Interference With Economic Relation Law
 
United States of America v. Trenton Shane Doberstein

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:

Count: 1 Citation: 18:1951.F Offense Level: 4
18 USC 1951: Obstructing, Delaying, and Affecting Commerce by Robbery; Forfeiture Allegation: 18 USC 981(a)(1)(C), 18 USC 924(d)(1), and 28 USC 2461(c): Robbery and Firearms
Count: 2 Citation: 18:924C.F Offense Level: 4
18 USC 924(... More...   $0 (11-20-2024 - OK)

United States of America v. Jason Toland

Sacramento, California criminal defense lawyer represented the Defendant charged with COVID-19 Fraud Scheme

Yuba County Man Sentenced to 2 Years and 11 Months in Prison for Submitting False Claims Against the United States in Relation to a COVID-19 Fraud Scheme

... More...   $0 (11-19-2024 - CA)

United States of America v. Harold Bennie Kaeding

Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering

Eden Prairie Man Sentenced to Over Seven Years in Prison for COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering

<... More...   $0 (11-19-2024 - MN)

In re Custody of A.J.-E.L. William Robert Laurie v. Brittany Elizabeth Nebel

Buffalo, Minnesota family law divorce lawyers represented Petitioner and Respondent in a child custody dispute.

Father and mother have one joint minor child, who was born in 2017. The parties were never married to each other. In 2020, the district court granted mother a harassment restraining order (HRO) against father. Father then filed a petition to establish custody and parenting time.... More...   $0 (11-18-2024 - MN)

United States of America v. Evgenii Ptitsyn

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with

Phobos Ransomware Administrator Extradited From South Korea To Face Cybercrime Charges



The Justice Department unsealed criminal charges today against... More...   $0 (11-18-2024 - MD)

United States of America v. Jason Donte Hayes

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Armed Robbery of Metro by T-Mobile Store

Delco Man Sentenced to More Than 11 Years in Prison for Armed Robbery of Metro by T-Mobile Store in 2022


More...   $0 (11-18-2024 - )

United States of America v. Antonio Feliciano Crawford

Spokane, Washington criminal defense lawyer represented the Defendant charged with Stealing over $750,000 From COVID Relief Programs

Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs

More...   $0 (11-18-2024 - WA)

Patrick D. Perry v. Hardeman County Government


Memphis, Tennessee employment law lawyers represented the Plaintiff on a Fair Labor Standards Act violation theory.


Plaintiffs are past and present Hardeman County Sheriff deputies, jailers, and dispatchers who have asserted claims under the Fair Labor Standards Act, as amended, 29 U.S.C. §201, et seq. ("FLSA"), regarding their alleged employment with Defendants Hardeman Co... More...   $1 (11-16-2024 - )

Louis B. Harper and Mark O. Biggs v. Robert E. Smith and Andronia Smith


Henderson, Kentucky civil litigation breach of contract lawyers represented the Plaintiffs and Defendants.




Robert E. Smith ("Robert") and Andronia Smith ("Ann") appeal an Order and Judgment of the Henderson Circuit Court entering a jury verdict in favor of their landlord for breach of contract, unjust enrichment, and self-help eviction, and for their landlord's re... More...   $0 (11-15-2024 - KY)

United States of America v. Herman Shaw

Memphis, TN criminal defense lawyer represented the Defendant charged with Scheme to Defraud COVID-19 Relief Program

Memphis Man Sentenced in Connection with Scheme to Defraud COVID-19 Relief Program of Over $700,000



A Memphis man was... More...   $0 (11-15-2024 - TN)

United States of America v. Anthony Juan Armenta


Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with a shooting and physical altercation.



According to trial testimony from victims Braydon Rich, Trent Short, and
Christopher Chappell, they had been fishing for a couple hours when they spotted a
storm rolling in and decided to head back to shore. As their boat neared the bank,
loc... More...   $0 (11-14-2024 - OK)

United States of America v. Roger Trent Melchor

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with wire fraud

Indian Trail Man On Supervised Release For Federal Conviction Pleads Guilty To Wire Fraud For COVID-19 Scheme



Roger Trent Melchor, 56... More...   $0 (11-14-2024 - NC)

United States of America v. Stanislav Romanyuk

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Scheme to Export Dual-Use High Precision Jig Grinder to Russia

Ukrainian National Involved in Scheme to Export Dual-Use High Precision Jig Grinder to Russia Sentenced to Prison

... More...   $0 (11-13-2024 - CT)

United States of America v. Joseph Christopher Copeland

Miami, Florida criminal defense lawyer represented the Defendant charged with possessing with the intent to distribute fentanyl and methamphetamine.

Sebring Man Sentenced to 22 Years in Prison for Possessing with Intent to Distribute Over 8 Kilos of Fentanyl

More...   $0 (11-13-2024 - FL)

United States of America v. Briarwood Country Club, Inc.

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with violating the False Claims Act

Country Club to Pay Over $630,000 to Resolve False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loan

More...   $0 (11-13-2024 - AZ)

United States of America v. Travis Lee Macasaet; Simeon Cabansag; Jessie Reginio

Anchorage, AK criminal defense lawyer represented the Defendant charged with scheme to sell hundreds of Philippine produced products as authentic Alaska Native produced artwork

Three men sentenced in local Indian Arts and Crafts Act case


<... More...   $0 (11-12-2024 - AK)

United States of America v. Deandre Jackson and Quintell Martins

Philadelphia, Pennsylvania criminal defense lawyers represented the Defendants who were charged on February 25, 2021, a grand jury sitting in the Eastern District of Pennsylvania returned a five-count Indictment charging Jackson, Martins, and Winfield with: (1) conspiracy to interfere with interstate commerce by robbery, in violation of 18 U.S.C. § 1951(a) (Count 1); (2) interference with interst... More...   $0 (11-12-2024 - PA)

Juan Huertas, et al. v. Bayer US, LLC


Camden, New Jersey personal injury lawyers sued the Defendant on product liability theories.


Bayer U.S. LLC (“Bayer”) is a pharmaceutical
company that sells a variety of healthcare products, including
the antifungal Lotrimin and Tinactin spray products at issue in
this litigation. Lotrimin and Tinactin are used to treat skin
infections, such as athlete’... More...   $0 (11-12-2024 - NJ)

Michael Weiss, et al. v. Rajai A. Othman, et al.

Santa Ana, California personal injury lawyers represented the Plaintiffs who sued the Defendants alleging
multiple causes of action including (1) intentional and negligent interference with prospective economic advantage; (2) intentional interference with contractual relations; (3) civil conspiracy; and (4) unlawful and unfair business practices. Weistec named Rajai as a defendant in each of ... More...   $0 (11-06-2024 - CA)

United States of America v. Deandre Jackson and Quintel Martin


Philadelphia, Pennsylvania criminal defense lawyers represented the Defendants charged with:



a five-count Indictment charging Jackson, Martins, and Winfield with: (1) conspiracy to interfere with interstate commerce by robbery, in violation of 18 U.S.C. §1951(a)(Count 1); (2) interference with interstate commerce by robbery and aiding and abetting, in violation ... More...   $0 (11-06-2024 - PA)

United States of America v. Orrin Richard Alden III

Billings, Montana criminal defense lawyer represented the Defendant charged with

17-year-old sentenced to more than 29 years in prison for murder in shooting death of man on Crow Indian Reservation



Orrin Richard Alden III, age 17-ye... More...   $0 (11-06-2024 - MT)

United States of America v. David Scott Cacchione

San Francisco, California criminal defense lawyer represented the Defendant charged with Cheating Investors Out Of More Than $1 Million

San Carlos Fraudster Who Cheated Investors Out Of More Than $1 Million Sentenced To Over Three Years In Federal Prison

More...   $0 (11-06-2024 - CA)

United States of America v. John Lewis

Tampa, Florida criminal defense lawyer represented the Defendant Possessing A Firearm And Ammunition As A Convicted Felon charged with Possessing A Firearm And Ammunition As A Convicted Felon

Sarasota Man Sentenced To Nine Years For Possessing A Firearm And Ammunition As A Convicted Fel... More...   $0 (11-04-2024 - FL)

United States of America v. John Lewis

Tampa, Florida criminal defense lawyer represented the Defendant charged with Possessing A Firearm And Ammunition As A Convicted Felon

Sarasota Man Sentenced To Nine Years For Possessing A Firearm And Ammunition As A Convicted Felon



U.... More...   $0 (11-04-2024 - FL)

United States of America v. Abdul Kareem Rasheed

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with Robbery and Firearms Offenses

Durham Man Sentenced for Robbery and Firearms Offenses



ABDUL KAREEM RASHEED, age 47, entered a BP gas station o... More...   $0 (10-31-2024 - NC)

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