Evidence Referenced

769 evidence items cited in filings

Data license: Public court records

11 rows where filing_id = 2

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evidence_id ▼ filing_id evidence
2 2 2 Pohl's Original Petition (cited at pp. 6-7 regarding Pohl's judicial admissions about Kassab contacting clients and filing suits)
3 2 2 Magdalena Santana's September 24, 2016 affidavit describing Pohl's barratry scheme
4 2 2 Santana's December 19, 2017 affidavit (purported retraction of prior affidavit)
5 2 2 Santana's deposition testimony confirming facts in initial affidavit and describing $50,000 payment and gag agreement
6 2 2 Edgar Jaimes' deposition testimony about delivering $50,000 cash to Santana in bags marked 'trick or treat'
7 2 2 Kenneth 'Coach' Talley's sworn testimony about soliciting BP and auto accident clients for Pohl, including checklist with instructions
8 2 2 Scott Walker's testimony that payments were 'barratry' and he was 'a pass-through for barratry money'
9 2 2 Walker's indictment and imprisonment
10 2 2 Federal litigation in Mississippi styled No. 1:14-cv-381-KS-JCG (Walker/Seymour/Ladner/Precision v. Pohl and partners)
11 2 2 150 express assignments of interest from barratry claimants to Kassab
12 2 2 Pohl's judicial admissions in Harris County lawsuits that barratry is not legal malpractice and discovery rule does not apply

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CREATE TABLE evidence_referenced (
    evidence_id INTEGER PRIMARY KEY AUTOINCREMENT,
    filing_id INTEGER REFERENCES filings(filing_id),
    evidence TEXT
);