| Untied States of America v. Jaden J. Reed |
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Wichita, Kansas criminal defense lawyer represents the Defendant charged with making threats against the President, in violation of 18 U.S.C. 871. On October 15th, a Crime Stoppers tip led authorities to a Facebook post where Jaden Read made comments in response to a KAKE News article detailing President Trump’s upcoming visit to Wichita, KS on October 19th, 2026. Jaden J. Read’s threatenin $ (10-20-2026 - KS) |
| State of Oklahoma v. Lubuto Musondra |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with child abuse by injury, in violation of 21 O.S. 843.5. Lubuto Musonda, was tried by a jury and convicted in Tulsa County District Court, Case No. CF-2015-770, of Count 3: Child Abuse by Injury, in violation of 21 O.S.Supp.2014, § 843.5; Count 4: Second Degree Robbery, in violation of 21 O.S.2011, § 791; Count 5: As $ (01-10-2019 - OK) |
| United States of America v. Alfredo Gallegos Guillen |
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Yakima, Washington, criminal defense lawyer represented the Defendant charged with assaulting a federal officer in violation of 18 U.S.C. 111. In 2023, Alfredo Gallegos Guillen was charged in the State of Idaho with multiple criminal offenses. Guillen failed to appear for court hearings and warrants were issued for his arrest. While on warrant status, Guillen was arrested and convicted in Washi $ (10-16-2026 - WA) |
| State of Oklahoma v. Dillon OCO Foster |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with unlawful possession of controlled substance, in violaiion of 63 O.S. 2-402B, and unlawful possession of drug paraphernalia, in violation 63 O.S. 2-405. 63 O.S. 2-402 provides: B. 1. Any person who violates this section is guilty of a misdemeanor punishable by confinement for not more than one (1) year and by a fin $ (10-12-2026 - OK) |
| United States of America v. Maria Asuncion Gonzale |
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Omaha, Nebraska, criminal defense lawyer represented the Defendant charged with possession with intent to distribute more than 50 grams of meth, in violation of 21 U.S.C. 846. Maria Asuncion Gonzalez, 41, of Omaha, Nebraska, was charged as a result of her involvement with a Mexico source of supply of methamphetamine who supplies the Omaha and Council Bluffs, Iowa, areas with methamphetamine via $ (10-10-2026 - NE) |
| United States of America v.Edenilson Alexander Castaneda-Del Valle |
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Baton Rouge, Louisiana, criminal defense lawyer represented the Defendant charged with possession with the intent to distribute 500 grams or more of methamphetamine, in violation of 21 U.S.C. 841. On February 7, 2026, a Livingston Parish Sheriff’s Criminal Patrol K-9 Deputy conducted a traffic stop on Interstate 12 on a 2017 Jaguar Model XE which was occupied by two individuals. The passenge $ (10-08-2026 - LA) |
| United States of America, et al. v. Heal 360 Urgent Care PLLC, Heal 360 Primary Care PLLC, and Dr. Mohammed Amer Mohiuddin |
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Dallas, Texas, qui tam lawyers represented the Plaintiff on a False Claims Act , 31 U.S.C. 3729, theory claiming that the Defendants knowingly submitted or caused the submission of false claims to the Health Resources & Services Administration COVID-19 Claims Reimbursement to Health Care Providers and Facilities for Testing, Treatment, and Vaccine Administration for the Uninsured Program (the “ $ (10-08-2026 - TX) |
| United States of America v. Sherwood Dubrey, jr., Randy Inman, and Sherwood Dubrey, Sr. |
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Concord, New Hampshire, criminal defense lawyers represented the Defendants charged with violating the Lacey Act by illegally hunting dozens of wild Bobcats in New Hampshire in order to ship the animals’ pelts to Canada. Sherwood Dubrey, jr., Randy Inman, and Sherwood Dubrey, Sr. conspired to violate the Lacey Act by poaching Bobcats in New Hampshire, transporting them to New York where Dub $ (10-02-2026 - NH) |
| State of Oklahoma v. Landon Blair Morris |
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Claremore, Oklahoma criminal defense lawyer represented the Defendant charged with stalking, in violation of 21 O.S. 1173, which provides: A. Any person who willfully, maliciously, and repeatedly follows or harasses another person in a manner that: 1. Would cause a reasonable person or a member of the immediate family of that person as defined in subsection F of this section to feel frighten $ (04-08-2026 - OK) |
| State of Oklahoma v. Epifanio Lozoria Robeldo |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with child endangerment in violation of 21 O.S..852.2, which provides: A. It is unlawful and punishable as provided for in this section for any person to drive, operate, or be in actual physical control of a motor vehicle within this state, whether upon public roads, highways, streets, turnpikes, other public places or u $ (09-24-2026 - OK) |
| State of Oklahoma v. Michael Neil Miller |
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Okmulgee, Oklahoma, criminal defense lawyer represented the Defendant charged with domestic abuse with prior pattern of physical abuse. Oklahoma defines domestic abuse under Title 21 of the Oklahoma Statutes, Section 644 as any act of physical harm, assault, battery, stalking, or harassment committed against a family or household member, current or former intimate partner, dating partner, or co $ (06-24-2026 - OK) |
| State of Oklahoma v. Evan Scott Romero |
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Eufaula, Oklahoma, criminal defense lawyer represented the Defendant charged with grand larceny in violation of 21 O.S.1705. In Oklahoma, grand larceny is defined as the theft of property valued at $1,000 or more, or the taking of property directly from another person regardless of its value. Definition and Thresholds Under Oklahoma Statutes Title 21, Section 1704, larceny is split into $ (09-05-2025 - OK) |
| State of Oklahoma v. C.E.B. |
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Sapulpa, Oklahoma criminal defense lawyer Mark Matheson represented the Defendant charged with stalking in violation of 21 O.S. 1173. In Oklahoma, stalking is defined as willfully, maliciously, and repeatedly following or harassing another person in a manner that causes a reasonable person to feel frightened, intim $ (05-12-2026 - OK) |
| State of Oklahoma v. F.B. |
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with preventing a witness from giving testimony in violation of 21 O.S. 380-592, and violation of a protective order in violation of 22 O.S. 60.6. Reported by Kent Morlan $ (05-22-2025 - 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. 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. Fredy Avila Gomez |
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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 $ (09-18-2026 - ID) |
| 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) |
| State of Oklahoma v. Joshua Wadsworth |
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Pawhuska, Oklahoma, criminal defense lawyer represented the Defendant charged with protective order violation in violation of 22 O.S. 60.6, which provides: 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 conviction, $ (11-14-2025 - OK) |
| 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) |
| United States of America v. Keith Wakefield |
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Chicago, Illinois, criminal defense lawyer represented the Defendant charged with fraud. Reported by: Kent Morlan Keith Wakefield, age 52, of Chicago, worked as the head of fixed income trading for IFS Securities, Inc., a broker-dealer in Chicago. In 2019, Wakefield knowingly and fra $ (09-11-2026 - il) |
| United States of America v. Micah James Legmon |
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Lafayette, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to provide material support to terrorists. Reported by Kent Morlan Micah James Legnon, 29, of New Iberia, a former U.S. Marine and former New Iberia police officer. In early 2025, Legnon joi $ (09-10-2026 - LA) |
| 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) |
| 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) |
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