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Ohio Expert Witness Law
 

United States of America v. Irabphraim X. Underwood

Sixth Circuit Court of Appeals Courthouse - Cincinnati, Ohio

Iraephraim Underwood appeals his conviction of one count of
crossing a state line with intent to engage in a sexual act with his step-granddaughter, a minor, in
violation of 18 U.S.C. § 2241(c), and one count of transporting his step-granddaughter in
No. 16-3548 United States v. Underwood Page 2
interstate commerce with the intent that such person engage in unlawful sexual activity... More...
   $0 (06-14-2017 - OH)

STATE OF OHIO - vs - JERRY T. AGOSTINI, JR

Mt. Auburn man indicted in $800,000 car dealership scam

On August 28, 2015, appellant was indicted in Warren County Court of
Common Pleas Case No. 15CR31283 on the following counts: one count of engaging in a
pattern of corrupt activity in violation of R.C. 2923.32(A)(1), a felony of the second degree;
eight counts of grand theft of a motor vehicle by deception in violation of R.C. 2913.02(A)(3),
felonies of the fourth degree; ten ... More...
   $0 (06-03-2017 - OH)

STATE OF OHIO - vs - HENRY L. STANFORTH

Sex Offender

Victim speaks as molester is sentenced in Clermont County

On March 26, 2015, Stanforth was indicted on one count of importuning in
violation of R.C. 2907.07, a third-degree felony, and two counts of gross sexual imposition in
violation of R.C. 2907.05, both third-degree felonies. The indictment alleged that between
Clermont CA2016-07-052 June 1, 2014 and November 23, 2014, Stanforth sexually abused seven-year-old P.E. and
eight-year-... More...
   $0 (06-03-2017 - OH)

STATE OF OHIO - vs - QUILLIE BUSSLE, JR

Sex Offender

Eleventh District Court of Appeals

Mr. Bussle was charged by an indictment filed July 14, 2015. He pleaded
not guilty July 16, 2015. The matter came on for bench trial February 2, 2016. The
facts are taken from the trial transcript.
{¶3} On the evening of October 12, 2013, Mr. Bussle was hosting a party in the
basement of his parents’ house in Ravenna, Ohio, where he lived. Alcohol and drugs
were plenti... More...
   $0 (06-03-2017 - OH)

State of Ohio v. Corey Lipkins, Jr

10th District Court of Appeals

On April 26, 2016, plaintiff-appellee, State of Ohio, obtained an arrest warrant for Lipkins and charged him with one count of assault in violation of R.C. 2903.13(A), a first-degree misdemeanor. The state additionally charged Lipkins with one count of disorderly conduct in violation of R.C. 2317.11(A), a fourth-degree misdemeanor. The charges related to an altercation Lipkins had on April 23, 2... More...   $0 (06-02-2017 - OH)

State of Ohio v. Joseph L. Sullens

10th District Court of Appeals

Sullens was indicted on one count of domestic violence under R.C. 2919.25 on April 20, 2015. The indictment charged the domestic violence count as a third-degree felony, based on the allegation that Sullens had multiple previous convictions for domestic violence. (Apr. 20, 2015 Indictment.) {¶ 3} After pleading not guilty, Sullens waived his right to a jury trial. (Apr. 22, 2015 Plea of Not Guilt... More...   $0 (06-02-2017 - OH)

STATE OF OHIO v. DEANDRE J. BASKERVILLE

On an evening in August 2015, Mr. Baskerville went to the mall with his cousin.
While there, he saw an acquaintance, the victim in this matter, and approached him. According
to Mr. Baskerville, the victim owed him money and he wanted to speak with the victim regarding
their business arrangement. There is no dispute that, while the two spoke, an argument
developed, and the vi... More...
   $0 (06-02-2017 - OH)

STATE OF OHIO vs. RICHARD MARCUS LENARD

Court of Appeals Of Ohio, Eighth Appellate District

Lenard was charged with one count of grand theft, in violation of
R.C. 2913.02(A)(3), and one count of tampering with records, in violation of
R.C. 2913.42(A)(1). Count 1 alleged that Lenard stole property from Steven Mladenovic
(“Mladenovic”) valued at $7,500 or more, but less than $150,000. Count 2 alleged that
Lenard perpetrated a fraud on Shirley Kummerlen (“Kummerlen”) ... More...
   $0 (06-02-2017 - OH)

STATE OF OHIO vs. DEONTAY THOMAS

Court of Appeals Of Ohio, Eighth Appellate District

In December 2015, Thomas was indicted for having a weapon while
under disability and carrying a concealed weapon. He pleaded not guilty to the charges.
Thomas then moved to suppress the gun found on his person.
{¶4} On March 30, 2016, the trial court held a hearing on Thomas’s motion to
suppress. The following evidence was presented at the suppression hearing.
{¶5} ... More...
   $0 (06-02-2017 - OH)

STATE OF OHIO vs. DAVERRICK J. LASH

Lash gets life sentence for Club Fly High murder

On January 30, 2015, a shooter gunned down 30-year-old William Burton
(“victim”) near the entrance of a bathroom at Club Fly High, a bar in Cleveland’s east
side. The bar was plagued with a history of crimes. Appellant Daverrick Lash
(“appellant” hereafter) was identified by a witness several days later as the shooter.
Another witness saw the shooter spit just before opening... More...
   $0 (06-02-2017 - OH)

STATE OF OHIO vs. ANTOINNE WYNN

Court of Appeals Of Ohio, Eighth Appellate District

On May 26, 2015 Wynn was indicted for one count of felonious assault.
The case proceeded to a jury trial with Wynn representing himself, pro se, until late in the
trial when he chose to have standby counsel handle his case. The following facts were
adduced at trial.
{¶3} On May 10, 2015 Wynn and Ramona Roberts engaged in an argument
outside the St. Andrew’s Towers apa... More...
   $0 (06-01-2017 - OH)

State of Ohio v. Daniel A. Driftmyer

Ohio Sixth District Court of Appeals

On September 1, 2015, a complaint was filed with the trial court, charging
appellant with one count of domestic violence in violation of R.C. 2919.25(A), a
misdemeanor of the first degree. Appellant’s wife, S.C., was the victim named in the
complaint.
{¶ 3} At his arraignment, appellant entered a plea of not guilty, and the matter
proceeded through pretrial discovery. ... More...
   $0 (06-01-2017 - OH)

STATE OF OHIO -vs- DARRYL J. TAYLOR

COURT OF APPEALS, OHIO FIFTH APPELLATE DISTRICT

On August 12, 2014, an indictment was filed in the Common Pleas Court of
Richland County, Ohio. Count One of the Indictment charged Taylor (aka) "Wheezy" with
one count of Having Weapons While Under Disability in violation of R.C. 2923.13(A)(2),
a felony of the third degree. Count Two of the Indictment charged Taylor with Receiving
Stolen Property in violation of R.C. 2913.51... More...
   $0 (06-01-2017 - OH)

STATE OF OHIO -vs- MATTHEW WEST

Fifth District Court of Appeals

On June 26, 2015, the Fairfield County Grand Jury indicted Appellant
Matthew West for Count One: Felonious Assault, in violation of R.C. §2903.11(A)(l) and
(D)(l)(a), a felony of the second degree; Count Two: Felonious Assault, in violation of R.C.
§2903.11(A)(1) and (D)(1)(a), a felony of the second degree; Count Three: Abduction, in
violation of R.C. §2905.02(A)(2) and (C), a... More...
   $0 (05-31-2017 - OH)

STATE OF OHIO v. UNTARIO A. DAVIS

Officer Jonathan Bryant of Fostoria Police Department testifies during Untario Davis’ trial in Seneca County Common Pleas Court

At the time of the incident forming the basis of this case, Davis lived in
Seneca County with his girlfriend, Jessica Slater (“Slater”), and three of her
children. Trial Tr. 102. Davis’s house was down the street from Jeremy Sauber’s
(“Sauber”) family, and Slater would frequently ask Sauber’s fourteen-year-old
daughter (“TS”) to babysit her children. Id. at 85, 104, 125, 146... More...
   $0 (05-31-2017 - OH)

STATE OF OHIO v. DAVION R. MCCOMB

IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT

On May 13, 2015, the Montgomery County Grand Jury returned an
indictment alleging that on April 7, 2015, McComb committed single counts of aggravated
robbery, felonious assault, grand theft of an automobile, grand theft of a firearm, and
having a weapon while under disability. The indictment further alleged that on April 16,
2015, McComb committed two additional counts of agg... More...
   $0 (05-31-2017 - OH)

STATE OF OHIO v. BRENT E. BARGER

IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT

At approximately 9:39 P.M. on June 25, 2014, Officer Day of the West
Carrollton Police Department was dispatched to the scene of a crash involving a motor
vehicle driven by Brent Barger and a motorcycle at the intersection of Alex Bell Road and
Kimberly Lane in West Carrollton. Upon arriving at the scene, Officer Day assisted
Officer Flaute in performing C.P.R. on the motorcy... More...
   $0 (05-31-2017 - OH)

STATE OF OHIO vs. GARRISON HILLIARD

Police: Suspect admitted shooting man in face

Garrison Hilliard admitted to shooting his niece’s boyfriend in the face
with a flare gun modified to shoot .410 shotgun shells. Hilliard and members of his
extended family shared a large property with two houses. Hilliard lived in the main
house with his mother and his niece Samantha’s children. Samantha lived in the second
house—which the parties call the “pink house”—with... More...
   $0 (05-31-2017 - OH)

STATE OF OHIO vs. TRASHON MCCRAY

Conviction Affirmed In Shooting Death of 14-year-old

Defendant-appellant Trashon McCray appeals the judgment of the
Hamilton County Common Pleas Court convicting him, after a jury trial, of murder,
felonious assault, and two counts of having a weapon while under a disability.
Finding no merit to his assignments of error, we affirm the trial court’s judgment.
{¶2} On March 21, 2014, at the end of the school day, students walked f... More...
   $0 (05-31-2017 - OH)

STATE OF OHIO v. FRANK J. CELLI

Ninth District Court of Appeals

Mr. Celli was indicted for domestic violence involving his pregnant girlfriend,
N.H. He proceeded to trial and the jury found him guilty.
{¶3} Mr. Celli has timely appealed his conviction and raises three assignments of error.
II.
FIRST ASSIGNMENT OF ERROR
MR. CELLI’S CONVICTION IS IN VIOLATION OF THE EQUAL PROTECTION CLAUSE OF THE 14TH AMENDMENT TO THE U.S. CONSTITUTI... More...
   $0 (05-14-2017 - OH)

STATE OF OHIO vs. DOMINIQUE LENNON

Cleveland man pleads not guilty in shooting that wounded child bystander

In October 2015, a Cuyahoga County Grand Jury indicted Lennon on ten
counts: attempted murder of the first victim, D.D., in violation of R.C. 2923.02 and
2903.02(A), a first-degree felony, with one- and three-year firearm specifications; two
counts of felonious assault against D.D. in violation of R.C. 2903.11(A)(1) and
2903.11(A)(2), second-degree felonies, with one- and three... More...
   $0 (05-14-2017 - OH)

STATE OF OHIO VS. WILLIAM DOUGLAS SMITH

Chillicothe man gets life for rape of 1-year-old

On July 2, 2015, Appellant and co-defendant Peggy Sue Horstman were jointly indicted for rape of a child under the age of ten. See R.C. 2907.02(A)(1)(b),(B). The indictment alleged the sexual conduct occurred on or about February 1, 2015 through May 1, 2015; the child was approximately ten months old at the beginning of this time range. A motion for severance was mooted by Horstman’s guilty ple... More...   $0 (05-14-2017 - OH)

State of Ohio v. Renisha C. Arrington

Ohio Sixth District Court of Appeals

The facts of this case are as follows. On December 18, 2015, a complaint
was filed in Sandusky County Municipal Court charging appellee with identity fraud. A
warrant was issued and appellee was arrested on the same date. Appellee was discharged
from custody on December 23, 2015. On that date, appellee executed a speedy trial
waiver.
{¶ 3} On February 24, 2016, appell... More...
   $0 (05-13-2017 - OH)

STATE OF OHIO -vs- SHAWN MICHAEL SMITH

COURT OF APPEALS GUERNSEY COUNTY, OHIO FIFTH APPELLATE DISTRICT

On June 14, 2015, Smith entered a negotiated plea of guilty to one count of
Illegal Manufacture of Drugs, in violation of R.C. 2925.04, a second degree felony; one
count of Illegal Assembly or Possession of Chemicals for the Manufacture of Drugs, in
violation of R.C. 2925.041, a felony of the third degree; and one count of Aggravated
Possession of Drugs, in violation of R.C. 29... More...
   $0 (05-12-2017 - OH)

STATE OF OHIO -vs- RASHAD S. REED

COURT OF APPEALS RICHLAND COUNTY, OHIO FIFTH APPELLATE DISTRICT

The following evidence is adduced from the record of the suppression
hearing on March 18, 2016. During the hearing, two different stories emerged about
events in the parking lot of the American Legion on Harmon Street on November 25,
2015.
Law Enforcement Testimony
Detective Grimshaw
{¶3} Mansfield Police received multiple complaints about a distinctive vehicle
... More...
   $0 (05-12-2017 - OH)

STATE OF OHIO v. JERRY L. NOBLE

Man gets 8 years for stabbing

In January 2015, the Athens County Grand Jury indicted Noble on two counts of
felonious assault, both felonies of the second degree, one count in violation of R.C.
2903.11(A)(2) and one count in violation of R.C. 2903.11(A)(1). These charges arose as a result
of a physical confrontation that occurred between Noble and Cusic on July 10, 2014. At that
time, Noble and his girlfri... More...
   $0 (05-12-2017 - OH)

STATE OF OHIO vs. MARK ANTHONY BUTCHER, JR

IN THE COURT OF APPEALS OF OHIO FOURTH APPELLATE DISTRICT

This is a consolidated appeal from two Athens County Common Pleas Court
judgments. In case number 15CA33, the jury found Mark Anthony Butcher, defendant below and
appellant herein, guilty of (1) aggravated burglary, in violation of R.C. 2911.11(A)(1), and (2)
trespass in a habitation, in violation of R.C. 2911.12(B). The trial court merged the two offenses
and sentenced appel... More...
   $0 (05-12-2017 - OH)

STATE OF OHIO vs. PAMELA D. LEONARD

COURT OF APPEALS OF OHIO FOURTH APPELLATE DISTRICT

In the late evening hours of February 6, 2015, Leonard was pulled over for a
defective exhaust and for lane violations on U.S. 35 in Ross County, Ohio. An odor of marijuana
emanated from Leonard’s vehicle. Leonard and the passenger were eventually ordered out of the
vehicle, patted down for weapons, and detained in the rear of a police cruiser.
{¶3} Leonard and the passenger w... More...
   $0 (05-12-2017 - OH)

STATE OF OHIO vs. DOUGLAS T. SHIRLEY

IN THE COURT OF APPEALS OF OHIO FOURTH APPELLATE DISTRICT

On March 18, 2015, while being detained at the Ross County jail on a felony
possession of heroin charge, Shirley was involved in an apparent medical emergency. On that
date, Shirley was found lying on the floor of the jail; and it appeared that he had a seizure and hit
Ross App. No. 16CA3562 2... More...
   $0 (05-12-2017 - OH)

STATE OF OHIO v. TOMMY OWENS

COURT OF APPEALS OF OHIO THIRD APPELLATE DISTRICT

On January 7, 2016 the MARMET Drug Task Force (“MARMET”)
arranged and completed a “controlled buy” of drugs between Stacy Keese
(“Keese”), a confidential informant, and Defendant-Appellant Tommy Owens
(“Owens”) at 224 North Grand Avenue, in Marion, Ohio. MARMET supplied the
money for the transaction. In addition to supplying the money for the drug buy,
MARMET agents equi... More...
   $0 (05-12-2017 - OH)

STATE OF OHIO v. JOHN D. BRENTLINGER, II

Former deputy sentenced in assault, robbery case

On July 16, 2015, Brentlinger was indicted on one count of theft in
violation of R.C. 2913.02(A)(1), R.C. 2913.02(B)(2); one count of felonious
assault in violation of R.C. 2903.11(A)(2), 2903.11(D)(1)(a); one count of
kidnapping in violation of R.C. 2905.01(A)(3), 2905.01(C)(1); one count of
kidnapping in violation in of R.C. 2905.01(A)(2), 2905.01(C)(1); one count of
agg... More...
   $0 (05-12-2017 - OH)

STATE OF OHIO v. CLINTON BERRY

The testimony and exhibits at trial indicate that Berry entered the
victim’s home on the night of March 13, 2015 without a key and without permission
to be in the home. (Apr. 11-14, 2016 Tr., Vol. III, at 440). He put his hand over the
victim’s mouth to stop her from screaming, pulled her off the couch, put handcuffs
on her, and pushed her upstairs. (Id. at 441-43). Once t... More...
   $0 (04-30-2017 - OH)

STATE OF OHIO v. JAMES E. WHITE

Sex Offender

This case stems from allegations that White sexually abused (1) his
granddaughter, K.W., in 2007 and 2008, when K.W. was less than 10 years of age,
(2) his daughter, C.C., between 1995 and 1996, when C.C. was 12 or 13 years old,
and (3) two girls that White and his wife, Linda White (“Linda”), babysat, A.M. and
K.M. (See Doc. No. 1); (Aug. 9, 2016 Tr., Vol. I, at 150). It was... More...
   $0 (04-30-2017 - OH)

STATE OF OHIO v. ERIC WILKIE

Sex Offender

On November 18, 2015, Wilkie was indicted in trial court case number
2015-CR-0133 for two counts of Pandering Obscenity Involving a Minor in
violation of R.C. 2907.321(A)(2), both felonies of the second degree (Counts 1 and
3), and three counts of Pandering Obscenity Involving a Minor in violation of R.C.
2907.321(A)(5), all felonies of the fourth degree (Counts 2, 4, 5). A s... More...
   $0 (04-30-2017 - OH)

STATE OF OHIO v. RICHARD ALLEN MAYSE

On March 20, 2016, an altercation occurred at the home of the victim.
The victim was injured and taken to the hospital. The victim suffered from a
laceration to her face and a broken nose which she claimed was caused by Mayse.
An investigation followed. On April 7, 2016, the Marion County Grand Jury
indicted Mayse on one count of Felonious Assault in violation of R.C.
... More...
   $0 (04-30-2017 - OH)

STATE OF OHIO v. RICHARD E. BECRAFT, JR.

} On May 2, 2013, Becraft pled guilty to one count of aggravated robbery in
violation of R.C. 2911.01(A)(1), a felony of the first degree. The offense stemmed from
allegations that Becraft and two of his companions, Jeremy Dover and Laune Dozier,
followed a woman from inside a Kroger’s bank branch and robbed her in the parking lot.
During this time, Dover was alleged to have ... More...
   $0 (04-29-2017 - OH)

STATE OF OHIO vs. GIOVANNI WRIGHT

Howard County Bloods Gang Member Sentenced To 18 Years In Prison In Racketeering Conspiracy

The record shows that on March 28, 2010, at approximately 12:15
a.m., police officers were dispatched to 506 East 12th Street in the Pendleton area of
Cincinnati. At that time, Pendleton was a high-crime area, with a lot of drug
trafficking and violence.
{¶3} Cincinnati police officer Richard Longworth arrived on the scene to
find an SUV that had rolled back and hit anot... More...
   $0 (04-29-2017 - OH)

State of Ohio v. Adam Akers

Lucas County Courthouse

Toldeo, OH - Man Convicted On Murder Charge

The State of Ohio charged Adam Akers, age 44, with first-degree murder and felony assault and battery for stabbing Judith Uyttenhove, age 72 to death on May 14, 2014 in her home. The Defendant lived with the victim along with his father.

Defendant claimed that he found the victim when he returned to her home after a long walk.

... More...
   $0 (04-01-2017 - OH)

United States of America v. Brian K. Skeens and Toby Lee Thacker

Columbus, OH - Jackson County Men Sentenced for Digging Up Native American Human Remains

Brian K. Skeens, 49, and Toby Lee Thacker, 56, of Wellston, Ohio were sentenced in U.S. District Court for violating the Native American Graves Protection and Repatriation Act by trafficking the human remains of Native Americans. The case is the first criminal enforcement of the Native American Graves... More...
   $0 (03-05-2017 - OH)

State of Ohio v. Ross McWay

Lima, OH - Jury Finds Defendant Not Guilty On Rape Charges

The State of Ohio charged Ross McWay, 37, with two counts of rape and one count of kidnapping of a woman that he met in a bar. The victim met McWay in the Sportscaster Bar on March 23, 2016 and bought crack cocaine from him that she and her father smoked. She left the bar with Defendant and his nephew and has sex with McWay in his... More...
   $0 (01-07-2017 - OH)

 
 
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