Connecticut Interference With Economic Relation Law
 

United States of America v. Ezra Alves; Ahmed Alves

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

Two Members of Violent Waterbury Gang Sentenced to Prison



EZRA ALVES, also known as “EJ” and “Ezzy,” 24, and his brother, AHMED ALVES, als... More...
   $0 (08-26-2024 - CT)

United States of America v. JOHN MATAVA

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID-19 Relief Funds.


Coventry Man Sentenced to 2 Years in Prison for Fraudulently Obtaining COVID-19 Relief Funds



Vanessa Roberts A... More...    $0 (03-29-2024 - CT)

United States of America v. Robert Smith

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with participating in an armed robbery of a gas station in North New Haven.

The ATF and the New Haven Police Department investigators identified an individual who is alleged to have committed a series of gunpoint robberies and a carjacking that occurred in late June and early July 2022. The investigation rev... More...
   $0 (09-28-2023 - CT)

United States of America v. Olajuwon Harrington, a/k/a "O.J. Harrington"

New Haven, Connecticut criminal defense lawyer represented Defendant charged with fraud offense related to his theft of pandemic unemployment benefits.

In March 2020, the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) was signed into law. The CARES Act created a new temporary federal unemployment insurance program for pandemic unemployment assistance (“Pandemic Un... More...
   $0 (05-12-2023 - CT)

United States of America v. Lauren DiMassa

Hartford, Connecticut criminal defense lawyer represented Defendant charged with stealing COVID-19 relief funds from the City of New Haven.





Federal Courthouse -  Hartford, Connecticut


Federal Courthouse - Hartford, Connecticut
More...    $0 (03-23-2023 - CT)

Sean Adams v. Commissioners of Corrections

This petition for habeas corpus arises from the state's failure to correct the false and misleading testimony of one of its key witnesses in the trial of the petitioner, Sean Adams, who, following that trial, was convicted of murder and other offenses, and sentenced to 100 years in prison. The respondent, the commissioner of correction, appeals from the judgment of the Appellate Court, which rever... More...    $0 (07-23-2013 - CT)

Shyanne Van Allen v. Career Training Specialists, LLC, d/b/a Stone Academy

New Haven, Connecticut civil rights lawyer represented Plaintiff, who sued Defendant on an Americans with Disabilities Act violation theory pursuant to 42 U.S.C. 1201, which provides, in part:

The Congress finds that—

(1) physical or mental disabilities in no way diminish a person's right to fully participate in all aspects of society, yet many people with physical or mental di... More...
   $0 (04-16-2022 - CT)

William Maldonado, et al. v. Kelly C. Flannery, et al.

Hartford, Connecticut personal injury car wreck lawyer represented Plaintiffs, who sued Defendant on auto negligence theories.

The plaintiffs, M and H, sought to recover damages for personal injuries
they sustained when a vehicle driven by the defendant F and owned by
the defendant T rear-ended the vehicle in which the plaintiffs were
traveling. The defendants admitted that th... More...
   $0 (05-02-2022 - CT)

Fayth Charon and Rodgers Silva v. Premier Auto Sales, LLC, et al.

New Haven, Connecticut consumer law lawyer represented Plaintiffs, who sued Defendant on a Truth in Lending Act violation theory.

Premier Auto Sales - 73 Norwich Ave in Norwich, CT - Used Cars and Trucks For Sale - Bad Credit Car Loans - No Credit Used Car Financing.

See: http://premierautosalesct.com

15 U.S. Code § 1601 - Congressional findings and declaration of purpo... More...
   $0 (04-12-2022 - CT)

Stewart Smith v. Independence Holding Company

New Haven, Connecticut consumer law lawyer represented Plaintiff, who sued Defendant on a Telephone Consumer Protection Act violation theory under 47 U.S.C. 227, which provides:

It shall be unlawful for any person within the United States, or any person outside the United States if the recipient is within the United States—

(A) to make any call (other than a call made for emerg... More...
   $0 (05-10-2021 - CT)

United States of America v. Donald Cariati, Jr.





Hartford, CT - The United States of America charged Donald Cariati, Jr., age 45, with obstruction of justice.

According to court documents and statements made in court today, Cariati owns and operates Cariati Developers Inc. (CDI), a snowplow and hauling ... More...
   $0 (08-23-2020 - CT)

United States of America v. Johnathen Lopez

New Haven, CT - The United States of America charged Johnathen Lopez with felony possession of a firearm.

Johnathen Lopez, 30, of Waterbury, was to 23 months of imprisonment, time already served, and three years of supervised release, for illegally possessing a firearm.

More...    $0 (06-05-2020 - CT)

United States of America v. Cedric Goodwin

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New Haven, CT - The United States of America charged Cedric Goodwin with felony possession of... More...
   $0 (05-22-2020 - CT)

United States of America v. Kendall Fair

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New Haven, CT - The United States of America charged Kendall Fair with drug distribution.
... More...
   $0 (05-04-2020 - CT)

United States of America v. Antoine Snell and Treyquane Snell

Bridgeport, CT - The United States of America charged Antoine Snell and Treyquane Snell with committing violent robberies and car jacking.

ANTOINE SNELL and TREYQUANE SNELL, both 21 of Bridgeport, were sentenced to prison terms of 64 months and 72 months, respectively, for committing a violent robbery and carjacking of a food delivery driver in Ansonia.

According to court documen... More...
   $0 (01-22-2020 - CT)

United States of America v. Ron Christopher Spear-Zuleta, Aninha Spear-Zuleta and Maritz Torres




New Haven, CT - Three Individuals Plead Guilty to Participating in Drug-Related Robbery

RON CHRISTOPHER SPEAR-ZULETA, also known as Chris, 46, of Woodbridge; ANINHA SPEAR-ZULETA, 32, of Woodbridge, and MARITZA TORRES, also known as Lisy, 35, of New Haven, pleaded guilty ... More...
   $0 (09-12-2019 - CT)

Rachel Bentley v. AutoZoners, L.L.C.





In this diversity action, plaintiff Rachel Bentley sues her former
employer AutoZoners, LLC, and related company AutoZone
Northeast LLC, for sex discrimination, retaliation, and a sex hostile
work environment in violation of the Connecticut Fair Employment
Practi... More...
   $0 (08-21-2019 - CT)

Donna L. Soto v. Bushmaster Firearms International, LLC, et al.




On December 14, 2012, twenty year old
Adam Lanza forced his way into Sandy Hook Elemen-
tary School in Newtown and, during the course of 264
seconds, fatally shot twenty first grade children and six
staff members, and wounded two other staff members.
Lanza carried... More...
   $0 (03-15-2019 - CT)

Gary W. Richards v. Direct Energy Services, LLC






Plaintiff‐Appellant Gary W. Richards (Richards) entered into an
electr... More...
   $0 (02-04-2019 - CT)

United States of America v. Hector Alfonso




New Haven, CT - Manchester Man Pleads Guilty to Drug and Gun Charges Stemming from Hartford Car Wash Shooting

HECTOR ALFONSO, 37, of Manchester, pleaded guilty in New Haven federal court to drug and firearm offenses related to a shooting that occurred in H... More...
   $0 (11-23-2018 - CT)

STATE OF CONNECTICUT v. ALRICK A. EVANS

Connecticut Supreme Court

The principal issue in this appeal is whether our decision in State v. Ray, 290 Conn. 602, 966 A.2d 148 (2009), which would require the defendant in the present case, Alrick A. Evans, to prove drug dependency as an affirmative defense to a charge under General Statutes (Rev. to 2011) 21a-278 (b),1 remains good law in light of (1) the subsequent decision of the United States Supreme Court in All... More...    $0 (08-16-2018 - CT)

STATE OF CONNECTICUT v. DEQUAN MCKETHAN

The defendant, Dequan McKethan, appeals from the judgments of conviction, rendered after a jury trial, of murder in violation of General Statutes 53a-54a, carrying a pistol without a permit in violation of General Statutes 29-35 (a), and possession of narcotics in violation of General Statutes 21a-279 (a). On appeal, the defendant claims that the trial court improperly granted the states mo... More...    $0 (08-05-2018 - CT)

United States of America v. Muhammad Ismail and Kamran Khan

District of Connecticut Federal Courthouse - New Haven, Connecticut

Hartford, CT - Connecticut Business Owners Who Profited from Unlawful Exports to Pakistan Are Sentenced

A father and son were sentenced on July 19, 2018 in Bridgeport federal court for profiting from unlawful exports to Pakistan. U.S. District Judge Stefan R. Underhill sentenced both MUHAMMAD ISMAIL, 67, of Meriden, and KAMRAN KHAN, 38, of Hamden, to 18 months imprisonment followed by th... More...
   $0 (07-22-2018 - CT)

United States of America v. Floyd Rose

Southern District of New York - New York, New York

Defendant‐appellant Floyd Rose appeals the order of the United States
District Court for the Southern District of New York (Oetken, J.) denying Roses
motion to withdraw his plea of guilty to one count of Hobbs Act robbery, 18
U.S.C. 1951(a). We now consider whether forcing someone to withdraw money
from an ATM and then stealing the money has a sufficient effect on intersta... More...
   $0 (06-01-2018 - CT)

STATE OF CONNECTICUT v. RICARDO SWILLING

Connecticut Supreme Court

The defendant, Ricardo Swilling, appeals from the judgment of conviction, rendered following a jury trial, of kidnapping in the first degree in violation of General Statutes 53a-92 (a) (2) (A), home invasion in violation of General Statutes 53a-100aa (a) (2), and assault in the second degree in violation of General Statutes 53a-60 (a) (2).1 Additionally, following the defendants pleas of no... More...    $0 (03-31-2018 - CT)

STATE OF CONNECTICUT v. ANTHONY C. MANOUSOS

Connecticut Judicial Branch

. The defendant, Anthony C. Manousos, appealsfromthejudgmentofconviction,renderedafter a jury trial, of arson in the first degree in violation of GeneralStatutes 53a-111(a)(1).Thedefendantclaims that the trial court improperly (1) denied his motions to suppress various tangible items collected from him, as well as oral statements that he made to the police during an investigatory stop and subsequ... More...    $0 (01-19-2018 - CT)

UNITEDSTATESOFAMERICA v.BRAYANGOMEZ

United States Court of Appeals 2nd Circuit

InMarch2014,HartfordpolicedetectiveJamesCampbelland10
DrugEnforcementAdministration(DEA)specialagentMichael11
SchatzmembersofaDEAtaskforcewereinvestigatingalarge‐12
scale heroin‐trafficking organization operating out of Hartford.
Based on information from a wiretap and cooperating sources,1
CampbellandSchatzsuspect... More...
   $0 (12-30-2017 - CT)

UNITEDSTATESOFAMERICA v.BRAYANGOMEZ

United States Court of Appeals For the Second Circuit

ThisappealarisesoutofatrafficstopofDefendant‐Appellant2
BrayanGomez.Duringsurveillanceinconnectionwithaheroin‐3
traffickinginvestigationinHartford,Connecticut,officersobserved4
Gomez commit several traffic violations and stopped his car.5
During the five‐minute traffic stop, the officers prolonged the6
seizure... More...
   $0 (12-08-2017 - CT)

STATE OF CONNECTICUT v. JERMAINE E. REDDICK

Connecticut Appellate Court

The defendant, Jermaine E. Reddick, appeals from the judgment of conviction, rendered against him after a jury trial in the judicial district of New Haven, on charges of assault in the first degree in violation of General Statutes 53a-59 (a) (5), criminal possession of a firearm in violation of General Statutes 53a-217 (a) (1), and assault in the third degree in violationofGeneralStatutes 53a... More...    $0 (07-07-2017 - CT)

UNITED STATES OF AMERICA v. AYFER YALINCAK, HAKAN YALINCAK

UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT

In June 2006, Yalincak pled guilty to bank and wire fraud charges
stemming from a scheme to defraud investors in a sham hedge fund that
Yalincak purported to manage. On April 11, 2007, the district court sentenced
Yalincak to concurrent terms of 42 months imprisonment followed by
concurrent terms of supervised release and ordered him to pay $4,182,000 in
restitution to his vic... More...
   $0 (04-16-2017 - CT)

Physicians Healthsource, Inc. v. Boehringer Ingelheim Pharmaceuticals, Inc.

Physicians Healthsource appeals from Judge Underhills 17 dismissal of its class action complaint asserting violations of 18 the Telephone Consumer Protection Act of 1991, as amended by the 19 Junk Fax Protection Act of 2005, 47 U.S.C. 227 (the TCPA). The 20 complaint alleges that appellees (collectively Boehringer) sent 21 an unsolicited fax invitation for a free dinner meeting to 22 discuss... More...    $0 (02-04-2017 - CT)

STATE OF CONNECTICUT v. J.M.F.*

The defendant, J.M.F., appeals from the judgment of conviction of attempt to commit murder in violation of General Statutes 53a-49 (a) (2) and 53a-54a (a), assault in the first degree in violation of General Statutes 53a-59 (a) (1), and risk of injury to a child in violation of General Statutes 53-21 (a) (1). On appeal, the defendant raises the following seven claims:(1)thetrialcourtabusedi... More...    $0 (01-03-2017 - CT)

STATE OF CONNECTICUT v. MARK HAYWARD

The defendant, Mark Hayward, appealsfromthejudgmentofconviction,renderedafter a jury trial, of larceny in the first degree in violation of General Statutes 53a-119 and 53a-122 (a) (2). On appeal,thedefendantclaimsthattherewasinsufficient evidence to prove beyond a reasonable doubt that he intended to permanently deprivethe victim of his property. We affirm the judgment of the trial court. The ... More...    $0 (12-16-2016 - CT)

STATE OF CONNECTICUT v. ESTRELLA J.C.*

.Thedefendant,EstrellaJ.C.,appealsfrom the judgment of conviction, rendered following a jury trial,oftwocountsofriskofinjurytoachildinviolation of General Statutes 53-21 (a) (2) and one count of risk of injury to a child in violation of General Statutes 53-21 (a) (1). On appeal, the defendant claims that the trial court committed reversible error by (1) admitting into evidence a video recordin... More...    $0 (10-22-2016 - CT)

STATE OF CONNECTICUT v. ESTRELLA J.C.*

Thedefendant,EstrellaJ.C.,appealsfrom the judgment of conviction, rendered following a jury trial,oftwocountsofriskofinjurytoachildinviolation of General Statutes 53-21 (a) (2) and one count of risk of injury to a child in violation of General Statutes 53-21 (a) (1). On appeal, the defendant claims that the trial court committed reversible error by (1) admitting into evidence a video recording... More...    $0 (10-08-2016 - CT)

STATE OF CONNECTICUT v. JAMES BAKER

The defendant, James Baker, appeals from the judgment of the trial court denying his motion to correct an illegal sentence filed pursuant to Practice Book 43-22.1 After pleading guilty under the Alford doctrine2 to possessing a weapon or dangerous instrumentinacorrectionalinstitutioninviolationofGeneral Statutes 53a-174a (a),3 the defendant was sentenced to eighteen months of imprisonment. The... More...    $0 (08-29-2016 - CT)

STATE OF CONNECTICUT v. WILLIAM CONWAY HARPER

The defendant, William Conway Harper, appeals from the judgment of conviction renderedagainsthimafteracourttrialonchargesofcriminal trespass in the third degree in violation of General Statutes 53a-109 (a) and possession of less than onehalfounceofmarijuanain violationofGeneralStatutes 21a-279a(a).1 Onappeal,thedefendantclaims(1)that the evidence was insufficient to support either of his chall... More...    $0 (08-16-2016 - CT)

STATE OF CONNECTICUT v. TAUREN WILLIAMS-BEY

In recent years, the United States and Connecticut Supreme Courts have made major changes in the jurisprudence relating to juvenile sentencing.The law now requires that juvenile offenders facing life without parole or its functional equivalent are entitled to individual consideration that takes into account the mitigating factors of their youth. This case concerns the important question of where ... More...    $0 (08-15-2016 - CT)

STATE OF CONNECTICUT v. JOHN PANEK

This case concerns the ultimate facts that the state must plead and prove to convict a defendant of voyeurism under General Statutes 53a-189a, Connecticuts video voyeurism statute.1 Section 53a189a was enacted by the legislature in 1999, and it now provides in relevant part: (a) A person is guilty of voyeurism when, (1) with malice, such person knowingly photographs, films, videotapes or oth... More...    $0 (07-15-2016 - CT)

STATE OF CONNECTICUT v. DONALD SATURNO

The defendant, Donald Saturno, appeals from the judgments of conviction rendered by the trial court following his conditional pleas of nolo contendere, pursuant to General Statutes 54-94a,1 to onecountofmanufacturingabombinviolationofGeneral Statutes 53-80a and one count of possession of child pornography in the first degree in violation of General Statutes 53a-196d (a) (1). The defendant en... More...    $0 (07-15-2016 - CT)

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