Intentional Interference with Contractual relations Law
 
United States of America v. Jordan Patrick Leahy

Tampa, Florida criminal law lawyer represented Defendant charged for making a racially-motivated attack against a Black man who was traveling down a public roadway with his family in Seminole, Florida.

Jordan Patrick Leahy, age 29, was convicted of willfully intimidating and interfering with J.T., and attempting to injure, intimidate and interfere with J.T. through the use of a dangerous... More...
   $0 (11-07-2022 - FL)

United States of America v. Joey David George

Seattle, Washington criminal law lawyer represented Defendant charged with making interstate threats and committing a hate crime for interference with a federally protected activity.
Joey David George, 37, of Lynwood, telephoned multiple grocery stores in Buffalo, New York, and threatened to shoot Black people in the stores. George told the staff at the store to “take him seriously,” and ... More...
   $0 (11-07-2022 - WA)

United States of America v. Jody Osmer

Lafayette, Louisiana criminal law lawyer represented Defendant charged with production of child pornography.

An investigation started when law enforcement officers with the National Center for Missing and Exploited Children (“NCMEC”) received a cyber tip regarding distribution of child pornography associated with Jody Osmer, age 38, of Lafayette, Louisiana. On April 13, 2021, law enfo... More...
   $0 (11-01-2022 - LA)

United States of America v. Industrial Equipment and Supply Company, LLC (IESC), Mark Nystoriak and Sandra Nystoriak

Albany, New York civil litigation lawyers represented Defendants accused of violating the False Claims Act.

Industrial Equipment and Supply Company, LLC (IESC) and its principals, Mark Nystoriak and Sandra Nystoriak, of Latham, New York have agreed to pay $75,000 to resolve allegations that they violated the False Claims Act for selling counterfeit batteries to the federal government on a... More...
   $0 (10-31-2022 - NY)

State of Wisconsin v. David Kahl

Madison, Wisconsin criminal defense lawyer represent defendant charged with first-degree intentional homicide.

David Kahl, age 56, was accused for killing Brittany Zimmerman who was strangled and stabbed in the middle of the day in her downtown Madison apartment no April 2, 2008.

940.01  First-degree intentional homicide.
(1)  Offenses.
(a) Except as provided in sub. ... More...
   $0 (10-28-2022 - WI)

State of Wisconsin v. Darrell Brooks, Jr.

No Waukesha, Wisconsin criminal law lawyer represented Defendant charged with multiple counts of first-degree intentional homicide for attacking a Christmas parade in 2021.

Wisconsin Criminal Code

940.01  First-degree intentional homicide.

(1)  Offenses.
(a) Except as provided in sub. (2), whoever causes the death of another human being with intent to kill that ... More...
   $0 (10-28-2022 - WI)

United States of America v. John T. Coli, Sr.

Chicago, Illinois criminal law lawyer represented Defendant charged with interference with commerce by threat or violence, requesting or demanding money or a thing of value, and making false or fraudulent statements.

John T. Coli, Sr., 63 from Putman, Illinois pleaded guilty pursuant to a cooperation plea agreement in 2019 to one count of receiving a prohibited payment as a union officer ... More...
   $0 (10-26-2022 - IL)

United States of America v. Honeywell International, Inc.

Washington, DC: civil litigation lawyers represented Defendant accused of violating the False Claims Act by selling defective material for bullet proof vests used by law enforcement officers.

The United States alleged that, between 2000 and 2005, Honeywell sold its patented Z Shield material to Armor Holdings, a bullet proof vest manufacturer, despite Honeywell knowing that Z Shield degr... More...
   $3350000 (10-26-2022 - dc)

United States of America v. Matthew Boyd

Portland, Maine criminal law lawyer represented Defendant charged with sexually abusing a minor in violation of 18 U.S.C.7(3), 2243(a)and 2246(2)(A).

In August 2009, Matthew Boyd, age 33, was a 20-year-old active-duty sailor stationed at the Portsmouth Naval Shipyard when he began corresponding with a then 11-year-old on Myspace. When the minor was 12, she visited Boyd at the shipyard, an... More...
   $0 (10-25-2022 - ME)

Carolyn Grace Riley v. Blue Cross Blue Shield of Texas

San Antonio, Texas insurance law lawyer represented Plaintiff, who sued Defendant on a breach of contract theory claiming to have been wrongfully denied employee benefits under E.R.I.S.A.

29 U.S.C. §1001. Congressional findings and declaration of policy

(a) Benefit plans as affecting interstate commerce and the Federal taxing power

The Congress finds that the growth in... More...
   $1 (10-24-2022 - TX)

United States of America v. Forrest Hardy

Baton Rouge, Louisiana criminal law lawyer represented Defendant charged with interference with commerce by robbery.

On or about January 7, 2020, at approximately 6:41 p.m., Forrest Hardy, age 33, from Baton Rouge, Louisiana, while wearing a mask, entered the Boost Mobile Store, located at 8180 Scenic Hwy, Baton Rouge, which is across the street from Baton Rouge Police Department’s Fou... More...
   $0 (10-21-2022 - la)

Danna Braaksma v. Board of Diectors of the Sibley Ocheyedan Community School District

Kissimmee, Iowa employment law lawyer represented Plaintiff who sued Defendant on wrongful termination theory.

Administrators at the Sibley-Ocheyedan Community School District raised concerns about the performance of one of the district’s high school teachers and required her to participate in an “intensive assistance program” described in Iowa Code chapter 284. Under the school dis... More...
   $0 (10-21-2022 - IA)

United States of America v. Forrest Hardy

Baton Rouge, Louisiana criminal law lawyer represented Defendant charged for interference with commerce by robbery.

On or about January 7, 2020, at approximately 6:41 p.m., Forrest Hardy, age 33, from Baton Rouge, Louisiana, while wearing a mask, entered the Boost Mobile Store, located at 8180 Scenic Hwy, Baton Rouge, which is across the street from Baton Rouge Police Department’s Four... More...
   $0 (10-21-2022 - LA)

United States of America v. Eric Meiggs and Declan Harrington

Boston, Massachusetts United States Attorney’s Office criminal law lawyer represented Defendant charged with conspiracy to commit computer fraud and abuse, wire fraud and aggravated identity theft.

Eric Meiggs, age 24, from Brockton, and Declan Harrington, age 22, from Beverly, targeted executives of cryptocurrency companies and others who likely had significant amounts of cryptocurrenc... More...
   $0 (10-19-2022 - MA)

State of Oklahoma v. Traemaine Alexander

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:

Count # 1. Count as Filed: LEWD, LEWD MOLESTATION, in violation of 21 O.S. 1123(A)
Date of Offense: 10/01/2021
Party Name Disposition Information
ALEXANDER, TRAEMAINE Disposed: CONVICTION, 10/18/2022. Guilty Plea
Count as Disposed: LEWD MOLESTATION(LEWD)
Violation of 21 O.S. 1123(A), which provid... More...
   $0 (10-18-2022 - OK)

United States of America v. Sutter Health

San Francisco, California civil litigation lawyers represented Defendant charged with violating the False Claims Act, 31 U.S.C. 3729, which provides:

(a) Liability for Certain Acts.—

(1) In general.—Subject to paragraph (2), any person who—

(A) knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval;

(B) knowingly... More...
   $13000000 (10-17-2022 - CA)

United States of America v. Abdullahi Ahmed Abdullahi, a/k/a Phish and Fish

San Diego, California criminal law lawyer represented Defendant charged with conspiracy to provide material support to terrorists in violation of 18 U.S.C. 2339, which provides:

(a) Prohibited Activities.—
(1) Unlawful conduct.—
Whoever knowingly provides material support or resources to a foreign terrorist organization, or attempts or conspires to do so, shall be fined under ... More...
   $0 (10-17-2022 - CA)

United States ex rel. GNGH 2, Inc. v. Birdsall Voss & Associates, Inc.

Milwaukee, Wisconsin civil litigation lawyer represented Defendant accused of violation the False Claims Act, 31 U.S.C. 3729, which provides:

(a) Liability for Certain Acts.—

(1) In general.—Subject to paragraph (2), any person who—

(A) knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval;

(B) knowingly makes,... More...
   $0 (10-13-2022 - WI)

Commonwealth of Pennsylvania v. Joshua Macias

Philadelphia, Pennsylvania criminal law lawyer represented Defendant charged with carrying a firearm in public and possession of a firearm without a license. Defendant was also charge with conspiracy to interfere with an election.

Joshua Macias from Virginia Beach, Virginia, and Antonio LaMotta, reportedly traveled to Philadelphia armed with intent to engage in a mass shooting if Trump l... More...
   $0 (10-12-2022 - PA)

Mickail Myles v. County of San Diego, et al.

San Diego, California personal injury lawyers represented Plaintiff, who sued Defendants on civil rights excessive force violation theories under 42 U.S.C. 1983.


A. The Police Receive a Vehicle Burglary Report and Stop Plaintiff's Car

Around fifteen minutes before midnight on September 5, 2014, Fallbrook, California resident Charles Sommer called 911 and reported tha... More...
   $5000000 (10-11-2022 - CA)

Martha I.O. Mogaji v. Tom Chan, Rosa Chan, TRC Trust, Nan King Restaurant

Concord, NH - This commercial landlord-tenant case requires the court to determine whether the landlords violated any legal obligations they owed to the tenant before, during or after eviction proceedings conducted pursuant to New Hampshire law. The defendants[1] evicted the former tenant, plaintiff Martha I.O. Mogaji, from the subject premises in Hudson, New Hampshire after town officials determi... More...   $0 (10-07-2022 - NH)

James Johnson v. Transforce, Inc.

Tulsa, Oklahoma civil rights lawyers represented Plaintiff, who sued Defendant on an Americans With Disabilities Act job discrimination in employment theory under 42 U.S.C. 2000e, which provides:

It shall be an unlawful employment practice for an employer—
(1) to fail or refuse to hire or to discharge any individual, or otherwise to discriminate against any individual with respect t... More...
   $1 (10-06-2022 - OK)

State of Oklahoma v. Nicholas Shay Scofield

Enid, Oklahoma criminal law defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: LEWD, LEWD OR INDECENT PROPOSALS TO CHILD UNDER 16, in violation of 21 O.S. 1123(A)(1)
Date of Offense: 07/31/2021
Party Name Disposition Information
SCOFIELD, NICHOLAS SHAY Disposed: CONVICTION, 10/03/2022. Guilty Plea
Count as Disposed: LEWD OR INDECENT PROPOSAL... More...
   $0 (10-03-2022 - OK)

State of Wisconsin v. Waylon Thomas Wayman

Green Bay, Wisconsin criminal defense lawyer represented Defendant charged with first-degree intentional homicide.

Waylon Wayman, age 31, and Clarence Graven, were accused of killing shooting and killing Codie Shultz.

1 940.01(1)(a) 1st-Degree Intentional Homicide Felony A
Modifier: 939.05 PTAC, as a Party to a Crime
2 943.32(2) Armed Robbery Felony C
Modifier: 93... More...
   $0 (10-03-2022 - HI)

Marty G. Ringham and Premiere Plus Realty Company v. Craig Bernstein and Varna Bernstein

Dallas, Texas – Real Estate lawyer represented Appellants with a interlocutory appeal denying their special appearances in a lawsuit filed.



The live petition states that in about early 2020, Texas resident Craig Bernstein listed a Florida condominium unit he owned (the property) for sale with a Florida real estate bro... More...
   $0 (10-03-2022 - TX)

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