| United States of America v. Garry Lee Williams |
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Knoxville, Louisiana criminal defense lawyer represented the Defendant charged with interstate transmission of threats to kill public officials. Digested by: Kent Morlan Garry Lee Williams, 44, of Knoxville, made repeated posts and videos on social media, including TikTok, in which $ (07-22-2026 - TN) |
| State of Texas v. Gheorge-Ciprian Hilitanu, Victor Tecu, and Ionut Firan-Alexandrau |
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Dallas, Texas, criminal defense lawyers presented the Defendants charged with placing credit card skimming devices at retail stores throughout the Dallas-Forth Worth area. Digested by Kent Morlan An investigation, led by the Texas Financial Crimes Intelligence Center (TX FCIC), reveal $ (07-21-2026 - TX) |
| United States of America v. Jakeem Butler |
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Texarkana, Texas, criminal defense lawyer represented the Defendant charged with possession of a machine gun in violation of 18 U.S.C. 922. Digested by Kent Morlan On December 31, 2024, Jakeem Butler, 25, was stopped for a traffic violation in Texarkana. During the stop, officers det $ (07-21-2026 - TX) |
| United States of America v. Jesus Espinosa |
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El Paso, Texas, criminal defense lawyer represented the Defendant charged with deprivation of rights under color of law in violation of 18 U.S.C. 242 and making false statements to a U.S. Government agency in violation of 18 U.S.C. 1001. Digested by Kent Morlan While acting under color $ (07-21-2026 - TX) |
| State of Oklahoma v. Joshua Troy Caudle |
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Okmulgee, Oklahoma, criminal defense lawyer represented the Defendant charged with making lewd or indecent proposals to a child under 16 in violation of 21 O.S. 1123(A)(1). Digested by Kent Morlan On March 27, 2018, Caudle drove to a house in Okmulgee County, wearing his jailer uniform $ (07-21-2024 - OK) |
| State of Oklahoma v. Bayan Terki Aamer |
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Tulsa, Oklahoma, criminal defense lawyers represented the Defendant charged with sexual battery in violation of 21 O.S. 1123.B, which provides: B. No person shall commit sexual battery on any other person. “Sexual battery” shall mean the intentional touching, mauling or feeling of the body or private parts of any person sixteen (16) years of age or older, in a lewd and lascivious manner: $ (07-16-2026 - OK) |
| State of New York v. Juan Valoy |
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New York City, New York criminal defense lawyer represented the Defendant charged with grand larceny in the third degree, a class D felony. Reported by Kent Morlan Juan Valoy, age 47, stole approximately $25,000 from three victims through an apartment rental scam. From March to Jul $ (07-16-2026 - NY) |
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Brooklyn, New York, criminal defense lawyers represented the Defendants charge with h money laundering conspiracy in connection with their participation in a scheme to launder funds derived from cyber investment fraud scams, or “pig butchering” scams. Reported by Kent Morlan betwe $ (07-16-2026 - NY) |
| United States of America v. Jesus Matos Perez |
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Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with use of stolen identities of American citizens to fraudulently obtain Medicaid, Supplemental Nutrition Assistance Program (SNAP), and unemployment benefits. Reported by Kent Morlan Jesus Matos Perez $ (07-13-2026 - RI) |
| United States of America v. Scott Allen Simpkins |
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Los Angeles, California criminal defense lawyer represented the Defendant charged with obstructing a federal investigation. Reported by Kent Morlan Scott Allen Simpkins, 34, of Brea, was a deputy assigned to LASD’s Lakewood Station and worked for LASD’s Special Enforcement Bureau a $ (07-14-2026 - CA) |
| United States of America v. Kendon Croft-Ivy |
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Anchorage, Alaska, criminal defense lawyer represented the Defendant charged with trafficking in firearms in violation of 18 U.S.C. 933, unlicensed dealing of firearms in violation of 18 U.S.C. 922, illegal possession of a machine gun in violation of 18 U.S.C. 922((0) and 18 U.S.C. 924(a)(2) and possession of firearms with obliterated serial numbers in violation of 18 U.S.C. 922(k). Reported by $ (07-13-2026 - AK) |
| United States of America v. Patrick Alan Bucknum |
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Spokane, Washington, criminal defense lawyer represented the Defendant charged with wire fraud. Reported by Kent Morlan Patrick Alan Bucknum, age 55, formerly of Wenatchee, Washington was the Chief Executive Office of Community Clinic Network (CCN), a company located in Wenatchee, Wash $ (07-12-2026 - WA) |
| State of Oklahoma v. M.C.S. |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with felony pointing a firearm in violation of 21 O.S. 1289.16, which provides: A. It shall be lawful to point a firearm, knife, or any other deadly weapon at another person or persons by: 1. A person who can legally own or possess a weapon pursuant to the provisions of Section 1272 of this title: a. during an act $ (07-07-2026 - OK) |
| State of Oklahoma v. Keonte Dejuan Code and Kevin Sepulveda |
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Tulsa, Oklahoma criminal defense lawyer represented Defendant Keonte Dejuan Code charged with violation of the Computer Crimes Act, 21 O.S. 1953.A, which provides: A. It shall be unlawful to: 1. Willfully, and without authorization, gain or attempt to gain access to and damage, modify, alter, delete, destroy, copy, make use of, use malicious computer programs on, disclose or take possession $ (07-10-2026 - OK) |
| State of Oklahoma v. Jose Hilario Ortiz Chairez |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with sexual battery in violation of 21 O.S. 1123(B), which provides: B. No person shall commit sexual battery on any other person. “Sexual battery” shall mean the intentional touching, mauling or feeling of the body or private parts of any person sixteen (16) years of age or older, in a lewd and lascivious manner: $ (07-09-2026 - OK) |
| United States of America v. Haeder Jameel |
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St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with involved in a drug conspiracy that caused one fatal and one nonfatal overdose. Reported by Kent Morlan Haeder Jameel, 23, was one of three men charged in the case. He and Zaki Salman, 23, pleaded guilt $ (07-09-2026 - MO) |
| United States of America v. Hannah Dugan |
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Milwaukee, Wisconsin, criminal defense lawyers represented the Defendant charged with obstruction of proceedings before a federal government department or agency in violation of 18 U.S.C. 1505. Reported by Kent Morlan On April 18, 2025, six members of the DHS, Immigration Customs Enfor $ (07-08-2026 - WI) |
| United States of America v. Rodolfo Perez |
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Hammond, Indiana, criminal defense lawyer represented the Defendant charged with reentry of removed alien in violation of 8 U.S.C. 1326. Reported by: Kent Morlan Rodolfo Perez, 40 years old, of Mexico, reentered the United States after being removed. Perez was previously convicted of a $ (06-29-2026 - IN) |
| United States of America v. Sefton Stewart |
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Grand Rapids, Michigan, criminal defense lawyer represented the Defendant charged with money laundering in violation of 18 U.S.C. 1956(h) and attempt and conspiracy to commit mail fraud in violation of 18 U.S.C. 1349. Reported by: Kent Morlan Between October 2019 and September 2024, Se $ (07-07-2026 - MI) |
| United States of America v. Mark John Buschman |
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Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to smuggle goods from the United States to Saudi Arabia in violation of 18 U.S.C.371; transporting and shipping firearms with removed, obliterated, or altered serial numbers in violation of 18 U.S.C. 922, unlawful dealing in firearms without a license in violation of 18 U.S.C. 922(a)(1)(A), and making false $ (07-07-2026 - OH) |
| United States of America v. Ines Solo, et al. |
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Fort Worth, Texas, criminal defense lawyers represent the Defendants charged with providing material support to terrorists in violation of 18 U.S.C. 2339. Reported by: Kent Morlan Ines Soto was sentenced to 50 years in prison; Joy Gibson was sentenced to 15 years in prison; Rebecca M $ (07-05-2026 - TX) |
| State of Oklahoma v. Paul Allen Coleman |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: UNLAWFUL POSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401.B.2, Class: C2 UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA, in violation of 63 O.S. 2-405.B DUI DRUGS AND ALCOHOL, in violation of 47 O.S. 11-902.A.5 LEAVING SCENE OF COLLISION INVOLVING PROPERTY DAMAGE (CM.47.10-1 $ (06-29-2026 - OK) |
| United States of America v. Sebastian Andres Arquilla |
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Charlottesville, Virginia, criminal defense lawyer represented the Defendant charged with fraud with identification documents in violation of 18 U.S.C. 1028. Reported by Kent Morlan Sebastian Andres Arquilla, 22, of Palmyra, Virginia, advertised, sold, and shipped fake identification d $ (07-03-2026 - WV) |
| United States of America v. Cody Lee Smith |
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Clarksburg, West Virginia, criminal defense lawyer represented the Defendant charged with making threats against the President. Reported by Kent Morlan Cody Lee Smith, 20, admitted to making threats to kill the President and to harm ICE agents. According to court statements, on January $ (07-03-2026 - WV) |
| United States of America v. Xiang Yuan, M.D. |
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Philadelphia, Pennsylvania, civil litigation lawyers represented the Defendant accused of violating the Controlled Substances Act. Reported by Kent Morlan Xiang Yuan, M.D., practices medicine in Potttown, Pennsylvania, and was accused by the United States of ailing to maintain comple $ (07-03-2026 - PA) |
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