Interference With Economic Relation Law
 
United States of America v. Anil Mathews, Rahul Agarwal, Kenneth Harlan

New York., New York. criminal defense lawyer represented the Defendants charged with aggravated identity theft, wire fraud,

Executives Of Data Intelligence And Mobile Advertising Companies Charged In Connection With Accounting Fraud Scheme


More...   $0 (08-07-2025 - NY)

United States of America v. Island Tri Truong

Orlando, Florida criminal defense lawyer represented the Defendant charged with concealment money laundering

Wife Of Central Florida Methamphetamine Dealer Pleads Guilty To Laundering Hundreds Of Thousands In Drug Proceeds


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   $0 (08-04-2025 - FL)

United States of America v. Damien Antione Jones

Dallas, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit Hobbs Act robbery under 18 U.S.C. § 1951(a) and using and brandishing a firearm during a crime of violence under 18 U.S.C. § 924(c).

Jones and his codefendants robbed pawn shops and auto parts stores in the Dallas, Texas area. Jones brought handguns and semiautomatic rifles to these robber... More...
   $0 (08-04-2025 - TX)

United States of America v. Israel Perez Garcia, a/k/a Esequiel Garcia Guzman,

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine, in violation of 21 U.S.C. § 846, and use of a firearm in relation to a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i).

... More...
   $0 (08-01-2025 - NC)

United States of America v. Vidal Ricardo Murillo-Zuniga

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with Illegal Reentry, Social Security Fraud, and Identity Theft Offenses

Honduran National Sentenced to Federal Prison for 2 Years and 1 Day for Illegal Reentry, Social Security Fraud, and Identity Theft OffensesMore...
   $0 (08-01-2025 - KY)

United States of America v. Joseph Kaminski

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with wire fraud, money laundering, and making false statements to the Small Business Administration

Nanticoke Man Charged With Pandemic Fraud Offenses


<... More...   $0 (08-01-2025 - PA)

United States of America v. Victor J. Orena, et al.

Brooklyn, New York criminal defense lawyer represented the Defendant charged with felony carrying a firearm.

This case arose from Victor J. Orena’s indictment for his role in the “Colombo Family War”—a power struggle between two factions of an organized crime family that led to a spate of assassinations and other violent crimes. In 1992 after a trial, the jury found Orena guilty o... More...
   $0 (08-01-2025 - NY)

United States of America v. Whitfield Leland, III

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with interference with commerce by threat of violence.... More...   $0 (07-30-2025 - FL)

United States of America v.Johnny Juwan Clark

Dallas, Texas criminal defense lawyer represented the Defendant charged with “jugging” robbery of an ATM technician

Houston Man Sentenced to 120 months in Federal Prison for “Jugging” Robbery of ATM Technician


More...   $0 (07-29-2025 - NC)

United States of America v.

Dallas, Texas criminal defense lawyer represented the Defendant charged with “jugging” robbery of an ATM technician

Houston Man Sentenced to 120 months in Federal Prison for “Jugging” Robbery of ATM Technician


More...   $0 (07-29-2025 - NC)

United States of America v. Antonio Jerome Colbert

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm and assault with intent to do bodily harm in Indian County, and Brandishing and discharging a firearm during and in relation to a crime of violence.... More...   $0 (07-28-2025 - OK)

United States of America v. Issa Asad, Q Link Wireless LLC

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiring to defraud and commit offenses against the United States

South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud

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   $0 (07-25-2025 - FL)

United States of America v. Political Solutions, LLC

Bakersfield, California criminal defense lawyer represented the Defendant charged with violating the False Claims Act (FCA) and the Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) by receiving a loan under the Paycheck Protection Program

California Lobbying Firm Agrees t... More...
   $0 (07-24-2025 - CA)

United States of America v. Juan Aldo Beltran Delgado, Isidro Barajas, Jr.

Council Bluffs, Iowa criminal defense lawyer represented the Defendants charged with drug and gun crimes

Muscatine Men Sentenced to Federal Prison Related to Events Surrounding Officer Involved Shooting


... More...   $0 (07-23-2025 - IA)

State of Kansas v. Edward Oathout

St. Francis, Kansas criminal defense lawyer represented the Defendant charged with two felonies.

At a combined sentencing hearing for both cases in April 2024, the parties agreed Oathout's criminal history placed him in category C. Oathout's lawyer made an emphatic argument that Oathout had continuing substance abuse problems and inpatient treatment options were available with follow-up ... More...
   $0 (07-19-2025 - KS)

United States of America v. Charles Brownlee

Fort Worth, Texas criminal defense lawyer represented the Defendant charged with one count of Hobbs Act Conspiracy to Interfere with Commerce by Robbery, five counts of Hobbs Act Interference with Commerce by Robbery, five counts of Using, Carrying, and Brandishing a Firearm during a Crime of Violence, and one count of Felon in Possession of a Firearm More...   $0 (07-18-2025 - TX)

United States of America v. Hormoz Mansouri

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and bank fraud, and bank fraud

Amherst businessman sentenced for COVID fraud




... More...   $0 (07-18-2025 - NY)

United States of America v. Dimitriy Nezhinskiy, Joseph Nocella, Jr.

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Large Scale Stolen Property Operation

Diamond District Fence Pleads Guilty in Connection with Large Scale Stolen Property Operation


More...   $0 (07-18-2025 - NY)

United States of America v. Moses Crowe

Sturgis, South Dakota criminal defense lawyer represented the Defendant charged with aiding and abetting a carjacking resulting inserious bodily injury, aiding and abetting the use of a firearm during and in relation to a crime of violence, and unlawful possession of a firearm as a felon.

Saul Crowe forced Phillip Moore at gunpoint to drive a van from a Walmart store to the Ramkota Hotel... More...
   $0 (07-17-2025 - sd)

United States of America .v David Leon-Campos

Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with illegal re-entry after deportation.

David Leon-Campos, 33, of Guanajuato, Mexico, was sentenced to 7 months’ imprisonment and will be deported for illegal reentry into the United States and employment document fraud. According to court documents, on July 14, 2024, Leon-Campos was arrested in Sweetwater Coun... More...
   $0 (07-16-2025 - WY)

United States of America v. Joseph Rodriguez

Newark, New Jersey criminal defense lawyer represented the Defendant charged with three counts of wire fraud

California Man Indicted for Scheme to Defraud New Jersey Company of Millions of Dollars


More...   $0 (07-16-2025 - NJ)

United States of America v. Delta Airlines, Inc.

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Misuse of Pandemic-Relief Funds

Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds

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Delta Airlines, Inc. (“Delta”) paid $8.1 million to... More...
   $0 (07-16-2025 - GA)

United States of America v. Bahram Mohammad Ostovari

Los Angeles, California criminal defense lawyer represented the Defendant charged with one count of conspiracy to violate the International Emergency Economic Powers Act and three counts of violating the IEEPA.

CEO of Iranian Engineering Company Arrested for Allegedly Shipping Sophisticated E... More...
   $0 (07-11-2025 - CA)

United States of America v. Shaheem Johnson

Alexandria, Virginia criminal defense lawyer represented the Defendant charged with drug trafficking.

During the 1990s, Johnson engaged in a multi-state drug-trafficking enterprise. During the ongoing drug-trafficking enterprise, Johnson was directly responsible for the deaths of two people.1 In one incident, Johnson, Damein Piranti, Rickey Piranti, and another coconspirator shot and kill... More...
   $0 (07-11-2025 - VA)

United States of America v. Marilyn J. Mosby

Baltimore, Maryland criminal defense lawyers represented the Defendant who was charged with mortgage fraud and perjury.

The Defendant served two terms as the Baltimore City State’s Attorney from 2015–2023.
During her second term, her marriage began to break down. After deciding that
she would not seek a third term, she sought to “posture [her]self” financially for the
... More...
   $0 (07-11-2025 - MD)

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AK Morlan
Kent Morlan, Esq.
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