| Lizette Lucio, et al. v Brownsville Independent School District, et al. |
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Houston, Texas personal injury lawyers represented the Plaintiffs who sued the Defendants on civil rights violation theories. Coach and teacher Marc Lucio refused to shake the hands of several Brownsville Independent School District (BISD) board members and employees during a meeting he was invited to attend to celebrate the successes of a team he coached. He claims his actions were motivate $ (10-20-2026 - TX) |
| United States of America v. Hasan Korkmaz |
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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 $ (10-16-2026 - CA) |
| State of Oklahoma v. Dillon OCO Foster |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with making, possessing, or displaying a false ID, in violation of 21 O.S. 1550.41(C), which provides: C. It is a Class D1 felony offense for any person: 1. To create, publish or otherwise manufacture an identification document, identification card or identification certificate or facsimile thereof, or to create, manu $ (10-12-2026 - OK) |
| United States of America v. Ryan Cooley and Nicholas Sturgil |
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Covington, Kentucky, criminal defense lawyers represented the Defendants charged with aiding and abetting distribution of fentanyl resulting in death, in violation of 21 U.S.C. 841(a)(1). Ryan Cooley, of Cincinnati, Ohio, and Nicholas Sturgill, of Villa Hills, Kentucky, sold approximately 50 pressed pills containing fentanyl and xylazine to Cooley. Cooley then sold the pills to Sturgill, who br $ (10-09-2026 - KY) |
| United States of America v.v Seku N. Shabazz, fka Jason Brooks |
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Cleveland, Ohio, criminal defense lawyers represented the Defendant charged with Embezzlement from an Employee Benefit Plan, in violation of 18 U.S.C. 664, Engaging in Monetary Transactions in Criminally Derived Property, in violation of 18 U.S.C. 195, and Aggravated Identity Theft, in violation of 18 U.S.C. 1957. Seku N. Shabazz, fka Jason Brooks, age 54, of Cleveland, ohio, carried out a s $ (10-07-2026 - OH) |
| State of Oklahoma v. A.L. et al. |
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Tulsa, Oklahoma, criminal defense lawyers represented the Defendants charged with engaging in a conspiracy, in violation of 63 O.S. 2-408, use of telecommunication device in a drug transaction, in violation of 13 O.S. 176.3 (8), and aggravated drug trafficking, in violation of 63 O.S. 2-415. $ (10-09-0002 - OK) |
| United States of America v. Tomás Niembro Concha |
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Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349 and conspiracy to violation the international emergency powers act in violation of 18 U.S.C. 1956. Tomás Niembro Concha, 64, a Spanish and Venezuelan national, the former chief executive officer of Nodus International Bank (Nodus Bank), a Puerto Rican int $ (09-21-2026 - FL) |
| United States of America v. Alma Patricia Contreras Villafana |
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Los Angeles,, California criminal defense lawyer represents the Defendants charged with five counts of wire fraud, one count of use of a false and forged certificate of naturalization, one count of aggravated identity theft, and one count of false claim to United States citizens. Alma Patricia Contreras Villafana, 54, of South Los Angeles, secured r employment at a South Bay aerospace manufac $ (09-20-2026 - CA) |
| United States of America v. Kevin Gibbs |
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Springfield, Illinois criminal defense lawyer represented the Defendant charged with Unlawful possession of a firearm in violation of 18 U.S.C. 922(g) and committing a crime of violence with a machine gun in violation of 18 U.S.C. 924. In May 2023, Kevin Gibbs, age 41, a convicted felon, possessed a firearm while participating in a drug sale. Gibbs was apprehended in the middle of the transacti $ (09-02-2026 - IL) |
| United States of America v. Teresa Palmer |
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with two counts of bank fraud. From 2014 through December 2022, Teresa Palmer worked as the branch manager of a Credit Union 1 office in Columbus, Indiana. In her role, Palmer had access to customer accounts and was authorized to withdraw funds or issue cashier’s checks when a customer approved a transaction. I $ (08-20-2026 - IN) |
| United States of America v. Trevion Trevor Johnson, Dominick Latrell Anderson, and Sidney Elijah Schwartz, |
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Roanoke, Virginia criminal defense lawyer represented the Defendants charged with: INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE-18:1951-Conspiracy to Interfere with Commerce by Robbery .F-VIOLENT CRIME/DRUGS/MACHINE GUN-18:924(c) and 2-Possess, Brandish, and Discharge a Firearm in Furtherance of a Crime of Violence Reported by: More... $ (08-12-2026 - VA) |
| United States of America v. Joe Sidney Cross |
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Huntington, West Virginia, criminal defense lawyer represented the Defendant charged with distributing fentanyl in violation of 18 U.S.C. 846. Reported by: Kent Morlan On May 13, 2025, Joe Sidney Cross, 44, of Huntington, West Virginia, sold approximately 3.5 grams of fentanyl to a con $ (08-11-2026 - WV) |
| Petition of Humphrey |
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¶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, $ (09-18-1979 - OK) |
| United States of America v. Esmeralda Soriano, a.k.a. “Esmeralda Aguilar” and “Esmeralda Silva” |
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Los Angeles, California, criminal defense lawyer represents the Defendant charged with food stamp fraud in violation of 7 U.S.C. 2024(b). Reported by Kent Morlan Esmeralda Soriano, 48, a.k.a. “Esmeralda Aguilar” and “Esmeralda Silva,” of Santa Ana, owned Soriano Produce is a l $ (08-08-2026 - CA) |
| United States of America v. Bryan Steven Etheridge |
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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 . $ (08-05-2026 - FL) |
| State of Arkansas v. Tyrice Fletcher |
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Camden, Arkansas, criminal defense lawyer represents the Defendant accused of eluding. Digested by: Kent Morlan Tyrice Fletcher fled when an officer tried to stop him for a traffic violation. On Sunday, May 24, 2026, at approximately 3:15 p.m., an ASP Trooper attempted to stop a 20 $ (07-29-2026 - AR) |
| United States of America v. Kelvin Rydele Myles, also known as “D” and Kristina Renea Clark |
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Charleston, West Virginia, criminal defense lawyers represented the Defendants charged with conspiracy to distribute drugs. Reported by Kent Morlan On March 14, 2024, Kelvin Rydele Myles, also known as “D,” 49, of Charleston, sold approximately 2.9 grams of fentanyl to a confident $ (07-17-2026 - WV) |
| United States of America v. Drasana Johnson |
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Albany, New York, criminal defense lawyer represented the Defendant charged with conducting a monetary transaction involving over $850,000 in stolen government funds, approximately $200,000 of which she used to purchase a residential property. Reported by Kent Morlan Drasana Johnson $ (07-16-2026 - NY) |
| United States of America v. Kuttino Jamal Scott |
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New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud. Reported by Kent Morlan Kuttino Jamal Scott, age 24, of Miami, Florida, engaged in a scheme using electronic payment systems. Typically, through this scheme, a vict $ (07-15-2026 - CT) |
| 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) |
| Allison Renae Bomar v. Anthony Scott Bomar |
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Cape Girardeau, Missouri, family law lawyers represented the parties in a divorce case. Reported by Kent Morlan Husband and Wife were married in 2002. During their marriage, Husband and Wife had two children; one is unemancipated. Husband and Wife separated in 2020. Wife filed a pet $ (07-08-2026 - MO) |
| United States of America v. Kerby Pata |
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New Bern, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to distribute more than 11 pounds of cocaine and conspiracy to possess with the intent to sell more than 50 grams of meth. Reported by: Kent Morlan In April 2022, the Virginia State Poli $ (07-08-2026 - NC) |
| United States of America v. Fernando Toribio, aka “Fernando Toribio-Balbuena” |
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New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with comspiracy to posses with intent to distribute and to distribute a controlled substance in violation of 21 U.S.C. 846. Reported by Kent Morlan FERNANDO TORIBIO, also known as “Fernando Toribio-Balb $ (07-02-2026 - CT) |
| State of Oklahoma v. Meko Atkins |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: ASSAULT WITH A DANGEROUS WEAPON, in violation of 21 O.S. 645 United States Department of Justice: The Assimilative Crimes Act, 18 U.S.C. § 13, makes state law applicable to conduct occurring on lands reserved or acquired by the Federal government as provided in 18 U.S.C. § 7(3), when the act or omission is n $ (06-24-2026 - OK) |
| United States of America v. Brooke McDonough |
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Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with embezzlement. Reported by: Kent Morlan Brooke McDonough, formerly known as Brooke Taylor, 35, of Mesa, Arizona, served as the branch manager of a Mesa bank, a position that afforded her broad authority o $ (06-19-2026 - AZ) |
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