| State of Oklahoma v. Miriam Gaona |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with falsely impersonating another to create liability in violation of 21 O.S. 1532.4. Reported by: Kent Morlan $ (08-25-2026 - OK) |
| United States of America v. Olof Kyros Gustafsson aka “El Silencio" |
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Los Angeles, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire and mail fraud. Digested by Kent Morlan Olof Kyros Gustafsson, 32, a.k.a. “El Silencio,” was the CEO of Escobar Inc., a corporation registered in Puerto Rico that held $ (07-31-2026 - CA) |
| United States of America v. Andrea Nicole Doherty |
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San Diego, California, criminal defense lawyer represented the Defendant charged with defrauding customers of her former Porsche restoration and resale business and pocketing more than $827,000. Digested by Kent Morlan Andrea Nicole Doherty, 38, admitted that she took over CPR Classic $ (07-31-2026 - CA) |
| Lynette Saavedra v. Winco Foods, Inc. |
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Norman, Oklahoma, personal injury lawyers represented the Plaintiff on a premises liability negligence theory claiming to have been injured and/or damaged as a direct result of a dangerous condition on the Defendant's property. Digested by Kent Morlan $ (07-30-2026 - OK) |
| State of Oklahoma v. Kyle Westin Bayless |
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Tulsa, Oklahoma, criminal defense lawyer represented the defendant charged with falsely impersonating another to create liability in violation of 21 o.S. 1531(4). Digested by: Kent Morlan $ (07-28-2026 - OK) |
| United States of America v. Brandon Piper |
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Grand Rapids, Michigan, criminal defense lawyers represented the Defendant charged with conspiracy to introduce misbranded drugs into interstate commerce with intent to defraud and mislead in violaiton of 18 U.S.C. 371. Brandon Piper, age 35, of Gobles, Michigan, helped perpetrate an extensive scheme to import unapproved, misbranded prescription drugs, including peptides, which are popular wei $ (07-23-2026 - MI) |
| 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) |
| United State of America v. LS Cable and System USA, Inc. |
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Raleigh, North Carolina Department of Justice lawyer represented the United States which sued the Defendant on a False Claims Act theory. Reported by Kent Morlan LS Cable & System USA, Inc. knowingly misrepresented the number of its employees and affiliated personnel and unlawfully sou $ (07-21-2026 - NC) |
| Commonwealth of Pennsylvania v. William Schneider and William Petruskie |
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Pittsburgh, Pennsylvania, criminal defense lawyers represent the Defendants charged with 86 counts of forgery, 35 counts of theft, 8 counts of criminal attempt and criminal conspiracy. Petruskie’s charges include 10 counts of theft and criminal conspiracy. Reported by: Kent Morlan Wi $ (07-17-2026 - PA) |
| State of Oklahoma v. James Richardson Stephens |
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Tulsa, Oklahoma criminal defense lawyer Jesse Rake represented the Defendant charged with possession of controlled drug in a jail or penal institution in violation of 57 O.S. 21, which provides: A. Any person who, without authority, brings into or has in his or her possession in any jail or state penal institution or other place where prisoners are located, any gun, knife, bomb or other dangero $ (07-08-2026 - 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) |
| United States of America v. Michel Poirier |
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Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with mail fraud. Reported by Kent Morlan Michel Poirier, 60, Montreal, Canada, orchestrated a mass marketing fraud scheme that targeted printing companies and consumers in the United States, including the Wes $ (06-30-2026 - WI) |
| Dusty Courtney v. Kenneth Meyer |
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Lander, Wyoming, personal injury lawyer represented the Plaintiff on a e Wyoming Worker’s Compensation Act, Wyo. Stat. Ann. § 27-14-104(a) (the Act) theory. Reported by Kent Morlan Dusty Courtney sustained serious injuries during the course of his employment when his hand was caugh $ (06-18-2026 - ) |
| State of Oklahoma v. Britney Nicole Jackson |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with falsely personate another to create liability in violation of 21 O.S. 1531. Reported by: Kent Morlan $ (06-18-2026 - ok) |
| State of Oklahoma v. Cody Ray Butler |
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Eufaula, Oklahoma, criminal defense lawyer represented the Defendant charged with falsely personate another to create liability in violation of 21 O.S. 1500. $ (02-03-2025 - OK) |
| State of Oklahoma v. Steven Michael Dement and Amanda Dawn Stinson |
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Tulsa, Oklahoma, criminal defense lawyers represented the Defendants charged with: Count # 1. Count as Filed: CF.21.421, CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 421, Class: C2 Date of Offense: 04/29/2026 Party Name Disposition Information STINSON, AMANDA DAWN Disposed: DISMISSED, 06/02/2026. Dismissed- Request of the State Count as Disposed: CONSPIRACY TO COMMIT A FELONY $ (06-02-2026 - OK) |
| State of Florida v. Open AI and Sam Altman |
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Carterville, Florida, commercial litigation lawyers represent the Defendants on four counts of deceptive and unfair trade practices, two counts of negligence, two counts of violating product liability laws, one count of fraudulent misrepresentation and another count of causing a public nuisance. Reported by More... $ (06-01-2026 - FL) |
| State of Oklahoma v. C.D.O. |
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Stillwater, Oklahoma criminal defense lawyer represents the Defendant charged with domestic assault and batter by strangulation in violation of 21 O.S. 644, which provides: A. Assault shall be punishable by imprisonment in a county jail not exceeding ninety (90) days, or by a fine not more than Five Hundred Dollars ($500.00), or by both such fine and imprisonment. B. Assault and battery shal $ (05-30-2025 - OK) |
| State of Oklahoma v. Jacob Chairez |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with possession of a firearm while in the commission of a felony, possession of a controlled substance, and acquiring proceeds from drug activity. 21 O.S. 1287 provides: A. Any person who, while committing or attempting to commit a felony, possesses a pistol, shotgun or rifle or any other offensive weapon in such commi $ (05-26-2026 - OK) |
| State of Oklahoma v. B.J.C. |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with violation of a protective order -Subsequent Offense in violation of 22 O.S. 60.6: A. Except as otherwise provided by this section, any person who: 1. Has been served with an emergency temporary, ex parte or final protective order or foreign protective order and is in violation of such protective order, upon convic $ (05-27-2026 - OK) |
| United States of America v. Devin Michael Tew |
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Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with unlawful possession of drug-manufacturing paraphernalia. By Kent Morlan Devin Michael Tew, 40, of West Jordan, Utah, operated an illegal online business via his website poppyseedwash.com. More specifically, he sold “PoppySeed Wash” kits to customers who wanted to get high off the opium coatings on specia $ (05-10-2026 - ut) |
| Margaret Daniel, et al. v. Rick's Barbeque, Inc., et al. |
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Lawrenceburg, Tennessee, personal injury lawyers represented the Plaintiffs in a premises liability theories. On July 7, 2018, Margaret Daniel and her husband, Jerry Daniel and two other family members ate at Rick’s Barbeque, a restaurant owned by Richard and Karen Lanning at in a booth located on an elevated platform that required patrons to step up to be seated and to step down to exit th $ (05-07-2026 - TN) |
| State of Oklahoma v. Torrez Cesar |
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with 1, First Degree Manslaughter in the commission of a misdemeanor, to wit, Driving while Privilege Suspended, and Count 2, Leaving the Scene of an Accident Resulting in Death, both after former conviction of two or more felonies. By Kent Morlan ¶9 Driving is a privilege, not a right. “The Oklahoma stat $ (07-19-2010 - OK) |
| United States of America v. Boise Cascade |
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Miami, Florida, criminal defense lawyers represented the Defendant charged with Lacey Act Trafficking. The Boise Cascade Company (Boise Cascade) was accused of felony violation of the Lacey Act for its role in a timber trafficking scheme to evade countervailing and anti-dumping duties. “Boise Cascade either knew about or was willfully blind to the illegal importation of the plywood they w $ (04-30-2026 - FL) |
| United States of America v. Barry Anderson |
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Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. Barry Anderson, was a 20-plus year employee with a multinational company specializing in industrial explosives and technical and blasting services, who served in various roles throughout the years. In his role as regional president, Anderson embezzled approximately $400,000 through a $ (04-27-2026 - OH) |
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