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Evidence Referenced

769 evidence items cited in filings

Data license: Public court records

11 rows where filing_id = 20

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evidence_id ▼ filing_id evidence
199 20 20 Magdalena Santana's September 24, 2016 affidavit regarding Pohl's illegal solicitation scheme
200 20 20 Santana's December 19, 2017 purported retraction affidavit
201 20 20 Santana's deposition testimony confirming facts in initial affidavit
202 20 20 Edgar Jaimes' testimony about delivering $50,000 cash to Santana in Florida
203 20 20 Kenneth Talley's sworn testimony about soliciting BP and auto accident clients for Pohl
204 20 20 Talley's checklist for soliciting accident victims (flowers, funding schedules)
205 20 20 Scott Walker's testimony that he considered himself 'a pass-through for barratry money'
206 20 20 Walker's testimony that he, Seymour, and Ladner through Precision owned all assets/property transferred to Favre
207 20 20 Federal Litigation — Walker, Seymour, Ladner, and Precision v. Pohl (Mississippi Federal Court)
208 20 20 242 express assignments of barratry claims from former Pohl clients to Kassab
209 20 20 Pohl's Original Petition admissions about Kassab's activities (pp. 6-7)

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