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,

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