Commercial Litigation Law
 
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 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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United States of America v. Terrance Colvin

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

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United States of America, es rel. Bloequote, Inc. v. Nestor Zenarosa, et al.

Dallas, Texas, civil litigation lawyers represented the Defendants accused of violating the False Claims Act applying for and receiving loans that they were not eligible for in the Small Business Administration’s Paycheck Protection Program (PPP). Reported by: Kent Morlan The two I

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United States of America v. William D. Brenner

Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343 and unlawful monetary transactions in violation of 18 U.S.C. 1957. Reported by: Kent Morlan William D. Brenner, age 62, allegedly defrauded an elderly vic

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United States of America v. Clarence Semmon, et al.

Trenton, New Jersey, criminal defense lawyers represented the Defendants charged with conspiracy to defraud banks by depositing stolen checks and withdrawing the funds, The following individuals each pleaded guilty before U.S. District Judge Michael A. Shipp in Trenton federal court to a one-count Information charging them with conspiracy to commit bank fraud: Britany Brown, 39, of Phi

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United States of America v. Condat Corporation

Detroit, Michigan civil litigation lawyers represented the Defendant accused of violating the False Claims Act by making false statements to the U.S. Small Business Administration (SBA) to obtain a Paycheck Protection Program (PPP) loan for which Condat was ineligible. In January 2021, Condat Corporation, a Michigan company that produces a range of industrial lubricants, obtained a second draw

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State of Oklahoma v. K.R.A.V.H.

Sapulpa, Oklahoma, criminal defense lawyer Ben Waters represents the Defendant charged with child abuse. Reported by Kent Morlan 21 O.S. § 843.5 (OSCN 2026), Abuse of Elderly or Disabled Persons or Children A. Any person who shall willfully or maliciously engage in child abuse, as

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United States of America v. Luis Rojas Cay

Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with felony possession of a firearm in violation of 18 U.S.C. 922(g)(1), and carrying a weapons on an aircraft in violation of 49 U.S.C 46505(b)(2). Reported by Kent Morlan On or about April 26, 2024,

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Silencer Shop Foundation, et al. v. Bureau of Alcohol, Tobacco, Firearms and Explosives

Dallas, Texas, civil litigation lawyers represented the Plaintiff's seeking to invalidate the permitting process for short-barreled rifes and shotguns, as well as suppressors. Reported by Kent Morlan The National Firearms Act of 1934 instituted a tax-and-registration requirement for r

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Boston B. Williams v. State of Oklahoma, et al. Service Oklahoma

Norman, Oklahoma, civil litigation lawyer represented the Petitioner seeking reversal of a driving revocation order issued by Service Oklahoma. The Petitioner alleged that the revocation of his driver's license created an extreme and unusual hardship on the Petitioner and, as a result, he has no other adquate means of transportation and violates the requirements for revocation set forth in stat

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Gage Austin Reust v. State of oklahoma, ex rel Service Oklahoma

Oklahoma City, Oklahoma, civil litigation lawyer represented the Plaintiff whose driving privileges were removed by Service Oklahoma after convicting of a DUI. The Plaintiff claimed that the requirement that he install a mandatory ignition interlock program called IDAP but the requirement is so punitive in nature that it violates Double Jeopardy protections in the United States and Oklahoma Con

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Jeffrey Lynn Smith v. State of Oklahoma, ex rel Service Oklahoma

Stilwell, Oklahoma, civil litigation lawyer represented the Plaintiff appealing the receipt of a revocation of driving privileges from Service Oklahoma. The action was brought pursuant to 47 O.S. 6-211 and 754. Plaintiff claimed that the revocation and/or disqualification is done without legal authority and without proper notice to the Plaintiff. Further, it is an arbitrary, frivolous, and

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Brent Cameron Soldier v. State of Oklahoma

Stilwell, Oklahoma, civil litigation lawyer represented the Plaintiff claiming that Service Oklahoma does not have the authority to revoke Plaintiff's driving privileges because the requirement to install a mandatory ignition interlock program called an IDAP is so punitive in nature that it violates the Double Jeopardy progection of both the United States and Oklahoma Constitutions. 47 O.S. §

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United States of America v. Ozaukee County Club

Milwaukee, Wisconsin, civil litigation lawyer represented the Defendant accused of improperly obtained a loan through the Paycheck Protection Program (“PPP”), administered by the United States Small Business Administration (“SBA”).

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United States of America v. Thomas Goldstein

Greenbelt, Maryland, criminal defense lawyers represented the Defendant charged with tax evasion in violation of 26 U.S.C. 7201, aiding and assisting the preparation of false and fraudulent tax returns in violation of 26 U.S.C. 7206, willful failure to pay taxes in violation of 26 U.S.C. 7203. and making false statements on loan applications in violation of 18 U.S.C. 1014. Digested by:

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United States of America v. Magnolia Diagnostics, John Baines, and Kelly Bains

Dallas, Texas, qui tam lawyers represented the United States of America on a False Claims Act violation theory. Digested by: Kent Morlan Magnolia Diagnostics, a clinical laboratory based in Dallas, Texas, and its owners, John Bains and Kelly Bains, billed Medicare for medically unneces

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Bobbie Jo Horocofsky v. City of Lawrence, Kansas, et al.

Kansas City, Kansas, personal injury lawyers represented the Plaintiff on a civil rights claim. Digested by: Kent Morlan Bobbie Jo Horocofsky alleged that she was raped by a law-school classmate. But officers of the City of Lawrence Police Department (LPD) ended up investigating her fo

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United States of America v. Donald Demil Clay

Frankfort, Kentucky, criminal defense lawyer represented the Defendant charged with possession with intent to distribute a scheduled controlled drug in violation of 21 U.S.C. 841(a) and possession of a firearm by a convicted felon in violation of 18 U.S.C. 922(g)(1). Digested by: Kent Morlan<

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State of Oklahoma v. Clinton Scott Baldwin

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with entering restricted commercial area with intent to commit a crime in violation of 21 O.S. 1438.C. Reported by: Kent Morlan

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United States of America v. Oscar Manuel Castanos Garcia

Boston, Massachusetts, criminal defendant lawyer represented the Defendant charged with conspiracy to commit mail fraud in violation of 18 U.S.C. 1349 and money laundering in violation of 18 U.S.c. 1956. Reported by Kent Morlan Edward Jose Puello Garcia, 45, engaged in a conspiracy to

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Michael Gibson v. Greg Gibson, et al.

Watertown, South Dakota civil litigation lawyers represented the parties in a breach of fiduciary duty case. Reported by Kent Morlan Michael Gibson has twice unsuccessfully sued Greg, or Delores, or both for claims relating to GFLP. In the more recent of the two, Michael sued GFLP and

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K. Lee Builders v. Thomas Scott Barnes

Henderson, North Carolina, civil litigation lawyers represented the parties in a beach of contract action. Reported by Kent Morlan Defendant entered a construction contract with plaintiff, a licensed general contractor. The contract was executed and signed by the parties on or around 1

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Lucust Hill Unit Owner's Association, Inc. v. Michael B. Wilber

Clarksburg, West Virginia civil litigation lawyers represented the parties Michael B. Wilber owns Lot 407, located at 90 Sawgrass Drive within the Locust Hill subdivision, a common-interest community organized pursuant to the West Virginia Uniform Common Interest Ownership Act as codified in Chapter 36B of the West Virginia Code. As a property owner within the subdivision, Mr. Wilber is a membe

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United States of America v. Xiang Yuan, M.D.

Philadelphia, Pennsylvania, civil litigation lawyers represented the Defendant accused of violating the Controlled Substances Act. Reported by Kent Morlan Xiang Yuan, M.D., practices medicine in Potttown, Pennsylvania, and was accused by the United States of ailing to maintain comple

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