Washington Interference With Economic Relation Law
 

United States of America v. Tyler Keith Andrews

Spokane, Washington criminal defense lawyer represented the Defendant charged with Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds

Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds

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   $0 (12-05-2024 - WA)

United States of America v. Antonio Feliciano Crawford

Spokane, Washington criminal defense lawyer represented the Defendant charged with Stealing over $750,000 From COVID Relief Programs

Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs

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   $0 (11-18-2024 - WA)

United States of America v. Nathan Michael Triano

Spokane, Washington criminal defense lawyer represented the Defendant charged with Stealing more than $155,000 Designated for Small Businesses During the COVID-19 Pandemic

Cusick Man Sentenced to Federal Prison for Stealing more than $155,000 Designated for Small Businesses During the CO... More...
   $0 (09-05-2024 - WA)

United States of America v. Marisa Beck

Spokane, Washington criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding

Spokane Resident Sentenced for Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding

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   $0 (08-28-2024 - WA)

United States of America v. Cody Benson


Tacoma, Washington criminal defense lawyer represented the Defendant charged with wire fraud.



Wire Fraud - 18:1343, provides:

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 ... More...
   $0 (07-17-2024 - WA)

United States of America v. Jason Carnell O’Daffer

Spokane, Washington criminal defense lawyer represented the Defendant charged with Using COVID-19 Relief Funds to Purchase a Personal RV


Man Who Used COVID-19 Relief Funds to Purchase a Personal RV Sentenced to Prison



Jason Carnell O’Daffer, formerly o... More...
   $0 (05-08-2024 - WA)

United States of America v. Jaylan Amir Thomas

Seattle, Washington criminal defense lawyer represented the Defendant charged with organized retail theft scheme.


Santa Monica, California man sentenced to 5 years in prison for organized retail theft scheme spanning 23 states



A 27-year-old S... More...    $0 (03-29-2024 - WA)

United States of America v. Sundron Larsell Miller; Paula Eulojia Cantu-Lopez

Spokane, Washington criminal defense lawyer represented the Defendant charged with Carjacking and Violent Assault.


White Swan Couple Sentenced to Federal Prison for Carjacking and Violent Assault on the Yakama Nation



Sundron Larsell Miller, a... More...    $0 (03-27-2024 - WA)

United States of America v. Tyler Jonas Senator

Spokane, Washington criminal defense lawyer represented the Defendant charged with Threatening His Partner with a Firearm.


Toppenish Man Sentenced to Prison for Strangling and Threatening His Partner with a Firearm



Vanessa R. Waldref, the Uni... More...    $0 (03-18-2024 - WA)

United States of America v. Sakiru Olanrewaju Ambali

Tacoma, Washington criminal defense lawyer represented the Defendant charged with fraud on COVID relief programs.


Canadian resident sentenced to 3+ years in prison for more than $1 million fraud on COVID relief programs



A 45-year-old Nigerian citizen who defraud... More...
   $0 (03-14-2024 - WA)

United States of America v. Paradise Williams

Seattle, Washington criminal defense lawyer represented the Defendant charged with a pandemic fraud scheme.


Leader of $6.8 million pandemic fraud scheme sentenced to 5 years in prison



The leader of a wide-ranging fraud scheme that stole more than $3.3 million fro... More...
   $0 (03-05-2024 - WA)

Charles Conklin v. State Farm Insurance Company

Spokane, Washington insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

The following are hereby defined as unfair methods of competition and unfair or deceptive acts or practices of the insurer in the business of insurance, specifically applicable to the settlement of claims:
(1) Misrepresenting pertinent facts or insurance pol... More...
   $1 (02-13-2024 - WA)

Gladis Alvarado Martinez v. AC Transport, Ltd.

Seattle, Washington personal injury truck wreck lawyer represented the Plaintiff who sued the Defendants on auto negligence theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of the failure of Akbal Singh failing to exercise due care in the operation of his semi-tractor trailer rig.

Washington State auto negligence law operates under a pure ... More...
   $1 (12-15-2023 - WA)

Monet Carter-Mixon, as Personal Representative of the Estate of Manuel Ellis, et al. v. City of Tacoma, et al.

Tacoma, Washington personal injury wrongful death lawyers represented the Plaintiff who sued the Defendants on civil rights violation theories claiming that Tacoma Police Officers Christopher Burbank, Matthew Collins and Masyth Ford used excessive force when they attempted to arrest him in 2021.

The Complaint:

Plaintiffs, MONET CARTER-MIXON as Personal Representative of the ESTAT... More...
   $4000000 (07-11-2023 - WA)

State of Washington v. Christopher Burbank, Matthew Collins and Timothy Rankine

Tacoma, Washington criminal defense lawyer represented Christopher Burbank, Matthew Collins and Timothy Rankine who were charged with murder for killing Manuel “Manny” Ellis, who was killed by the Tacoma police officers.

The Pierce County Medical Examiner ruled that Ellis, a black man, was murdered.

2.1 Plaintiff Monet Carter-Mixon: Monet Carter-Mixon (“Ms. Carter-Mixon”)... More...
   $0 (12-21-2023 - WA)

Gregory E. Stovall v. United States Postal Service

Seattle, Washington personal injury lawyer represented the Plaintiff who sued the Defendant on a Federal Tort Claims Act aug negligence theory.

"The Federal Tort Claims Act (FTCA) is a federal law that allows individuals to sue the United States government for the negligent or wrongful acts of its employees. Under the FTCA, the government is liable for the same torts as a private person w... More...
   $1 (12-08-2023 - WA)

Mike Cozart and Blythe Cozart v. USAA Casualty Insurance Company

Tacoma, Washington insurance law lawyers represented the Plaintiffs who sued the Defendant bad faith breach of an insurance contract.

the Cozarts contend that USAA breached their insurance contract, acted in bad faith, and violated Washington law in connection with its handling of property damage claims for their home on Bainbridge Island, Washington.

"In Washington State, bad fa... More...
   $0 (12-08-2023 - WA)

United States of America v. Changpeng Zhao

Seattle, Washington criminal defense lawyer represented the Defendant charged with failure to maintain an effective anti-money laundering program under 31 U.S.C. 5318(h), 5322(b), 5322(c), and 5322(e), 18:2, and 31:1022.210 .

Binance Holdings Limited (Binance), the entity that operates the world’s largest cryptocurrency exchange, Binance.com, pleaded guilty today and has agreed to pay... More...
   $0 (11-22-2023 - WA)

United States of America v. Jimia Rae Cain

Sponkane, Washington criminal defense lawyer represented Defendant charged with fraudulently obtaining $337,267 in COVID-19 relief funds.

On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding intended ... More...
   $0 (06-29-2023 - WA)

United States of America v. Erik A. Read

Seattle, Washington criminal defense lawyer represented Defendant charged with wire fraud and aggravated identity theft for stealing more than $200,000 from a union member’s account and other plans.

Erik A. Read, age 52, from Tacoma, Washington who worked as a Third Party Administrator for union health and welfare and pension plans was indicted for stealing more than $200,000 from a u... More...
   $0 (07-07-2023 - WA)

United States of America v. Rajinder Pal Singh, a/k/a Jaspal Gill

Seattle, Washington criminal defense lawyer represented Defendant charged with Conspiracy to Transport and Harbor Certain Aliens by taking more than $500,000 as a key member of a smuggling ring bringing hundreds of Indian Nationals across the border from Canada and then to locations in the mid-west and beyond.


“Over a four-year period, Rajinder Pal Singh arranged for more than 8... More...
   $0 (06-28-2023 - WA)

United States of America v. Marisa Beck

Spokane, Washington criminal defense lawyer represented Defendant charged with fraudulently obtaining more than $360,000 in COVID-19 relief funding intended for endangered small businesses.

Marisa Beck, age 40, of Spokane, was accused of fraudulently obtaining COVID-19 relief funds.

On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Sec... More...
   $0 (05-31-2023 - WA)

United States of America v. Bryan Alan Sparks

Seattle, Washington criminal defense lawyer represented Defendant charged with defrauding the federal COVID-19 benefit programs of more than $1 million for wire fraud and aggravated identity theft

Bryan Alan Sparks, 42, was indicted for the fraud scheme in November 2021 and pleaded guilty January 20,2023. At the sentencing hearing, U.S. District Judge James L. Robart said, Sparks was “a... More...
   $0 (05-23-2023 - WA)

United States of America v. Jerry Chris Van Dyke aka Jerry Witten

Seattle, Washington criminal defense lawyer represented Defendant charged with violation of the Indian Arts and Crafts Act (IACA) by representing himself as a Native American artist, when he had no tribal enrollment or heritage.

The investigation of Jerry Van Dyke, age 67, from Seattle, began in February 2019, when the Indian Arts and Crafts Board received a complaint that Van Dyke was re... More...
   $0 (05-17-2023 - WA)

Twin W. Owners' Association v. Andrew Murphy and Jennifer Murphy

Waterville, Washington civil litigation lawyer represented Defendant sued by a homeowners' association seeking to enforce a restrictive covenant restricting vacation rental of residence for vacation.

We swim across the Columbia River from Chelan County, the situs of the land in
Wilkinson v. Chiwawa Communities Association, 180 Wn.2d 241, 327 P.3d 614 (2014),
2
to Douglas Cou... More...
   $0 (05-16-2023 - WA)

Bob Dawson, et al. v. Porch.com, Inc., et al.

Seattle, Washington consumer law lawyer represented Plaintiffs who sued Defendants on Telephone Consumer Protection Act violation theories.

Defendants claimed to have identified “a real question” regarding the viability of plaintiffs' autodialer claims, and plaintiffs have not shown that they will be prejudiced if a stay is ordered. Wood v. McEwen, 644 F.2d 797, 802 (9th Cir. 1981).<... More...
   $0 (03-28-2023 - WA)

United States of America v. Santos Gutierrez-Fosella

Seattle, Washington criminal defense lawyer represented Defendant charged with drug trafficking while armed with multiple firearms.

Santos Gutierrez-Fosella, age 24, of Mount Vernon, Washington, was indicted with two others on March 30, 2022. Robert Johnny was purchasing pills from Gutierrez-Fosella. He was sentenced in January 2023, to six years in prison. A third co-defendant, Steven Lo... More...
   $0 (03-29-2023 - WA)

United States of America v. Joey David George

Seattle, Washington criminal law lawyer represented Defendant charged for making interstate threats and for a hate crime: interference with a Federally Protected Activity.




MoreLaw Legal News For Seattle




Joey David George ... More...
   $0 (12-16-2022 - WA)

Donovan Allen v. State of Washington


IN THE COURT OF APPEALS OF THE STATE OF WASHINGTONDIVISION IIDONOVAN ALLEN,No. 54172-6-IIAppellant,v.STATE OF WASHINGTON,PUBLISHED OPINIONRespondent.LEE,C.J.—Donovan Allen appeals the trial court’s order granting summary judgmentin favor of the State, which dismissed his claim under the Wrongly Convicted Persons Act (WCPA), chapter 4.100 RCW. Allen spent 13 years in prison for a crime ... More...
   $0 (11-09-2021 - WA)

United States of America v. Joey David George

Seattle, Washington criminal law lawyer represented Defendant charged with making interstate threats and committing a hate crime for interference with a federally protected activity.
Joey David George, 37, of Lynwood, telephoned multiple grocery stores in Buffalo, New York, and threatened to shoot Black people in the stores. George told the staff at the store to “take him seriously,” and ... More...
   $0 (11-07-2022 - WA)

United States of America v. Bradley Cmmpbell

Spokane, Washington criminal law lawyer represented Defendant charged with theft of trade secrets in violation of 18 U.S.C. § 1832(a)(1), which provides:

(a) Whoever, with intent to convert a trade secret, that is related to or included in a product that is produced for or placed in interstate or foreign commerce, to the economic benefit of anyone other than the owner thereof, and intend... More...
   $0 (09-12-2022 - wa)

United States of America v. Abidermi Rufai

Tacoma, Washington criminal law lawyer represented Defendant charged with wire fraud and aggravated identity theft.

Abidermi Rufai was the Special Assistant to the Governor of Nigeria’s Ogun State. He admitted a long history of using stolen identities to defraud U.S. disaster programs, including aid for Hurricanes Harvey and Irma, and file fraudulent U.S. tax returns. At the sentenci... More...
   $0 (09-26-2022 - WA)

United States of America v. John Edward McGinnis

Spokane, Washington criminal law lawyer represented defendant charged with Assault with Dangerous Weapon in Indian Country, Arson in Indian Country, Felon in Possession of a Firearm and Ammunition, and Discharging and Using a Firearm During and in Relation to a Crime of Violence. McGinnis had entered a guilty plea on May 21, 2021.

At today’s sentencing, United States Senior District Ju... More...
   $0 (08-09-2022 - WA)

United States of America v. Karla Padilla

Yakima, Washington criminal defense lawyer represented defendant charged with fraudulently obtaining more than $59,000 in COVID-19 relief funds.

On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding in... More...
   $0 (07-22-2022 - WA)

Todd G. Glover and Christina S. Glover v. Phillip Canaday

Seattle, Washington civil litigation lawyer represented Plaintiffs, who sued Defendant seeking injunctive and declaratory relief.


Todd and Christina Glover ("the Glovers") and Canaday own adjacent parcels of real property in a rural area of Snohomish County. Before January 4, 2016, the Glovers owned both parcels. The Glovers have lived on the parcel they currently occupy ("the Glover... More...
   $0 (07-18-2022 - WA)

United States of America v. Eric R. Shibley

Seattle, Washington criminal defense lawyer represented defendant charged with fraud.

Eric R. Shibley, age 43, of Seattle was convicted following a trial in November 2021.

“Mr. Shibley took advantage of the community, disrupted and distraught by the pandemic, to try to enrich himself through fraud,” said U.S. Attorney Nick Brown. “These funds were desperately needed to ... More...
   $0 (03-10-2022 - WA)

United States of America v. Kaleb Cole

Seattle, Washington criminal defense attorney represented defendant charged with Conspiracy to Mail Threatening Communications, to Commit Stalking, and to Interfere with Federally Protected Activitie.


Kaleb Cole, 25, a leader of the Neo-Nazi group Atomwaffen Division, was convicted by a federal jury in the Western District of Washington of one count of interfering with a federally pr... More...
   $0 (01-12-2022 - WA)

United States of America v. Patrick Elliott Pearson

Spokane, Washington criminal defense attorney represented defendant charged with charged with conspiracy to distribute drugs, assault with a dangerous weapon and felon in possession of a firearm.

Patrick Elliott Pearson, 49, of Moses Lake, Washington, was charged for shooting at four ATF agents with a shotgun in connection with a wide-ranging conspiracy to distribute heroin and methamphet... More...
   $0 (12-23-2021 - WA)

United States of America v. Ellen Brennan Reiche

Seattle, Washington criminal defense lawyer represented Defendant charged with committing an act of violence against a railroad carrier.

A 28-year-old Bellingham, Washington, woman was charged for committing an act of violence against a railroad carrier, announced U.S. Attorney Nick Brown. Ellen Brennan Reiche, was one of two people arrested on the BNSF Railway tracks near Bellingham, ne... More...
   $0 (12-20-2021 - WA)

Dep't of Ecology v. Acquavella

Yakima, WA - Water Rights lawyer represented defendant with a Yakama Nation treaty that reserved water rights for the Yakama Nation claim.



This case presents the culmination of the fight for surface
water rights that arguably began in 1855 with the Yakama Nation treaty that reserved
water rights for the Yakama N... More...
   $0 (11-18-2021 - WA)

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