| United States of America v. Todd Albert Lawton |
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Winston-Salem, North Carolina criminal defense lawyer represented the Defendant charged with interfrence with commerce by robbery, in violation of 18 U.S. 1951, and brandishing a firearm during and in relation to a crime of violence, in violation of 19 U.S.C. 924. Todd Albert Lawton, age 43, entered the Family Fare BP convenience store at 1427 West First Street in Winston-Salem at approximatel $ (10-07-2026 - NC) |
| United States of America v. Anthony Bell |
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Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with carjacking, in violation of 18 U.S.C. 2119, using, carrying, and brandishing a firearm during and relation to a crime of violence, in violation of 18 U.S.c. 2119. Anthony Bell, age 20, of Norristown, Pennsylvania, and his co-conspirators then used the Chevy Cruze to commit an armed carjacking of an Infin $ (10-04-2026 - PA) |
| United States of America v. Angela Kellogg |
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Buffalo, New York criminal defense lawyer represented the Defendant charged with theft of government money. In July 2020, Kellogg provided her identification information and social security number to a co-conspirator, knowing that it would be used to obtain money she was not entitled to. After she provided her personal information, Kellogg received a check totaling $11,586 from the Puerto Rico $ (09-25-2026 - NY) |
| United States of America v. Alla Nowowiejski |
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Houston, Texas criminal defense lawyer represents the Defendant charged with mail fraud and false statements in relation to her job as an immigration attorney. Reported by Kent Morlan Alla Nowowiejski accepted payments from clients to assist them with establishing or adjusting their w $ (09-10-2026 - tx) |
| United States of Oklahoma v. Deangelo Shamond Toomer |
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Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with interference with commerce by robbery in violation of 18 U.S.C. 1951 and bandishing a firearm during and relation to a crime of violence in violation of 18 U.S.C. 924(c)(1)(A)(a). On January 8, 2025, at approximately 12:28 a.m., Deangelo Shamond Toomer, aged 41, entered the Speedway Gas Station located at $ (09-10-2026 - NC) |
| United States of America v. Max Jaramillo |
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Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with embezzlement by an officer of a labor union in violation of 18 U.S.C. 1343. Reported by: Kent Morlan Max Jaramillo, 58, served as treasurer of the National Postal Mail Handlers Union, Local 331, fro $ (08-20-2026 - NM) |
| United States of America v. Tronown Thomas |
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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 $ (08-14-2026 - TX) |
| United States of America v. Joseph Scott Warledo |
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Tulsa, Oklahoma, criminal defense lawyer represents the defendant charged with sexual abuse of an incapable victim in violation of 18 U.S.C. 1151, sexual abuse of a minor in Indian Country, assault with a dangerous weapons with intent to do bodily harm in Indian Country in violation of 18 U.S.C. 2241(2). Reported by More... $ (08-06-2026 - OK) |
| United States of America v. Sangsoo Kim |
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San Francisco, California, criminal defense lawyer represented the Defendant charged with illegal reentry following removal in violation of 8 U.S.C. 1326 and false use of a passport in violation of 18 U.S.C. 1543. Digested by Kent Morlan Sangsoo Kim, 56, a national of South Korea, admi $ (07-31-2026 - CA) |
| 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) |
| United States of America v. Jamal Binford |
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Cincinnati, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs in violation of 21 U.S.C. 841, murder in collection with drug trafficking in violation of 21 U.S.C. 848(2)(1)(A), and used of a firearm during and in relation to a crime of violence in violation of 18 U.S.C. 924(c). Digested by: More... $ (07-23-2026 - OH) |
| United States of America v. Henry Holloway |
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Monroe, Louisiana, criminal defense lawyer represented the Defendant charged with possession with intent to distribute cocaine and possession of a firearm during and in relation to drug trafficking. Digested by: Kent Morlan Henry Holloway, 34, of Tallulah, was accused of drug traffick $ (07-23-2026 - LA) |
| Kassi Harrison and Clayton Harrison, individually and as parents and next friends of Berkley Harrison, a minor child, v. Ajay Kumar Verma, M.D., Pediatrix Medical Group of Oklahoma, P.C. Mercy Hospital Oklahoma city, Inc. d/b/a Mercy Health Center, Misty Wayman, M.D. and Center for Women's Health, L.L.C. |
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Oklahoma City, Oklahoma, personal injury lawyers represented the Plaintiff who sued on medical malpractice theories. Misty Wayman, M.D. provided prenatal care to Kassi Harrison for a seemingly uncomplicated pregnancy. Berkley was apparently law large fetus and there was a rick that her head might be too large. Kassi went into labor on on October 3, 2014 but did not progress as expected and Berk $ (06-05-2026 - OK) |
| United States of America v. John Coleman, III |
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Lynchburg, Virginia, criminal defense lawyers represented the Defendant charged with distributing thousands of fentanyl pills, pounds of methamphetamine, and kilograms of cocaine, among other drugs, while possessing a firearm. Reported by: Kent Morlan John Coleman, III, 35, distributed $ (07-17-2026 - VA) |
| United States of America v. Jesus Matos Perez |
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Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with use of stolen identities of American citizens to fraudulently obtain Medicaid, Supplemental Nutrition Assistance Program (SNAP), and unemployment benefits. Reported by Kent Morlan Jesus Matos Perez $ (07-13-2026 - RI) |
| K. Lee Builders v. Thomas Scott Barnes |
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Henderson, North Carolina, civil litigation lawyers represented the parties in a beach of contract action. Reported by Kent Morlan Defendant entered a construction contract with plaintiff, a licensed general contractor. The contract was executed and signed by the parties on or around 1 $ (07-04-2026 - NC) |
| United States of America v. James Burke |
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Huntington, West Virginia, criminal defense lawyer represented the Defendant charged with embezzlement. Reported by Kent Morlan James Burke, 56, of Greenup, Kentucky, was the financial secretary of a labor organization located in Huntington. Burke admitted that he issued nine unauthori $ (07-04-2026 - WV) |
| United States of America v. Kembreia Deija Mystic Greer |
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Little Rock, Arkansas, criminal defense lawyer represented the Def edndant charged with wire fraud in violation of 18 U.S.C. 1343. Reported by Kent Morlan Kembreia Deija Mystic Greer began her employment at a medical facility in December 2019, she resided in Little Rock. On October 29, $ (06-26-2026 - AR) |
| United States of America v. Benjamin Hanil Song, et al. |
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Fort Worth, Texas criminal defense lawyers represented the Defendant charged with attempted murder of a law enforcement officer in violation of 18 U.S.C. §§ 210, 18 U.S.C. §§ 2339A , 18 U.S.C. § 844(m) (18 U.S.C. §§ 844(h)(1) & (2)), 18 U.S.C. §§ 844(h)(1) and (2)18 U.S.C. §§ 1114(a)(3) and 2, 18 U.S.C. §§ 924(c)(1)(A)(iii) and 2. Reported by More... $ (06-24-2026 - TX) |
| United States of America v. Star Rana Jackson |
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Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with wire fraud.
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| United States of America v. Titianna Ammons |
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Urbana, Illinois, criminal defense lawyer represents the Defendant charged with hree counts of wire fraud for allegedly defrauding the U.S. Department of Labor and Illinois Department of Employment Security. Reported by Kent Morlan Beginning in January of 2021, Titanna Ammons’s unemp $ (06-05-2026 - IL) |
| United States of America v. Daiwor “Mark Brown” Woah-Tee |
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Baltimore, Maryland, criminal defense lawyer represented the Defendant charged harged with conspiracy to submit false, fictitious, and fraudulent claims to the Internal Revenue Service and wire fraud conspiracy stemming from a scheme to fraudulently obtain UI benefits during the COVID-19 Pandemic. Reported by More... $ (06-04-2026 - MD) |
| United States of America v. Basil Jacob Kyles |
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Jefferson City, Missouri, criminal defense lawyer represented the the Defendant charged with bank robbery, brandishing a firearm during and in relation to a crime of violence, and being a felon in possession of a firearm. Reported by Kent Morlan Basil Jacob Kyles, 71, allegedly entered a bank in downtown Columbia, Mo., when he brandish $ (05-19-2026 - MO) |
| State of Arkansas v. |
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Hot Springs, Arkansas, criminal defense lawyer represented the Defendant charged with theft of property over $5,000. Reported by Kent Morlan The State alleged that between July 1, 2021, and August 22, 2024, Gray stole a 2011 Bayliner ski boat from Wesley Burnett. At trial, Burnett testified he owned a 2011 Bayliner Bowrider boat and $ (05-19-2026 - AR) |
| United States of America v. Javae McClain and Javaris McClain, |
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Denver, Colorado, criminal defense lawyers represented the Defendants charged with robbery affecting commerce and brandishing a firearm during and in relation to a crime of violence. By Kent Morlan In September of 2024, twin brothers Javae McClain, 19, of Aurora, and Javaris McClain, 19, of Aurora, committed an armed robbery of a convenience store in Denver. Both were charged with aggravat $ (05-10-2026 - CO) |
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