Texas Interference With Economic Relation Law
<h2> <center> State of Texas v. Gheorge-Ciprian Hilitanu, Victor Tecu, and Ionut Firan-Alexandrau </h2> </center>
Dallas, Texas, criminal defense lawyers presented the Defendants charged with placing credit card skimming devices at retail stores throughout the Dallas-Forth Worth area. Digested by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> An investigation, led by the Texas Financial Crimes Intelligence Center (TX FCIC), reveal... More...
$ (07-21-2026 - TX)<h2> <center> United States of America v. Benjamin Hanil Song, et al. </h2> </center>
Fort Worth, Texas criminal defense lawyers represented the Defendant charged with attempted murder of a law enforcement officer in violation of 18 U.S.C. §§ 210, 18 U.S.C. §§ 2339A , 18 U.S.C. § 844(m) (18 U.S.C. §§ 844(h)(1) & (2)), 18 U.S.C. §§ 844(h)(1) and (2)18 U.S.C. §§ 1114(a)(3) and 2, 18 U.S.C. §§ 924(c)(1)(A)(iii) and 2. Reported by <a href="https://www.morelaw.com/ven... More...
$ (06-24-2026 - TX)<h2> <center> United States of America v. Isaiah Warren </H2> </center>
Dallas, Texas criminal defense lawyer represented the Defendant charged with interference with commerce by robbery and carrying using, and brandishing a firearm during and in relation to a crime of violence. By Kent Morlan On November 30, 2024, at approximately 12:06 p.m., a Brink’s armored truck driver was completing his assigned route when he arrived at DolEx Dollar Express located at 17... More...
$ (05-05-2026 - TX)<h2> <center> United States of America v. Benjamin Hanil Song, Savanna Batten, Zachary Evetts, Autumn Hill, Meagan Morris, Maricela Rueda, and Daniel Sanchez-Estrada </h2> </center>
Fort Worth, Texas, criminal defense lawyers represented the Defendants charged with rioting, providing material support to terrorists, conspiracy to use and carry an explosive, attempted murder of a officers and employees of the United States, and discharging a firedarm in relation to the furtherance of a violent crime. Benjamin Hanil Song, Savanna Batten, Zachary Evetts, Autumn Hill, Meagan Mo... More...
$ (03-14-2026 - TX)<H2> United States of America v. Christopher Judge and Raquelle Judge
Dallas, Texas, criminal defense lawyers represent the Defendants charged with conspiracy to commit wire fraud. AI Overview 18 U.S.C. § 1349 makes it a federal crime to attempt or conspire to commit any fraud offense under Chapter 63 of Title 18, imposing the same penalties as if the actual fraud were completed, covering mail fraud, wire fraud, bank fraud, and healthcare fraud. This law tar... More...
$ (12-31-2025 - TX)<H2> United States of America v. Corey Dashun Holloway
Dallas, Texas, criminal defense lawyer represented the Defendant charged with interference with commerce by robbery, aiding and abetting. Cory Dashun Holloway, age 38, of Houston, admitted that, during the early morning hours of July 3, 2024, he traveled from Houston, Texas to the Dallas metroplex in a rental car with the intent to commit robbery. Holloway further admitted that after arriving... More...
$ (12-22-2025 - TX)<H2> Tariq Farooq v. Nucor Business Technology, Inc. and Capgemini America, Inc.
Dallas, Texas, pro se Plaintiff attempted to represent himself without a lawyer on an employment discrimination case.<br> <br> Farooq's complaint, which he initially filed in state court and was removed to federal court under 28 U.S.C. § 1441(a) and 28 U.S.C. § 1331, raised claims for hostile work environment, ethnicity discrimination, religious discrimination, retaliation, and wrongful term... More...
$0 (11-24-2025 - TX)United States of America v. Edward Constantinescu, et al.
Houston, Texas, criminal defense lawyer represented the Defendant charged with securities fraud for their involvement in a "pump and dump†scheme. <br> <br> The superseding indictment alleged that defendants induced their social-media followers to purchase securities through<br> posts misrepresenting their trading positions and the potential price of securities, artificially inflating the se... More...
$0 (10-02-2025 - TX)<h1> United States of America v. Luis Pablo Estolano-Velasquez. Adan Jaimes-Gomez, Jose Alvarado-Aguirr, Franklin Geovanny Escobar-Matias, Jose Mauricio, Jose Mauricio </h1></h1>
<font color="red"><b><h2><center> Houston, Texas criminal defense lawyer represented the Defendant charged with </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Convicted murderer among 306 people charged in border security-related cases during second week of September</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i"></b></center></i><br> <cen... More...
$0 (09-12-2025 - TX)United States of America v. Damien Antione Jones
Dallas, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit Hobbs Act robbery under 18 U.S.C. § 1951(a) and using and brandishing a firearm during a crime of violence under 18 U.S.C. § 924(c). <br> <br> Jones and his codefendants robbed pawn shops and auto parts stores in the Dallas, Texas area. Jones brought handguns and semiautomatic rifles to these ro... More...
$0 (08-04-2025 - TX)<h1> United States of America v. Charles Brownlee </h1></h1>
<font color="red"><b><h2><center> Fort Worth, Texas criminal defense lawyer represented the Defendant charged with one count of Hobbs Act Conspiracy to Interfere with Commerce by Robbery, five counts of Hobbs Act Interference with Commerce by Robbery, five counts of Using, Carrying, and Brandishing a Firearm during a Crime of Violence, and one count of Felon in Possession of a Firearm </font/c... More...
$0 (07-18-2025 - TX)<h1> United States of America v. Charlie Ruben Ortiz-Lopez, Mauricio Rivera-Medina </h1></h1>
<font color="red"><b><h2><center> Houston, TX criminal defense lawyer represented the Defendant charged with illegally reentering the country. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Southern District of Texas charges 238 this week alone in relation to border enforcement efforts</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><cent... More...
$0 (07-11-2025 - TX)<h1> United States of America v. Juan Ramirez Cortez </h1></h1>
<font color="red"><b><h2><center> McAllen, TX criminal defense lawyer represented the Defendant charged with unlawful employment and harboring of other illegal alien </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Illegal alien charged in relation to unlawful employment and harboring of other illegal aliens at local taco restaurant</h2></center></b></b></center></><br> </... More...
$0 (07-11-2025 - TX)<h1> United States of America v. Dera Ogudo, Victoria Martinez </h1></h1>
<font color="red"><b><h2><center> Houston, Texas criminal defense lawyer represented the Defendant charged with health care fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown</h2></center></b></b></center></b><br> <br> <center><br> <b><br> Sponsored By<br> MoreLaw Suites<br>... More...
$0 (06-30-2025 - TX)<h1> United States of America v. Edwin Geovanny Parada-Granados, Nicolas Alberto Hernandez-Lopez </h1></h1>
<font color="red"><b><h2><center> Houston, Texas criminal defense lawyer represented the Defendant charged with immigration and border security </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Fatal human smuggling case and two alleged MS-13 members among those charged in relation to immigration and border security</h2></center></b></b> </h2></center></b><br> <br> A... More...
$0 (04-04-2025 - TX)<h1> United States of America v. Cheri Ann Palmer </h1></h1>
<font color="red"><b><h2><center> Corpus Christi, Texas criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute more than 50 grams of methamphetamine in addition to 60 months for possession of a firearm during and in relation to a drug trafficking crime. The sentences will be served consecutively for a total of 25 years in federal prison which... More...
$0 (03-13-2025 - TX)<h1> United States of America v. Cheri Ann Palmer </h1></h1>
<font color="red"><b><h2><center>Corpus Christi, Texas criminal defense lawyer represented the Defendant charged with Methamphetamine and fentanyl dealing </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Methamphetamine and fentanyl dealer sentenced to 25 years in Corpus Christi</h2></center></b></b> </h2></center></b><br> <br> A 45-year-old Houston woman has been ... More...
$0 (03-13-2025 - TX)<h1> United States of America v. Caleb Pickens </h1>
<font color="red"><b><h2><center> Houston, TX criminal defense lawyer represented the Defendant charged with interference with commerce by robbery and brandishing a firearm during a crime of violence </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Man receives 60+ years after committing series of armed robberies of Houston-area fast-food restaurants</h2></center></b><... More...
$0 (02-13-2025 - TX)<h1> United States of America v. Atseko Factor </h1>
<font color="red"><b><h2><center> San Antonio, Texas criminal defense lawyer represented the Defendant charged with three counts of pharmacy robbery and three counts of brandishing a firearm during and in relation to a crime of violence </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> San Antonio Man Sentenced to 28 Years in Federal Prison for Armed Pharmacy Robberiesq... More...
$0 (12-16-2024 - TX)<h1> United States of America v. Alex Barraza aka Smiley </h1>
<font color="red"><b><h2><center> El Paso, Texas criminal defense lawyer represented the Defendant Alex Barraza charged with leader of a transnational criminal organization with ties to the Sinaloa Drug Cartel. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Life in Federal Prison for New Mexico DTO Leader With Sinaloa Ties</h2></center></b></b> </h2></center></b><... More...
$0 (10-25-2024 - TX)<h1> United States of America v. Maria Botello-Morales; Edgar Adrian Botello </h1>
<font color="red"><b><h2><center> Houston, Texas criminal defense lawyer represented the Defendant charged with sex several sex trafficking crimes </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Family members sent to prison for sex trafficking women in cantina backroom</h2></center></b></b> </h2></center></b><br> <br> Maria Botello-Morales, 57, and her son Edgar Adri... More...
$0 (10-08-2024 - TX)United States of America v. Lavoris Laurencene Lespreance
<h2><br> Del Rio, Texas conspiracy to transport illegal aliens in violation of 8 U.S.C. 1324, which provides: <br> </h2><br> <br> (a) Criminal penalties<br> (1)<br> (A) Any person who—<br> (i) knowing that a person is an alien, brings to or attempts to bring to the United States in any manner whatsoever such person at a place other than a designated port of entry or place other than as desi... More...
$0 (10-04-2024 - TX)Fatmir Islami, et al. v. Allstate Vehicle and Property Insurance Company
<h2><br> Austin, Texas bad faith breach of an insurance contract lawyers represented the Plaintiff.<br> </h2><br> <br> This case was filed in the 250th Judicial District Court, Travis County, TX, D-1-GN-22-005801, and was removed to federal court by Allstate Vehicle and Property Insurance Company.<br> <br> Texas law defines bad faith as when an insurance company acts in an unethical or deceptive... More...
$1 (10-04-2024 - TX)United States of America v. Ketih Fagiana
<h2><br> Amarillo, Texas criminal defense lawyer represented the Defendant charged with interference with a fight crew in violation of 49 U.S.C. § 46504, which provides:<br> </h2><br> <br> <br> An individual on an aircraft in the special aircraft jurisdiction of the United States who, by assaulting or intimidating a flight crew member or flight attendant of the aircraft, interferes with the per... More...
$0 (10-04-2024 - TX)<h1> United States of America v. Atorius Marquis Williams aka Lil Man; Trashawn Lamar Alexander aka Mad Max </h1>
<font color="red"><b><h2><center> Waco, Texas criminal defense lawyer represented the Defendant charged with crimes committed in violation of the Racketeering Influenced Corrupt Organization (RICO) Act and the Hobbs Act </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Two Convicted Gang Members Sentenced to Life in Federal Prison for RICO, Hobbs Act Violations</h2></ce... More...
$0 (09-23-2024 - TX)<h1> United States of America v. Holly Ann Elkins </h1>
<font color="red"><b><h2><center> Dallas, Texas criminal defense lawyer represented the Defendant charged with Orchestrating Killing of Alyssa Burkett </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Holly Elkins Sentenced to Two Life Terms for Orchestrating Killing of Alyssa Burkett</h2></center></b></b> </h2></center></b><br> <br> A Rowlett woman who helped her fi... More...
$0 (08-15-2024 - TX)United States of America v. Lola Shalewa Barbara Kasali
<h2><br> Houston, Texas criminal defense lawyer represented the Defendant charged with four counts of faurd based on her submission of two federal loan applications.<br> </h2><br> <br> Congress authorized the temporary Paycheck Protection Program ("PPPâ€) to provide forgivable loan assistance to small businesses that suffered during the COVID-19 pandemic. Coronavirus Ai... More...
$0 (08-02-2024 - TX)United States of America v. Marquice Eugene Peterson </center
<h2><br> Fort Worth, Texas criminal defense lawyer represented the Defendant charged with interference with commerce by robbery.<br> <h2><br> 18 U.S.C. §1951(a) and §2 Interference with Commerce by Robbery ... More...
$0 (07-26-2024 - TX)United States of America v. David Porras
<h2><br> Amarillo, Texas criminal defense lawyer represented the Defendant charged with conspiracy to transport aliens.<br> </h2><br> <br> Transfer of Jurisdiction - Ct. 1: 8 USC § 1324(a)(1)(A)(v)(I) and 8 USC § 1324(a)(1)(B)(i) Conspiracy to Transport Aliens, 8:1324<br> <br> (1)<br> (A) Any person who—<br> (i) knowing that a person is an alien, brings to or attempts to bring to the ... More...
$0 (07-03-2024 - TX)Clint Roark, et aux. v. Gregory Funding, LLC
<h2><br> Austin, Texas consumer credit lawyer represented the Plaintiffs who sued on a foreclosure law theory.<br> </h2><br> <br> Under Texas law, the lender must use a quasi-judicial process to foreclose this kind of loan. In this process, the lender must get a court order approving the foreclosure before conducting a nonjudicial foreclosure. Also, Texas law doesn't allow deficiency judgments fol... More...
$0 (06-24-2024 - TX)<h1> United States of America v. Deonta Rashawn Brown </h1>
<font color="red"><b><h2><center> Houston, Texas criminal defense lawyer represented the Defendant charged with armed robbery of local Waffle House </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Houston resident heads to prison for armed robbery of local Waffle House</h2></center></b></b> </h2></center></b><br> <br> A 32-year-old man has been sentenced for Hobb... More...
$0 (06-10-2024 - TX)<h1> United States of America v. Antonio Hinojosa Jr. </h1>
<font color="red"><b><h2><center> San Antonio, Texas criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit Hobbs Act robbery, one count of brandishing a firearm during and in relation to a crime of violence, and one count of conspiracy to traffic firearms. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> San Antonio Man Sente... More...
$0 (05-31-2024 - TX)<h1> United States of America v. Elizabeth Ann Berbel </h1>
<font color="red"><b><h2><center> Houston, Texas criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Luis&l=Figueroa&i=98241&z=78040" target="_new">Luis Antonio Figueroa</a> represented the Defendant charged with decades-long use of stolen identity </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Local woman sent to prison for decades-long use... More...
$0 (05-17-2024 - TX)<h1> United States of America v. Wilkin Perez-Perez </h1>
<font color="red"><b><h2><center>Laredo, Texas criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Arturo&l=Gailegos&i=146775&z=78040" target="_new">Arturo Gailegos</a> represented the Defendant charged with conspiracy. </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Smuggler sent to prison in conspiracy resulting in two deaths</h2></center><... More...
$0 (05-16-2024 - TX)<h1> United States of America v. Bryan Johnson-Taylor; John Wilson </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Armed Robbery of Southport Road Gas Station.</font </color="red"></b></h2></center></i></i><b><h2><center></i></b>Multimillion-dollar unlicensed money transmitter convicted </h2></center><br> <br> Bryan Johnson-Taylor, 23, and John Wilson, 19, of Indianapolis, have been sen... More...
$0 (04-23-2024 - TX)<h1> United States of America v. Lauro Gonzalez, Jr. </h1>
<font color="red"><b><h2><center> Houston, Texas criminal defense lawyer represented the Defendant charged with possessing 250 grams of meth and pistol .</font color="red"></b></h2></center></i></i><b><h2><center></i></b> Violent drug dealer off the streets for possessing 250 grams of meth and pistol </h2></center><br> <br> A 26-year-old Edinburg man has been sentenced for drug charges and po... More...
$0 (04-17-2024 - TX)Calvin Norman v. Oasis Healthcare Partners, L.L.C., et al.
Dallas, Texas personal injury lawyers represented the Plaintiff who sued on a medical malpractice negligence theory.<br> <br> This case was filed in the 101st District Court, Dallas County, TX, DC-20-11332, and was removed to federal court by Oasis Healthcare Partners, L.L.C., et al.<br> <br> Ella Norman died on April 11, 2020-after contracting COVID-19 at Skyline Nursing Center, a skilled nursi... More...
$1 (04-15-2024 - TX)Minerva Singer v. Ross Dress for Less, Inc.
Dallas, Texas personal injury slip and fall lawyers represent the plaintiff who sued on a premises liability theory.<br> <br> This case was filed in the 44th District Court, Dallas County, Texas, DC-23-00826, and was removed to federal court by Ross Dress for Less, Inc.<br> <br> A premises liability action is a form of "negligence†based on a<br> premises defect theory. The elements to esta... More...
$1 (04-15-2024 - TX)<h1> United States of America v. Ronald Brown </h1>
<b><h2><center><i><font color="red"> Houston, Texas criminal defense lawyer represented the Defendant charged with a murder-for-hire plot .</font color="red"></b></h2></center></i></i><b><h2><br> <center><i></b> Local drug trafficker gets life in prison for his role in murder-for-hire plot </h2></center></i><br> <br> A 50-year-old man has been sentenced for perpetrating multiple violent crimes r... More...
$0 (03-08-2024 - TX)<h1> United States of America v. Roy Allen John, Jr. </h1>
<b><h2><center><font color="red"><i> Beaumont, Texas criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine and possession of a firearm in relation to a drug trafficking crime.</b></h2></center></i></font color="red"></i><br> <br> Roy Allen John, Jr., 47, pleaded guilty to possession with intent to distribute methamphetamine and possess... More...
$0 (01-16-2024 - TX)