| State of Oklahoma v. Monroe |
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Wagoner, Oklahoma, criminal defense lawyer Kent Morlan represented the Defendant charged with drug possession, possession of medical marijuana without a license, and driving with license revokes. $ (10-01-2026 - OK) |
| State of Oklahoma v. Shell |
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Claremore, Oklahoma, criminal defense lawyer represents Defendant charged with child abuse, in violation of 21 O.S. 843.5(A), which provides: A. Any person who shall willfully or maliciously engage in child abuse, as defined in this section, shall, upon conviction, be guilty of a Class A3 felony offense punishable by imprisonment in the custody of the Department of Corrections not exceeding lif $ (10-07-2024 - OK) |
| United State of America v. Shell |
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Tulsa, Oklahoma, criminal defense lawyers represented the Defendant charged with child abuse in Indian County, in violation of 18 U.S.C. 1151, 1152, and 13; 21 O.S. 843.5(A): $ (09-14-2024 - OK) |
| United States of America v. Shell |
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Denver, Colorado, criminal defense lawyer represented the Defendant on appeal from the United States District Court of Oklahoma appealing his conviction for allegedly violently assaulting and throwing his three-month-old son. H.S., to stop him from crying. Because the Appellant is an Indian and the alleged crime occurred in Indian Territory in Oklahoma, federal prosecutors used the Assimilative $ (07-18-2024 - OK) |
| United States of America v. J.T.S. |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with assault resulting in serious bodily injury in Indian County, in violation of 18 USC 1151, 1152, 113(a)(6), 21 O.S. 843.5. Defendant allegedly violently assaulted and shook his three-month-old infant son, resulting in severe, long-term physical injuries and developmental delays. Because the victim was Native America $ (10-22-2024 - ok) |
| State of Oklahoma v. Bradley Wade Thurman |
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Tulsa, Oklahoma, criminal defense lawyer Glen Graham represented the Defendant charged with larceny of lost property, in violation of 21 O.S. 1702, and unauthorized use of a credit care, in violation of 21 O.S. 1550.29. $ (04-02-2025 - OK) |
| United States of America v. Anthony Smith |
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Lafayette, Louisiana, criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine, in violation of 21 U.S.C. 841. Anthony Smith, age 54, of Pensacola was accused of engaging in a conspiracy to distribute drugs. Federal agents began investigating a Louisiana-based drug trafficking network in May of 2023. Agents identified a primary supplier and several asso $ (10-09-2026 - LA) |
| United States of America v. Carissa Jordan |
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Rockford, Illinois criminal defense lawyers represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1343. Carrisa Jordan, age 48, used the personal identifying information of various individuals to submit false Pandemic Unemployment Assistance applications. Jordan had obtained the personal identifying information through social media, with and without the individuals’ k $ (10-09-2026 - IL) |
| United States of America v. Jald Jensen |
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Tulsa, Oklahoma criminal defense lawyer represents the Defendant charged with violating the Foreign Corrupt Practices Act, in violation of 15 U.S.C. 78, and money laundering, in violation of 18 U.S.C. 1956. Jald Jensen, a former regional sales manager for the dissolved Tulsa company Biz-Jet, in Panama more than a decade after he was charged with bribing a foreign official. $ (10-09-2026 - OK) |
| United States of America .v Trenikia Lashae Banks |
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Houston, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, in violation of 18 U.S.C. 271, wire fraud, in violation of 18 U.S.C. 1343, and money laundering, in violation of 18 U.S.C. 1956. Trenikia Lashae Banks, age 42, submitted fraudulent applications for funds through the Paycheck Protection Program and Economic Injury Disaster Loan funds $ (10-07-2026 - TX) |
| Alek Schott v. Bexar County, Texas |
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San Antonio, Texas, personal injury lawyers represented the Plaintiff who sued the Defendants on civil rights violation theories under 42 U.S.C. 1983. Alek Schott, was traveling for his oil industry job as president of RMS Controls when he was stopped without probable cause on I-35 in March 2022 by local sheriff’s deputy Joel Babb or the search or interrogation that followed. Roadside fe $ (10-07-2026 - TX) |
| United States of America v. Natasha Sheree Banks-Brown |
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San Antonio, Texas, criminal defense lawyer represented the Defendant charged with filing false tax returns. Natasha Sheree Banks-Brown, 45, owned and operated a tax preparation business named “Tasha’s Total Tax Service,” beginning in 2016. Banks-Brown filed individual tax returns on behalf of her clients which included false and fraudulent deductions and credits which significantly $ (10-07-2026 - TX) |
| State of Texas v. Gheorge-Ciprian Hilitanu, Victor Tecu and Ionut Firan-Alexandrau |
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Dallas, Texas, criminal defense lawyers represented the Defendants charged with engaging in a financial fraud scheme targeting customers at CVS and Walgreens stores across North Texas during July 2025. $ (10-07-2026 - TX) |
| United States of America, et al. v. Heal 360 Urgent Care PLLC, Heal 360 Primary Care PLLC, and Dr. Mohammed Amer Mohiuddin |
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Dallas, Texas, qui tam lawyers represented the Plaintiff on a False Claims Act , 31 U.S.C. 3729, theory claiming that the Defendants knowingly submitted or caused the submission of false claims to the Health Resources & Services Administration COVID-19 Claims Reimbursement to Health Care Providers and Facilities for Testing, Treatment, and Vaccine Administration for the Uninsured Program (the “ $ (10-08-2026 - TX) |
| United States of America v. Jonathan Spalletta, a/k/a "Cthulhon," a/k/a "Jspalletta" |
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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. Robert Lee Workman |
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Claremore, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of controlled dangerous substance (methamphetamine), in violation of 63 O.S. 2-402, and unlawful possession of drug paraphernalia, in violation of 63 O.S. 2-405. $ (10-06-2025 - OK) |
| State of Oklahoma v. Thomas Patrick Collins |
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Claremore, Oklahoma, criminal defense lawyer represented the Defendant charged with domestic assault and battery, in violation of 21 O.S. 644, and public intoxication, in violation of 37A O.S. 6-101. $ (10-10-2025 - OK) |
| State of Oklahoma v. Stephen Michael Blundstone |
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Claremore, Oklahoma, criminal defense lawyer represented the Defendant charged with domestic assault and battery, in violation of 21 O.S. 644. $ (10-01-2026 - OK) |
| United States of America v. Renardco Tyson |
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Columbia, South Carolina, criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm, in violation of 18 U.S.C. 922. Renardo Tyson, Jr., age 24, of Columbia, South Carolina n knowingly possessed a firearm, which was found in Tyson’s car after he led Richland County Sheriff’s deputies on a high-speed chase and fired numerous rounds at deputies and $ (10-07-2026 - SC) |
| United States of America v. Ronald Keith Goode |
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Asheville, North Carolina, criminal defense lawyer represented the Defendant charged with distribution of methamphetamine, in violation of 21 U.S.C. 841, possession of a firearm in furtherance or a drug trafficking crime, in violation of 18 U.S.C. 924, and being a felon in possession of a firearm, In violation of 18 U.S.C. 922. Ronald Keith Goode, age 53, of Mooresboro, North Carolina, transpo $ (10-06-2026 - NC) |
| 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. Roberto Almeida-Santos |
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Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with fraud and misuse of visas and other documents, in violation of 18 U.S.C. 1546. Roberto Almeida-Santos, age 57, an illegal alien born in Mecisco confessed to knowingly making materially false statements under penalty of perjury on his application to obtain a U-Visa when he submitted it to U.S. Citizenship an $ (09-23-2026 - NC) |
| United States of America v.v Seku N. Shabazz, fka Jason Brooks |
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Cleveland, Ohio, criminal defense lawyers represented the Defendant charged with Embezzlement from an Employee Benefit Plan, in violation of 18 U.S.C. 664, Engaging in Monetary Transactions in Criminally Derived Property, in violation of 18 U.S.C. 195, and Aggravated Identity Theft, in violation of 18 U.S.C. 1957. Seku N. Shabazz, fka Jason Brooks, age 54, of Cleveland, ohio, carried out a s $ (10-07-2026 - OH) |
| Untied States of America v. Michele Fiore |
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Las Vegas, Nevada, criminal defense lawyers represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349. Michele Fiore, a Trump supported, solicited $70,000 in donations from people for a statute to honor a slain police officer, but allegedly spend the money on cosmetic surgery, rent, and her daughter's wedding. $ (10-07-2026 - NV) |
| United States of America v. Gleybar Josue Ramirez-Clemente |
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Washington, DC criminal defense lawyer represented the defendant charged with sexual exploitation of a child, in violation of 18 U.S.C. 2251, coercion and enticement, in violation of 18 U.S.C. 2422, and possession of child pornography, in violation of 18 U.S.C. 2252. Gleyber Josue Ramirez-Clemente, age 21, of Frederick, Maryland, sexually exploited a minor victim, who was 15 and 16 years old a $ (10-06-2026 - OK) |
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