Interference With Economic Relation Law
 
United States of America v. Thanh Duy Nguyen

San Francisco, California criminal defense lawyer represented the Defendant charged with Pandemic Relief Loan Fraud

East Bay Man Who Claimed His Marijuana Distribution Business Was A “Nonprofit” Sentenced To Over Three Years For Pandemic Relief Loan Fraud

More...   $0 (12-20-2024 - CA)

United States of America v. Randy Torres

New York City, New York criminal defense lawyer represented the Defendant charged with street gang involvement.

Randy Torres, Walston Owen, and Charles Ventura appeal from judgments of the United States District Court for the Southern District of New York (Victor Marrero, J.) convicting them of offenses related to their involvement in a street
gang known as the Rollin’ 30s Crips. Fo

More...   $0 (12-23-2024 - NY)

United States of America v. Anthony James Shearer

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with Drug and Firearm Charges

Marshalltown Man Sentenced to 17 Years in Federal Prison for Drug and Firearm Charges



A Marshalltown man was sentenced on December

More...   $0 (12-20-2024 - IA)

United States of America v. Damian R. Raby

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with a multimillion-dollar scheme to defraud a COVID-19 economic relief program.

Gonzales Man Charged in Multimillion-Dollar Scheme to Defraud the COVID-19 Employee Retention Credit Program

More...   $0 (12-17-2023 - LA)

United States of America v. Antoine Durel Reid

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl And Methamphetamine

Catawba Man Is Sentenced To 10 Years In Prison For Trafficking Fentanyl And Methamphetamine



Antoine Durel Rei

More...   $0 (12-19-2024 - NC)

United States of America v. Luciano Bratini Rivera; Markus Hobel

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Cocaine Trafficking

Two New Castle Residents Sentenced to Prison for Roles in Puerto Rico-to-Western Pennsylvania Cocaine Trafficking Operation



Two

More...   $0 (12-19-2024 - PA)

United States of America v. Robert Platt Jr.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with fraudulently obtaining pandemic-related relief funds from the Paycheck Protection Program (PPP).

Boston Man Sentenced for Frequently Obtaining COVID-Relief Funds

More...   $0 (12-19-2024 - MA)

Kolette Smith v. Brian Williams, Labetter County Medical Center, d/b/a Labette Health

Wichita, Kansas employment law lawyer represented the Plaintiff.

This case stems from the termination of the independent contractor
relationship between Plaintiff-Appellant, Dr. Kolette Smith, and Defendants-
Appellees, Brian Williams and Labette County Medical Center (“Labette Health”)
(collectively “Defendants”). Dr. Smith appeals from the district court’s grant of

More...   $0 (12-18-2024 - KS)

United States of America v. Calah Williams

Atlanta, Georgia. criminal defense lawyer represented the Defendant charged with Pandemic-Related Fraud

Florida Woman Sentenced to Prison for Pandemic-Related Fraud



Calah Williams has been sentenced for stealing Economic Injury Disaster Loan (

More...   $0 (12-17-2024 - g)

United States of America v. Yaquasia Delcarmen

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Supervising Armed Drug Trafficking Operation And Laundering More Than $1 Million

Jacksonville Woman Sentenced To 8 Years In Federal Prison For Supervising Armed Drug Trafficking Operation And Laundering

More...   $0 (12-17-2024 - FL)

State of Oklahoma v. Randy Lance Stanley, Jr.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with falsely impersonating another to create liability in violation of 21 O.S. 1531.4, which provides:

Any person who falsely personates another, and in such assumed character:

1. Marries or pretends to marry, or to sustain the marriage relation toward another, with or without the connivance of such other

More...   $0 (12-17-2024 - OK)

United States of America v. Mitchell Leland Baca; Jaki Ravion Joseph Martin-Birch

Denver, Colorado criminal defense lawyer represented the Defendants charged with a String of Area Bank Robberies

Two Denver Men Sentenced For String of Area Bank Robberies



Mitchell Leland Baca pled guilty to two counts of possession of

More...   $0 (12-16-2024 - CO)

United States of America v. Timothy Hyatt

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Six Federal Drug and Gun Crimes

Jefferson Parish Man Sentenced for Six Federal Drug and Gun Crimes




Timothy Hyatt, 36, of Akron, has been senten

More...   $0 (12-13-2024 - OH)

United States of America v. Atseko Factor

San Antonio, Texas criminal defense lawyer represented the Defendant charged with three counts of pharmacy robbery and three counts of brandishing a firearm during and in relation to a crime of violence

San Antonio Man Sentenced to 28 Years in Federal Prison for Armed Pharmacy Robberiesq

More...   $0 (12-16-2024 - TX)

Barney Lee Farrar v. National Collegiate Athletic Association


Oxford, Mississippi civil litigation lawyers represented the Plaintiff who sued challenging a decision of the NCAA.



The NCAA conducted an investigation involving the University of Mississippi, a Division I and NCAA member institution. The NCAA's investigation included twenty-one allegations of violations that occurred over a five-year period. The violations included re

More...   $0 (12-12-2024 - MS)

United States of America v. Quentin Allen Jackson

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with COVID-19 Fraud Scheme

Former Harlem Globetrotter Sentenced to Seven Years in Prison in COVID-19 Fraud Scheme



Quentin Allen Jackson, 58, was sentence

More...   $0 (12-13-2024 - NC)

Daley Farm of Lewiston v. County of Winona


Winona, Minnesota planning and zoning law lawyers represented the Plaintiff.


In 2018, appellants Daley Farm of Lewiston L.L.P., et al., applied for a variance from respondent Winona County. On February 21, 2019, County of Winona's Board of Adjustment (the board) denied the request. Daley Farm appealed the board's decision to the district court and moved for summary j

More...   $0 (12-09-2024 - MN)

United States of America v. Marcus Angelo Buford


Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with armed robbery.


Defendant Marcus Buford pleaded guilty to three criminal counts stemming
from his robbery of two Oklahoma City liquor stores and was sentenced to a total
term of imprisonment of 300 months

On May 25, 2022, Mr. Buford stole multiple bottles of liquor from two

More...   $0 (12-11-2024 - OK)

United States of America v. Jimmy Lee Vernon III

Los Angeles, California criminal defense lawyer represented the Defendant charged with Daylight Smash-and-Grab Robbery

Long Beach Man Sentenced to More Than 6 Years in Prison for Daylight Smash-and-Grab Robbery of Beverly Hills Jewelry Store

More...   $0 (12-12-2024 - CA)

United States of America v. Jimmy Lee Vernon III

Los Angeles, California criminal defense lawyer represented the Defendant charged with participating in the March 2022 daylight smash-and-grab robbery of a Beverly Hills jewelry store

Long Beach Man Sentenced to More Than 6 Years in Prison for Daylight Smash-and-Grab Robbery of Beverly H

More...   $0 (12-12-2024 - CA)

United States of America v. Johny Fernando Diaz-Mendez

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with

South Dakota Man Sentenced to 15 Years in Federal Prison for Firearm and Drug Charges



A Sioux Falls, South Dakota man and Guatemalan national was sentenced

More...   $0 (12-04-2024 - IA)

Darla Moore and Christopher Jones v. Destiny Shivers and Sasha Elsner

Tulsa, Oklahoma personal injury lawyer represented the Plaintiffs who sued on auto negligence theories.


Oklahoma's auto negligence law, also known as comparative fault law, is based on the following principles:

Modified comparative negligence

A victim can recover damages if they are 49% or less at fault for an accident. The victim's compensation is reduc

More...   $0 (12-09-2024 - OK)

Dustin T. Capsel v. Rebekah J. Burwell


Morris, Illinois personal injury lawyer represented the Defendant on an auto negligence claim.


Plaintiff, Dustin T. Capsel, brought a negligence action in the circuit court of Grundy County to recover damages for personal injuries sustained in an automobile collision involving defendant, Rebekah J. Burwell. The matter later proceeded to trial, at the conclusion of which the

More...   $0 (12-03-2024 - IL)

United States of America v. Richard Hebert, Jr.

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with Multimillion Dollar Scheme to Defraud COVID-19 Pandemic Relief Program

Former Law Enforcement Officer Sentenced to Seven Years in Federal Prison for Multimillion Dollar Scheme to Defraud COVID-19 Pandemic Reli

More...   $0 (12-06-2024 - LA)

Eva Laynee Redman v. Adam Redman


Van Buren, Arkansas family law lawyers represented husband and wife in a divorce.


Adam and Laynee were married in 2012 and have two children, MC1 (born in 2012) and MC2 (born in 2014). In January 2017 Laynee and Adam's divorce decree was entered. The parties formed an agreement regarding child custody and visitation that was incorporated into the divorce decree. The terms of

More...   $0 (11-13-2024 - AR)

Next Page
Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher