| United States of America v. Jesus Penaloza-Munoz |
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Mobile, Alabama, criminal defense lawyer represented the Defendant charged with illegal re-entry by a removed alien. By Kent Morlan $ (05-12-2026 - AL) |
| United States of America v. Peter Daniel Ring |
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Gainesville, Florida, criminal defense lawyer represented the Defendant charged with sending multiple threatening interstate communications to kill or cause physical injuries. By Kent Morlan In June 2025 the Federal Bureau of Investigation (FBI) received a complaint that a threat to kill a reporter had been received. The Peter Daniel Ring, 31, of Bell, Florida, was identified as the source $ (05-11-2026 - FL) |
| United States of America v. Devin Michael Tew |
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Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with unlawful possession of drug-manufacturing paraphernalia. By Kent Morlan Devin Michael Tew, 40, of West Jordan, Utah, operated an illegal online business via his website poppyseedwash.com. More specifically, he sold “PoppySeed Wash” kits to customers who wanted to get high off the opium coatings on specia $ (05-10-2026 - ut) |
| State of Oklahoma v. Candice Williams |
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Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with aggravated possession of control drug with intent to distribute in violation of 63 O.S. 2-415, which provides: B. Except as otherwise authorized by the Uniform Controlled Dangerous Substances Act, it shall be unlawful for any person to: 1. Knowingly distribute, manufacture, bring into this state or possess a contr $ (05-09-2026 - OK) |
| State of Oklahoma v. W.G.P. |
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Sapulpa, Oklahoma, criminal defense lawyer represented the Defendant charged with trafficking in illegal drugs, maintance of a place for keeping and selling drugs, and unlawful possess of drug paraphrenalia. $ (05-08-2025 - OK) |
| United States of America v. Dara S. O'Connor |
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Kansas City, Missouri, criminal defense lawyers represented the Defendant charged with possession of a destructive device. By Kent Morlan Dara S O'Connor, age 30, attempted to destroy by fire a warehouse located on Botts Road in Kansas City, Mo. Prior media reporting had indicated that the federal government attempted to purchase the warehouse. Immigration and Customs Enforcement (“ICE”) $ (05-08-2026 - MO) |
| State of Louisiana v. Markel Lee |
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Baton Rouge, Louisiana criminal defense lawyer represents the Defendant charged with first-degree murder charge, five counts of attempted murder and one count of illegal use of a weapon, Markel Lee, age 17, accused of shooing and killing three people at Mall of Louisiana. $ (05-06-2026 - LA) |
| United States of America v. Avis Delynn Jones |
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Marshall, Texas, criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine and felony possession of a firearm in furtherance of drug trafficking. By Kent Morlan On March 17, 2023, a search warrant was executed at Avis Delyn Jones’ University Avenue residence in Marshall resulting in the discovery of 440.7 grams of methamphetamine co $ (05-06-2026 - TX) |
| United States of America v. Bobby Brandon Galvan aka “Puravidarecia” |
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Del Rio, Texas, criminal defense lawyer represented the Defendant charged with firearm trafficking. Bobby Brandon Galvan aka “Puravidarecia,” 30, was affiliated with the La Nueva Familia Michoacana (LNFM) cartel and straw purchased numerous weapons, to include an AK-47 rifle that was recovered after it was used in a shootout between cartel members and Mexican law enforcement. On Feb. 20, 20 $ (05-05-2026 - TX) |
| United States of America v. Dennis Eugene West |
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Charleston, West Virginia, criminal defense lawyer represented the Defendant charged with illegal discharge of pollutant. By Kent Morlan On August 24, 2022, Dennis Eugene West, age 58, of Moncks Corner, South Carolina, was driving a tractor trailer in the northbound lane of the West Virginia Turnpike/Interstate 64-77 when he crashed while crossing Skitter Creek Bridge in Fayette County. Nume $ (05-04-2026 - wV) |
| State of Oklahoma v. Russell Lee Kaad |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS - METH, in violation of 63 O.S. 2-415(B) Date of Offense: 10/16/2023 Party Name Disposition Information KAAD, RUSSELL LEE Disposed: CONVICTION, 04/29/2026. Guilty Plea Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS - METH(DU8TAM1) Violation $ (05-04-2026 - OK) |
| United States of America v. Southern Poverty Law Center |
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Montgomery, Alabama, white collar criminal defense lawyers represent the Defendant charged with wire fraud, making false statements to a Federal Insured Bank, and conspiracy to commit concealment of money laundering. The Southern Poverty Law Center, Inc. is charged with 11 counts of wire fraud, false statements to a federally insured bank, and conspiracy to commit concealment money laundering. $ (05-01-2026 - AL) |
| State of Florida v. Walter Afitt Garcia |
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Miami, Florida, criminal defense lawyer represents the Defendant charged with felony littering and misdemeanor failing to obtain an environmental permit. Walter Afitt Garcia, 48, opened gate for a dump truck driver seeking to get rid of a load of landscaping debris at an "illegal dumping transfer station" at 13105 SW 199th Ave., in Miami-Dade county. The site contained enough construction de $ (05-01-2026 - FL) |
| United States of America v. Boise Cascade |
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Miami, Florida, criminal defense lawyers represented the Defendant charged with Lacey Act Trafficking. The Boise Cascade Company (Boise Cascade) was accused of felony violation of the Lacey Act for its role in a timber trafficking scheme to evade countervailing and anti-dumping duties. “Boise Cascade either knew about or was willfully blind to the illegal importation of the plywood they w $ (04-30-2026 - FL) |
| United States of America v. Derrick Carl Andrew Chatman |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with illegal possession of a machinegun. Derrick Carl Andrew Chatman, 25, of Broken Arrow, converted in semi-automatic weapon turning it into a machinegun at a Tulsa gun show in 2025. In July 2025, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) was contacted by the Tulsa Police Department about recoveri $ (04-29-2026 - OK) |
| United States of America v. James Thomas Hurt |
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Dayton, Ohio, criminal defense lawyer represented the Defendant charged with felony possession of a firearm. James Thomas Hurt, 25, of Dayton, possessed a machinegun during the shooting at the bus hub during the morning of Sept. 26, 2025. Surveillance video allegedly showed Hurt being assaulted by other individuals before running and returning fire. Hurt allegedly discarded his firearm in a $ (04-27-2026 - OH) |
| State of Oklahoma v. A.J.M. and T.H.F. |
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Tulsa, Oklahoma, criminal defense lawyers represented the Defendants charged with: Count # 1. Count as Filed: FORG, POSSESSION OF FORGED INSTRUMENTS, in violation of 21 O.S. 1579 J.Z.M. Date of Offense: 10/14/2025 Disposed: CONVICTION, 03/30/2026. Guilty Plea Count as Disposed: POSSESSION OF FORGED INSTRUMENTS(FORG) Violation of 21 O.S. 1579, which provides: A. Every person who has i $ (04-20-2026 - OK) |
| United States of America v. Luis Alberto Banda Acosta |
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Houston, Texas, criminal defense lawyer represented the Defendant charged with illegal re-entry after deportation. Illegal re-entry into the United States after having previously been deported to Mexico without first applying for and obtaining permission from the Attorney General of the United States, or the Secretary for the Department of Homeland Security. for admission to the United States f $ (04-24-2026 - tx) |
| United States of America v. Maribel Jaimes-Hernandez |
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Laredo, Texas, criminal Defense lawyer represented the Defendant charged with conspiracy to transport an Illegal alien within the United States . $ (04-24-2026 - TX) |
| Commonwealth of Virginia v. Devon Lamar Washington |
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City of Fredericksburg, Virginia criminal defense lawyer represented the Defendant charged with distributing a controlled substance, simultaneously possessing a firearm and a controlled substance with the intent to distribute, illegally possessing a machine gun, and carrying a concealed weapon. On September 28, 2023, the Fredericksburg Police Department received several complaints regarding c $ (04-24-2026 - VA) |
| 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) |
| State of West Virginia v. Darrell R. Sharp, II |
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Fayette County, West Virginia, criminal defense lawyer represented the Defendant charged with illegal application for registration to vote. Darrell R. Sharp, II, was charged with attempting to vote after conviction of a felony while on parole. He attempted to vote in the 2022 general election. The poll workers did not find his name on the list of eligible voters, so he su $ (04-21-2026 - WV) |
| United States of America v. Daniel Garcia Jr. |
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Camden, New Jersey, criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine and possession of a firearm in furtherance of drug trafficking. On June 23, 2024, Daniel Garcia, Jr., ate 28, of Maple Shade, Pennsylvania, and another individual rushed the minor victim to the hospital because the minor was not breathing, having seizures, dro $ (04-22-2026 - NJ) |
| United States of America v. Dr. Jonathan Wayne Morris |
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St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with health care fraud, and illegal prescribing of controlled substances. Dr. Jonathan Wayne Morris, 46, was indicted with 15 counts of illegal prescribing of controlled substances and 23 counts of health care fraud. Dr. Morris has owned Columbia Urgent Care since at least 2019. From at least May 1, 2019, through Apr $ (04-22-2026 - MO) |
| United States of America v. Alain Bibliowicz Mitrani |
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Brooklyn, New York, criminal defense lawyer represented the Defendant charged with fraud and money laundering. From approximately 2020 to 2024, the Alain Bibliowicz Mitrani, a resident of Miami, Florida and a citizen of France and Colombia, led a scheme to launder more than $300 million, much of which represented drug proceeds belonging to drug cartels such as the Sinaloa Cartel and other tran $ (04-21-2026 - NY) |
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