Interference With Economic Relation Law
 
State of Tennessee v. Christopher C. Sullivan

Knoxville, TN - Criminal defense attorney represented Christopher C. Sullivan with appealing his conviction and sentence, arguing that the evidence presented at trial was insufficient to convict him of perjury.



The circumstances leading to these charges date back to 2004 in New York, when
the Defendant was convicted ... More...
   $0 (01-14-2021 - TN)

Jeremy Shane Fogleman a/k/a Jeremy Fogleman a/k/a Jeremy S. Fogleman v. State of Mississippi

Jackson, MS - Criminal defense attorney represented Jeremy Fogleman with an appeal, claiming, among other things, that he was not the driver of the Car; he also challenges the sufficiency of the evidence, the lawfulness of the seizure of the drugs, and the adequacy of the jury instructions.




¶2. On February 17, 2016,... More...
   $0 (01-13-2021 - MS)

Jorge Carlos Aday-Cazorla a/k/a Jorge Aday Cazorla a/k/a Aday Cazorla v. State of Mississippi

Jackson, MS - Criminal defense attorney represented Jorge Aday-Cazorla with asserting that the circuit court erred by failing to give the jury a curative instruction regarding the State’s alleged prejudicial statements during voir dire and by implicitly denying his contemporaneous motion for a mistrial.



At the beginning of... More...
   $0 (01-13-2021 - MS)

State of Oklahoma v.Rodolfo Campos

Tulsa, OK - ASSAULT AND BATTERY CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: ABDOM, ASSAULT AND BATTERY - DOMESTIC BY STRANGULATION, in violation of 21 O.S. 644 I
Date of Offense: 10/17/2010
Party Name Disposition Information
CAMPOS, RODOLFO Disposed: DISMISSED, 09/25/2020. Dismissed- Prosecution Witness Failed to Appear
Count as Disposed: ASSAULT AND BATTERY -... More...
   $0 (01-13-2021 - OK)

DONTRELL POSEY vs THE STATE OF FLORIDA

Miami, FL - Criminal defense attorney represented Dontrell Posey with a second-degree murder and kidnapping, both involving the discharge of a firearm, and the trial court sentenced Posey to a term of life in prison..



On November 29, 2015, Posey allegedly abducted Omarr Wallace from the
front of a Miami convenience st... More...
   $0 (01-13-2021 - FL)

State of North Dakota v. Rolando Rodriguez

Bismarck, ND - Criminal defense attorney represented with appealing from a criminal judgment after a jury found him guilty of gross sexual imposition, burglary, terrorizing, and domestic violence assault.



Rodriguez was charged with gross sexual imposition, burglary,
terrorizing, intentional interference with a telepho... More...
   $0 (01-12-2021 - ND)

STATE OF KANSAS v. BRIAN JOSHUA LUTZ

Topeka, KS - Criminal defense attorney represented Brian Lutz with a motion to suppress .



An evidentiary hearing on defendant's motion to suppress was held in the Shawnee
County District Court. Three of the police officers involved in the case provided the
following testimony. No other evidence was presented.
Ju... More...
   $0 (01-11-2021 - KS)

STATE OF KANSAS v. DAVID PATRICK MCNABB

Topeka, KS - Criminal defense attorney represented DAVID PATRICK MCNABB with a premeditated murder, felony theft, and interference with law enforcement charges.




David Patrick McNabb pled no contest to two counts of first-degree
premeditated murder, felony theft, and interference with law enforcemen... More...
   $0 (01-10-2021 - KS)

United States of America v. CP Employer, Inc., f/k/a Carmel Partners, Inc.

Los Angeles, California criminal defense bribery charge criminal defense lawyer represented CP Employer, Inc., formerly known as Carmel Partners, Inc., agreed to make the payment in a non-prosecution agreement (NPA). The three-year NPA with CP Employer is the latest development in the ongoing investigation into a wide-ranging “pay-to-play” scheme in which developers bribed Los Angeles city of... More...   $0 (01-09-2021 - CA)

Jonathan Williams v. The State of Texas

Texarkana, Texas - Criminal defense attorney represented Jonathan Williams with a Aggravated Sexual Assault charge.



After C.N., who was twenty-six at the time of trial, testified about various acts of sexual
abuse that Johnathan Williams inflicted on her when she was a child, a Bowie County jury
convicted Williams of ... More...
   $0 (01-08-2021 - TX)

United States of America v. Desjuan R. Lee Harris

Columbus, Ohio criminal defense homicide lawyer represented Desjuan R. Lee Harris, 25, was charged with two counts of robbery and two counts of brandishing a firearm during a crime of violence.

Harris and others were indicted by a federal grand jury in July 2019 for crimes related to a string of robberies of Internet gaming businesses, including one robbery at Players Paradise on East Bro... More...
   $0 (01-07-2021 - OH)

Hallsville Independent School District v. Sabrina Garcia, Individually and as next friend of G.G., a Minor

Texarkana, Texas - Civil attorney represented Hallsville Independent School District with a filing plea to the jurisdiction claiming that Garcia failed to allege a valid waiver of governmental immunity from suit charges.



In her original petition, Garcia claimed that G.G. was a student of the District when he
was being load... More...
   $0 (01-06-2021 - TX)

Michael Mark Martin, Richard Scott Martin, Jeffrey Webb Martin, Individually and on Behalf of Network Operator Services, Inc., a Texas Corporation v. Ron Hutchison, Tony Cason, Tim Martin, and Ronnie Martin

Texarkana, Texas - Shareholder dispute attorney represented Ron Hutchison, Tony Cason, Tim Martin, and Ronnie Martin with appealing the dismissal of their individual and derivative claims against Network Operator Services, Inc..



NOS is a family-owned, Texas corporation. Its bylaws describe it as a close corporation,
and t... More...
   $0 (01-05-2021 - TX)

United States of America v. Santos Teodoro Ac-Salazar and Olga Choc Laj

Chicago, Illinois forced labor lawyer criminal defense lawyer represented defendants charged with child labor trafficking,

SANTOS TEODORO AC-SALAZAR, 24, and OLGA CHOC LAJ, 31, both of whom resided in Aurora, are charged with conspiracy to conceal, harbor, and shield from detection the two children, who were 15 years old and approximately ten years old when they entered the United States ... More...
   $0 (01-05-2021 - IL)

United States of America v. Michael Brian Cotter, Global Digital Concierge Pte. Ltd., Tech Live Connect Pte. Ltd, Sensei Ventures Incorporated and NE Labs Inc., KeviSoft LLC

Miami, FL Computer Fraud Lawyer

The United States of America claimed that Michael Brian Cotter, 59, of Glendale, California, and four companies Singapore registered Global Digital Concierge Pte. Ltd., formerly known as Tech Live Connect Pte. Ltd., Nevada registered companies Sensei Ventures Incorporated and NE Labs Inc., New York registered KeviSoft LLC fraudulently sold technical-sup... More...
   $0 (12-31-2020 - FL)

Aaron Kaufman v. Amerihealth Laboratory, LLC

Dallas, TX - Contract attorney represented Aaron Kaufman with a Contract dispute.



AmeriHealth is a clinical laboratory capable of performing complex testing,
including but not limited to qualitative drug screens, genetic testing, and blood and
molecular testing. AmeriHealth entered into a consulting agreement with Fin... More...
   $0 (12-29-2020 - TX)

Andrew White v. NHI-REIT of Axel, LLC

Dallas, TX - Contract attorney represented Andrew White with a Contract dispute.



NHI-REIT (NHI) owns three assisted living facilities in Indiana, North
Carolina, and Tennessee. In 2015, NHI leased the facilities to SH Regency Leasing,
LLC (Regency Leasing) for ten years (the Lease). Regency Leasing then subleased
... More...
   $0 (12-29-2020 - TX)

James William Davis v. The State of Texas

Dallas, TX - Criminal defense attorney represented James William Davis with a Aggravated Assault charge.



On December 15, 2017, Kaufman County Sheriffs Office 9-1-1 dispatcher
Kristen Keierleber received a call from a person who reported that the neighbors
were beating the hell out of each other that girl is screami... More...
   $0 (12-28-2020 - TX)

United States of America v. Chase Brown

Springfield, IL - Fraud charge criminal defense lawyer represented defendant charged with operating a sham medical equipment reseller business that defrauded businesses and individuals from various states.

Chase Brown, 21, of the 1000 block of Heathrow Lane, Rochester, Ill., pleaded guilty on July 24, 2020, to charges that he established a business known as Midwest Surgical, LLC, in May ... More...
   $0 (12-26-2020 - IL)

United States of America v. Keith Kuzyk

Paducah, Kentucky - Criminal defense lawyer Armed car jacking and shooting at a police officer.

Keith A. Kuzyk, was charged with armed carjacking and with shooting at a police officer for his role in the February 18, 1029, Hopkinsville, Kentucky carjacking.

During this armed carjacking - the defendant, Keith Kuzyk, shot a Hopkinsville, Kentucky Police Officer. While that charge ... More...
   $0 (12-26-2020 - KY)

Marshall Hondo Riley v. The State of Texas

San Antonio, Texas - Criminal defense attorney represented Marshall Hondo Riley with a Theft charge.



The trial court held a hearing on Rileys motion to suppress. Wilson County Sheriffs
Deputy Gary Lee Laughlin was the only witness to testify. Deputy Laughlin testified the Sheriffs
Office received a report from Marga... More...
   $0 (12-24-2020 - TX)

Johnathan David Rice and Diana Rice v. Lewis Energy Group, L.P.; Lewis Petro Properties, Inc.; Lewis Resource Management, LLC; Segundo Navarro Drilling, Ltd.; and Tercero Navarro, Inc.

San Antonio, Texas - Civil attorney represented Lewis Energy Group, L.P.; Lewis Petro Properties, Inc.; Lewis Resource Management, LLC; Segundo Navarro Drilling, Ltd.; and Tercero Navarro, Inc with a Injunction of the judgment assessing sanctions and sealing court records..



After Jonathan David Rice and Diana Rice (the Rices... More...
   $0 (12-23-2020 - TX)

Appellants, Glenn Hegar, Comptroller of Public Accounts of the State of Texas and Ken Paxton, Attorney General of the State of Texas// Cross-Appellant, Health Care Service Corporation, A Mutual Legal Reserve Company, d/b/a Blue Cross and Blue Shield of Texas v. Appellee, Health Care Service Corporation, A Mutual Legal Reserve Company, d/b/a Blue Cross and Blue Shield of Texas// Cross-Appellees, Glenn Hegar, Comptroller of Public Accounts of the State of Texas and Ken Paxton, Attorney General of the State of Texas

Austin, TX - Tax attorney represented Health Care Service Corporation, A Mutual Legal Reserve Company, d/b/a Blue Cross and Blue Shield of Texas with stop-loss policies in question here limiting the self-insured employers liability by providing coverage for employee health-benefit costs that exceed a certain amount charged.



<... More...
   $0 (12-20-2020 - TX)

Texas Health and Human Services Commission v. Dimitria Pope and Shannon Pickett

Austin, TX - Employee-side labor and employment attorney represented Dimitria Pope and Shannon Pickett with filing suit against appellant Texas Health and Human Services Commission (HHSC) under the Texas Whistleblower Act.




Pope and Pickett were employed by HHSC as the Director and Associateployment
Director, respectiv... More...
   $0 (12-20-2020 - TX)

Kendrick Tremayne Newman v. The State of Texa

Austin, TX - Criminal defense attorney represented Kendrick Tremayne Newman with a Murder charge.



A jury convicted Newman of murdering John Ammon after an altercation inside a
convenience store. The medical examiner determined that Ammon sustained eleven gunshot
wounds to his body causing his death. The jury heard test... More...
   $0 (12-19-2020 - TX)

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