Interference With Economic Relation Law
 
United States of America v. Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis”

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining And Attempting To Obtain More Than $3 Million In Covid-19 Cares Act Loans

Windsor Mill Woman Sentenced To Over Five Years’ Imprisonment In Connection With Conspiracy Involving Fra... More...
   $0 (10-24-2024 - MD)

United States of America v. John Goggins

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Criminal Tax Offenses

Former General Counsel for Major Public Company Sentenced to Eight Months in Prison for Criminal Tax Offenses



A Morris County, New... More...
   $0 (10-24-2024 - NJ)

United States of America v. Jon Hallford and Carie Hallford


Denver, Colorado conspiracy to commit wire fraud criminal defense lawyers represented the Defendants.



Jon Hallford, 44, and Carie Hallford, 47, were the co-owners of Return to Nature Funeral Home, which operated both in the Colorado Springs area and in Penrose, Colorado. In October 2023, residents in the Penrose area reported a foul odor emanating from the Return to Na... More...
   $0 (10-24-2024 - CO)

United States of America v. Ryan Lewis Little


Greensboro, North Carolina robbery, firearm, and intimidation charges criminal defense lawyer represented the Defendant.


Ryan Lewis Little, age 40, of New York, pleaded guilty on May 10, 2024, to interference with commerce by robbery, in violation of 18 U.S.C. § 1951(a), and retaliating against a witness by attempted murder, in violation of 18 U.S.C. § 1513(a)(1)(B), for c... More...
   $0 (10-23-2024 - )

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. Giuseppina “Josephine” Leone

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with PPP and RRF Loan Fraud

Former Montgomery County Restaurant Owner Sentenced to 21 Months’ Imprisonment for PPP and RRF Loan Fraud



Giuseppina ... More...
   $0 (10-22-2024 - PA)

United States of America v. Giuseppina "Josephine" Leone


Philadelphia, Pennsylvania PPP and RRF loan fraud criminal defense lawyer represented the Defendant.


Former Montgomery County Restaurant Owner Sentenced to 21 Months’ Imprisonment for PPP and RRF Loan Fraud.


Giuseppina "Josephine: Leone, age 62, of North Wales, Pennsylvania was charged by indictment on May 16, 2024, with three counts of wire fraud for making f... More...
   $0 (10-22-2024 - PA)

In re Marriage of Kathy Bremer and James Bremer


Wheaton, Illinois family law lawyers represented the husband and wife in a divorce.



¶ 4 The parties were married in July 1995. They began living separate and apart in November 2002. Kathy filed a verified petition for legal separation in Kane County in September 2003 (case No. 03-DK-1263). James failed to appear and was found in default. The court entered a judgment of... More...
   $0 (10-18-2024 - IL)

United States of America v. John James Gravelis


Cheyenne, Wyoming conspiracy to distribute meth criminal defense lawyer represented the Defendant.



21 U.S.C. §§846 and 841(a)(1) and (b)(1)(A) - Conspiracy to Distribute Methamphetamine
18 U.S.C. §924(c)(1) - Carrying a Firearm During and In Relation to a Drug Trafficking Crime... More...
   $0 (10-18-2024 - WY)

Mark Sanborn and Darla Sanborn v. Crestbrook Insurance Company


Denver, Colorado bad faith breach of an insurance contract lawyer represented the Plaintiffs.




Crestbrook Insurance Company was an insurance company that underwrote Nationwide's private client business. It offered a range of services, including:

Homeowners insurance
Automobile insurance
Personal collections and excess liability
P... More...
   $0 (10-18-2024 - CO)

Jordan Nissensohn v. Chartercare Home Health Services, a/k/a Roger Williams Medical Center, et al.


Providence, Rhode Island, personal injury intentional infliction of emotional distress lawyer represented the Plaintiff.




The plaintiff, Michael Nissensohn, M.D., began working for UMG as a gastroenterologist in 2003. His employment was governed by a Physician Employment Agreement with UMG. Pursuant to the agreement, plaintiff was "employed on a full-time basis acti... More...
   $0 (10-16-2024 - RI)

Jose Manuel-Hernandez v. Nicholas Alcala and Alcala Bros. Logistics, et al.


Chattanooga, Tennessee motor vehicle truck wreck personal injury lawyer represented the Plaintiff.



Here are some key aspects of personal injury law in Tennessee:

Compensation

Victims can recover economic damages, such as medical bills and lost wages, without limit. However, non-economic damages, such as pain and suffering, are capped at $750,00... More...
   $0 (10-16-2024 - TN)

Lance Adams v. Crown Equipment Corporation


Lexington, Kentucky personal injury auto negligence truck wreck lawyer represented the Plaintiff.



Kentucky's auto negligence law is based on a pure comparative negligence system, which means that the amount of damages an injured party can recover is based on their percentage of fault in an accident:

Fault determination

The total amount of damage... More...
   $0 (10-15-2024 - KY)

Sally Johnston v. Directional Technology Solutions, LLP, et al


Covington, Kentucky personal injury auto negligence car wreck lawyers represented the Plaintiff.




Kentucky's auto negligence law is based on a pure comparative negligence system, which means that the amount of damages an injured party can recover is based on their percentage of fault in an accident:

Fault determination

The total amount of d... More...
   $0 (10-15-2024 - KY)

Ramsey Ghabra v. AngioDynamics, Inc.


Ann Arbor, Michigan personal injury produce liability lawyer represented the Plaintiff.


AI Overview
Learn more…
AngioDynamics is a medical device company that provides minimally-invasive devices for the diagnosis and treatment of cancer and peripheral vascular disease:

Products

AngioDynamics' products include AlphaVac, Endovascular Therapi... More...
   $0 (10-15-2024 - MI)

United States of America v. Trevione James Terry

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Lake Charles, Louisiana criminal defense lawyer represented the Defendant charged with Robbing Lake Charles Jewelry Store

Last Defendant Convicted of Robbing Lake Charles Jewelry Store Receives 20 Year Federal Prison Sentence



Trevio... More...   $0 (10-11-2024 - LA)

Elaine Rae Meyer v. DNM Transport, LLC, et al.


Spartanburg, South Carolina personal injury truck wreck wrongful death lawyer represented the Plaintiff.


South Carolina law defines wrongful death as when someone's death is caused by another person's negligence, carelessness, or wrongful act. The at-fault party can be a person, business, or organization.

Here are some key points about wrongful death law in South C... More...
   $1 (10-11-2024 - SC)

United States of America v. Ejembi Onah

Syracuse, New York criminal defense lawyer represented the Defendant charged with Pandemic Loan Fraud

Ithaca Man Sentenced to Serve 24 Months in Federal Prison for Pandemic Loan Fraud



Ejembi Onah, age 61, of Ithaca, New York, was sen... More...
   $0 (10-10-2024 - NY)

United States of America v. Walid Khater

Newark, New Jersey criminal defense lawyer represented the Defendant charged with $4.4 Million Conspiracy to Defraud IRS

Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS



An Arizona man was senten... More...
   $0 (10-09-2024 - NJ)

United States of America v. Michelle Ann Gilson

New Haven, CT criminal defense lawyer represented the Defendant charged with Tax Offense

Guilford Business Owner Sentenced to Prison for Tax Offense



Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announ... More...
   $0 (10-09-2024 - CT)

United States of America v. Walid Khater

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiracy to Defraud IRS

Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS


An Arizona man was sentenced today to 49 mon... More...
   $0 (10-09-2024 - NJ)

United States of America v. Michalle Ann Gilaon

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Tax Offense

Guilford Business Owner Sentenced to Prison for Tax Offense



Vanessa Roberts Avery, United States Attorney for the District of Connecticut... More...
   $0 (10-09-2024 - CT)

United States of America v. Nicole K. Schuster

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Unlawful Disclosure

Former Naval Engineer Sentenced to Prison for Unlawful Disclosure



United States Attorney Jacqueline C. Romero announced that... More...
   $0 (10-08-2024 - PA)

United States of America v. Maria Botello-Morales; Edgar Adrian Botello

Houston, Texas criminal defense lawyer represented the Defendant charged with sex several sex trafficking crimes

Family members sent to prison for sex trafficking women in cantina backroom



Maria Botello-Morales, 57, and her son Edgar Adri... More...
   $0 (10-08-2024 - TX)

United States of America v. Kambiz Eghbali, a/k/a Cameron Eghbali

Los Angeles, California criminal defense lawyer represented the Defendant charged with Unlawful Scheme to Violate and Evade U.S. Sanctions Against Iran

Dual U.S. and Iranian Citizen Arrested for Unlawful Scheme to Violate and Evade U.S. Sanctions Against Iran

More...
   $0 (10-08-2024 - DC)

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