filing_sections: 47
Data license: Public court records
This data as json
| section_id | filing_id | heading | summary |
|---|---|---|---|
| 47 | 6 | July 3, 2018 Supplemental Letter | Supplements grievance with: Santana's 350+ page deposition confirming original affidavit; transcribed Kassab-Santana conversation (Ex. A); Pohl's own affidavit admitting Walker/Ladner/Seymour were his 'representatives' (Ex. B); computer forensics expert Andrew Paul Mozingo affidavit with Walker's text messages (Ex. C); spreadsheet showing runner payments always matched contract percentages (Ex. D); documents showing Pohl contacted accident victims within days of fatal crashes in violation of § 38.12(d)(2)(A) — Lacy Reese email (Ex. E) and Mark Cheatham declaration (Ex. F); Pohl deposition excerpts (Ex. G) showing he operated law offices in Mississippi and Tennessee without licenses (potential Rules 5.05/7.01 violations), approached Kassab's client during deposition offering to settle directly (potential Rule 4.02 violation). Paid Santana $50,000 cash to suppress testimony (criminal act, Rules 3.04/8.04 violations; Chapter 36 Texas Penal Code). |