Crime Law
 
United States of America v. Luis Carlos Davaiso Lopez

El Paso, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to bring in aliens to the United States. Reported by Kent Morlan In January 2025, federal law enforcement located a sophisticated tunnel between Ciudad Juarez and El Paso. Intercepted phone calls

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United States of Oklahoma v. Deangelo Shamond Toomer

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with interference with commerce by robbery in violation of 18 U.S.C. 1951 and bandishing a firearm during and relation to a crime of violence in violation of 18 U.S.C. 924(c)(1)(A)(a). On January 8, 2025, at approximately 12:28 a.m., Deangelo Shamond Toomer, aged 41, entered the Speedway Gas Station located at

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United States of America v. Christopher Bentley

Clarksburg, West Virginia criminal defense lawyer represented the Defendant charged with solicitating others online to attack federal law enforcement. Reported by: Kent Morlan Christopher Bentley, 34, of Pennsboro, West Virginia,. was accused of solicitation to commit a crime of viol

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Michael David Randolph v. State of Oklahoma

Tulsa, Oklahoma criminal defense lawyers represented the Defendant charged with Count 1, trafficking in illegal drugs, after former conviction of two (2) or more felonies, in violation of 63 O.S.Supp.2004, § 2-415; Count 2, possession of marijuana, second offense, after former conviction of one (1) or more felonies, in violation of 63 O.S.Supp.2004, § 2-402; and Count 3, failure to obtain a dru

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State of New York v. Umar R. Graham

Buffalo, New York, criminal defense lawyer represented the Defendant charged two counts of Grand Larceny in the Third Degree (Class D felonies), one count of Unlawful Possession of Personal Identification Information in the Second Degree (Class E felony) and one count of Scheme to Defraud in the First Degree (Class E felony). Graham entered a guilty plea to all counts of the indictment. Reporte

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United States of America v. John Vincent Ridgeway

Buffalo, New York, criminal defense lawyer represented the Defendant charged with fraudulently obtaining SSA benefits in violation of 42 U.S.C. 1383. Reported by: Kent Morlan In January 1974, John Vincent Ridgeway, 76, of Buffalo, NY, began receiving Supplemental Security Income (SSI)

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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. Juan Manuel Gouveia-Aguilera

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with conspiracy to deploy malware and steal millions of dollars from ATMs in the United States, a crime commonly referred to as “ATM jackpotting.” Juan Manuel Gouveia-Aguilera, 27, originally of Venezuela, was responsible for more than $3.5 million in losses and this sentence is believed to be the longest federal se

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State of Oklahoma v. Mohammad Qays Alshwalyat

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: ENDANGERING OTHERS WHILE ELUDING POLICE OFFICER, in violation of 21 O.S. 540, which provides: A. Any operator of a motor vehicle who has received a visual and audible signal, a flashing red light, flashing red and blue lights, flashing blue and white lights, or any other combination of flashing red, blue, and w

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Vernon Horn and Marquis Jackson v. City of New Haven, et al.

New Haven, Connecticut, justice went to hell when Vernon Horn and Marquis Jackson were wrongfully convicted of murder and were sentenced to prison. Personal injury lawyers represented the Plaintiffs who sued the Defendants on a 42 U.S.C. 1983 civil rights violation theory. Vernon Horn and Marquis Jackson were accused, prosecuted, convicted, and sentenced to “On January 24, 1999, at app

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State of New York v. Larry Montes

New York City, New York criminal defense lawyer represents the Defendant charged with two counts of assault and battery, commission of a hate crime and criminal mischief. Reported by: Kent Morlan Reported by: More...   $ (08-14-2026 - NY)

United States of America v. Trevion Trevor Johnson, Dominick Latrell Anderson, and Sidney Elijah Schwartz,

Roanoke, Virginia criminal defense lawyer represented the Defendants charged with: INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE-18:1951-Conspiracy to Interfere with Commerce by Robbery .F-VIOLENT CRIME/DRUGS/MACHINE GUN-18:924(c) and 2-Possess, Brandish, and Discharge a Firearm in Furtherance of a Crime of Violence Reported by: More...   $ (08-12-2026 - VA)

Petition of Humphrey

¶1 Petitioner, Granville Lee Humphrey, was charged by Information with Possession of Controlled Dangerous Substance, Case No. CRF-79-2159, and Carrying a Firearm, After Former Conviction of a Felony, Case No. CRF-79-2273. He posted a bond in the sum of $3,000.00 (Three Thousand Dollars) and $5,000.00 (Five Thousand Dollars) respectively. Preliminary hearing in each case was set for July 10, 1979,

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Bruce Brill v. The Honorable Noma Gurich

¶1 On August 14, 1998, Petitioner filed a Petition for Writ of Habeas Corpus in this Court after being denied bond pending trial in the District Court of Oklahoma County. In an order filed August 14, 1998, the Honorable Noma D. Gurich, District Judge, denied Petitioner’s application for a writ of habeas corpus. Judge Gurich denied bond finding that Petitioner is a flight risk and that he poses

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United States of America v. Joseph Scott Warledo

Tulsa, Oklahoma, criminal defense lawyer represents the defendant charged with sexual abuse of an incapable victim in violation of 18 U.S.C. 1151, sexual abuse of a minor in Indian Country, assault with a dangerous weapons with intent to do bodily harm in Indian Country in violation of 18 U.S.C. 2241(2). Reported by More...   $ (08-06-2026 - OK)

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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United States of America v. Dequan Mitchell

Sacramento, California, criminal defense lawyer represented the Defendant charged with felony possession of a firearm. Digested by Kent Morlan Dequan Mitchell, 23, of Vallejo, murdered a man. While on probation for that crime, investigators discovered Mitchell was involved in posting a

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United States of America v. Calvin Ray Westfield

Muskogee, Oklahoma, criminal defense lawyer represented the Defendant charged with f Felon in Possession of Firearm and Ammunition, punishable by up to 15 years in prison and a $250,000 fine. Digested by: Kent Morlan Calvin Ray Westfield, age 68, of Hugo, Oklahoma, was charged with kno

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United States of America v. Jamal Binford

Cincinnati, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs in violation of 21 U.S.C. 841, murder in collection with drug trafficking in violation of 21 U.S.C. 848(2)(1)(A), and used of a firearm during and in relation to a crime of violence in violation of 18 U.S.C. 924(c). Digested by: More...   $ (07-23-2026 - OH)

State of Texas v. Gheorge-Ciprian Hilitanu, Victor Tecu, and Ionut Firan-Alexandrau

Dallas, Texas, criminal defense lawyers presented the Defendants charged with placing credit card skimming devices at retail stores throughout the Dallas-Forth Worth area. Digested by Kent Morlan An investigation, led by the Texas Financial Crimes Intelligence Center (TX FCIC), reveal

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United States of America v. Jakeem Butler

Texarkana, Texas, criminal defense lawyer represented the Defendant charged with possession of a machine gun in violation of 18 U.S.C. 922. Digested by Kent Morlan On December 31, 2024, Jakeem Butler, 25, was stopped for a traffic violation in Texarkana. During the stop, officers det

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United States of America v. Loyd Waiter Hall

Amarillo, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to provide firearms to the Sinaloa Cartel. Digested by Kent Morlan Loyd Walter Hall, 27, of Amarillo, is charged with conspiring to provide material support to a foreign terrorist organization,

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State of Oklahoma v. John Anthony Steele

Idabel, Oklahoma, criminal defense lawyer represented the Defendant charged with making a Lewd or Indecent Proposal to Child Under 16, in violation of 21 O.S.Supp.2022, §1123(A)(1). Digested by Kent Morlan The ultimate question of sufficiency of the evidence should be resolved with d

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United States of America v. Kenya Mcchell Chapman

Norfolk, Virginia, criminal defense lawyer represented the Defendant charged with dealing in firearms without a license in connection with the March 12 shooting at Old Dominion University (ODU), and with three counts of making false statements during purchases of firearms. Reported by Kent Mo

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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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