Interference With Economic Relation Law
 
United States of America v. Alexis Danielle Flanner

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with first-degree murder in Indian country,; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Second Degree Murder in Indian Country; Forfeiture Allegation: and Discharging a Firearm During

More...   $0 (01-22-2025 - OK)

Gilda Peralta-Gonzalez; H.S.P. v. Merrick B. Garland, Unite States Attorney General

Denver, Colorado Guatemala citizen unsuccessfully tried to represent herself in effort to remain in the United States.

On February 15, 2019, the Department of Homeland Security (DHS) served
Notices to Appear (NTA) on petitioners. The NTAs charged that they were subject
to removal from the United States because they (1) were not citizens or nationals of
the United States; (2) w

More...   $0 (01-21-2025 - CO)

United States of America v. Dustin Alan Wall

Denver, Colorado pro se defendant was charged with interference with commerce by threats or violence and aiding and abetting; bank robbery and aiding and abetting; and possession of a firearm during and in relation to a crime of violence and aiding and abetting.

At sentencing, the district court calculated a total offense level of 30 and
a criminal history score of five, which include

More...   $0 (01-23-2025 - CO)

United States of America v. Prayshana Washington

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with fraudulently receiving more than $800,000 in Missouri and Coronavirus Aid, Relief, and Economic Security (CARES) Act unemployment benefits

Houston Woman Sentenced for $800,000 Covid Fraud Scheme

More...   $0 (01-22-2025 - MO)

United States of America v. Boeroepae Jordan

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Committing Pandemic Relief Fraud While on Supervised Release

Felon Sentenced for Committing Pandemic Relief Fraud While on Supervised Release



Boeroepae Jor

More...   $0 (01-17-2025 - GA)

United States of America v. Jose Molina-Herrera

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with $14 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insurance Company

Honduran National Sentenced In $14 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insur

More...   $0 (01-21-2025 - FL)

United States of America v. Gito St Fort; Anwar Hazzi; Samantha Yi; Darnell Julio Mendez

Miami, Florida criminal defense lawyer represented the Defendants charged with distributing fentanyl and meth

Four People Sentenced to Prison for Distributing Fentanyl



Four South Florida residents have been sentenced to federal prison

More...   $0 (01-17-2025 - FL)

United States of America v. Thomas Raymond Phillips, III

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with First Degree Murder in Indian Country

Fort Towson Resident Sentenced For Murder



Thomas Raymond Phillips, III, age 36, of Fort Towson, Oklahoma, was indic

More...   $0 (01-17-2025 - OK)

United States of America v. Devon Jones

Reno, Nevada criminal defense lawyer represented the Defendant charged with Armed Bank Robberies

Sacramento Man Sentenced To 15 Years In Prison For Armed Bank Robberies



Devon Jones, 32, pleaded guilty to one-count each of interference

More...   $0 (01-17-2025 - NV)

United States of America v. Samantha Miller

Portland, Oregon criminal defense lawyer represented the Defendant charged with Wire Fraud Conspiracy and Illegally Dispensing Animal Drugs

Columbia County Woman Sentenced to Federal Prison for Role in Wire Fraud Conspiracy and Illegally Dispensing Animal Drugs

<

More...   $0 (01-17-2025 - OR)

United States of America v. Markell Young, Octavius Ferguson, Jordan Powell, Monterio Ross,Bakari Lenon

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with Racketeering and Firearms Crimes

Five Members of the Hoover Criminal Gang Sentenced for Racketeering and Firearms Crimes




Markell Young, 33, was th

More...   $0 (01-19-2025 - )

Angela Davis v. Donvaugh R. Holland, et al.

Davis brought this action against defendants, including the Hollands, Darius Williams, and Natalie Whittingham-Burrell, for statements about her and her brand identity as a social media influencer.[2] In July 2021, various news outlets published interviews with Davis and, according to Davis, Williams then shared her personal information on social media and encouraged people to direct harmful, thre

More...   $0 (01-17-2025 - MI)

STATE OF KANSAS v. ROBERT E. MCINTOSH

Topeka, KS criminal defense lawyer represented the Defendant with appealing his convictions for disorderly conduct
and interference with law enforcement.



McIntosh was charged with criminal threat, disorderly conduct, and interf

More...   $0 (01-17-2025 - KS)

United States of America v. Dakota Briscoe

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with two counts of attempted carjacking, one count of carjacking, and the possession and use of a firearm during and in relation to a crime of violence.

U.S. Attorney’s Office Secures 25-Year Sentence fo

More...   $0 (01-16-2025 - NM)

Carlos E. Clark v. Jacqueline Clark, et al.

Miami, Florida family law lawyers represented the parties in a divorce.

In this intrafamily dispute, the former husband challenges a nonfinal order granting intervention and requiring him to transfer his interest in the former marital residence to his son after the trial court imposed a constructive trust over the property. On appeal, he contends the trial court misconstrued the terms of

More...   $0 (01-15-2025 - FL)

Meserole Hub, LLC v. Solomon Rosenzweig, et al.

Brooklyn, New York breach of contract lawyers represented the parties in a breach of contract and negligence case.

In December 2014, Builders Assistance Corp., on behalf of the plaintiff, entered into a contract with the defendant Solomon Rosenzweig, PE, P.C. (hereinafter SRPE), by which SRPE was to provide engineering services to the plaintiff in connection with the development of certai

More...   $0 (01-15-2025 - NY)

United States of America v. Damond Reynard Lockett

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with possession with intent to distribute heroin and fentanyl and possession of a firearm by a convicted felon

Convicted Felon Sentenced To 105 Months In Federal Prison For Drug And Gun Convictions

More...   $0 (01-13-2025 - LA)

United States of America v. Blake Alfonso Kolessa

Miami, Florida criminal defense lawyer represented the Defendant charged with Selling Fentanyl and Other Synthetic Opioids

Man Sentenced to 15 Years in Prison for Selling Fentanyl and Other Synthetic Opioids



Blake Alfonso Kolessa, 27

More...   $0 (01-13-2025 - FL)

United States of America v. Justin Eugene Taylor

Alexandria, Virginia criminal defense lawyers represented the Defendant charged with three counts
of brandishing a firearm during and in relation to a crime of violence in violation of 18 U.S.C. § 924(c)(1)(A)(ii).

For his participation in an unsuccessful robbery during which his accomplice shot a man, respondent Justin Taylor faced charges of violating the Hobbs Act, 18 U.S.C. § 1

More...   $0 (06-21-2022 - VA)

United States of America v. Blake Alfonso Kolessa

Miami, Florida criminal defense lawyer represented the Defendant charged with Selling Fentanyl and Other Synthetic Opioids

Man Sentenced to 15 Years in Prison for Selling Fentanyl and Other Synthetic Opioids




Blake Alfonso Kolessa

More...   $0 (01-13-2025 - FL)

United States of America v. Dariusz Pietron

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Tax and Mail Fraud

Owner of Construction Companies Sentenced to Prison for Tax and Mail Fraud



A Hopkinton man was charge for defrauding the Internal

More...   $0 (01-13-2025 - MA)

United States of America v. Fredrick Mendez

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

Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds



Fredrick Mendez, 45, of Boca Raton, Florida, was pleaded guilty to wire fraud

More...   $0 (01-10-2025 - CO)

United States of America v. Christopher A. Mazzei, Erin V. Mazzei,

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and conspiracy to commit money launderingDefrauding Paycheck Protection Program

California Couple Sentenced for Defrauding Paycheck Protection Program

More...   $0 (01-10-2025 - HI)

United States of America v. Jennifer Lynn Horton

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with two counts of wire fraud

Former Office Manager Sentenced to Two and a Half Years in Federal Prison for Embezzling over $1 Million from a Family-Owned Business in Greenfield

More...   $0 (01-10-2025 - IN)

United States of America v. Darrion Young

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Drug and Firearm Charges

New Orleans Man Sentenced to Drug and Firearm Charges



DARRION YOUNG, age 40, of New Orleans, Louisiana was sentenced by U.S

More...   $0 (01-10-2025 - LA)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher