Kentucky Interference With Economic Relation Law
United States of America v. Natasha Harris-Johnson
Paducah, Kentucky, criminal defense lawyer represented the Defendant charged with false claims and wire fraud. Natasha Harris-Johnson, 52, of Paducah, filed eight tax returns for the 2018 and 2019 tax years on behalf of trusts she created, altogether demanding nearly $30 million in tax refunds she was not entitled to. Harris-Johnson also filed a fraudulent application with the Small Business A... More...
$ (02-06-2026 - KY)<H2> United States of America v. Tommy Martin
Lexington, Kentucky, criminal defense lawyer represented the Defendant charged with multiple counts of distributing and possessing with the intent to distribute methamphetamine; possessing, carrying, and using firearms in furtherance of and during and in relation to his drug trafficking crimes; and possession of multiple firearms by a convicted felon. On September 24, 2025, Tommy Martin, 70, ... More...
$ (01-16-2026 - KY)<H2> Brooke Threlkeld v. Norton Healthcare Louisville
Louisville, Kentucky, employment law lawyers represented the Plaintiff who sued on a Family and Medical Leave Act violation theory. AI Overview The Family and Medical Leave Act (FMLA) allows eligible employees of covered employers up to 12 weeks of unpaid, job-protected leave for specific family/medical reasons (birth/adoption, serious health condition, military family needs) and 26 weeks fo... More...
$0 (12-05-2025 - KY)<h1> United States of America v. Malcolm Culmer </h1></h1>
<font color="red"><b><h2><center> Covington, Kentucky criminal defense lawyer represented the Defendant charged with wire fraud and money laundering. </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Michigan Man Pleads Guilty to COVID-19 Fraud</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> A Michigan man, Malcolm Culmer, ... More...
$0 (08-15-2025 - KY)<h1> United States of America v. Vidal Ricardo Murillo-Zuniga </h1></h1>
<font color="red"><b><h2><center> Louisville, Kentucky criminal defense lawyer represented the Defendant charged with Illegal Reentry, Social Security Fraud, and Identity Theft Offenses </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Honduran National Sentenced to Federal Prison for 2 Years and 1 Day for Illegal Reentry, Social Security Fraud, and Identity Theft Offenses</... More...
$0 (08-01-2025 - KY)<h1> United States of America v. Vonnie McDaniels </h1>
<font color="red"><b><h2><center> Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance</h2></center></b></b> ... More...
$0 (01-27-2025 - KY)Louis B. Harper and Mark O. Biggs v. Robert E. Smith and Andronia Smith
<h2><br> Henderson, Kentucky civil litigation breach of contract lawyers represented the Plaintiffs and Defendants.<br> </h2><br> <br> <br> Robert E. Smith ("Robert") and Andronia Smith ("Ann") appeal an Order and Judgment of the Henderson Circuit Court entering a jury verdict in favor of their landlord for breach of contract, unjust enrichment, and self-help eviction, and for their landlord's re... More...
$0 (11-15-2024 - KY)Lance Adams v. Crown Equipment Corporation
<h2><br> Lexington, Kentucky personal injury auto negligence truck wreck lawyer represented the Plaintiff.<br> <h2><br> <br> Kentucky's auto negligence law is based on a pure comparative negligence system, which means that the amount of damages an injured party can recover is based on their percentage of fault in an accident:<br> <br> Fault determination<br> <br> The total amount of damage... More...
$0 (10-15-2024 - KY)Sally Johnston v. Directional Technology Solutions, LLP, et al </.h2>
<h2><br> Covington, Kentucky personal injury auto negligence car wreck lawyers represented the Plaintiff.<br> </h2><br> <br> <br> Kentucky's auto negligence law is based on a pure comparative negligence system, which means that the amount of damages an injured party can recover is based on their percentage of fault in an accident:<br> <br> Fault determination<br> <br> The total amount of d... More...
$0 (10-15-2024 - KY)<h1> United States of America v. Cordarious Baltimore </h1>
<font color="red"><b><h2><center> Jackson, TN criminal defense lawyer represented the Defendant charged with 2016 Robbery Spree in Haywood County, Tennessee </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Final Defendant Sentenced in 2016 Robbery Spree in Haywood County, Tennessee/h2></center></b></b> </h2></center></b><br> <br> Over a period of five days in April ... More...
$0 (09-13-2024 - KY)<h1> United States of America v. Neal Harris </h1>
<font color="red"><b><h2><center>Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID Relief Loans </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Lexington Couple Sentenced for Fraudulently Obtaining COVID Relief Loans</h2></center></b></b> </h2></center></b><br> <br> A Lexington man, Neal Harris, 57, w... More...
$0 (07-08-2024 - KY)<h1> United States of America v. Darlene McCoy </h1>
<font color="red"><b><h2><center> Louisville, KY criminal defense lawyer represented the Defendant charged with CARES Act Fraud </font </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Louisville Woman Sentenced to Over 1 Year in Federal Prison for CARES Act Fraud </h2></center><br> <br> Darlene McCoy, 67, was sentenced to 1 year and 2 months in prison, followed by a 3-yea... More...
$0 (05-17-2024 - KY)<h1> United States of America v. Sandybell Fierro </h1>
<b><h2><center><font color="red"><i>Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering Related to COVID-19 Relief.</b></h2></center></i></font color="red"></i><br> <br> On April 5, 2021, Sandybell Fierro, 23, submitted a materially false application to the Small Business Administration (SBA), to obtain an Economic Injury Disaster Loan... More...
$0 (01-30-2024 - KY)<h1> United States of America v. Ashton Clay Nally </h1>
<b><h2><center><font color="red"><i> Louisville, Kentucky Criminal Defense Lawyer represented the Defendant carjacking murder.</b></h2></center></i></font color="red"></i><br> <br> A local man was sentenced to federal prison for a carjacking that resulted in death. He was also sentenced for the use, possession, and discharge of a firearm during, and in relation to, a crime of violence, resulting ... More...
$0 (01-07-2024 - KY)<h1> United States of America v. Blake Patterson </h1>
<b><h2><center><font color="red"><i> Louisville, Kentucky Fraud Lawyer represented the Defendant for CARES Act Fraud</b></h2></center></i></font color="red"></i><br> <br> A Louisville man was sentenced yesterday to 1 year and 6 months in prison for charges related to his submission of twelve fraudulent Coronavirus Aid, Relief, and Economic Security (CARES) Act applications.<br> <br> U.S. Attorney... More...
$0 (01-07-2024 - KY)<h1> United States of America v. Fahad Alasawi and Mauricio Diaz </h1>
<b><h2><center><font color="red"><i> Louisville, Kentucky Criminal Defense Lawyer represented Two Louisville Men for Multiple Carjackings and Firearms Offenses</b></h2></center></i></font color="red"></i><br> <br> <br> Two Louisville men were sentenced this week to 22 and 17 years in prison for a string of armed carjackings that occurred in Jefferson County, Kentucky, from May to June of 2022. <... More...
$0 (01-07-2024 - KY)Jeff Wolff v. Maybach International Group, Inc., et al.
Covington, Kentucky personal injury lawyer represented the Plaintiff who sued the Defendant on an auto negligence theory claiming to have suffered more than $75,000 in damages and injuries as a direct result of a semi-tractor trailer accident involving multiple rigs.<br> <br> "Kentucky's auto negligence law governs how fault is determined and damages are awarded in car accident cases. Understandi... More...
$1 (12-18-2023 - KY)United States of America v. Charles Davis
Bowling Green, Kentucky criminal defense lawyer represented the Defendant charged with fraud.<br> <br> Charles Davis, 57, was sentenced last week to 2 years and 3 months in prison, followed by a 3-year term of supervised release, for two counts of wire fraud. The charges were in in connection with his thefts while working as treasurer from two Russell County non-profit organizations, ArtWorks Com... More...
$0 (12-07-2023 - KY)United States of America v. John F. Johnson
Louisville, Kentucky criminal defense lawyer represented the Defendant charged with assault, resisting, impeding and bandishing a firearm in relation to a crime of violence.<br> <br> 18 U.S.C. 111 provides:<br> <br> (a) In General.—Whoever—<br> (1) forcibly assaults, resists, opposes, impedes, intimidates, or interferes with any person designated in section 1114 of this title while e... More...
$0 (11-17-2023 - KY)C.J. v. United States of America, et al.
Louisville, Kentucky personal injury lawyer represented Plaintiff who sued Defendants on a Federal Tort Claims Act theory.<br> <br> Plaintiff C.J. alleges that Officer Jacob Salcido sexually assaulted and battered her while an inmate at the Federal Medical Center in Lexington, Kentucky. She sued the United States and Salcido on February 10, 2023, alleging that Salcido violated her constitutional r... More...
$0 (06-06-2023 - KY)United States of America v. Victor E. Silvers
Louisville, Kentucky criminal defense lawyer represented Defendant charged with irst-degree murder, attempted murder, domestic violence resulting in death, violation of a protective order resulting in death, possession of a firearm by a prohibited person, and two counts of discharging a firearm during and in relation to a crime of violence. <br> <br> Victor E. Silvers, age 33, drove from his Clark... More...
$0 (04-05-2023 - KY)Commonwealth of Kentucky v. John Johnson, a/k/a "Grandmater Jay"
Louisville, Kentucky criminal defense lawyer represented defendant charged with assault, resisting or impeding an offer and brandishing a firearm in relation to a crime of violence.<br> <br> John Johnson, a/k/a "Grandmater Jay" was arrested on December 3, 2020 for pointing an assault rifle at officers back in September 2020.<br> <br> Johnson is the leader of a Black militia group called "NFAC."<br... More...
$0 (05-27-2022 - KY)Airtech, Inc. v. Raymond F. Justinic
Florence, Kentucky employment law attorney represented Plaintiff, who sued his employer for wrongful termination for being fired for refusing to fly into potentially bad weather.<br> <br> Raymond Justinic, was regularly assigned to pilot corporate aircraft for the Crestview Hills-based company, Columbia Sussex, was asked to fly an insurance adjuster to the Caribbean in September 2017.<br> <br> Pla... More...
$1900000 (12-10-2021 - KY)United States of America v. Jorge Santos Caballero Melgar
Bowling Green, Kentucky criminal defense lawyer represented Defendant who was charged with conspiracy to interfere with commerce by robbery; conspiracy to use and carry firearms during and in relation to crimes of violence; interference with commerce by robbery in the March 17, 2017, robbery of La Placita in Bowling Green, Kentucky; murder through the use of a firearm during and in relation to the... More...
$0 (05-06-2021 - KY)United States of America v. Gregory A. Bush
Louisville, KY: Hate crime charge criminal defense lawyer represented Defendant, Gregory A. Bush, 53, of Louisville, who was charged with a federal hate crime and firearm charges arising out of his racially motivated murder of two Black patrons at a Kroger grocery store, and his attempted murder of a third, on Oct. 24, 2018, in Jeffersontown, Kentucky. <br> <br> Bush admitted that on Oct. 24, 201... More...
$0 (03-19-2021 - KY)MICHAEL TORRENCE V. COMMONWEALTH OF KENTUCKY
<center><h2><font color="red"> Frankfort, KY - Criminal defense attorney represented Michael D. Torrence with <i> first-degree assault and possession of a handgun by a convicted felon..</h2></font></b></i></center><br> <br> <br> Michael Torrence's charges stem from events surrounding the shooting of<br> Gerrado Thomas on the afternoon of May 17, 2016, on 26th Street in<br> Louisville. The shooti... More...
$0 (02-04-2021 - KY)United States of America v. Keith Kuzyk
Paducah, Kentucky - Criminal defense lawyer Armed car jacking and shooting at a police officer.<br> <br> 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.<br> <br> “During this armed carjacking - the defendant, Keith Kuzyk, shot a Hopkinsville, Kentucky Police Officer. While that charg... More...
$0 (12-26-2020 - KY)United States of America v. Commonwealth of Kentucky, d/b/a Kentucky Horse Park
Lexington, Kentucky - The United States of America sued the Commonwealth of Kentucky, d/b/a Kentucky Hose Park on a violation of the Americans with Disabilities Act (ADA) violation theory.<br> <br> The Commonwealth of Kentucky operates the Kentucky Horse Park, which is a public entity subject to Title II of the ADA. Title II requires public entities to operate services, programs, and activities so... More...
$0 (12-07-2020 - KY)United States of America v. Opticare Vision Centers
<center><br> <img width="400" src="http://www.morelawtv.com/wp-content/uploads/2020/09/Kentucky_Feds.gif"><br> </center><br> <br> Lexington, KY - The United States of America sued Opticare Vision Centers on an Americans With Disabilities Act violation theory claiming seeking the removal of barriers to access for patients with disabilities.<br> <br> An investigation was initiated by a complaint fro... More...
$0 (09-07-2020 - KY)RICKY ALLEN BOWEN V. COMMONWEALTH OF KENTUCKY
<center><br> <table><br> <td><br> <img width="400" src=" http://kool.corrections.ky.gov/Content/OffenderPhotos/0499784.jpg"> <br> </td><br> </table><br> <h1> <font color="red"> </font> </h1><br> </center><br> <center><br> <img width="400" src="https://i0.wp.com/www.morelawtv.com/wp-content/uploads/2020/08/subscription.gif?fit=300%2C42"><br> </center><br> <br> <br> <br> In December 2018, Bowen... More...
$0 (08-24-2020 - KY)RICKY ALLEN BOWEN V. COMMONWEALTH OF KENTUCKY
<center><br> <table><br> <td><br> <img width="400" src=" http://kool.corrections.ky.gov/Content/OffenderPhotos/0499784.jpg "> <br> </td><br> </table><br> <h1> <font color="red"> </font> </h1><br> </center><br> <center><br> <img width="400" src="https://i0.wp.com/www.morelawtv.com/wp-content/uploads/2020/08/subscription.gif?fit=300%2C42"><br> </center><br> <br> <br> In December 2018, Bowen liv... More...
$0 (08-23-2020 - KY)TIMOTHY NOLAN V. COMMONWEALTH OF KENTUCKY
<center><br> <table><br> <td><br> <img width="350" src=" http://kool.corrections.ky.gov/Content/OffenderPhotos/0479751.jpg"> <br> </td><br> </table><br> <h2> <font color="red"> </font> </h2><br> </center><br> <br> <br> <br> <br> A Campbell County grand jury indicted Timothy Nolan on thirty counts,<br> mostly felonies involving sexually related crimes, with several of the charges<br> involving... More...
$0 (07-31-2020 - KY)TERRENCE DOWNS V. COMMONWEALTH OF KENTUCKY
<center><br> <table><br> <td><br> <img width="350" src=" https://dehayf5mhw1h7.cloudfront.net/wp-content/uploads/sites/258/2020/07/17165410/KentuckySupremeCourt.jpg"> <br> </td><br> </table><br> <h2> <font color="red"> Supreme Court of Kentucky </font> </h2><br> </center><br> <br> <br> <br> <br> On Saturday, December 10, 2016, Downs shot and killed Ronnie Reed<br> inside the kitchen of Brandy ... More...
$0 (07-31-2020 - KY)CHRISTOPHER LUTIN V. COMMONWEALTH OF KENTUCKY
<br> <center><br> <table><br> <td><br> <img width="400" src=" http://kool.corrections.ky.gov/Content/OffenderPhotos/0499911.jpg"> <br> </td><br> </table><br> <h2> <font color="red"> </font> </h2><br> </center><br> <br> Christopher Lutin’s father, Felix Lutin, and Brian Quintero’s mother,<br> Teresa Vidales, were in a long-term relationship when Lutin and Quintero were<br> growing up. Felix... More...
$0 (06-16-2020 - KY)JUSTIN CURRY V. COMMONWEALTH OF KENTUCKY
<center><br> <table><br> <td><br> <img width="400" src=" http://kool.corrections.ky.gov/Content/OffenderPhotos/0306544.jpg"> <br> </td><br> </table><br> <h2> <font color="red"> </font> </h2><br> </center><br> <CENTER>At the time of the offenses committed in this case, Curry had recently<br> been released from jail and placed in Louisville Metro Department of<br> Corrections’ home incarcerati... More...
$0 (06-14-2020 - KY)RODNEY CARLISLE, JR. v. COMMONWEALTH OF KENTUCKY
<center><br> <table><br> <td><br> <img width="400" src=" http://kool.corrections.ky.gov/Content/OffenderPhotos/0364160.jpg"> <br> </td><br> </table><br> <h2> <font color="red"> </font> </h2><br> </center><br> <br> <br> <CENTER> In September 2017, at approximately 3:10 PM,1 Officer Brian Powers of<br> the Covington Police Department stopped a truck for improper equipment,<br> namely, tinted tai... More...
$0 (06-14-2020 - KY)United States of America v. Charles Wesley Bruener, III
Covington, KY - The United States of America charged Charles Wesley Bruener, III with carjacking and threatening two individuals with a firearm in the course of the commission of a crime.<br> <br> A Maysville, Kentucky, man, Charles Wesley Bruener III, 33, who previously admitted to carjacking and threatening two individuals with a firearm in the course of the offense was sentenced Friday to 199 m... More...
$0 (01-07-2020 - KY)Kenneth Bisig v. Time Warner Cable, Inc. </h>
<center><br> <img widtu="300" src="https://www.justice.gov/usao/kyw/images/courthouse_louisville.jpg"><br> </center><br> <br> This case is about promises made, promises broken, and disclaimers signed. And it is a reminder that not every broken promise occasions a legal remedy.<br> Plaintiffs1 sued Time Warner after it allegedly failed to make good on oral promises of continued employment and bette... More...
$0 (10-08-2019 - KY)United States of America v. John Maddux, Jr., Christina Carman, Julie Coscia and Michael E. Smith
The defendants here took part in a decade-long scheme surreptitiously to sell tax-free cigarettes, thereby defrauding federal, state, and local governments of more than $45 million in tax revenue. The federal government eventually uncovered the scheme and charged them with 34 counts of various crimes, including conspiracy to commit mail or wire fraud in violation of 18 U.S.C. � 1349, conspira... More...
$0 (02-27-2019 - KY)TAIRA LITSEY V. COMMONWEALTH OF KENTUCKY
<center><br> <h1><br> <p style="border:3px; border-style:solid; border-color:#FF0000; padding: 0em;"><br> <a href="http://www.morelaw.com/vendors/vendor.asp?f=Kathy&l=Daniels&i=45&z=74103&s=OK" target="_new">Tulsa Contract Legal Secretarial Services</a><br> <font><br> </h1><br> </center<br> While on regular patrol on July 3, 2016, Officer Besednjak ran the <br> license plate of the vehicle traveli... More...
$0 (02-20-2019 - KY)