Evidence Referenced
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
);