| 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) |
| Jon Engle v. Aaron Payne, DDS |
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Nashville, Tennessee, personal injury lawyer represented the Plaintiff on a dental malpractice claim. Reported by: Kent Morlan The plaintiff brought suit against his dentist, asserting that the dentist was negligent in failing to diagnose and treat a cavity which the plaintiff conten $ (08-17-2026 - TN) |
| State of Oklahoma v. John Fitgerald Neloms, jr. |
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Norman, Oklahoma, criminal defense lawyer represented the Defendant charged with first degree rape in violation of 21 O.S. 1114. In the early morning hours of November 21, 2007, four-year-old B.N. was sleeping on the floor of her family's living room in an apartment in Norman, Oklahoma. Her siblings and parents were asleep in their respective bedrooms. B.N.'s mother allowed B.N. to sleep in the $ (03-28-2012 - OK) |
| United States of America v. Jesus Manuel Salgueido |
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Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with misdemeanor possession of cocaine in violation of 21 U.S.C. 844. Digested by Kent Morlan In 1987 the government charged Petitioner with misdemeanor possession of cocaine, in violation of 21 U.S.C. $ (08-03-2026 - NM) |
| United States of America .v Jordan A. Porter |
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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. $ (07-29-2026 - MO) |
| Commonwealth of Pennsylvania v. William Schneider and William Petruskie |
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Pittsburgh, Pennsylvania, criminal defense lawyers represent the Defendants charged with 86 counts of forgery, 35 counts of theft, 8 counts of criminal attempt and criminal conspiracy. Petruskie’s charges include 10 counts of theft and criminal conspiracy. Reported by: Kent Morlan Wi $ (07-17-2026 - PA) |
| 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) |
| Lucust Hill Unit Owner's Association, Inc. v. Michael B. Wilber |
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Clarksburg, West Virginia civil litigation lawyers represented the parties Michael B. Wilber owns Lot 407, located at 90 Sawgrass Drive within the Locust Hill subdivision, a common-interest community organized pursuant to the West Virginia Uniform Common Interest Ownership Act as codified in Chapter 36B of the West Virginia Code. As a property owner within the subdivision, Mr. Wilber is a membe $ (06-11-2026 - WV) |
| Sate of Oklahoma v. Michael David Randolph |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with trafficking in illegal drugs, after former conviction of two or more felonies in violation of 63 O.S. 2-415 and 63 O.S. 2-402. Reported by: Kent Morlan In March, 2007, Tulsa police officers Ludwig and Beaty $ (02-04-2010 - OK) |
| Crawford v. Washington |
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Petitioner was tried for assault and attempted murder. The State sought to introduce a recorded statement that petitioner's wife Sylvia had made during police interrogation, as evidence that the stabbing was not in self-defense. Sylvia did not testify at trial because of Washington's marital privilege. Petitioner argued that admitting the evidence would violate his Sixth Amendment right to be "con $ (06-08-2026 - WA) |
| United States of America v. Jordan Trought |
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White Plainss, New York, criminal defense lawyer represented the Defendant charged with wire fraud and money laundering. Reported by Kent Morlan From at least 2015 through at least 2025, Jordan Trouoght and others engaged in a fraud scheme perpetrated against elderly victims (the “El $ (06-01-2026 - NY) |
| United States of America v. Brent Ouellette |
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Portland, Maine, criminal defense lawyer represented the Defendant charged with cyberstalking. Brent Ouellette, 34, engaged in a course of conduct against his victim that included posting sexually explicit videos or pictures of his victim online without consent, contacting his victim posing as other people, and obtaining his victim’s social media login information. The FBI investigated the $ (04-20-2026 - ME) |
| Kenneth Ray Kinchion v. State of Oklahoma |
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¶1 Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit a Felony, Robbery with a Dangerous Weapon (Counts 1 and 3) (21 O.S. 1991, §§ 421 & 801); First Degree Murder (Count 2) (21 O.S. 1991, § 701.7); Robbery with a Dangerous Weapon (Count 4) (21 O.S.Supp.1997, § 801); and Felonious Possession of a Firearm (Counts 5 and 7). ¶2 On $ (12-12-2003 - OK) |
| United States of America v. David Montanus and Lisa Montanus |
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Concord, New Hampshire civil litigation lawyers represented the Defendants accused of violating the Violence Against Women Act Reauthorization Act of 2022 (VAWA), 34 U.S.C. § 12495. In May 2025, the Department of Justice alleged that Defendants David and Lisa Montanus violated VAWA when they unlawfully penalized the complainant by evicting her after she sought police assistance for domestic v $ (04-17-2026 - NH) |
| United States of America v. John O’Brien |
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Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with defrauding homeowners in Rhode Island and Massachusetts. John O'Brien, age 28, defrauded numerous homeowners before he was indicted for fraud. “John O’Brien’s scheme was not just fraudulent, it was predatory. He deliberately targeted homeowners and exploited their trust for personal and financia $ (04-10-2026 - RI) |
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Vinita, Oklahoma, criminal defense lawyer represented the Defendant charged with r Feloniously Pointing a Firearm (21 O.S.Supp.2012, § 1289.16) or in the alternative Domestic Assault with a Dangerous Weapon (21 O.S.Supp.2014, § 644) (Count I); Possession of a Firearm, After Former Conviction of a Felony (21 O.S. Supp.2014, § 1283) (Counts II and III); Kidnapping (21 O.S.Supp.2012, § 751 (Count $ (03-11-2021 - OK) |
| United States of America v. Michael David Coberg |
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Los Angeles, California criminal defense lawyer represented the Defendant charged with conspiracy to commit extortion and conspiracy against rights. Michael David Coberg, 44, of Eastvale, was employed as an LASD deputy and helicopter pilot – worked on the side with Adam Iza, 25, formerly of Beverly Hills and Newport Coast. Iza, a self-proclaimed “Godfather,” was engaged in fraudulent ma $ (03-16-2026 - CA) |
| Genise Kincannon, et al. v. American Airlines< |
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Dallas, Texas, civil rights lawyers represented the Plaintiffs, claiming that their rights were violated. Several United Airlines employees allege that United failed to offer reasonable religious and medical accommodations to its COVID-19 vaccine mandate, thereby unlawfully discriminating against them and all others sim- ilarly situated.Plaintiffs moved to certify three classes of employees $ (03-10-2026 - TX) |
| State of Oklahoma v. Jerry Lynn Hampon |
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Antlers, Oklahoma, criminal defense lawyer represented the Defendant in an application to revoke proceeding. ** * ¶4 The State’s only witness at the hearing was a Drug Task Force agent who had executed a search warrant on a five-acre parcel of land where there was situated a house, two sheds, and two camper trailers. An individual named Roger Payne and his common-law wife lived in the ho $ (02-23-2009 - OK) |
| Sincere Terry, et al. v. Gentner Drummnd, at al. |
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Oklahoma City, Oklahoma criminal defense lawyer represented the Appellants. ¶3 The Court of Appeals certified the following additional four questions for our consideration and we respond pursuant to the Uniform Certification of Questions of Law Act. See 20 O.S.2021, § 1601 et seq.: 1. If § 1311 does require the State in a threats prosecution to prove a defendant had a mens rea of will $ (03-05-2026 - OK) |
| United States of America v. Thvoughn Lynden Curry and Alexis Daneen Curry |
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Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with fraud. Thvoughn Lynden Curry, age 34, and Alexis Daneen Curry, age 34, were accused of ne count of Conspiracy to Commit Health Care Fraud, three counts of Health Care Fraud, and eight counts of Transactional Money Laundering. the Currys defrauded AHCCCS through “1 Family Clinic, LLC,” their purported outpat $ (02-27-2026 - AZ) |
| United States of America v. Jermaine Crayton Jr. |
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Abingdon, Virginia, criminal defense lawyer represented the Defendant charged with knowingly and intentionally conspiring to possess with intent to distribute and distribute 400 grams or more of fentanyl. In August 2025, investigators with the Federal Bureau of Investigation, Smyth County Sheriff’s Office, City of Bristol Virginia Police Department, Washington County, Virginia Sheriff’s Of $ (02-24-2026 - VA) |
| United States of America v. Dameia O. Smith, a/k/a "Omar," a/k/a "D" |
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with solicitation and attempted murder of a federal witness. More than twenty years ago, a jury convicted Dameia Smith of both solicitation and attempted murder of a federal witness. The jury also convicted him of using or carrying a firearm “during and in relation to” a “crime of violence,” 18 U $ (02-23-2026 - PA) |
| United States of America v. Joan Manuel Estadella |
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Miami, Florida, criminal defense lawyer represented the Defendant charged with felony possession of a firearm and possession with intent to distribute meth. An indictment in the Southern District of Florida charged Estadella with (1) possessing a Taurus 9mm pistol with serial number TLZ57339 and its ammunition as a convicted felon between November 28, 2020, and December 1, 2020, in violatio $ (02-21-2026 - FL) |
| United States of America v. Kristin Renee Zelonish Edwards |
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Mizzoula, Montana, criminal defense lawyer represented the Defendant charged with bank fraud. he government alleged in court documents and at trial that Kristin Edwards defrauded Glacier Bank of over $170,000 by depositing 12 fraudulent savings bonds at four different bank branches in Northwest Montana. Edwards traveled from California to Montana to deposit the savings bonds, making four trips $ (02-18-2026 - MI) |
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