Minnesota Interference With Economic Relation Law
<h2> <center> United States of America v. Isiah Garcia
Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with kidnapping in violation of 18 U.S.C. 1201, interference with commerce by robbery in violation of 18 U.s. 1951, using or carrying a firearm during and in relationship with a crime of violance in violation of 18 U.S.C. 924(C). Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28... More...
$ (06-19-2026 - MN)<h2> <center> United States of America v. Derrick John Thompson </h2> </center>
St. Paul, Minnesota, criminal defense lawyer represented the Defendant charged with possession with intent do distribute fentanyl and being a felon in possession of a firearm. On June 16, 2023, a trooper with the Minnesota State Patrol observed a black Cadillac Escalade speeding north on I-35W, traveling at 95 miles per hour in a 55 miles per hour speed zone. The trooper observed the driver, la... More...
$ (03-27-2026 - MN)United States of America v. Don Lemon
Minneapolis, Minnesota, criminal defense lawyers represent the Defendant charged with conspiracy agains rights of religious freedom at a place or worship and injuring, intimidating and interfering with the exercise of a right of religious worship. 18:241 provides: If two or more persons conspire to injure, oppress, threaten, or intimidate any person in any State, Territory, Commonwealth, Po... More...
$ (02-13-2026 - MN)<H2> United States of America v. Raul Gutierrez
Minneapolis, Minnesota, criminal defense lawyer represented the Defendant, Raul Gutierrez, charged with being a felon in possession of a firearm and theft of government property after breaking into an FBI vehicle and stealing a rifle. “Despite the incitement of violence against federal law enforcement by local officials, which resulted here in the theft of a firearm from an FBI vehicle and t... More...
$ (01-16-2026 - MN)<h1> United States of America v. Isabel Lopez </h1></h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with assaulting, resisting, or impeding certain officers or employees </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> St. Paul Woman Charged with Assaulting Law Enforcement Officers During Lake Street Narcotics Search Warrants, Punching an FBI Agent Upon h... More...
$0 (06-10-2025 - MN)<h1> United States of America v. Tyree Jones </h1></h1>
<font color="red"><b><h2><center> Portland, Maine criminal defense lawyer represented the Defendant charged with Pandemic Fraud</font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New Hampshire Man Sentenced to Two Years for Pandemic Fraud Conspiracy</h2></center></b></b> </h2></center></b><br> <br> A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portlan... More...
$0 (05-13-2025 - MN)Stephen Sawyer, et al. v. Trustees(s) of the Patricia A. Boland Trust Aggrement Dated Jun 4, 2012
Hastings, Minnesota civil litigation lawyers represented the parties in a real property dispute.<br> <br> The Sawyers and the Boland Trustees dispute ownership of an 8.5' by 117' strip of land on the east side of the Boland Trustees' property and the west side of the Sawyers' property (the Adverse Possession Parcel).<br> <br> In 1966, the Boland family acquired property on Lake Marion (the Bolan... More...
$0 (01-06-2025 - MN)Daley Farm of Lewiston v. County of Winona
<h2><br> Winona, Minnesota planning and zoning law lawyers represented the Plaintiff.<br> <h2><br> In 2018, appellants Daley Farm of Lewiston L.L.P., et al., applied for a variance from respondent Winona County. On February 21, 2019, County of Winona's Board of Adjustment (the board) denied the request. Daley Farm appealed the board's decision to the district court and moved for summary j... More...
$0 (12-09-2024 - MN)In re Custody of A.J.-E.L. William Robert Laurie v. Brittany Elizabeth Nebel
Buffalo, Minnesota family law divorce lawyers represented Petitioner and Respondent in a child custody dispute.<br> <br> Father and mother have one joint minor child, who was born in 2017. The parties were never married to each other. In 2020, the district court granted mother a harassment restraining order (HRO) against father. Father then filed a petition to establish custody and parenting time.... More...
$0 (11-18-2024 - MN)<h1> United States of America v. Harold Bennie Kaeding </h1>
<font color="red"><b><h2><center> Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Eden Prairie Man Sentenced to Over Seven Years in Prison for COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering</h2><... More...
$0 (11-19-2024 - MN)Ashley Lynn Anderson v. MetLife Services and Solutions, LLC
<h2><br> Minneapolis, Minnesota employee retirement E.R.I.S.A insurance law lawyer represented the Plaintiff.<br> </h2><br> (a) Benefit plans as affecting interstate commerce and the Federal taxing power<br> <br> The Congress finds that the growth in size, scope, and numbers of employee benefit plans in recent years has been rapid and substantial; that the operational scope and economic impact of ... More...
$0 (08-27-2024 - MN)Julie Dalton v. CVS Health Corporation
<font color="red"><h2><br> Minneapolis, Minnesota civil rights lawyers represented the Plaintiff who sued on an Americans With Disabilities Act violation theory.<br> </font </color="red"></h2><br> <br> Plaintiff and the members of the putative classes are blind and visually<br> impaired individuals who rely upon auxiliary aids and services including tactile, speech-<br> enabled, and other accessib... More...
$1 (06-12-2024 - MN)<h1> United States of America v. Tracrill Smith </h1>
<font color="red"><b><h2><center><i> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Firearms Violations</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> Minneapolis Felon Sentenced to 9 Years in Prison for Firearms Violations </h2></center></i></font color="red"><br> <br> A Minneapolis man has been sentenced to 111 months in prison foll... More...
$0 (03-28-2024 - MN)Pamela Cole v. Group Health Plan, Inc. d/b/a HealthPartners
Minneapolis, Minnesota civil rights lawyers represented the Plaintiff who sued the Defendant on a job discrimination theory.<br> <br> In August 2021, HealthPartners instituted its "Vaccine Mandate,†which requires all employees to either obtain COVID-19 and influenza vaccinations and provided a process for employees to request a medical or religious accommodation that would exempt qualified ... More...
$0 (09-08-2023 - MN)United States of America v. Tequisha Solomon
Minneapolis, Minnesota criminal defense lawyer represented Defendant charged with wire fraud.<br> <br> From June 2020 through January 2022, Tequisha Solomon, 40, executed a scheme to fraudulently obtain pandemic assistance money from various states, including Minnesota's Department of Employment and Economic Development (DEED) and California's Employment Development Department (EDD).<br> <br> As p... More...
$0 (08-17-2023 - MN)United States of America v. Vatthana Andy Sengsouriya
St. Paul, Minnesota criminal defense lawyer represented Defendant charged with illegally possessing a firearm with an attached "switch,†making it a fully automatic weapon.<br> <br> On October 14, 2022, law enforcement attempted to arrest Vatthana Andy Sengsouriya, 28, on an outstanding warrant. When officers tried to take Sengsouriya into custody in the parking lot of the Eden Prairie Hom... More...
$0 (05-31-2023 - MN)United States of America v. Derrick Maurice Scott
Minneapolis, Minnesota criminal defense lawyer represented Defendant charged with trafficking fentanyl pills, possessing a machinegun, and other federal firearms violations.<br> <table><br> <h1><br> <center><br> <P><br> <img width="200" src="http://www.morelawtv.com/wp-content/uploads/2020/08/Minneapolis_MN.jpg" alt="Federal Courthouse - Minneapolis, Minnesota"><br> <P><br> Federal Courthouse - Mi... More...
$0 (02-07-2023 - MN)State of Minnesota v. James Lamar Davis
<br> A jury heard evidence that James Davis is a member of a Minneapolis street gang and that he, accompanied by two of his gang allies, confronted and shot two men affiliated with a rival gang. The jury found Davis guilty of two counts of attempted intentional second-degree murder for the benefit of a gang. Davis argues on appeal that we should overturn his conviction on four grounds: (1) the dis... More...
$0 (05-31-2016 - MN)United States of America v. William Charles Saffold
Minneapolis, Minnesota criminal law lawyer represented Defendant charged with carjacking.<br> <br> Between September and October 2021, William Charles Saffold, 20, and his co-conspirators engaged in a series of violent carjackings and armed robberies, targeting Uber and Lyft drivers. As part of the scheme, members of the conspiracy lured victim-drivers to particular locations under the guise of pi... More...
$0 (10-27-2022 - MN)United States of America v. Rhonda Jean Moulder
Minneapolis, Minnesota criminal law lawyer represented Defendant charged with mail fraud in violation of 18 U.S.C. 1341, which provides:<br> <br> Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distri... More...
$0 (10-14-2022 - MN)United States of America v. Kyle William Brenizer
St. Paul, Minnesota criminal defense lawyer represented defendant charged with fraud, money laundering, and aggravated identity theft.<br> <br> Kyle William Brenizer, 33, was the owner and manager of True-Cut Construction LLC ("True-Cutâ€), a contracting and construction company located in Brooklyn Park. In August 2018, True-Cut and Brenizer were ordered by the Minnesota Department of Labor a... More...
$0 (06-16-2022 - MN)United States of America v. John Edward Juneau
St. Pual, Minnesota criminal defense lawyer represented defendant charged with possession with intent to distribute methamphetamine, possession of firearms in furtherance of a drug trafficking crime, and illegal possession of firearms as a felon, announced U.S. Attorney Andrew M. Luger.<br> <br> John Edward Juneau, 48, was convicted of one count of possession with intent to distribute methamphetam... More...
$0 (04-15-2022 - MN)United States of America v. Abdiweli Mohamed Jama
Minneapolis, Minnesota criminal defense lawyer represented defendant charged with armed Hobbs Act robbery of a Minneapolis restaurant.<br> <br> On November 9, 2020, Abdiweli Mohamed Jama, 32, entered Market Barbecue in Minneapolis, armed with a semi-automatic pistol, and attempted to rob the business. An employee tried to thwart the robbery and engaged in a physical altercation with Jama. During ... More...
$0 (04-08-2022 - MN)United States of America v. Richard Alonzo Woods
St. Paul, Minnesota criminal defense lawyer represented defendant charged with Hobbs Act violation armed robberies.<br> <br> On February 4, 2018, Richard Alonzo Woods, 38, and two accomplices entered Project SoZo, a business that sold apparel and accessories in Minneapolis, brandishing handguns and threatening customers and employees. Woods and his accomplices stole jewelry, money, and cell phones... More...
$0 (03-16-2022 - MN)United States of America v. Samuel Lamar Brantley
St. Paul, Minnesota criminal defense lawyer represented defendant charged with armed robbery.<br> <br> On February 22, 2018, Samuel Lamar Brantley, 34, and two accomplices entered Lake Area Bank in White Bear Lake brandishing guns and demanding money from the tellers. Brantley was armed with a .40 caliber Glock handgun. During the robbery, Brantley ensured that none of the employees made phone cal... More...
$0 (03-18-2022 - MN)Craig Reseland v. Copeland Trucking, Inc.
Minneapolis, Minnesota plaintiff labor law lawyer sued Defendant on a Family and Medical Leave Act violation theory.<br> <br> §2601. Findings and purposes<br> (a) Findings<br> <br> Congress finds that—<br> <br> (1) the number of single-parent households and two-parent households in which the single parent or both parents work is increasing significantly;<br> <br> (2) it is important for ... More...
$0 (12-27-2021 - MN)Craig Seifert v. Northern Ties, Retal, L.L.C.
Minneapolis, Minnesota plaintiff civil rights lawyer sued Defendant on an Americans on an Disabilities Act violation theory under 21 U.S.C. 12101.<br> <br> §12101. Findings and purpose<br> (a) Findings<br> <br> The Congress finds that—<br> <br> (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 phys... More...
$0 (12-01-2021 - mn)United States of America v. Emily Claire Hari, a/k/a Michael Hari
St. Paul, Minnesota defacing, damaging or destroying any religious real property because of the religious character of the property charge criminal defense lawyer represented Emily Claire Hari, a/k/a Michael Hari, age 50.<br> <br> On December 9, 2020, following a five-week trial, Hari was convicted by a federal jury on all five counts of the indictment, including intentionally defacing, damaging, ... More...
$0 (09-17-2021 - MN)United States of America v. Emily Claire Hari, Michael Hari
Minneapolis, MN: Criminal defense lawyer represented Defendant charged with intentionally defacing, damaging and destroying religious property because of the religious character of that property; intentionally obstructing and attempting to obstruct, by force and the threat of force, the free exercise of religious beliefs; conspiracy to commit federal felonies by means of fire and explosives; carry... More...
$0 (09-14-2021 - MN)Kelly Schultz v. TheMLSonline, Inc.
Minneapolis, Minnesota consumer law lawyer represented Plaintiff, who sued TheMLSonline, Inc. on a Telephone Consumer Protection Act violation theory under 47 U.S.C. 227 which provides:<br> <br> (a) Definitions<br> <br> As used in this section—<br> <br> (1) The term "automatic telephone dialing system†means equipment which has the capacity—<br> <br> (A) to store or produce tel... More...
$1 (05-07-2021 - MN)United States of America v. Andrew Albert Comeaux
Minneapolis, Minnesota felony firearm possession criminal defense lawyer represented Defendant, Andrew Albert Comeaux, age 38, who was charged with once count of felony in possession of a firearm.<br> <br> According to COMEAUX's guilty plea and documents filed with the court, on June 15, 2020, multiple law enforcement agencies executed a search warrant at COMEAUX's residence. During the search, la... More...
$0 (02-09-2021 - MN)United States of America v. Michael Hari
Minneapolis, Minnesota domestic terrorist criminal defense lawyer represented Defendant, Michael Hari, age 49, who was charged with Intentionally Defacing, Damaging, and Destroying any Religious Real Property Because of the Religious Character of that Property; Intentionally Obstructing, and Attempting to Obstruct, by Force and the Threat of Force, the Free Exercise of Religious Beliefs; Conspira... More...
$0 (12-10-2020 - MN)United States of America v. Seyed Sajjad Shahidian
Minneapolis, Minnesota conspiracy to defraud and commit offenses against the USA criminal defense lawyer represented Seyed Sajjad Shahidian.<br> <br> “Shahidian lied to U.S. suppliers, illegally transferred funds from Iran, used fraudulent passports and ids, and established a business whose entire purpose was to circumvent U.S. sanctions and to enable others to do the same,” said Assistant Att... More...
$0 (10-16-2020 - MN)United States of America v. Usama Darwich Hamade
<center><h1><p style="border:3px; border-style:solid; border-color:#FF0000; padding:<br> 0em;"><a href="http://www.callmorelaw.com/" target="_new">MoreLaw Receptionists</a></br><font Color="Red">VOIP Phone and Virtual Receptionist Services<br> Call 918-582-6422 Today<br> </font></h1><P></center> <br> <br> Minneapolis, MN - The United States of America charged Usama Darwich Hamade with conspiracy t... More...
$0 (05-19-2020 - MN)United States of America v. Delfonzo Denell Wallace
Minneapolis, MN - The United States of America charged Delfonzo Denell Wallace with robbery affecting interstate commerce.<br> <br> Delfonzo Denell Wallace, 30, to eight counts of interference with commerce by robbery, known as the Hobbs Act. The Hobbs Act prohibits actual or attempted robbery affecting interstate or foreign commerce “in any way or degree.” WALLACE, who was charged by an Infor... More...
$0 (02-28-2020 - MN)United States of America v. Alkwan Kwame Lawson-Holiday, Le'Leith Ali Du'Juan Rayford, Kenneth Lamont Thompson, Maurice Jerry Johnson and Lenardo Alexzander Woodward
Minneapolis, MN - The United States of America v. Alkwan Kwame Lawson-Holiday, Le'Leith Ali Du'Juan Rayford, Kenneth Lamont Thompson, Maurice Jerry Johnson and Lenardo Alexzander Woodward drug trafficking and felony possession of firearms.<br> <br> ALKWAN KWAME LAWSON-HOLIDAY, 30, LE’KEITH ALI DU’JUAN RAYFORD, 28, KENNETH LAMONT THOMPSON, 34, MAURICE JERRY JOHNSON, 29, and LENARDO ALEXZANDER ... More...
$0 (02-25-2020 - MN)United States of America v. Raymond Maestas
Albuquerque, NM - The United States of America charged Raymond Maestas with possession with intent to distribute meth.<br> <br> Raymond Maestas, 43, of Albuquerque, New Mexico pleaded guilty in federal court in Albuquerque on Feb. 4 to charges of possession with intent to distribute five grams or more of methamphetamine, possession with intent to distribute heroin, carrying a firearm during and re... More...
$0 (02-10-2020 - MN)United States of America v. Javonn T. Lewis
<center><br> <img width="300" src="http://www.mnd.uscourts.gov/Courthouses/images/Mpls-02.jpg"><br> </center><br> Minneapolis, MN - Indiana Man Sentenced To 120 Months In Prison For String Of Twin Cities Drugstore Robberies<br> Defendant stole thousands of dollars’ worth of narcotics and other controlled substances<br> <br> MICHAEL IMAN WHITE, 20, was sentenced to 120 months in prison for the ro... More...
$0 (09-07-2019 - MN)United States of America v. Shari Ann Natysin
<center><br> <img width="300" src="http://www.mnd.uscourts.gov/Courthouses/images/Mpls-02.jpg"><br> </center><br> Minneapolis, MN - Former Bookkeeper For Anoka Flooring Company Sentenced To 46 Months In Prison For $630,000 Embezzlement Scheme<br> <br> SHARI ANN NATYSIN, a/k/a Shari Ann Johnson, 33, was sentenced to 46 months in prison and ordered to pay full restitution for embezzling more than $6... More...
$0 (11-30--0001 - MN)United States of America v. Tony Lendell Reed
<center><br> <img width="300" src="http://www.mnd.uscourts.gov/Courthouses/images/Mpls-02.jpg"><br> </center)<br> Minneapolis, MN - Tennessee Man Sentenced To 20 Years In Prison For String Of Robberies Of Twin Cities Auto Parts Stores<br> <br> TONY LENDELL REED, 33, of Memphis, Tennessee, was sentenced to 240 months in prison for robbery. On February 1, 2019, a federal jury convicted REED of six c... More...
$0 (05-30-2019 - MN)