| United Sates of America v. David Gentile |
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with engaging in a multi-year scheme to defraud more than 10,000 investors by misrepresenting the performance of three GPB Capital private equity funds and the source of funds used to make monthly distribution payments to investors. Reported by More... $ (06-21-2026 - NY) |
| State of Rhode Island v. Nelson Carreiro |
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Providence, Rhode Island, criminal defense lawyer represented the defendant charged with first-degree child molestation. Reported by Kent Morlan The sordid facts leading to this criminal appeal began in 2005, when the complainant was ten years old and in the fourth grade. At that time $ (06-12-2026 - ri) |
| United States of America v. Jennifer Joma and Lauren Kelsey Morrow |
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Salt Lake City, Utah criminal defense lawyers represent the Defendants charged with helping an illegal alien evade U.S. Immigration and Customs Enforcement (ICE) arrest. Reported by: Kent Morlan Jennifer Joma, 27, and Lauren Kelsey Morrow, 26, both of Logan, Utah, were working at the L $ (06-10-2026 - UT) |
| State of Florida v. Patricia Barberena |
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Miami, Florida, criminal defense lawyer represents the Defendant charged with child neglect with physical in jury. Reported by Kent Morlan Patricia Barberena, 62, a school bus driver failed to assure that all the kids on her bus had been delivered to their schools and, as a result, one $ (06-06-2026 - FL) |
| United States of America v. Brayden Matthew Alvarado |
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El Paso, Texas, criminal defense lawyers represented the Defendant charged with kidnapping resulting in death. Reported by Kent Morlan Brayden Matthew Alvarado, 23, of Vado, New Mexico, carjacked a man before driving him onto Fort Bliss desert property and fatally shooting him in the h $ (06-04-2026 - TX) |
| United States of America v. Isaiah Joshua Lee Houston |
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Lubbock, Texas, criminal defense lawyer represents the Defendant charged with car jacking. Reported by Kent Morlan Isaiah Joshua Lee Houston, 26, of Colorado Springs, Colorado, carjacking that occurred next to the federal and county courthouses in downtown Lubbock, Texas. Houston ap $ (06-05-2026 - TX) |
| United States of America v. Pedram Fejal |
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Brooklyn, New York criminal defense lawyers represent the Defendants charged with tipping investor with nonpublic information for them to used to make money on stocks. Reported by Kent Morlan The first indictment charges the following 16 defendants with two counts of conspiracy to comm $ (06-01-2026 - MA) |
| State of Arizona v. Connor Burgess |
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Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with three counts of Organized Retail Theft, a Class Four Felony. Connor Burgess (DOB 12/1993), committed a series of retail thefts targeting sporting goods retailers across the valley, resulting in more than $26,000 in losses. In one incident, he stole seven golf clubs valued at more than $4,200 from a Dick’s Sportin $ (05-28-2026 - AZ) |
| 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 Missouri v. James Devon Davis, Sr. |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with assault and battery with a dangerous weapon and shooting with intent to kill. Reported by: Kent Morlan 21 O.S.. 652 (C) provides: C. Any person who commits any assault and battery upon another, including $ (05-26-2026 - OK) |
| United States of America v. Elnar Zarbailov |
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Brooklyn, New York, criminal defense lawyer represented the Defendant charged with health care fraud and money laundering. Reported by Kent Morlan Elnar Zarbailov, 42, of Staten Island, New York, and dual citizen of the United States and Azerbaijan, was a fixer and money launderer for the foreign-based Organization that spearheaded the largest health care fraud case ever prosecuted by the D $ (05-19-2026 - NY) |
| Robert Dial v. Shannon Brukbacher and City of Parker |
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Castle Rock, Colorado, personal injury lawyers represent the Plaintiff who sued the Defendants on malicious prosecution and false arrest. By Kent Morlan David Dial's son Cameron Dial shot and killed shot and killed one of his roommates and wounded another. Dial, age 62, told his son to immediately call for medical assistance, call 911, and to cooperate with authorities. When Dial, wh $24000000 (05-13-2026 - CO) |
| 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) |
| United States of America v. Erasme Catalino Paulino Rodriguez, Joseito Diaz De Oleo, and Ober Alexander Villavicencio Jimenez |
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Miami, Florida, criminal defense lawyers represented the Defendants charged with conspiracy to import more than 5 kilograms of cocaine into the United States 21 USC 963. By Kent Morlan Erasme Catalino Paulino Rodriguez, 35; Joseito Diaz De Oleo, 48; and Ober Alexander Villavicencio Jimenez, 36, all from the Dominican Republic, were aboard the M/V Best Bet, a 65-foot sport-fishing vessel, whe $ (05-10-2026 - fl) |
| United States of America v. Brailen Weaver |
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Lexington, Kentucky, criminal defense lawyer represents the Defendant charged with armed bankruptcy. By Kent Morlan Brailen Weaver entered a US Bank in Berea, Ky, on April 30, 2026, at approximately 1:57 p.m. Upon entering the bank, Weaver immediately shot and killed a bank employee and then killed a bank teller. Weaver checked multiple drawers in the bank and immediately left. Investigators $ (05-07-2026 - KY) |
| United States of America v. Richard Lance Cline, Jr. |
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criminal defense lawyer represented the Defendant charged with possession of controlled drugs with intent to distribute. By Kent Morlan On February 25, 2021, and March 3, 2021, Richard Lance Cline Jr., age 35, of Walker, Louisiana, sold 50 grams or more of methamphetamine to an undercover law enforcement officer. On March 9, 2021, he was arrested in possession of 50 grams or more of methamp $ (05-06-2026 - LA) |
| United States of America v. Abdisatar Ahmed Hassan |
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Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with attempting to provide material support and resources to a designated foreign terrorist organization. Abdisatar Ahmed Hassan, 23, of Minneapolis, MN,began consuming information from and about ISIS and other State Department designated foreign terrorist organizations in at least 2024. For example, Hassan obtain $ (04-28-2026 - MN) |
| United States of America v. Cymone McClellan |
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St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with wire fraud conspiracy. Cymone McClellan, 33, of St. Louis, operated a nonprofit, Sister of Lavender Rose (S.O.L.R.), that submitted false and fraudulent meal reimbursement claims to the Missouri Department of Health and Senior Services from about January 2019 to June 2022. Terra Davis, now 44, was McClellan’s $ (04-28-2026 - MO) |
| State of Oklahoma v. A.J.M. and T.H.F. |
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Tulsa, Oklahoma, criminal defense lawyers represented the Defendants charged with: Count # 1. Count as Filed: FORG, POSSESSION OF FORGED INSTRUMENTS, in violation of 21 O.S. 1579 J.Z.M. Date of Offense: 10/14/2025 Disposed: CONVICTION, 03/30/2026. Guilty Plea Count as Disposed: POSSESSION OF FORGED INSTRUMENTS(FORG) Violation of 21 O.S. 1579, which provides: A. Every person who has i $ (04-20-2026 - OK) |
| State of Oklahoma v. Diego Pantoja Guzman |
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Tulsa, Oklahoma, criminal defense lawyer Micheal French represented the Defendant charged with possession of a firearm while under the supervision of the Oklahoma Department of Corrections in violation of 21 O.S. 1283(C), which provides: C. It shall be unlawful for any person serving a term of probation for any fe $ (04-24-2026 - OK) |
| State of Oklahoma v. Michael Anthony Smith |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of a firearm AFCF in violation of 21 O.S. 1283, which provides: A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this state or of another state or of the United States to have in his or her possession or under his or her imm $ (04-20-2026 - OK) |
| United States of America v. Eric Bedient |
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Jackson, Wyoming, criminal defense lawyer represented the Defendant charged with walking off the designated boardwalk in a thermal area in Yellowstone National Park. Eric Bedient, 50, of Frisco, Texas walked directly on several fragile and dangerous hydrothermal features in the Mammoth Hot Springs area. Those features included Canary Spring, Mound Terrace, Palette Hot Spring, and Jupiter Terr $ (04-17-2026 - WY) |
| United States of America v. Ashley Thompson |
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Cedar Rapids, Iowa, criminal defense lawyer represented the Defendant charged with assault with intent to commit murder. Ashley Thompson, age 38, from Tama, Iowa, admitted that on January 14, 2024, she assaulted a woman on the Meskwaki Settlement near Tama, Iowa. Thompson was in another person’s home along with the victim. An argument between multiple people occurred. Thompson picked up a $ (04-17-2026 - IA) |
| United States of America v. Christopher W. Abrams |
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with unlawful transportation of a firearm. On Feb. 10, 2024, officers were called to the area of Independence Avenue and Van Brunt Boulevard regarding a possible armed robbery. Upon arrival, officers encountered Christopher W. Abrams, 52. During a frisk of Abrams, officers located a sawed off, Winchester, Model 37, $ (04-17-2026 - MO) |
| United States of America v. Damarri Conner |
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Chicago, Illinois, criminal defense lawyer represented the Defendant charged with carjacking. On the evening of Nov. 2, 2023, DAMARRI CONNER and KENNETH MERRITT carjacked an Audi sedan in the backyard of a residence in Chicago’s Beverly neighborhood. A woman and her daughter had just returned home in another vehicle when Conner and Merritt sprang from a hiding place and attacked them. Conne $ (04-16-2026 - IL) |
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