| State of Oklahoma v. Jaquaun Martez Johnson and Jordan Darnell Gray |
|
Tulsa, Oklalhoma, criminal defense lawyers represented the Defendants charged with con-joint robbery in violation of 21 O.S.. 800. Reported by Kent Morlan 03-30-2023 DEFERRED JUDGE KASEY BALDWIN: DEFENDANT PRESENT, NOT IN CUSTODY AND REPRESENTED BY PD COURTNEY RAINBOLT. STATE REPRESENTED BY LUKE THOMPSON. COURT REPORTER: WAIVED. DEFENDANT S $ (11-06-2023 - ok) |
| United States of America v. Bhavesh Ranchhodbhai Lathiya |
|
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) |
| United States of America v. Christine Hunsicker |
|
New York City, New York criminal defense lawyers represented the Defendant charged with manipulative and deceptive devices (fraud in the purchase and sale of securities) in violation of in violation of 15:78J. Between 2019 and 2025, Christine Hunsicker, a well-known entrepreneur and businessperson in the fashion-tech industry, orchestrated a massive fraud scheme in which she duped investors in $ (09-02-2026 - NY) |
| M.P. v.Progressive Direct Insurance Company |
|
Tulsa, Oklahoma personal injury lawyers represented the Plaintiff who sued the Defendant on a bad faith breach of contract theory. Plaintiff was involved in an auto accident in 2022 caused by an underinsured driver. She made a claim to benefits on her own Progressive Insurance Company policy which had a policy limit of $20,000, but was offered only $710. She claimed that Progressive acted in $40000000 (09-03-2026 - OK) |
| State of Oklahoma v. Roger Acosta |
|
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with possession of a stolen vehicle in violation of 48 U.S. 4-103 and unlawful possession of a controlled drug in violation of 63 O.S. 2-402. Reported by: Kent Morlan $ (08-31-2026 - OK) |
| Commonwealth of Massachusetts v. Patrick Harland |
|
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with first-degree murder, witness intimidation, accessory before the fact, and possession of a firearm. Reported by: Kent Morlan Patrick Harland, age 32, was accused of killing a 41-year-old Boston man. $ (09-02-2026 - MA) |
| United States of America v. Carlos Perez |
|
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with felony possession of a firearm in violation of 18 U.S.C. 922(g) and distribution of drugs in violation of 21 u.S.C. 841. Reported by: Kent Morlan On May 5, 2025, Perez sold cocaine as well as a .45 cal $ (09-02-2026 - MA) |
| Shawna Zito-Hannan v. Electric Boat Corporation |
|
New London, Connecticut workers' compensation lawyer represented the Plaintiff seeking compensation for the death of her deceased husband. Shawna Zito-Hannan, the surviving spouse of the deceased employee, Michael Joseph Hannan (decedent), who was employed by the defendant, Electric Boat Corporation and sought benefits pursuant to the Workers' Compensation Act (act), General Statutes § 31-275 $ (09-01-2026 - CT) |
| United States of America v. Heather Murdock |
|
New Have, Connecticut criminal defense lawyer represented the Defendant charged with bank fraud and tax evasion. Reported by: Kent Morlan Heather Murdock, age 58, of Ellington, Connecticut, was employed as the bookkeeper and office manager at a Hartford law firm, identified in court do $ (09-02-2026 - CT) |
| United States of America v. Jose Rivera |
|
Providence, Rhode Island criminal defense lawyer represented the defendant charged with buying or transporting sharp instruments for use in an animal fighting venture in Violation of 7 U.S.C. § 2156(d) and 18 U.S.C. § 49(a). On April 13, 2026, Jose Rivera, 70, admitted the he violated the Animal Welfare Act for is involvement in the 2022 cockfighting operation. Rivera admitted that he travele $ (09-02-2026 - RI) |
| United States of America v. Brando Wilson |
|
Bangor, Maine criminal defense lawyer represented the Defendant charged with tax evasion in violation of 26 U.S.C. 7201. Brandon Wilson, 55, owed substantial back taxes based on his tax returns for 2010 through 2017. After the IRS levied Wilson’s bank accounts as part of its collection efforts, Wilson began conducting his debt collection business without holding bank accounts in his own name. $ (09-01-2026 - ME) |
| United States of America v. Christopher Dezotelle |
|
Burlington, Vermont criminal defense lawyer represented the Defendant charged with conspiracy to distribute narcotics - cocaine and fentanyl in violation of 21 U.S.C. 846. Reported by: Kent Morlan Christopher Dezotelle, age 43, a life-long Vermonter with an extensive criminal history, $ (09-02-2026 - VT) |
| United States of America v. Frank Nappo |
|
Corcord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349. Rye man Frank Nappo, 56, owned Op4G and Slice market research companies based in New Hampshire and Illinois, respectively. Clients would hire the companies to conduct market research surveys. As part of their business model, Op4G and Slice maintai $ (09-01-2026 - NH) |
| United States of America v. Brent Kovar |
|
Las Vegas, Nevada criminal defense lawyers represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343 and money laundering in violation of 18 U.S.C. 1957. From late 2017 to July 2021, Brent C. Kovar owned Profit Connect, a Las Vegas-based company that purportedly used artificial intelligence software on a supercomputer to mine cryptocurrency and verify other cryptocurrency $ (08-31-2026 - NV) |
| State of Nevada v. Duane 'Keffe D' Davis |
|
Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with murder. Duane 'Keffe D' Davis was accused of placing himself at the drive-by shooting on Sept. 6, 1996, and admitting to taking part in the murder without pulling the trigger himself in the killing of Tupac Shakur. In interviews, Davis admitted involvement in the murder in a book to make money. $ (08-31-2026 - NV) |
| United States of America v. Charles Carson-Dowdy |
|
Pensacola, Florida criminal defense lawyer represented the Defendant charged with stalking, interstate domestic violence resulting in death, and possession of a firearm by a convicted felon. Charles Carson-Dowdy, 31, of Mobile, Alabama, who resided in Mobile, Alabama, and the victim, Ms. Tucker, who resided in Pensacola, Florida, began dating in or about October 2024. During the dating relationsh $ (08-31-2026 - FL) |
| United States of America v. The Villages Health System LLC (TVH) |
|
Tampa, Florida insurance defense lawyers represented the Defendant charged with violation of the False Claims Act. The Villages Health System LLC knowingly submitted false diagnosis codes to increase their payments from the Medicare Advantage program and increase their profits. From 2020 through 2024, TVH violated the False Claims Act, 31 U.S.C. §§ 2729-3733, by knowingly submitting false $ (08-31-2026 - FL) |
| United States of America v. Alexander Mamonov |
|
Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy Violate the Export Control Reform Act in violation of 50 U.S.C. 5819, conspiracy to commit smuggling act in violation of 18 U.S.C. 371, submitting false or misleading export information in violation of 13 U.S.C. 305, and conspiracy to commit money laundering in violation of 18 U.S.C. 1956. Alexander Mamonov $ (08-31-2026 - FL) |
| State of Oklahoma v. E.L.H. |
|
Sapulpa, Okahoma criminal defense lawyer represented the defendant charged with: 1. DRIVING A MOTOR VEHICLE UNDER THE INFLUENCE ALCOHOL AND/OR DRUGS (DISMISSED) 2. SPEEDING - POSTED ZONE (DISMISSED) $ (08-21-2026 - OK) |
| State of Oklahoma v. Keshawn Marquice McGee |
|
Pawhuska, Oklahoma criminal defense lawyer https://www.morelaw.com/lawyers/118657/john-nobles" target="_new">John Nobles represented the Defendant charged with conspiracy to commit and second degree burglary. The Defendant and his co-conspirators broke into a marijuana grow facility. Reported by: $ (08-30-2026 - OK) |
| State of Oklahoma v. Justin David Morris |
|
Pawhuska, Oklahoma criminal defense lawyer Steve Venturi represented the Defendant charged with ASSAULT AND BATTERY (REDUCED/AMENDED FROM ASSAULT AND BATTERY (REDUCED/AMENDED FROM DOMESTIC ABUSE - ASSAULT AND BATTERY) ). Reported by: More... $ (04-08-0007 - OK) |
| State of Oklahoma v. George Henry Miller |
|
Pawhusa, Oklahoma civil defense lawyer Steve Venturi represented the Defendant charged with: 1. CARRYING A FIREARM WHILE UNDER THE INFLUENCE 2. CARRYING WEAPON TO PUBLIC ASSEMBLY 3. PUBLIC INTOXICATION Reported by: More... $ (04-26-2026 - OK) |
| State of Indiana v. Keenan Allen |
|
Indianapolis, Indiana criminal defense lawyer will represent the Defendant charged with driving while under the influence of alcohol. Reported by: Kent Morlan Indianapolis Colts wide receiver Keenan Allen was arrested and charged with operating a motor vehicle while intoxicated, In $ (08-29-2026 - IN) |
| State of Oklahoma v. Oliver Lorn Steele |
|
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) |
| State of Oklahoma v. A.J.M.B. |
|
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with kidnapping in violation of 21 O.S. 741, domestic assault and battery in violation of 21 O.S. 644, unlawful possession of controlled drug in violation of 63 O.S. 2-402. Reported by: Kent Morlan $ (08-25-2026 - OK) |
|
Next Page |