| United States of America v. Lance Riddle, aka “C-Port" |
|
Albany, Georgia, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, in violation of 18 U.S.C. 1349, and conspiracy to commit money laundering, in violation of 18 U.S.C. 1956. Lance DAvid Riddle, aka "C-port," The FBI agents in Columbus, Georgia, received information from law enforcement agencies across the U.S. about wire fraud by Georgia inmates $ (10-20-2026 - GA) |
| United States of America v. Brett Blackman |
|
Miami, Florida, criminal defense lawyers represented the Defendant charged with conspiracy to defraud the United States by making false statements in connection with health care matters, in violation of 18 U.S.C., 371, attempted to conspiracy to commit mail fraud, in violation of 18 U.S.C. 1349, and conspiracy to pay and receive health care kickbacks, in violation of 18 U.S.C. 371. Reported by: $ (10-16-2026 - FL) |
| United States of America v. Cristian Popescu |
|
Seattle, Washington, criminal defense lawyer represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1343, and money laundering, in violation of 18 U,S,C 1957. Cristian Popescu, 46, of Bothell, Washington, claimed to own and operate a Bellevue company called Followone, Inc. Popescu claimed the company had an internet platform that was both an online global marketplace and $ (10-16-2026 - WA) |
| United States of America v. Denis Shevchenko |
|
San Jose, California, criminal defense lawyer represented the Defendant charged with possession of child pornography, in violation of 18 U.S.C.2252. Denis Shevchenko, 45, of Gilroy, California, formerly employed as a community service officer (CSO) with the San Jose Police Department (SJPD), possessed child pornography. Prior to serving as a CSO, Shevchenko worked as a police officer for SJPD $ (10-15-2026 - CA) |
| United States of America v. Jonathan Spalletta, a/k/a "Cthulhon," a/k/a "Jspalletta" |
|
New York City, New York, criminal defense lawyer represented the Defendant charged with computer fraud, in violation of 18 U.S.C. 1030B, and money laundering, in violation of 18 U.S.C. 1956-4999. Jonathan Spalletta, a/k/a "Cthulhon," a/k/a "Jspalletta" Jonathan Spalletta, a/k/a "Cthulhon," a/k/a "Jspalletta," age 36, of Rockville, Maryland, engaged in a deceptive series of transactions with $ (10-08-2026 - NY) |
| State of Oklahoma v. Landon Blair Morris |
|
Claremore, Oklahoma criminal defense lawyer represented the Defendant charged with stalking, in violation of 21 O.S. 1173, which provides: A. Any person who willfully, maliciously, and repeatedly follows or harasses another person in a manner that: 1. Would cause a reasonable person or a member of the immediate family of that person as defined in subsection F of this section to feel frighten $ (04-08-2026 - OK) |
| State of Oklahoma v. C.E.B. |
|
Sapulpa, Oklahoma criminal defense lawyer Mark Matheson represented the Defendant charged with stalking in violation of 21 O.S. 1173. In Oklahoma, stalking is defined as willfully, maliciously, and repeatedly following or harassing another person in a manner that causes a reasonable person to feel frightened, intim $ (05-12-2026 - OK) |
| United States of America v. Thadius Wind |
|
Bangor, Maine, criminal defense lawyer represented the defendant charged with communicating threats interstate in violation of 18 U.S.C. 875. Thadius Wind, age 52, made posts on X, formerly known as Twitter, threatening to kill Jewish people, Vice President Harris, Maine law enforcement officers, and Elon Musk. The FBI identified Wind as the author of the posts and executed a search warrant at $ (09-22-2026 - me) |
| United States of America v. Charles Carson-Dowdy |
|
Pensacola, Florida criminal defense lawyer represented the Defendant charged with stalking, interstate domestic violence resulting in death, and possession of a firearm by a convicted felon. Charles Carson-Dowdy, 31, of Mobile, Alabama, who resided in Mobile, Alabama, and the victim, Ms. Tucker, who resided in Pensacola, Florida, began dating in or about October 2024. During the dating relationsh $ (08-31-2026 - FL) |
| United States of America v. Ronald Saville |
|
Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with two counts of transmitting a threat in interstate via the Internet in violation of 18 U.S.C. 875C. On May 9, 2026, Ronald Saville, age 49, of Honolulu, Hawaii, emailed the Michigan State Police identifying himself, referencing the state capitol building in Lansing, Michigan, and stating that he was “going to walk $ (08-28-2026 - HI) |
| United States of America v. Andrew Worrall |
|
Knoxville, Tennessee, criminal defense lawyer represented the Defendant charged with sexual exploitation of a child in violation of 18 U.S.C. 2251(a) and (b). Reported by: Kent Morlan While at his home on July 7, 2025, Andrew Worrall, 56, a citizen of the United Kingdom, contacted a 17 $ (08-17-2026 - TN) |
| United States of America v. Justin Glauthier |
|
Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with stalking through facilities of interstate commerce in violation of 18 U.S.C. 2261A(2)(B). Reported by: Kent Morlan Justin Glauthier, age 31, of Anaheim, California, obtained women’s names, photog $ (08-09-2026 - RI) |
| United States of America v. Michael Ray Pennington |
|
Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with attempting to entice a minor to engage in unlawful sexual activity. Reported by Kent Morlan In November 2025, federal and local law enforcement conducted an undercover operation to identify and appr $ (08-06-2026 - FL) |
| United States of America v. John Matthew Chapman |
|
Las Vegas, Nevada, criminal defense lawyers represented the Defendant charged with kidnapping resulting in death in violation of 18 U.S.C. 1201(a)(1). Reported by Kent Morlan Chapman suffers from autism, Tourette syndrome, Obsessive-Compulsive Disorder, and Attention Deficit Hyperac $ (08-05-2026 - NV) |
| State of Oklahoma v. Lon Brandon Meeks |
|
Durant, Oklahoma, criminal defense lawyer represented the Defendant charged with violation of a protective order. Digested by Kent Morlan This case involves a nearly 40-minute YouTube video posted by Meeks in May 2023 that was forwarded to his ex-wife by her boss. 2 According to his ex $ (07-30-2026 - OK) |
| United States of America .v Jordan A. Porter |
|
Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with receipt of child pornography over the Internet - 18 U.S.C. §§ 2252(a)(2) and (b)(1) and possession of child pornography - 18 U.S.C. §§ 2252(a)(4)(B) and (b)(2). Digested by: Kent Morlan Jordan A. $ (07-29-2026 - MO) |
| The State of Oklahoma v. Cody Owen Russell |
|
Newkirk, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of child pornography in violation of 21 O.S. 1040.12a. Digested by Kent Morlan On September 25, 2023, Blackwell Police Officers executed a search warrant on Russell's residence searching for ev $ (04-16-2026 - OK) |
| State of Oklahoma v. Joshua Troy Caudle |
|
Okmulgee, Oklahoma, criminal defense lawyer represented the Defendant charged with making lewd or indecent proposals to a child under 16 in violation of 21 O.S. 1123(A)(1). Digested by Kent Morlan On March 27, 2018, Caudle drove to a house in Okmulgee County, wearing his jailer uniform $ (07-21-2024 - OK) |
| State of Oklahoma v. Randall Keith Doyal |
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with stalking in violation of 21 O.S. 1173, which provides: A. Any person who willfully, maliciously, and repeatedly follows or harasses another person in a manner that: 1. Would cause a reasonable person or a member of the immediate family of that person as defined in subsection F of this section to feel frightened, $ (07-15-2026 - OK) |
| State of Oklahoma v. James Richardson Stephens |
|
Tulsa, Oklahoma criminal defense lawyer Jesse Rake represented the Defendant charged with possession of controlled drug in a jail or penal institution in violation of 57 O.S. 21, which provides: A. Any person who, without authority, brings into or has in his or her possession in any jail or state penal institution or other place where prisoners are located, any gun, knife, bomb or other dangero $ (07-08-2026 - OK) |
| State of Oklahoma v. Keonte Dejuan Code and Kevin Sepulveda |
|
Tulsa, Oklahoma criminal defense lawyer represented Defendant Keonte Dejuan Code charged with violation of the Computer Crimes Act, 21 O.S. 1953.A, which provides: A. It shall be unlawful to: 1. Willfully, and without authorization, gain or attempt to gain access to and damage, modify, alter, delete, destroy, copy, make use of, use malicious computer programs on, disclose or take possession $ (07-10-2026 - OK) |
| United States of America v. Vinol Wilson |
|
Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with transporting animals for use in a dog fighting venture and unlawful transportation of a firearm. Reported by Kent Morlan Vinol Wilson, age 52, ran a dog fighting operation. He invited several others t $ (07-09-2026 - MO) |
| United States of America v. Derrick Becker |
|
Covington, Kentucky, criminal defense lawyer represented the Defendant charged with possession of visual depictions of minors engaged in sexually explicit conduct in violation of 18 U.S.C. 2252. Reported by: Kent Morlan Derrick Leif Becker, age 51, was found to be in possession of chil $ (06-30-2026 - KY) |
| United States of America v. Lucinda Jane Weist Manera, “Lucy Weist” |
|
Los Angeles, California, criminal defense lawyer represented the Defendant charged with helping her convicted fraudster boyfriend hide from federal law enforcement, hide out in Mexico, and then later flee to his native Germany to avoid incarceration and sentencing in his U.S. criminal case. Reported by $ (06-29-2026 - CA) |
| United States of America v. Randal Vance, Rebecca Vance and Keir Ceballos-Rivera |
|
San Diego, California, criminal defense lawyers represented the Defendants charged with conspiracy to employ or use minors to violate the Controlled Substances Act – Title 21, U.S.C., Sections 841, 846, and 861(a). Reported by Kent Morlan Randal Vance the ringleader of the conspirac $ (06-29-2026 - CA) |
|
Next Page |