| United States ex rel. GHGH2, Inc. v. Vsoft Technologies Corporation |
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Charlotte, North Carolina civil litigation lawyer represented the Plaintiff who sued the Defendant on behalf of the United States on a qui tam theory. Reported by Kent Morlan GNGH2 Inc. sued Vsoft Corporation claiming that it misrepresented that it was a small business with less than 3 $ (05-08-2026 - NC) |
| United States of America v. McCayla Myers |
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Charleston, West Virginia, criminal defense lawyer represented the Defendant charged with aiding and abetting theft of government money. Reported by Kent Morlan McCayla Myers, 27, of Cabin Creek, engaged in a scheme to defraud the Paycheck Protection Program (PPP) of $83,332.00 in COVI $ (05-28-2026 - WV) |
| State of Oklahoma v. C.J.C. |
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Tulsa, Oklahoma, criminal defense lawyer Kent Morlan represented the Defendant felony drug trafficking, possession of drug paraphrenalia, driving without a license, displaying an improper tag, speeding, and making an unsafe lane charge. 63 O.S. 415 (B) provides: B. Except as otherwise authorized by the Uniform Controlled Dangerous Substan $ (06-02-2026 - OK) |
| State of Oklahoma v. C.D.O. |
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Stillwater, Oklahoma criminal defense lawyer represents the Defendant charged with domestic assault and batter by strangulation in violation of 21 O.S. 644, which provides: A. Assault shall be punishable by imprisonment in a county jail not exceeding ninety (90) days, or by a fine not more than Five Hundred Dollars ($500.00), or by both such fine and imprisonment. B. Assault and battery shal $ (05-30-2025 - OK) |
| United States of America v. Kayla Hartley |
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Portland, Oregon, criminal defense lawyer represented the Defendant charged with violating the Clean Water Act . Reported by Kent Morlan Kayla Hartley, 36, of Portland, Oregon, discharged 500,000 gallons of industrial wastewater contaminated with hydrofluoric acid and toxic metals to t $ (05-20-2026 - OR) |
| State of Oklahoma v. Jennifer Shane Gilmore |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with acquiring proceeds from drug activity in violation of 63 O.S. 2-503.1, which provides: A. It is unlawful for any person knowingly or intentionally to receive or acquire proceeds and to conceal such proceeds, or engage in transactions involving proceeds, known to be derived from any violation of the Uniform Controlled $ (05-27-2026 - OK) |
| State of Oklahoma v. Clifford Lee Tyron |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with cruelty to animals in violation of 21 O.S. 1685, which provides: Any person who shall willfully or maliciously torture, destroy or kill, or cruelly beat or injure, maim or mutilate any animal in subjugation or captivity, whether wild or tame, and whether belonging to the person or to another, or deprive any such an $ (05-27-2026 - OK) |
| State of Oklahoma v. Jacob Chairez |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with possession of a firearm while in the commission of a felony, possession of a controlled substance, and acquiring proceeds from drug activity. 21 O.S. 1287 provides: A. Any person who, while committing or attempting to commit a felony, possesses a pistol, shotgun or rifle or any other offensive weapon in such commi $ (05-26-2026 - OK) |
| State of Oklahoma v. Rikki Rowe |
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Tulsa, Oklahoma criminal defense lawyer Robbi Barker represented the Defendant charged with feloniously pointing a firearm, carrying a firearm while under the influence of drugs or alcohol, and actual physical control of a vehicle while intoxicated. 21 O.S. 1289.16 provides: A. It shall be lawful to point a firea $ (05-26-2026 - OK) |
| United States of America v. Vincent Storme |
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Chicago, Illinois, criminal defense lawyers represented the Defendant charged with cyberstalking and harassing former romantic partners. Reported by Kent Morlan Vincent Storme threatened and harassed six women after they ended their relationships with him. Storme stalked his victims both online and in person, with the harassment and threats often extending to the victims’ families, emplo $ (05-27-2026 - IL) |
| Tidewater Loft Condominium Association v. Judith L. Moskal-Kanz |
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Biddleford, Maine, civil litigation lawyers represented the parties in a foreclosure action. Reported by Kent Morlan The Tidewater Loft Condominiums Association sued Judith L. Moskal-Kanz seeking to foreclose and sell her condominium n Old Orchard Beach. Moskal-Kanz owns a condominium unit in Old Orchard Beach that is part of the Tidewater Loft Condominium development. She took title to $ (05-21-2026 - ME) |
| United States of America v. Dennis McKay |
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Chicago, Illinois, criminal defense lawyer represented by Defendant charged with three counts of Hobbs Act robbery affecting commerce in violation of 18 U.S.C. § 1951(a) and one count of discharging a firearm in connection to a crime of violence in violation of 18 U.S.C. § 924(c)(1)(A)(iii). Reported by Kent Morlan The Defendant elected to plead guilty. The U.S. Probation Office for th $ (05-25-2026 - IL) |
| Kim Sue Brown v. State of New York |
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Albany, New York, personal injury lawyer represented the Plaintiff seeking to recover damages for having been repeated raped while incarcerated. Reported by Kent Morlan Kim Sue Brown sued the State of New York seeking damages under the Asult Survivors Act seeking damages for alleged rape and sexual assault inflicted upon her while she was incarcerated at Albion Correctional Facility betwee $ (05-21-2026 - NY) |
| United States of America v. Cornelius Shannon and Arturo Hernandez |
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Brooklyn, New York, criminal defense lawyers represent the Defendants charged with with violating the TAKE IT DOWN Act. Reported by Kent Morlan Cornelius Shannon and Arturo Hernandez with violations of the TAKE IT DOWN Act, which was enacted one year ago and prohibits the nonconsensual publication of AI-generated digital forgeries (deepfake) pornography. Shannon and Hernandez allegedly post $ (05-22-2026 - NY) |
| United States of America v. Theodore Turgeon and Charles Emmi |
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Anchorage, Alaska, criminal defense lawyers represented the Defendants charged with violating the Lacey Act by illegally taking wildlife. Reported by Kent Morlan Theodore Turgeon, 29, and his co-defendant, Charles Emmi, 29, created a business called “The Rock Outfitters LLC” to provide “coastal and great lakes passenger transport $ (05-21-2026 - AK) |
| United States of America v. Donald Do |
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San Francisco, California, criminal defense lawyer represents the Defendant charged with conspiracy to violate the Lacey Act by trafficking and false labeling logger head turtles in violation of 18 U.S.C. § 371 and aiding and abetting the violation of the Act. Reported by By Kent Morlan Donald Do, of Daly City, California an $ (05-20-2026 - CA) |
| United States of America v. Sydney Johnson and Brandon Marion |
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San Diego, California, criminal defense lawyers represented the Defendants charged with illegally importing 27 protected parrots and parakeets in a modified spare tire in the trunk of a car. Reported by Kent Morlan Sydney Johnson, age 27, of Santee and Brandon Marion, age 38, of Temecula tried to sneak 11 orange-fronted parakeets (Eupsittula canicularis) and 16 white-fronted Amazon parrots $ (05-20-2026 - CA) |
| State of Oklahoma v. Dorian Bonilla |
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Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with complaints of solicitation of prostitution and violations of the Computer Crimes Act. By Kent Morlan $ (05-15-2026 - OK) |
| United States of America v. Bronx resident Lu Jianwang aka Harry Lu |
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Brooklyn, New York, criminal defense lawyers represented the Defendant charged with conspiracy to act as an agent of China and obstruction of justice. Reported by Kent Morlan Lu Jianwang, aka "Harry Lu," age 64, of Brooklyn, New York, used a police station in New York City to target PRC dissidents in furtherance of the Chinese government’s political agenda. May today’s verdict send a me $ (05-14-2026 - NY) |
| United States of America v. Indian Oaks Apartments LTD, Russell Management Services LLC, H.J. Russell & Company, and The Russell Realty LP |
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Macon, Georgia, civil litigation lawyers represented the Defendants accused of violating the the Fair Housing Act by refusing to grant a mother’s requests for a ground-floor unit because her son had been diagnosed with a genetic disorder that causes permanent mobility impairment. By Kent Morlan On October 23, 2024, in the Department of Justices sueed the owners and property managers of $ (05-12-2026 - GA) |
| United States of America v. Roody Metelus |
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Miami, Florida criminal defense lawyer represented the Defendant charged with preparing and submitting false tax forms to support more than 200 fraudulent loan applications under the Coronavirus Aid, Relief, and Economic Security (CARES) Act’s Paycheck Protection Program (PPP). By Kent Morlan Roody Metelus, 47, of Westlake, owned and operated JRS Tax Services, LLC, in Dania Beach. From app $ (05-11-2026 - FL) |
| State of Oklahoma v. Thomas Joshua Fidler |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with embezzlement and violation of the consumer protection act. Reported by Kent Morlan $ (05-07-2026 - OK) |
| State of Oklahoma v. Warkeishis Monice Metoyer |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: TRBL, PATTERN OF CRIMINAL OFFENSES, in violation of 21 O.S. 425 Date of Offense: 01/25/2025 Party Name Disposition Information Metoyer, Warkeishis Monice Disposed: DISMISSED, 05/08/2026. Dismissed- Request of the State Count as Disposed: PATTERN OF CRIMINAL OFFENSES(TRBL) Violat $ (05-08-2026 - OK) |
| 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) |
| United States of America v. Laura Parrish |
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Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with bank theft. By Kent Morlan Laura Parrish embezzled funds from one family, including one family member who was deceased, in the approximate amount of $364,000. Parrish used these funds to make payments on her personal credit cards and loans to benefit herself, her business, Southern Roots and Blooms, or acco $ (05-08-2026 - AR) |
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