Social Security Disability Law
 
United States of America v. Arulfo Fernandez Solis, a/k/a Carlos Fernandez Soliz, a/k/a Carlos Alberto Solis, a/k/a Carlos Alberto Alimaranon, a/k/a Juan Garcia Paramo, a/k/a Juan Garciap, a/k/a Carlos Albert Solis, a/k/a Samuel Santana, a/k/a Carlos Soliz, a/k/a Carlos F. Soliz, a/k/a Carlos A. Solis, a/k/a Juan Paramo, a/k/a Carlos Slismaranon, a/k/a Arnulfo Fernandez, a/k/a Carlos Albert Soliz, a/k/a Arnulfo Solis Fernandez

Muskogee, Oklahoma, criminal defense lawyer represented the Defendant for illegally reentering the United States after removal. An April 24, 2026, Arnulfo Ferndandez Solis, an alien, was found in the United States without obtaining the express consent of the Secretary of Homeland Security to reapply for admission to the United States after having been previously removed on May 2, 2005, June 28,

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United States of America v. Lucretia Miller

Topeka, Kansas criminal defense lawyer represented the Defendant charged with misappropriation by fiduciary in violation of 38 U.S.C. 6101. Reported by Kent Morlan From October 2020 through April 2022, Lucretia Miller, 53, of Topeka served as fiduciary for her father who was unable t

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, State of Oklahoma v. Warren Robert Harker

Stillwater, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DI1M, Operating a Motor Vehicle While Under the Influence of Alcohol, Second & Subsequent, in violation of 47 O.S. 11-902(C) Date of Offense: 04/05/2025 Party Name Disposition Information Harker, Warren Robert Disposed: DEFERRED, 05/20/2025. Guilty Plea Count as Disposed: Op

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State of Oklahoma v. Lon Brandon Meeks

Durant, Oklahoma, criminal defense lawyer represented the Defendant charged with violation of a protective order. Digested by Kent Morlan This case involves a nearly 40-minute YouTube video posted by Meeks in May 2023 that was forwarded to his ex-wife by her boss. 2 According to his ex

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United States of America v. Olof Kyros Gustafsson aka “El Silencio"

Los Angeles, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire and mail fraud. Digested by Kent Morlan Olof Kyros Gustafsson, 32, a.k.a. “El Silencio,” was the CEO of Escobar Inc., a corporation registered in Puerto Rico that held

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United States of America v. Tasha Hoggatt

Spokane, Washington, criminal defense lawyer represented the Defendant charged with theft concerning programs receiving federal funds in violation of 18 U.S.c. 666(a)(1). Digested by Kent Morlan Between October 1, 2021, and October 31, 2022, Tasha Hoggatt, age 51, of Valencia, Californ

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United States of America v. Daniel Hammond

Tacoma, Washington, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances in violation of 21:846, 841(a)(1) and 841(b)(1)(A). Digested by Kent Morlan Daniel Hammond had the ability to order up multi-pound quantities of methampheta

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United States of America v. Bernadette Acaso

Honolulu, Hawaii, criminal defense lawyer represents the Defendant charged with voting illegally in violation of 18 U.S.C. 611, a misdemeanor. Digested by: Kent Morlan Bernadette Acaso, 19, a Filipino national residing in Honolulu, Oahu and Kahului, Maui, was born in the Philippines an

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United States of America .v Jordan A. Porter

Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with receipt of child pornography over the Internet - 18 U.S.C. §§ 2252(a)(2) and (b)(1) and possession of child pornography - 18 U.S.C. §§ 2252(a)(4)(B) and (b)(2). Digested by: Kent Morlan Jordan A.

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United States of America v. Laneka Holmes

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with theft of government money. Digested by: Kent Morlan Laneka Holmes, 45, of Florissant, admitted that the death of a relative on May 23, 2017, was not reported to the Social Security Administration, as re

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State of Oklahoma v. Matthew Lee White

Sapulpa, Oklahoma, criminal defense lawyer represented the Defendant charged with driving a motor vehicle while under the influence of alcohol, failure to obey traffic control device, unsafe lane change, and failure to maintain insurance or security.

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State of Oklahoma v. Dannie Lee Casey

Pawnee, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. ELUDING/ ATTEMPTING TO ELUDE POLICE OFFICER 2. DRIVING WITH LICENSE CANCELLED/SUSPENDED/REVOKED 3. FAILURE TO MAINTAIN INSURANCE OR SECURITY - A MISD

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United States of America v. James Anthony Morris

Jackson, Tennessee, criminal defense lawyers represented the Defendant charged with sexual exploitation of children in violation of 18 U.S.C.2251. Digested by: Kent Morlan James Anthony Morris, 59, set up a “spy camera” in one of his bedrooms at his residence in Greenfield, Tenn

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United States of America v. Molly Elisabeth Duncan

Cleveland, Ohio, criminal defense lawyers represented the Defendant charged with sexual exploitation of children in violation of 18 U.S.C. 2251(a), possession of child pornography in violation for 18 U.S.C. 2252A(a)(5)(B), and distribution of visual depictions of minors engaged in sexually explicit conduct in violation for 18 U.S.C. 2252(a)(2). Molly Elisabeth Duncan, of Beachwood, Ohio, work

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United States of America v. Garry Lee Williams

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

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State of Texas v. Gheorge-Ciprian Hilitanu, Victor Tecu, and Ionut Firan-Alexandrau

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

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United States of America v. Jakeem Butler

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

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United States of America v. Jesus Espinosa

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

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State of Oklahoma v. Joshua Troy Caudle

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

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State of Oklahoma v. Bayan Terki Aamer

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:

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State of New York v. Juan Valoy

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

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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

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United States of America v. Jesus Matos Perez

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

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United States of America v. Scott Allen Simpkins

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

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United States of America v. Kendon Croft-Ivy

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

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