Interference With Economic Relation Law
 
Norris E. Payne, Jr. vs. State of Missouri

Kansas City, MO - Criminal defense lawyer represented defendant NORRIS E. PAYNE, JR with appealing from the Circuit Court of Jackson County’s denial of his Rule 24.0351 motion after an evidentiary hearing.



On October 16, 2015, Payne was indicted on four offenses including first-degree
assault, armed criminal action, unlaw... More...
   $0 (11-29-2020 - AR)

DAVID KING v. STATE OF ARKANSAS

Little Rock, AR - Drug possession criminal defense lawyer represented defendant drug and felony possession of a firearm



In March 2016, the Twentieth Judicial Drug Task Force along with several other law enforcement officers executed a warrant for the search of King’s home. An HBO film crew was also present at the search collectin... More...
   $0 (11-28-2020 - AR)

STATE OF KANSAS v. BRIAN JOSHUA LUTZ

Topeka, KS - Criminal defense lawyer represented defendant charged with drug possession




Hearing on Motion to Suppress

An evidentiary hearing on defendant's motion to suppress was held in the Shawnee
County District Court. Three of the police officers involved in the case provided the
foll... More...
   $0 (11-27-2020 - KS)

United States of America v. Dr. Qingyou Han and Lu Shao

Hammond, Indiana wire fraud criminal defense lawyer represented Dr. Qingyou Han, 62, of West Lafayette, Indiana, formerly a Purdue University professor and the Director of its Center for Materials Processing Research, was charged with wire fraud. Lu Shao, 54, of Lakewood, Ohio, was also charged with wire fraud, in violation of 18 U.S.C. § 1343.

"The National Science Foundation's (‘NSF’s... More...
   $0 (11-26-2020 - IN)

John D. Messmore v. State of Indiana

Franklin, IN - Criminal defense lawyer represented defendant charged with larceny of merchanise.



On September 18, 2019, Robert Chastain, an asset protection associate for the
J.C. Penney store at the Greenwood Mall, received a report of suspicious
activity at the fine jewelry department. Chastain went to that part of the s... More...
   $0 (11-25-2020 - IN)

Javan D Brown v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant convicted of murder




[6] Officers with the Indianapolis Metropolitan Police Department (IMPD)
responded to a call of a person shot, and first responders found Dr. Rodgers in
the kitchen of his home with two gunshot wounds, one to the abdomen and
anot... More...
   $0 (11-25-2020 - IN)

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)

Devon Seats v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant Devon Seats with appeals the sentence he received for his convictions of murder, afelony and three counts of Level 4 felony burglary.





[3] The facts before us are derived from the factual basis established at the guilty
plea hearing and the testi... More...
   $0 (11-23-2020 - IN)

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. Antonio Sewell

Shreveport, Louisiana - Criminal defense lawyer represented defendant Antonio Sewell charged with armed robbery.




On May 23, 2019, the trial court granted Sewell’s motion to correct an
illegal sentence pursuant to the 2001 amendments to La. R.S. 15:529.1, La.
R.S. 15:308, and State ex rel. Esteen v. State, 16-0949... More...
   $0 (11-22-2020 - LA)

United States of America v. Lawrence Lombardi

Tallahassee, Florida criminal defense lawyer represented defendant charged with detonating a pipe bombs n the campus of Florida Agricultural and Mechanical University (FAMU) in August and September of 1999.

The United States of America charged Lwrence Lombardi, age 62, with planting and detonating two pipe bombs on the campus of Florida Agricultural and Mechanical University (FAMU) in A... More...
   $0 (11-21-2020 - FL)

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)

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)

United States of America v. Wei Sun

Phoenix, Arizona violation of the Arms Export Control Act (AECA) criminal defense lawyer represented Wei Sun, who was charged with violating the act.

Sun was employed in Tucson for 10 years as an electrical engineer with Raytheon Missiles and Defense. Raytheon Missiles and Defense develops and produces missile systems for use by the United States military. During his employment with the c... More...
   $0 (11-18-2020 - AZ)

United States of America v. Nadine Consuelo Jackson

Dayton, Ohio wire fraud criminal defense lawyer represented Nadine Consuelo Jackson, ate 32, who was charged with wire fraud related to two coronavirus relief Paycheck Protection Program loans.

According to court records, Consuelo Jackson fraudulently sought forgivable loans in the amount of $1.3 million and $1.2 million from the Small Business Administration by claiming to have 73 emplo... More...
   $0 (11-17-2020 - OH)

STATE OF OHIO vs. JAMIE MCNEAR

Cincinnati, Ohio - Criminal defense lawyer represented defendant Jamie McNear with arguing in two assignments of error that the trial court erred in ordering him to pay restitution, and in imposing the $1,000 fine.



{¶3} On January 11, 2019, the victim’s car was stolen from a gas station in
Georgia. On February 8, 2019, Mc... More...
   $0 (11-16-2020 - OH)

United States of America v. Tarik Jaafar

Alexandria, Virginia fraud charge criminal defense lawyer represented defendant charged with defrauding the Paycheck Protection Program (PPP), a federal initiative designed to help businesses pay their employees and meet their basic expenses during the COVID-19 pandemic.

“During a time of national crisis, the federal government set aside money to help struggling businesses pay their hard... More...
   $0 (11-15-2020 - VA)

United States of America v. Kaleah Scott

Martinsberg, West Virginia drug conspiracy criminal defense lawyer represented defendant charged with conspiracy to distribute drugs in several states.

Kaleah Scott, of Winchester, Virginia, has admitted to her role in a drug conspiracy that spanned several states, U.S. Attorney Bill Powell announced.

Scott, 40, pled guilty today to one count of “Conspiracy to Possess with Intent... More...
   $0 (11-13-2020 - WV)

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. Eric D. Wallace

Memphis, TN - Criminal defense lawyer represented defendant Eric D. Wallace charged with of first degree felony murder.



From what we can glean from the inadequate record on appeal, the Defendant was
convicted in 1995 in the Shelby County Criminal Court in two separate cases, case numbers
95-03054 and 95-03055, of firs... More...
   $0 (11-10-2020 - TN)

United States of America v. Michael Scott Leslie

Denver, Colorado bank fraud charge criminal defense lawyer represented Michael Scott Leslie, age 57, who was charged with bank fraud and aggravated identity theft.

According to the stipulated facts contained in Leslie’s plea agreement, Leslie owned, operated, or otherwise had an interest in several business entities, some of which were operated out of Colorado. These entities were involv... More...
   $0 (11-10-2020 - CO)

United States of America v. Courtney Curtis

St. Louis, Missouri criminal defense lawyer represented defendant charged with wire fraud.

Courtney Curtis, 39-year-old, from Ferguson, Missouri was charged with three counts of wire fraud relative to his theft of funds from his “Curtis for MO” campaign account. Curtis served as Representative of Missouri District 73 from 2013 until 2019. Most recently, Curtis served as an assistant to... More...
   $0 (11-08-2020 - MO)

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)

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