Interference With Economic Relation Law
 
United States of America v. Dinesh Sah

Dallas, Texas criminal defense lawyer represented Defendant charged with money laundering.

Dinesh Sah, 55, of Coppell, submitted 15 fraudulent applications, filed under the names of various purported businesses that he owned or controlled, to eight different lenders seeking approximately $24.8 million in PPP loans. Sah claimed that these businesses had numerous employees and hundreds of t... More...
   $0 (07-28-2021 - TX)

LOCAL 705 INTERNATIONAL BROTHERHOOD OF TEAMSTERS PENSION FUND v. ANTHONY PITELLO and PAT PITELLO

Chicago, IL - Employee Retirement Income Security Act (ERISA) lawyer represented Defendants-Appellants with a unfunded vested benefits claim.



In 2000, Anthony and Pat Pitello purchased the property
at 2035 N. 15th Avenue, Melrose Park, Illinois (“Melrose Park
Property”) with their father, Pat M. Pitello. Gradei’... More...
   $0 (07-28-2021 - IL)

UNITED STATES OF AMERICA v. MICHAEL COSCIA MICHAEL COSCIA v. UNITED STATES OF AMERICA

Chicago, IL - Criminal defense lawyer represented defendant with six counts of commodities fraud and six counts of spoofing charges.



Mr. Coscia’s Trading Activity
Michael Coscia was the principal of a futures trading
firm, Panther Trading LLC. He traded commodity futures
contracts on electronic exchanges operate... More...
   $0 (07-27-2021 - IL)

TRACY CONLEY v. UNITED STATES OF AMERICA

Milwaukee, WI - Criminal defense lawyer represented defendant or his participation in a “fake stash house” sting charge.



Our opinion affirming Conley’s convictions on direct ap‐
peal sets out the facts of his case. United States v. Conley, 875
F.3d 391 (7th Cir. 2017). Here we focus on the facts relevant to
... More...
   $0 (07-26-2021 - WI)

UNITED STATES OF AMERICA v. KASHAWN MORROW

Milwaukee, WI - Criminal defense lawyer represented defendant with a nine-count indictment: three counts of Hobbs Act robbery, three counts of use of a firearm in furtherance of a crime of violence, one count of conspiracy to commit Hobbs Act robbery, one count of conspiracy to use a firearm in furtherance of a crime of violence, and one count of transporting a firea... More...   $0 (07-26-2021 - WI)

United States of America versus Alberto Alaniz

New Orleans, LA - Criminal defense lawyer represented defendant with drug and money laundering offenses.



In 2013, Alaniz pleaded guilty to conspiring to possess with intent to
distribute 1000 kilograms or more of marijuana and to conspiring to commit
money laundering. He was ultimately sentenced to concurrent sentence... More...
   $0 (07-25-2021 - LA)

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)

United States of America v. Yi-Chi Shih

Los Angeles, California criminal defense lawyer represented Defendant charged with illegally exporting integrated circuits with military applications to China the required filing of electronic export information.

Yi-Chi Shih, 66, of Hollywood Hills, was convicted on July 2, 2019, to one count of conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and the Export ... More...
   $0 (07-23-2021 - CA)

United States of America v. Nasheed Jackson

Newark, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to commit bank fraud of $250,000 using stolen credit cards and blank checks.

Nasheed Jackson, 24, of Newark, and Alexander Varice, 22, and Dashawn Duncan, 27, both of South Orange, New Jersey, previously pleaded guilty by videoconference before U.S. District Judge Susan D. Wigenton to informations ch... More...
   $0 (07-23-2021 - NJ)

UNITED STATES OF AMERICA v. MAHMOUD AGUIBI

Philadelphia, PA - Criminal defense lawyer represented defendant with five counts of Hobbs Act robbery, and two counts of using, carrying, and brandishing a firearm during and in relation to two of the robberies chargse.



In the fall of 2015, Aguibi robbed ten deliverymen at gunpoint in Philadelphia. He
pleaded guilty in the... More...
   $0 (07-21-2021 - PA)

United States of America v. Shelvon Tyrone Williams

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with conspiring with others to collect firearms and exchange them for marijuana to sell on the black market.

Shelvon Tyrone Williams, 27, pleaded guilty to firearms conspiracy.

In his plea agreement, Williams admitted that from November 2018 to March 2020, he collected and transported firearms from Oklahoma t... More...
   $0 (07-20-2021 - OK)

United States of America v. Benjamin Rafael

Miami, Florida criminal defense lawyer represented Defendant charged with participating in two frauds: the first, a scheme to steal over $60 million from investors and producers seeking financing for movies and Broadway shows; the second, concealing his criminal history on applications for COVID-19 relief loans.

Benjamin Rafael, 31, of South Florida, previously admitted his role in legiti... More...
   $0 (07-20-2021 - FL)

United States of America v. GARTOR KIKI BROWN

Philadelphia, PA - Criminal defense lawyer represented defendant with the District Court’s dismissal of several of his claims and the grant of summary judgment in favor of defendants.



Brown was arrested in August 2015.1
Detective Raymond Blohm of the Upper
Darby Police Department subsequently obtained a search warra... More...
   $0 (07-17-2021 - PA)

UNITED STATES OF AMERICA v. DENVER SANGSTER

Philadelphia, PA - Criminal defense lawyer represented defendant with possession of narcotics with intent to distribute and possession of firearms in furtherance of drug trafficking charges.



The charges against Sangster arose from a confidential informant’s tips. In February 2016, City of Pittsburgh Bureau of Police Detectiv... More...
   $0 (07-17-2021 - PA)

United States of America v. Alfred Wisher

Savannah, Georgia criminal defense lawyer represented Defendant charged with felony firearm possession and other crimes.

Alfred Wisher, 39, faces a minimum sentence of 14 years in prison after jurors convicted him on all 11 counts in a federal indictment related to a July 2019 series of violent crimes and firearm offenses in the Savannah and Waycross areas, said David H. Estes, Acting U.... More...
   $0 (07-16-2021 - GA)

United States of America v. Hubert Ivan Ugarte and Lisa Bradshaw Rowberry

Salt Lake City, Utah criminal defense lawyers represented Defendants who were charged with unlawfully obtaining a Paycheck Protection Program (PPP) loan for Frisbu Trucking, Incorporated, where they were both employed.

Rowberry was sentenced to prison for a term of 12 months and a day last week in federal court. Her co-defendant, Hubert Ivan Ugarte, was sentenced to a term of 36 months i... More...
   $0 (07-16-2021 - UT)

United States of America v. Joel Jerome Tucker

Kansas City, Missouri criminal defense lawyer represented Defendant charged with engaging in two separate fraud schemes related to millions of dollars in false payday loan debt and for tax evasion totaling more than $8 million.

“After raking in millions of dollars from the victims of his fraud scheme, the defendant lied repeatedly and used every trick in the book to hide his ill-gotten ... More...
   $0 (07-16-2021 - MO)

United States of America v. Leonid Teyf

New Bern, North Carolina criminal defense lawyer represented Defendant charged with bribing a public official, visa fraud and false statements in relation to foreign financial interests.

Leonid Teyf, 59, a Russian national formerly residing in Raleigh, North Carolina, was sentenced today to 5 years in prison for bribery of a public official, visa fraud, and false statements in relation... More...
   $0 (07-13-2021 - NC)

United States of America v. Johnny Ray Francis, III

Huntington, West Virginia criminal defense lawyer represented Defendant charged with distributing heroin and firearms.

Johnny Ray Francis III, 20, was indicted for possession with intent to distribute heroin and using and carrying a firearm during and in relation to a drug trafficking crime.

Francis possessed a plastic baggie containing suspected heroin and a Glock 23 .40 caliber... More...
   $0 (07-13-2021 - WV)

United States of America v. Thomas Del Borrello

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with filing false currency reports in connection with a vast, multi-million dollar scheme to defraud the Philadelphia Wholesale Produce Market (Market) in South Philadelphia, perpetrated by the Market’s President and CEO Caesar DiCrecchio.

Thomas Del Borrello, 42, of Sewell, NJ, was indicted for filing fal... More...
   $0 (07-13-2021 - PA)

State of Oklahoma v. Luis Edgar Luzuriaga

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

Count # 1. Count as Filed: WE3, FELONIOUSLY POINTING FIREARM, in violation of 21 O.S. 1289.16
Date of Offense: 08/22/2020
Party Name Disposition Information
LUZURIAGA, LUIS EDGAR Disposed: CONVICTION, 07/12/2021. Jury Trial
Count as Disposed: FELONIOUSLY POINTING FIREARM(WE3)
Violation of... More...
   $0 (07-12-2021 - OK)

Ervin Edward Kingsbury, III aka Irving Edward Kingsbury, III v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Ervin Edward Kingsbury, III aka Irving Edward Kingsbury, III with a Aggravated Assault charge.



testified that Appellant Ervin Edward Kingsbury III, also known as
Irving Edward Kingsbury III, had threatened to kill her while he held a knife in each
of his hands... More...
   $0 (07-11-2021 - TX)

United States of America v. Ron McQuay Garland

Charlotte, North Carolina criminal defense lawyer represented defendant charged for his role in a string of robberies and attempted armed robberies and firearm felonies.

Ron McQuay Garland, 38, of Charlotte, was charged for his role in a string of armed robberies and attempted armed robberies, and related firearms offenses.

According to filed court documents, witness testimony an... More...
   $0 (07-09-2021 - NC)

United States of America v. Christopher A. Montalbano and Gus Anthony Montalbano

Birmingham, Alabama criminal defense lawyers represented defendants charged with bank fraud.

A father and son were arrested and charged in a bank fraud scheme in which they provided fraudulent information to financial institutions for the purpose of purchasing boats, luxury vehicles, and heavy equipment, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special ... More...
   $0 (07-09-2021 - AL)

United States of America v. Michael Avenatti

New York, New York extortion charge criminal defense lawyers represented Defendant, Michael Avenatti, who was charged with:

18:371.F CONSPIRACY TO TRANSMIT INTERSTATE COMMUNICATIONS WITH INTENT TO EXTORT
(1)
18:875D.F INTERSTATE COMMUNICATIONS - THREATS TO EXTORT
(1s)
18:1951.F CONSPIRACY TO COMMIT EXTORTION
(2)
18:1951.F INTERFERENCE WITH COMMERCE BY TH... More...
   $0 (07-09-2021 - NY)

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