¶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,

¶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

Topeka, Kansas, personal lawyer represented the Plaintiff on an employment discrimination theory. Reported by Kent Morlan Pravin G. Sampat sued the Department and Stone, as an individual, under the Fourteenth Amendment to the United States Constitution, as well as four federal statute

Spokane, Washington, criminal defense lawyer represented the Defendant charged with theft concerning programs receiving federal funds in violation of 18 U.S.c. 666(a)(1). Digested by Kent Morlan Between October 1, 2021, and October 31, 2022, Tasha Hoggatt, age 51, of Valencia, Californ

Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with failure to account for an pay over employment taxes in violation of 26 O.S. 7202. Reported by: Kent Morlan

Oklahoma City, Oklahoma family law lawyers represented the parties in a divorce action. Reported by: Kent Morlan The parties were married in 1990. Shortly before the marriage, Husband commenced employment with the City of Oklahoma City as a firefighter. In 1996, Wife started her dental

Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with aiding and assisting in the preparation of false tax returns. Reported by Kent Morlan Jessica Latoya Staten, 41, engaged in a scheme to prepare and file hundreds of false and fraudulent federal inco

New York, New York, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States, theft of mail in violation of 18 U.S.C. 1709, and conspiracy to commit mail fraud in violation of 18 U.S.C. 1349. Reported by Kent Morlan Tameka Babulal, a/k/a �

Des Moines, Iowa, criminal defense lawyer represented the Defendant charged with making false statements on a PPP loan application and false declarations during subsequent bankruptcy proceedings. Reported by Kent Morlan Henry J. Schappert, 57, operated a business called Allied Exterio

Little Rock, Arkansas, criminal defense lawyer represented the Def edndant charged with wire fraud in violation of 18 U.S.C. 1343. Reported by Kent Morlan Kembreia Deija Mystic Greer began her employment at a medical facility in December 2019, she resided in Little Rock. On October 29,

Lander, Wyoming, personal injury lawyer represented the Plaintiff on a e Wyoming Worker’s Compensation Act, Wyo. Stat. Ann. § 27-14-104(a) (the Act) theory. Reported by Kent Morlan Dusty Courtney sustained serious injuries during the course of his employment when his hand was caugh

Los Angeles, California, criminal defense lawyer represented the Defendant charged with fraudulently obtaining FEMA disaster relief money. Reported by Kent Morlan Joyce Turner, 56, of Rosharon, Texas, submitted a fraudulent disaster benefits application to FEMA, falsely claiming she li

Des Moines, Iowa, criminal defense lawyer represented the Defendant charged with making fraudulent loan in violation of 18 U.S.C. 1014, make a false oath and committing bribery in violation of 18 U.S.C. 152. Reported by: Kent Morlan Henry J. Schappert, 57, operated a business called

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

Chicago, Illinois employment law lawyer represented the Plaintiff who sued in a civil rights violation theory. Reported by Kent Morlan Sarah Hinkes sued her employer and two other employees for several forms of discrimination that she said violated federal statutes. The matter was stay in favor arbitration.

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with failing to pay 10 years of employment taxes totaling $774,081. Reported by Kent Morlan Danny L. Nickelson Jr., 54, a Jefferson County businessman, owned General Physiotherapy, a manufacturer and distributor of massage and percussion devices used in medic

Nashville, Tennessee criminal defense lawyers represented the Defendant charged with failure to account for and pay over employment tax and failure to account for and pay over employment tax. Mari Alexander, 52, was the sole owner and president of a mental-health counseling center with multiple locations throughout Tennessee. Alexander controlled the counseling center’s financial affairs and

Corpus Christi, Texas, criminal defense lawyer represented the Defendant charged with wire fraud and impersonating an officer or employee of the United States. Twenty-nine year old, Mayra Collins, is accused of fraudulently posed as a federal agent with various agencies in 2022 and again in 2025. She had first allegedly posed as an immigration officer employed by the United States to carry o

Newark, New Jersey, criminal defense lawyer represented the Defendant charged with aiding and assisting in the preparation of false tax returns. Leon Haynes, age 52, of Teanck, New Jersey, was accused of aiding and assisting in the preparation and presentation of false tax returns, mail fraud, and tax evasion. In response to the COVID-19 pandemic and its economic impact, Congress authorize

Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with one count of wire fraud and one count of making and subscribing a false tax return. William Freeman, IV, age 46, of Tobyhanna, Pennsylvania, submitted at least 10 applications seeking pandemic stimulus funds through both the Economic Injury and Disaster Loan (EIDL) program, as well as the Paycheck Protection

New York City, New York criminal defense lawyer Peter Brill represented the Defendant charged with wire fraud. Leah Mathieu is a correction officer employed by the DOC and a member of the United States Navy Reserve. He repeatedly made false representations and provided forged documentation, including purported military orders, to the DOC falsely claiming that she was on state active duty with

Miami, Florida, criminal defense lawyers represented the Defendant charged with wire fraud, forgery, and money laundering. Jasen Bulter, age 38, of Jupiter, the owner of Independent Marine Oil Services LLC, corrupted the competitive bidding process for military fuel contracts and submitted dozens of falsified documents such as wire transfer memos and invoices to multiple U.S. warships between A

Oklahoma City, Oklahoma, criminal defense lawyer represents the Defendant charged with wire fraud, money laundering, and aggravated identity theft. From June 2021 through December 2025, MATTHEW MCLAIN VEAZEY, 36, of Oklahoma City, held himself out as an experienced and successful financial investment professional and induced friends and family to send him money by claiming he had special acce

Trenton, New Jersey, criminal defense lawyer represented the Defendant charged with willfully evading taxes. Louis V. Greco III, 38, of Highland Mills, NY, the owner of several New Jersey companies, including, NJ Mobile Health Care LLC (“NJMHC”), an emergency medical services company that provided ambulance services out of Mahwah, New Jersey. Beginning in or around 2018, Greco caused NJMHC