Interference With Economic Relation Law
 
United States of America v. Malcolm Culmer

Covington, Kentucky criminal defense lawyer represented the Defendant charged with wire fraud and money laundering.

Michigan Man Pleads Guilty to COVID-19 Fraud




A Michigan man, Malcolm Culmer,

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United States of America v. Paul Eulojia Contu-Lopez

Yakim, Washington, criminal defense lawyer represented the Defendant charged with carjacking, brandishing a
irearm during and in relation to a crime of violence, and assault resulting in serious bodily injury in Indian country.

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United States of America v. Joel Alonte Travis

Cleveland. Ohio criminal defense lawyer represented the Defendant charged with Violent Armed Bank Robbery

Ohio Man to Spend More than a Decade in Prison for Violent Armed Bank Robbery




A Clev

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United States of America v. Carl Anthony Epps, II

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence in Indian Country in 18 USC 924(c)(1)(A)(ii).

Carl Anthony Epps, II, age 43, was accused of pointing a firearm at outside a bar. In February 2024, Epps was asked to leave a bar for harassing patrons. Upon leaving, Epps thr

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United States of America v. Solomon Peña

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charge with conspiracy, interference with federallly protect activities, and carrying a firearm during and in relation to a crime of violence.

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United States of America v. Dustin Sean McCabe

Miami, Florida criminal defense lawyer represented the Defendant charged with Seaman’s Manslaughter and Fraud

Owner and Captain of Scuba Charter Vessel Sentenced to Over Eight Years in Prison for Seaman’s Manslaughter and Fraud


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United States of America v. Lawrence Lombardi

Tallahassee, Florida criminal represented himself without a lawyer seeking a reduction in sentencing pursuant for 8 U.S.C. § 3582(c)(2).

In 2000, a jury found Mr. Lombardi guilty of federal charges
related to his planting of pipe bombs that exploded on the campus
of the Florida Agricultural and Mechanical University—a histori-
cally black university—in Tallahassee, Florid

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State of Oklahoma v. J.A.B.

Oklahoma City, Oklahoma , criminal defense lawyer represented the Defendant charged with:

MALICIOUS INJURY TO PROPERTY- $1000 OR MORE, in violation of 21 O.S. 1751-1790

INTERFERENCE WITH EMERGENCY TELEPHONE CALL, in violation of 21 O.S. 1209, 1211.1, 1212, 1213

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United States of America v. Christopher Burton and Khalil Jackson-Fletcher

Philadelphia Pennsylvania criminal defense lawyer represented the Defendants charged with kidnapping of one individual

here

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Teresa Rodas Aguirre v. Easy Automation, Inc.

Richland, Washington personal injury lawyers represented the Plaintiff on a product liability theory.

* * *

Washington product liability law, governed by the Washington Product Liability Act (WPLA), addresses injuries caused by defective products. It establishes that manufacturers and sellers can be held liable for harm if a product is not "reasonably safe" due to design flaws, m

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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


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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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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

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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).

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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 Offenses

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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


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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

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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.

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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.

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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


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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


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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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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

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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


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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

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Kent Morlan, Esq.
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