| Petition of Humphrey |
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¶1 Petitioner, Granville Lee Humphrey, was charged by Information with Possession of Controlled Dangerous Substance, Case No. CRF-79-2159, and Carrying a Firearm, After Former Conviction of a Felony, Case No. CRF-79-2273. He posted a bond in the sum of $3,000.00 (Three Thousand Dollars) and $5,000.00 (Five Thousand Dollars) respectively. Preliminary hearing in each case was set for July 10, 1979, $ (09-18-1979 - OK) |
| Bruce Brill v. The Honorable Noma Gurich |
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¶1 On August 14, 1998, Petitioner filed a Petition for Writ of Habeas Corpus in this Court after being denied bond pending trial in the District Court of Oklahoma County. In an order filed August 14, 1998, the Honorable Noma D. Gurich, District Judge, denied Petitioner’s application for a writ of habeas corpus. Judge Gurich denied bond finding that Petitioner is a flight risk and that he poses $ (09-23-1998 - ok) |
| State of New Mexico v. Meta Platforms, Inc. |
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Santa Fe, New Mexico: The Officer of the Attorney General of New Mexico sued Meta Payment Platforms, Inc. for wrongfully pushing content to underage users on Instagram and Facebook in violation of New Mexico's Unfair Practices Act. “Meta built products it knew would fuel addiction, deepen a youth mental health crisis, and expose children to sexual exploitation, then lied to parents and policy $ (08-08-2026 - NM) |
| State of Oklahoma v. K.R.A.V.H. |
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Sapulpa, Oklahoma, criminal defense lawyer Ben Waters represents the Defendant charged with child abuse. Reported by Kent Morlan 21 O.S. § 843.5 (OSCN 2026), Abuse of Elderly or Disabled Persons or Children A. Any person who shall willfully or maliciously engage in child abuse, as $ (06-02-2026 - OK) |
| United States of America v. Stephen Dubin, M.D. |
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Las Vegas, Nevada, criminal defense lawyers represented the Defendant charged with conspiracy to commit health care fraud in violation of 18 USC 1349 and health care fraud in violation of 18 USC 1347. Reported by Kent Morlan Stephen Dubin, M.D., 74, of Henderson, Nevada, is accused o $ (08-05-2026 - NV) |
| State of New York v. Se. Shareen Ismail |
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Syracuse, New York, criminal defense lawyer represented the Defendant charged with 21 counts of falsifying vaccination records. Digested by Kent Morlan Dr. Shareen Ismail accused of vaccination fraud at Alexandre Centre for Children’s Health in Manlius. $ (08-03-2026 - NY) |
| State of Montana v. Thomas Jerry Hill |
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Missoula, Montana, criminal defense lawyer represented the Defendant charged with attempted robbery. Digested by Kent Morlan In October 2021, Hill was arrested and appeared before the Missoula County Justice Court on charges of robbery and disorderly conduct. He was held at Montana Sta $ (04-21-2026 - MT) |
| United States of America v. Adrian Dexter Talbot, M.D. |
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New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with seven counts related to prescribing controlled substances without a legitimate medical purpose and outside the course of professional practice. Digested by: Kent Morlan Adrian Dexter Talbot is a phys $ (07-24-2026 - LA) |
| United States of America v. Magnolia Diagnostics, John Baines, and Kelly Bains |
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Dallas, Texas, qui tam lawyers represented the United States of America on a False Claims Act violation theory. Digested by: Kent Morlan Magnolia Diagnostics, a clinical laboratory based in Dallas, Texas, and its owners, John Bains and Kelly Bains, billed Medicare for medically unneces $19200000 (07-24-2026 - TX) |
| United States of America v. Tyler Ray Thompson |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with involuntary manslaughter in Indian Country. Digested by: Kent Morlan In March 2024, Tyler Ray Thompson, 29, began his day by consuming methamphetamine and marijuana. Thompson had never held a valid driverâ $ (07-23-2026 - OK) |
| State of Oklahoma v. Heather Marie Blackburn |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with larceny of controlled drugs - Oxycodone, in violation of 63 O.S. 2-403.A, which provides: A. Except as authorized by the Uniform Controlled Dangerous Substances Act, it shall be unlawful for any person: 1. To distribute, dispense, transport with intent to distribute or dispense, possess with intent to manufacture $ (07-20-2026 - OK) |
| State of Tennessee v. Shaquille Taylor |
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Nashville, Tennessee criminal defense lawyer represented the Defendant charged with second-degree murder. Digested by: Kent Morlan Shaquille Taylor, age 32, was accused of gunning down an 18-year-old Belmont University freshman in 2023. The case has drawn widespread attention, larg $ (07-22-2026 - TN) |
| United States of America v. Camille Jones |
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Greenbelt, Maryland, criminal defense lawyer represented the Defendant charged with conspiring with a subcontractor to receive $790,000 in kickbacks. Reported by Kent Morlan Camille Jones admitted that she steered a large employee assistant program contract to a prime contractor and $ (07-17-2026 - MD) |
| United States of America v. Ty Mauldin |
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Wilmington, Delaware, criminal defense lawyer represented the Defendant charged with aggravated identity theft in violation of 18 U.S.C. 1028 and health care fraud in violation of 18 U.S.C. 1347. Reported by Kent Morlan Ty Mauldin, 35, used his access as a medical biller and credential $ (07-17-2026 - DE) |
| State of Oklahoma v. Jamisa Otomewo |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with false representation in obtaining food stamps over $500 in violation of 56 O.S. 243.B.1, which provides: B. 1. Any person, firm or corporation who violates any of the provisions of this section shall be guilty of a: a. misdemeanor, if the aggregate amount of food stamps or coupons, or the aggregate value of any b $ (07-16-2026 - OK) |
| State of Oklahoma v. Randall Keith Doyal |
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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) |
| 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) |
| United States of America v. Patrick Alan Bucknum |
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Spokane, Washington, criminal defense lawyer represented the Defendant charged with wire fraud. Reported by Kent Morlan Patrick Alan Bucknum, age 55, formerly of Wenatchee, Washington was the Chief Executive Office of Community Clinic Network (CCN), a company located in Wenatchee, Wash $ (07-12-2026 - WA) |
| United States of America v. Sherif Elmasri |
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Newark, New Jersey, criminal defense lawyer Ryan Magee represented the Defendant charged with conspiracy to commit health care fraud in violation of 18 U.S.C. 1349 and violation of the anti-kickback statute 18 U.S.C. 371. Reported by: More... $ (07-10-2026 - NJ) |
| State of Oklahoma v. M.C.S. |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with felony pointing a firearm in violation of 21 O.S. 1289.16, which provides: A. It shall be lawful to point a firearm, knife, or any other deadly weapon at another person or persons by: 1. A person who can legally own or possess a weapon pursuant to the provisions of Section 1272 of this title: a. during an act $ (07-07-2026 - OK) |
| State of Oklahoma v. Joshua Don Martin |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with embezzlement by an employee in violation of 21 O.S. 1451, which provides: A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudulent intent to appropri $ (07-06-2026 - OK) |
| State of Nebraska v. Joseph C. Castle |
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Omaha, Nebraska, criminal defense lawyer represented the Defendant charged with attempted first degree sexual assault of a child, in violation of Neb. Rev. Stat. §§ 28-319.01 and 28-201 (Reissue 2016). Reported by Kent Morlan In October 2023, Castle invited Michaela to bring L.R. to $ (07-10-2026 - NE) |
| United States of America v. Angela Renfro, et al. |
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Louisville, Kentucky, criminal defense lawyers represented the Defendants charged with conspiracy to commit health care fraud, health care fraud, and aggravated identity thief. Reported by: Kent Morlan Angela Renfro, 57 and others with KLF Company LLC, and Freedom Center LLC, all of L $ (07-07-2026 - KY) |
| United States of America v. Thomas K. Weir |
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Cookeville, Tennessee, criminal defense lawyers represented the Defendant charged with conspiracy to distribute controlled substances and conspiracy to commit healthcare fraud. Reported by: Kent Morlan Thomas K. Weir, 65, of Celina, Tennessee, the majority owner of Oakley Pharmacy, $ (07-06-2026 - TN) |
| State of Oklahoma v. L.K.E. |
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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 $ (06-29-2026 - OK) |
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