| Jorge Antonio Guerra Quezada v. United States of America, et al. |
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Dallas, Texas, immigration law lawyers represented the Plaintiff on a government tort claims act and immigration theories. Reported by: Kent Morlan Cruz Rodriguez de Guerra was born in Kansas in 1924, making her an American citizen. See Trump v. Barbara, 146 S. Ct. 2438, 2453 (2026). $ (08-15-2026 - TX) |
| United States of America, es rel. Bloequote, Inc. v. Nestor Zenarosa, et al. |
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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 $ (08-14-2026 - TX) |
| United States of America v. Luigi Nicolas Mangione |
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New York City, New York, criminal defense lawyers represented the Defendant charged with two stalking. Reported by: Kent Morlan Luigi Mangione, age 28, shot and killed Brian Thompson the CEO of UnitedHealthcare on December 4, 2024. The Defendants said: “After years of enduring sev $ (08-14-2026 - NY) |
| United States of America v. Sharon Lynn Jones |
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Raleigh, North Carolina, , criminal defense lawyer represented the Defendant charged with distributing fifty (50) grams or more of methamphetamine in violation of 18 U.S.C. 846. Reported by: Kent Morlan In May 20125, the DEA and Duplin County Sheriff’s Office identified Jones as a ma $ (08-13-2026 - NC) |
| United States of America v. Katrina McCant |
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Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1341 and aggravated identity theft in violation of 18 U.S.C. 1028 A. Reported by: Kent Morlan Beginning in January 2021, and continuing until December 2021, Katrina $ (08-13-2026 - MD) |
| United States of America v. Joe Sidney Cross |
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Huntington, West Virginia, criminal defense lawyer represented the Defendant charged with distributing fentanyl in violation of 18 U.S.C. 846. Reported by: Kent Morlan On May 13, 2025, Joe Sidney Cross, 44, of Huntington, West Virginia, sold approximately 3.5 grams of fentanyl to a con $ (08-11-2026 - WV) |
| United States of America v. William D. Brenner |
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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 $ (08-12-2026 - PA) |
| United States of America v. Curtis John Shupe |
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Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with theft of government property in violation of 18 U.S.C. 641 and misure of position of representative payee in violation of 42 U.S.C. 408(a)(5). Reported by: Kent Morlan From in and around September $ (08-11-2026 - PA) |
| United States of America v. Clarence Semmon, et al. |
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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 $ (08-11-2026 - NJ) |
| State of Oklahoma v. John Fitgerald Neloms, jr. |
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Norman, Oklahoma, criminal defense lawyer represented the Defendant charged with first degree rape in violation of 21 O.S. 1114. In the early morning hours of November 21, 2007, four-year-old B.N. was sleeping on the floor of her family's living room in an apartment in Norman, Oklahoma. Her siblings and parents were asleep in their respective bedrooms. B.N.'s mother allowed B.N. to sleep in the $ (03-28-2012 - OK) |
| United States of America v. Justin Glauthier |
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Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with stalking through facilities of interstate commerce in violation of 18 U.S.C. 2261A(2)(B). Reported by: Kent Morlan Justin Glauthier, age 31, of Anaheim, California, obtained women’s names, photog $ (08-09-2026 - RI) |
| United States of America v. Richard Bailey, Jr. |
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Burlington, Vermont, criminal defense lawyer represented the Defendant charged with felony possession of a firearm. Reported by: Kent Morlan On June 2, 2025, police in St. Albans, Vermont, received a report of a domestic violence incident in which Richard Bailey, Jr. , age 25, was repo $ (08-09-2026 - VT) |
| United States of America v. Condat Corporation |
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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 $ (07-31-2026 - MI) |
| Petition of Humphrey |
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¶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, $ (09-18-1979 - OK) |
| Bruce Brill v. The Honorable Noma Gurich |
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¶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 $ (09-23-1998 - ok) |
| United States of America v. Glennie Antonio McGee and Echandza Dianca Maxie |
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Mobile, Alabama, criminal defense lawyers represented the Defendants charged with conspiracy to commit fraud, wire fraud, money laundering, and aggravated identity theft. Reported by Kent Morlan Glennie Antonio McGee, 42, Echandza Dianca Maxie, 43, and several coconspirators were memb $ (08-07-2026 - AL) |
| United States of America v. Michael Ray Pennington |
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Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with attempting to entice a minor to engage in unlawful sexual activity. Reported by Kent Morlan In November 2025, federal and local law enforcement conducted an undercover operation to identify and appr $ (08-06-2026 - FL) |
| United States of America v. Luis Rojas Cay |
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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, $ (08-06-2026 - PA) |
| United States of America v. Stephen Dubin, M.D. |
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Las Vegas, Nevada, criminal defense lawyers represented the Defendant charged with conspiracy to commit health care fraud in violation of 18 USC 1349 and health care fraud in violation of 18 USC 1347. Reported by Kent Morlan Stephen Dubin, M.D., 74, of Henderson, Nevada, is accused o $ (08-05-2026 - NV) |
| State of Wyoming v. Rihanna Kelver |
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Laramie, Wyoming, criminal defense lawyer represents the Defendant charged with brandishing or pointing a firearm. Reported by Kent Morlan Rihanna Kelver, who is transgender, age 28, drew her gun after she had been pushed down in the street during a brief confrontation with three men. $ (08-05-2026 - WY) |
| Pravin G. Sampat v. Kansas Department of Children and Families |
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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 $ (08-04-2026 - KS) |
| United States of America v. Pitshou Yunga Kafuku , |
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Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with check fraud.
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| United States of America v. Dequan Mitchell |
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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 $ (07-31-2026 - CA) |
| United States of America v. Tasha Hoggatt |
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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 $ (07-31-2026 - WA) |
| United States of America v. Daniel Hammond |
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Tacoma, Washington, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances in violation of 21:846, 841(a)(1) and 841(b)(1)(A). Digested by Kent Morlan Daniel Hammond had the ability to order up multi-pound quantities of methampheta $ (07-31-2026 - WA) |
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