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Evidence Referenced

769 evidence items cited in filings

Data license: Public court records

11 rows where filing_id = 8

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evidence_id ▼ filing_id evidence
112 8 8 Pohl's Original Petition (cited at pp. 6-7 for judicial admissions about Kassab contacting clients)
113 8 8 September 24, 2016 Affidavit of Magdalena Santana
114 8 8 December 19, 2017 Affidavit of Magdalena Santana (retraction — does not state prior testimony untrue)
115 8 8 Deposition testimony of Magdalena Santana confirming initial affidavit
116 8 8 Deposition testimony of Edgar Jaimes regarding $50,000 cash payment to Santana in 'trick or treat' bags
117 8 8 Sworn testimony of Kenneth 'Coach' Talley regarding soliciting 800+ BP claims and 20+ auto cases
118 8 8 Scott Walker's testimony that payments were 'barratry' and he was 'a pass-through for barratry money'
119 8 8 Walker's indictment and imprisonment
120 8 8 Federal Litigation in Mississippi (Walker/Precision v. Pohl and partners)
121 8 8 150 express assignments of interest from barratry claimants to Kassab
122 8 8 Pohl's judicial admissions in Harris County lawsuits that barratry is not legal malpractice

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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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