A Legal Wiki of State and Federal Law
 
State of Oklahoma v. E.D.J.

Claremore, Oklahoma criminal defense lawyer represented the Defendant charged with possession of a controlled substance (methamphetmina), in violation of 63 O.S. 2-402.

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State of Oklahoma v. C.T.W.

Claremore, Oklahoma criminal defense lawyer represented the Defendant charged with public intoxication, in violation of 37A O.S. 6-101(A)(8).

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State of Oklahoma v. R.J.J.

Claremore, Oklahoma criminal defense lawyer represented the Defendant charged with leaving the scene of an accident involving damage in violation of 42 O.S. 10-103.

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United States of America v. Frank Nappo

Corcord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349. Rye man Frank Nappo, 56, owned Op4G and Slice market research companies based in New Hampshire and Illinois, respectively. Clients would hire the companies to conduct market research surveys. As part of their business model, Op4G and Slice maintai

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United States of America v. Brent Kovar

Las Vegas, Nevada criminal defense lawyers represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343 and money laundering in violation of 18 U.S.C. 1957. From late 2017 to July 2021, Brent C. Kovar owned Profit Connect, a Las Vegas-based company that purportedly used artificial intelligence software on a supercomputer to mine cryptocurrency and verify other cryptocurrency

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State of Nevada v. Duane 'Keffe D' Davis

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with murder. Duane 'Keffe D' Davis was accused of placing himself at the drive-by shooting on Sept. 6, 1996, and admitting to taking part in the murder without pulling the trigger himself in the killing of Tupac Shakur. In interviews, Davis admitted involvement in the murder in a book to make money.

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United States of America v. Julius Deshawn Williams, Jr.

Macon, Georgia criminal defense lawyer represented the Defendant charged with possession of methamphetamine with intent to distribute in violation of 21 U.S.C. 841(a)(1). Julius Deshawn Williams Jr., 29, of Bonaire, Georgia, former Georgia was a correctional officer cadet who attempted to bring more than a half kilogram of unadulterated methamphetamine into Dooly State Prison for an inmate.

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United States of America v. Facundo Gregorio-Gonzalez

Brunswick, Georgia criminal defense lawyer represented the Defendant charged with illegal re-entry after removal in violation of 8 U.S.C. 1326. Facundo Gregorio-Gonzalez, 50, a citizen of Mexico, was sentenced to 14 months in prison followed by immediate deportation after pleading guilty to Illegal Re-entry after Removal or Deportation. Gregorio-Gonzalez was identified as an illegal alien in O

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United States of America v. Charles Carson-Dowdy

Pensacola, Florida criminal defense lawyer represented the Defendant charged with stalking, interstate domestic violence resulting in death, and possession of a firearm by a convicted felon. Charles Carson-Dowdy, 31, of Mobile, Alabama, who resided in Mobile, Alabama, and the victim, Ms. Tucker, who resided in Pensacola, Florida, began dating in or about October 2024. During the dating relationsh

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United States of America v. The Villages Health System LLC (TVH)

Tampa, Florida insurance defense lawyers represented the Defendant charged with violation of the False Claims Act. The Villages Health System LLC knowingly submitted false diagnosis codes to increase their payments from the Medicare Advantage program and increase their profits. From 2020 through 2024, TVH violated the False Claims Act, 31 U.S.C. §§ 2729-3733, by knowingly submitting false

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United States of America v. Alexander Mamonov

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy Violate the Export Control Reform Act in violation of 50 U.S.C. 5819, conspiracy to commit smuggling act in violation of 18 U.S.C. 371, submitting false or misleading export information in violation of 13 U.S.C. 305, and conspiracy to commit money laundering in violation of 18 U.S.C. 1956. Alexander Mamonov

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State of Oklahoma v. Precious Jean Gilbert

Sapulpa, Oklahoma criminal defense lawyer represented the Defendant charged with: 1. DRIVING A MOTOR VEHICLE W/UNDER INFLUENCE ALCOHOL AGGRAVATED 2. DRIVING WITH LICENSE CANCELLED/SUSPENDED/REVOKED Violation of 47 O.S. 11-902

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State of Oklahoma v. T.L.B.

Sapulpa, Oklahoma criminal defense lawyer represented the Defendant charged with: 1. DRIVING A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF DRUGS 2. DRIVING WITHOUT A DRIVER'S LICENSE

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State of Oklahoma v. D.R.P.

Sapulpa, Oklahoma criminal defense lawyer represented the Defendant charged with driving a motor vehicle while under the influence of alcohol in violation of 47 O.S. 11-902.

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State of Oklahoma v. Scott Edward Matlock

Sapulpa, Oklahoma criminal defense lawyer represented the Defendant charged with: 1. DRIVING A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF DRUGS 2. OBSTRUCTING OFFICER 3. RESISTING AN OFFICER Violation of 47 O.S. 11-902

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State of Oklahoma v. James Travis Andeson

Sapulpa, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. UNLAWFUL POSSESSION OF CONTROLLED DANGEROUS SUBSTANCE 2. DRIVING WITH LICENSE CANCELLED/SUSPENDED/REVOKED

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State of Oklahoma v. Ronda Jeanne Carson

Sapulpa, Oklahoma criminal defense lawyer represented the Defendant charged with; 1. DRIVING A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF ALCOHOL 2. SPEEDING IN EXCESS OF LAWFUL MAXIMUM LIMIT

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State of Oklahoma v. Eric Torin Jamison

Sapulpa, Oklahoma criminal defense lawyer represented the Defendant charged with: 1. AGGRAVATED TRAFFICKING IN ILLEGAL DRUGS (B3) 2. POSSESSION OF DRUG PROCEEDS 3. POSSESSION OF CDS WITHOUT TAX STAMP AFFIXED 4. UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA

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State of Oklahoma v. E.L.H.

Sapulpa, Okahoma criminal defense lawyer represented the defendant charged with: 1. DRIVING A MOTOR VEHICLE UNDER THE INFLUENCE ALCOHOL AND/OR DRUGS (DISMISSED) 2. SPEEDING - POSTED ZONE (DISMISSED)

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State of Oklahoma v. Keshawn Marquice McGee

Pawhuska, Oklahoma criminal defense lawyer https://www.morelaw.com/lawyers/118657/john-nobles" target="_new">John Nobles represented the Defendant charged with conspiracy to commit and second degree burglary. The Defendant and his co-conspirators broke into a marijuana grow facility. Reported by:

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State of Oklahoma v. Justin David Morris

Pawhuska, Oklahoma criminal defense lawyer Steve Venturi represented the Defendant charged with ASSAULT AND BATTERY (REDUCED/AMENDED FROM ASSAULT AND BATTERY (REDUCED/AMENDED FROM DOMESTIC ABUSE - ASSAULT AND BATTERY) ). Reported by: More...   $ (04-08-0007 - OK)

State of Oklahoma v. George Henry Miller

Pawhusa, Oklahoma civil defense lawyer Steve Venturi represented the Defendant charged with: 1. CARRYING A FIREARM WHILE UNDER THE INFLUENCE 2. CARRYING WEAPON TO PUBLIC ASSEMBLY 3. PUBLIC INTOXICATION Reported by: More...   $ (04-26-2026 - OK)

State of Indiana v. Keenan Allen

Indianapolis, Indiana criminal defense lawyer will represent the Defendant charged with driving while under the influence of alcohol. Reported by: Kent Morlan Indianapolis Colts wide receiver Keenan Allen was arrested and charged with operating a motor vehicle while intoxicated, In

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State of Oklahoma v. Buddy Wayne Buff, II

Pawhuska, Oklahoma criminal defense lawyer Steve Venturi represented the Defendant charged with aggravated driving a motor vehicle under the influence of alcohol in violation of 47 O.S. 11-902.D, which provides: D. Any person who is convicted of a violation of driving under the influence whil

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State of Oklahoma v. Michael Alfred Rooks

Pawhuska, Oklahoma criminal defense lawyer Steve Venturi represented the Defendant charged with: 1. ABUSE BY CARETAKER 2. POSSESSION OF A FIREARM AFTER FORMER FELONY CONVICTION 3. POSSESSION OF CONTROLLED DANGEROUS SUBSTANCE 4. UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA

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State of Oklahoma v. Miriam Gaona

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with falsely impersonating another to create liability in violation of 21 O.S. 1532.4. Reported by: Kent Morlan

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State of Oklahoma v. M.A.S.r

Tulsa, Oklahoma criminal defense lawyer Robbi Barker represented the Defendant charged with engaging in a false pretense over $1,000 or a con game in violation of 21 O.S. 1541. Reported by: Kent Morlan

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State of Oklahoma v. Oliver Lorn Steele

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CF.63.2-415,-416.C.12a, AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS- FENTANYL, in violation of 63 O.S. 2-415.D.3, Class: B3 Date of Offense: 07/22/2026 Party Name Disposition Information Steele, Oliver Lorn Disposed: CONVICTION, 08/24/2026. Guilty Plea Count as Disposed: AMENDED TO M

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State of Oklahoma v. A.J.M.B.

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with kidnapping in violation of 21 O.S. 741, domestic assault and battery in violation of 21 O.S. 644, unlawful possession of controlled drug in violation of 63 O.S. 2-402. Reported by: Kent Morlan

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State of Oklahoma v. N.M.

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with third degree burglary in violation of 21 O.S. 1435 and attempted third degree burglary. Reported by: Kent Morlan

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United States of America v. Garret Lee Monroe

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Aggravated Sexual Abuse by Force in Indian Country in violation of 18 U.S.C. 1151. Reported by Kent Morlan Garret Lee Monroe, 38, a sexual predator and career criminal who preyed upon and violently sexuall

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United States of America v. Austin Garrett Reeves

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with arson in Indian County in violation of 18 U.S.C. 1153. Reported by Kent Morlan Austin Garrett Reeves, age 29, of Norman, Oklahoma, deliberately and repeatedly targeted law enforcement that escalat

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United States of America v. Adan Cruz-Castillo, a/k/a Adan Cruz-Castillo, a/k/a Adan Cruz, a/k/a Adam Cruz

Muskogee, Oklahoma, criminal defense lawyer represented the Defendant charged with unlawful reentry of removed alien. Reported by Kent Morlan Adan Cruz-Castillo, a/k/a Adan Cruz-Castillo, a/k/a Adan Cruz, a/k/a Adam Cruz, 33, a Mexican national unlawfully present in McIntosh County,

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United Sates of America v. Sierra Werth

Topeka, Kansas criminal defense lawyer represented the Defendant charged with falsifying money orders in order to embezzle from the U.S. Postal Service (USPS). Reported by Kent Morlan Sierra Werth, 32, of Quinter issued and voided at least 10 money orders on the same day. She issued

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United States of America v. Daniel Keith McDougal

Cheyenne, Wyoming, criminal defense lawyer represented the Defendant charged with passing a counterfeit U.S. Treasury check, bank fraud, conspiracy to commit bank fraud and conspiracy to defraud the United States. Reported by Kent Morlan In January 2023, McDougal and Kennard Bouk trav

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United States of America v. Silvia Paola Sanchez-Hurtado

Denver, Colorado criminal defense lawyer represents the Defendant charged with assaulting a federal officer in violation 18 U.S.C. 111. Reported by Kent Morlan on March 11, officers with Immigration and Customs Enforcement encountered Silvia Paola Sanchez-Hurtado, age 23, in Fort Co

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United States of America v. Samantha Lee

Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with arson in violation of 18 U.S.C. 844. Reported by Kent Morlan Samantha Lee, age 41, maliciously started several fires inside a storage warehouse on Menaul Boulevard NE in Albuquerque, New Mexico, th

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United States of America v. Aaron Kern

St. George, Utah, criminal defense lawyer represented the Defendant charged with sex trafficking of children by force, fraud or coercion in violation of 18 U.S.C.1591, and transportation for prostitution purposes in violation of 18 U.S.C.2421. Reported by Kent Morlan Aaron Kern manipu

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State of Florida v. Deaven Sandy and Trey Millican

Fort Myers, Florida, criminal defense lawyers represented the Defendants charged with brandishing guns during a road rage incident in North Fort Myers. Reported by Kent Morlan Deaven Sandy and Trey Millican were in a pickup truck that was being driven unsafely. The Victim asked at a

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State of Tennessee v. Jimmy Dunn

Sevierville, Tennessee criminal defense lawyer represents the Defendant charge with official oppression, official misconduct, retaliation for past action, coercion of a state witness, and civil rights intimidation. Reported by Kent Morlan 4th Judicial District Attorney General Jimmy D

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State of Oklahoma v. Ryan Bassham

Tulsa, Oklahoma criminal defense lawyer represents the Defendant charged with first-degree murder. Reported by Kent Morlan Ryan Bassham accused of being responsible for a deadly explosion at a Sand Springs, Oklahoma, marijuana facility.

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United States of America v. Ronald Saville

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with two counts of transmitting a threat in interstate via the Internet in violation of 18 U.S.C. 875C. On May 9, 2026, Ronald Saville, age 49, of Honolulu, Hawaii, emailed the Michigan State Police identifying himself, referencing the state capitol building in Lansing, Michigan, and stating that he was “going to walk

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United States of America v. Aaron Wayne Washington

Anchorage, Alaska criminal defense lawyers represented the Defendant charged with conspiracy to distribute and possess with intent to distribute drugs in violaiton of 21 U.S.C. 846. Reported by Kent Morlan Aaron Washington, age 60, led a drug trafficking organization involving James

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United States of America v. Brent Kovar

Las Vegas, Nevada criminal defense lawyers represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343 and money laundering in violation of 18 U.S.C. 1957. Reported by Kent Morlan From late 2017 to July 2021, Brent C. Kovar owned Profit Connect, a Las Vegas-based

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State of New York v. Dimone Fleming

Bronx, New York, criminal defense lawyer represented the defendant charged with two counts of first degree murder. Dimone Fleming, age 22, stabbed her two sons to death and put their bodies in a bath tub on November 26, 2022. She claimed she was not guilty by reason of post partum psychosis. Fleming was being treated for major depressive disorder and was prescribed psychotropic medication

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Untied States of America v. Kristopher Aiden Blackwolf

Billings, Montana criminal defense lawyer represented the Defendant charged with involuntary manslaughter in violation of 18 U.S.C. 112.1 Reported by Kent Morlan Kristopher Aiden Blackwolf, 36, spent a night drinking with friends and, while still intoxicated, ran over and killed one o

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United States of America v. Juan Carlos Delfin

Boise, Idaho criminal defense lawyer represented the Defendant charged with distributing methamphetamine. Reported by Kent Morlan Juan Carlos Delfin, age 47, of Salem, Oregon, was tried and convicted of being a leader in a multi-state and international drug trafficking organization

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United States of America v. Rickie Lorenzo Smith

Yakima, Washington criminal defense lawyer represented the Defendant charged with Assault Resulting in Substantial Bodily Injury to a Spouse, Intimate Partner, or Dating Partner in violation of 18 U.S.C. 1153 in indian Country. Reported by Kent Morlan Rickie Lorenzo Smith, age 51, a

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United States of America v. Marlon Arteaga-Calix

Seattle, Washington criminal defense lawyer represented the Defendant charged with illegal re-entry into the United States without permission in violation of 8 U.S.C. 1326. Marlon Arteaga-Calix was removed from the U.S. in 2005, 2008, 2011, 2015, 2018, and 2021. After returning he has convictions for multiple drug offenses involving cocaine, crack cocaine, and fentanyl. The severity of the

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State of Oregon v. Ernest Clarke Zacher,

Portland, Oregon criminal defense lawyer represented the Defendant charged with trespassing. Ernest Clarke Zacher was charged with trespassing on the Portland Airport. Body camera video in the case showed a Port of Portland police officer telling Zacher that “we run the show” and an intoxicated Zacher divulging that he worked as a defense attorney and knew the police lacked probable caus

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United States of America v. Abel

Portland, Oregon criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute and distribute controlled substances, to use a communication facility and to maintain drug-involved premises in violation of 18 U.S.C. 846.

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United States of America v. Marice L. Curry

Sacramento, California criminal defense lawyer represented the Defendant charged with Aiding and Assisting in the Preparation of False Tax Returns in violation of 26 U.S.C. 7206(2). Marice Curry, 35, of Fresno, filed more than 50 fraudulent tax returned in 2023. United States Sentencing Commision: Of the 66,662 cases reported to the Commission in fiscal year 2025, 324 involved tax fraud.

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United States of America v. Brittany Hudson

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with conspiracy and intent to commit fraud in violation of 18 U.S.C. 1349, fraud by wire in violation of 18 U.S.C. 1343, money laundering in violation of 18 U.S.C. 1957, and wire fraud in violation of 18 U.S.C. 1957. Reported by

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United States of America v. Julius Deane Griffin

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Possession of a Dog for an Animal Fighting Avenue Causing an Individual Under the Age of 16 to Attend an Animal Fighting Venture Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country Tampering with Evidence by Corrupt Persuasion In 2024, law enforcement began investigating Gri

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State of Oklahoma v. Qrell Johnson

Tulsa, Oklahoma criminal defense lawyer represents the Defendant charged with possession of a firearm after former conviction of a firearm. Reported by: Kent Morlan, Esq. a person convicted of a felony cannot own, possess, or control a firearm in Oklahoma under Oklahoma Statutes Title

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United States ex rel. Jahr, et al., v. Tetra Tech EC, Inc.

San Francisco, Californian qui tam lawyers represented the United States in a False Claims Action. Reported by Kent Morlan Arthur R. Jahr III, Elbert G. Bowers, Susan V. Andrews, Archie R. Jackson, Anthony Smith, Donald K. Wadsworth, and Robert McLean, former employees and contractors

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The People of the State of California v. Kevin Eduardo Cataneo Salazar

Los Angeles, California criminal defense lawyer represented the Defendant charged with first-degree murder. Reported by Kent Morlan Kevin Eduardo Cataneo Salazar, age 32, fatally shoot and killed Los Angeles Sheriff Deputy Ryan Clinkunbroomer. Salazar pleaded not guilty by reason o

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United States of America v. Robert Manuel Nacionales Tafoya

Los Angeles, California criminal defense lawyers represented the Defendant charged with one count of federal program bribery and admitted to accepting tens of thousands of dollars in bribes. Reported by Kent Morlan Robert Manuel Nacionales Tafoya was charged with bribery in violation

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The People of the State of California v. Cesar Jimenez

San Diego, California criminal defense lawyer represents the Defendant charged with domestic assault and battery. Reported by Kent Morlan Lt. Ruben Gutierrez was arrested for domestic assault and battery. California, domestic battery is governed by California Penal Code 243(e)(1) a

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United States of America v. Georgina Bribiesca Chavez

San Diego, California criminal defense lawyer represents the Defendant charged with participating in a years-long scheme to smuggle exotic reptiles into and out of the United States in violation of the Lacey Act Trafficking, 16 U.S.C. 3372(a)(1) and 16 U.S.C. 3373(d)(1)(B). Reported by K

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