Interference With Economic Relation Law
 
United States of America v. Andra Shirone Thompson

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Pandemic Relief Loan Fraud and Commercial Loan Fraud

Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud



A... More...
   $0 (03-19-2025 - MD)

United States of America v. Cheri Ann Palmer

Corpus Christi, Texas criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute more than 50 grams of methamphetamine in addition to 60 months for possession of a firearm during and in relation to a drug trafficking crime. The sentences will be served consecutively for a total of 25 years in federal prison which... More...   $0 (03-13-2025 - TX)

United States of America v. Cheri Ann Palmer

Corpus Christi, Texas criminal defense lawyer represented the Defendant charged with Methamphetamine and fentanyl dealing

Methamphetamine and fentanyl dealer sentenced to 25 years in Corpus Christi



A 45-year-old Houston woman has been ... More...
   $0 (03-13-2025 - TX)

United States of America v. Jaden Isaiah Garay

Asheville, North Carolina criminal defense lawyer represented the Defendant charged with Carjacking And Discharging A Firearm That Seriously Injured A Postal Worker

Weaverville Man Sentenced To 24 Years For Carjacking And Discharging A Firearm That Seriously Injured A Postal Worker More...
   $0 (03-13-2025 - NC)

United States of America v. DynPro, Inc.

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with False Claims Act Liability Related to Improper Paycheck Protection Program Loan

Raleigh Company To Pay More Than $2 Million To Resolve False Claims Act Liability Related to Improper Paycheck Protectio... More...
   $0 (03-13-2025 - NC)

United States of America v. Cameron Monte Smith

Bismarck, North Dakota criminal defense lawyer represented the Defendant charged with Destruction of Energy Facilities in Both North Dakota and South Dakota

U.S. Attorney’s Office Announce Canadian Man Sentenced to 25 Years in Federal Prison for Destruction of Energy Facilities in Both... More...
   $0 (03-10-2025 - ND)

United States of America v. Frank Lassen Garay

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Attempting to Purchase a Dozen Vehicles with Fraudulent Checks

Indy Man Sentenced to Over Three Years in Federal Prison After Attempting to Purchase a Dozen Vehicles with Fraudulent Checks

<... More...
   $0 (03-10-2025 - IN)

United States of America v. Tyreek Rasheed Exum

New Bern, North Carolina criminal defense lawyer represented the Defendant charged with $1 Million Covid Fraud Scheme

Eastern NC Man Sentenced to Over Four Years for Role in $1 Million Covid Fraud Scheme



TYREEK RASHEED EXUM, 26, was ch... More...
   $0 (03-07-2025 - NC)

United States of America v. Marcel Vines, Malique Lewis

Washington, D.C. criminal defense lawyer represented the Defendant charged with

Two Sentenced to Life Plus 60 Years in Brutal Revenge Kidnappings and Murders That Occurred Three Days After Christmas 2017



Marcel Vines, 28, and Malique... More...
   $0 (03-07-2025 - DC)

United States of America v. Symair Carson-Williams, aka “Lil Meer”

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to commit carjacking, three counts of carjacking, and three counts of using a firearm in relation to a crime of violence

Philadelphia Man Convicted at Trial of Committing Three Armed Carjackin... More...
   $0 (03-07-2025 - PA)

United States of America v. Leon Martin and Frock Brothers Trucking, Inc.

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy and violations of the Clean Air Act.

Lancaster County Man and Long-Distance Trucking Company Sentenced for Violations of Clean Air Act



... More...
   $0 (03-07-2025 - PA)

United States of America v. Jose Tavares

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with a conspiracy to illegally obtain over $570,000 in COVID-19 unemployment benefits

New Jersey Man Sentenced To 40 Months In Prison For Stealing COVID-19 Unemployment Benefits; Others Previously SentencedMore...
   $0 (03-07-2025 - NJ)

Monica Hodges v. Stoney Creek Hospitality Corporation, Express Services, Inc. and Kone, inc.

Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendants on negligence theories.

The Plaintiff claimed that she was injured and/or damaged as a direct result of the negligence of the Defendants' agents or employees at Stoney Creek Hotel on or about January 6, 2023 as a result of a malfunction of the elevator in which she was a passenger.

23 O.S. 61... More...
   $1 (03-03-2025 - OK)

State of Oklahoma v. A.B.B.

Tulsa, Oklahoma, criminal defense lawyers represented the Defendant charged with:
DOMESTIC ASSAULT AND BATTERY, in violation of 21 O.S. 644(C);
INTERFERENCE WITH EMERGENCY TELEPHONE CALL, in violation of 21 O.S. 1211.1;
and
PUBLIC INTOXICATION, in violation of 37A O.S. 6-101(D).


M... More...   $0 (03-03-2025 - OK)

State of Oklahoma v. Wyatt Trevor Miles

Tulsa, Oklahoma, criminal defense lawyers represented the Defendant charged with:
DOMESTIC ASSAULT AND BATTERY BY STRANGULATION, in violation of 21 O.S. 644.J
and
INTERFERENCE WITH EMERGENCY TELEPHONE CALL, in violation of 21 O.S. 1211.1.


MoreLaw More...   $0 (03-03-2025 - OK)

State of Kansas v. Casinroyial Donje Caszarone Collins

Wichita, Kansas criminal defense lawyer represented the Defendant charged with aggravated robbery, kidnapping, and aggravated battery.

Legal issue Can an untimely appeal be excused based on exceptions for insufficient advisement of appellate rights or ineffective counsel?
Headnote

CRIMINAL PROCEDURE. APPELLATE JURISDICTION AND PROCEDURAL DUE PROCESS. The case addresses whet... More...
   $0 (03-03-2025 - KS)

United States of America v. George Stevens

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with interference with security screening personnel and assault of a federal officer.

South Carolina Man Sentenced to 33 Months in Federal Prison for Lewd Assault on TSA Officer at Indianapolis AirportInterna... More...
   $0 (02-25-2025 - IN)

Brendel's Septic Tank Service, LLC v. Terry Vickers and On the Portables, L.L.C.

Pontiac, Michigan, civil litigation lawyers represented the parties in a trade secret conversion theory.

In September 2022, plaintiff filed a complaint, contending that it was a limited liability corporation that provided sanitation and septic services for construction, commercial and residential, cities and parks, and other venues. Vickers allegedly served as plaintiff's office manage... More...
   $0 (02-21-2025 - MI)

United States of America v. Michael Habib

New York, New York criminal defense lawyer represented the Defendant charged with Transporting Methamphetamine And Cocaine On Behalf Of The Wolfpack Alliance

Canadian Drug Traffickers Sentenced To Prison For Transporting Methamphetamine And Cocaine On Behalf Of The Wolfpack Alliance

... More...
   $0 (02-21-2025 - NY)

Savannah Abdelmalak v. Prime Healthcare Services-St. Mary's Passaic, LLC, et al.

Hackensack, New Jersey, personal injury lawyer represented the Plaintiff on a medical malpractice claim.

Dr. Martinez alleging he negligently treated and cared for Savannah[1] - nearly one year after plaintiffs' pediatric anesthesiology claims against Dr. Martinez were dismissed with prejudice for failure to comply with the affidavit of merit (AOM) statute, N.J.S.A. 2A:53A-26 to -29. More... More...
   $0 (02-21-2025 - NJ)

United States of America v. Joseph Gillespie

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bribery And Covid-19 Cares Act Scheme

Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme

More...
   $0 (02-20-2025 - MD)

Cutis Rodina v. Alberto Castaneda, D.D.S.

Kansas City, Kansas personal injury lawyer represented the Plaintiff on a dental malpractice claim.

This is an action for dental malpractice. In a previous suit, Curtis Rodina sued Timothy T. Taylor, D.D.S., P.A.-the dental practice-and Sonya Cummings-an owner of the practice. He was awarded a default judgment for economic and noneconomic damages in the total amount of $285,000. Rodina th... More...
   $0 (02-20-2025 - KS)

United States of America v. Charles Singleton

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring To Launder Money

Los Angeles Man Sentenced To 41 Months’ Imprisonment For Conspiring To Launder Money



Charles Singleton, 65, of Los Angele... More...
   $0 (02-18-2025 - NJ)

State of Kansas v. Christopher Shawn Adams

Hays, Kansas criminal defense lawyer represented the defendant on assault and battery charges.

This case arises from the State's interlocutory appeal in Christopher Adams' criminal case. Adams faces multiple counts of battery based on allegations that he punched two men and pushed his girlfriend, Stephanie Lang, outside a bar. When questioned at the scene, Lang identified Adams as the att... More...
   $0 (02-15-2025 - KS)

United States of America v. Cory Sean Heard

Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with wire fraud, conspiracy to distribute and possession with the intent to distribute heroin, possession with the intent to distribute heroin, and possession of a firearm in furtherance of drug trafficking

... More...
   $0 (02-14-2025 - NC)

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AK Morlan
Kent Morlan, Esq.
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