Interference With Economic Relation Law
 
United States of America v. Jennifer Riccardi

Cincinnati, Ohio - Criminal defense lawyer represented defendant with stealing 1,505 gift cards from the mail charge.



In September 2017, an Ohioan mailed a $25 Starbucks gift card from the City of Mentor
in northeast Ohio. The gift card never reached its destination at an address in nearby Parma.
The sender com... More...
   $0 (09-25-2021 - OH)

ROBERT W. BETHEL v. CHARLOTTE JENKINS, Warden; MICHAEL ALLEN EIRING, Lieutenant; TIMOTHY SHOOP, Warden

Cincinnati, Ohio - Criminal defense lawyer represented an incarcerated inmate with a CCI policy—prohibiting inmates from receiving packages ordered by third parties from unapproved vendors claim.




Bethel is presently incarcerated at CCI in Chillicothe, Ohio, serving a capital sentence.
On February 6, 2015, pu... More...
   $0 (09-25-2021 - OH)

United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON (20-5120)

Cincinnati, Ohio - Criminal defense lawyer represented defendants with aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.



In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At tri... More...
   $0 (09-25-2021 - OH)

United States of America v. Don Smith and Samuel Sherman

Little Rock, AR: Criminal defense lawyers represented defendants charged with conspiracy that resulted in the murder of a federal informant.

Don Smith, 38, of Malvern, Arkansas, and Samuel Sherman, 38, of Batesville, Arkansas, were charged with conspiracy to cause witness tampering resulting in death. Smith was also charged with witness tampering resulting in death, conspiracy to distrib... More...
   $0 (09-24-2021 - AR)

United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON (20-5120),

Cincinnati, Ohio - Criminal defense lawyer represented defendants with for aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.



In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At... More...
   $0 (09-24-2021 - OH)

United States of America v. Bradley Nelson

Cincinnati, Ohio - Criminal defense lawyer represented defendant with a distributing visual depictions of real minors engaged in sexually explicit conduct charge.



In February 2020, Nelson pleaded guilty to distributing visual depictions of real minors
engaged in sexually explicit conduct, in violation of 18 U.S.C. ... More...
   $0 (09-24-2021 - OH)

United States of America v. Arafat Alzer and Bashar Hroub

Wilmington, NC:


MoreLaw TV
Internet Video Legal Marketing
Call: 855-853-4800 Today!




Wilmington, NC: Criminal defense lawyer represented defendant charged with armed robbery and br... More...
   $0 (09-24-2021 - NC)

United States of America v. William Milliron

Cincinnati, Ohio - Criminal defense lawyer represented defendant with using a deadly or dangerous weapon to forcibly assault, resist, oppose, impede, intimidate, and interfere with federal officers performing their official duties; receipt or possession of a firearm; carrying and using a firearm; possession of equipment or products which may be used to manufa... More...   $0 (09-24-2021 - OH)

United States of America v. Shawn Le


MoreLaw TV
Internet Video Legal Marketing
Call: 855-853-4800 Today!




Charleston, WV: Criminal defense lawyer represented defendant charged with felony possession of a firearm.
... More...
   $0 (09-23-2021 - WV)

United States of America v. Alberto Alaniz

New Orleans, LA - Criminal defense lawyer represented defendant with conspiring to possess with intent to distribute 1000 kilograms or more of marijuana and to conspiring to commit money laundering charges.



In 2013, Alaniz pleaded guilty to conspiring to possess with intent to
distribute 1000 kilograms or more of ma... More...
   $0 (09-23-2021 - LA)

United States of America v. Devon Bryant Blevins

Tulsa, OK: Criminal defense lawyer represented defendant charged with first-degree murder in Indian Country.

Devon Blevins, a/k/a Osage, age 28, was charged with first degree murder and causing death by using and discharging a firearm during and in relation to crimes of violence for the shooting death of Maurice L. Burgess, age 36.

The Government claimed that Blevins was a member... More...
   $0 (09-22-2021 - OK)

United States of America v. Kyle Quentin Sago

Tulsa, OK: Criminal defense lawyer represented defendant charged with first degree murder in Indian Country.

Kyle Quentin Sago, age 31, was charged with first degree murder to shooting and killing Daniel Morgan.

On July 25, 2020, Officers from the Tulsa Police Department were notified of a shooting that occurred within the Muscogee Nation reservation. A witness, victim Daniel Mor... More...
   $0 (09-22-2021 - OK)

United States of America v. Devon Bryant Blevin

Tulsa, OK: Criminal defense lawyesr represented defendant charged with first-degree murder in Indian Country.

Devon Bryant Blevins, age 28, was charged with first-degree murder in the April 12 shooting death of Maurice L. Burgess, 36.

The government claimed that Blevins shot Burgess to gain admission to the Savage Boys criminal street gang.

18 USC 1151, 1153, 1111, and... More...
   $0 (09-22-2021 - )

United States of America v. Rodolfo Rudy Delgado

New Orleans, LA - Criminal defense lawyer represented defendant with conspiracy to commit federal program bribery; federal program bribery; use of a facility in interstate commerce in aid of a racketeering enterprise charges.



For over 16 years and up until the time of his arrest, Delgado served
as a state judge in t... More...
   $0 (09-21-2021 - LA)

United States of America v. Sylvia Diaz

New Orleans, LA - Criminal defense lawyer represented defendant with a conspiring to acquire a firearm rom a licensed firearms dealer by false or fictitious statement charge.



Diaz and her husband, Jose Diaz (“Jose”), served as illegal straw-purchasers in a weapons-trafficking arrangement. They purchased firearms
... More...
   $0 (09-21-2021 - LA)

United States of America v. Lee Price, III

Houston, TX: Criminal defense lawyer represented defendant charged with fraudulently obtaining more than $1.6 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.

Lee Price III, 30, of Houston, submitted two fraudulent PPP loan applications to two different lenders on b... More...
   $0 (09-20-2021 - TX)

United States of America v. Ricky Allen Fackrell; Christopher Emory Cramer

New Orleans, LA - Criminal defense lawyer represented defendants with being sentenced to death for a prison murder charge.



Ricky Allen Fackrell and Christopher Cramer were imprisoned at
USP Beaumont. Both were convicted of the June 2014 prison murder of Leo
Johns. Fackrell was a lieutenant in the Soldiers of Ar... More...
   $0 (09-20-2021 - LA)

United States of America v. John T. Earnest

San Diego, CA: Criminal defense lawyer represented defendant charged with 113 counts of hate crimes.

John T. Earnest, age 22, of Rancho Penasquitos pleaded guilty in federal court today to a 113-count hate crimes indictment, admitting that he set fire to an Escondido mosque and opened fire in a Poway synagogue because he wanted to kill Muslims and Jews. The religiously- and racially-motiv... More...
   $0 (09-19-2021 - CA)

United States of America v. Adrian Castro

New Orleans, LA - Criminal defense lawyer represented defendant with assaulting mail carriers and putting their lives in danger, and by using a firearm in relation to a crime of violence charges.




A judge on our court granted Adrian Castro a certificate of
appealability (“COA”). It’s undisputed that the CO... More...
   $0 (09-19-2021 - LA)

United States of America v. SELBOURNE WAITE

New York, New York - Criminal defense lawyer represented defendant with four counts of using a firearm in furtherance of a crime of violence charges.



A. Offense Conduct

From approximately 1997 to 2007, Waite was a member of the Dekalb
Avenue Crew (the “Crew”), a criminal organization ... More...
   $0 (09-18-2021 - DC)

United States of America v. Willie Franklin Evans


MoreLaw TV
Internet Video Legal Marketing
Call: 855-853-4800 Today!




Columbia, SC: Criminal defense lawyer represented defendant charged with being a felon in possession of a firea... More...
   $0 (09-17-2021 - SC)

United States of America v. Michael Joseph Pointer

Tulsa, OK: Criminal defense lawyer represented defendant charged with carjacking; kidnapping in Indian Country; and carrying, using, and discharging a firearm during and in relation to a crime of violence.

Michael Joseph Pointer, 43, pleaded guilty in May 2021 to carjacking; kidnapping in Indian Country; and carrying, using, and discharging a firearm during and in relation to a crime of v... More...
   $0 (09-17-2021 - OK)

United States of America v. Emily Claire Hari, a/k/a Michael Hari

St. Paul, Minnesota defacing, damaging or destroying any religious real property because of the religious character of the property charge criminal defense lawyer represented Emily Claire Hari, a/k/a Michael Hari, age 50.

On December 9, 2020, following a five-week trial, Hari was convicted by a federal jury on all five counts of the indictment, including intentionally defacing, damaging, ... More...
   $0 (09-17-2021 - MN)

United States of America v. JOSEPH PERCOCO, STEVEN AIELLO, JOSEPH GERARDI, LOUIS CIMINELLI, ALAIN KALOYEROS, AKA DR. K and PETER GALBRAITH KELLY, JR., MICHAEL LAIPPLE, KEVIN SCHULER

New York, New York - Criminal defense lawyer represented defendants with conspiracy to engage in wire fraud by engaging in a scheme to rig the bidding processes for New York State-funded projects charges.



I. The Facts3
A. The Buffalo Billion Initiative
In 2012, then-Governor Andrew Cuomo launched an initiative to... More...
   $0 (09-17-2021 - NY)

United States of America v. Jeremy Clawson

Portland, OR: Criminal defense lawyer represented Defendant charged with fraudulently converting to his own personal use federal money intended to help small businesses during the COVID-19 pandemic.

Jeremy Clawson, 32, was charged with theft of public money in violation of 18 U.S.C. 641.

“Recent federal relief programs, like those authorized by the CARES Act, were designed to ... More...
   $0 (09-16-2021 - OR)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: