Interference With Economic Relation Law
 
United States of America v. Michael Jerome Wright, Cortney Lashea Young

Evansville, Indiana criminal defense lawyer represented the Defendants charged with $2 Million Mail Theft Scheme and Firearms Offenses


Princeton Couple Sentenced to Combined 14 Years in Federal Prison for $2 Million Mail Theft Scheme and Firearms Offenses

More...   $0 (07-02-2025 - IN)

Commonwealth of Massachusetts v. Jheremy N. Sanchez

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with carrying a firearm without a license, G. L. c. 269, § 10 (a.); carrying a loaded firearm without a license, G. L. c. 269, § 10 (n); and discharging a firearm within 500 feet of a building, G. L. c. 269, § 12E.

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Legal issue Was the evidence sufficient to support the conviction for carryi

More...   $0 (06-20-2025 - MA)

United States of America v. Cody Hulbert, Britney McCoy

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with Health Care Fraud

NATIONAL HEALTH CARE FRAUD TAKEDOWN RESULTS IN 324 DEFENDANTS CHARGED IN CONNECTION WITH OVER $14.6 BILLION IN ALLEGED FRAUD




More...   $0 (06-30-2025 - LA)

Michelle Hawkinson v. Chevron USA, Inc.

Las Cruces, New Mexico personal injury lawyers represented the Plaintiff who sued on an negligence theory.

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New Mexico operates under a "fault-based" or "tort" system for personal injury cases, meaning the person or entity responsible for causing the accident is liable for damages. New Mexico also employs a pure comparative negligence rule, meaning a plaintiff's damages can

More...   $0 (06-30-2025 - NM)

United States of America v. Dera Ogudo, Victoria Martinez

Houston, Texas criminal defense lawyer represented the Defendant charged with health care fraud

Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown





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More...   $0 (06-30-2025 - TX)

United States of America v. Matthew A. Zayas

Miami, Florida criminal defense lawyer represented the Defendant charged with three counts of money laundering and one count of causing or attempting to cause a domestic financial institution to fail to file a currency transaction report under 31 U.S.C. § 5324(a)(1).

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The Fifth Amendment provides that “[n]o person shall be
held to answer for a . . . crime, unless on

More...   $0 (07-01-2025 - FL)

United States of America v. Derk Aut

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with embezzlement by a bank employe and aggravated identity theft.

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18 U.S.C. § 656 is a federal law that criminalizes embezzlement, misapplication of funds, or theft by individuals connected with banks, including officers, directors, agents, or employees. It applies to a variety of financial in

More...   $0 (06-18-2025 - ma)

Alexis Flores v. Sciton, Inc., et al.

Denver, Colorado personal injury lawyer represented the Plaintiff on a medical malpractice theory.

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Colorado medical malpractice law summary

1. What is Medical Malpractice in Colorado?

Medical malpractice, also known as medical negligence, occurs when a healthcare provider fails to meet the accepted "standard of care" while treating a patient, resulting

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Stickelberger v. General Security National Insurance Company, et al.

Denver, Colorado insurance law lawyers represent the Plaintiff who sued the Defendant on bad faith beach of insurance contract theories.

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colorado bad faith breach of insurance contract law

In Colorado, insurance companies have a legal duty to act in good faith and deal fairly with their policyholders

. If an insurer unreasonably denies, delays, or underpay

More...   $1 (06-16-2025 - CO)

United States of America v. Jeromy Bastrisky

Denver, Colorado criminal defense lawyer represented the Defendant charged with mail fraud.

18 U.S.C. 1341 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, or to sell, dispose of, loan, exchange, alter, give away, distribute, suppl

More...   $0 (06-16-2025 - CO)

United States of America v. Isabel Lopez

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with assaulting, resisting, or impeding certain officers or employees

St. Paul Woman Charged with Assaulting Law Enforcement Officers During Lake Street Narcotics Search Warrants, Punching an FBI Agent Upon h

More...   $0 (06-10-2025 - MN)

Carl M. Canevari, et aux. v. Christopher Lusby, Deborah Lusby, and Donald Lushy

Sebring, Florida civil litigation lawyers represented the parties in an easement dispute.

This is a case involved a dispute over an easement for ingress and egress across portions of property owned by Appellants, the Lusbys. Appellees, the Canevaris, filed a three-count amended complaint seeking: Count I, declaration of an express easement; Count II, injunctive relief precluding the Lusby

More...   $0 (06-11-2025 - FL)

Beth Ann Warren-Hall v. Sofia Southarath

Oklahoma City, Oklahoma personal injury lawyers represented the Plaintiff on an auto negligence car wreck case.
COMES NOW the Plaintiff Beth Warren, and for her Petition and cause of action against
the above-named Defendant alleges and states as follows:
1. Beth Warren is a resident of Cleveland County, State of Oklahoma.
2. Defendant, Sofia Southarath is a resident of Oklahoma Cou

More...   $1500000 (05-21-2025 - OK)

Kelly Brodie, et al. v. Jerry R. Foxhoven, et al.

Greenwood, Iowa personal injury lawyer represented the Plaintiff on wrongful discharge theories.

The five plaintiffs in this case are former employees who left GRC while this experimentation was going on. Each had a somewhat different job, and each departed GRC under somewhat different circumstances. They have sued the Iowa Department of Human Services (DHS), the former director of DHS, t

More...   $0 (06-04-2025 - IA)

Tiffany Michelle Tilley v. John Michael Gibbs

Jackson, Mississippi civil lawyer represented the Appellant with appealing from the Lowndes County Chancery Court’s judgment awarding her ex-husband John Gibbs physical custody of their daughter




¶2. John and Tiffany were m

More...   $0 (05-21-2025 - MS)

United States of America v. George Leguen

Newark, New Jersey criminal defense lawyer represented the Defendant charged with fraudulently obtaining approximately $149,900 in federal Economic Injury Disaster Loans

Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud

More...   $0 (05-30-2025 - NJ)

State of Hawaii v. John Lee Franks

Hilo, Hawaii criminal defense lawyer represented the Defendant charged with sexually assaulting a minor.

John Lee Franks, 47, was arrested over two years ago and charged in relation to incidents that occurred between November 2021 and February 2022.

More...   $0 (05-30-2025 - HI)

United States of America v. Julius Jordan Priester

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Assaulting Flight Attendant

Kansas Resident Charged with Assaulting Flight Attendant on Flight from Bradley International Airport



David X. Sulliv

More...   $0 (05-28-2025 - CT)

E.H. v. Lillia Hester, Lenda Hester, and Jason Conlee

Flagstaff, Arizona personal injury lawyers represented the Plaintiff who sued the Defendants seeking restitution.

As Jack's half-sister, Elise is a victim of the defendants' crimes and is therefore entitled to seek restitution under the Victims' Bill of Rights ("VBR"), which is enshrined in the Arizona Constitution. See Ariz. Const. art. 2, § 2.1(A)(8) (providing that a crime victim has

More...   $0 (04-30-2025 - AZ)

V.O.S. Selections, Inc., et al. v. The United States of America

New York, New York international trade lawyers presented the Plaintiff who challenged the validity of the tariffs levied by President Trump.

A. The Constitution
While “Congress . . . may not transfer to another branch powers which are strictly and
exclusively legislative . . . Congress . . . may confer substantial discretion . . . to implement and
enforce the laws.” Gundy

More...   $0 (05-28-2025 - NY)

L.M. v. Town of Middleborough, Massachusetts et al.

Boston, Massachusetts civil litigation lawyers represented the parties in a First Amendment Constitutional law case.

Tinker v. Des Moines Independent Community School District, 393 U.S. 503 (1969), famously upheld the First Amendment right of public-school students to wear black armbands at school in protest of the country's i

More...   $0 (05-27-2025 - MA)

United States of America v. Joseph Ronald Trenkle

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

Man Charged in Connection With CARES Act Loan Fraud



The United States Attorney’s Office for the District of Colorado announces tha

More...   $0 (05-23-2025 - CO)

United States of America v. Bryant Hoskins, Samuel Fancher, Jr.

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with two counts of carjacking, brandishing a firearm during and in relation to a crime of violence, and discharging a firearm during a crime of violence.

Duo Sentenced to 17 Years Each for Violent Armed Carja

More...   $0 (05-20-2025 - IN)

United States of America v. Daniel R. Hitlan

Toledo, Ohio criminal defense lawyer represented the Defendant charged with one count of bank fraud and one count of money laundering

Ohio Man Sentenced to Prison for Paycheck Protection Program Loan Fraud Totaling More Than $2M



An Ohio

More...   $0 (05-21-2025 - OH)

United States of America v. Cosmax USA and Nu-World Corporation

Cleveland, Ohio criminal defense lawyer represented the Defendants charged with False Claims Act Allegations

Former Solon-based Manufacturer to Pay $6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program



The

More...   $0 (05-22-2025 - OH)

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