| State of New Mexico v. Sheryl Williams Stapleton |
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with grand larceny and embezzlement of public funds. Reported by: Kent Morlan Former state Representative Sheryl Williams Stapleton was accused of took money meant for Albuquerque Public School students $ (09-04-2026 - NM) |
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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. Menashe Davidovitz |
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Trenton, New Jersey, criminal defense lawyer represented the Defendant charged with conspiracy to commit honest services fraud in violation of 18 U.S.C. 1439; conspiracy to commit bribery in violation of 18 U.S.C. 371; conspiracy to sell seals in violation of 18 U.S.C. 371, and conspiracy to sell official insignia in violation of 18 U.S.C. 37.1 Reported by: More... $ (09-03-2026 - NJ) |
| State of New York v. Umar R. Graham |
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Buffalo, New York, criminal defense lawyer represented the Defendant charged two counts of Grand Larceny in the Third Degree (Class D felonies), one count of Unlawful Possession of Personal Identification Information in the Second Degree (Class E felony) and one count of Scheme to Defraud in the First Degree (Class E felony). Graham entered a guilty plea to all counts of the indictment. Reporte $ (09-03-2026 - NY) |
| United States of America v. John Vincent Ridgeway |
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Buffalo, New York, criminal defense lawyer represented the Defendant charged with fraudulently obtaining SSA benefits in violation of 42 U.S.C. 1383. Reported by: Kent Morlan In January 1974, John Vincent Ridgeway, 76, of Buffalo, NY, began receiving Supplemental Security Income (SSI) $ (09-03-2026 - NY) |
| State of New York v. Mark Smith |
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Binghamton, New York criminal defense lawyer represents the Defendant charged with unauthorized use of a stolen vehicle and speeding. Tulsa County District Attorney's Office In New York, possession of a stolen vehicle is prosecuted under criminal possession of stolen property laws, where knowingly possessing a stolen $ (09-03-2026 - NY) |
| United States of America v. Delos Thurston |
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Syracuse, New York criminal defense lawyer will represent the Defendant charged with money order fraud in violation of 18 U.S.C. 500. Reported by: Kent Morlan Between April 2025 and January 2026, while he was employed as the Postmaster of the Morrisville, New York, Post Office, Delos T $ (09-03-2026 - NY) |
| State of Oklahoma v. Jaquaun Martez Johnson and Jordan Darnell Gray |
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Tulsa, Oklalhoma, criminal defense lawyers represented the Defendants charged with con-joint robbery in violation of 21 O.S.. 800. Reported by Kent Morlan 03-30-2023 DEFERRED JUDGE KASEY BALDWIN: DEFENDANT PRESENT, NOT IN CUSTODY AND REPRESENTED BY PD COURTNEY RAINBOLT. STATE REPRESENTED BY LUKE THOMPSON. COURT REPORTER: WAIVED. DEFENDANT S $ (11-06-2023 - ok) |
| United States of America v. Bhavesh Ranchhodbhai Lathiya |
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New York City, New York, criminal defense lawyers represented the Defendant charged with international listed chemical distribution with intent to manufacture fentanyl in violation of 21 U.S.C. 959(a) and smuggling goods into the United States in violation of 18 U.S.C. 545. Reported by: Kent $ (09-02-2026 - NY) |
| United States of America v. Christine Hunsicker |
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New York City, New York criminal defense lawyers represented the Defendant charged with manipulative and deceptive devices (fraud in the purchase and sale of securities) in violation of in violation of 15:78J. Between 2019 and 2025, Christine Hunsicker, a well-known entrepreneur and businessperson in the fashion-tech industry, orchestrated a massive fraud scheme in which she duped investors in $ (09-02-2026 - NY) |
| Shawna Zito-Hannan v. Electric Boat Corporation |
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New London, Connecticut workers' compensation lawyer represented the Plaintiff seeking compensation for the death of her deceased husband. Shawna Zito-Hannan, the surviving spouse of the deceased employee, Michael Joseph Hannan (decedent), who was employed by the defendant, Electric Boat Corporation and sought benefits pursuant to the Workers' Compensation Act (act), General Statutes § 31-275 $ (09-01-2026 - CT) |
| United States of America v. Heather Murdock |
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New Have, Connecticut criminal defense lawyer represented the Defendant charged with bank fraud and tax evasion. Reported by: Kent Morlan Heather Murdock, age 58, of Ellington, Connecticut, was employed as the bookkeeper and office manager at a Hartford law firm, identified in court do $ (09-02-2026 - CT) |
| United States of America v. Frank Nappo |
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Corcord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349. Rye man Frank Nappo, 56, owned Op4G and Slice market research companies based in New Hampshire and Illinois, respectively. Clients would hire the companies to conduct market research surveys. As part of their business model, Op4G and Slice maintai $ (09-01-2026 - NH) |
| United States of America v. Garret Lee Monroe |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Aggravated Sexual Abuse by Force in Indian Country in violation of 18 U.S.C. 1151. Reported by Kent Morlan Garret Lee Monroe, 38, a sexual predator and career criminal who preyed upon and violently sexuall $ (08-28-2026 - OK) |
| United States of America v. Samantha Lee |
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Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with arson in violation of 18 U.S.C. 844. Reported by Kent Morlan Samantha Lee, age 41, maliciously started several fires inside a storage warehouse on Menaul Boulevard NE in Albuquerque, New Mexico, th $ (08-29-2026 - NM) |
| 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) |
| State of New York v. Dimone Fleming |
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Bronx, New York, criminal defense lawyer represented the defendant charged with two counts of first degree murder. Dimone Fleming, age 22, stabbed her two sons to death and put their bodies in a bath tub on November 26, 2022. She claimed she was not guilty by reason of post partum psychosis. Fleming was being treated for major depressive disorder and was prescribed psychotropic medication $ (08-28-2026 - NY) |
| 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) |
| United States of America v. Brittany Hudson |
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with conspiracy and intent to commit fraud in violation of 18 U.S.C. 1349, fraud by wire in violation of 18 U.S.C. 1343, money laundering in violation of 18 U.S.C. 1957, and wire fraud in violation of 18 U.S.C. 1957. Reported by $ (08-26-2026 - GA) |
| The People of the State of California v. Kevin Eduardo Cataneo Salazar |
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Los Angeles, California criminal defense lawyer represented the Defendant charged with first-degree murder. Reported by Kent Morlan Kevin Eduardo Cataneo Salazar, age 32, fatally shoot and killed Los Angeles Sheriff Deputy Ryan Clinkunbroomer. Salazar pleaded not guilty by reason o $ (08-25-2026 - CA) |
| State of Oklahoma v. Lindell Walker and Shalynn S. Tolbert |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: JUDGE DOUG DRUMMOND: DEFENDANT PRESENT, NOT IN CUSTODY AND REPRESENTED BY COURTNEY RAINBOLT PD. STATE REPRESENTED BY DANNY ANSON. COURT REPORTER: WAIVED. DEFENDANT SWORN IN OPEN COURT. DEFENDANT WAIVES RIGHT TO JURY TRIAL / NON-JURY TRIAL AND ENTERS A PLEA OF GUILTY. COURT ACCEPTS PLEA AND SENTENCES DEFENDANT TO: $ (08-17-2026 - OK) |
| United States of America v. Kaheem Archer, Calvin Bent, Christine Ferguson, Lamont Martin, Ajani McChriston, and Chad Reed |
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New York City, New York, criminal defense lawyers represent the Defendants charged with engaging in a multi-year scheme to steal rental cars worth millions of dollars using stolen credit cards and forged driver’s licenses. They are charged with conspiracy to receive, possess, and dispose of stolen vehicles; conspiracy to commit wire fraud; and aggravated identity theft. Reported by: $ (08-21-2026 - NY) |
| United States of America v. Max Jaramillo |
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Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with embezzlement by an officer of a labor union in violation of 18 U.S.C. 1343. Reported by: Kent Morlan Max Jaramillo, 58, served as treasurer of the National Postal Mail Handlers Union, Local 331, fro $ (08-20-2026 - NM) |
| United States of America v. Terrance Colvin |
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Columbus, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to district illegal drugs in violation of 21 U.S.C. 844 and felony possession of a firearm in violation of 18 U.S.C. 922. Reported by: Kent Morlan In May 2024, local HSI agents were notified by HS $ (08-18-2026 - OH) |
| United States of America v. Zephanial Flynn |
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Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with felony possession of a firearm in violation of 18 U.S.C. 921(g). Reported by: Kent Morlan Officers with the Memphis Police Department Fugitive Task Force were attempting to arrest Zephanial Flynn, 43, of $ (08-14-2026 - TN) |
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