Interference Law |
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State of Oklahoma v. Dequaydrian Demaund Sango
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Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Assault and Battery - Domestic - 2nd Offense.
Count # 1. Count as Filed: ABDOM, ASSAULT AND BATTERY - DOMESTIC - 2ND OFFENSE, in violation of 21 O.S. 644 C
Date of Offense: 12/09/2020
Party Name Disposition Information
SANGO, DEQUAYDRIAN DEMAUND Disposed: CONVICTION, 03/24/2022. Guilty Plea... More... $0 (04-13-2022 - OK)
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United States of America v. Abbot William Aho
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Fargo, North Dakota criminal defense lawyer represented Defendant charged with armed robbery.
Abbot William Aho was charged with interference with commerce by threats or violence robbery in violation of 18 U.S.C. 1951, which provides:
(a) Whoever in any way or degree obstructs, delays, or affects commerce or the movement of any article or commodity in commerce, by robbery or ext... More... $0 (04-12-2022 - ND)
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United States of America v. Aaron Aqueron
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Orlando, Florida criminal defense lawyer represented defendant charged with conspiracy to defraud the United States and obstruct the IRS.
Aaron Aqueron, of Clermont, engaged in a nationwide tax fraud scheme and recruited clients to the fraud scheme by convincing them that their mortgages and other debts entitled them to tax refunds. Aqueron collected tax and financial information from the... More... $0 (04-12-2022 - FL)
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United States of America v. Ariel James Pennington
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Oklahoma City, Oklahoma criminal defense lawyer represented defendant charged with interfering with a fight attendant.
Ariel James Pennington, 35, of Los Angeles, California, was indicted for offenses he committed while traveling on a flight from Arlington, Virginia, to Los Angeles, California. The incident occurred on board a Delta flight on December 9, 2021. Count 1 alleged that Penni... More... $0 (04-10-2022 - OK)
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GANTVOORT v. RANSCHAU
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Pierre, SD - Divorce lawyer represented Plaintiff with suing his former wife for placing a hidden recording device in Doug’s office.
[¶2.] Doug and Mary married in 1996. During the course of their marriage,
they owned and operated a specialty restoration business in Clear Lake, South
Dak... More... $0 (04-10-2022 - SD)
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Viviana J. Lovett v. Antonio R. Lovett
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Bismarck, ND - Divorce lawyer represented appellant with appealing an order denying to modify primary residential responsibility for the children.
Viviana Lovett and Antonio Lovett divorced in 2018 and have two minor
children together. The divorce judgment, which adopted the parties’
stip... More... $0 (04-09-2022 - ND)
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Samantha Margaret Anne Canerdy v. Jason Andrew Canerdy and State of North Dakota
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Bismarck, ND - Divorce lawyer represented appellant with appealing from an order denying his motion for contempt and to modify primary residential responsibility.
Jason Canerdy and Samantha Canerdy were divorced in June 2020. The
parties share two minor children. The judgment awarded Samantha Ca... More... $0 (04-09-2022 - ND)
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United States of America v. Jerome Davis
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Omaha, Nebraska criminal defense lawyer represented defendant charged with interference with commerce by robbery.
Between August 19, 2020, and September 3, 2020, Jerome Davis, age 44, of Omaha, and a coconspirator committed a series of five robberies at businesses throughout Omaha. During the robberies, Davis, whose face was concealed, would either claim to have a gun or weapon or brandis... More... $0 (04-08-2022 - NE)
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United States of America v. Abdiweli Mohamed Jama
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Minneapolis, Minnesota criminal defense lawyer represented defendant charged with armed Hobbs Act robbery of a Minneapolis restaurant.
On November 9, 2020, Abdiweli Mohamed Jama, 32, entered Market Barbecue in Minneapolis, armed with a semi-automatic pistol, and attempted to rob the business. An employee tried to thwart the robbery and engaged in a physical altercation with Jama. During ... More... $0 (04-08-2022 - MN)
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United States of America v. Lawrence Ray
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New York, New York criminal defense lawyers represented Defendant charged with;
18:1951.F INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (EXTORTION CONSPIRACY)
(1)
18:1962-7480.F RACKETEERING CONSPIRACY
(1s)
18:1962-7480.F RACKETEERING CONSPIRACY
(1ss)
18:1951.F INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (EXTORTION)
(2)
18:1951.F INTERFE... More... $0 (04-06-2022 - NY)
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Svetlana Lokhova v. Stefan A. Halper
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Alexandria, Virginia plaintiff personal injury lawyer represented Plaintiff, who sued defendant on defamation and tortious interference theories.
Svetlana Lokhova, a Russian-born author and academic, first sued Stefan A. Halper and others in May 2019, alleging acrimoniously and unprofessionally in an excessively long complaint that Halper was the source for news stories accusing her of be... More... $0 (04-05-2022 - VA)
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Sabrina Star Thompson v. Social Security Administration
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Tulsa, Oklahoma disability law lawyer represented Plaintiff seeking review of the denial of her application for Social Security: DIWC/DIWW application for HHS.
42 U.S.C. 405 provides, in part:
(1) The Commissioner of Social Security is directed to make findings of fact, and decisions as to the rights of any individual applying for a payment under this subchapter. Any such decisio... More... $0 (04-04-2022 - OK)
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United States of America v. Jorge Aponte Figueroa
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Mimai, Florida criminal defense lawyer represented defendant charged with with carjacking resulting in death and one count of discharging a firearm in furtherance of a crime of violence.
In May 2017, Aponte Figueroa, age 25, of Miami, along with two co-conspirators, carjacked, at gunpoint, an Uber driver who was sleeping in his minivan. The evidence at trial showed that, after driving th... More... $0 (03-25-2022 - FL)
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State of Oklahoma v. Dequaydrian Demaund Sango
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Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Assault and Battery - Domestic - 2nd Offense.
Count # 1. Count as Filed: ABDOM, ASSAULT AND BATTERY - DOMESTIC - 2ND OFFENSE, in violation of 21 O.S. 644 C
Date of Offense: 06/03/2020
Party Name Disposition Information
SANGO, DEQUAYDRIAN DEMAUND Disposed: CONVICTION, 03/24/2022. Guilty Plea... More... $0 (03-24-2022 - OK)
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United States of America v. Derald Wilford Geddes
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Salt Lake City, Utah criminal defense lawyer represented Defendant charged with filing a false tax return, tax evasion and engaging in a corrupt endeavor.
Derald Wilford Geddes, of Ogden, was a dentist who owned and operated Mount Ogden Dental PC. From approximately 1998 through 2014, Geddes took numerous steps to evade approximately $1.8 million in back federal income taxes that he owed.... More... $0 (03-22-2022 - UT)
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Keith Hamaker v. Tierrah Newman
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Fort Worth, TX - Eviction lawyer represented Appellant with appealing the judgment entered against him.
In this landlord-tenant dispute, pro se Appellant Keith Hamaker appeals the
$47,520 judgment entered against him after a jury found that he breached his lease
agreement with tenant Tierrah... More... $0 (03-21-2022 - TX)
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United States of America v. Richard Alonzo Woods
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St. Paul, Minnesota criminal defense lawyer represented defendant charged with Hobbs Act violation armed robberies.
On February 4, 2018, Richard Alonzo Woods, 38, and two accomplices entered Project SoZo, a business that sold apparel and accessories in Minneapolis, brandishing handguns and threatening customers and employees. Woods and his accomplices stole jewelry, money, and cell phones... More... $0 (03-16-2022 - MN)
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Kathleen M. Moynihan v. Edward J. Lynch
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Trenton, NJ - Divorce lawyer represented Plaintiff with a palimony agreement.
1
SYLLABUS
This syllabus is not part of the Court’s opinion. It has been prepared by the Office of the
Clerk for the convenience of the reader. It has been neither reviewed nor approved by the
Court. In ... More... $0 (03-16-2022 - NJ)
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William R. Winters v. Cleome J. Winters
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Charleston, WV - Divorce lawyer represented appellant in appealing the J & D R court’s order.
Father and mother were married, and three children were born of the marriage. On May
1, 2013, the circuit court entered a final decree of divorce and granted joint legal custody of the
children t... More... $0 (03-15-2022 - WV)
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Michael Herbert Jessee v. Michelle Evora Jessee, n/k/a Michelle Evora Griffin
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Richmond, VA - Divorce lawyer represented appellant with appealing the equitable distribution award of a preserved pre-embryo.
The parties married in 2017. They tried to conceive a baby naturally for six months
without success and then employed medical intervention to aid in the process. Using ... More... $0 (03-13-2022 - VA)
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United States of America v. Samuel Gulick
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Wilmington, Delaware criminal defense lawyer represented defendant charged with fire-bombing a Planned Parenthood facility in Newark, Delaware in January 2020.
Samuel Gulick, of Middletown, was for crimes associated with fire-bombing a Planned Parenthood facility in Newark, Delaware in January 2020.
According to court documents and statements made in open court, at approximat... More... $0 (03-13-2022 - DE)
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United States of America v. Johnny Nunez Garcia, a/k/a "Superior"
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New York, New York criminal defense lawyer represented defendant charged with charged with interference with murder in aid of racketeering in violation of 18 U.S.C. 1959.
Johnnny Nunez Garcia, a/k/a "Superior," was indicted and tried for the June 5, 2009 gang-related murder of 17-year-old Jonathan Ruiz in the Bronx, New York.
According to the allegations contained in the Supers... More... $0 (03-12-2022 - NY)
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State of Oklahoma v. William Earl Shenefield
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Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
DOMESTIC ASSAULT AND BATTERY BY STRANGULATION, in violation of 21 O.S. 644 J
Date of Offense: 02/03/2022
Count # 1. Count as Filed: ABDOM, DOMESTIC ASSAULT AND BATTERY BY STRANGULATION, in violation of 21 O.S. 644 J
Date of Offense: 02/03/2022
Party Name Disposition Information
SHENEFIEL... More... $0 (03-11-2022 - OK)
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State of Oklahoma v. Lloyd Daniel Cole
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Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Count # 1. Count as Filed: FE1A, ENDANGERING OTHERS WHILE ELUDING POLICE OFFICER, in violation of 21 O.S. 540A (B)
Date of Offense: 09/02/2021
Party Name Disposition Information
COLE, LLOYD DANIEL Disposed: CONVICTION, 03/08/2022. Guilty Plea
Count as Disposed: ENDANGERING OTHERS WHILE ELUD... More... $0 (03-08-2022 - OK)
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United States of America v. Tobias Diggs and Jushua McClellan
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Chicago, Illinois criminal defense lawyers represented defendants charged with armed robbery.
Tobias Diggs, age 28, of Chicago, and Joshua McClellan, age 32, of Oak Lawn, Illiois, robbed Razny Jewelers in Hinsdale, Ill., on the morning of March 17, 2017. More than $400,000 in merchandise was stolen during the heist, including watches by luxury brands Frederique Constant, Patek Phillipe, ... More... $0 (03-07-2022 - IL)
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