Interference With Economic Relation Law
 
United States of America v. Dommonick T. Chatman

Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with one count of bank fraud in connection with numerous fraudulent Paycheck Protection Program (PPP) loan applications that were filed, with his knowledge and approval, through his business, The Chatman Group, LLC. Dommonick T. Chatman, age 50, admitted that over the course of several months in 2021, he either

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United States of America v. Do Hyeong Kwon

New York City, New York, criminal defense lawyer represented the Defendant charged with Fraud and Manipulation. Do Hyeong Kwon was accused of committing wire fraud and conspiring to commit securities fraud, commodities fraud, and wire fraud in connection with KWON’s fraud centered around Terraform Labs PTE, Ltd. (“Terraform”), and the cryptocurrencies launched by Terraform. KWON was extr

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United States of America v. Vincenzo Minutolo

New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with fraudulently obtaining COVID-19 relief funds. Nn March 2020, Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act, which provided emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES A

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United States of America v. Andrew Pete Serrano

Yakima, Washington, criminal defense lawyer represented the Defendant charged with Accessory After the Fact for his role in the 2018 murder of Rosenda Strong and to being a Felon in Possession of a Firearm in a separate matter from 2019. Jedidah Iesha Moreno shot and killed Rosenda Strong on or about October 5, 2018, following an argument at a residence, known as the House of Souls in Wapato,

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Brooke Threlkeld v. Norton Healthcare Louisville

Louisville, Kentucky, employment law lawyers represented the Plaintiff who sued on a Family and Medical Leave Act violation theory. AI Overview The Family and Medical Leave Act (FMLA) allows eligible employees of covered employers up to 12 weeks of unpaid, job-protected leave for specific family/medical reasons (birth/adoption, serious health condition, military family needs) and 26 weeks fo

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United States of America v. Eliyahua "Eli" Weinstein

Trenton, New Jersey criminal defendant lawyer represented the Defendant charged with fraud. A New Jersey man who was previously convicted twice of defrauding investors of more than $230 million was sentenced on November 14, 2025 to 37 years in prison for his role in a Ponzi-like fraud scheme that resulted in investor losses of more than $44 million, as well as other offenses, and his co-conspir

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United States of America v. Ismael Camacho

Miami, Florida, criminal defense lawyer represented the Defendant charged with interference with commerce by threats of violence and commission of a crime with a firearm.

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United States of America v. Shawn M. Thomas

Columbus, Ohio criminal defense lawyer represented the Defendant charged with interference with commerce by threat or violence.

AI Overview Federal interference with commerce by threats or violence, most notably under the Hobbs Act (\(18\) U.S.C. \(1951\)), makes it illegal to obstruct, delay, or affect interstate or foreign commerce through robbery or extortion. This includes committ

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Tariq Farooq v. Nucor Business Technology, Inc. and Capgemini America, Inc.

Dallas, Texas, pro se Plaintiff attempted to represent himself without a lawyer on an employment discrimination case.

Farooq's complaint, which he initially filed in state court and was removed to federal court under 28 U.S.C. § 1441(a) and 28 U.S.C. § 1331, raised claims for hostile work environment, ethnicity discrimination, religious discrimination, retaliation, and wrongful term

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United States of America v. Daniel Ray Lane and Zhenyu Wang, a/k/a Bill Wang

Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiring and attempting to engage in and engaging in transactions regarding sanctioned Iranian oil, in violation of 50 U.S.C. §§ 1701-1707 (the International Emergency Economic Powers Act (IEEPA)) and 18 U.S.C. § 371, and for money laundering conspiracy, in violation of 18 U.S.C. § 1956(h).

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Stacy Hovan v. Metroploitan Life Insurance Company

Miami, Florida, employment law lawyers represented the Plaintiff who sued on a an ERISA law theory.

Stacy Hovan sued Metropolitan Life Insurance Company ("MetLife”) under the Employee Retirement Income Security Act
of 1974 ("ERISA”), challenging MetLife's termination of her long- term disability benefit.

Hovan was employed as a commercial litigator with
Troutm

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State of Kansas v. Sultan Y. Andemichael

Topeka, Kansas criminal defense lawyer represents the Defendant charged with nvoluntary manslaughter; recklessley; Failure to stop accident; result in death; and Interference with law enforcement officer; conceal/alter/destroy evidence in felony case.

Sultan Y. Andemichael, 18-years-old, was accused for hitting and killing a pedestrian with his car and fleeing.

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United States of America v. Jermel Rush

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with interference with commerce by robbery and use and carry a firearm during and in relation to a crime of violence.

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United States of America v. E'mari Yatel Stancle

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

18 USC 924(c)(1)(A)(iii): Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Drug Trafficking Crime; Forfeiture Allegation: 18 USC 924(d)(1), 21 USC 853(a), and 28 USC 2461(c): Firearms and Drug Forfeiture

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United States of America v. Omar Ayyash

Fort Lauderdale, Florida, criminal defense lawyer represented the Defendant charged with a Hobbs Act robbery and brandishing and discharging a firearm in relation to a crime of violence.

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United States of America v. Paul David Mitchell, II

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with two counts of bank rubbery.

In December 2016, a grand jury indicted Mitchell on seven counts for his role in two bank robberies in Tulsa, Oklahoma. Mitchell pleaded guilty to four counts, including one for violating 18 U.S.C. § 924(c) by carrying and brandishing a short-barreled shotgun during and in relat

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John Hogner v. State of Oklahoma

¶1 Appellant Travis John Hogner was charged and tried by jury for Feloniously Pointing a Firearm (21 O.S.Supp.2012, § 1289.16) or in the alternative Domestic Assault with a Dangerous Weapon (21 O.S.Supp.2014, § 644) (Count I); Possession of a Firearm, After Former Conviction of a Felony (21 O.S. Supp.2014, § 1283) (Counts II and III); Kidnapping (21 O.S.Supp.2012, § 751 (Count V); Int

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United States of America v. Sean Christian Parker

Greensboro, North Carolina, criminal defense lawyer represented the Defendant charged with attempted interference with commerce by robbery, in violation of 18 U.S.C. §§ 2, 1951(a).

Appellate courts review the reasonableness of a sentence under 18 U.S.C. § 3553(a) using an
abuse-of-discretion standard, regardless of whether [the sentence is] inside, just outside, or
signi

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United States of America v. Crandall Speights

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with stealing checks out of the mail.

A Wilmington man was sentenced on September 18, 2025, to 70 months in prison for amassing over $900,000 in fraudulent proceeds through multiple fraud schemes over the course of years.

According to court documents, Crandall Speights, 43, drove around neighborhoods

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United States of America v. Martin Aispuro-Lopez, Victor Manuel Felix-Ramirez

Albuquerque, New Mexico criminal defense lawyer represented the Defendants charged with Drug Trafficking and Firearms Offenses.

Two Mexican nationals illegally present in the United States were sentenced to 17 and 22 years in federal prison following a multi-agency drug investigation that uncovered methamphetamine, fentanyl, cocaine and multiple loaded firearms at an Albuquerque residence

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United States of America v. Joya M. Kinney

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Production of Child Pornography.

Joya M. Kinney, 45, of Bellevue, Nebraska, was sentenced on September 24, 2025, in federal court in Omaha, Nebraska, for one count of embezzlement from an organization that received federal benefits. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Kinney to

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United States of America v. Martin Aispuro-Lopez, Victor Manuel Felix-Ramirez

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Drug Trafficking and Firearms Offenses.

Two Mexican nationals illegally present in the United States were sentenced to 17 and 22 years in federal prison following a multi-agency drug investigation that uncovered methamphetamine, fentanyl, cocaine and multiple loaded firearms at an Albuquerque residence

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Jack Nicklaus v. Nicklaus Companies, LLC

West Palm Beach, Florida personal injury lawyers represented the Plaintiff who sued on a defamation theory.

Retired Pro Golfer Jack Nicklaus sued his former company, Nicklaus Companies, LLC on breach of contract, breach of fiduciary duty and tortiouos interference.

Nicklaus alleged that Nicklaus Companies executives Howard Milstein, Andrew O'Brien and others were involved in spre

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United States of America v. Dylan Ray Alexander

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with Second Degree Murder in Indian Country, Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence, and Felon in Possession of a Firearm and Ammunition.

The Defendant claimed self defense.

18 USC 1151, 1153, and 1111: Second Degree Murder in Indian Country; F

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United States of America v. Briauna Adams

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid and Economic Security (CARES) Act, and more than $3,000,000 in stolen Treasury checks.


A Kansas City, Mo., woman was sentenced in federal court today for her leadership role in two cases that resulted in more t

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