Interference With Economic Relation Law
 
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

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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

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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

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Sue Chimento v. Gallagher Benefit Services, Inc. and Scott McCoy


Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued on defamation - libel and slander theories.



Plaintiff Sue Chimento brought claims for defamation, negligence, intentional interference with business relations, false representation, constructive fraud, and conspiracy against Defendants Gallagher Benefit Services, Inc., and Scott McCoy, based on al

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Jeffrey Booth v. Home Depot, U.S.A., Inc.


Oklahoma City, Oklahoma employment law lawyer represented the Plaintiff on a wrongful termination theory.



Jeffrey Booth, then an installation service manager for Appellee Home Depot, U.S.A., noticed at a job site that a customer was being charged for window wraps that were not needed. Booth phoned and emailed his supervisor about the perceived overcharge. The next day,

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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

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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


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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

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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

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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’

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United States of America v. Yi-Chi Shih, aka Yichi Shih, aka Yugi Shi


Los Angeles, California criminal defense lawyer represented the Defendant charged with violation the International Emergency Economic Powers Act.


Shih violated the IEEPA by exporting to the People’s Republic of China, without a license, monolithic microwave
integrated circuits (MMICs), devices that amplify microwave signals. The offense arose out of Shih’s
collab

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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

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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

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United States of America v. Christopher Lawrence Murray

Jackson, Miss criminal defense lawyer represented the Defendant charged with brandishing a firearm while carjacking a woman in front of her home in Jackson.

Crystal Springs Man Sentenced to over 9 Years in Prison for Brandishing a Firearm During a Carjacking in Jackson

More...   $0 (10-29-2024 - MS)

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.

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United States of America v. Christopher Lawrence Murray

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with Brandishing a Firearm During a Carjacking in Jackson

Crystal Springs Man Sentenced to over 9 Years in Prison for Brandishing a Firearm During a Carjacking in Jackson

More...   $0 (10-29-2024 - MS)

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

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Adam W. Tabraham v. State of Oklahoma, ex rel Department of Public Safety

El Reno, Oklahoma DUI lawyer represented the Plaintiff in a revocation of driver's license case.

47 O.S. 6-211 provides:

A. Any person denied driving privileges, or whose driving privilege has been canceled, denied, suspended or revoked by Service Oklahoma, except where such cancellation, denial, suspension or revocation is mandatory, under the provisions of Section 6-205 of this

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United States of America v. Jerry Lee Matlock, Jr.

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Murder And Federal Firearms Offense

Stilwell Resident Sentenced To 24 Years For Murder And Federal Firearms Offense



Jerry Lee Matlock, Jr., age 41, of S

More...   $0 (10-29-2024 - OK)

United States of America v. Freddie Lee Davis III

Oakland, California criminal defense lawyer represented the Defendant charged with Fraud And Identity Theft

East Bay Man Sentenced To Two Years In Federal Prison For Fraud And Identity Theft



Freddie Lee Davis III, who pleaded guilty to

More...   $0 (10-24-2024 - AZ)

United States of America v. Brian Jerry Ogstad

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Making Threats Against Maricopa County Elections Office

Alabama Man Sentenced to 30 Months for Making Threats Against Maricopa County Elections Office



More...   $0 (10-22-2024 - AZ)

United States of America v. Alex Barraza aka Smiley

El Paso, Texas criminal defense lawyer represented the Defendant Alex Barraza charged with leader of a transnational criminal organization with ties to the Sinaloa Drug Cartel.

Life in Federal Prison for New Mexico DTO Leader With Sinaloa Ties

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More...   $0 (10-25-2024 - TX)

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