Seattle, Washington criminal defense lawyer represented the Defendant charged with illegal re-entry into the United States without permission in violation of 8 U.S.C. 1326. Marlon Arteaga-Calix was removed from the U.S. in 2005, 2008, 2011, 2015, 2018, and 2021. After returning he has convictions for multiple drug offenses involving cocaine, crack cocaine, and fentanyl. The severity of the

Tulsa, Oklahoma criminal defense lawyer represents the Defendant charged with possession of a firearm after former conviction of a firearm. Reported by: Kent Morlan, Esq. a person convicted of a felony cannot own, possess, or control a firearm in Oklahoma under Oklahoma Statutes Title

Claremore, Oklahoma criminal defense lawyer represented the Defendant charged with trafficking in ilelgal drugs (fentanyl) in violation of 63 O.S. 2-415(B), which provides: A. The provisions of the Trafficking in Illegal Drugs Act shall apply to persons convicted of violations with respect to the following substances: 1. Marijuana; 2. Cocaine or coca leaves; 3. Heroin; 4. Amphetamin

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

Sapulpa, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. AGGRAVATED TRAFFICKING IN ILLEGAL DRUGS (B3) 2. POSSESSION OF DRUG PROCEEDS 3. POSSESSION OF CDS WITHOUT TAX STAMP AFFIXED 4. UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA Reported by: Ken

Louisivlle, Kentucky, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1343. Reported by: Kent Morlan Stacy Allen Taylor, 59, of Shepherdsville, conspired with others in an international wire fraud scheme to defrau

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with trafficking in illegal drugs in violaiton of 63 O.S. 2-402; possession of controlled drugs without a tax stamp in violation of 63 O.S. 450.1; and possession of a controlled drug in violation of 63 O.S. 2-402. ' Reported by:

Houston, Texas, criminal defense lawyers represented the Defendant charged with Conspiracy to Pay and Receive Healthcare Kickbacks in violation of 18 U.S.C. § 371, Healthcare fraud in violation of 18 U.S.C. §§ 1347; and Conspiracy to Launder Money. Reported by: Kent Morlan Tronown T

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

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

Brooklyn, New York, criminal defense lawyers represented the Defendant charged with conspiracy to defraud the United States in violation of 18 U.S.C. 371 and 3551, engaging in illegal foreign securities exchanged in violation of 15 U.S.C 1 and 3551, laundering monetary instruments in violation of 18 U.S.C. 1956, and paying bribes to Ghanaian government officials in connection with the development

New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with illegally reentering the U.S. as a removed alien. Reported by: Kent Morlan Julio Cesar Fernandez-Salazar, age 45, a citizen of Mexico, has used numerous aliases, including Julio Fernandez, Julio Cesa

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DU8TFENT1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415 (b) Count # 2. Count as Filed: DI7, ACTUAL PHYSICAL CONTROL, in violation of 47 O.S. 11-902(A) Count # 3. Count as Filed: DR3, POSSESSION OF PARAPHERNALIA, in violation of 63 O.S. 2-405 (B)(C) Reported by:

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DU8TFENT1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415 (b) Date of Offense: 01/07/2024 Party Name Disposition Information INKS, LEVI JOHN-TRE Disposed: CONVICTION, 08/06/2026. Guilty Plea Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS(DU8TFENT1) Violation of 63

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with trafficking in illegal drugs in violation of 63 O.S. 2-415(B). Reported by: Kent Morlan

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

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with attempting to possess nearly a pound of methamphetamine for distribution and possessing a firearm while drug trafficking, Reported by Kent Morlan An investigation revealed that Austin Dewayne Nation, 31,

Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with check fraud.

San Francisco, California, criminal defense lawyer represented the Defendant charged with illegal reentry following removal in violation of 8 U.S.C. 1326 and false use of a passport in violation of 18 U.S.C. 1543. Digested by Kent Morlan Sangsoo Kim, 56, a national of South Korea, admi

Billings, Montana, criminal defense lawyer represented the Defendant charged with illegal reentry after removal in violation of 18 U.S.C. 1326.A. Digested by Kent Morlan The government alleged in court documents that Gabriela Lopez-Castro, 35, was in the country illegally after having

Omaha, Nebraska, criminal Defense lawyer represents the Defendant charged with felony possession of a firearm and ammunition by a prohibited person. Digested by: Kent Morlan Jose Gerardo Ruiz Alonso, 36, a Mexican national, possessed 71 firearms and several hundred rounds of ammunitio

Peoria, Illinois, criminal defense lawyer represented the Defendant charged with conspiring to defraud the United States in violation of 18 U.S.C. 371 and structuring transactions to evade reporting requirements in violation of 31 U.S.C. 5324. Digested by: Kent Morlan Jalal Nimer Asad,

Pawnee, Oklahoma, criminal defense lawyer represents the Defendant charged with trafficking in illegal drugs (fentanyl) and possession of drug paraphernalia. Digested by: Kent Morlan

San Francisco, California, criminal defense lawyers represent the Defendants charged with securities fraud. Digested by: Kent Morlan Michael Stamp and Marcus Plank accused of exploitation of their employer’s confidential information allowed them to make more than $300,000 in illegal

Alexandria, Virginia, criminal defense lawyer represented the Defendant charged with sexual exploitation of a child in violation of 18 U.S.C. 2251(a). Border searches do not require a warrant to be reasonable. And if a border search is routine, individualized suspicion is not required either. But law enforcement may not conduct a nonroutine border search without individualized suspicion. Unde