Interference With Economic Relation Law
 
Daniel Travis Durham v. The State of Texas

Houston, TX - Criminal defense attorney represented Daniel Travis Durham with a Murder charge.




At approximately 1:00 a.m., on July 4, 2014, in a West Houston residential
neighborhood, the decedent and his wife noticed the electricity in their home went
off. Within a minute, their generator restored power, at w... More...
   $0 (03-07-2021 - TX)

Tammi Bleimeyer v. The State of Texas

Houston, TX - Criminal defense attorney represented Tammi Bleimeyer with an Injury to a Child, Elderly or Disabled Individual charge.



We address appellant’s sufficiency issue first. See, e.g., Price v. State, 502
S.W.3d 278, 281 (Tex. App.—Houston [14th Dist.] 2016, no pet.). In her ninth
issue, appellant contends ... More...
   $0 (03-07-2021 - TX)

United States of America v. Taylor Leigh Plain Bull

Billings, Montana second degree murder charge criminal defense lawyer represented Defendant, Taylor Leigh Plain Bull, 27, a transient, who was charged with second degree murder and to use of a firearm during a crime of violence as charged in an amended superseding information. Plain Bull faces life in prison, a $250,000 fine and five years of supervised release on the murder charge, and a mandator... More...   $0 (03-05-2021 - MT)

Jason Harvey Lee v. The State of Texas

Tyler, TX - Criminal defense attorney represented Jason Harvey Lee with a Murder charge.



Appellant was charged by indictment with the murder of Thomas Sluterbeck and pleaded
“not guilty.” The indictment further alleged that Appellant previously had been convicted of two
felonies. The matter proceeded to a jury tr... More...
   $0 (03-02-2021 - TX)

Stephen Michael Taylor v. The State of Texas

Eastland, TX - Criminal defense attorney represented Stephen Michael Taylor with a Sexual Assault charge.




The victim in this case, for whom the pseudonym “Violet” was used in the
indictment, testified for the State. She was seventeen years old at the time of trial.
Appellant was Violet’s stepfather and ma... More...
   $0 (03-01-2021 - TX)

United States of America v. Tawhyne Patterson and Damon Williams

Lincoln, Nebraska criminal defense lawyers represented Defendants charged with murder, armed robbery and felony possession of a firearm.

Tawhyne Patterson, Sr. and Damon Williams. Patterson and Williams, both of Lincoln, were charged with two counts of attempted interference with commerce by robbery; using and carrying a firearm during a crime of violence; murder while using a firearm dur... More...
   $0 (03-01-2021 - NE)

Charles Edward Newman v. The State of Texas

Eastland, TX - Criminal defense attorney represented Charles Edward Newman with a Murder charge.



In four issues on appeal, Appellant challenges (1) the sufficiency of the
evidence to support the murder conviction, (2) the sufficiency of the evidence to
support the witness tampering convictions, (3) the trial court’s... More...
   $0 (02-26-2021 - TX)

United States of America v. R&W Builders, Inc.

East St. Louis, Illinois - The United States of America alleged that R&W Builders, Inc. (R&W) of O’Fallon, Illinois, has agreed to pay the United States $400,000 to resolve allegations that it violated the False Claims Act by fraudulently obtaining construction contracts reserved for disadvantaged small businesses.

The Small Business Administration (SBA) 8(a) Business Development Progra... More...
   $400000 (02-24-2021 - )

Kendalynn Jackson v. Illinois Department of Commerce & Economic Opportunity

Springfield, Illinois civil rights lawyer represented Plantiff, Kendalynn Jackson, who sued the Illinois Department of Commerce & Economic Opportunity on an employment discrimination theory.... More...   $0 (02-24-2021 - IL)

United States of America v. Shepherd Hoehn

Indianapolis, Indiana making threats charge criminal defense lawyer represented Defendant, Shepherd Hoehn, age 51, who was charged with making threats to intimidate and interfere with his neighbor, who is black, because of the neighbor’s race and because the neighbor was exercising his right to fair housing, in violation of 42 U.S.C. § 3631 and unlawfully possession firearms, in violation of 18... More...   $0 (02-24-2021 - IN)

United States of America v. Thomas Smith

Milwaukee, Wisconsin fraud charge criminal defense lawyer represented Defendant, Thomas Smith, age 46, with one count of bank fraud for his role in fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Smith admitted that he fraudulently ... More...
   $0 (02-24-2021 - WI)

State of Oklahoma v. Stephen Wesley Page, a/k/a Jeremy Dotson

Tulsa, Oklahoma threatening an act of violence criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: BH, THREATENING AN ACT OF VIOLENCE, in violation of 21 O.S. 1378 A
Date of Offense: 12/12/2020
Party Name Disposition Information
PAGE, STEPHEN WESLEY Disposed: CONVICTION, 02/22/2021. Guilty Plea
Count as Disposed: THREATENING AN ACT ... More...
   $0 (02-22-2021 - OK)

State of Oklahoma v. Stephen Wesley Page

Tulsa, Oklahoma - threatening an act of violence, criminal defense lawyer represented Defendant, who was charged with:

Count # 1. Count as Filed: BH, THREATENING AN ACT OF VIOLENCE, in violation of 21 O.S. 1378 A
Date of Offense: 12/12/2020
Party Name Disposition Information
PAGE, STEPHEN WESLEY Disposed: CONVICTION, 02/22/2021. Guilty Plea
Count as Disposed: THREATEN... More...
   $0 (02-22-2021 - OK)

Cedric Dewayne McNeal v. The State of Texas

Amarillo, TX - Criminal defense attorney represented Cedric Dewayne McNeal with a Aggravated Assault charge.



Cedric Dewayne McNeal, appellant, appeals the trial court’s judgments convicting
him of 1) aggravated assault with a deadly weapon, 2) interference with emergency
request for assistance, 3) assault causing bo... More...
   $0 (02-20-2021 - TX)

United States of America v. Imaad Shah Zuberi

Los Angeles, California campaign law violation criminal defense lawyers represented Defendant, Imaad Shah Zuberi, 50, of Arcadia, California, who was with violating the Foreign Agents Registration Act (FARA) by making false statements on a FARA filing, tax evasion, and making illegal campaign contributions. In June 2020, Zuberi pleaded guilty in a separate case to one count of obstruction of justi... More...   $0 (02-19-2021 - CA)

Chase Runnels v. The State of Texas

Dallas, TX - Criminal defense attorney represented Chase Runnels with an Aggravated Robbery charge.



In October 2012, appellant was indicted for his part in the aggravated robbery
of Wynton Dunn. The indictment charged that during a theft of property, appellant
intentionally and knowingly placed Dunn in fear of imminent... More...
   $0 (02-18-2021 - TX)

United States of America v. Veronica Lewis

Burlington, Vermont firearm felony charge criminal defense lawyer represented Defendant, Veronica Lewis, 36, of Worchester, Vermont who was charged with Interference with Commerce by Robbery, and Possession of a Stolen Firearm. United States District Judge Christina Reiss deferred acceptance of the plea agreement by the Court until sentencing, which has been scheduled for May 28, 2021. The agree... More...   $0 (02-15-2021 - VT)

Appellant, The State of Texas// Cross-Appellant, Saul Jaquez v. Appellee, Saul Jaquez// Cross-Appellee, The State of Texas

Austin, TX - Criminal defense attorney represented Saul Jaquez with a Tampering With or Fabricating Physical Evidence charge.



While on patrol, Officer Joshua Esquivel of the Bulverde Police Department saw
a vehicle that appeared to be speeding. Officer Esquivel testified that he stopped the vehicle
after he “activat... More...
   $0 (02-14-2021 - TX)

United States of America v. Shepherd Hoehm

Indianapolis, IN - Fair Housing Act violation criminal defense lawyer represented Defendant, Shepherd Hoehm, who was charged with making threats to intimidate and interfere with his neighbor, who is Black, because of the neighbor’s race and because the neighbor was exercising his right to fair housing, in violation of 42 U.S.C. § 3631. Hoehn also pleaded guilty to unlawfully possessing firearms... More...   $0 (02-13-2021 - IN)

Israel Cardoso-Reyna v. The State of Texas

Austin, TX - Criminal defense attorney represented Israel Cardoso-Reyna with aProstitution charge.



In November 2015, appellant was driving through an area in southeast Austin
when he pulled over to talk to a woman standing on the side of the road. He agreed to pay her
$20 in return for oral sex. The woman—an under... More...
   $0 (02-12-2021 - TX)

Michael Ray Durst v. The State of Texas

Austin, TX - Criminal defense attorney represented Michael Ray Durst with a Possession of a Controlled Substance charge.



The material facts are not in dispute. On the morning of February 21, 2017,
Officer Christopher Schneider1 was on patrol with the San Angelo Police Department when he
noticed a vehicle with what he... More...
   $0 (02-12-2021 - TX)

United States of America v. David T. Hines

Miami, Florida wire fraud charge lawyer represented Defendant, David T. Hines, 29, of Miami, who was charged with one count of wire fraud.

As part of his guilty plea, Hines admitted that he fraudulently sought millions of dollars in PPP loans through applications to an insured financial institution on behalf of different companies. Hines caused to be submitted fraudulent loan applications... More...
   $0 (02-11-2021 - )

United States of America v. Stephen Williams Knox

Spokane, Washington sex offender registration criminal defense lawyer represented Defendant, Stephen Williams Knox, age 63, of Spokane, Washington, who was charged with Failure to Register as a Sex Offender, in violation of 18 U.S.C. § 2250(a) and for violating the conditions of his supervised release imposed as a result of a prior conviction for Distribution of Child Pornography, in violation of... More...   $0 (02-10-2021 - WA)

United States of America v. Shashank Shekhar Rai

Beaumont, Texas bank fraud criminal defense lawyer represented Defendant, Shashank Shekhar Rai, i, 30, of Beaumont, was charged with one count of making false statements to a bank. He was charged on May 13, 2020, with violations of wire fraud, bank fraud, false statements to a financial institution, and false statements to the SBA.

As part of his guilty plea, Rai admitted that he sought m... More...
   $0 (02-10-2021 - TX)

United States of America v. Andrew Albert Comeaux

Minneapolis, Minnesota felony firearm possession criminal defense lawyer represented Defendant, Andrew Albert Comeaux, age 38, who was charged with once count of felony in possession of a firearm.

According to COMEAUX’s guilty plea and documents filed with the court, on June 15, 2020, multiple law enforcement agencies executed a search warrant at COMEAUX’s residence. During the search... More...
   $0 (02-09-2021 - MN)

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