| United States of America v. Felix Cordobas |
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Brooklyn, New York, criminal defense lawyer represented the Defendant charged with preparing false tax returns containing fictious children, fictitious solar expenses and fictitious business expenses, and related charges of wire fraud. Felix Cordoba, age 66, of East Elmhurst, Queens, New York, for the tax years 2020 and 2021, prepared false and fraudulent Forms 1040 and associated schedules an $ (10-23-2026 - NY) |
| Rachelle Rand, et al. v. Eyemart Express, L.L.C. |
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Dallas, Texas, personal injury lawyers represented the on an unauthorized disclosure of private health information. Plaintiffs are five Facebook users who used the Site. They brought suit under the Federal Wiretap Act, the Missouri Wiretap Act, and the Illinois Eavesdropping Act, in addition to an intrusion upon seclusion tort claim and breach of contract claims. They contend that the inform $ (10-23-2026 - TX) |
| United States of America v. Yousif Abdulraouf Alhallaq |
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Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with naturalization fraud, in violation of 18 U.S.C. 1425. Yousif Abdulraouf Alhallaq, 47, of Canton, was born in Kuwait and entered the United States on an H1B visa in 2006. In 2011, he filed an application to become a permanent resident of the United States and was approved. Alhallaq began work as an internal medical $ (10-09-2026 - OH) |
| United states of America v. ARC Automotive, Inc. |
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Knoxville, Tennessee civil litigation lawyers represented the defendant accused of violating the False Claims Act, 31 U.S.C. 3729-3733. ARC Automovie, Inc allegedly knowingly made false statements in obtaining a loan under the Paycheck Protection Program (“PPP”), and also when seeking forgiveness of the loan, in violation of the False Claims Act (“FCA”). It is a manufacturer of auto $ (10-11-2026 - Tn) |
| United States of America v. American Plastics, L.L.C. |
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Knoxville, Tennessee, criminal defense lawyers represented the Defendant accused of violation the False Claims Act, 31 U.S.C. 3729-3733. The False Claims Act (FCA, 31 U.S.C. §§ 3729–3733), also known as "Lincoln's Law," is the United States government's primary civil anti-fraud statute. It makes it illegal to knowingly submit, or cause to be submitted, false or fraudulent claims for pa $ (10-11-2026 - TN) |
| Jane Doe v. Jennifer "Jo" Cobb |
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Lexington, North Carolina, personal injury lawyer represented the Plaintiff on an alienation of affections of theory. Jane Doe, the wife on a man who had an affair with Jennifer "Jo" Cobb, age 53, deliberately seduced, enticed, and alienated the affections" of her husband for several months, leading up to the couple's separation in January 2021. Alienation of affection is a civil lawsuit in $ (10-01-2026 - NC) |
| State of Oklahoma v. Michael Neil Miller |
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Okmulgee, Oklahoma, criminal defense lawyer represented the Defendant charged with domestic abuse with prior pattern of physical abuse. Oklahoma defines domestic abuse under Title 21 of the Oklahoma Statutes, Section 644 as any act of physical harm, assault, battery, stalking, or harassment committed against a family or household member, current or former intimate partner, dating partner, or co $ (06-24-2026 - OK) |
| State of Oklahoma v. K.L.H. |
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Eufaula, Oklahoma, criminal defense lawyer Kent Morlan represents the Defendant charged with conspiracy and grand larceny. Defendant, a tow truck operator, was called by Johnson to retrieve a broken down trailer from a highway in McInstosh County, Defendant's tow truck was inoperative and he called Calvert to use h $ (04-08-2025 - OK) |
| 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) |
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