| State of Oklahoma v. Angelina Julia Rodriguez |
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Sayer, Oklahoma, criminal defense lawyer represented the Defendant charged with forgery in the second-degree in violation of 21 O.S. 1577, conspiracy in violation of 21 O.S. 421, and larceny from a house in violation of 21 O.S. 1723. Reported by Kent Morlan $ (08-28-2025 - OK) |
| State of Rhode Island v. Nelson Carreiro |
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Providence, Rhode Island, criminal defense lawyer represented the defendant charged with first-degree child molestation. Reported by Kent Morlan The sordid facts leading to this criminal appeal began in 2005, when the complainant was ten years old and in the fourth grade. At that time $ (06-12-2026 - ri) |
| United States of America v. R. Keneth (Ken) Leach, II |
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New York City, New York, criminal defense lawyers represented the Defendant charged with: 5:80B.F DISCLOSURE OF INFORMATION BY COMMISSION (INVESTMENT ADVISER FRAUD) (1) 18:1505.F OBSTRUCTION OF PROCEEDING BEFORE DEPARTMENTS/AGENCIES (1s) 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD) (2) 7:13A.F & 60.F EMBEZZLEMENT OR LARCENY, EMPLOYEES OF U.S. GOVERNMENT (COMMODI $ (06-12-2026 - NY) |
| State of Oklahoma v. Steven Michael Dement and Amanda Dawn Stinson |
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Tulsa, Oklahoma, criminal defense lawyers represented the Defendants charged with: Count # 1. Count as Filed: CF.21.421, CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 421, Class: C2 Date of Offense: 04/29/2026 Party Name Disposition Information STINSON, AMANDA DAWN Disposed: DISMISSED, 06/02/2026. Dismissed- Request of the State Count as Disposed: CONSPIRACY TO COMMIT A FELONY $ (06-02-2026 - OK) |
| State of Florida v. Natasha Ethel Bagley |
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Miami, Florida criminal defense lawyer represents the Defendant charged with carjacking, aggravated assault with a weapon, criminal mischief, grand theft and battery. Reported by Kent Morlan Natasha Ethel Bagley, 49, of Hialeah, accused to attacking an rideshare driver and damaging his $ (06-04-2026 - FL) |
| State of Oklahoma v. DeAngelo Kent |
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Tulsa, Oklahoma criminal defense lawyer represents the Defendant charged with possession of a stolen vehicle and attempted grand larceny. href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan DeAngelo Kent was standing near a stolen vehicle when Tulsa Police Department officers found the vehicle after it was reported missing. H $ (06-04-2026 - OK) |
| United States of America v. Danny Seibel |
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Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with bank fraud. Reported by Kent Morlan Danny Seibel, 55, of Lindsay, Oklahoma, was an executive at FNBL from in or around February 2007 until his termination in September 2024. As alleged, Seibel cause $ (05-11-2026 - OK) |
| United States of America v. Pedram Fejal |
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Brooklyn, New York criminal defense lawyers represent the Defendants charged with tipping investor with nonpublic information for them to used to make money on stocks. Reported by Kent Morlan The first indictment charges the following 16 defendants with two counts of conspiracy to comm $ (06-01-2026 - MA) |
| United States of America v. Kayla Hartley |
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Portland, Oregon, criminal defense lawyer represented the Defendant charged with violating the Clean Water Act . Reported by Kent Morlan Kayla Hartley, 36, of Portland, Oregon, discharged 500,000 gallons of industrial wastewater contaminated with hydrofluoric acid and toxic metals to t $ (05-20-2026 - OR) |
| State of Florida v. Jordan Alexander Bustillo |
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Miami, Florida, criminal defense lawyer represents the Defendant charged with grand theft, organized scheme to defraud and obtaining property by gaming. Reported by Kent Morlan Jordan Alexander Bustillo, age 20, accused for cheating people in an rigged street gambling game in downtown $ (05-29-2026 - FL) |
| United States of America v. Zaid Gitesatani |
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Los Angeles, California, criminal defense lawyer represented the Defendant charged with committing a hate crime in violation of 18 U.S.C. 249(a)(1) . Reported By Kent Morlan Zaid Gitesatan, age 28, of Carlsbad, California, assaulted a Jewish man. “The defendant’s conduct, if proven, is a serious violation of the law – $ (05-20-2026 - CA) |
| United States of America v. Tulio Nunez |
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New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with stealing mail. By Kent Morlan On October 2, 2023, Tulio Nunez, age 25, of the Bronx, New York, drove to Campbell Avenue in West Haven and parked in front of a postal collection box. Nunez’s associate then exited the vehicle, opened the service door of the collection box using a counterfeit postal arrow $ (05-12-2026 - CT) |
| United States of America v. Poul Thorsen |
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Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with wire fraud and money laundering charges after his extradition from Germany. By Kent Morlan “Poul Thorsen allegedly stole more than $1 million in federal grant money by submitting fabricated invoices and diverting funds to $ (05-11-2026 - GA) |
| State of Oklahoma v. Julian Josiah Baeza and Jimena Rule |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with larceny and breaking and entering without unlawful intent. Reported by Kent Morlan $ (05-08-2026 - OK) |
| State of Oklahoma v. Benjamin Leroy Avey |
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Sapulpa, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy, second-degree burglary, larceny of automobile, malicious injury to property and third-degree arson. By Kent Morlan $ (05-08-2026 - OK) |
| State of Oklahoma v. T.S.B. |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: LA5, LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720 Date of Offense: 01/30/2024 Count as Disposed: LARCENY OF AUTOMOBILE(LA5) Violation of 21 O.S. 1720 Count # 2. Count as Filed: CCV, UNAUTHORIZED USE OF A CREDIT/DEBIT CARD, in violation of 21 O.S. 1550.29 Date of Offense: 0 $ (04-27-2026 - OK) |
| United States of America v. Shanda Goode, Carnisha Hamilton, Juantez Sutton and Tonya Bailey |
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Atlanta, Georgia, criminal defense lawyers represented the Defendants charged with stealing valuable items from the mail. “Francina Sutton worked with two corrupt U.S. Postal Service mail carriers to steal dozens of checks, credit cards, and gift cards from the mail and separately conspired with an assistant bank manager to launder a stolen $4.9 million U.S. Treasury check,” said U.S. Attor $ (05-01-2026 - GA) |
| State of Florida v. Yamilet Alfonso |
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Miami, Florida, criminal defense lawyer represents the Defendant charged with grand larceny. Yamilet Alfonso, age 36, accused of being a porch pirate and stealing $2,200 in packages from one victim's porch. $ (04-29-2026 - FL) |
| State of Oklahoma v. T.S.B. |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: LA5, LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720 Count # 2. Count as Filed: CCV, UNAUTHORIZED USE OF A CREDIT/DEBIT CARD, in violation of 21 O.S. 1550.29 Count # 3. Count as Filed: CCV, UNAUTHORIZED USE OF A CREDIT/DEBIT CARD, in violation of 21 O.S. 1550.29 $ (04-27-2026 - OK) |
| United States of America v. Naim Bilal Evans |
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Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with felony possession of a firearm. On April 19, 2025, officers with the Oklahoma City Police Department responded to a metro convenience store following reports of a man with a firearm. When officers arrived, they encountered Naim Bilal Evans, age 38, of Oklahoma City, Oklahoma, crossing the street and recovere $ (04-29-2026 - OK) |
| United States of America v. Abdisatar Ahmed Hassan |
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Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with attempting to provide material support and resources to a designated foreign terrorist organization. Abdisatar Ahmed Hassan, 23, of Minneapolis, MN,began consuming information from and about ISIS and other State Department designated foreign terrorist organizations in at least 2024. For example, Hassan obtain $ (04-28-2026 - MN) |
| United States of America v. Tommy Avance |
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Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine. On July 2, 2024, Tommy Avance, 41, of Little Rock, was indicted by a federal grand jury in a four-count Indictment for possession with intent to distribute over 50 grams of methamphetamine, possession with intent to distribute cocaine, being a felon in po $ (04-28-2026 - AR) |
| State of Oklahoma v. K.C. |
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Tulsa, Oklahoma criminal defense lawyer Keaton Taylor represented the Defendant charged with larceny of merchandise from a retailer in violation of 21 O.S. 1731. $ (04-20-2026 - OK) |
| Michael Arney, et al. v. Grand Homes, Inc. and New Sheridan Dev Co. Phase 1, LLC |
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Rockwall, Texas, civil litigation lawyers represented the Plaintiffs and Defendants in a negligence and trespass dispute. The are homeowners in the City of Fate. Defendant Grand Homes is a home builder, and Sheridan is a developer. The Plaintiffs brought suit against Grand Homes, Sheridan, and others , alleging that the defendants, while developing a community near appellants’ properties, vi $ (04-24-2026 - TX) |
| United States of America v. Tyrone K. Jefferson |
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Newport News, Virginia, criminal defense lawyer represented the Defendant charged with bank robbery with a deadly weapon and possessing and brandishing a firearm during and in relation to and furtherance of a crime of violence. yrone K. Jefferson, 38, worked for a rental car company where he had access to rental cars and license plates owned by the company. Jefferson stole several license plate $ (04-24-2026 - VA) |
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