Interference With Economic Relation Law
 
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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United States of America v. Charles Brownlee

Fort Worth, Texas criminal defense lawyer represented the Defendant charged with one count of Hobbs Act Conspiracy to Interfere with Commerce by Robbery, five counts of Hobbs Act Interference with Commerce by Robbery, five counts of Using, Carrying, and Brandishing a Firearm during a Crime of Violence, and one count of Felon in Possession of a Firearm

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United States of America v. Hormoz Mansouri

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and bank fraud, and bank fraud

Amherst businessman sentenced for COVID fraud




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United States of America v. Dimitriy Nezhinskiy, Joseph Nocella, Jr.

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Large Scale Stolen Property Operation

Diamond District Fence Pleads Guilty in Connection with Large Scale Stolen Property Operation


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State of Kansas v. Edward Oathout

St. Francis, Kansas criminal defense lawyer represented the Defendant charged with two felonies.

At a combined sentencing hearing for both cases in April 2024, the parties agreed Oathout's criminal history placed him in category C. Oathout's lawyer made an emphatic argument that Oathout had continuing substance abuse problems and inpatient treatment options were available with follow-up

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United States of America v. Moses Crowe

Sturgis, South Dakota criminal defense lawyer represented the Defendant charged with aiding and abetting a carjacking resulting inserious bodily injury, aiding and abetting the use of a firearm during and in relation to a crime of violence, and unlawful possession of a firearm as a felon.

Saul Crowe forced Phillip Moore at gunpoint to drive a van from a Walmart store to the Ramkota Hotel

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United States of America v. Joseph Rodriguez

Newark, New Jersey criminal defense lawyer represented the Defendant charged with three counts of wire fraud

California Man Indicted for Scheme to Defraud New Jersey Company of Millions of Dollars


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United States of America v. Delta Airlines, Inc.

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Misuse of Pandemic-Relief Funds

Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds

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Delta Airlines, Inc. (“Delta”) paid $8.1 million to

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United States of America v. Bahram Mohammad Ostovari

Los Angeles, California criminal defense lawyer represented the Defendant charged with one count of conspiracy to violate the International Emergency Economic Powers Act and three counts of violating the IEEPA.

CEO of Iranian Engineering Company Arrested for Allegedly Shipping Sophisticated E

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United States of America v. Shaheem Johnson

Alexandria, Virginia criminal defense lawyer represented the Defendant charged with drug trafficking.

During the 1990s, Johnson engaged in a multi-state drug-trafficking enterprise. During the ongoing drug-trafficking enterprise, Johnson was directly responsible for the deaths of two people.1 In one incident, Johnson, Damein Piranti, Rickey Piranti, and another coconspirator shot and kill

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United States of America v. Marilyn J. Mosby

Baltimore, Maryland criminal defense lawyers represented the Defendant who was charged with mortgage fraud and perjury.

The Defendant served two terms as the Baltimore City State’s Attorney from 2015–2023.
During her second term, her marriage began to break down. After deciding that
she would not seek a third term, she sought to “posture [her]self” financially for the

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Norberto Vegas v. Be Vitamins Health Food Store Incorporated

Hackensack, New Jersey civil rights lawyer represented the Plaintiff who sued on an Americans with Disabilities Act violation theory.

The Americans with Disabilities Act (ADA) is a US civil rights law that prohibits discrimination based on disability in several areas: employment, State and local government, public accommodations, commercial facilities, transportation, and telecommunicat

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Claudia Riveron Verdecia v. T-T Contracting, LLC, et al.

Great Falls, Montana personal injury lawyers represented the Plaintiff on an auto negligence wrongful death claim.


In Montana, a wrongful death lawsuit in a car accident case can be filed by the deceased's personal representative if the death was caused by another's negligence or wrongful act. This civil action seeks compensation for the surviving family members' losses, such as loss

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United States of America v. Charlie Ruben Ortiz-Lopez, Mauricio Rivera-Medina

Houston, TX criminal defense lawyer represented the Defendant charged with illegally reentering the country.

Southern District of Texas charges 238 this week alone in relation to border enforcement efforts


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United States of America v. Juan Ramirez Cortez

McAllen, TX criminal defense lawyer represented the Defendant charged with unlawful employment and harboring of other illegal alien

Illegal alien charged in relation to unlawful employment and harboring of other illegal aliens at local taco restaurant


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United States of America v. Jussica Leigh Siegel

Billings, Montana criminal defense lawyer represented the Defendant charged with wire fraud.

18 U.S.C. 1343 provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or televisi

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State of Alabama v. Z.J.H.

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with first-degree sodomy, see § 13A-6-63(a)(3), Ala. Code 1975, and sexual abuse of a child under the age 12 years old, see § 13A-6-69.1, Ala. Code 1975.

In November 2018, H.H., who was 10 years old and a fifth grader at McAdory Elementary, disclosed to her school counselor that her adoptive brother, 17-year-

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United States of America v. Yaneli Rafael Matos-Montas

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute cocaine on a vessel subject to United States jurisdiction and possession with intent to distribute cocaine on a vessel subject to United States jurisdiction.

Matos-Montas challenged the district court’s jurisdiction over the case, arguing that: (1) the governmen

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United States of America v. Jennifer Iturralde Pina

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

Bergen County Woman Indicted for Destruction of Evidence in Connection with Federal Investigation of Her Husband’s Real Estate Investment Fraud Scheme


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United States of America v. Veronica Del Carmen Pineda De Aquino

Fayetteville, Arkansas criminal defense lawyer represented the Defendant charged with passport fraud.

October 2018, Pineda used a false identity to apply for a United States
passport. In support of her application, Pineda submitted an Arkansas driver’s
license, a birth certificate, and a social security number — all purporting to be A.E.,2
a citizen of the United States wh

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United States of America v. Dantavious Jackson

Augusta, Georgia criminal defense lawyer represented the Defendant charged with executing a mail fraud scheme

Union City “Ghost Preparer” Pleads Guilty to Fraudulently Seeking Over $4 Million in COVID-19 Employment Tax Credits


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United States of America v. Steve Randall Howe

Denver, Colorado criminal defense lawyer represented the Defendants charged with CARES Act Fraud

Denver Man Charged with 27 Counts in Connection with CARES Act Fraud





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United States of America v. Herman Smith

Albuquerque, New Mexico criminal defense lawyer represented the Defendants charged with Voluntary Manslaughter


Gallup Man Charged with Voluntary Manslaughter for Fatal Shooting




A Gal

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United States of America v. Julio Cesar Aguirre

Tucson, Arizona criminal defense lawyer represented the Defendants charged with Attempted Carjacking, Use and Discharge of a Firearm During and In Relation to a Crime of Violence


Mexican National Charged After Killing of Attempted Carjacking Victim in Tucson, Arizona

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More...   $0 (07-03-2025 - AZ)

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