Maryland Interference With Economic Relation Law
 

United States of America v. Evgenii Ptitsyn

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with

Phobos Ransomware Administrator Extradited From South Korea To Face Cybercrime Charges



The Justice Department unsealed criminal charges today against... More...
   $0 (11-18-2024 - MD)

United States of America v. Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis”

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining And Attempting To Obtain More Than $3 Million In Covid-19 Cares Act Loans

Windsor Mill Woman Sentenced To Over Five Years’ Imprisonment In Connection With Conspiracy Involving Fra... More...
   $0 (10-24-2024 - MD)

United States of America v. Jonathan Henry

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtain More Than $1.8 Million In Covid-19 Cares Act Unemployment Insurance Benefits

Defendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8 Million In Covid-1... More...
   $0 (10-01-2024 - MD)

United States of America v. Damilola Ojo

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme with Fraudulent Bank Transactions

Baltimore County Man Sentenced For Bank Fraud Scheme Involving Over $1.8 Million In Fraudulent Bank Transactions

More...
   $0 (08-07-2024 - MD)

United States of America v. Stephawn Watson

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud And Illegal Possession Of A Firearm

Capitol Heights Man Sentenced To 53 Months In Federal Prison For Wire Fraud And Illegal Possession Of A Firearm

<... More...
   $0 (07-22-2024 - MD)

United States of America v. Ahmed Sary

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulent Covid-19 Loans

Baltimore Man Sentenced To Seven Years In Connection With A Scheme To Fraudulently Obtain Almost $18 Million In Fraudulent Covid-19 Loans

More...
   $0 (06-25-2024 - MD)

United States of America v. Ahmed Sary


Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.



“Ahmed Sary will now pay the price for living luxurious from stolen COVID-19 pandemic relief funds that others needed to keep a business open or to keep a roof over their heads,” said U.S. Attorney Barron.

"Ahmed Sary is a swindler and a cheat... More...
   $0 (06-26-2024 - MD)

United States of America v. Scott Allen Maples

Jefferson City, Missouri criminal defense lawyer Benjamin Sidney Faber represented the Defendant charged with CARES Act Fraud


Kingdom City Business Owner Sentenced for $673,000 CARES... More...
   $0 (05-13-2024 - MD)

United States of America v. Michael Akame Ngwese Ay Makoge

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with a Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses.

Laurel Man Sentenced to 53 Months in Federal Prison for Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Loss... More...    $0 (03-02-2024 - MD)

Michael Giddings v. Martin Family Trust

Baltimore, Maryland personal injury lawyer represented the Plaintiff who sued the Defendant on a negligence theory.

Maryland personal injury law protects individuals who have been injured due to the carelessness or recklessness of another person. If you've been hurt in an accident, whether from a car crash, slip and fall, or medical malpractice, you may be entitled to compensation for you... More...
   $1 (01-04-2024 - MD)

Remy Nelson v. Washington Metropolitan Area Transit Authority

Greenbelt, Maryland personal injury slip and fall lawyer represented the Plaintiff who sued the Defendant on a premises negligence theory.


Maryland personal injury law protects individuals who have been injured due to the carelessness or recklessness of another person. If you've been hurt in an accident, whether from a car crash, slip and fall, or medical malpractice, you may be enti... More...
   $1 (01-12-2024 - MD)

United States of America v. Lawrence A. Walker

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and fraudulently obtaining more than $262,000 through the Paycheck Protection Program (“PPP”), intended to provide financial assistance to small businesses under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.

From March 2021 through December 2021,... More...
   $0 (11-03-2023 - MD)

United States of America v. George Fields, a/k/a “Chin”

Baltimore, Maryland criminal defense lawyer represented Defendant charged with for conspiracy to commit a Hobbs Act robbery and for using, carrying, brandishing, and discharging a weapon during and in relation to a crime of violence.

On September 29, 2020, George Fields, a/k/a “Chin,” age 49, of Baltimore, Maryland, and co-defendants Joseph Williams and Deron Johnson conspired to r... More...
   $0 (06-09-2023 - MD)

United States of America v. Sherrie Lynne Bryant

Greenbelt, Maryland criminal defense lawyer represented Defendant charged with Fraudulently Obtaining More Than $419,000 in COVID-19 CARES Act Loans While on Probation for a Previous Federal Conviction.





Federal Courthouse - Greenbelt, Maryland

More...    $0 (01-27-2023 - MD)

United States of America v. James Albert Borum

Greenbelt, Maryland criminal defense lawyer represented Defendant charged with carrying and brandishing a firearm during and in relation to a crime of violence in violation of 18 U.S.C. 2 and carjacking in violation of 18 U.S.C. 2119.




MoreLaw Legal News For Greebelt
More...    $0 (01-13-2023 - MD)

United States of America v. James Albert Borum

Greenbelt, Maryland criminal law lawyer represented defendant charged with carjacking and to brandishing a firearm during and in relation to a crime of violence.

The guilty plea was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Thomas J. Sobocinski of the Federal Bureau of Investigation, Baltimore Field Office; Chief Marcus Jone... More...
   $0 (08-03-2022 - MD)

United States of America v. Andre Ricardo Briscoe, a/k/a “Poo”

Baltimore, Maryland criminal defense lawyer represented defendant charged with federal drug distribution charges, use of a firearm to commit murder in relation to drug trafficking crimes, killing a witness to prevent communication with law enforcement and being a felon in possession of firearm and ammunition.

The conviction was announced by United States Attorney for the District of Mary... More...
   $0 (06-10-2022 - MD)

United States of America v. Adam Martin, a/k/a “Fats”

Baltimore, MD: Criminal defense lawyer represented Defendant charged with conspiracy to commit drug trafficking.

Adam Martin, a/k/a “Fats”, age 38, of Baltimore, was charged with participating in a conspiracy to distribute 280 grams or more of cocaine base.

From at least September 2018 to June 2019, Martin participated in a drug trafficking organization (“DTO”) operating... More...
   $0 (08-23-2021 - MD)

United States of America v. Shaykh Abdul-Majid

Greenbelt, Maryland criminal defense lawyer represented Defendant charged for committing a series of armed robberies and for brandishing a firearm in relation to a violent crime.

From March 28, 2020 to July 5, 2020 Abdul-Majid committed at least four robberies in which he posed as a customer before pointing a semi-automatic handgun at a victim employee, demanding store proceeds, and obta... More...
   $0 (07-23-2021 - MD)

BENJAMIN CALEB TROTT v. STATE OF MARYLAND

ANNAPOLIS, MD - Criminal defense attorney represented Benjamin Caleb Trott with a drunk driving charge.



After entering a plea of not guilty, Mr. Trott filed a motion to suppress, arguing that
Corporal Michael Cooper lacked a reasonable, articulable suspicion to justify the stop
because it was based solely on a dispat... More...
   $0 (05-20-2021 - MD)

United States of America v. Moises Alexis Reyes-Canales, a/k/a Sicopita

Baltimore, Maryland criminal defense lawyer represented Defendant charged with racketeering conspiracy.

From March 2016, Moises Alexis Reyes-Canales, aka Sicopita, 23, of Annapolis, was a member and associate of MS-13, and participated in a racketeering conspiracy that included assaults, murder, attempted murder, robbery, and drug trafficking. Specifically, Reyes-Canales admitted that he ... More...
   $0 (05-07-2021 - MD)

United States of America v. Charles “Chuck” Nabit

Baltimore, Maryland prostitution charge criminal defense lawyer represented Defendant, Charles “Chuck” Nabit, age 64, of Baltimore, Maryland, who was charged with transportation of an individual to engage in prostitution. Nabit, who owns residences and resides in Bethany Beach, Delaware and Deerfield Beach, Florida, is the owner of Westport Group, LLC. and previously owned Mountain Manor Tre... More...    $0 (04-10-2021 - MD)

United States of America v. Douglas Amilcar-Vasquez

Greenbelt, Maryland armed robbery charge criminal defense lawyer represented Defendant, Douglas Amilcar-Vasquez, age 35, of Mexico, who was charged with the armed robbery of a Takoma Park, Maryland, jewelry store on February 16, 2019, and for brandishing a gun during the robbery.

Amilcar-Vasquez and his co-defendant, Ever Ramiro Torres Enriquez (“Torres”) robbed a Takoma Park jewel... More...
   $0 (03-18-2021 - MD)

United States of America v. Cheryl Diane Glenn

Baltimore, MD - The United States of America charged Cheryl Diane Glenn with honest services fraud.

Former Maryland State Delegate Cheryl Diane Glenn, age 68, of Baltimore, Maryland, pleaded guilty to federal honest services wire fraud and bribery charges.

As a public official, Cheryl Glenns duty was to place the interests of the public above her own. Instead, she accepted m... More...
   $0 (01-23-2020 - MD)

United States of America v. Ronnell Francis Lewis, a/k/a Punkin and William David Hill, a/k/a Old Man and Tank




Greenbelt, MD - Two D.C. Felons Convicted After Trial of Committing Two Armed Robberies in Prince Georges County

Shot a Victim in One of the Robberies; One Defendant Tried to Tamper with Witnesses

A federal jury convicted Ronnell Francis Lewis, a/... More...
   $0 (07-05-2019 - MD)

Case De Maryland, et al. v. U.S. Department of Homeland Security, et al.





In 2012, the Secretary of Homeland Security established the Deferred Action for Childhood Arrivals (DACA) policy. Under this policy, certain noncitizens who came to the United States as children could receive deferred actiona decision forbearing their remova... More...
   $0 (05-17-2019 - MD)

United States of America v. Michael Smith, Jr., a/ka/ Mikey, a/k/a Lil Mike, a/k/a Mik





Defendants Mark Bazemore, Michael Smith, Jr., and Timothy Hurtt participated in the illegal activities of a Baltimore street and prison gang known as the Black Guerrilla Family. Their involvement in the gangs drug dealing and acts of violence led to their conv... More...
   $0 (03-27-2019 - MD)

R.F. v. Cecil County Public Schools and D'Ette W. Devine





R.F., an elementary school student with a disability, and her parents (collectively Appellants) challenge the district courts decision to affirm the determination of a Maryland Administrative Law Judge (an ALJ) that Cecil County Public Schools (CCPS) pro... More...
   $0 (03-25-2019 - MD)

Mitra Rangarajan v. Johns Hopkins University




Mitra Rangarajan, who claims that she was constructively discharged as a nurse practitioner at the School of Medicine of Johns Hopkins University whether because of discrimination and retaliation, as she contends, or because of her performance, as Johns Hopkins co... More...
   $0 (02-26-2019 - MD)

Virginia Callahan; T.G. v. Pacific Cycle, Inc.





Virginia Callahan and her minor granddaughter T.G. (Appellants) initiated this
action against Pacific Cycle and Toys R Us (Appellees). Appellants alleged various
strict liability, negligence, and breach of warranty claims, all arising from an acci... More...
   $0 (11-24-2018 - MD)

United States of America v. Terrell Plummer, a/k/a Rell and Tyrone Jamison, a/k/a Ty




MoreLaw Helps Lawyers Make Money




Baltimore, MD Two Members of Old York Money Gang Plead Guilty to Federal Racketeering Charges Relate... More...
   $0 (11-03-2018 - MD)

United States of America v. Tyrone Jason Murphy

Greenbelt, MD - Leader of Armed Robbery Crew who Committed a String of 10 Armed Robberies of Convenience Stores Sentenced to 11 Years in Federal Prison

Admitted Driving the Robbers to Each Robbery, Brandishing a Gun, and Demanding Money from Store Employees at Gunpoint

U.S. District Judge Theodore D. Chuang sentenced Tyrone Jason Murphy, age 27, of Washington, D.C., to 11 years ... More...
   $0 (10-24-2018 - MD)

United States of America v. Raul Ernesto Landaverde-Giron, a/k/a Humilde, a/k/a Decente

District of Maryland Federal Courthouse - Greenbelt, Maryland

Greenbelt, MD - Maryland MS-13 Member Ordered to Serve Two Consecutive Life Sentences for Federal Racketeering Conspiracy, Murder, and Other Violent Crimes

Also Pleaded Guilty to Illegal Reentry After Deportation and Sentenced to Six Months in Prison

U.S. District Judge Peter J. Messitte sentenced Raul Ernesto Landaverde-Giron, a/k/a Humilde, a/k/a Decente, age 28, of Silver ... More...
   $0 (08-14-2018 - MD)

Franklin Savage v. State of Maryland

District of Maryland Federal Courthouse - Baltimore, Maryland

These appeals are part of broader litigation alleging pervasive race discrimination and unlawful retaliation against three African-American police officers who worked for Pocomoke City in Worcester County, Maryland. The issues before us today arise from the interactions of one of those plaintiffs, Franklin Savage, with the States Attorney for Worcester County, Beau Oglesby. According to Savage, O... More...    $0 (07-14-2018 - MD)

United States of America v. Nisar Ahmed Chaudhry

District of Maryland Federal Courthouse - Baltimore, Maryland

Baltimore, MD - Maryland Man Pleads Guilty to Failure to File a Foreign Agent Registration Statement

Nisar Ahmed Chaudhry, 71, of Columbia, Maryland, pleaded guilty today to failure to file a foreign agent registration statement.

The guilty plea was announced by Assistant Attorney General for National Security John C. Demers, U.S. Attorney Robert K. Hur for the District of Maryla... More...
   $0 (05-07-2018 - MD)

Quality Inns International, Inc. v. McDonald's Corporation

MEYER, District Judge.

On September 21, 1987, Quality Inns International, Inc. announced a new chain of economy hotels to be marketed under the name "McSleep Inn." The response of McDonald's Corporation was immediate. It demanded by letter sent three days later that Quality International not use the name "McSleep" because it infringed on McDonald's family of marks that are characterized b... More...
   $0 (09-16-1988 - MD)

Association for Accessible Medicines v. Brian E. Frosh, et al.

District of Maryland Federal Courthouse - Baltimore, Maryland

The Association for Accessible Medicines (AAM) appeals the district courts dismissal of its dormant commerce clause challenge to a Maryland statute prohibiting price gouging in the sale of prescription drugs. AAM also appeals the district courts refusal to enjoin enforcement of the statute on the basis that it is unconstitutionally vague. We hold that the statute violates the dormant commerce ... More...    $0 (04-13-2018 - MD)

Ralph Janvey v. Peter Romero

District of Maryland Federal Courthouse - Baltimore, Maryland

Appellee Peter Romero filed a Chapter 7 bankruptcy petition after he was found liable for $1.275 million to the victims of a multibillion-dollar Ponzi scheme. Appellant Ralph Janvey, the receiver in the Ponzi scheme litigation, moved to dismiss Romeros bankruptcy petition for cause under 11 U.S.C. 707(a). The bankruptcy court denied the motion, and the district court affirmed the bankruptcy cou... More...    $0 (02-24-2018 - MD)

UNITED STATES OF AMERICA v. TERRY MICHAEL BOWMAN

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

On June 19, 2014, a federal grand jury in Maryland returned a 23 count indictment
against Appellant and nine co-defendants. Appellant was charged in four counts:
conspiracy to commit bank fraud (Count 1), bank fraud (Count 14), aggravated identity
theft (Count 15), and conspiracy to defraud the government (Count 23). The Government
subsequently dismissed Count 23.
At ... More...
   $0 (12-30-2017 - MD)

United States of America v. Igor Yasinov

District of Maryland Federal Courthouse - Baltimore, Maryland

Baltimore, MD - Baltimore Man Sentenced To 17 Years In Federal Prison For Robbery - Also Committed a Kidnapping and Brandished a Gun

United States District Judge Ellen L. Hollander sentenced Igor Yasinov, age 28, of Baltimore, Maryland to 17 years in prison, followed by five years of supervised release, for armed robbery. Judge Hollander also ordered Yasinov pay $500,000 in restitution.<... More...
   $0 (12-08-2017 - MD)

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