| United States of America v. Marco Laboy-Torres |
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Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with engaging in a cocaine trafficking conspiracy in violation of 21 U.S.C. 841. Reported by: Kent Morlan Marco Laboy-Torres, age 47, of York, Pennsylvania, was accused of participating in a criminal co $ (09-03-2026 - PA) |
| 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. Eric Torin Jamison |
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Sapulpa, Oklahoma criminal defense lawyer represented the Defendant charged with: 1. AGGRAVATED TRAFFICKING IN ILLEGAL DRUGS (B3) 2. POSSESSION OF DRUG PROCEEDS 3. POSSESSION OF CDS WITHOUT TAX STAMP AFFIXED 4. UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA $ (08-21-2025 - OK) |
| State of Oklahoma v. Oliver Lorn Steele |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CF.63.2-415,-416.C.12a, AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS- FENTANYL, in violation of 63 O.S. 2-415.D.3, Class: B3 Date of Offense: 07/22/2026 Party Name Disposition Information Steele, Oliver Lorn Disposed: CONVICTION, 08/24/2026. Guilty Plea Count as Disposed: AMENDED TO M $ (08-24-2026 - OK) |
| United States of America v. Aaron Kern |
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St. George, Utah, criminal defense lawyer represented the Defendant charged with sex trafficking of children by force, fraud or coercion in violation of 18 U.S.C.1591, and transportation for prostitution purposes in violation of 18 U.S.C.2421. Reported by Kent Morlan Aaron Kern manipu $ (08-28-2026 - UT) |
| United States of America v. Aaron Wayne Washington |
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Anchorage, Alaska criminal defense lawyers represented the Defendant charged with conspiracy to distribute and possess with intent to distribute drugs in violaiton of 21 U.S.C. 846. Reported by Kent Morlan Aaron Washington, age 60, led a drug trafficking organization involving James $ (08-28-2026 - AK) |
| United States of America v. Juan Carlos Delfin |
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Boise, Idaho criminal defense lawyer represented the Defendant charged with distributing methamphetamine. Reported by Kent Morlan Juan Carlos Delfin, age 47, of Salem, Oregon, was tried and convicted of being a leader in a multi-state and international drug trafficking organization $ (08-28-2026 - ID) |
| United States of America v. Georgina Bribiesca Chavez |
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San Diego, California criminal defense lawyer represents the Defendant charged with participating in a years-long scheme to smuggle exotic reptiles into and out of the United States in violation of the Lacey Act Trafficking, 16 U.S.C. 3372(a)(1) and 16 U.S.C. 3373(d)(1)(B). Reported by K $ (08-25-2026 - CA) |
| State of Oklahoma v. Kelly Wayne Renfro |
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Claremore, Oklahoma criminal defense lawyer represented the Defendant charged with trafficking in ilelgal drugs (fentanyl) in violation of 63 O.S. 2-415(B), which provides: A. The provisions of the Trafficking in Illegal Drugs Act shall apply to persons convicted of violations with respect to the following substances: 1. Marijuana; 2. Cocaine or coca leaves; 3. Heroin; 4. Amphetamin $ (03-09-2026 - OK) |
| State of Oklahoma v. Eric Torin Jamison |
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Sapulpa, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. AGGRAVATED TRAFFICKING IN ILLEGAL DRUGS (B3) 2. POSSESSION OF DRUG PROCEEDS 3. POSSESSION OF CDS WITHOUT TAX STAMP AFFIXED 4. UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA Reported by: Ken $ (08-21-2025 - OK) |
| State of Oklahoma v. M.D.S. |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with trafficking in illegal drugs in violaiton of 63 O.S. 2-402; possession of controlled drugs without a tax stamp in violation of 63 O.S. 450.1; and possession of a controlled drug in violation of 63 O.S. 2-402. ' Reported by: $ (08-12-2026 - OK) |
| United States of America v. Maria Lucio |
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Del Rio, Texas, criminal defense lawyer represented the Defendant charged with four counts of trafficking methamphetamine. Reported by: Kent Morlan on Dec. 16, 2025, Maria Lucio, 67, of hired a transportation company to import 14 vinyl rolls containing 98.26 kilograms of methamphetamin $ (08-14-2026 - TX) |
| United States of America v. Samad Hamid Castro |
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Fort Worth, Texas, criminal defense lawyer represented the Defendant charged with distribution of Oxycodone in violation of 18 U.S.C. 846.(a)(1). Reported by: Kent Morlan Samad Hamid Castro, 41, from New Jersey, engaged in the distribution of illicit drugs in the Northern District of T $ (08-14-2026 - TX) |
| United States of America v. Paul Oliver Dennison |
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Clarksburg, West Virginia, criminal defense lawyer represented the Defendant charged with selling controlled substances and for his role in a firearms trafficking scheme. Reported by: Kent Morlan Beginning in spring 2024, the Harrison County Sheriff’s Department and Bridgeport Polic $ (08-12-2026 - WV) |
| 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) |
| United States of America v. Aaron Chase Sanders |
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Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with possession of more than 220 images of child sexual abuse material. Violation of 8 U.S.C. §2252A(a)(5)(B) and 2252A(b)(2): Possession of Child Pornography. Forfeiture Allegation: 18 U.S.C. §2253: Child Exploitation Forfeiture Reported by: More... $ (08-07-2026 - OK) |
| State of Oklahoma v. Brandon Lee Benton |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CF.57.583, FAILURE TO REGISTER AS SEX OFFENDER, FELONY, in violation of 57 O.S. 583, Class: B5 $ (08-03-2026 - OK) |
| United States of America v. Roberto Ramon-Avalo |
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Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances in violation of 21 U.S.C. 846. Reported by: Kent Morlan Beginning in early 2024, the DEA began an investigation into an unknown individual who was selli $ (08-10-2026 - NH) |
| State of Oklahoma v. L.M.W. |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DU8TFENT1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415 (b) Count # 2. Count as Filed: DI7, ACTUAL PHYSICAL CONTROL, in violation of 47 O.S. 11-902(A) Count # 3. Count as Filed: DR3, POSSESSION OF PARAPHERNALIA, in violation of 63 O.S. 2-405 (B)(C) Reported by: $ (08-03-2026 - ok) |
| State of Oklahoma v. Levi John-Tre Inks |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DU8TFENT1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415 (b) Date of Offense: 01/07/2024 Party Name Disposition Information INKS, LEVI JOHN-TRE Disposed: CONVICTION, 08/06/2026. Guilty Plea Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS(DU8TFENT1) Violation of 63 $ (08-06-2026 - OK) |
| State of Oklahoma v. Brianna Nicole Griffith |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with trafficking in illegal drugs in violation of 63 O.S. 2-415(B). Reported by: Kent Morlan $ (08-05-2026 - OK) |
| United States of America v. Glennie Antonio McGee and Echandza Dianca Maxie |
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Mobile, Alabama, criminal defense lawyers represented the Defendants charged with conspiracy to commit fraud, wire fraud, money laundering, and aggravated identity theft. Reported by Kent Morlan Glennie Antonio McGee, 42, Echandza Dianca Maxie, 43, and several coconspirators were memb $ (08-07-2026 - AL) |
| State of Oklahoma v. K.R.A.V.H. |
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Sapulpa, Oklahoma, criminal defense lawyer Ben Waters represents the Defendant charged with child abuse. Reported by Kent Morlan 21 O.S. § 843.5 (OSCN 2026), Abuse of Elderly or Disabled Persons or Children A. Any person who shall willfully or maliciously engage in child abuse, as $ (06-02-2026 - OK) |
| United States of America v. Austin Dewayne Nation |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with attempting to possess nearly a pound of methamphetamine for distribution and possessing a firearm while drug trafficking, Reported by Kent Morlan An investigation revealed that Austin Dewayne Nation, 31, $ (07-31-2026 - OK) |
| United States of America v. Dequan Mitchell |
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Sacramento, California, criminal defense lawyer represented the Defendant charged with felony possession of a firearm. Digested by Kent Morlan Dequan Mitchell, 23, of Vallejo, murdered a man. While on probation for that crime, investigators discovered Mitchell was involved in posting a $ (07-31-2026 - CA) |
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