| State of Oklahoma v. Cory Johnathan Waters |
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Marietta, Oklahoma criminal defense lawyer represented the Defendant charged with feloniously pointing a firearm and threatening an act of violence. Under Oklahoma Statutes Title 21, Section 1289.16, feloniously pointing a firearm is a Class B4 felony offense that occurs when a person willfully and without lawful cause points a gun or other deadly weapon at another person. Under Oklahoma Sta $ (09-08-2026 - OK) |
| State of Oklahoma v. Lilly Pearl Moreland |
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Walters, Oklahoma criminal defense lawyer represented the Defendant charged with stalking Under Oklahoma Statutes §21-1173, stalking is defined as the willful, malicious, and repeated following or harassing of another person in a manner that would cause a reasonable person to feel frightened, intimidated, threatened, harassed, or molested, and that actually causes the victim to feel that way. $ (11-20-2025 - OK) |
| State of Oklahoma v. John Curtis Teafatiller |
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Hugo, Oklahoma criminal defense lawyer represented the Defendant charged with domestic assault and battery with a dangerous weapon and domestic assault and batter in the presence of a minor. Oklahoma's domestic assault with a dangerous weapon law (governed under Oklahoma Statutes Title 21, Section 644) makes it a felony to commit assault, battery, or assault and battery against a family member, $ (12-02-2025 - ok) |
| State of Oklahoma v. N.J.F. |
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Ardmore, Oklahoma criminal defense lawyer represented the Defendant accused of stalking. In Oklahoma, stalking is defined as willfully, maliciously, and repeatedly following or harassing another person in a way that would cause a reasonable person to feel frightened, intimidated, threatened, harassed, or molested, and that actually causes the victim to feel that way.Legal Definition & Eleme $ (03-03-2025 - OK) |
| United States of America v. Bobbe Thompson |
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Sioux City, Iowa criminal defense lawyer represented the Defendant charged with ulawful possession of a firearm in violation of 19 U.S.C. 922(g). On September 22, 2025, law enforcement observed a vehicle, being driven by Bobbe Thompson, ate 20, from Kansas City, Missouri, was driving 104 mph, in a 70-mph zone in Cerro Gordo County. Law enforcement conducted a traffic stop and as the officer w $ (09-17-2026 - IA) |
| United States of America v. Siddharth Jawaha |
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St. Louis, Missouri criminal defense lawyer represented the Defendant charged with running a Ponzi scheme that bilked investors in Missouri and elsewhere out of millions of dollars. Siddharth Jawahar, 38, ran a Texas-based investment company called Swiftarc Capital LLC. In 2015, he began investing client funds in a single investment, Philip Morris Pakistan (PMP). Eventually, 99% of client fund $ (09-15-2026 - MO) |
| United States of America v. Siddharth Jawaha |
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St. Louis, Missouri criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1344 and investment adviser fraud in violation of 15 U.S.C. 206. Siddharth Jawahar, 38, ran a Texas-based investment company called Swiftarc Capital LLC. In 2015, he began investing client funds in a single investment, Philip Morris Pakistan (PMP). Eventually, 99% of client f $ (09-15-2026 - AR) |
| United States of America v. Yuri Khrameev,, a/k/a "Colonel Yuri," et al. |
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New York City, New York criminal defense lawyers represent the Defendants charged with conspiracy to commit multiple schemes around the world commit murder. The RIS Network has allegedly carried out or conspired to carry out multiple schemes around the world. Most recently, this summer, the RIS Network recruited an individual based in the United States (“U.S. Resident-1”) to surveil and mur $ (09-15-2026 - NY) |
| State of Oklahoma v. Lee Cory |
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Pawhuska, Oklahoma criminal defense lawyer represented the Defendant charged with lewd or indecent acts to a child under age 16 in violation of 21 O.S.C. 1123. A. It is a Class A3 felony offense for any person to knowingly and intentionally: 1. Make any oral, written or electronically or computer-generated lewd or indecent proposal to any child under sixteen (16) years of age, or other indiv $ (03-15-2026 - OK) |
| State of Oklahoma v. Christina Nycole McCauley |
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Pawhuska, 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 a $ (03-27-2026 - OK) |
| State of Ohio v. Ronald Loftis |
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Cleveland, Ohio criminal defense lawyer represented the Defendant charged with: Three counts of Aggravated Robbery Four counts of Robbery Three counts of Felonious Assault One count of Unlawful Use of a Weapon by a Career Criminal One count of Having Weapons Under Disability One count of Grand Theft of a Motor Vehicle On January 2, 2026, around 7 a.m., Ronald Loftis, 47, approached a fe $ (09-15-2026 - OH) |
| United States v. Angela Toma and Peter Valente |
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with attempted conspiracy to commit fraud. Peter Valente, and his then wife, Angela Toma, were indicted and charged with offenses involving a scheme to defraud the SBA. Using inactive companies to perpetrate the fraud, Valente and Toma successfully defrauded the SBA and other lenders of over $2,600,000. On June 30, 2026 $ (09-15-2026 - MI) |
| United States of America v. Darryl Anderson, Jr. |
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Lexington, Kentucky criminal defense lawyer represented the Defendant charged with distribution of fentanyl resulting in death in violation of 21 U.S.C. 841. On January 7, 2023, Lexington Police Department officers responded to a fatal overdose in Lexington. At the scene, investigators recovered the victim’s cellphone and, using a passcode provided by a friend, found recent messages showing t $ (09-14-2026 - KY) |
| State of Oklahoma v. Dale Austin Shelton |
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Pauls Valley, Oklahoma criminal defense lawyer was charged with first degree rape in violation of 21 O.S. 1114. Reported by: Kent Morlan It is apparent from a review of the record that the Juvenile Court did properly take into consideration the guidelines set out by 10 O.S. 1971 § 111 $ (09-30-1976 - OK) |
| Michael David Randolph v. State of Oklahoma |
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Tulsa, Oklahoma criminal defense lawyers represented the Defendant charged with Count 1, trafficking in illegal drugs, after former conviction of two (2) or more felonies, in violation of 63 O.S.Supp.2004, § 2-415; Count 2, possession of marijuana, second offense, after former conviction of one (1) or more felonies, in violation of 63 O.S.Supp.2004, § 2-402; and Count 3, failure to obtain a dru $ (02-04-2010 - OK) |
| State of Oklahoma v. George Wesley Gilchrist, Jr. |
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Ponca City, Oklahoma criminal defense lawyer represented the Defendant charged with animal cruelty. ¶3 The State's evidence at preliminary hearing showed Gilchrist deprived thirteen (13) dogs of food, water and adequate shelter while they were confined near a grove of trees on his rural Grant County property. Two of the dogs were chained separately to small metal shelters; the other eleven wer $ (02-07-2019 - OK) |
| Wendy Navarro v. John Rupp |
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Oklahoma City, Oklahoma personal injury lawyers represented the Plaintiff. Reported by: Kent Morlan Plaintiff claimed that she was injured and/or damaged in a car wreck on August 20, 2024 in an accident on Western Avenue cause by the Defendant's negligence. Defendant denied fault. $ (08-27-2026 - OK) |
| Suzette Hartfield v. Laura Lynn's Home Care, L.L.C, |
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Oklahoma City, Oklahoma personal injury lawyers represented the plaintiff on a wrongful death negligence theory. Plaintiff claimed that she hired Defendant to provide 24 hour homes care for Kathleen Baggerly at her home and to keep her safe, clean, fed and medicated. Plaintiff claimed that Kathleen suffered multiple falls, a fire and eventually her death on October 26, 2021. Reported by: $ (08-06-2026 - OK) |
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Trenton, New Jersey criminal defense lawyer represented the Defendant charged with sexually assaulting a juvenile on multiple occasions over a period of 10 years. Jose Membreno-Aguilar, 51, Membreno-Aguilar was accused of 10 counts of first-degree aggravated sexual assault and one count of second-degree endangering the welfare of a child. The victim testified at trial and described a continu $ (07-30-2026 - NJ) |
| United States of America v. Carlos Perez |
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with felony possession of a firearm in violation of 18 U.S.C. 922(g) and distribution of drugs in violation of 21 u.S.C. 841. Reported by: Kent Morlan On May 5, 2025, Perez sold cocaine as well as a .45 cal $ (09-02-2026 - MA) |
| United States of America v. The Villages Health System LLC (TVH) |
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Tampa, Florida insurance defense lawyers represented the Defendant charged with violation of the False Claims Act. The Villages Health System LLC knowingly submitted false diagnosis codes to increase their payments from the Medicare Advantage program and increase their profits. From 2020 through 2024, TVH violated the False Claims Act, 31 U.S.C. §§ 2729-3733, by knowingly submitting false $ (08-31-2026 - FL) |
| State of Oklahoma v. George Henry Miller |
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Pawhusa, Oklahoma civil defense lawyer Steve Venturi represented the Defendant charged with: 1. CARRYING A FIREARM WHILE UNDER THE INFLUENCE 2. CARRYING WEAPON TO PUBLIC ASSEMBLY 3. PUBLIC INTOXICATION Reported by: More... $ (04-26-2026 - OK) |
| United States of America v. Aaron Wayne Washington |
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Anchorage, Alaska criminal defense lawyers represented the Defendant charged with conspiracy to distribute and possess with intent to distribute drugs in violaiton of 21 U.S.C. 846. Reported by Kent Morlan Aaron Washington, age 60, led a drug trafficking organization involving James $ (08-28-2026 - AK) |
| Untied States of America v. Kristopher Aiden Blackwolf |
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Billings, Montana criminal defense lawyer represented the Defendant charged with involuntary manslaughter in violation of 18 U.S.C. 112.1 Reported by Kent Morlan Kristopher Aiden Blackwolf, 36, spent a night drinking with friends and, while still intoxicated, ran over and killed one o $ (08-27-2026 - MT) |
| United States of America v. Rickie Lorenzo Smith |
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Yakima, Washington criminal defense lawyer represented the Defendant charged with Assault Resulting in Substantial Bodily Injury to a Spouse, Intimate Partner, or Dating Partner in violation of 18 U.S.C. 1153 in indian Country. Reported by Kent Morlan Rickie Lorenzo Smith, age 51, a $ (08-27-2026 - WA) |
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