Intentional Interference with Contractual relations Law
 
United States of America v. Eric Marcel Mboule

Urbana, Illinois conspiracy to commit wire fraud criminal defense lawyer represented Eric Marcel Mboule, age 35, with conspiracy to commit wire fraud.

In 2016, Mboule along with Patrick Guentangue and others executed a fraudulent scheme to deceive University of Illinois officials into believing that a building contractor working at the U of I had changed banking information in advance of ... More...
   $0 (11-26-2020 - IL)

Planned Parenthood of Greater Texas Family Planning and Preventative Health Services, et al. v. Sylvia Hernandez Kaufmann

In this interlocutory appeal of a preliminary injunction, the dispositive issue is whether 42 U.S.C. § 1396a(a)(23) gives Medicaid patients a right to challenge, under 42 U.S.C. § 1983, a State’s determination that a health care provider is not “qualified” within the meaning of § 1396a(a)(23). Our decision rests primarily on two independent bases: (1) the Supreme Court’s decision in O’Bannon v. To... More...   $0 (11-25-2020 - TX)

United States of America v. Brandon Thompson

Columbia, South Carolina Hobbs Act violation criminal defense lawyer represented Brandon Thompson, age 33, who was charged with conspiracy to commit Hobbs Act robbery and being a felon in possession of a firearm and ammunition.

Evidence presented to the court showed that on the early morning hours of December 30, 2017, deputies with the Lexington County Sheriff’s Department responded to ... More...
   $0 (11-24-2020 - SC)

United States of America v. Douglas Matthew Gurkins

Greenville, North Carolina interference with fair housing indictment criminal defense lawyer represented Douglas Matthew Gurkins, age 34.

On August 6, 2020, Gurkins was charged with one count of criminal interference with the Fair Housing Act, for using threats of force against an African American family because of the family members’ race and because they were renting a dwelling. At his... More...
   $0 (11-24-2020 - NC)

United States of America v. Trinesse Butts

Greenbelt, Maryland rackeering conspiracy indictment criminal defense lawyer represent Trinesse Butts who was charged with racketeering conspiracy.

Trinesse Butts, age 37, of Parkville, Maryland, was charged with racketeering conspiracy at the Jessup Correctional Institution (JCI). The conspiracy included former correctional officers, inmates, and outside “facilitators,” like Butts, who ... More...
   $0 (11-24-2020 - )

STATE OF LOUISIANA Vs. CHRISTOPHER JEROD MOORE

Lake, Charles, LA - Criminal defense lawyer represented defendant Christopher Jerod Moore with filed a “Motion to Appoint Sanity Commission,” requesting the commission to “determine both his competency to stand trial and his mental condition at the time of the offense.” .




The State’s first witness was Corporal Wilbert ... More...
   $0 (11-22-2020 - LA)

State of Louisiana v. Travionne Bradley

Monroe, LA - Criminal defense lawyer represented defendant Travionne Bradley charged with five counts of first degree rape (formerly “aggravated rape”) in violation of La. R.S. 14:42.




On December 8, 2015, the victim, S.P., and her one-year-old daughter
were staying at her boyfriend’s apartment at 1920 Earl Street in... More...
   $0 (11-22-2020 - LA)

United States of America v. Parker H. "Pete" Petit and William Taylor

New York City, New York criminal defense lawyer represented defendant charged with securities fraud.

Parker H. "Pete" Petit, the former chief executive officer of MiMedx Group, Inc., a publicly traded biopharmaceutical company and William Taylor, the former chief operating officer of MiMedx, were charged and convicted of having committed securities fraud, making false statements in SEC fi... More...
   $0 (11-22-2020 - NY)

State of Louisiana v. Joseph Alexander

Benton, Louisiana - Criminal defense lawyer represented defendant Joseph Alexander charged with f two counts of abuse of office and sentenced to four years at hard labor, with all but one year suspended, on each count, to be served concurrently.




In 2017, the defendant, Joseph Alexander, was elected as the mayor of
... More...
   $0 (11-21-2020 - LA)

UPPER POND CREEK VOLUNTEER FIRE DEPARTMENT V. RONNIE KINSER AND AMANDA KINSER

Frankfort, KY - Professional Negligence lawyer represented defendant Upper Pond Creek Volunteer Fire Department, Inc. with appealing an order of the Pike Circuit Court, in which the trial court denied Pond Creek’s motion to dismiss a portion of its claims until material facts could be developed in discovery.




On the morni... More...
   $0 (11-21-2020 - KY)

STATE OF MONTANA vs. RENIE RAYMOND JOSEPH FILLION

Bozeman, MT - Criminal defense lawyer represented defendant Renie Raymond Joseph Fillion with appealing his conviction entered in the Eighteenth Judicial District Court, Gallatin County, for felony Theft; felony Altering an Identification Number; and a misdemeanor count for Violation of a License Plate Requirement..



Nicholas... More...
   $0 (11-20-2020 - MT)

STATE OF OHIO v. THERON H. ELLIS, SR.

Dayton, Ohio - Criminal defense lawyer represented defendant Theron H. Ellis, Sr. with d appeals his conviction for one count of violating a civil stalking protection order (CSPO), in violation of R.C. 2919.27(A)(2), a misdemeanor of the first degree.




{¶ 2} The record establishes that Ellis resided next door to the vict... More...
   $0 (11-19-2020 - OH)

JENNIFER L. JOHNSON v. DAVID L. JOHNSON

Dayton, Ohio - Divorce lawyer represented defendant David L. Johnson with appealing from a judgment of the Greene County Court of Common Pleas, Domestic Relations Division, which found him in contempt for failing to remove the name of his former wife, plaintiff appellee Jennifer L. Johnson, from certain credit card debts specified in the parties‘ final judgment an... More...   $0 (11-19-2020 - OH)

United States of America v. Kek Nyathor Bol

Anchorage, Alaska - Armed robbery criminal defense lawyer charged with bank rubbery and discharging a firearm during separate violent crimes on June 1, 2019, and June 15, 2019.

As part of a plea agreement, Kek Nyathor Bol, age 22, admitted to entering a Cash America store on Gambell Street in Anchorage on June 1, 2019, with a Glock pistol. He fired a shot into the ceiling, threatened to ... More...
   $0 (11-19-2020 - AK)

STATE OF OHIO, EX REL. TIMOTHY LANTER vs. CITY OF CINCINNATI, OHIO and HARRY BLACK, KIM NEAL, and CITIZEN COMPLAINT AUTHORITY

Cincinnati, OH - The city of Cincinnati created the Citizen Complaint Authority (CCA) as part
of a settlement agreement to a federal lawsuit alleging racial discrimination within the Cincinnati Police Department.


The CCA is the product of what is known as the “Collaborative Agreement”: a
class action settlement blessed by a... More...
   $0 (11-12-2020 - OH)

STATE OF OHIO vs. DONALD WILLIAMS

Cincinnati, Ohio - Criminal defense lawyer represented defendant DONALD WILLIAMS with presenting two assignments of error: that he should have received a presumption of self-defense, and that
his conviction was not supported by the weight and sufficiency of the evidence.




{¶2} This case arises from an altercation betwe... More...
   $0 (11-11-2020 - OH)

STATE OF TENNESSEE v. HOWARD JASON STEWART

Lawrenceburg, TN - Criminal defense lawyer represented defendant Howard Stewart with contending that (1) the evidence is insufficient to support his convictions, (2) the trial court erred by admitting inadmissible hearsay evidence, (3) the court erred by admitting two photographs of the victim, and (4) the cumulative error of the evidentiary issues entitles him to... More...   $0 (11-11-2020 - TN)

United States of America v. Michael Landon Jones

Rome, Georgia drug trafficking criminal defense lawyer represented defendant charged with providing prison inmates with methamphetamine, marijuana, and tobacco.

Michael L. Jones was charged with accepting bribes to provide prison inmates with methamphetamine, marijuana, and tobacco, all of which were destined to be smuggled into Floyd County Correctional Institution (“FCCI”) in Rome, Geor... More...
   $0 (11-11-2020 - GA)

STATE OF TENNESSEE v. HOWARD JASON STEWART

Lawrenceburg, TN - Criminal defense lawyer represented defendant Howard Stewart for contends that (1) the evidence is insufficient to support his convictions, (2) the trial court erred by admitting inadmissible hearsay evidence, (3) the court erred by admitting two photographs of the victim, and (4) the cumulative error of the evidentiary issues entitles him to a ... More...   $0 (11-08-2020 - TN)

United States of America v. Brian Hinman

Rapid City, SD - Criminal defense lawyer represented defendant charged with conspiracy to distribute drugs.

Brian Hinman, age 38, was charged with conspiracy to distribute controlled substances.

From approximately November 2018 to December 2018, Hinman obtained methamphetamine, which he then distributed in South Dakota. A traffic stop of Hinman by Nebraska State Patrol, in Decem... More...
   $0 (11-08-2020 - SD)

United States of America v. Danielle Taff

Des Moines, Iowa criminal defense lawyer represented defendant charged with computer fraud.

A former contractor with the U.S. Department of Justice was charged with unlawfully using her government computer to access government records and providing sensitive, non-public information to another individual.

Danielle Taff, 37, of Ankeny, Iowa, who was employed as a contractor paraleg... More...
   $0 (11-07-2020 - IA)

STATE OF NEBRASKA V. YING H. ZHU

Little Rock, AR - Criminal defense lawyer represented defendant Rodney Dain Doster with assigning sthat the district court erred in denying his motion to suppress because the search violated his rights
under the Fourth Amendment.< /h2>



On February 1, 2019, Nebraska State Patrol trooper Justin Davis was traveling eastbound
o... More...
   $0 (11-04-2020 - NE)

United States of America v. Holden Matthews

Lafayette, Louisiana criminal defense lawyer represented defendant charged burning down churches.

Holden Matthews, 23, was with intentionally setting fire to three African-American Baptist churches because of the religious character of those buildings.

Matthews pled guilty to these charges on Feb. 10, 2020. At his plea hearing, Matthews admitted that, between March 26 and April ... More...
   $0 (11-03-2020 - LA)

STATE OF KANSAS v. CAESAR K. LOUIS

Clearwater, KS - Criminal defense lawyer represented defendant Caesar K. Louis with appealing the district court's summary denial of his second motion to withdraw plea.



Caesar K. Louis appeals the district court's summary denial of his
second motion to withdraw plea. He claims the district court erred by not conducting... More...
   $0 (10-30-2020 - KS)

United States of America v. Aaron Michael Shamo

Salt Lake City, Utah drug trafficking criminal lawyer represented defendant.

Aaron Michael Shamo, the CEO of a nationwide dark net was charged with running a drug trafficking organization that distributed more than a half million counterfeit pills throughout the country.

A federal jury found Shamo guilty of organizing and directing a drug trafficking organization that imported f... More...
   $0 (10-30-2020 - UT)

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