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Bruce Henry v. Sheriff of Tuscaloosa County, Alabama, et al.
Montgomery, Alabama civil rights lawyers represented the Plaintiff who sued on a declaratory judgment theory challenging the Constitutionality Alabama Sex Offender Registration and Community Notification Act (“Act”) in 2011, ALA. CODE § 15- 20A-11. Under it, no sex offender may, among other things, “reside or conduct an overnight visit with a minor,” even if they are the minor’s parent, if “[t]he adult sex offender has been convicted of any sex offense involving a child, regardl
View VerdictUnited States of America v. Cosmin Vaduva and Elena Andree Caldarareasa
Birmingham, Alabama, criminal defense lawyers represent the Defendants charged with conspiracy to commit access device fraud in violation of 18 U.S.C. 371 and 18 U.S.C. 1019, and possession of a device making equipment in violation of 18 U.S.C. 1029(a)(4). Cosmin Vaduva, 37, and Elena Andree Caldarareasa, 33, were indicted for conspiracy to commit access device fraud (i.e., card fraud) and possession of device making equipment (commonly referred to as a “skimmer”).
View VerdictState of Alabama v. Shayan Solimani Damabi
Montgomery, Alabama criminal defense lawyer represented the Defendant charged with second degree murder. Shayan Solimani Damabi, 21, of Gaithersburg, shot and killed 33-year-old Nicholas Njuki after the two allegedly got into a dispute inside Quincy’s Bar and Grill in the Potomac Woods Plaza on Sunday, Sept. 13.
View VerdictUnited States of America v. Markelle Jaquan Cox
Montgomery, Alabama criminal defense lawyer represented the Defendant charged with deprivation of rights under color of law in violation of 18 USC 2244(a)(2) and obstruction of justice in violation of 18 U.S.C. 1512. Markelle Jaquan Cox, 32, a former Montgomery, Alabama police officer arrested a shoplifter and engaged in unlawful and abusive sexual contact, including touching intimate areas of her body, with some of the touching occurring under her clothing. Cox later removed the handcuffs a
View VerdictUnited States of America v. Amanda Michelle Guy
Mobile, Alabama criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs. on October 5, 2022, Mobile County Sheriff’s Office (MCSO) deputies and the Alabama Law Enforcement Agency used a confidential informant to purchase 15.06 grams of fentanyl from Amanda Michelle Guy. Eight days later, MCSO deputies seized 18.08 grams of pure methamphetamine from a vehicle Guy was driving. On January 26, 2023, MCSO deputies executed arrest warrants for Guy at a home
View VerdictState of Alabama v. Brian Mann
Decatur, Alabama, criminal defense lawyer represented the Defendant charged with attempted murder. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Brian Morgan, a chiropractor, was accused of attempting to murder his wife by poisoning her.
View VerdictUnited States of America v. Bermun Deamon McGhee
Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with making false statements to a federally insured institution in violation of 18 U.S.C. 1014, bank fraud in violation of 18 U.S.C. 1344, making false statements in violation of 18 U.S.C. 1001, and making unlawful monetary transactions in violation of 18 U.S.C. 1957. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Bermun D. McG
View VerdictUnited States of America v. Lilbrian Rondarrius Ladd
Montgomery, Alabama criminal defense lawyer represented the Defendant charged with conspiracy to distribute drug contraband into a prison. Lilbrian Rondarrius Ladd, 28, a former inmate at the Elmore Correctional Facility, engaged in a conspiracy to smuggle drugs into the Elsmore Correctional Facility.
View VerdictUnited States of America v. Glennie Antonio McGee and Echandza Dianca Maxie
Mobile, Alabama, criminal defense lawyers represented the Defendants charged with conspiracy to commit fraud, wire fraud, money laundering, and aggravated identity theft. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Glennie Antonio McGee, 42, Echandza Dianca Maxie, 43, and several coconspirators were members of a lucrative, Mobile-based DTO that distributed hundreds of pounds of cocaine and tens of thou
View VerdictUnited States of America v. Michael Darcy
Concord, New Hampshire criminal defense lawyer represented the Defendant charged with embezzlement in violation of 18 U.S.C. 1344. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Michael Darcy, 49, was the Operations Manager for his employer. As Operations Manager, Darcy oversaw the day-to-day work of the company and had access to the company checkbook. Beginning in December 2019, and continuing through
View VerdictUnited States of America v. Francis Williams also known as “Mookie”
Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with distribution of meth. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Francis Williams also known as “Mookie,” 33, of Birmingham, Alabama, sold methamphetamine to a confidential informant on two occasions. During one of the drug sales, Williams displayed a black pistol. In September 2023, the Alabama Law Enforcement Agen
View VerdictUnited States of America v. Jacody Deauntae Roberts Williams
Mobile, Alabama, criminal defense lawyer represented the Defendant charged with participation in a multimillion-dollar bank fraud conspiracy involving theft of mail, identity theft, counterfeiting of stolen checks and money orders, and fraudulent financial transactions. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Jacody Deauntae Roberts Williams, 22, participated in a nationwide fraud conspiracy that a
View VerdictRoy Moore v. Cuy Cecile, et al.
Birmingham, Alabama, personal injury lawyers represented the Plaintiff who sued on a defamation theory. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> In 2017, Roy Moore ran as the Republican nominee in a special election to fill an open seat for one of Alabama’s United States senators. In the final weeks before the election, multiple news outlets reported that several women had accused Moore of inap
View VerdictUnited States of America v. Samdrekus Eugene Bester
Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute methamphetamine. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Samdrekus Eugene Bester, 43, was serving a life sentence inside the Alabama Department of Corrections (ADOC) for a 2016 murder he committed in Jefferson County. While inside ADOC, Bester used a contraband cell ph
View VerdictUnited States of America v. David Vincent Primm
Mobile, Alabama, criminal defense lawyer represented the Defendant charged with possession of a firearm by a prohibited person. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> David Vincent Primm, 28, admitted to illegally possessing two firearms that had been reported stolen during vehicle burglaries. On March 1, 2025, police responded to a call of a vehicle break-in and theft in a residential neighborhood
View VerdictUnited States of America v. Stanley Mark Hill
Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with with defrauding the Small Business Administration’s (SBA) Paycheck Protection Program (PPP), Economic Injury Disaster Loan Program (EIDL), and Restaurant Revitalization Fund (RRF) by unlawfully obtaining funds intended to provide COVID-19 pandemic relief to eligible operating businesses. By Kent Morlan From at least May 2020 to May 2021, Stanley Mark Hill, 61, of Helena, Alabama, applied for seven fraudul
View VerdictUnited States of America v. Jesus Penaloza-Munoz
Mobile, Alabama, criminal defense lawyer represented the Defendant charged with illegal re-entry by a removed alien. By Kent Morlan
View VerdictState of Alabama v. William Graham Oliver
Mobile, Alabama, criminal defense lawyer represents the Defendant charged with 3 counts of first-degree murder. William Graham Oliver, 54, allegedly murdered Lisa Ferguson and her two children while robbing them.
View VerdictUnited States of America v. Southern Poverty Law Center
Montgomery, Alabama, white collar criminal defense lawyers represent the Defendant charged with wire fraud, making false statements to a Federal Insured Bank, and conspiracy to commit concealment of money laundering. The Southern Poverty Law Center, Inc. is charged with 11 counts of wire fraud, false statements to a federally insured bank, and conspiracy to commit concealment money laundering. The SPLC is a non-profit organization headquartered in Montgomery, Alabama, whose mission, acco
View VerdictUnited States of America v. Erinas Sasha Parker
Mobile, Alabama criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute cocaine. Erina Sasha Parker, 39, pleaded guilty to participating in a conspiracy to distribute bulk cocaine. Specifically, Parker admitted that in April and May 2024, she worked as a bulk cocaine courier for a massive drug-trafficking organization (“DTO”) in Mobile led by Glennie Antonio McGee (“McGee”). As established at a three-week jury trial in January 202
View VerdictUnited States of America v. Southern Poverty Law Center, Inc. (SPLC)
Montgomery, Alabama, criminal defense lawyer represents the Defendant charged with wire fraud, making false statements to a federally insured bank, and conspiracy to commit and conceal money laundering. The Southern Proverty Law Center, Inc. is accused of improperly raised millions of dollars to secretly pay leaders of the Ku Klux Klan and other hate groups for inside information. "The Justice Department alleges the civil rights group defrauded donors by using their money to fund the very
View VerdictUnited States of America v. Ramon Rodriguez-Gonzalez
Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with illegal re-entry after deportation after felony conviction. Ramon Rodriguez-Gonzalez was deported on April 29, 2019, after he was convicted of false claim of citizenship in March 2019 in the United States District Court for the Northern District of Alabama. Rodriguez-Gonzalez came to law enforcement’s attention again on May 30, 2019, after illegally re-entering the United States. He was removed again on June
View VerdictUnited States of America v. Queen Naja
Montgomery, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. Nn April 2021, Queen Naja, age 45, contacted co-conspirator Quentin Diego Sturgeon of Montgomery, Alabama, through social media with a plan to fraudulently obtain funds from the Internal Revenue Service (IRS). The scheme involved creating a legal trust, submitting false tax documents, and filing a fraudulent payment in order to generate a refund to which the conspirators were n
View VerdictUnited States of America v. Larry Jerome Hunter
Mobile, Alabama, criminal defense lawyers represented the Defendants charged with possess with Intent to Distribute Methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. Larry Jerome Hunter, 43, took part in a vast drug-trafficking organization (“DTO”) led by Braxton A. Thomas that distributed bulk methamphetamine and cocaine between October 2021 and May 2024. Federal agents captured both Hunter and Dansby communicating with Thomas and others regarding dr
View VerdictVirginia Jennings Sanford and Kenneth D. Sanford v. Geer Properties, Inc.
Tuscaloosa, Alabama, personal injury lawyer represented the Plaintiffs who sued the Defendants on continuing trespass with contumely, private nuisance, and negligence.
View VerdictUnited States of America v. Jason Todd Topping
Mobile, Alabama, criminal defense lawyer represented the Defendant charged with receipt and possession of child pornography. Jason Todd Topping, age 53, reported to be in possession of child pornography. The Mobile Police Department (“MPD”) received a walk-in complaint at Mobile Police Department Headquarters. A concerned citizen came to report that she believed that Topping was engaging in sexual activity with a minor. MPD began an investigation and seized Topping’s cell phone. A
View VerdictUnited States of America v. Brian Oneal Guice
Montgomery, Alabama, criminal defense lawyer represented the Defendant charged with possession of a firearm by a convicted felon. Brian Oneal Guice, age 43, was arrested ton April 7, 2024, when law enforcement officers responded to reports of shots fired at a convenience store in Brundidge, Alabama. Upon arrival, officers learned that the individuals involved had fled the scene. One bystander sustained a non-life-threatening gunshot wound and received medical treatment. Investigators quickly
View VerdictUnited States of America v. Felipe Omar Hernandez-Gonzalez
Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with illegal re-entry after removal of an alien. Felipe Omar Hernandez-Gonzalez, 36, and a citizen of Mexico, was deported in April 2018, after he was charged with DUI and assaulting his girlfriend in Hoover in February 2018. Hernandez-Gonzalez came to law enforcement’s attention again in the summer of 2025 after he beat and choked his current girlfriend in Walker County, Alabama. Court records also revealed tha
View VerdictUnited States of America v. Renell Nathaniel Cooper
Birmingham, Alabama, criminal defense lawyer represents the Defendant charged with possession with meth and felony possession of a firearm. In May and June of 2025, Renell Nathaniel Cooper, 32, of Birmingham, Alabama, sold more than 50 grams of methamphetamine and illegally possessed four firearms. The alleged incidents occurred in Jefferson County, Alabama. Cooper is prohibited from possessing a firearm because of prior felony convictions in the District Court of Shelby County and the Distri
View VerdictUnited States of America v. Robert L. Crites
Montgomery, Alabama, commercial litigation lawyer represented the Defendant in a False Claims Act violation case. Robert L. Crites, age 67, and others associated with Extraordinary Scripts participated in an illegal kickback scheme in which they identified and referred patients across the country to Cloverland Pharmacy in Montgomery, Alabama. Crites primarily recruited beneficiaries of TRICARE, the health care program for members of the U.S. military and their families. In turn, the pharmacy
View VerdictUnited States of America v. Dustin Cole Mosley and Jason Robert Riel
Mobile, Alabama criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud. Dustin Cole Mosley, 40, and Jason Robert Riel, 41, created a shell safety services and supplies business, which billed the ARC for fake safety services and supplies purportedly provided to the ARC. Mosley worked as the ARC’s Safety Manager, and it entrusted him to approve invoices for safety services and supplies provided to the ARC. He approved payment to his friend’s shell c
View VerdictUnited States of America v. Russell Lee Stanley
Mobile, Alabama, criminal defense lawyer represented the Defendant charged with failure to register as a sex offender.
View VerdictMichael Jerome Jennings v. Christopher Smith, Justin Gable, Jeremy Brooks, and the City of Childersburg
Talladega, Albama, personal injury lawyers represented the Plaintiff on a civil rights violation claim. On May 22, 2022, Officers Christopher Smith, Justin Gable, and Jeremy Brooks of the Childersburg Police Department responded to an SC-2025-0372 3 emergency-911 call in which a female had requested that someone check on her elderly neighbors' house. The caller conveyed that her neighbors had gone out of town and that she had observed an unfamiliar vehicle and a "y
View VerdictUnited States of America v. Homero Ramos
Birmingham, Alabama criminal defense lawyer represents the Defendant charged with violating Alabama law by voting in multiple elections as a non-citizen. Homero Ramos, 51, is a lawful permanent resident who lives in Marion County but has never obtained U.S. citizenship. Nevertheless, Ramos registered to vote and voted – even though he knew that only U.S. citizens are permitted to do so under Alabama law. According to records maintained by the Alabama Secretary of State and the Probate Cour
View VerdictUnited States of America v. Russell Lee Stanley
Mobile, Atlanta, criminal defense lawyers Chris Vrieze and Kyle Henderson represented the Defendant charged with failure to register as a sex offender. Russell Lee Stanley, 46, was convicted of Forcible Sexual Intercourse – Rape on October 3, 2011, in Harrison County, Mississippi. He was sentenced to 25 years’ incarceration, with 12 years to serve day-for-day, and the remaining 13 years suspended for five years of post-release supervision. As a result, Stanley was required to register as
View VerdictUnited States of America v. Zobaidul Amin
Anchorage, Alaska, criminal defense lawyer represented the Defendant charged with conspiracy to produce child porn, conspiracy to receive and distribute child pornography, child exploitation, production of child pornography, sextortion and cyberstalking. Zobaidul Amin, 28, was indicted by a federal grand jury in Alaska with charges related to his alleged abuse and exploitation of hundreds of minor victims in Alaska, and elsewhere in the United States and abroad. According to court documents,
View VerdictUnited States of America v. Cornelius Jermine Vincent
Anniston, Alabama, criminal defense lawyer represented the Defendant charged with possession of mixture containing methamphetamine and a machine gun. On January 10, 2021, a Heflin Police Officer was monitoring traffic on Interstate 20 in Heflin, Alabama. The officer conducted a traffic stop on a vehicle for failure to maintain a single lane. On January 10, 2021, a Heflin Police Officer was monitoring traffic on Interstate 20 in Heflin, Alabama. The officer conducted a traffic stop on a vehi
View VerdictUnited States of America v. Rodriques Javaun Humphrey
Montgomery, Alabama, criminal defense lawyer represented the Defendant charged with illegal possession of a machine gun, possession of a firearm with an obliterated serial number, possession with intend to distribute marijuana, and possession of a firearm in furtherance of a drug trafficking crime. On January 7, 2025, officers with the Montgomery Police Department and the Alabama Law Enforcement Agency were on Zelda Road in Montgomery when they heard gunshots being exchanged between two vehi
View VerdictUnited States of America v. Dustin Cole Mosley and Jason Robert Riel
Mobile, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. Dustin Cole Mosley, 40, and Jason Robert Riel, 41, created a shell safety services and supplies business, which billed the ARC for fake safety services and supplies purportedly provided to the ARC. Mosley worked as the ARC’s Safety Manager, and it entrusted him to approve invoices for safety services and supplies provided to the ARC. They concocted and executed a scheme for them
View VerdictUnited States of America v. Ethan Daniel Turner
Montgomery, Alabama, criminal defense lawyer represented the Defendant charged with possession of a stolen firearm and theft of a firearm from a Federal Firearms licensee.
View VerdictUnited States of America v. Adrian Derrell Davis
Huntsville, Alabama, criminal Defense lawyer represented the Defendant charged with wire fraud and filing a false tax return after embezzling more than $400,000. Adrian Derrell Davis, 42, was the pastor at All Nations Worship Assembly (the “Church”) in Huntsville. From 2018 to 2020, Davis used his position as pastor to embezzle approximately $434,339 from the Church. For example, in 2018, Davis used $30,920 in Church funds to purchase an Audi A7. In 2019, Davis used $45,982 in Church fun
View VerdictUnited States of America v. Detrick Spelton
Mobile, Alabama, criminal defense lawyer represented the Defendant charged with wire frau.
View VerdictHarold Bouler, Jr. v. South East Client Services, Inc. d/b/a South District Group
Selma, Alabama, consumer credit law lawyer represented the Plaintiff who sued ona Fair Debt Collection Act violation theory.
View VerdictDavid Hunter v. Equifax Information Services, L.L.C.
Selma, Alabama, consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.
View VerdictRobert Walter Moore v. Champlain Enterprises, LLC. d/b/a Commut Air
Selma, Alabama, pro se Plaintiff represented himself on a tort action.
View VerdictUnited States of America v. Betty Jo Cooley
Jasper, Alabama, criminal defense lawyer represented the Defendant charged with falsification of records.
View VerdictUnited States of America v. Alexandra Victoria Sallas
Montgomery, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.
View VerdictUnited States of America v. Ruben Wilson Mero-Vera
Mobile, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine on board a vessel.
View VerdictRobert Earl Rome v. Ashley M. Richard, et al.
Mobile, Alabama, personal injury lawyers represented the Plaintiff on a civil rights violation theory.
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