Lacey Act Law
 
United States of America v. David Courvelle

Lafayette, Louisiana, criminal defense lawyer represented the Defendant charged with Sexual Abuse of a Ward. Reported by: Kent Morlan David Courvelle, 56, a former Contract Detention Officer at the South Louisiana ICE Processing Center in Basile, Louisiana, engaged in prohibited sexu

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State of Oklahoma v. L.K.E.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283 POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283(a) A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this state or of another state or of the United States to

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Commonwealth of Maryland v. Cameron Cunningham

Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with violating his civil rights by providing medical care he received while in custody as a juvenile. Cunningham is appealing the Circuit Court for Baltimore City's dismissal of his suit for untimeliness under the Maryland Tort Claims Act. Reported by More...   $ (07-03-2026 - MD)

Lucust Hill Unit Owner's Association, Inc. v. Michael B. Wilber

Clarksburg, West Virginia civil litigation lawyers represented the parties Michael B. Wilber owns Lot 407, located at 90 Sawgrass Drive within the Locust Hill subdivision, a common-interest community organized pursuant to the West Virginia Uniform Common Interest Ownership Act as codified in Chapter 36B of the West Virginia Code. As a property owner within the subdivision, Mr. Wilber is a membe

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United States of America v. Xiang Yuan, M.D.

Philadelphia, Pennsylvania, civil litigation lawyers represented the Defendant accused of violating the Controlled Substances Act. Reported by Kent Morlan Xiang Yuan, M.D., practices medicine in Potttown, Pennsylvania, and was accused by the United States of ailing to maintain comple

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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

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State of Oklahoma v. Meko Atkins

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: ASSAULT WITH A DANGEROUS WEAPON, in violation of 21 O.S. 645 United States Department of Justice: The Assimilative Crimes Act, 18 U.S.C. § 13, makes state law applicable to conduct occurring on lands reserved or acquired by the Federal government as provided in 18 U.S.C. § 7(3), when the act or omission is n

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State of Oklahoma v. Cody Eugene Hudson

Sayre, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy to perform an act of violence and malicious injury to property under $1,000. Reported by Kent Morlan

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United States of America v. Benjamin Hanil Song, et al.

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. Scott Robinson

Pensacola, Florida, criminal defense lawyer represents the defendant charged with drug alteration. Reported by Kent Morlan Scott Robinson, 51, of Pace, Florida, via his website, advertised and sold the animal drug toltrazuril to customers across the United States. Under the Federal Foo

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United States of America v. Speridian Technologies LLC, BenefitAlign, LLC, Xelleration LLC, TrueCoverage LLC, Business Advantage Consulting Inc., and Helix Business Solutions LLC (Speridian Group)

Tulsa, Oklahoma, qui tam lawyers represented the United States of America on a False Claims Act violation. Under the Federal False Claims Act, private individuals act as qui tam, “whistleblowers,” and may bring lawsuits against entities that have committed fraud against the government. A qui tam Civil Complaint was filed by GNGH2, Inc. in December 2024, alleging that Speridian Technologies

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Dusty Courtney v. Kenneth Meyer

Lander, Wyoming, personal injury lawyer represented the Plaintiff on a e Wyoming Worker’s Compensation Act, Wyo. Stat. Ann. § 27-14-104(a) (the Act) theory. Reported by Kent Morlan Dusty Courtney sustained serious injuries during the course of his employment when his hand was caugh

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State of Oregon v. Karen V. Kayne

Portland, Oregon criminal defense lawyer represented the Defendant charged with two counts of maintaining a dangerous dog, ORS 609.098. Reported by Kent Morlan Under ORS 609.098(2), “[a] person commits the crime of maintaining a dangerous dog if the person is the keeper of a dog an

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United States of America v. Jaswinder Singh, a.k.a. Balwinder Singh

Portland, Oregon, criminal defense lawyer represents the Defendant charged with illegally procured his citizenship by lying about his identity and immigration history. Reported by Kent Morlan Jaswinder Singh, a.k.a. Balwinder Singh, 54, applied for an immigration benefit in August 1990

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United States of America v. United States and State of California ex rel. Jason Vellen v. Circle Medical Care of California, Circle Medical Technologies, Inc., Dr. Nicole Tsang, D.O, and George Favvas

San Francisco, California, qui tam lawyers represented the Plaintiff on a violation of the False Claims Act. Reported by Kent Morlan Circle Medical Care of California operates an online telehealth platform through which it offers mental health treatment and primary care medical service

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United States of America v. Joan Kicken, et al.

Omaha, Nebraska pro se Defendants were accused of violaiton the False Claims Act. Reported by: Kent Morlan The United States alleged that Joan Kicken owned and operated AMC P.C. d/b/a Campbell Drug in Oshkosh, Nebraska, and sought to unjustly enrich herself by submitting fraudulent bil

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State of Oklahoma v. C.S.

Tulsa, Oklahoma criminal defense lawyer Robbi Barker represented the Defendant charged with domestic assult and battery with a dangerous weapon in violation of 21 O.S. 644.D.1., threatening an act of violence in violation of 21 O.S. 1378.A; public intoxication in violation of 37 O.S. 8.

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United States of America v. Paula Kelley

Oklahoma City, Oklahoma, criminal defense lawyers represented the Defendant charged with depriving another of rights under color of law in violation of 18 U.S.C. § 242. Reported by Kent Morlan Paul Kelley was on duty as a GCJ detention deputy when she learned that pretrial detainee Ka

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John Gannon v. Texas Department of Transportation, et al.

Houston, Texas, commercial litigation lawyers represented the Plaintiff who sued the Defendants challenging an adverse administrative decision relating to billboards. Reported by Kent Morlan ohn Gannon, Inc. (Gannon), owned multiple billboards regulated by the Texas Department of Tran

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State of Rhode Island v. Nelson Carreiro

Providence, Rhode Island, criminal defense lawyer represented the defendant charged with first-degree child molestation. Reported by Kent Morlan The sordid facts leading to this criminal appeal began in 2005, when the complainant was ten years old and in the fourth grade. At that time

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United States of America v. Richard Conner and James Ferguson

Concord, New Hampshire, criminal defense lawyers represented the Defendants charged with interference with commerce by robbery (Hobbs Act robbery), in violation of 18 U.S.C. § 1951. Reported by Kent Morlan On the night of March 15, 2026, at approximately 10:40 p.m., Richard Conner, 64

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State of Oklahoma v. R.J.A.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with threatening an act of violence in violaiton of 21 O.S. 1378,A; possession of a firearm after former felony conviction in violation of 21 O.S. 1283.A, and Public Intoxation in violation of 37A O.S. 6-101D.

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United States of America v. Danial Adair, Daniel Nicolds, and Lary Micholds

Albuquerque, New Mexico, criminal defense lawyers represent the Defendants charged with fraudulently obtain and sell New Mexico elk hunting tags to out of state hunters and conceal the proceeds from the IRS. from approximately 2019 through 2022, Danial Adair, 44, Daniel Nicolds, 57, and his brother Lary Nicolds, 59, allegedly operated a scheme through Big Horn Outfitters in which they fraudu

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State of Oklahoma v. Bruce Lamont Blakely

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with malicious injury to property and threatening an act of violence. Reported by: Kent Morlan

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Robert P. Oristaglio, Jr. ex rel. United States of America v. Community Care Health Network LLC, doing business as Matrix Medical Network (Matrix), DPN USA, doing business as HealthFair (HealthFair), and Shahriah “James” Ekbatani

Beaumont, Texas, civil litigation lawyers represented the Plaintiff on a qui tam action claiming that the Defendants violated the False Claims Act (FCA) by causing the submission of false or invalid diagnosis codes to the Medicare Advantage program. Reported by Kent Morlan The United`

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