Alabama False Arrest Law
<h2> <center> United States of America v. Bermun Deamon McGhee </h2> </center>
Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with making false statements to a federally insured institution in violation of 18 U.S.C. 1014, bank fraud in violation of 18 U.S.C. 1344, making false statements in violation of 18 U.S.C. 1001, and making unlawful monetary transactions in violation of 18 U.S.C. 1957. Reported by <a href="https://www.morelaw.com/ven... More...
$ (08-07-2026 - AL)<h2> <center> United States of America v. Glennie Antonio McGee and Echandza Dianca Maxie </h2> <center>
Mobile, Alabama, criminal defense lawyers represented the Defendants charged with conspiracy to commit fraud, wire fraud, money laundering, and aggravated identity theft. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Glennie Antonio McGee, 42, Echandza Dianca Maxie, 43, and several coconspirators were memb... More...
$ (08-07-2026 - AL)<h2> <center> United States of America v. Michael Darcy </h2> </center>
Concord, New Hampshire criminal defense lawyer represented the Defendant charged with embezzlement in violation of 18 U.S.C. 1344. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Michael Darcy, 49, was the Operations Manager for his employer. As Operations Manager, Darcy oversaw the day-to-day work of the c... More...
$ (07-15-2026 - AL)<h2> <center> United States of America v. Francis Williams also known as “Mookie” <h2> <center>
Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with distribution of meth. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Francis Williams also known as “Mookie,” 33, of Birmingham, Alabama, sold methamphetamine to a confidential informant on two occasions. During one of th... More...
$ (07-15-2026 - AL)<h2> <center> Roy Moore v. Cuy Cecile, et al. </h2> </center>
Birmingham, Alabama, personal injury lawyers represented the Plaintiff who sued on a defamation theory. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> In 2017, Roy Moore ran as the Republican nominee in a special election to fill an open seat for one of Alabama’s United States senators. In the final week... More...
$ (06-18-2026 - AL)<h2> <center> United States of America v. David Vincent Primm </h2> </center>
Mobile, Alabama, criminal defense lawyer represented the Defendant charged with possession of a firearm by a prohibited person. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> David Vincent Primm, 28, admitted to illegally possessing two firearms that had been reported stolen during vehicle burglaries. On Mar... More...
$ (06-12-2026 - AL)<h2> <center> United States of America v. Stanley Mark Hill <L/h2> </center>
Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with with defrauding the Small Business Administration’s (SBA) Paycheck Protection Program (PPP), Economic Injury Disaster Loan Program (EIDL), and Restaurant Revitalization Fund (RRF) by unlawfully obtaining funds intended to provide COVID-19 pandemic relief to eligible operating businesses. By Kent Morlan From... More...
$ (05-12-2026 - AL)<h2> <center> United States of America v. Southern Poverty Law Center </h2> </center>
Montgomery, Alabama, white collar criminal defense lawyers represent the Defendant charged with wire fraud, making false statements to a Federal Insured Bank, and conspiracy to commit concealment of money laundering. The Southern Poverty Law Center, Inc. is charged with 11 counts of wire fraud, false statements to a federally insured bank, and conspiracy to commit concealment money laundering.... More...
$ (05-01-2026 - AL)<h2> <center> United States of America v. Southern Poverty Law Center, Inc. (SPLC) </h2> </center>
Montgomery, Alabama, criminal defense lawyer represents the Defendant charged with wire fraud, making false statements to a federally insured bank, and conspiracy to commit and conceal money laundering. The Southern Proverty Law Center, Inc. is accused of improperly raised millions of dollars to secretly pay leaders of the Ku Klux Klan and other hate groups for inside information. "The Just... More...
$ (04-24-2026 - AL)<h2> <center> United States of America v. Ramon Rodriguez-Gonzalez </h2> </center>
Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with illegal re-entry after deportation after felony conviction. Ramon Rodriguez-Gonzalez was deported on April 29, 2019, after he was convicted of false claim of citizenship in March 2019 in the United States District Court for the Northern District of Alabama. Rodriguez-Gonzalez came to law enforcement’s attentio... More...
$ (04-20-2026 - AL)<h2> <center> United States of America v. Queen Naja </h2> </center>
Montgomery, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. Nn April 2021, Queen Naja, age 45, contacted co-conspirator Quentin Diego Sturgeon of Montgomery, Alabama, through social media with a plan to fraudulently obtain funds from the Internal Revenue Service (IRS). The scheme involved creating a legal trust, submitting false tax docum... More...
$ (04-21-2026 - AL)<h2> <center> United States of America v. Larry Jerome Hunter </h2> <center>
Mobile, Alabama, criminal defense lawyers represented the Defendants charged with possess with Intent to Distribute Methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. Larry Jerome Hunter, 43, took part in a vast drug-trafficking organization (“DTO”) led by Braxton A. Thomas that distributed bulk methamphetamine and cocaine between October 2021 and May 20... More...
$ (04-10-2026 - AL)<h2> <center> United States of America v. Brian Oneal Guice
Montgomery, Alabama, criminal defense lawyer represented the Defendant charged with possession of a firearm by a convicted felon. Brian Oneal Guice, age 43, was arrested ton April 7, 2024, when law enforcement officers responded to reports of shots fired at a convenience store in Brundidge, Alabama. Upon arrival, officers learned that the individuals involved had fled the scene. One bystander ... More...
$ (03-31-2026 - AL)<h2> <center> United States of America v. Robert L. Crites </h2> </center>
Montgomery, Alabama, commercial litigation lawyer represented the Defendant in a False Claims Act violation case. Robert L. Crites, age 67, and others associated with Extraordinary Scripts participated in an illegal kickback scheme in which they identified and referred patients across the country to Cloverland Pharmacy in Montgomery, Alabama. Crites primarily recruited beneficiaries of TRICARE,... More...
$ (03-20-2026 - AL)<h2> <center> Michael Jerome Jennings v. Christopher Smith, Justin Gable, Jeremy Brooks, and the City of Childersburg </h2> <center>
Talladega, Albama, personal injury lawyers represented the Plaintiff on a civil rights violation claim. On May 22, 2022, Officers Christopher Smith, Justin Gable, and Jeremy Brooks of the Childersburg Police Department responded to an SC-2025-0372 3 emergency-911 call in which a female had requested that someone check on her elderly neighbors' house. The caller conveyed that her ne... More...
$ (03-13-2026 - AL)<h2> <center> United States of America v. Russell Lee Stanley </h2> </center>
Mobile, Atlanta, criminal defense lawyers Chris Vrieze and Kyle Henderson represented the Defendant charged with failure to register as a sex offender. Russell Lee Stanley, 46, was convicted of Forcible Sexual Intercourse – Rape on October 3, 2011, in Harrison County, Mississippi. He was sentenced to 25 years’ incarceration, with 12 years to serve day-for-day, and the remaining 13 years su... More...
$ (03-10-2026 - AL)<h2> <center> United States of America v. Zobaidul Amin </h2> </center>
Anchorage, Alaska, criminal defense lawyer represented the Defendant charged with conspiracy to produce child porn, conspiracy to receive and distribute child pornography, child exploitation, production of child pornography, sextortion and cyberstalking. Zobaidul Amin, 28, was indicted by a federal grand jury in Alaska with charges related to his alleged abuse and exploitation of hundreds of mi... More...
$ (03-09-2026 - AL)United States of America v. Adrian Derrell Davis
Huntsville, Alabama, criminal Defense lawyer represented the Defendant charged with wire fraud and filing a false tax return after embezzling more than $400,000. Adrian Derrell Davis, 42, was the pastor at All Nations Worship Assembly (the “Church”) in Huntsville. From 2018 to 2020, Davis used his position as pastor to embezzle approximately $434,339 from the Church. For example, in 2018, ... More...
$ (02-22-2026 - AL)United States of America v. Kenneth Dylan Williams
Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with attempted sex trafficking of a minor and possession with intent to distribute meth. On August 9, 2024, a West Alabama Human Trafficking Task Force (WAHTTF) undercover (UC) officer posted an advertisement on a commercial sex website posing as a 19-year-old female in Tuscaloosa, Alabama. The following day, Kenneth... More...
$ (01-30-2026 - AL)<H2> United States of America v. Jovani Correa-Gutierrez
Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to distribute heroin and possession with intent to distribute heroin. On April 13, 2021, Jovani Correa-Gutierrez, 40, and a co-conspirator worked to distribute almost 2 kilograms of heroin to a confidential source. Upon their arrival business in Bessemer, Alabama, Correa-Guiterrez and his co-defend... More...
$ (01-16-2026 - AL)<H2> United States of America v. Braxton A. Thomas,
Mobile, Alabama, criminal defense lawyer represented the Defendant charged with drug-trafficking organization responsible for distributing hundreds of pounds of cocaine and pure methamphetamine. Braxton A. Thomas, 38, led an extensive drug-trafficking organization (“DTO”) from 2021 to 2024. Thomas’s DTO distributed various drugs, including cocaine and pure methamphetamine, in the Mobile ... More...
$ (01-16-2026 - AL)<h1> United States of America v. Undray Lamond Lowery </h1></h1>
Montgomery, Ala criminal defense lawyer represented the Defendant charged with illegally reentering the United States after previously having been deported. <br> <br> Acting United States Attorney Kevin Davidson announced today that a Greenville, Alabama, man has been sentenced to federal prison for being a felon in possession of a firearm. On September 23, 2025, a federal judge ordered that 41-ye... More...
$0 (09-25-2025 - AL)<h1> United States of America v. Undray Lamond Lowery </h1></h1>
Montgomery, Ala. criminal defense lawyer represented the Defendant charged with Illegally Possessing a Firearm <br> <br> Acting United States Attorney Kevin Davidson announced today that a Greenville, Alabama, man has been sentenced to federal prison for being a felon in possession of a firearm. On September 23, 2025, a federal judge ordered that 41-year-old Undray Lamond Lowery serve 120 months i... More...
$0 (09-25-2025 - AL)<h1> United States of America v. Joseph Ambrose Wilburn, Jr. </h1></h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendant charged with possessing a firearm as a previously convicted felon. </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Mobile Man Sentenced to 156 Months in Prison for Illegally Possessing a Firearm</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i>... More...
$0 (07-25-2025 - AL)<h1> United States of America v. Jarrell Russell </h1></h1>
<font color="red"><b><h2><center> Birmingham, Alabama criminal defense lawyer represented the Defendant charged with possession with the intent to distribute 50 grams or more of methamphetamine and fentanyl, carrying a firearm during and in relation to a drug trafficking offense, and possessing a firearm as a convicted felon.andcri \\\\\</font/color="red"></b></center></i></i><b><center></i><br> ... More...
$0 (05-13-2025 - AL)<h1> United States of America v. Michael Roman Black </h1></h1>
<font color="red"><b><h2><center> Montgomery, AL criminal defense lawyer represented the Defendant charged with Plotting the Murder of a Federal Prosecutor </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bessemer Man Sentenced for Plotting the Murder of a Federal P</h2></center></b></b> </h2></center></b><br> <br> On May 2, 2025, a judge in the Northern District o... More...
$0 (05-02-2025 - AL)State of Alabama v. Bonnie Lee Baker
Double Springs, Alabama criminal defense lawyer represented the Defendant charged with third-degree escape and operating amortor vehicle without insurance.<br> <br> In April 2022, Deputy Tim Williams, who was employed with the Addison Police Department, was patrolling an area in Winston County near County Road 41 when he observed a vehicle parked on the side of the road with a low light emitting f... More...
$0 (03-28-2025 - AL)<h1> United States of America v. Bobby Wayne Williams </h1>
<font color="red"><b><h2><center> Montgomery, Ala. criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Ariton, Alabama Man Sentenced to Prison for Gun Crime Committed While on Federal Probation</h2></center></b></b> </h2></center></b><br> <br> Bobby Wayne Williams, from... More...
$0 (02-19-2025 - AL)<h1> United States of America v. Bobby Wayne Williams </h1>
<font color="red"><b><h2><center> Montgomery, Ala criminal defense lawyer represented the Defendant charged with Gun Crime Committed While on Federal Probation </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Ariton, Alabama Man Sentenced to Prison for Gun Crime Committed While on Federal Probation</h2></center></b></b> </h2></center></b><br> <br> Bobby Wayne Willia... More...
$0 (02-19-2025 - AL)<h1> United States of America v. Tesean R. James </h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendant charged with bulk marijuana trafficking conspiracy </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Federal Fugitive Sentenced to 15 Years in Prison for Armed Drug Trafficking</h2></center></b></b> </h2></center></b><br> <br> A Mobile man was indicted for trafficking ... More...
$0 (01-28-2025 - AL)<h1> United States of America v. Tesean R. James </h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendant charged with trafficking drugs and possessing firearms in furtherance of drug trafficking crimes while being a federal fugitive. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Federal Fugitive Sentenced to 15 Years in Prison for Armed Drug Trafficking </h2></center></b></b>... More...
$0 (01-28-2025 - AL)<h1> United States of America v. Angelica Maria Francisco </h1>
<font color="red"><b><h2><center> Huntsville, Alabama criminal defense lawyer represented the Defendant charged with Voting Fraud and Passport Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Undocumented Individual Sentenced to Five Years in Prison for Voting Fraud and Passport Fraud</h2></center></b></b> </h2></center></b><br> <br> An undocumented individual... More...
$0 (01-15-2025 - AL)<h1> United States of America v. Foster Dai </h1>
<font color="red"><b><h2><center>Montgomery, Alabama, criminal defense lawyer represented the Defendant charged with Filing False Tax Returns and Failing to Report Foreign Bank Accounts </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Dual Citizen of China and the United States Indicted for Filing False Tax Returns and Failing to Report Foreign Bank Accounts</h2></cent... More...
$0 (01-15-2025 - AL)<h1> United States of America v. Kyle Nathan Carlisle </h1>
<font color="red"><b><h2><center> Montgomery, AL criminal defense lawyer represented the Defendant charged with COVID-19 Loan Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Phenix City Man Sentenced to Over Seven Years in Federal Prison for COVID-19 Loan Scheme </h2></center></b></b> </h2></center></b></center><h2><font><br> <br> Kyle Nathan Carlisle, a re... More...
$0 (01-06-2025 - AL)<h1> United States of America v. Marlon Pineda-Enamorado </h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendant charged with Illegally Reentering United States </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Honduran National and Convicted Arsonist Sentenced to Nearly Two Years for Illegally Reentering United States</h2></center></b></b> </h2></center></b><center><h2><font><br... More...
$0 (01-03-2025 - AL)<h1> United States of America v. Dominique Lamar Campbell </h1>
<font color="red"><b><h2><center> Mobile, AL criminal defense lawyer represented the Defendant charged with Nationwide "Felony Lane Gang†Fraud and Identity Theft Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Seven Defendants Sentenced to Prison for Their Roles in Nationwide "Felony Lane Gang†Fraud and Identity Theft Scheme</h2></center></b></b>... More...
$0 (11-01-2024 - AL)<h1> United States of America v. Babatunde Francis Ayeni </h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendant charged with $20 Million Cyber Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Nigerian National Sentenced To Ten Years For $20 Million Cyber Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> A Nigerian national was sentenced to ten years i... More...
$0 (11-07-2024 - AL)<h1> United States of America v. Sundar Chebiam and Roshan Landge </h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendants charged with Fentanyl Trafficking </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Court Sentences Two Fentanyl Traffickers from India to 46 Months Imprisonment</h2></center></b></b> </h2></center></b><br> <br> United States District Court Judge Kristi K. DuBose sen... More...
$0 (10-11-2024 - AL)<h1> United States of America v. Elizabeth Elaine Pemberton </h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendant charged with Possessing a Firearm as a Convicted Felon </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Court Sentences Mobile Woman to 2 Years Imprisonment for Possessing a Firearm as a Convicted Felon</h2></center></b></b> </h2></center></b><br> <br> On August 5, 2... More...
$0 (09-24-2024 - AL)<h1> United States of America v. Sommer Le Morris </h1>
<font color="red"><b><h2><center> Montgomery, Alabama criminal defense lawyer represented the Defendant charged with COVID-19 Era Unemployment Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Dothan Woman Sentenced to More Than Five Years in Federal Prison for Her Role in a COVID-19 Era Unemployment Scheme</h2></center></b></b> </h2></center></b><br> <br> ... More...
$0 (09-04-2024 - AL)