| United States of America v. Reza Dindar, aka Renda Dindar |
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Seattle, Washington, criminal defense lawyers represented the Defendant charged with exporting to an embargoed country, in violation of 18 U.S.C. 1702, smuggling goods from the United States in violation of 18 U.S.C. 554, money laundering in violation of 18 U.S.C. 195,, and filing false export record in violation of 18 U.S.C. 1001. Reported by: More... $ (06-10-2026 - WA) |
| United States of America v. John Doe |
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Pocatello, Idaho, unidentified man guilty of wire fraud, theft of government funds, aggravated identity theft, and related charges. Reported by: Kent Morlan Carlos Ramon Obregon was born in 1963 in Los Angeles but was tragically killed in Los Angeles in 1977 at the age of 14 after su $ (05-21-2026 - ID) |
| United States of America v. Daylyn Harris |
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Honolulu, Hawaii, criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit mail and wire fraud. Reported by: Kent Morlan Daylyn Harris, age 35, conspired to commit wire fraud in connection with false claims he submitted to the Federal Emergency M $ (06-10-2026 - HI) |
| 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) |
| United States of America v. Adam J. Westbrook |
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Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with distributing child porn. Reported by Kent Morlan Former county prosecutor Adam J. Westbrook, 35, Neenah, Wisconsin, was accused of distributing child porn. The charge against Westbrook was the result $ (05-28-2026 - WI) |
| United States of America v. Bradley D. Hounsell |
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Green Bay, Wisconsin, criminal defense lawyer represented the Defendant charged with coercion or enticement of minor. Reported by Kent Morlan Bradley D. Hounsell, 44, of Oshkosh, Wisconsin, used an online social media platform to pay an individual in the Philippines for sexually expl $ (06-07-2026 - WI) |
| United States of America v. Titianna Ammons |
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Urbana, Illinois, criminal defense lawyer represents the Defendant charged with hree counts of wire fraud for allegedly defrauding the U.S. Department of Labor and Illinois Department of Employment Security. Reported by Kent Morlan Beginning in January of 2021, Titanna Ammons’s unemp $ (06-05-2026 - 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) |
| United States of America v. Isaiah Joshua Lee Houston |
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Lubbock, Texas, criminal defense lawyer represents the Defendant charged with car jacking. Reported by Kent Morlan Isaiah Joshua Lee Houston, 26, of Colorado Springs, Colorado, carjacking that occurred next to the federal and county courthouses in downtown Lubbock, Texas. Houston ap $ (06-05-2026 - TX) |
| United States of America v. Jordan Perez |
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Charlottesville, Virginia, criminal defense lawyer represented the Defendant charged with kidnapping and transporting illegal aliens resulting in death. Reported by Kent Morlan Jordan Perez, 21, of Lockhart, Texas, and co-conspirator, Ricardo Ordaz, 26, of Cedar Creek Texas, tied to t $ (06-04-2026 - VA) |
| United States of America v. McCayla Myers |
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Charleston, West Virginia, criminal defense lawyer represented the Defendant charged with aiding and abetting theft of government money. Reported by Kent Morlan McCayla Myers, 27, of Cabin Creek, engaged in a scheme to defraud the Paycheck Protection Program (PPP) of $83,332.00 in COVI $ (05-28-2026 - WV) |
| 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. Thomas Pipich |
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Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with fraud. Reported by Kent Morlan Thomas Pipich, age 74, tole millions of dollars from an investment client in order to conceal losses he incurred on behalf of another client. In 2005, Pipich helped t $ (06-02-2026 - PA) |
| United States of America v. Pedro Ramirez Covarrubias |
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Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with unlawful reentry of removed alien in violation of 8 U.S.C. 1326. Reported by Kent Morlan Pedro Ramirez Covarrubias, age 53, a Mexican national, unlawfully present in Adair County, Oklahoma. on December $ (06-03-2026 - OK) |
| 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. Cody Chase Hawkins |
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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, in violation of 63 O.S. 2-415D4 Date of Offense: 12/12/2024 HAWKINS, CODY CHASE Disposed: DEFERRED, 03/27/2025. Guilty Plea Count as Disposed: AMENDED TO TRAFFICKING OF ILLEGAL DRUGS(DU8TFENT1) Violation of 63 O.S. 2-415 HAWK $ (05-29-2026 - OK) |
| United States of America v. Jose Manuel Perez |
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Los Angeles, California, pro se defendant defended himself without the help of a lawyer charged with smuggling goods into the United States. Reported by Kent Morlan Jose Manuel Perez, 34, of Oxnard, and other co-conspirators smuggled wildlife into the United States from Mexico and else $ (05-28-2026 - CA) |
| United States of America v. Philip Frederick Camino |
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Santa Ana, California, criminal defense lawyers represented the Defendant charged with conspiracy to commit wire fraud. Reported by Philip Frederick Camino, 46, of Culver City, California, submitted and caused to be submitted false and fraudulent applications to the United States Small Bu $ (05-28-2026 - CA) |
| 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) |
| United States of America v. Kenneth Iwamasa |
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Los Angeles, California, criminal defense lawyer represented the Defendant charged with conspiracy to distribute ketamine resulting in death and serious bodily injury. Reported by: Kent Morlan Kenneth Iwamasa, 61, of Toluca Lake, was a live-in personal assistant was sentenced today to $ (05-27-2026 - CA) |
| United States of America v. Vincent Storme |
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Chicago, Illinois, criminal defense lawyers represented the Defendant charged with cyberstalking and harassing former romantic partners. Reported by Kent Morlan Vincent Storme threatened and harassed six women after they ended their relationships with him. Storme stalked his victims both online and in person, with the harassment and threats often extending to the victims’ families, emplo $ (05-27-2026 - IL) |
| Tidewater Loft Condominium Association v. Judith L. Moskal-Kanz |
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Biddleford, Maine, civil litigation lawyers represented the parties in a foreclosure action. Reported by Kent Morlan The Tidewater Loft Condominiums Association sued Judith L. Moskal-Kanz seeking to foreclose and sell her condominium n Old Orchard Beach. Moskal-Kanz owns a condominium unit in Old Orchard Beach that is part of the Tidewater Loft Condominium development. She took title to $ (05-21-2026 - ME) |
| United States of America v. Ibrahim Ayyub Khan |
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Bangor, Maine, criminal defense lawyer represented the Defendant charged with entry into the United States without inspections in violation of 8 U.S.C. 1325. Reported by Kent Morlan Ibrahim Ayyub Khan, 27, and three other men walked through the heavily wooded border between Quebec and Somerset County during the pre-dawn hours of April 3, 2026. Their point of entry was within a few hundred y $ (05-26-2026 - ME) |
| United States of America v. Evangelos Lohaitis, et al. |
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Burlington, Vermont, criminal defense lawyers represent the Defendants charged with wire fraud. Reported by Kent Morlan Evangelos Lohaitis, a.k.a. “Bucky,” (36 – Saint-Eustache, Québec) Mitchell Burnett-Guarna, a.k.a. “Juice,” (39 – Dorval, Québec) Kyle Lesser, a.k.a. “Brock,” (34 – Notre-Dame-de-l’Île-Perrot, Québec) Luca Santalucia, a.k.a. “Rocco,” (27 – Mo $ (05-26-2026 - VT) |
| United States of America v. Chouby Charleron |
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Camden, New Jersey, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. Reported by Kent Morlan Chouby Charleron, 27, of Severn, Maryland, accessed and obtained the PII of thousands of unwitting individuals and then sold that PII to a network of co-conspirators through interstate wires using a web-based encrypted messaging application that users co $ (05-22-2026 - NJ) |
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