Eufaula, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. DISMISSED W/O CT COSTS (REDUCED/AMENDED FROM TRAFFICKING IN ILLEGAL DRUGS - (FEL) (B3)) 2. POSSESSION OF FIREARM AFTER FORMER FELONY CONVICTION - (FEL) 3. POSSESSION OF SAWED-OFF SHOTGUN/RIFLE

Central Islip, New York criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 O.S. 1343 and illegal monetary transactions (money laundering) in violation of 18 U.S.C. 1957. Tony Ream sent wire transfers totaling approximately $1.6 million from the company’s bank account to a bank account that he controlled, and used those funds for his own personal gain

Sapulpa, Oklahoma criminal defense lawyer Kent Morlan represented the Defendant charged with maintaining a place for keeping or selling controlled substance in violation of 63 O.S. 2-404, unlawful possession of a controlled substance in violation of 63 O.S. 2-204, and unlawful possession of drug paraphernalia in violat

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with attempted sex trafficking of a child in violation of 18 U.S.C. 1591 and 1594. Justin Duffer, age 36, responded to an online advertisement and communicated with an undercover law enforcement officer posing as an intermediary. During these communications, Duffer agreed to pay for a commercial sex act involvin

Tulsa, Oklahoma criminal defense lawyers represented the Defendant charged with first degree murder in violation of 21 O.S. 701. Dilan Newberry was accused of killing his girlfriend, Chandra Cole. Newberry claimed that he and Chandra got home, and he went to bed, then all of a sudden two guys broke into their apartment and he fought them and left. A surveillance camera outside the apar

Sapulpa, Oklahoma criminal defense lawyer represented the Defendant charge with unlawful possession of drug paraphernalia. In Oklahoma, unlawful possession of drug paraphernalia is generally charged as a misdemeanor under Oklahoma Statutes §63-2-405. It is illegal to use or possess drug paraphernalia with the intent to plant, propagate, cultivate, grow, harvest, manufacture, compound, conv

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349 and conspiracy to violation the international emergency powers act in violation of 18 U.S.C. 1956. Tomás Niembro Concha, 64, a Spanish and Venezuelan national, the former chief executive officer of Nodus International Bank (Nodus Bank), a Puerto Rican int

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with unlawful reentry of removed alien in violation of 8 U.S.C. 1326. On June 23, 2026, Francisco Martinez-Infante, a/k/a Raymundo Infante-Ochoa, age 43, a Mexican national unlawfully present in Spiro, Oklahoma without obtaining the express consent of the Secretary of Homeland Security to reapply for admission to the

Newkirk, Oklahoma criminal defense lawyer represented the Defendant charged with: 1. TRAFFICKING IN ILLEGAL DRUGS (METH) AFC 2+ (FEL) Under Oklahoma Statutes §63-2-415, a second violation for trafficking methamphetamine (20 grams or more) is a felony punishable by not less than four (4) years nor more than life in prison.Key Penalties & Sentencing DetailsParole Eligibility: For a second

Miami, Oklahoma criminal defense lawyer represented the defendant charged with being a sex offender within a state park. In Oklahoma, sex offender restrictions regarding state parks depend on whether the individual is visiting/loitering or attempting to establish residency.Loitering and Entering (Zone of Safety)500-Foot Restriction: Under Oklahoma Statutes §21-1125, a "zone of safety" is creat

Watonga, Oklahoma, criminal defense lawyer represented the Defendant charged with trafficking in illegal drugs. Reported by Kent Morlan

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with possession of cocaine with intent to distribute. In early 2022, DEA investigators uncovered Linc Oshea Brooks’ connection to a cocaine trafficker in Richmond, Virginia. Later that year, another drug trafficker told agents Brooks had been selling up to 5 kilograms of cocaine at a time since 2021. On Janua

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with trafficking in illegal drugs in violation of 21 O.S. 2-415(B); no valid driver's license in violation of 47 O.S. 6-101; failure to exhibit lack of tull time attention to driving in violation of 47 O.S. 11-901(B)

Phoenix, Arizona criminal defense lawyer Jason Lamm represented the Defendant charged with Medicaid fraud. Rita Ntusa Anagho, 54, of San Tan Valley, Arizona, fraudulently billed Arizona’s Medicaid agency more than $69 million in less than one year for addiction treatment therapy. Anagho owned and operated Tus

New Orleans, Louisiana criminal defense lawyers represented the Defendant charged with commit health care fraud, in violation of Title 18 U.S.C. 1349 and 1347. Reported by Kent Morlan Jamie P. McNamara operated several laboratories in Louisiana and Texas, which obtained fraudulent do

Sherman, Texas criminal defense lawyer represented the Defendant charged with conspiracy to engage in the business of dealing in firearms without a license in violation of 18 U.S.C. 922(a)(1)(A). From September 2024 through October 2024, Raymundo Duran Baza, 21, and at least one other person conspired to engage in the business of dealing in firearms, while not being a licensed firearms dealer.

New York City, New York, criminal defense lawyers represented the Defendants charged with conspiracy and bribery. Reported by: Kent Morlan Joseph and Anthony Livreri, were charged in 2023 with giving the former commissioner, Eric Ulrich, cash that he used in part to fund his gamblin

Santa Ana, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349, wire fraud in violation of 18 U.S.C. 1343, and cocealment of money laundering in violation of 18 U.S.C. 1956(a)(1)(B)(i). Paul Richard Randall, 67, of Orange, California, along with pharmacist and pharmacy owner Kyrollos Mekail, 38, of Moreno Vall

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

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with engaging in a cocaine trafficking conspiracy in violation of 21 U.S.C. 841. Reported by: Kent Morlan Marco Laboy-Torres, age 47, of York, Pennsylvania, was accused of participating in a criminal co

Brunswick, Georgia criminal defense lawyer represented the Defendant charged with illegal re-entry after removal in violation of 8 U.S.C. 1326. Facundo Gregorio-Gonzalez, 50, a citizen of Mexico, was sentenced to 14 months in prison followed by immediate deportation after pleading guilty to Illegal Re-entry after Removal or Deportation. Gregorio-Gonzalez was identified as an illegal alien in O

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

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CF.63.2-415,-416.C.12a, AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS- FENTANYL, in violation of 63 O.S. 2-415.D.3, Class: B3 Date of Offense: 07/22/2026 Party Name Disposition Information Steele, Oliver Lorn Disposed: CONVICTION, 08/24/2026. Guilty Plea Count as Disposed: AMENDED TO M

Muskogee, Oklahoma, criminal defense lawyer represented the Defendant charged with unlawful reentry of removed alien. Reported by Kent Morlan Adan Cruz-Castillo, a/k/a Adan Cruz-Castillo, a/k/a Adan Cruz, a/k/a Adam Cruz, 33, a Mexican national unlawfully present in McIntosh County,