Ohio Fourth Amendment Law
 

United States of America v. Francisco Ruellas-Gonzalez; Jaime Renteria

Columbus, Ohio criminal defense lawyer represented the Defendant charged with narcotics crimes .

Repeat offenders sentenced to 10 years in prison for narcotics crimes



Two Columbus residents have each been sentenced to 120 months in prison for fede... More...    $0 (04-04-2024 - OH)

United States of America v. Ronald Coleman, Jr.

Defendant Ronald Coleman appeals the district court’s denial of
a motion to suppress the fruits of a warrant for vehicle tracking and a residential search warrant
>
No. 18-1083 United States v. Coleman Page 2
on the grounds that the warrants lacked probable cause and that law enforcement’s installation of
the vehicle tracker violated the Fourth Amendment. Because the wa... More...
   $0 (12-28-2023 - OH)

Alison Taylor v. City of Saginaw

Saginaw, Michigan civil rights lawyer represented the Plaintiff who claimed that her fourth Amendment rights were violated by Defendant.

Between 2014 and 2017, Tabitha Hoskins chalked Taylor’s tires on fifteen separate
occasions and issued her citations in kind. Each citation included the date and time the chalk
was placed on her vehicle’s tires. The cost of a citation start... More...
   $0 (12-28-2023 - OH)

United States of America v. Jimmie White, II

Detroit, Michigan criminal defense lawyer represented the Defendant claimed a violation of the speedy trial act.

Following our circuit’s binding precedent, we previously held in this case that
preindictment plea negotiations are “period[s] of delay resulting from other proceedings
concerning the defendant” that are automatically excludable under 18 U.S.C. § 3161(h)(1) of... More...
   $0 (12-28-2023 - OH)

United States of America v. Sirous Asgari

In 2012, federal agents learned that Iranian scientist Sirous
Asgari was working on cutting-edge metallurgy research at Case Western Reserve University in
Cleveland, Ohio. The government suspected that Asgari had lied on his visa application and had
transmitted scientific information to Iran in violation of American sanctions laws. Investigators
applied for a warrant to searc... More...
   $0 (12-28-2023 - OH)

United States of America v. Tamela Lee


Defendant Tamela M. Lee (“Defendant” or “Lee”) appeals from
the district court judgment convicting her on six counts after a plea of not guilty and sentencing
her to a total term of sixty months’ imprisonment. Counts One through Four concerned
conspiracy to commit honest services mail and wire fraud, honest services mail fraud, Hobbs Act
conspiracy, and Hobbs A... More...
   $0 (12-28-2023 - OH)

United States of America v. Kenneth Jackson


A. Pre-Trial Proceedings
1. Indictment and Guilty Pleas
In December 2015, Jackson, Palmer, Tervon’tae Taylor, D’Wan Dillard, Jr., and Calvin
Rembert were charged with multiple violations of 18 U.S.C. § 2119(2)—carjacking resulting in
serious bodily injury—and 18 U.S.C. § 924(c)(1)(A)(ii)—using, carrying, or possessing a
firearm during a crime of violence. P... More...
   $0 (12-28-2023 - OH)

United States of America v. Roy Bradley, Sr.


Steven Ingersoll was an optometrist in Bay City, Michigan. (Bradley PSR at 5). He was
also the sole owner of Smart Schools Management (SSM) and Smart Schools, Inc. (SSI), two
entities created to operate public charter schools in Michigan. R. 393 (Tr. at 39, 50) (Page ID
#8472, 8483); R. 394 (Tr. at 11) (Page ID #8579); R. 396 (Tr. at 164–65) (Page ID #8903–04).
To run ... More...
   $0 (12-28-2023 - OH)

James King v. United States of America

Grand Rapids, Michigan personal injury lawyer represented the Appellant who sued the Defendant on a Federal Tort Claims Act theory.

On July 18, 2014, Defendants were searching for a criminal suspect named Aaron Davison. Police believed that Davison had committed felony home invasion, and the State of Michigan had issued a warrant for his arrest. Defendants were members of a “joint fugit... More...
   $0 (12-28-2023 - OH)

United States of America v. Ronald Bedford

This case is one of many that have arisen from the government’s
investigation into a child pornography website known as “Playpen.” Andrew Moorehead was
indicted for possession and receipt of child pornography based on his activity on the website.
>
No. 18-5216 United States v. Moorehead Page 2
He moved to suppress the evidence against him, arguing that it was obtained... More...
   $0 (12-28-2023 - OH)

United States of America v. Andrew Moorehead

This case is one of many that have arisen from the government’s
investigation into a child pornography website known as “Playpen.” Andrew Moorehead was
indicted for possession and receipt of child pornography based on his activity on the website.
>
No. 18-5216 United States v. Moorehead Page 2
He moved to suppress the evidence against him, arguing that it was obtained... More...
   $0 (12-28-2023 - OH)

State of Ohio v. Ke’Laron A. Watson

Dayton, Ohio criminal defense lawyer represented the Defendant charged with two counts of aggravated assault in violation of Section 2903.12 of the Ohio Revised Code, which provides:

"(A) No person, while under the influence of sudden passion or in a sudden fit of rage, either of which is brought on by serious provocation occasioned by the victim that is reasonably sufficient to incite th... More...
   $0 (12-01-2023 - OH)

Steven Sweeney v. The Azek Group, LLC

Cincinnati, Ohio civil rights lawyers represented the Plaintiff who sued the Defendant on a 42:2000 Job Discrimination (Age) theory.

The AZEK® Company ... As the innovative manufacturer of beautiful, low maintenance, and environmentally sustainable outdoor living products.

"The Age Discrimination in Employment Act (ADEA) is a federal law that prohibits employment discrimination... More...
   $0 (11-22-2023 - OH)

United States of America, ex rel. Ann Keating v. London Bridge Trading Company, Ltd. (“LBT”)

Columbus, Ohio qui tam lawyers represented the Plaintiff who sued the Defendant on False Claims Act violation theory claiming that London Bridge Trading Company, Ltd. (“LBT”) failed to comply with the requirements of the Buy American Act (“BAA”), Trade Agreements Act (“TAA”) and Berry Amendment when selling textile-based products to the Department of Defense.

London Bridge T... More...
   $0 (11-22-2023 - OH)

Timothy A. Raimey v. City of Niles, et al.

Youngstown, Ohio civil rights lawyers represented Plaintiff who sued Defendants on excessive force theories.

In January 2019, Officer Christopher Mannella fatally shot James Burroughs at an apartment complex in Niles, Ohio. On behalf of Burroughs's estate, Timothy Raimey brought this action under 42 U.S.C. § 1983 and state law against the City of Niles and several involved police officer... More...
   $0 (08-11-2023 - OH)

Deanna L. Puskas v. Delaware County, Ohio, et al.

Columbus, Ohio personal injury lawyer represented Plaintiff, who sued defendants on a civil rights violation theory under 42 U.S.C. 1983.




MoreLaw Legal News For Columbus





This § 1983 action involves the shooting ... More...
   $0 (01-05-2023 - OH)

State of Ohio v. Roger Reynolds

Hamilton, Ohio white collar criminal law lawyer represented Defendant charged with five counts public corruption including conflict of interest, unlawful interest in a public contract, unlawful us of authority, and bribery.

Butler County Auditor Roger Reynolds were accused of unlawful interest in a public contract, a fourth-degree felony.

The charges against Reynolds were tied to... More...
   $0 (12-23-2022 - OH)

State of Ohio v. Aldridge Ricahrd

In 1985, petitioners-appellees, M. Jenny Wilcox and Robert Dale Aldridge, were convicted of several counts of child sexual abuse and related offenses, and were each sentenced to life imprisonment. A full ten years later their convictions were vacated and a new trial was granted by the Montgomery County Court of Common Pleas in a civil proceeding brought pursuant to R.C. 2953.21. The state appeals... More...    $0 (03-14-1997 - OH)

The State of Ohio v. OMalley

Medina, Ohio criminal defense lawyer represented Defendant charged with DUI.

In this case, we are asked two separate questions about R.C.
4511.19(G)(1)(c)(v) and Ohio’s criminal-forfeiture scheme for vehicles owned and
used by repeat drunk drivers. First, we are asked whether that scheme violates the
Equal Protection Clauses in the state and federal Constitutions by treatin... More...
   $0 (09-15-2022 - OH)

State of Ohio v. Justus Woodard

Dayton, Ohio criminal defense lawyer represented Defendant charged with felonious assault, abduction and domestic violence.


{¶ 2} On February 19, 2020, a Montgomery County grand jury returned an indictment charging Woodard with one count of felonious assault in violation of R.C. 2903.11(A)(1), a felony of the second degree; one count of abduction in violation of R.C. 2905.02(A)(2), ... More...
   $0 (09-02-2022 - OH)

COLUMBIA GAS OF OHIO, INC. v. PHELPS PREFERRED INVESTMENTS, LLC

Lima, Ohio - Real Estate lawyer represented Petitioner-Appellant with appealing an action involving appropriation of easement rights.




{¶2} In August 2020, the Ohio Power Siting Board (“Siting Board”)
approved Columbia Gas’ Letter of Notification application “for the con... More...
   $0 (08-10-2022 - OH)

MARK J. BROWN v. FUKUVI USA INC., et al.

Dayton, Ohio - Employment Law lawyer represented defendant with appealing from a s breach of contract claim.




{¶ 1} Plaintiff-Appellant, Mark Brown, appeals from the trial court’s order granting
the motion for summary judgment of Defendant-Appellee, Fukuvi USA, Inc. (“Fukuvi... More...
   $0 (08-09-2022 - OH)

STATE OF OHIO v. BLAKE L. CURTIS

Dayton, Ohio - Criminal Defense lawyer represented defendant with one count of felonious assault and one count of aggravated assault charges.




{¶ 1} Defendant-appellant, Blake L. Curtis, appeals from his conviction in the
Miami County Court of Common Pleas after pleading guilty t... More...
   $0 (08-09-2022 - OH)

STATE OF OHIO v. ALFRED HODGE

Dayton, Ohio - Criminal Defense lawyer represented defendant with one count of felonious assault and one count of domestic violence charges.




{¶ 1} Defendant-Appellant Alfred Hodge appeals from his convictions on one count
of felonious assault and one count of domestic violence. ... More...
   $0 (08-09-2022 - OH)

RYAN MCCULLOUGH v. JOSEPH E. BENNETT

Dayton, Ohio - Personal Injury lawyer represented Plaintiff-Appellant with appealing the dismissal of his refiled personal-injury complaint.




{¶ 1} Ryan McCullough appeals from the trial court’s judgment entry dismissing
his refiled personal-injury complaint against appellee Jo... More...
   $0 (08-08-2022 - OH)

STATE OF OHIO v. VALERIE LYNN RIDER

Dayton, Ohio - Criminal Defense lawyer represented defendant with felony murder, felonious assault, and other offenses.



This case arises from the September 30, 2020 death of Whitney Hostler. At
the time of her death, Hostler and her two-year old child resided in the home of Valerie More...
   $0 (08-08-2022 - OH)

RICARDO JOSE MORENO v. JESSICA SOTO

Dayton, Ohio - Divorce lawyer represented defendant with appealing from a divorce decree entered in the trial court.



On January 13, 2020, Moreno filed a complaint in the trial court, seeking a
divorce from Soto. According to the complaint, the parties were married on February 14,
... More...
   $0 (08-07-2022 - OH)

WHITNEY CLEMENT v. CHRISTINE BROWN

Dayton, Ohio - Civil Litigation lawyer represented defendant with appealing the granting of a civil stalking protection order against her.



On October 12, 2021, Clements filed a petition for a CSPO against Brown
and waived an ex parte hearing. Her petition alleged that in September 2021... More...
   $0 (08-07-2022 - OH)

ANDREA M.K. PRUITT v. JACOB W. PRUITT

Dayton, Ohio - Divorce lawyer represented Defendant-Appellant with appealing from a final judgment and decree of divorce.



Jacob and Andrea married in Dover, Delaware, on June 23, 2012. Both had
previously been married, and each had a daughter from the prior relationship. Together
t... More...
   $0 (08-07-2022 - OH)

STATE OF OHIO v. ADAM P. JORDAN

Dayton, Ohio - Criminal Defense lawyer represented defendant with appealing for rape, attempted rape and gross sexual imposition charges.



On October 21, 2019, a Montgomery County grand jury returned an
indictment charging Jordan with one count of rape of a minor under the age of 10, on... More...
   $0 (08-07-2022 - OH)

JAMES SEXTON, AS EXECUTOR OF THE ESTATE OF JOHN DAVID SEXTON v. HEALTHCARE FACILITY MGMT. LLC, dba COMMUNICARE FAMILY OF COMPANIES, et al.

Dayton, Ohio - Nursing Home Abuse lawyer represented Plaintiff-Appellee with a Nursing Home Abuse charge.



This matter comes before us on an application for reconsideration pursuant
to App.R. 26(A) filed by Plaintiff-Appellee James Sexton, as Executor of the Estate of
John David Se... More...
   $0 (08-06-2022 - OH)

DARRIN TOWNSEND v. CITY OF KETTERING, et al.

Dayton, Ohio - Discrimination lawyer represented Plaintiff-Appellee with appealing from a judgment in a race discrimination and retaliation claim.



Townsend, an African-American, has been employed by the Kettering Fire
Department (KFD) as a firefighter/paramedic since 2003. In 2016, KFD... More...
   $0 (08-05-2022 - OH)

STATE OF OHIO v. ANSON M. BLOCK

Dayton, Ohio - Criminal Defense lawyer represented defendant with appealing felony non-support of dependents and possession of cocaine charges.



} In October 2019, Block was indicted in Miami C.P. No. 2019-CR-506 on three
counts of felony non-support of dependents in violation of R.C. 2... More...
   $0 (08-05-2022 - OH)

JARED B. CHAMBERLAIN, Special Administrator of the Estate of Isaac Harrell nvs. OHIO DEPARTMENT OF JOB AND FAMILY SERVICES

Cincinnati, Ohio - Medicaid lawyer represented Plaintiff-Appellant with challenging the denial for retroactive Medicaid benefits.



In 2017, Harrell was a resident of Indianspring, a nursing facility in
Cincinnati, Ohio. With his health in decline, Harrell appointed Indianspring as his <... More...
   $0 (08-03-2022 - OH)

TERESA ALEXANDER & DANIEL DETERS, Coadministrators of the Estate of Jordan Alexander vs. TIFFANY DAVIS and DAYTON CORRUGATED PACKAGING CORP. and Q5 TALENT, L.L.C. and HIRE SOLUTION, L.L.C.

Cincinnati, Ohio - Wrongful Death lawyer represented Plaintiffs-appellants with bringing claims for wrongful death.



In October 2017, defendants-appellees Q5 Talent, L.L.C., and Hire
Solution, L.L.C., (collectively “Q5”) entered into an agreement with defendant Dayton
Corrugate... More...
   $0 (08-03-2022 - OH)

CHARLES MENKHAUS vs. NICOLE FENYO MENKHAUS

Cincinnati, Ohio - Divorce lawyer represented defendant with challenging the decree of divorce.



{¶1} Asserting five assignments of error for our review, defendant-appellant
Nicole Fenyo Menkhaus (“wife”) brings this appeal to challenge the decree of divorce
entered by the Ham... More...
   $0 (08-03-2022 - OH)

ELIZABETH IJAKOLI vs GABRIEL ALUNGBE

Cincinnati, Ohio - Divorce lawyer represented Defendant-appellant with a custody-modification hearing.



Alungbe and plaintiff-appellee Elizabeth Ijakoli were married in 2009
and subsequently had two children together. In 2017, Ijakoli filed for divorce. Two
years later, the trial ... More...
   $0 (08-02-2022 - OH)

STATE OF OHIO vs. PORTER MITCHELL

Cincinnati, Ohio - Criminal Defense lawyer represented defendant with carrying a concealed weapon and improper handling of a firearm in a motor vehicle charges.



{¶1} Defendant-appellee Porter Mitchell was arrested and charged with
carrying a concealed weapon and improper handling of a... More...
   $0 (08-01-2022 - OH)

ELIZABETH A. CROSS DEVITO vs. RICHARD L. DEVITO

Cincinnati, Ohio - Divorce lawyer represented Defendant-appellant with appealing the court’s entry granting plaintiff-appellee a divorce.



Wife and Husband were married on October 10, 2014. The following
year, Wife gave birth to their daughter. But in 2016, Husband was arrested and ja... More...
   $0 (08-01-2022 - OH)

Santomauro v. McLaughlin

Columbus, OH - Probate lawyer represented relators with seeking writs of prohibition from enforcing an order memorializing a settlement.



From 2004 to 2011, the coexecutors’ father, Anthony (or “Tony”)
Mauro, managed and held a controlling interest in SUMSS Property Management, More...
   $0 (07-31-2022 - OH)

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