San Diego, California, criminal defense lawyer represented the Defendant charged with bank fraud, in violation of 18 U.S.C. 1344. money laundering in violation of 18 U.S.C. 1957, and identity theft, in violation of 18 U.S.C. 1028. Hasan Korkmaz, the owner and operator of San Diego Logistics Group Inc., a Santee trucking company, admitted that he obtained names, dates of birth, social security

Pawhuska, Oklahoma, criminal defense lawyer represented the Defendant charged with second degree burglary. Under Oklahoma law (Okla. Stat. tit. 21, § 1435), second-degree burglary is defined as breaking and entering into an unoccupied dwelling, commercial building, structure, room, booth, tent, railroad car, vehicle, vessel, or forcibly opening a coin-operated or vending machine with the inten

Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire and Bank Fraud, Conspiracy to Commit Money Laundering, Bank Fraud, Felon in Possession of a Firearm, and Materially False Statement During the Acquisition of a Firearm, in violation of 18 U.S.C. 922. Mohammed Maio, 44, of Phoenix, conspired to fraudulently obtain and misuse multiple Payc

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with making a false statement in application for a passport in violation of 18 U.S.C. 1542, and impersonating a citizen of the United States, in violation of 18 U.S.C. 911. Gabriel Covarrubias, 44, an alien residing in Lawrenceville, Georgia, is alleged to have voted in person using a false name in the November 5, 2024 f

Justice went to hell in Utah in 1985 when Douglas Stewart Carter was convicted of e first degree, in violation of Utah Code Ann. § 76-5-202 (Supp.1985),[1] and was sentenced to death. Carter's was released from prison and exonerated on September 28, 2026, based on the results of DNA from the crime scene that showed that he was not the perpetrator of the crime. On the night of February 27, 19

Newark, New Jersey, criminal defense lawyer represented the Defendant charged with honest services fraud in violation of 18 U.S.C. 1343. Kashawn McKinley, 42, Director of Constituent Services in Atlantic City and a member of the Atlantic City School Board solicited more than $20,000 in cash and marijuana in exchange for his official assistance to a cannabis business owner in connection with the

Boise, Idaho, criminal defense lawyer represents the Defendant charged with Wire Fraud, Theft of Government Funds, False Statement of Citizenship in Order to Vote, Voting by Alien, False Statement in Application of Passport, Fraud in Connection with Identification Documents—Production, False Statement During Purchase of Firearm, and Unlawful Possession of Firearm. From at least March 2017 un

Kansas City, Missouri criminal defense lawyer represented Taquiza Johnson, 49 with second-degree murder and armed criminal action in the death of Ronald Barnett, 71, earlier this summer. "It is almost incomprehensible that a brazen shooting like this could even happen in a busy Walmart parking lot during the middle of the day," said Platte County Prosecuting Attorney Eric Zahnd. "By recommendi

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

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

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

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with involuntary deviate sexual intercourse with a child less than 16 years of age, indecent assault, unlawful contact with a minor, and corruption of minors. Reported by: Kent Morlan Joseph Lipinsky,

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)

Pawhuska, Oklahoma criminal defense lawyer https://www.morelaw.com/lawyers/118657/john-nobles" target="_new">John Nobles represented the Defendant charged with conspiracy to commit and second degree burglary. The Defendant and his co-conspirators broke into a marijuana grow facility. Reported by:

Little Rock, Arkansas, criminal defense lawyers represented the Defendants charged with smuggling contraband into the Forrest City Federal Correctional Complex (FCC). Reported by: Kent Morlan On December 5, 2023, Robert Cochran, 37, of Forrest City, was indicted by a federal grand jur

Lexington, Kentucky, criminal defense lawyer represented the Defendant charted with wire fraud in violation of 18 U.S.C. 1343. Reported by: Kent Morlan Between 2021 and 2024, Kevin Ryan Straw, 40,, of Lexington, Kentucky served as President of Metropolitan Lodge 32, Fraternal Order of

Greensboro, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h). Internal Revenue Service Criminal Investigation and the United States Postal Inspection Services (“USPIS”) investigated Adedayo Fateru, a Nigerian citizen and U.S. Permanent Resident, Lisa Farrow, William Atwater, and Victoria S

¶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,

¶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

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with making false statement to a federally licensed firearms dealer. Reported by Kent Morlan On May 10, 2025, Bryan Steven Etheridge, age 40, Lake City, Columbia County, Florida, attempted to purchase a .

Honolulu, Hawaii, criminal defense lawyer represents the Defendant charged with voting illegally in violation of 18 U.S.C. 611, a misdemeanor. Digested by: Kent Morlan Bernadette Acaso, 19, a Filipino national residing in Honolulu, Oahu and Kahului, Maui, was born in the Philippines an

Amarillo, Texas, criminal defense lawyer represented the Defendant charged with unlawful possession of a machine gun in violation of 18 U.S.C. §§ 922(o)(1), 924(a)(2). Digested by: Kent Morlan on March 22, Amarillo Police Department officers were dispatched to the 300 Block of South

Alexandria, Virginia, criminal defense lawyer represented the Defendant charged with sexual exploitation of a child in violation of 18 U.S.C. 2251(a). Border searches do not require a warrant to be reasonable. And if a border search is routine, individualized suspicion is not required either. But law enforcement may not conduct a nonroutine border search without individualized suspicion. Unde

El Paso, Texas, criminal defense lawyer represented the Defendant charged with deprivation of rights under color of law in violation of 18 U.S.C. 242 and making false statements to a U.S. Government agency in violation of 18 U.S.C. 1001. Digested by Kent Morlan While acting under color