - NY) |
| State of Tennessee v. Shaquille Taylor |
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Nashville, Tennessee, criminal defense lawyer represented the Defendant charged with Second Degree murder. Reported by Kent Morlan Shaquille Taylor, age 32, was accused of gunning down 18-year-old Belmont University freshman in 2023. Jillian’s parents, Matthew and Jessica, gave powerful victim impact statements after the guilty plea. “There is no worse pain than a father who loses $ (05-16-2026 - TN) |
| Jonathan Ray McCoy and Megan McCoy v. Braums, Inc. |
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El Reno, Oklahoma, personal injury lawyers represented the Plaintiffs who claimed to have been injured and/or damaged as a result of the Defendant's negligence. By Kent Morlan The Plaintiff was in a Braum's store in Yukon, Oklahoma on September 4, 2014, fell as a result of a wet floor being mopped by a Braum's employ. CRT MIN. CASE CAME ON THIS DAY FOR JURY TRIAL. PLAINTIFF APPEARED WITH $0 (05-06-2026 - OK) |
| United States of America v. Jared Solomon |
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New York City, New York, criminal defense lawyer represented the Defendant charged with fraud, identity theft, and bank fraud. Beginning in 2009, Jared Solomon, a Vornado leasing agent, created fake commercial real estate broker companies. Over approximately the next fourteen years, SOLOMON lied to his then-employer, Vornado Realty Trust, by claiming that brokers were owed broker fees or constr $ (04-22-2026 - NY) |
| James Charles Childress v. State of Oklahoma |
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¶1 James Charles Childress was tried by a jury in the District Court of Sequoyah County, Case No. CF 96-292, before the Honorable John C. Garrett, District Judge. Appellant was found guilty of first degree murder (Count 1), in violation of 21 O.S.Supp.1997, § 701.7, and larceny of a domestic animal (Count 2), in violation of 21 O.S.1991, § 1716.1 The jury fixed punishment at ten (10) years' imp $ (04-25-2000 - OK) |
| Kenneth Ray Kinchion v. State of Oklahoma |
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¶1 Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit a Felony, Robbery with a Dangerous Weapon (Counts 1 and 3) (21 O.S. 1991, §§ 421 & 801); First Degree Murder (Count 2) (21 O.S. 1991, § 701.7); Robbery with a Dangerous Weapon (Count 4) (21 O.S.Supp.1997, § 801); and Felonious Possession of a Firearm (Counts 5 and 7). ¶2 On $ (12-12-2003 - OK) |
| United States of America v. M.A. Yah |
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Omaha, Nebraska, criminal defense lawyer represented the Defendant charged with making a false statement to the small business administration. $ (04-17-2026 - NE) |
| United States of America et al v. Live Nation Entertainment, Inc. et al. |
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New York City, New York, lawyers represented the parties in an anti-trust case. The Plaintiffs alleged that Live Nation and its Ticketmaster subsidiary possessed harmful monopoly over big concert venues. "Live Nation Entertainment owns, operates, controls booking for or has an equity interest in hundreds of venues. Its subsidiary Ticketmaster is widely considered to be the world’s largest $ (04-16-2026 - NY) |
| United States of America v. Michael Graves |
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Charleston, West Virginia, criminal defense lawyer represented the Defendant charged with fraud and false statement. Michael Graves On November 15, 2021, Michael Graves filed a Form 1040, U.S. Individual Tax Return for tax year 2016 listing his income as $816.00. As part of his guilty plea, Graves admitted that he filed a false return and that his corrected tax income for 2016 was approximat $ (04-14-2026 - WV) |
| United States of Missouri v. Hardell Mack |
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New Orleans, Louisiana, criminal defense lawyer represented the Defendant charged with making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), conspiring to commit mail fraud, money laundering, and possessing a stolen vehicle. Hardell Mack, age 54, of New Orleans, fraudulently obtained a Paycheck Protection Program (PPP”) loan, which was author $ (04-02-2026 - LA) |
| United States of America v. Nicole Daedone |
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Brooklyn, New York, criminal defense lawyer represented the Defendant charged with conspiracy to fore labor. Nicole Daedone, the founder and former Chief Executive Officer of OneTaste, Inc. (OneTaste), a sexual wellness education company founded in San Francisco, California, was accused of engaing in a conspiracy to force labor. “This case exposed a decade-long scheme in which the defend $ (03-31-2026 - NY) |
| State of Oklahoma v. Jerry Lynn Hampton |
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Hugo, Oklahoma, criminal defense lawyer represented the Defendant in a revocation action. In the District Court of Pushmataha County, Case No. CF-2002-119, Appellant, Jerry Lynn Hampton, entered a plea of nolo contendere to Count 1, Unlawful Possession of Controlled Drug (Methamphetamine); Count 2, Unlawful Possession of Controlled Drug (Methamphetamine); and Count 3, Unlawful Possession of Par $ (02-23-2009 - ok) |
| Commonwealth of Pennsylvania v. Teddy Torres |
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Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with aggravate menacing. Teddy Torrest accused of lifting his shirt to show an employee his handgun and making a statement indicating it would be easy to take the employee hostage. $ (03-23-2026 - PA) |
| Kyle Wagner v. Tammy Wagner |
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Linn, Missouri family law lawyers represented the parties in a divorce action. Husband and Wife married in 2002 and separated in 2024. There were two children born of the marriage. During their long marriage, Husband and Wife accumulated a considerable amount of marital property. At trial, Husband submitted his First Amended Statement of Marital and Non-Marital Property and Liabilities (Husba $ (03-07-2026 - MO) |
| State of Oklahoma v. Jerry Lynn Hampon |
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Antlers, Oklahoma, criminal defense lawyer represented the Defendant in an application to revoke proceeding. ** * ¶4 The State’s only witness at the hearing was a Drug Task Force agent who had executed a search warrant on a five-acre parcel of land where there was situated a house, two sheds, and two camper trailers. An individual named Roger Payne and his common-law wife lived in the ho $ (02-23-2009 - OK) |
| United States of America v. Andrew Stanton |
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Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with threatening to murder a U.S. Customs and Border Protection (CBP) Officer who was serving on the Federal Bureau of Investigation’s Joint Terrorism Task Force. Andrew Stanton, age 38, of Kenosha, Wisconsin, posted a video to TikTok in which he stated, “We’re not getting through to them [politicians] with $ (03-06-2026 - WI) |
| Rosemary Loper v. Southeast Iowa Regional Medical Center |
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Des Moines, Iowa, personal injury lawyer represented the Plaintiff on a medical malpractice claim. 147.140 Expert witness — certificate of merit affidavit. 1. a. In any action for personal injury or wrongful death against a health care provider basedupontheallegednegligenceinthepracticeofthatprofessionoroccupationorinpatient care, which includes a cause of action for which expert testimony $ (02-28-2026 - IA) |
| United States of America v. Carlos Sacanell |
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Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with insider trading. Carlos Sacanell, 59, of Willow Grove, Pennsylvania, was charged by indictment in October 2024. In September of last year, he pleaded guilty to one count of securities fraud (insider trading) and one count of making a false statement to a federal agency. As detailed in court filings and $ (02-23-2026 - PA) |
| United States of America v. Zynex, Inc. |
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Providence, Rhode Island, quit tam lawyers represented the Defendant accused of r participating in a conspiracy to commit health care fraud, securities fraud, mail fraud, and other violations. In the Statement of Facts included in the NPA, Zynex also admits the following: Zynex fraudulently obtained millions of dollars from government and private health care payors and patients by subm $ (02-22-2026 - RI) |
| United States of America v. Bryan Azevedo |
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Oakland, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit honest services fraud and making false statements. Former San Leandro City Council Member Bryan Azevedo , 49, of San Leandro, Calif., was charged by information on Oct. 20, 2025, with one count of conspiracy to commit honest services fraud and one count of making a false statement to federal $ (02-18-2026 - CA) |
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