Oregon Interference With Economic Relation Law
<h1> United States of America v. Samantha Miller </h1>
<font color="red"><b><h2><center> Portland, Oregon criminal defense lawyer represented the Defendant charged with Wire Fraud Conspiracy and Illegally Dispensing Animal Drugs </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Columbia County Woman Sentenced to Federal Prison for Role in Wire Fraud Conspiracy and Illegally Dispensing Animal Drugs</h2></center></b></b> <... More...
$0 (01-17-2025 - OR)<h1> United States of America v. Amigos Mexican Cuisine & Cantina LLC </h1>
<font color="red"><b><h2><center> Portland, Oregon criminal defense lawyer represented the Defendant charged with </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Southern Oregon Restaurant Sentenced in Federal Court for Stealing Covid Relief Program Funds</h2></center></b></b> </h2></center></b><br> <br> On a 13-month period beginning in April 2020, Amigos Mexica... More...
$0 (08-16-2024 - OR)<h1> United States of America v. Yuriy Viktorovich Vasilchuk </h1>
<font color="red"><b><h2><center> Portland, Oregon criminal defense lawyer represented the Defendant charged with Distributing Fentanyl and Stealing Covid Relief Program Funds </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Portland Man Sentenced to Federal Prison for Distributing Fentanyl and Stealing Covid Relief Program Funds </h2></center></b></b> </h2></c... More...
$0 (06-17-2024 - OR)<h1> United States of America v. John Rocha </h1>
<font color="red"><b><h2><center>Medford, Oregon criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Nicholas&l=Granath&i=146744&z=97801" target="_new">Nicholas Paul Granath</a> represented the Defendant charged with COVID-19 Paycheck Protection Program Fraud </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Calaveras County Man Sentenced for C... More...
$0 (05-13-2024 - OR)<h1> United States of America v. Justin David Goulet </h1>
<font color="red"><b><h2><center><i> Portland, Oregon criminal defense lawyer represented the Defendant charged with Stealing Covid Relief Funds .</font color="red"></b></h2></center></i></i><b><h2><center><i></b> Nevada Man Sentenced to Federal Prison for Stealing Covid Relief Funds </h2></center></i></font color="red"><br> <br> A Nevada man with a lengthy criminal history was sentenced to fede... More...
$0 (04-04-2024 - OR)State of Oregon v. Christina Gale Dixon
Oregon City, Oregon criminal defense lawyer represented the Defendant charged with custodial interference and criminal mistreatment for refusing doctor's orders and interfering with her care.<br> <br> Christina Dixon, age 39, tried to treat her daughter's liver cancer with CBD oil.<br> <br> Doctors wanted to remove the cancerous tumor. Instead, prosecutors claim Dixon ignored a state order to bri... More...
$0 (02-27-2024 - OR)<h1> United States of America v. Michael James DeFrees </h1>
<b><h2><center><font color="red"><i> Portland, Oregon criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Covid-Relief Funds, Laundering Proceeds.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> </h3></center></i><br> <br> A real estate developer and part-time resident of Vancouver, Washington, was sentenced to federal prison for fraudulen... More...
$0 (02-11-2024 - OR)Alana Marie Souza, et al. v. Brick House, Inc.
Eugene, Oregon intellectual property lawyers represented the Plaintiffs who sued the Defendant on a 15 U.S.C. 1125 Trademark Infringement (Lanham Act) violation theory.<br> <br> 15 U.S.C. 1125 provides:<br> <br> (1) Any person who, on or in connection with any goods or services, or any container for goods, uses in commerce any word, term, name, symbol, or device, or any combination thereof, or any... More...
$0 (12-10-2023 - OR)Jose Casiano Sosa v. State Farm Mutual Automobile Insurance Company
Eugene, Oregon insurance law lawyers represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory. <br> <br> <br> Sosa was injured by an uninsured motorist while driving a vehicle he owned that was covered by a State Farm policy. State Farm paid out to Sosa the maximum damages available under that policy. Sosa, however, also holds State Farm policies insuring... More...
$0 (09-22-2023 - OR)United States of America v. Theodore Johnson
Portland, Oregon criminal defense lawyer represented Defendant charged with bank fraud.<br> <br> In February 2017, Theodore Johnson, 62, a Portland resident, incorporated and began serving as the director of operations for Ten Penny International Housing Foundation, an Oregon-based non-profit organization. After Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act in Marc... More...
$0 (07-06-2023 - OR)United States of America v. Gregory Lee Rodvelt
Medford, Oregon criminal defense lawyer represented Defendant charged with boobytrapping of a home that injured an FBI bomb technician.<br> <br> On September 7, 2018, bomb technicians from Oregon State Police (OSP) and the FBI went to a property in Williams formerly owned by Gregory Lee Rodvelt, 71, a former resident of Williams, Oregon, that he had lost in lawsuit. After Rodvelt learned that a re... More...
$0 (06-06-2023 - OR)United States of America v. Robert J. Jesenik, Andrew N. MacRitchie and Brian K. Rise
Portland, Oregon criminal defense lawyer represented Defendant charged with conspiracy to commit fraud.<br> <br> Robert J. Jesenik, 63, former chief executive officer of Aequitas and resident of Lake Oswego, Oregon; Andrew N. MacRitchie, 59, formerly of Palm Harbor, Florida; and Brian K. Rice, 56, of Portland were found guilty of conspiring with one another to commit mail and wire fraud and 28 ind... More...
$0 (05-17-2023 - OR)United States of America v. Justin Allen Cunningham
Portland, Oregon criminal law lawyer represented Defendant charged with wire fraud in violation of 18 U.S.C. 1343, 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, transmits or causes to be transmitted by means of wire, radio, or tel... More...
$0 (10-14-2022 - OR)United States of America v. Roshon Edward Thomas
Spokane, Washington criminal lawyer represented Defendant charged with fraudulently obtaining COVID-19 relief funding for small businesses.<br> <br> On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security ("CARESâ€) Act. The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding inten... More...
$0 (08-16-2022 - OR)United States of America v. Dustin Lee Henderson
Portland, Oregon criminal defense lawyer represented defendant charged with robbing a local public house at gunpoint and making off with five cartons of cigarettes.<br> <br> Dustin Lee Henderson, 40, was found guilty of interfering with commerce with threats or violence; possessing a firearm in furtherance of, and using and carrying a firearm during and in relation to, a crime of violence; and il... More...
$0 (04-28-2022 - Or)United States of America v. Latanya Jenkins
Portland, Oregon criminal defense attorney represented defendant charged with conspiracy to commit bank fraud.<br> <br> Latanya Jenkins, 51, was charged with:<br> <br> 18:1349 Conspiracy to Commit Bank Fraud<br> (1) <br> 18:1344 BANK FRAUD<br> (2-8) <br> 18:1028A Aggravated Identity Theft<br> (9-15) <br> 18:1028A Aggravated Identity Theft<br> (16) <br> 18:1028A Aggravated Identity Theft<br... More...
$0 (02-01-2022 - OR)United States of America v. Andrew Aaron Lloyd
Eugene Oregon, criminal defense attorney represented Andrew Aaron Lloyd charged with <br> fraud by submitting false CARES Act loan applications.<br> <br> Andrew Aaron Lloyd, 51, of Lebanon, Oregon, was sentenced to 48 months in federal prison and five years' supervised release. Lloyd was also ordered to pay more than $4 million in restitution and forfeit 25 properties and more than 15,000 shares o... More...
$0 (01-06-2022 - OR)United States of America v. Royce Francis Speedis
Portland, Oregon criminal defense attorney represented defendant charged with felony possession of a semi-automatic pistol and distributing methamphetamine.<br> <br> Royce Francis Speedis, 34, was sentenced to 77 months in federal prison and three years' supervised release.<br> <br> In early March 2019, Royce Francis Speedis, age 34 and co-defendant Lavella Ruth Thompson, 28, also of Pendleton, a... More...
$0 (12-01-2021 - OR)United States of America v. Eric Wade Lysne
Portland, Oregon criminal defense lawyer represented Defendant charged with bank and wire fraud.<br> <br> In April 2020, Eric Wade Lysne, age 35, devised and perpetrated a scheme to defraud the Small Business Administration (SBA) and various financial institutions by fraudulently applying for and obtaining Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program (PPP) loans using fals... More...
$0 (11-07-2021 - Or)United States of America v. Jeremy Clawson
Portland, OR: Criminal defense lawyer represented Defendant charged with fraudulently converting to his own personal use federal money intended to help small businesses during the COVID-19 pandemic.<br> <br> Jeremy Clawson, 32, was charged with theft of public money in violation of 18 U.S.C. 641.<br> <br> "Recent federal relief programs, like those authorized by the CARES Act, were designed to he... More...
$0 (09-16-2021 - OR)United States of America v. Jeremy Clawson
Portland, Oregon fraud charge criminal defense lawyer represented Defendant, Jeremy Clawson, 32, pleaded guilty to one count of theft of public money.<br> <br> Clawson took advantage of economic relief programs administered by the Small Business Administration (SBA) through Economic Injury Disaster Loans (EIDLs) and the Paycheck Protection Program (PPP), as authorized by the Coronavirus Aid, Relie... More...
$0 (06-09-2021 - OR)United States of America v. Roderick Ariwite and Thomas Adams
Portland, Oregon criminal defense lawyers represented defendants charged with fraud.<br> <br> A federal grand jury in Portland has returned a 6 count indictment charging Roderick Ariwite, age 65, a resident on the Fort Hall Reservation in Idaho, and Thomas Adams, age 48, a resident on the Warm Springs Reservation, with Conspiracy and Theft/Misapplication of Funds from a Tribal Organization. This ... More...
$0 (09-29-2020 - OR)United States of America v. Baoke Zhang
<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> Seattle, WA - The United States of America charged Baoke Zhang with wire and bank fraud.<br> ... More...
$0 (05-30-2020 - OR)United States of America v. Jody Tremayne Wafer
<center><br> <img width="300" src="https://www.wbdg.org/images/fed_courthouse_01.jpg"><br> </center><br> Portland, OR - Houston Man Pleads Guilty for Leading Interstate Marijuana Trafficking Conspiracy<br> <br> Jody Tremayne Wafer, 30, of Houston, Texas, pleaded guilty for organizing and leading a conspiracy to traffic marijuana grown in Portland to Texas.<br> <br> According to court documents, d... More...
$0 (10-04-2019 - OR)United States of America v. Edwin Enoc Lara
<center><br> <img width="300" src="https://upload.wikimedia.org/wikipedia/commons/thumb/1/19/Wayne_L._Morse_United_States_Courthouse_corner_crop.JPG/275px-Wayne_L._Morse_United_States_Courthouse_corner_crop.JPG"><br> </center><br> Eugene, OR - Former Bend Campus Security Officer Receives Second Life Sentence for Federal Kidnapping and Carjacking<br> <br> Edwin Enoc Lara, 34, a former campus safety... More...
$0 (04-29-2019 - OR)United States of America v. Andre Eugene Shaw
Portland, OR - Portland Man Sentenced to 63 Months in Federal Prison for Extorting Child Pornographers<br> <br> Andre Eugene Shaw, 34, of Portland, was sentenced on September 6, 2018 to 63 months in federal prison followed by three years of supervised release for extorting child pornographers for money and services.<br> <br> Shaw previously pleaded guilty to extortion, transmitting extortionate c... More...
$0 (09-09-2018 - OR)Gold Medal, LLC, d/b/a Run Gum v. USA Track & Field; United States Olympic Committee
Appellant Gold Medal LLC d/b/a Run Gum (Run Gum)<br> appeals the district court’s order dismissing its complaint.<br> Run Gum alleged that Appellees USA Track & Field<br> (USATF) and the United States Olympic Committee<br> (Olympic Committee) engaged in an anticompetitive<br> conspiracy in violation of antitrust law by imposing<br> advertising restrictions during the Olympic Trials for track<br>... More...
$0 (08-09-2018 - OR)Sarah Meyer and Gail Wooldridge v. State of Oregon
Father appeals from the trial court’s supplemental judgment awarding sole custody of their minor child, T, to mother and modifying parenting time provisions of a 2006 stipulated judgment. Prior to the supplemental judgment, father was T’s legal custodian, and a general parenting-time plan provided for equal parenting time. Father first assigns error to the trial court’s determination that th... More...
$0 (07-05-2018 - OR)Sarah Meyer and Gail Wooldridge v. State of Oregon
Plaintiffs, Sarah Meyer and Martin Wooldridge, appeal from a general judgment dismissing their action against defendants Oregon State Lottery (the Lottery), Jill Goldsmith, Larry Niswender, Tessa Sugahara, John Kroger, and Craig Durbin.1 Plaintiffs assert five assignments of error. We reject plaintiffs’ fourth assignment of error without written discussion and write only to address their remaini... More...
$0 (07-05-2018 - OR)Angela Johnson Musa v. Dr. Carrie Miles and Dr. Joseph Elia
Petitioner seeks judicial review after the Land Use Board of Appeals (LUBA) denied her motion to intervene in an appeal of the City of Eugene’s approval of a development application. LUBA ruled that petitioner had not “appeared” before the city during the proceedings on the application and therefore was not entitled to intervene before LUBA. See ORS 197.830(7)(b) (limiting “[p]ersons who m... More...
$0 (07-05-2018 - OR)Matthew J. Mason v. BCK Corporation
Plaintiff appeals from a limited judgment that, on a motion for summary judgment, dismissed his liquor liability claim against defendant BCK Corporation, the operator of Duffy’s Irish Pub. Plaintiff had alleged that defendant had overserved Mullenix while she was visibly intoxicated and that he was later injured while a passenger in a car that Mullenix drove. Defendant sought summary judgment, a... More...
$0 (07-16-2018 - OR)United States of America v. Paul Glen Hohag
Defendant Paul Glen Hohag pleaded guilty to failure to<br> register as a sex offender, in violation of the Sex Offender<br> Registration and Notification Act (“SORNA”), 18 U.S.C.<br> § 2250(a). The district court imposed a prison sentence of<br> time served. The court also ordered, as conditions of<br> supervised release, that Defendant participate in a sex<br> offense-specific assessment and... More...
$0 (06-28-2018 - OR)Jennifer Wheeler v. Safeway, Inc. <P> <font color="red"><a href="http://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28536&z=74103&s=OK" target="_new">Morelaw Internet Marketing for Legal Professionals</a> <br> Helping People Find You On The Internet <br> 888-354-4529 </font>
Eugene, OR - Jennifer Wheeler sued Safeway, Inc. on a personal injury negligence theory.<br> <br> The Complaint filed by Ms. Wheeler stated in part:<br> <br> For Plaintiff Jenna Wheeler’s claims for relief against Defendant Safeway, Inc., Plaintiff states:<br> Parties<br> 1. <br> <br> Defendant Safeway, Inc., is a foreign corporation incorporated in Delaware and with its prin... More...
$0 (05-09-2018 - OR)Robert Law v. Ronald Zemp
This review proceeding arises out of a post-judgment<br> order charging a judgment debtor’s interests in four limited<br> partnerships and a limited liability company to satisfy the<br> judgment creditor’s judgment against him. The charging<br> order was issued over the limited partnerships’ and limited<br> liability company’s objections that ancillary provisions<br> included in the chargi... More...
$0 (01-11-2018 - OR)Larisa's Home Care, LLC v. Karen Nichols-Sheilds
The issue presented is whether an adult foster care<br> provider claiming unjust enrichment may recover the reasonable<br> value of its services from a defendant who, through<br> fraud, obtained a lower rate from the provider for the services.<br> We conclude that, generally, a defendant who obtains<br> discounted services as a result of fraud is unjustly enriched<br> to the extent of the reasonab... More...
$0 (11-09-2017 - OR)Janell Howard v. City of Coos Bay
We must decide whether the former employee of a City in Oregon may prevail on allegations that it violated the First Amendment and state law by refusing to rehire her.<br> I<br> A<br> Janell Howard served as the Finance Director for the City of Coos Bay (“City”) from 1998 through 2008. On September 16, 2008, after an investigation into whether Howard had shoplifted from Wal-Mart (from which no... More...
$0 (09-29-2017 - OR)United States of America v. Michael Leeper
Portland, OR - Former Columbia Sportswear Information Technology Employee Pleads Guilty to Computer Intrusions<br> <br> Michael Leeper, 41, of Tigard, Oregon, pleaded guilty in United States District Court to intentionally accessing the Columbia Sportswear Company’s network without authorization in violation of 18 U.S.C. § 1030.<br> <br> From May 2000 to February 2014, Leeper was employed by Co... More...
$0 (09-09-2017 - Or)Liberty Ann Jones v. Scott V. Mears
Husband appeals a supplemental judgment entered<br> in February 2015 that modified his child support obligation.<br> On appeal, husband argues that the trial court erred<br> in imputing to him potential income of $80,000. Because<br> we conclude that husband invited that purported error, we<br> affirm.<br> Husband and wife have one child. In 2013, husband<br> moved to modify his child support obli... More...
$0 (06-01-2017 - Or)Larry Kaplowitz v. Lane County
The issue in this land use case is whether the Land<br> Use Board of Appeals (LUBA) properly deferred to Lane<br> County’s interpretation of the meaning of “accessory” use<br> and development as used in the county’s forestland zoning<br> regulation. Under ORS 197.829(1), LUBA must affirm<br> a county’s interpretation of its land use regulations unless<br> that interpretation is inconsist... More...
$0 (06-01-2017 - OR)In the Matter of the Compensation of Barbara J. DeBoard, Claimant
Claimant seeks review of an order of the Workers’<br> Compensation Board that upheld employer’s denials of her<br> claim that employer add to her accepted 2012 injury claim<br> the new or omitted condition of disc “protrusions” in the<br> thoracic spine. The board adopted the determination of the<br> Administrative Law Judge (ALJ) that claimant’s undisputed<br> disc pathology of the thor... More...
$0 (05-24-2017 - OR)