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State of Texas v. Christian Moreno and Abilene Schnieder

San Antonio, Texas, criminal defense lawyers represented the Defendants charged with attack by dog resulting in death. 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> On February 24, 2023, Ramon Najera and his wife, Juanita Najera, were viciously attacked by two pit bulls owned by the defendants. This occurred while Mr. and Mrs. Najera were running an errand near the defendants’ residence. The unprovoke

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State of Texas v. Anthony Clay Johnson

Amarillo, Texas, criminal defense lawyer represented the Defendant charged with two counts of aggravated sexual assault of a child. 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> Anthony Clay Johnson II was charged with two counts of aggravated sexual assault of a child. The victim was his cousin. The abuse happened in 2018, but the victim did not tell anyone until two years later. One of the struggles w

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State of Texas v. David Daniel Hall

El Paso, Texas, criminal defense lawyer represents the Defendant charged with 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> David Daniel Hall, 41, of El Paso, accused of shooting and killing his 33-year-old roommate.

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State of Texas v. Floyd William Parrott

Houston, Texas criminal defense lawyer represents the Defendant charged with capital 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> Floyd William Parrott, age 64, was charged with capital murder for killing Chery Henry, age 22, and Andy Atkinson, age 21, in 1990. One of Houston’s most haunting and infamous cold cases has weighed on the Henry and Atkinson families, as well as our community for

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United States of America v. Nathaniel Zuniga-Valle

Amarillo, Texas, criminal defense lawyer represented the Defendant charged with unlawful possession of a machine gun in violation of 18 U.S.C. §§ 922(o)(1), 924(a)(2). 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> on March 22, Amarillo Police Department officers were dispatched to the 300 Block of South Mississippi Street in response to a reported shooting. After speaking with victims and witnesses, A

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United States of America v. Magnolia Diagnostics, John Baines, and Kelly Bains

Dallas, Texas, qui tam lawyers represented the United States of America on a False Claims Act violation theory. 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> Magnolia Diagnostics, a clinical laboratory based in Dallas, Texas, and its owners, John Bains and Kelly Bains, billed Medicare for medically unnecessary respiratory pathogen panel testing performed on seniors receiving COVID-19 tests. The Unite

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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 <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> An investigation, led by the Texas Financial Crimes Intelligence Center (TX FCIC), revealed that the Gheorge-Ciprian Hilitanu, Victor Tecu, and Ionut Firan-Alexandrau installed hidden skim

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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 <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 December 31, 2024, Jakeem Butler, 25, was stopped for a traffic violation in Texarkana. During the stop, officers detected the strong odor of marijuana leading to a search of the vehicle. During the search, officers

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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 <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> While acting under color of law as a federal law enforcement officer on August 22, 2021, Jesus Espinosa, 52, of El Paso, is

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United States of America v. Cameron Jake Tucker

Houston, Texas, criminal defense lawyer represented the Defendant charged with kidnapping and hostage taking as well as harboring an illegal alien and conspiracy to do so. 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> On May 14, 2025, after authorities responded to reports of an illegal alien who had escaped a Houston stash house, without shoes, money, a cellphone, and identification, alleging he had b

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United States of America v. Loyd Waiter Hall

Amarillo, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to provide firearms to the Sinaloa Cartel. 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> Loyd Walter Hall, 27, of Amarillo, is charged with conspiring to provide material support to a foreign terrorist organization, conspiracy to distribute controlled substances for importation into the United States, possession of

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State of Texas v. Tabitha Thrasher, Christian Eaglin and Clyde Casey

El Paso, Texas, criminal defense lawyers represented the Defendants 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> Tabitha Thrasher, 49, was arrested in Amarillo and booked into the Potter County Detention Center. Christian Eaglin, 30, was apprehended by the United States Marshals Service in Dallas. Clyde Casey, 41, was apprehended by the United States Marshals Service

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United States of America v. Kristine Michelle Hicks

Tyler, Texas, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343, and acting as an animal dealer without a license in violation of 7 U.S.C. 2149. 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> Kristine Michelle Hicks, 51, was the sole owner and operator of an unlicensed dog breeding business called Giant German Shepherds in Hopkins County, Texas. Towa

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United States of America v. Kristi Williams

Houston, Texas, criminal defense lawyer represented the Defendant charged with wire fraud in violation 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> Kristi Williams was the manager of Property Tax Administration at Tomball ISD from January 2018 until November 2023 and oversaw the collection of local property taxes. The charges allege that when a taxpayer paid in cash, a tax office

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United States of America v. Ines Solo, et al.

Fort Worth, Texas, criminal defense lawyers represent the Defendants charged with providing material support to terrorists in violation of 18 U.S.C. 2339. 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> Ines Soto was sentenced to 50 years in prison; Joy Gibson was sentenced to 15 years in prison; Rebecca Morgan was sentenced to 15 years in prison; Lynette Sharp was sentenced to over 9 years (110 months)

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United States of America v. Mitchell David Slentz

Austin, Texas, criminal defense lawyer represents the Defendant charged with wire fraud and engaging in monetary transactions with criminally derived proceeds in violation of 18 U.S.C. 1343 and 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> Mitchell David Slentz, 34, was in charge of accounting operations at AFS, overseeing all accounting activities, financial reporting and internal control

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United States of America v. Andrew Michael Smith

Sherman, Texas, criminal defense lawyer represented the Defendant charged with possession with Intent to Distribute or Dispense a Controlled Substance Resulting in Death in violation of 21 U.S.C. § 841(a)(1) . On September 5, 2024, Andrew Michael Smith, 36, provided a woman with fentanyl and methamphetamine. Smith watched and recorded the victim for several hours as she began to show severe signs of an overdose, including difficulty breathing, severe mental confusion, vomiting, and tremors

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United States of America v. Tonya Crowder, et al.

Houston, Texas, criminal defense lawyers represented the Defendants charged with: Conspiracy to Unlawfully Distribute and Dispense Controlled Substances Unlawfully Distributing and Dispensing Controlled Substances and Aiding and Abetting Tonya Crowder, 49, Missouri City; Marlene Durham, 55, Humble; and Demetrius Onuaguluchi, 34, Houston; with distribution of a controlled substance and conspiracy to do so in connection with the operation of two pill mill clinics in Houston and a pill mil

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United States of America v. Keithrick Carter

Austin, Texas, criminal defense lawyer represented the Defendant charged with distributing controlled substances in violation of 21 U.S. C. 841 resulting in death. 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> Keithrick Carter, 22, was a drug dealer who primarily sold blue “M30” fentanyl pills and marijuana. On March 23, 2023, a 24-year-old male living in Leander was found deceased in his apartment. I

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United States of America v. Benjamin Hanil Song, et al.

Fort Worth, Texas criminal defense lawyers represented the Defendant charged with attempted murder of a law enforcement officer in violation of 18 U.S.C. §§ 210, 18 U.S.C. §§ 2339A , 18 U.S.C. § 844(m) (18 U.S.C. §§ 844(h)(1) & (2)), 18 U.S.C. §§ 844(h)(1) and (2)18 U.S.C. §§ 1114(a)(3) and 2, 18 U.S.C. §§ 924(c)(1)(A)(iii) and 2. 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> Benjamin Hani

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State of Texas v. Karmelo Anthony

McKinley, Texas, 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> Karmelo Anthony, age 17, was accused of stabbing 17-year-old Austin Metcalf to death at a track meet. The Defendant claimed self defense. Defense counsel objected after prosecutors struck the final three remaining Black prospective jurors from the venireďż˝

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United States of America v. Abraham Romo-Rivera and Amairani Munoz-Molinar

El Paso, Texas criminal defense lawyer represents the Defendant charged with bringing or harboring aliens in violation of 8 U.S.C. 1324. 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 June 7, Abraham Romo-Rivera, 39, and Amairani Munoz-Molinar, 29, approached the Paso Del Norte Port of Entry in a vehicle and applied for admission into the United States. The vehicle had New Mexico plates, and Romo-Rivera

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United States of America v. Fernando Martinez-Rodriguez

Fort Worth, Texas criminal defense lawyer represented the Defendant charged with reentry after deportation in violation of 8 U.S.C. 1326(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>

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John Gannon v. Texas Department of Transportation, et al.

Houston, Texas, commercial litigation lawyers represented the Plaintiff who sued the Defendants challenging an adverse administrative decision relating to billboards. 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> ohn Gannon, Inc. (Gannon), owned multiple billboards regulated by the Texas Department of Transportation (TxDOT). Following Gannon’s alleged noncompliance with state billboard regulations, Tx

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State of Texas v. Karmelo Anthony

Frisco, Texas, 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> Karmelo Anthony, age 19, stabbed and killed Austin Metcal, age 17, at a track meeting Frisco, Texas in April 2025.

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United States of America v. Steven Mark Moore

Plano, Texas, criminal defense lawyer represented the Defendant charged with straw purchases of firearms. 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> Steven Mark Moore, 27, of Yukon, Oklahoma, purchased firearms at various pawn shops and gun shows were linked to various crimes in the United States as well as deadly cartel-related shootings in Mexico. The investigation identified Moore as a source of fu

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Robert P. Oristaglio, Jr. ex rel. United States of America v. Community Care Health Network LLC, doing business as Matrix Medical Network (Matrix), DPN USA, doing business as HealthFair (HealthFair), and Shahriah “James” Ekbatani

Beaumont, Texas, civil litigation lawyers represented the Plaintiff on a qui tam action claiming that the Defendants violated the False Claims Act (FCA) by causing the submission of false or invalid diagnosis codes to the Medicare Advantage program. 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 United` States alleged that during the period from 2014 to 2019, Matrix knowingly caused MAOs to submit fals

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United States of America v. Enedelia Carranco Garcia, and Ashley Garcia

Corpus Christi, Texas, criminal defense lawyers represented the Defendants chrged with bringing and harboring aliens. 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 evening of July 22, 2025, Enedelia Garcia drove to the Border Patrol checkpoint near Kingsville with her daughter in the backseat and another passenger in the front seat. During an immigration inspection, law enforcement noticed nervous

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United States of America v. Brayden Matthew Alvarado

El Paso, Texas, criminal defense lawyers represented the Defendant charged with kidnapping resulting in death. 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> Brayden Matthew Alvarado, 23, of Vado, New Mexico, carjacked a man before driving him onto Fort Bliss desert property and fatally shooting him in the head with a 12-gauge shotgun in 2023. On Dec. 13, 2023, the Department of the Army Criminal Invest

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State of Texas v. Zachery Castenon

Conroe, Texas, criminal defense lawyer represents the Defendant charged driving while intoxicated. 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> Zachery Castenon showed up for duty and smelled of alcohol.

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United States of America v. Joel Ipina

Dallas, Texas, criminal defense lawyer represented the Defendant charged with theft concerning programs receiving federal funds. 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> Joel Ipina, age 50, was employed by DHA from 1995 to 2024. DHA receives federal funding through the U.S. Department of Housing and Urban Development (HUD). As a maintenance supervisor, Ipina was responsible for approving maintenanc

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United States of America v. Isaiah Joshua Lee Houston

Lubbock, Texas, criminal defense lawyer represents the Defendant charged with car jacking. 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> Isaiah Joshua Lee Houston, 26, of Colorado Springs, Colorado, carjacking that occurred next to the federal and county courthouses in downtown Lubbock, Texas. Houston approached a box truck as it stopped at a red light at the intersection of Buddy Holly Avenue and Broa

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United States of America v. Luke Ethan Rogers

Amarillo, Texas, criminal defense lawyer represents the Defendant charged with possession of child pornography. 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> Luke Ethan Rogers charged with one count of ‘receipt and distribution of child pornography’ and a count of ‘possession of child pornography involving a prepubescent minor’.

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United States of America v. Ramon Heriberto Cerda Jr.

Del Rio, Texas, criminal defense lawyer represents the Defendant charged with defrauding the U.S. government. Reported by Kent Morlan Ramon Heriberto Cerda Jr., 41, of Eagle Pass, owned and operated a business known as El Eagle Mail. On multiple dates in February and March 2025, Cerda was observed at his residence during scheduled work hours despite his duties requiring him to be in the field. To further observe Cerda’s activities, the FBI installed two surveillance cameras beginning

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United States of America v. Mimi Hunyh

Amarillo, Texas criminal defense lawyer represents the Defendant charged with attempted kidnapping. Reported by Kent Morlan Mimi Hunyh, age 65, traveled from Law Vegas to Amarillo to kidnap an Amarillo business man.

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State of Texas v. Bernardo Gomez

El Paso, Texas, criminal defense lawyer represented the Defendant charged with sexual abuse of a child. By Kent Morlan Bernardo Gomez accused of sexually abusing a minor. In March 2020, a victim, who was 11 at the time, told their mother that Gomez had sexually abused them over multiple years, from when the victim was in kindergarten and continuing through fifth grade.

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State of Texas v. Seung Han Ho

Dallas, Texas, criminal defense lawyer represents the Defendant charged with first-degree murder. Seung Han Ho, age 69, accused of shooting and killing two people and injuring three people after meeting at a shopping center north of Dallas.

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United States of America v. Avis Delynn Jones

Marshall, Texas, criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine and felony possession of a firearm in furtherance of drug trafficking. By Kent Morlan On March 17, 2023, a search warrant was executed at Avis Delyn Jones’ University Avenue residence in Marshall resulting in the discovery of 440.7 grams of methamphetamine concealed in children's backpacks found in the kitchen. In addition, investigators found cocaine, mar

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United States of America v. Michael Seery and Ricardo Obando, Jr.

Houston, Texas, criminal defense lawyer represented the Defendants charged with Murder-For-Hire. By Kent Morlan Michael Seery hired Ricardo Obando to kill a man he believed had an affair with Seery’s wife while Seery was in prison. Cell phone evidence demonstrated how Obando conducted extensive surveillance and a failed attempt on the victim before finally executing the plot. Obando shot the victim using a firearm equipped with a silencer while the man was driving to work on Highway

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United States of America v. Bobby Brandon Galvan aka “Puravidarecia”

Del Rio, Texas, criminal defense lawyer represented the Defendant charged with firearm trafficking. Bobby Brandon Galvan aka “Puravidarecia,” 30, was affiliated with the La Nueva Familia Michoacana (LNFM) cartel and straw purchased numerous weapons, to include an AK-47 rifle that was recovered after it was used in a shootout between cartel members and Mexican law enforcement. On Feb. 20, 2025, LNFM was officially designated as a Foreign Terrorist Organization and a Specially Designated Gl

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United States of America v. Isaiah Warren

Dallas, Texas criminal defense lawyer represented the Defendant charged with interference with commerce by robbery and carrying using, and brandishing a firearm during and in relation to a crime of violence. By Kent Morlan On November 30, 2024, at approximately 12:06 p.m., a Brink’s armored truck driver was completing his assigned route when he arrived at DolEx Dollar Express located at 1788 W. Irving Boulevard, in Irving, Texas. DolEx is a check cashing and money transfer business. Th

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State of Texas v. Angelina Hicks

Houston, Texas, criminal defense lawyer represents the Defendant charged with plotting to "kill as many Jews as possible" by driving a vehicle through the Congregation Beth Israel in Houston. Angelina Hicks, age 18, was arrested in North Carolina, and accused of felony conspiracy to commit murder and conspiracy to commit assault with a deadly weapon.

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United States of America v. Mayra Collins

Corpus Christi, Texas, criminal defense lawyer represented the Defendant charged with wire fraud and impersonating an officer or employee of the United States. Twenty-nine year old, Mayra Collins, is accused of fraudulently posed as a federal agent with various agencies in 2022 and again in 2025. She had first allegedly posed as an immigration officer employed by the United States to carry out a Visa fraud scheme. The charges allege she falsely represented she could expedite the process fo

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United States of America v. Jeremy Christopher Ford, a/k/a Allstar Jr.

Houston, Texas, criminal defense lawyer represented the Defendant charged with felony possession of a firearm. Jeremy Christopher Ford allegedly possessed a handgun during a shooting April 8 at a restaurant on Kirby Drive in Houston. According to the criminal complaint, authorities responded to reports of a shooting in progress and discovered two gunshot victims at the scene. Court documents allege gunfire also struck a third person. The charges allege Ford was involved in a confrontation

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United States of America v. Luis Alberto Banda Acosta

Houston, Texas, criminal defense lawyer represented the Defendant charged with illegal re-entry after deportation. Illegal re-entry into the United States after having previously been deported to Mexico without first applying for and obtaining permission from the Attorney General of the United States, or the Secretary for the Department of Homeland Security. for admission to the United States following deportation from the United States, in violation of Title 8, United States Code, Section(s)

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United States of America v. Maribel Jaimes-Hernandez

Laredo, Texas, criminal Defense lawyer represented the Defendant charged with conspiracy to transport an Illegal alien within the United States .

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State of Texas v. Tionne Spears

San Antonio, Texas, criminal defense lawyer represents the Defendant charged with driving into an active crash scene and struck the body of a man who had been killed in a pedestrian accident. Tionne Spears, age 26, drove around the barricades and entered the restricted scene, running over the victim’s body.

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United States of America v. Sergio Renato Tapia

San Antonio, Texas, criminal defense lawyer represented the Defendant charged with threatening to murder a Federal Officer. Sergio Renato Tapia, 31, called the San Antonio Missions National Historical Park on July 24, 2023, and left a voicemail that included a violent threat to murder a National Park Service ranger. NPS rangers immediately recognized Tapia's voice and worked quickly with the U.S. Marshals Service to apprehend him on July 26. NPS rangers had previously encountered Tapia on

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Michael Arney, et al. v. Grand Homes, Inc. and New Sheridan Dev Co. Phase 1, LLC

Rockwall, Texas, civil litigation lawyers represented the Plaintiffs and Defendants in a negligence and trespass dispute. The are homeowners in the City of Fate. Defendant Grand Homes is a home builder, and Sheridan is a developer. The Plaintiffs brought suit against Grand Homes, Sheridan, and others , alleging that the defendants, while developing a community near appellants’ properties, violated section 11.086 of the water code and committed negligence and trespass by diverting water fro

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State of Texas v. Saryiah Sanford-Griffin

Dallas, Texas, criminal defense lawyer represented the Defendant charged with murder. Saryiah Sanford-Griffin, age 18, accused of shooting and 13-year-old Marcus Reeves Jr.

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