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The People of the States of California v. Andrew Stuart Luster
Ventura, California, criminal defense lawyers represented the Defendant charged with multiple counts of sexual assault. Andrew Stuart Luster was accused of drugging and sexually assaulting 86 women. Luster engaged in sadistic sexual abuse of their comatose bodies. Case Background & Sentencing • Conviction: In 2003, Luster was convicted in absentia on 86 felony counts—including rape and drug charges—after prosecutors presented videotapes of him drugging three women with GHB and
View VerdictUnited States of America v. Hasan Korkmaz
San Diego, California, criminal defense lawyer represented the Defendant charged with bank fraud, in violation of 18 U.S.C. 1344. money laundering in violation of 18 U.S.C. 1957, and identity theft, in violation of 18 U.S.C. 1028. Hasan Korkmaz, the owner and operator of San Diego Logistics Group Inc., a Santee trucking company, admitted that he obtained names, dates of birth, social security numbers and other personally identifiable information corresponding with real individuals. Korkmaz t
View VerdictThe People of the State of California v. Paige Gratn McQuay
Auburn, California, criminal defense lawyer represented the Defendant charged with attempted lewd and lascivious acts on a minor under 14 and communicating with a minor with the intent commit an unlawful sexual offense. Paige Grant McQuay, a former Fresno police sergeant, age 56, was arrested by the Roseville Police Department in a sting operation that resulted in the arrest of 19 total individuals. California does not have a single standalone statute labeled an "attempted lewd and lasci
View VerdictThe People of the State of California v. Julian Charles McElhaney
Fresno, California, criminal defense lawyer represented the Defendant charged with murder. Julian Charles McElhaney, age 27, fatally shot his father, William McElhaney, 55, and mother, Sylvia McElhaney, 64, in 2022. Under California law, a killing is classified as first-degree murder if it meets any of the following criteria: • Willful, Deliberate, and Premeditated: The defendant acted with intent, thought about the act beforehand (premeditation), and weighed the considerations (delib
View VerdictUnited States of America v. Denis Shevchenko
San Jose, California, criminal defense lawyer represented the Defendant charged with possession of child pornography, in violation of 18 U.S.C.2252. Denis Shevchenko, 45, of Gilroy, California, formerly employed as a community service officer (CSO) with the San Jose Police Department (SJPD), possessed child pornography. Prior to serving as a CSO, Shevchenko worked as a police officer for SJPD and the Pinole Police Department. Court documents showed that the investigation into Shevchenko be
View VerdictThe People of the States of California v. Jahon Terez Smith
Los Angeles, California, criminal defense lawyer represented the Defendant charged with first degree murder. On Aug. 8, 2001, Jahon Terez Smith, age 50, drove through the 13100 block of South Willowbrook Avenue, intending to kill rival gang members, as both he and his front passenger fired guns from the car. Stephen Murphy, 25, had his 2-year-old daughter, Kali, in his arms as they fled from the gunfire. Both were killed by a single bullet fired by the unidentified passenger. Smith also
View VerdictUnited States of America v. Sarkis Sarkisyan, a.k.a. “Samuel Shaw”
Los Angeles, California, criminal defense lawyer represented the Defendant charged with engaging in a series of fraud schemes that caused nearly $5 million in losses to federal COVID 19 relief and small business lending programs. Sarkis Sarkisyan, a.k.a. “Samuel Shaw,” 38, of North Hollywood, fabricated businesses, payrolls, IRS tax forms, and financial records to obtain federally backed loans intended to support legitimate small businesses during the COVID 19 pandemic. He and his co sc
View VerdictState of California v. John Doe, et al.
San Diego, California criminal defense lawyers represented for people charged with possession of drugs with intent to distribute. Four people were arrested on felony drug-related charges as part of the investigation, while one was also charged with felony child abuse and misdemeanor possession of an unserialized gun, according to a complaint filed in San Diego Superior Court. The seizures, which occurred throughout September, were led by San Diego police narcotics investigators with help
View VerdictUnited States of America v. Isaac Jimenez
San Diego, California, criminal defense lawyer represented the Defendant charged with bringing in aliens without Presentation for Financial Gain, Conspiracy to Bring Certain Aliens, in violation of 8 U.S.C. 1324. Isaac Jimenez, lived in Escondido before moving to Tijuana, and was involved in alien smuggling for years before joining the organization in 2024. He was convicted of alien-smuggling offenses in 2015 and 2017 and was arrested again in 2022 in connection with another smuggling invest
View VerdictThe People v. Roy Anthony Lopez
San Jose, California, criminal defense lawyer represents the Defendant charged with first degree murder. Roy Anthony Lopez accused of beating his wife to death. California first-degree murder law is defined under California Penal Code Sections 187 and 189. It involves the unlawful killing of a human being or fetus with malice aforethought, combined with specific factors like premeditation, dangerous weapons, or the felony-murder rule. How First-Degree Murder is Defined A killing qua
View VerdictUnited States of America v. Michelle Bisnoff
Santa Ana, California, criminal defense lawyers represented the Defendant charged with running a Ponzi scheme. Michelle Bisnoff, 59, a.k.a. “Michelle Angeline Silverstein” and “Shelly Silverstein,” of Boca Raton and who formerly resided in Pacific Palisades and Santa Barbara, hired by McLear Ltd., a United Kingdom-based company, to develop a United States market for McLear’s patented near-field communication (NFC) payment rings. These products were designed to embed credit card in
View VerdictUnited States of America v. Alma Patricia Contreras Villafana
Los Angeles,, California criminal defense lawyer represents the Defendants charged with five counts of wire fraud, one count of use of a false and forged certificate of naturalization, one count of aggravated identity theft, and one count of false claim to United States citizens. Alma Patricia Contreras Villafana, 54, of South Los Angeles, secured r employment at a South Bay aerospace manufacturer and U.S. military contractor by lying on an employment authorization form that she was a U.S.
View VerdictUnited States of America v. Samir Ousman Alsheik
Los Angeles, California criminal defense lawyers represented the Defendant charged with fraud and misuse of visas in violation of 18 U.S.C. 1546, conspiracy to commit torture in violation of 18 U.S.C. 2340,, and attempted unlawful procurement of naturalization in violation of 18 U.S.C. 1425. Samir Ousman Alsheikh, 74, formerly of Lexington, South Carolina, was charged with one count of conspiracy to commit torture, three counts of torture, one count of fraud in possession and use of an immig
View VerdictUnited States of America v. Bailey A. Szramowski and Johnnese H. Poomaihealani
San Diego, California criminal defense lawyers represented the Defendants charged with conspiracy to distribute controlled substance in violation of 21 U.S.C. 846 resulting in death. Bailey A. Szramowski provided an active-duty U.S. Navy servicemember assigned to the USS Abraham Lincoln with 10 purported oxycodone pills in December 2022. The victim, identified in court records by his initials, A.N., overdosed and died of acute fentanyl intoxication in January 2023. Despite knowing of A.N.
View VerdictThe People of the States of California v. Bailee Rios
Los Angeles, California criminal defense lawyer represents Bailee Rios, age 35, of Simi Valley, who is charged with second degree murder for drinking, driving and causing a car bus accident that killed two an injured five others while intoxicated. The DA said Rios had drugs in her system at the time, and narcotics were found in her car. Hochman did not speak to the specific type of narcotics but characterized them as "hard drugs." He said a full chemical evaluation is underway.
View VerdictUnited States of America v. Paul Ricahrd Randall
Santa Ana, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349, wire fraud in violation of 18 U.S.C. 1343, and cocealment of money laundering in violation of 18 U.S.C. 1956(a)(1)(B)(i). Paul Richard Randall, 67, of Orange, California, along with pharmacist and pharmacy owner Kyrollos Mekail, 38, of Moreno Valley, California, and nurse practitioner Patricia Anderson, 59, of West Hills, California, took advant
View VerdictUnited States of America v. Marice L. Curry
Sacramento, California criminal defense lawyer represented the Defendant charged with Aiding and Assisting in the Preparation of False Tax Returns in violation of 26 U.S.C. 7206(2). Marice Curry, 35, of Fresno, filed more than 50 fraudulent tax returned in 2023. United States Sentencing Commision: Of the 66,662 cases reported to the Commission in fiscal year 2025, 324 involved tax fraud. Tax fraud offenses have decreased 12% since fiscal year 2021.1
View VerdictUnited States ex rel. Jahr, et al., v. Tetra Tech EC, Inc.
San Francisco, Californian qui tam lawyers represented the United States in a False Claims Action. 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> Arthur R. Jahr III, Elbert G. Bowers, Susan V. Andrews, Archie R. Jackson, Anthony Smith, Donald K. Wadsworth, and Robert McLean, former employees and contractors of Tetra Tech. alleged that, pursuant to contracts issued by the Navy between 2003 and 2014, Tetra
View VerdictThe People of the State of California v. Kevin Eduardo Cataneo Salazar
Los Angeles, California criminal defense lawyer represented the Defendant charged with first-degree 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> Kevin Eduardo Cataneo Salazar, age 32, fatally shoot and killed Los Angeles Sheriff Deputy Ryan Clinkunbroomer. Salazar pleaded not guilty by reason of insanity. The sanity phase of the trial will begin Wednesday in Department 101 of the Foltz Crimin
View VerdictUnited States of America v. Robert Manuel Nacionales Tafoya
Los Angeles, California criminal defense lawyers represented the Defendant charged with one count of federal program bribery and admitted to accepting tens of thousands of dollars in bribes. 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> Robert Manuel Nacionales Tafoya was charged with bribery in violation of 18 U.S.C. 666(a)(2) and tax evasion in violation of 26 U.s.C. 7201.
View VerdictThe People of the State of California v. Cesar Jimenez
San Diego, California criminal defense lawyer represents the Defendant charged with domestic assault and battery. 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> Lt. Ruben Gutierrez was arrested for domestic assault and battery. California, domestic battery is governed by California Penal Code 243(e)(1) and covers any willful and unlawful use of force or violence against an intimate partner. Key Lega
View VerdictUnited States of America v. Georgina Bribiesca Chavez
San Diego, California criminal defense lawyer represents the Defendant charged with participating in a years-long scheme to smuggle exotic reptiles into and out of the United States in violation of the Lacey Act Trafficking, 16 U.S.C. 3372(a)(1) and 16 U.S.C. 3373(d)(1)(B). 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> On the morning of August 10, 2026, Georgina Bribiesca Chavez, age 66, of Tijuana,
View VerdictUnited States of America v. ByteDance, dba TikTok
San Francisco, California United States District Attorney's Office sued ByteDance, dba TikTok on an invasion of privacy theory claiming that the social media company for violating the Children's Online Privacy Protection Act (COPPA) and breaching a 2019 FTC consent order. The Government claimed that TikTok failed to properly screen out underage users and gathering data violating the Children's Online Privacy Protection Act (COPPA) and breaching a 2019 FTC consent order. It also claimed tha
View VerdictUnited States of America v. Esmeralda Soriano, a.k.a. “Esmeralda Aguilar” and “Esmeralda Silva”
Los Angeles, California, criminal defense lawyer represents the Defendant charged with food stamp fraud in violation of 7 U.S.C. 2024(b). 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> Esmeralda Soriano, 48, a.k.a. “Esmeralda Aguilar” and “Esmeralda Silva,” of Santa Ana, owned Soriano Produce is a low-volume fruits-and-vegetables mobile food truck operating in Santa Ana and, in March 2023, was aut
View VerdictInland Empire Waterkeeper, et al. v. Corona Clay Company
Los Angeles, California, environmental lawyers represented the Plaintiff who used the Defendant claiming it violating the Clean Water Act. Plaintiffs sued defendant Corona Clay Co. for violating certain stormwater-permit requirements related to its clay-recycling activities conducted near Temescal Creek. Corona defended by arguing that it had not discharged any pollutants into the creek. The case went to trial, with a verdict in favor of Corona. On appeal, this court reversed for a new trial
View VerdictUnited States of America v. Dequan Mitchell
Sacramento, California, criminal defense lawyer represented the Defendant charged with felony possession of a firearm. Digested 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> Dequan Mitchell, 23, of Vallejo, murdered a man. While on probation for that crime, investigators discovered Mitchell was involved in posting a firearm for sale in an illicit gun trafficking application. When police searched Mitchell’s mothe
View VerdictUnited States of America v. Sangsoo Kim
San Francisco, California, criminal defense lawyer represented the Defendant charged with illegal reentry following removal in violation of 8 U.S.C. 1326 and false use of a passport in violation of 18 U.S.C. 1543. Digested 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> Sangsoo Kim, 56, a national of South Korea, admitted that in 2020, he was convicted of a felony fraud offense and was deported as a result of that c
View VerdictUnited 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 <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Olof Kyros Gustafsson, 32, a.k.a. “El Silencio,” was the CEO of Escobar Inc., a corporation registered in Puerto Rico that held successor-in-interest rights to the persona and legacy of Pablo Escobar, the deceased Colombian narc
View VerdictUnited States of America v. Andrea Nicole Doherty
San Diego, California, criminal defense lawyer represented the Defendant charged with defrauding customers of her former Porsche restoration and resale business and pocketing more than $827,000. Digested 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> Andrea Nicole Doherty, 38, admitted that she took over CPR Classic from her father after his death in 2021. Doherty did business as CPR Classic, which was never regist
View VerdictThe People of the States of California v. Daniel Flores
Los Angeles, California, criminal defense lawyer represents the Defendant charged with wrongfully eavesdropping on or recording confidential communications. Digested 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> Daniel Flores, accused of making recordings made in 2024, when he was working in a unit of the Los Angeles Police Department, of officers making racist and other inappropriate statements.
View VerdictUnited States of America v. Michael Stamp and Marcus Plank
San Francisco, California, criminal defense lawyers represent the Defendants charged with securities fraud. Digested 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 Stamp and Marcus Plank accused of exploitation of their employer’s confidential information allowed them to make more than $300,000 in illegal profits. exploitation of their employer’s confidential information allowed them to make more than
View VerdictState People of the State of California v. Carlos Reales Dominguez
Woodland, California, criminal defense lawyer represents the Defendant charged with two counts of second-degree murder. Digested 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> Carlos Reales Dominguez, age 23, was accused of stabbing two people to death near the University of California, Davis, in 2023.
View VerdictUnited States of America v. Scott Allen Simpkins
Los Angeles, California criminal defense lawyer represented the Defendant charged with obstructing a federal investigation. 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> Scott Allen Simpkins, 34, of Brea, was a deputy assigned to LASD’s Lakewood Station and worked for LASD’s Special Enforcement Bureau and SWAT team. He also worked approximately six to eight shifts as a private security guard for Saave
View VerdictUnited States of America v. Manuel Rubin Perez
Sacramento, California, criminal defense lawyer represented the Defendant charged with conspiracy to distribute 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> Between April and July 2018, Manuel Ruben Perez, 40, of Orland, California, worked with others to sell methamphetamine and heroin in and around Orland. During this time, Perez sourced methamphetamine from Southern California and sold it in Nor
View VerdictUnited States of America v. Guramrit Sidh
Los Angeles, California, criminal defense lawyer represented the Defendant charged with engaging in a continuing criminal enterprise in violation of 21 U.S.C. 848(a). 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> from September 2020 to February 2023, Sidhu led an organization responsible for trafficking drugs from the U.S. into Canada for distribution. From September 13, 2022, to October 24, 2022, Gur
View VerdictUnited States of America v. Jeremiah Manuyag Flores
San Diego, California, criminal defense lawyers represented the Defendant charged with depriving another of rights under color of law in violation of 18 U.S.C. 242, and falsification of records in a federal investigation in violation of 18 U.S.C. 1519. 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> Former San Diego County Sheriff’s Deputy Jeremiah Manuyag Flores used excessive force that caused a spinal
View VerdictThe People of the States of California v. David Bradshaw
San Diego, California, criminal defense lawyer represented the Defendant charged with assault with a semiautomatic firearm (Pen. Code,[1] § 245, subd. (b)), assault with a firearm (§ 245, subd. (a)(2)), and shooting at an occupied motor vehicle (§ 246). 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> The People charged Bradshaw with attempted murder (§§ 664, 187, subd. (a); count 1), kidnapping (§ 207,
View VerdictUnited States of America v. Gilberto Barron
Fresno, California criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violaition of 18 U.S.C. 1349, money laundering in violation of 18 U.S.C. 1956, and aggravated identity theft in violation of 18 U.S.C. 1028A. 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> Gilberto Barron, 26, formerly of Delano and Las Vegas, and others conspired with federal inmate Seth De
View VerdictUnited States of America v. Daniel Damato
Oakland, California, criminal defense lawyers represented the Defendant charged with wire fraud in violaiton of 18 U.S.C. 1343. 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> Daniel Damato engaged in a wire fraud scheme in which he knowingly sold counterfeit sports memorabilia and attempted to obstruct the FBI’s investigation into his criminal conduct. United States District Judge Araceli MartĂnez-Olgu
View VerdictUnited States of America v. Lucinda Jane Weist Manera, “Lucy Weist”
Los Angeles, California, criminal defense lawyer represented the Defendant charged with helping her convicted fraudster boyfriend hide from federal law enforcement, hide out in Mexico, and then later flee to his native Germany to avoid incarceration and sentencing in his U.S. criminal case. 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> Lucinda Jane Weist Manera, 63, a.k.a. “Lucy Weist” assisted Bernha
View VerdictUnited States of America v. Randal Vance, Rebecca Vance and Keir Ceballos-Rivera
San Diego, California, criminal defense lawyers represented the Defendants charged with conspiracy to employ or use minors to violate the Controlled Substances Act – Title 21, U.S.C., Sections 841, 846, and 861(a). 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> Randal Vance the ringleader of the conspiracy, pleaded guilty to charges of conspiracy to use a minor to produce and distribute a controlled sub
View VerdictR.K.C. v. Google, et al
Los Angeles, California, personal injury lawyers represented the Plaintiff who sued on a tort theory claiming that they defendants intentionally designed game that addict him. R.K.C. v. Google, a 15-year-old plaintiff sued YouTube (owned by Google), claiming its platform is designed to be addictive and caused him mental health harms. Google recently settled this lawsuit. However, R.K.C. continues to sue other social media companies, with that trial scheduled for July in Los Angeles. Key De
View VerdictThe People v. Gene Evin Atkins
Los Angeles, California 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> Gene Atkins, age 36, was charged with attempting to murder hs grandmother and girlfriend prior to a standoff at a Silver Lake Trader Joe’s where he held shoppers hostage inside for more than three hours. “On July 21, 2018, Gene Atkins went on a trail
View VerdictUnited States of America v. Daniel Chartraw
Sacramento, California, criminal defense lawyer represented the Defendant accused of wire fraud. 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> Daniel Chartraw, 53, formerly of South Lake Tahoe and Lodi, engaged in a wide-ranging series of fraudulent schemes involving cryptocurrency companies, sham business ventures, and false investment guarantees that caused substantial financial losses to numerous vic
View VerdictUnited States of America v. Richard Tillman
San Jose, California, criminal defense lawyer represented the Defendant charged with malicious destruction of government property by fire (arson). 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> Richard Tillman, 45, was indicted by a federal grand jury on August 7, 2025. Tillman pleaded guilty to one count of Malicious Destruction of Government Property by Fire in violation of 18 U.S.C. § 844(f)(1) on Febr
View VerdictUnited States of America v. United States and State of California ex rel. Jason Vellen v. Circle Medical Care of California, Circle Medical Technologies, Inc., Dr. Nicole Tsang, D.O, and George Favvas
San Francisco, California, qui tam lawyers represented the Plaintiff on a violation of the False Claims Act. 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> Circle Medical Care of California operates an online telehealth platform through which it offers mental health treatment and primary care medical services through contract providers, including nurse practitioners and physician assistants located through
View VerdictUnited States of America v. Joyce Turner
Los Angeles, California, criminal defense lawyer represented the Defendant charged with fraudulently obtaining FEMA disaster relief money. 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> Joyce Turner, 56, of Rosharon, Texas, submitted a fraudulent disaster benefits application to FEMA, falsely claiming she lived in Pasadena in a rental property that had been damaged by the Eaton Fire. In fact, Turner did no
View VerdictUnited States of America v. Victor Hugo Villalobos Almazan and Nayeli Noemi Montoya Rodriguez
San Diego, California criminal defense lawyers represented the Defendants charged with bank fraud. 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> Victor Hugo Villalobos Almazan and his wife, Nayeli Noemi Montoya Rodriguez, Mexican nationals entered the United States on tourist visas. They posed as legitimate property owners and used fraudulent documents to sell real estate they did not own to unsuspecti
View Verdictthe People of California v. Alex Demolle
Oakland, California, criminal defense lawyer represented the Defendant charge with first-degree 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> On July 23, 1999, 11-year-old Jaquita Mack went missing.1 Her body was discovered the next day on a hillside in Oakland. Two weeks later, defendant Alex Demolle confessed to raping and strangling Jaquita. After hearing this confession and other evidence
View VerdictUnited States of America v. Oladapo Olagbemi
San Diego, California, criminal defense lawyer represented the Defendant charged with aiding an assisting in the preparation of false income tax returns. 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> Oladapo Olagbemi, age 72, of San Diego, prepared false Schedules 1, C, and E accompanying his client’s individual income tax returns between at least 2020 and 2023. He prepared returns that reported false
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