| 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) |
| 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. Jacob Butler, aka "Dort" |
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Anchorage, Alaska, criminal defense lawyer represents the Defendant charged with operating the KimWolf Distributed Denial of Service (DDoS) Internet of Things (IoT) botnet. Reported by: Kent Morlan Jacob Bulter, aka "Dort," of Ottawa, Canadian, developed and operated the KimWolf a DDo $ (06-09-2026 - AK) |
| 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. Thomas Pipich |
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Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with fraud. Reported by Kent Morlan Thomas Pipich, age 74, tole millions of dollars from an investment client in order to conceal losses he incurred on behalf of another client. In 2005, Pipich helped t $ (06-02-2026 - PA) |
| State of Oklahoma v. Jennifer Shane Gilmore |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with acquiring proceeds from drug activity in violation of 63 O.S. 2-503.1, which provides: A. It is unlawful for any person knowingly or intentionally to receive or acquire proceeds and to conceal such proceeds, or engage in transactions involving proceeds, known to be derived from any violation of the Uniform Controlled $ (05-27-2026 - 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) |
| United States of America v. Christopher Flanagan |
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Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with wire fraud, falsification of records, and money laundering. By Kent Morlan Christopher Flanagan, 38, of Dennis, Mass. was indicted with eight counts of wire fraud, one count of money laundering, one count of falsification of records and three counts of filing false tax returns. Flanagan was previously char $ (05-12-2026 - MA) |
| United States of America v. Parmjit Parmar, a/k/a “Paul Parmar” |
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Newark, New Jersey, criminal defense lawyers represented the Defendant charged with conspiracy to commit securities fraud, and wire fraud. By Kent Morlan Parmjit Parmar, a/k/a “Paul Parmar,” 55, of Colts Neck, New Jersey and his his conspirators, including Sotirios Zaharis, a/k/a “Sam Zaharis,” and Ravi Chivukula orchestrated an elaborate scheme to defraud a private investment firm a $ (05-10-2026 - NJ) |
| United States of America v. Dara S. O'Connor |
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Kansas City, Missouri, criminal defense lawyers represented the Defendant charged with possession of a destructive device. By Kent Morlan Dara S O'Connor, age 30, attempted to destroy by fire a warehouse located on Botts Road in Kansas City, Mo. Prior media reporting had indicated that the federal government attempted to purchase the warehouse. Immigration and Customs Enforcement (“ICE”) $ (05-08-2026 - MO) |
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