| State of Oklahoma v. Krishalla Lashell Ballard |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CF.47.11-902.P1, AGGRAVATED DUI ALCOHOL AND / OR DRUG, in violation of 47 O.S. 11-902.P1, Class: B3 Date of Offense: 07/04/2026 Party Name Disposition Information Ballard, Krishalla Lashell Disposed: DEFERRED, 10/16/2026. Guilty Plea Count as Disposed: AGGRAVATED DUI ALCOHOL AND $ (10-23-2026 - OK) |
| United States of America v. Nathan Young, et al. |
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Los Angeles, California, criminal defense lawyers represent the Defendants charged with conspiracy to commit wire fraud and health care fraud, in violation of 18 U.S.C. 1349, health care fraud, in violation of 18 U.S.C. 134, conspiracy to pay illegal remunerations for referrals to clinical treatment facilities, in violation of 18 U.S.C. 220, and money laundering, in violation of 18 U.S.C. 1957. $ (10-23-2026 - CA) |
| State of Oklahoma v. J.R.R. |
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Sapulpa, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. UNLAWFUL POSSESSION OF CONTROLLED DANGEROUS SUBSTANCE 2. UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA 3. DRIVING WITH LICENSE CANCELLED/SUSPENDED/REVOKED 4. FAILURE TO MAINTAIN INSURANCE OR SECURITY 5. OPERATING VEHICLE WITH EXPIRED/IMPROPER TAG/DECAL 6. FAILURE TO WEAR SEATBELT $ (10-02-2025 - OK) |
| United States of America v. Zachary Paul Femling |
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Fargo, North Dakota, criminal defense lawyer represented the Defendant charged with theft of government property, in violation of 18 U.S.C. 641. From August 10, 2021, to January 31, 2026, Zachary Paul Femling, age 34, from Fargo, North Dakota falsely obtained his deceased relative’s Social Security Administration Disability Insurance Benefits. During the four-and-a-half-year period, Femling $ (10-14-2026 - ND) |
| State of Oklahoma v. K.A.W. |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with assault with a dangerus weapon -automobile, in violation of 21 O.S. 645, malicious injury to property $1,000 or more, in violation of 21 O.S. 1760.A.2, and failure to carry insurance security verification form, in violation of 47 O.S. 10.107. $ (10-06-2026 - OK) |
| State of Oklahoma v. Braxton Dyer |
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Tulsa, Oklahoma criminal defense lawyers represented the Defendant charged with endangering others while eluding a police officer, in violation of 21 O.S. 540A.B, Class C1, Speeding in excess of the posted zone, in violation of 47 O.S. 11-801.BCF.S36, improperly affixing or covering a license plate, in violation of 47 O.S. 1113.A, failing to carry insurance security verification form, in violation $ (10-05-2026 - OK) |
| United States of America v. Melisa Susan Kyle |
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Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with possession of methamphetamine with intent to distribute in violation of 21 U.S.C. 841. Tulsa County Deputy Sheriff Freddie Alaniz investigates crimes on the highways in and around Tulsa, Oklahoma. He has experience in drug interdiction, has served as a task force officer with the federal Drug Enforcement Administr $ (10-04-2026 - OK) |
| State of oklahoma v. Mirsha Sal Quinones |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with aggravated DUI alchol or drug in violation of 47 O.S. 11-902 amended to DUI second offense (municipal arrest) in violat ion of 47 O.S. 11-902.C.2.; making an unsafe lane change in violation of 47 O.S. 11-309; driving without a license in violation of 47 O.S. 6-303, failing to carry insurance security verification form $ (09-11-2026 - OK) |
| State of Oklahoma v. John Smith, Jr. |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with first degree rape in violation of 21 O.S. 1114. Reported by: Kent Morlan To this petition the State made response denying that the case was a bailable offense since the defendant had passed his 18th birthday $ (05-03-1960 - OK) |
| State of Oklahoma v. Melissa Ruth Haney |
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Sapulpa, Oklahoma criminal defense lawyer represented the Defendant charged with driving a motor vehicle when under the influence of alcohol in violation of 47 O.S. 11-902, speeding in excess of lawful maximum speed limit in violation of 27 O.S. 11-801(b), operating a vehicle with defective equipment or unsafe condition 47 O.S. 12-101, driving with license cancelled, suspended or removed in violat $ (11-19-2025 - OK) |
| M.P. v.Progressive Direct Insurance Company |
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Tulsa, Oklahoma personal injury lawyers represented the Plaintiff who sued the Defendant on a bad faith breach of contract theory. Plaintiff was involved in an auto accident in 2022 caused by an underinsured driver. She made a claim to benefits on her own Progressive Insurance Company policy which had a policy limit of $20,000, but was offered only $710. She claimed that Progressive acted in $40000000 (09-03-2026 - OK) |
| United States of America v. The Villages Health System LLC (TVH) |
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Tampa, Florida insurance defense lawyers represented the Defendant charged with violation of the False Claims Act. The Villages Health System LLC knowingly submitted false diagnosis codes to increase their payments from the Medicare Advantage program and increase their profits. From 2020 through 2024, TVH violated the False Claims Act, 31 U.S.C. §§ 2729-3733, by knowingly submitting false $ (08-31-2026 - FL) |
| State of Oklahoma v. L.E.M.S. |
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Tulsa, Oklahoma pro se Defendant was charged with driving without a license in violation of 47 O.S. 6-303 and failure to carry insurance verification in violation of 27 OS. 7-606. Reported by: Kent Morlan $ (08-17-2026 - OK) |
| United States of America v. Luigi Nicolas Mangione |
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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 $ (08-14-2026 - NY) |
| United States of America v. Bermun Deamon McGhee |
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Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with making false statements to a federally insured institution in violation of 18 U.S.C. 1014, bank fraud in violation of 18 U.S.C. 1344, making false statements in violation of 18 U.S.C. 1001, and making unlawful monetary transactions in violation of 18 U.S.C. 1957. Reported by More... $ (08-07-2026 - AL) |
| United States of America v. Tasha Hoggatt |
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Spokane, Washington, criminal defense lawyer represented the Defendant charged with theft concerning programs receiving federal funds in violation of 18 U.S.c. 666(a)(1). Digested by Kent Morlan Between October 1, 2021, and October 31, 2022, Tasha Hoggatt, age 51, of Valencia, Californ $ (07-31-2026 - WA) |
| State of Oklahoma v. Terrence Gregory Smith |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of a firearm AFCF in violation of 21 O.S. 1283, unlawful possession of marijuana in violation of 63 O.S. 2-402(A)(1). and driving with license suspended or revoked in violation of 47 O.S. 6-303(B), and failure to carry insurance verification in violation of 47 O.S. 7-606. Digested by: More... $ (07-27-2026 - OK) |
| State of Oklahoma v. Matthew Lee White |
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Sapulpa, Oklahoma, criminal defense lawyer represented the Defendant charged with driving a motor vehicle while under the influence of alcohol, failure to obey traffic control device, unsafe lane change, and failure to maintain insurance or security. $ (01-05-2026 - OK) |
| State of Oklahoma v. Dannie Lee Casey |
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Pawnee, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. ELUDING/ ATTEMPTING TO ELUDE POLICE OFFICER 2. DRIVING WITH LICENSE CANCELLED/SUSPENDED/REVOKED 3. FAILURE TO MAINTAIN INSURANCE OR SECURITY - A MISD $ (07-16-2025 - OK) |
| United States of America v. Calvin Kemp and Chevez Tywan Robillard |
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Baton Rouge, Louisiana, criminal defense lawyers represented the Defendants charged with conspiracy to commit wire fraud along with multiple counts of aggravated identify theft. Digested by: Kent Morlan Calvin Kemp, age 60, of Gonzales, Louisiana, and Chevez Tywan Robillard, age 33, of $ (07-23-2026 - LA) |
| State of Oklahoma v. Angel Theresa |
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Sapulpa, Oklahoma, criminal defense lawyer represented the Defendant charged with driving a motor vehicle while under the influence of alcohol, child endangerment by driving under the influence, driving while license cancelled, suspended or revoked, failure to maintain insurance, and failure to stop for a yield sign. Digested by: More... $ (12-10-2025 - OK) |
| Kenny Furr v. Holley-Woods Spraying Co LLC; Rockin H Genetics LLC; Chase Holley; Blake Holley, American Interstate Insurance Company, and Exact Well Service, L.L.C. |
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Arnett, Oklahoma, personal injury lawyers represented the Plaintiff who sued Holley-Woods Spraying Co LLC; Rockin H Genetics LLC; Chase Holley; Blake Holley, American Interstate Insurance Company, and Exact Well Service, L.L.C. on negligence theories. The claims made and defenses asserted by the parties are not available. $ (06-08-2026 - ok) |
| United States of America v. Sherif Elmasri |
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Newark, New Jersey, criminal defense lawyer Ryan Magee represented the Defendant charged with conspiracy to commit health care fraud in violation of 18 U.S.C. 1349 and violation of the anti-kickback statute 18 U.S.C. 371. Reported by: More... $ (07-10-2026 - NJ) |
| State of Oklahoma v. Paul Allen Coleman |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: UNLAWFUL POSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401.B.2, Class: C2 UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA, in violation of 63 O.S. 2-405.B DUI DRUGS AND ALCOHOL, in violation of 47 O.S. 11-902.A.5 LEAVING SCENE OF COLLISION INVOLVING PROPERTY DAMAGE (CM.47.10-1 $ (06-29-2026 - OK) |
| United States of America v. Kakha Bendeliani and Goga Danelia |
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Concord, New Hampshire, criminal defense lawyers represented the Defendants charged with health care fraud. Kakha Bendeliani, 48, and Goga Danelia, 37, both of the country of Georgia, were charged with conspiring to commit money laundering in connection with a nationwide health care fraud scheme in which nearly $3 billion in fraudulent claims were submitted to Medicare for durable medical equip $ (06-30-2026 - NH) |
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