| 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) |
| 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. Jun N. Martinez |
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Buffalo, New York, Criminal defense lawyers represented the Defendant charged with distribution of controlled drugs in violation of 18 U.S.C. 846. Reported by: Kent Morlan Jun N. Martinez, 33, of Jamestown, NY,received several large packages of cocaine, methamphetamine, and heroin via $ (08-10-2026 - NY) |
| 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) |
| 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) |
| United States of America v. Matthew Ryan Elkins |
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Louisville, Kentucky, criminal defense lawyer represented the Defendant charged with tampering with consumer products in violation of 18 U.S.C. 1365(a), acquiring and attempting to acquire a controlled substance by misrepresentation by fraud, deception, or subterfuge in violation of 21 U.S.C. 841, and burglary involving a controlled substance in violation of 18 U.S.C. 2118(b). Digested by: $ (07-23-2026 - KY) |
| United States of America v. Weston Goldstein |
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Chicago, Illinois, criminal defense lawyer represented the Defendant accused of wire fraud. Digested by: Kent Morlan Weston Goldstein, age 48, was responsible for procuring electronic devices for BTN and its employees. Over approximately eight years, Goldstein used company credit cards $ (07-22-2026 - IL) |
| 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) |
| United States of America v. Mohammed Hamed |
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New Orleans, Louisiana, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343. Reported by: Kent Morlan Mohammed Hamed, age 34, was arrested on June 10, 2026, pursuant to a previously issued criminal complaint. An investigation by the $ (07-06-2026 - LA) |
| 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) |
| United States of America v. Angela Renfro, Briana Gosnell, Dr. Christiana Berkhohn, Einar Serrano Reyes, Meredith Rachael Douglas |
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Louisville, Kentucky, criminal defense lawyers represented the Defendants charged with conspiracy to commit health care fraud in violation of 18 U.S.C. 1349, health care fraud in violation of 18 U.S.C. 1347, and aggravated identity theft in violation of 18 U.S.C. 1028.
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| R.K.C. v. Google, et al |
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Los Angeles, California, personal injury lawyers represented the Plaintiff who sued on a tort theory claiming that they defendants intentionally designed game that addict him. R.K.C. v. Google, a 15-year-old plaintiff sued YouTube (owned by Google), claiming its platform is designed to be addictive and caused him mental health harms. Google recently settled this lawsuit. However, R.K.C. continu $ (06-23-2026 - CA) |
| 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) |
| United States of America v. Lauren Hornbuckle |
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Tampa, Florida, criminal defense lawyer represented the Defendant charged with attempt to tamper with consumer products. Reported by: Kent Morlan Lauren Hornbuckle, ate 37, of Seminole, Fllorida, was a Florida-licensed registered nurse who worked at Hospital #1. Between November 2023 a $ (06-11-2026 - FL) |
| 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) |
| United States of America v. Claudiu Pesteleu |
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Las Cruces, New Mexico, criminal defense lawyers represented the Defendant charged with conspiracy to commit wire fraud. Reported by Kent Morlan Claudiu Pesteleu, 44, a Romanian national illegally present in the United States, admitted that from May 2023 through June 2024, he participa $ (06-03-2026 - NM) |
| 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) |
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