Interference With Economic Relation Law
 
United States of America v. Jaylin Williams

Fayetteville, Arkansas criminal defense lawyer represented the Defendant charged with Fentanyl Dealing

Fentanyl Dealer Sentenced to More Than 12 Years in Federal Prison



A Fayetteville man was sentenced on to 147 months in prison follow... More...
   $0 (10-02-2024 - AR)

United States of America v. Jonathan Henry

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtain More Than $1.8 Million In Covid-19 Cares Act Unemployment Insurance Benefits

Defendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8 Million In Covid-1... More...
   $0 (10-01-2024 - MD)

United States of America v. Brett Deuter; Deuter Construction, LLC; Enlighten, LLC

Boise, Idaho criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud Allegations

Two Businesses and Their Owner Consent to an $850,000 Judgment to Resolve COVID-19 Relief Fraud Allegations



Brett Deuter and... More...
   $0 (10-01-2024 - ID)

United States of America v. Shambrica Washington

Denver, Colorado criminal defense lawyer represented the Defendant charged with wire fraud, bank fraud, money laundering, and false claims offenses.

Owner Of Online Luxury Baby Boutique Sentenced To 90 Months For Defrauding Covid-19 Relief Programs

... More...
   $0 (09-26-2024 - CO)

United States of America v. Terrell Stevenson

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Multiple Armed Robbery and Firearms Convictions

Nashville Man Sentenced to 16 Years in Federal Prison for Multiple Armed Robbery and Firearms Convictions


<... More...
   $0 (09-25-2024 - TN)

Jorge Antonio Mata Campos v. Amanda Rosa Ruiz Zeledon


Ashland City, Tennessee divorce lawyers represented husband and wife in a marriage dissolution.



The parties, Amanda Rosa Ruiz Zeledon ("Wife") and Jorge Antonio Mata Campos ("Husband"), were married on January 9, 2010; they separated in November 2019. On August 17, 2020, Husband filed a petition for divorce from Wife. At the time of the proceedings, the parties had one ... More...
   $0 (09-24-2024 - TN)

United States of America v. Cambridge International Systems, Inc.

San Diego, California criminal defense lawyer represented the Defendant charged with Bribery Conspiracy

Virginia-Based Defense Contractor To Pay $2.25 Million Fine for Bribery Conspiracy



Cambridge International Systems, Inc., a defens... More...
   $0 (09-24-2024 - CA)

Jorge Antonio Mata Campos v. Amand Rosa Ruiz Zeledon


Ashland City, Tennessee divorce lawyers represented husband and wife in a marriage dissolution.


"The parties, Amanda Rosa Ruiz Zeledon ('Wife') and Jorge Antonio Mata Campos ('Husband'), were married on January 9, 2010; they separated in November 2019. On August 17, 2020, Husband filed a petition for divorce from Wife. At the tim
e of the proceedings, the parties had one ... More...
   $0 (09-24-2024 - TN)

United States of America v. Atorius Marquis Williams aka Lil Man; Trashawn Lamar Alexander aka Mad Max

Waco, Texas criminal defense lawyer represented the Defendant charged with crimes committed in violation of the Racketeering Influenced Corrupt Organization (RICO) Act and the Hobbs Act

Two Convicted Gang Members Sentenced to Life in Federal Prison for RICO, Hobbs Act Violations

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   $0 (09-23-2024 - TX)

Stuart Brain Carlin v. Sarah Fink Carlin


Pontiac, Michigan divorce lawyers represented Plaintiff and Defendant in a marriage dissolution.



Stuart and Sarah married on October 1, 2011 after signing a prenuptial agreement that reserved to themselves certain property and any increase in value of that property. The couple had three children between 2013 and 2016. The parties began a divorce action in April 2019, bu... More...
   $0 (09-19-2024 - MI)

United States of America v. Likishe Jhanell Kelly; Antoinette Coleman; Christine Boston

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Pandemic Unemployment Assistance on Behalf of Ineligible Persons

Three Individuals Sentenced for Fraudulently Obtaining Pandemic Unemployment Assistance on Behalf of Ineligible Person... More...
   $0 (09-19-2024 - AZ)

Jo Ann Blackwell, et al. v. Mary Black Health System, LLC, et al.


Spartanburg, South Carolina health insurance lawyer represented the Plaintiff.




In this case, Insureds received medical treatment at Mary Black for injuries they sustained in automobile accidents. Insureds allege Providers sought payment for their services by submitting medical bills to Insureds and asserting liens against their third-party automobile accident claim... More...
   $0 (09-18-2024 - SC)

United States of America v. Kaymeisha Keyes

Sacramento, California criminal defense lawyer represented the Defendant charged with Fraudulent Scheme to Steal California Unemployment Insurance Benefits

Tracy Woman Sentenced to 9 Years in Prison for Fraudulent Scheme to Steal California Unemployment Insurance Benefits

<... More...
   $0 (09-18-2024 - CA)

United States of America v. Mario Maurice Hall

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Committing Wire Fraud and Illegally Possessing a Firearm

Shreveport Man Sentenced to Federal Prison for Committing Wire Fraud and Illegally Possessing a Firearm

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   $0 (09-18-2024 - LA)

United States of America v. Kaymeisha Keyes

Sacramento, California criminal defense lawyer represented the Defendant charged with wire fraud and aggravated identity theft

Tracy Woman Sentenced to 9 Years in Prison for Fraudulent Scheme to Steal California Unemployment Insurance Benefits

<... More...
   $0 (09-18-2024 - CA)

Roderick Johnson a/k/a Roderick Pierre Johnson v. State of Mississipp

Tupelo, MS criminal defense lawyer represented the Defendant charged with murder



James “Fluffy” White was killed on May 15, 2015, in Mantee, Mississippi. Roderick
Johnson (Johnson), Raheem Johnson (Raheem), and Casey Watkin... More...
   $0 (09-14-2024 - )

State of Ohio v. Anit Laurice Hawkins


Toldeo, Ohio obstructing official business and resisting arrest criminal Defense lawyer represented the Defendant.




Defendant-appellant, Anita Hawkins, was charged with (1) interference with custody, a violation of R.C. 2919.231, a first-degree misdemeanor; (2) obstructing official business, a violation of R.C. 2921.31(A), a second-degree misdemeanor; and (3) resist... More...
   $0 (09-13-2024 - )

Joseph W. Lancaster v. Jody A. Lancaster


Freehold, New Jersey family law lawyers represented the parties in a divorce.



The parties were married on May 25, 1985 and share three emancipated children. The parties attended economic mediation and resolved all outstanding issues. The agreed-upon terms were reduced to a term sheet that was to be incorporated into a formal marital settlement agreement. The term sheet ... More...
   $0 (09-13-2024 - NJ)

United States of America v. Cordarious Baltimore

Jackson, TN criminal defense lawyer represented the Defendant charged with 2016 Robbery Spree in Haywood County, Tennessee

Final Defendant Sentenced in 2016 Robbery Spree in Haywood County, Tennessee/h2>



Over a period of five days in April ... More...
   $0 (09-13-2024 - KY)

United States of America v. Dondre Morgan

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Making False Statements to Federal Agents

Houma Man Sentenced for Making False Statements to Federal Agents



On April 7, 2022, MORGAN made materia... More...
   $0 (09-13-2024 - LA)

United States of America v. Stanislav Bril, aka “Stan Bril” and “Slava Bril”

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Running Ponzi Schemes, Money Laundering, and Stealing Over $6 Million in Federal Pandemic Relief Funds

Bucks County Man Sentenced to Over 11 Years in Prison for Running Ponzi Schemes, Money Launderi... More...
   $0 (09-13-2024 - PA)

United States of America v. Sean Strickland

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with Armed Robbery

Robeson County Man Who Led Law Enforcement on Two Car Chases Sentenced for Armed Robbery



A Robeson County man convicted of Hobbs A... More...
   $0 (09-12-2024 - NC)

United States of America v. Rashad Johnson-Price

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with two counts of carjacking and one count of carrying and using a firearm during, and in relation to, the commission of a crime of violence.

Philadelphia Man Who Carjacked Two Ride-Share Drivers in On... More...
   $0 (09-12-2024 - PA)

United States of America v. Tyrone Jordan Gray


Tulsa, Oklahoma carjacking criminal defense lawyer represented the Defendant.



18 USC 2119(1): Carjacking; FORFEITURE ALLEGATION: 18 USC 928(a)(5), and 28 USC 2461(c): Robbery Forfeiture

18 USC 924(c)(1)(A)(ii): Carrying, Using, Brandishing a Firearm During and in Relation to a Crime of Violence; FORFEITURE ALLEGATION: 18 USC 928(a)(5), and 28 USC 2461(c): Robbe... More...
   $0 (09-11-2024 - OK)

United States of America v. Samul Ogoshi and Samson Ogoshi



Grand Rapids, Michigan conspiracy to sexually exploit a minor criminal Defense lawyers represented the Defendants.

Samuel Ogoshi, age 24, and Samson Ogoshi, age 21, both of Lagos, Nigeria, were charged with Conspiracy to Sexually Exploit Minors. On March 25, 2022, 17-year-old high school student, Jordan DeMay, from Marquette, Michigan, died as a result of this sextortio... More...
   $0 (09-06-2024 - MI)

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