Interference With Economic Relation Law
 
United States of America v. Skyler Lee Pasley

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Possession of Drugs and Firearm

Lawton Man Sentenced to Serve 11 Years in Federal Prison for Possession of Drugs and Firearm



SKYLER LEE PASLEY, 35,... More...
   $0 (07-22-2024 - OK)

United States of America v. Zachary Scott, Jr.

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Two Armed Robberies in Two Days

Oklahoma City Man Sentenced to Serve 15 Years in Federal Prison following Two Armed Robberies in Two Days



ZACHARY S... More...
   $0 (07-22-2024 - OK)

United States of America v. Stephawn Watson

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud And Illegal Possession Of A Firearm

Capitol Heights Man Sentenced To 53 Months In Federal Prison For Wire Fraud And Illegal Possession Of A Firearm

<... More...
   $0 (07-22-2024 - MD)

United States of America v. Gerald Duran

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Bank Fraud and Aggravated Identity Theft

Oklahoma Man Sentenced to 45 Months in Prison for Committing Bank Fraud and Aggravated Identity Theft in Springfield, Illinois

... More...
   $0 (07-19-2024 - IL)

United States of America v. Gerald Duran

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Bank Fraud and Aggravated Identity Theft

Oklahoma Man Sentenced to 45 Months in Prison for Committing Bank Fraud and Aggravated Identity Theft in Springfield, Illinois

More...
   $0 (07-19-2024 - IL)

United States of America v. Jose Farinango Muenala

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with wire fraud, mail fraud, and misrepresenting Indian produced goods

Florida Man Charged with Fraudulently Selling Jewelry as Native-American Made



“Prosecu... More...
   $0 (07-18-2024 - WI)

United States of America v. Marchello Moore

Memphis, TN criminal defense lawyer represented the Defendant charged with String of Armed Business Robberies

Convicted Felon Receives 210-Year Federal Sentence for String of Armed Business Robberies



A Memphis man has been sentenced ... More...
   $0 (07-18-2024 - TN)

United States of America v. Gina Rita Russell

Washington, D.C. criminal defense lawyer represented the Defendant charged with Outrageous $4 Million Extortion Scheme

Purported Psychic Sentenced to More Than 10 Years in Prison for Outrageous $4 Million Extortion Scheme



Gina Rita R... More...
   $0 (07-18-2024 - DC)

United States of America v. Cody Benson


Tacoma, Washington criminal defense lawyer represented the Defendant charged with wire fraud.



Wire Fraud - 18:1343, provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means ... More...
   $0 (07-17-2024 - WA)

United States of America v. Ruby Corado

Washington D.C. criminal defense lawyer represented the Defendant charged with Stealing At Least $150,000 in COVID-Relief Funds for Personal Use

Founder of Casa Ruby Pleads Guilty to Stealing At Least $150,000 in COVID-Relief Funds for Personal Use

More...
   $0 (07-17-2024 - DC)

United States of America v. Feng Tao


Kansas City, Kansas criminal defense lawyers represented the Defendant charged with making a materially false statement in a matter within the jurisdiction of the executive branch, in violation of 18 U.S.C. § 1001(a)(2).



This case began as an espionage investigation. A visiting scholar at KU was angry with Tao over an authorship dispute and threatened to report him as ... More...
   $0 (07-16-2024 - KS)

Quante Goff v. AHS Southcrest Hospital, LLC, et al.


Tulsa, Oklahoma personal injury lawyers represented the Plaintiff who sued on medical malpractice negligence theories.



This case was filed in the District Court, Tulsa County, Oklahoma, case number CJ-23-4324, and was removed to federal court by AHS Southcrest Hospital.

Quante Goff as Next of Kin of Yolanda A Raymond sued AHS Southcrest Hospital, LLC doing bus... More...
   $0 (07-12-2024 - OK)

United States of America v. Juan De La Cruz Infante Torres

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Fentanyl Distribution

Brooklyn Man Sentenced to 57 Months in Prison for Fentanyl Distribution



A Brooklyn man was sentenced today to 57 months in prison f... More...
   $0 (07-12-2024 - NJ)

United States of America v. Tamylon William

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with possession of a firearm by a convicted felon

Prior Felon Sentenced To 96 Months In Federal Prison For Possession Of A Firearm In Relation To Shooting Incident

... More...
   $0 (07-11-2024 - FL)

United States of America v. Tamylon Williams

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Possession Of A Firearm In Relation To Shooting Incident

Prior Felon Sentenced To 96 Months In Federal Prison For Possession Of A Firearm In Relation To Shooting Incident

More...
   $0 (07-11-2024 - FL)

United States of America v. Alphonso Coleman, Jr.

Miami, Florida criminal defense lawyer represented the Defendant charged with Fentanyl Trafficking

Indian River County Fentanyl Trafficker Sentenced to Over 13 Years in Prison



Alphonso Coleman, Jr., 41, of Indian River County, Fla., ... More...
   $0 (07-10-2024 - FL)

United States of America v. Sam McCann

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Fraudulent Use of Campaign Funds, Money Laundering, and Tax Evasion

Former Illinois State Senator, Gubernatorial Candidate Sam McCann Sentenced to 42 Months in Prison for Fraudulent Use of Campaign Funds, M... More...
   $0 (07-10-2024 - IL)

United States of America v. Glenda Tiglao Rodrigo; Christian Ryan Tiglao Rodrigo

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with Indian Arts and Crafts Act

Final 2 members of a Washington family sentenced in monumental Indian Arts and Crafts Act case



The final two members of a Was... More...
   $0 (07-10-2024 - AK)

United States of America v. Reynold Eugene Mullen

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Mortgage and COVID-19 Pandemic Fund Frauds

Durham Man Sentenced to Seven Years for Role in Mortgage and COVID-19 Pandemic Fund Frauds Exceeds $2.9 Million

<... More...
   $0 (07-09-2024 - NC)

United States of America v Sunna Sepetu


Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h).
(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the procee... More...
   $0 (07-08-2024 - NH)

United States of America v. Neal Harris

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID Relief Loans

Lexington Couple Sentenced for Fraudulently Obtaining COVID Relief Loans



A Lexington man, Neal Harris, 57, w... More...
   $0 (07-08-2024 - KY)

United States of America v. David Porras


Amarillo, Texas criminal defense lawyer represented the Defendant charged with conspiracy to transport aliens.



Transfer of Jurisdiction - Ct. 1: 8 USC § 1324(a)(1)(A)(v)(I) and 8 USC § 1324(a)(1)(B)(i) Conspiracy to Transport Aliens, 8:1324

(1)
(A) Any person who—
(i) knowing that a person is an alien, brings to or attempts to bring to the United St... More...
   $0 (07-03-2024 - TX)

Vitzeslav Zeif v. Marina Aslanyan and SmartLinux Solutions, LLC


Charleston, South Carolina personal injury lawyers represented the Plaintiff who sued on a negligence theory.



This case was filed in the Charleston County Court of Common Pleas, 2024CP1001305, and was removed to federal court by the Defendants.

The following facts are presented in SmartLinx Solutions, LLC's (“SmartLinx”) Verified Amended Complaint, and as... More...
   $0 (07-03-2024 - SC)

United States of America v. Nikenson Jean Mathurin, aka “Nik Mathurin,” aka “Jean Mathurin”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Multimillion-Dollar COVID-19 Fraud Scheme

Sussex County Man Charged with Multimillion-Dollar COVID-19 Fraud Scheme



A Sussex County, New Jersey, man was ... More...
   $0 (07-02-2024 - NJ)

William Grant v. Isaac Argon, et al.


Albuquerque, New Mexico civil rights lawyer represented the Plaintiff who sued personal injury theory.



On March 7, 2021, Mr. Aragon was a police officer with the City of Albuquerque (Doc. 1 at ¶ 4; Doc. 6 ¶ 4). Mr. Aragon conducted a traffic stop of a blue van because it had “attempted to run him off the road.” Doc. 6 at ¶¶ 4-5. During this encounter, Mr. Arago... More...
   $0 (07-02-2024 - NM)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: