A Legal Wiki of State and Federal Law
 
State of Ohio v. John D. Leveck

Toledo, Ohio - Criminal defense attorney represented John D. Leveck with complicity to commit aggravated possession of drugs and attempted felonious assault charges.



On February 10, 2020, Leveck was indicted on one count of complicity to
commit aggravated possession of drugs in violation of R.C. 2923.03(A)(2) and
... More...   $0 (06-10-2021 - OH)

Commonwealth of Maryland v. Edwin Javier Hurtado-Valdez

Annapolis, Maryland criminal defense attorneys represented Defendant charged with two counts of first-degree murder, armed robbery, robbery, theft less than $100, two counts of use of a firearm to commit a felony, and altering physical evidence of a crime in conjunction with the shoot deaths of two men on March 21, 2019 murders of Antwan Troy Briggs and Antwon Elijah Queen in an apartment in Glen ... More...   $0 (06-11-2021 - MD)

State of Florida v. Elwood Robinson

Fort Meyers, Florida criminal defense lawyer represented defendant charged with two counts of second-degree murder and of impersonating a law enforcement officer in the 2018 death of two teenager.

William Hughes, Jr., age 19, and Jeremy Stewart, age 16, were hanging out at a gathering place in Alva, Florida in the early morning hours of November 17, 2018, when they were shot to death by ... More...   $0 (06-11-2021 - FL)

State of Washington v. Sidney S. Hicklin Jr.

Port Angeles, Washington criminal defense lawyer represented defendant charge with four counts of second-rape by forcible compulsion, second-degree assault by strangulation, unlawful imprisonment and felony harassment involving the brutal 2020 sexual assault of a 24-year-old woman.

The victim duped Hicklin into letting her escape.... More...   $0 (06-11-2021 - WA)

State of Ohio v. Thomas E. Savage IV

Toledo, Ohio - Criminal defense attorney represented Thomas E. Savage IV with two counts of
involuntary manslaughter, two counts of improperly discharging a firearm at or into a habitation, and one count of having weapons while under disability charges.



Appellant, Thomas E. Savage IV, appeals the judgment entered by the Lu... More...   $0 (06-10-2021 - OH)

Commonwealth of Virginia v. Roquan Leeteq "Kake" Rogers

Accomac, Virginia criminal defense lawyer represented defendant charged with three counts of conspiracy to commit murder.

The Commonwealth claimed that Defendant was the shooter in a murder-for-hire conspiracy. ... More...   $0 (06-12-2021 - VA)

State of Ohio v. Alfonso Vazquez Palafox

Toledo, Ohio - Criminal defense attorney represented Alfonso Vazquez Palafox with one count of domestic violence, a fifth-degree felony, and one count of disrupting public services, a fourth-degree felony charges.



{¶ 3} Appellant, who is not a citizen of the United States, was indicted by the
Sandusky County Grand Jury on... More...   $0 (06-10-2021 - OH)

State of Ohio/City of Bowling Green v. Daniel W. Farrell

Toledo, Ohio - Criminal defense attorney represented Daniel Farrell with a operating a vehicle under the influence of alcohol (“OVI”) charge.



After a traffic stop on September 15, 2019, Farrell was arrested and charged
with operating a vehicle while under the influence of alcohol in violation of R.C.
4511.19(A)(1)... More...   $0 (06-10-2021 - OH)

State of Ohio v. Randy Merer

Toledo, Ohio - Criminal defense attorney represented Randy Merer with attempted pandering of sexually-oriented matter involving a minor and possessing criminal tools charge.



{¶ 2} On June 9, 2019, Merer was indicted on seven counts of pandering sexuallyoriented matter involving a minor in violation of R.C. 2907.322(A)(1), al... More...   $0 (06-10-2021 - OH)

State of Ohio v. Mecca Duke

Toledo, Ohio - Criminal defense attorney represented Mecca Amelia Rasula Duke with complicity to burglary and petty theft charges.



{¶ 2} On April 4, 2019, a Wood County Grand Jury indicted appellant for the
offenses of burglary, a violation of R.C. 2911.12(A)(1) and 2911.12(D), a second-degree
felony (Count 1), and o... More...   $0 (06-10-2021 - OH)

State of Ohio v. Andrew S. Kendall

Toledo, Ohio - Criminal defense attorney represented Andrew Kendall with three counts of
aggravated possession of drugs, one count of aggravated trafficking in drugs, and one count of illegal conveyance of prohibited items onto the grounds of a detention facility charge.



{¶ 2} On April 10, 2019, the Williams County Grand Jur... More...   $0 (06-10-2021 - OH)

State of Ohio v. Alliya Crenshaw Rottman

Toledo, Ohio - Criminal defense attorney represented Alliya Crenshaw Rottman with a felonious assault charge.



After a jury trial, appellant was found guilty. On February 19, 2020,
Crenshaw Rottman was sentenced to serve an indefinite term of imprisonment in the
Ohio Department of Rehabilitation and Corrections of a mi... More...   $0 (06-10-2021 - OH)

State of Ohio v. Kevin Martin

Toledo, Ohio - Criminal defense attorney represented Kevin Martin with three counts: Count 1, complicity to commit felonious assault; Count 2, complicity to commit aggravated robbery and Count 3 participation in a criminal gang charges.



On August 22, 2018, after an argument over access to fuel pumps at the gas
station at C... More...   $0 (06-10-2021 - OH)

United States of America v. Jeremy Hernandez

Rochester, New York criminal defense lawyer represented Defendant charged with production of child pornography.

Jeremy Hernandez, 30, of Rochester, NY, was charged with production of child pornography

Assistant U.S. Attorney Kyle P. Rossi, who is handling the case, stated that in September and October 2018, the National Center for Missing and Exploited Children (NCMEC) received i... More...   $0 (06-11-2021 - NY)

State of Ohio/City of Toledo v. Jamar J. Johnson

Toledo, Ohio - Criminal defense attorney represented Jamar Johnson with menacing and domestic violence charges.



Appellant, Jamar Johnson, appeals his sentence in two cases, Toledo
Municipal Court case Nos. CRB-17-08262 and CRB-17-11859. On September 12, 2018,
in case No. CRB-17-08262, the trial court found appellant ... More...   $0 (06-10-2021 - OH)

United States of America v. Brian Ray

Buffalo, New York criminal defense lawyer represented defendant charged with distribution of butyryl fentanyl.

Brian Ray, 34, of Buffalo, NY, was charged with distribution of butyryl fentanyl. \

In October 2019, law enforcement began an investigation into the drug trafficking activities of the defendant and co-defendants Mark Greaman, Damone McNamee, Sr. and Christopher Cook, in ... More...   $0 (06-11-2021 - NY)

United States of America v. Fotene (Tina) Boosalis and Groceries To Your Door

Buffalo, NY: Groceries To Your Door, a Rochester food truck delivery business, its owner, Fotene (Tina) Boosalis, 54, and one of its operators, Boosalis’ son Christopher Musson, 22, both of Rochester, have agreed to pay $250,000 to resolve allegations that they violated the False Claims Act by submitting false and fraudulent claims for payment to the Supplemental Nutrition Assistance Program (... More...   $250000 (06-12-2021 - NY)

State of Ohio v. Jeffrey E. Moore

Toledo, Ohio - Criminal defense attorney represented Jeffrey E. Moore with a drug possession charge.



Following a guilty plea, appellant was convicted of drug possession, a firstdegree felony. The trial court’s December 19, 2001 sentencing judgment entry, which
was affirmed by this court, included a mandatory $10,000 fin... More...   $0 (06-10-2021 - OH)

United States of America v. Chad A. Worthington

Syracuse, New York criminal defense lawyer represented Defendant charged for failing to register as a sex offender.

Chad A. Worthington, age 43, of Ellisburg, New York, was charged wiht one felony count of failing to register and update his registration as a sex offender after it was discovered that he had an e-mail address that he had not disclosed to the New York State Division of Crimi... More...   $0 (06-11-2021 - NY)

United States of America v. Ronald Catalan

Central Islip, New York criminal defense lawyer represented Defendant charged with racketeering.

Ronald Catalan, a former leader of the Brentwood Locos Salvatruchas (BLS) clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal organization, was charged with predicate acts relating to a June 23, 2009 shooting in Brentwood and an October 21, 2015 shooting in Bay Sho... More...   $0 (06-08-2021 - NY)

Jeff Wallace v. Admediary, L.L.C., Arthur Welch and Peter Klein

Los Angeles, California consumer protection lawyer represented Plaintiffs, individually and as a representative of the class, who sued Defendants for violation the Telephone Consumer Protection Act, 47 U.S.C. 0227, which provides:

(a) DefinitionsAs used in this section—
(1) The term “automatic telephone dialing system” means equipment which has the capacity—
(A) to store o... More...   $1 (01-05-2021 - CA)

United States of America v. Raul Cabrera-Vasquez

New Haven, Connecticut criminal defense lawyer represented Defendant, Raul Cabrera-Vasquez, also known as “Edgar,” 50, of Hartford, was charged with distributing oxycodone from his New Britain grocery store.

In the summer of 2019, the Drug Enforcement Administration New Haven Tactical Diversion Squad and the New Britain Police Department.began investigating individuals who were selli... More...   $0 (06-12-2021 - CT)

United States of America v. Jessica Johanna Oseguera Gonzalez

Los Angeles, California criminal defense lawyers represented Defendant, Jessica Johanna Oseguera Gonzalez, age 34, and the daughter of the leader of the Mexican drug trafficking organization known as the Cartel de Jalisco Nueva Generacion (CJNG), a dual U.S.-Mexican citizen, was charged for willfully engaging in financial dealings with Mexican companies that had been identified as specially desig... More...   $0 (06-12-2021 - CA)

United States of America v. Raul Ayala, Jr.

Raleigh, North Carolina criminal defense lawyer represented Defendant charged with production of child pornography.

Raul Ayala, 72, of Angier, was charged with felonies when a prepubescent minor victim disclosed to his parents that Ayala had sexually molested him. When investigators interviewed Ayala, he admitted molesting that victim and also admitted exploiting other victims as far back... More...   $0 (06-12-2021 - NC)

State of Ohio v. Jennifer L. Howe

Toledo, Ohio - Criminal defense attorney represented Jennifer Howe with a aggravated
possession of drugs charge.



On March 17, 2020, appellant was indicted on one count of aggravated
possession of drugs in violation of R.C. 2925.11(A), a felony of the fifth degree. On
April 9, 2020, appellant appeared without counsel... More...   $0 (06-10-2021 - OH)

State of Ohio/City of Bowling Green v. Shawn M. Carnicom

Toledo, Ohio - Criminal defense attorney represented Shawn Carnicom with a domestic violence temporary protection order (“TPO”).



Bowling Green Police Detective Doug Hartman was dispatched to the Wood
County Hospital on November 7, 2019, following a report of “potential child abuse.”
{¶ 3} The next morning, th... More...   $0 (06-10-2021 - OH)

Ira Lee Wilkins v. City of Tulsa, et al.

Tulsa, Oklahoma civil rights lawyer represented Plaintiff who sued the City of Tulsa, Will Mortenson, E. rangle and Angela Emberton on civil rights violation theories under 42 U.S.C. 1983. ... More...   $0 (06-07-2021 - OK)

Linda Pierce v. Social Security Administration

Tulsa, Oklahoma social security lawyer represented Plaintiff seeking review of the denial of her application for SSID benefits by HHS.... More...   $0 (06-07-2021 - OK)

State of Ohio v. Khiry D. Woodmore

Toledo, Ohio - Criminal defense attorney represented Khiry Woodmore with aggravated burglary; one count of aggravated robbery; and one count of felonious assault charges.



On September 17, 2019, appellant was indicted in Lucas County case No.
CR0201902635 on one count of aggravated burglary in violation of R.C. 2911.11(A)(1... More...   $0 (06-09-2021 - OH)

United States of America v. Beniot Alba Figueron

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with unlawful reentry of removed alien in violation of 8 U.S.C. 1326.... More...   $0 (06-08-2021 - OK)

United States of America v. Brittany Michelle Russell

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with robbery in Indiana Country in violation of 18 USC 1151, 1153, and 2111 .... More...   $0 (06-08-2021 - OK)

Melvin L. Bailey, Jr. v. Wendell Franklin, Justin Finney and Justin McAlpin

Tulsa, Oklahoma civil rights lawyer represented Plaintiff who sued Defendant on civil rights violation theories under 41 U.S.C. 1983.... More...   $0 (06-08-2021 - OK)

State of Ohio v. Christopher Brown

Toledo, Ohio - Criminal defense attorney represented Christopher Brown with four counts of rape and one count of corrupting another with drugs charge.



On March 21, 2019, appellant was indicted on four counts of rape in
violation of R.C. 2907.02(A)(1)(b) and (B), felonies of the first degree, two counts of
rape in vi... More...   $0 (06-09-2021 - OH)

United States of America v. Sharilyn Rose Browning

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with assault with a dangerous weapon in Indian County in violation of 18 U.S.C. 1151, 1153 and 113(a)(3).... More...   $0 (06-09-2021 - OK)

Robert Shane Hendricks v. Social Security Administration

Tulsa, Oklahoma social security disability lawyer represented Plaintiff seeking review of the denial of his application for SSID Benefits by HHS.... More...   $0 (06-09-2021 - OK)

United States of America v. Richi Keith McHency

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with felony possession of firearms and ammunition in violation of 19 U.S.C. 922(g)(1) and 924 (a)(2).... More...   $0 (06-10-2021 - OK)

State of Ohio, ex rel. Kevin Ball v. Judge Tygh M. Tone

Toledo, Ohio - Criminal defense attorney represented Kevin Ball with filing a petition for a writ of procedendo.



To be entitled to a writ of procedendo, relator must demonstrate “a clear
legal right to require the court to proceed, a clear legal duty on the part of the court to
proceed, and the lack of an adequate r... More...   $0 (06-09-2021 - OH)

United States of America v. Kayla Morgan Westbrook

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with possession of methamphetamine with intent to distribute in violation of 21 U.S.C. 841(a)(1).... More...   $0 (06-10-2021 - OK)

State of Ohio v. Keith B. Perry, III

Toledo, Ohio - Criminal defense attorney represented Keith B. Perry, III with enumerated counts as follows. Count 1: kidnapping—; Count 2: pandering sexually oriented matter involving a minor—; Count 3: pandering sexually-oriented matter involving a minor—; Count 4: pandering sexually-oriented matter involving a minor— 5: pandering sexually-oriented matter ... More...   $0 (06-09-2021 - OH)

State of Ohio v. Marcus L. M. Penn

Toledo, Ohio - Criminal defense attorney represented Marcus Penn with a attempted murder charge.



{¶ 3} On February 11, 2019, appellant was indicted one count of attempted murder
in violation of R.C. 2903.02(A) and 2923.02(A), a felony of the first degree (Count 1);
one count of felonious assault in violation of R.C. ... More...   $0 (06-09-2021 - OH)

Asia Jaji v. Orchard Supply Company, LLC

Oakland, California personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages.... More...   $1 (06-10-2021 - CA)

Scott Johnson v. Winchester Associates, LLC and Shiroi Neko, LLC

Oakland, California disability access lawyer represented Plaintiff who sued Defendant on an Americans with Disabilities Act (ADA) violation. ... More...   $0 (06-10-2021 - CA)

Michael Brown and Bobcat 1 Enterprises, Inc. v. DetailXPerts Franchise Systems, LLC

San Jose, California franchise law lawyer represented Plaintiffs, who sued Defendant on a fraud theory claiming more that $75,000 in damages.... More...   $0 (06-10-2021 - CA)

State of Ohio Court v. Haroon R. Ansari

Toledo, Ohio - Criminal defense attorney represented Haroon R. Ansari with (1) pandering obscenity, (Count 1), and (2) pandering obscenity involving a minor charges



On August 13, 2003, Haroon Ansari was charged in a two-count indictment
with (1) pandering obscenity, a violation of R.C. 2907.32(A)(1), a fifth-degree felony More...   $0 (06-09-2021 - OH)

State of Ohio/City of Norwalk v. Jacob Miller

Toledo, Ohio - Criminal defense attorney represented Jacob Miller with speeding ticket charge.



Appellant’s argument is that the court erred when finding him guilty of
speeding as he rebutted the presumption by demonstrating that the speed was neither 2.
excessive nor unreasonable under the conditions. Appellant relie... More...   $0 (06-09-2021 - OH)

Joel Goobich v. Excelligence Learning Corporation

San Jose, California civil litigation lawyer represented Plaintiff, who sued Defendant on a breach of contract theory claiming $250 million in damages.... More...   $0 (06-10-2021 - CA)

Scott Johnson v. Jong Baik

San Jose, California disability access lawyer represented Plaintiff, who sued Defendant on an Americans w/ Disabilities Act (ADA) (42 U.S.C. 12101) violation theory.... More...   $1 (06-10-2021 - ca)

Scott Johnson v. The Veggie Grill, Inc.

San Jose, California disability lawyer represented Plaintiff, who sued Defendant on an Americans With Disability Act (41 U.S.C. 12101) violation theory.... More...   $1 (06-10-2021 - CA)

In Re Pacific Fertility Center Litigation

San Francisco, California personal injury lawyers represented multiple plaintiffs who sued Pacific Fertility Center, Chart Industries, Inc., Pacific MSO, LLC, San Francisco Fertility Center, Joseph Conaghan, Ph.D., Eldon D. Schriock, M.D., Carolyn R. Givens, M.D., Philip E. Chenette, M.D., Carl M. Herbert, M.D., Liyun Li, M.D., Isabelle P. Ryan, M.D. and Prelude Fertility, Inc. on product liabilit... More...   $15000000 (06-11-2021 - CA)

United States of America v. Pedro Wilson Hernandez-Castillo

Boston, Massachusetts criminal defense lawyer represented defendant charged with identity fraud charges and illegal reentry after deportation.

Pedro Wilson Hernandez-Castillo, 49, pleaded guilty to false representation of a Social Security number, aggravated identity theft and unlawful reentry of a deported alien. U.S. District Court Judge Timothy S. Hillman scheduled sentencing for Oct. ... More...   $0 (06-11-2021 - MA)

United States of America v. Modesto Batista

Providence, Rhode Island criminal defense lawyer represented defendant charged with trafficking cocaine.

Modesto Batista, 30, was sentenced by U.S. District Court Chief Judge John J. McConnell, Jr., to 60 months in federal prison to be followed by four years of federal supervised release. He pleaded guilty on March 11, 2021, to possession of over 500 grams of cocaine with the intent to di... More...   $0 (06-11-2021 - RI)

United States of America v. Nathan Libby

Portland, Maine criminal defense lawyer represented defendant charged with making a hoax distress call.

On December 3, 2020, while at the Spruce Head Fisherman’s Co-op, Nathan Libby, 31, communicated a false distress call for a vessel and crew reportedly taking on water in the vicinity of Spruce Head. In response, the U.S. Coast Guard initiated a search lasting more than five hours, whi... More...   $0 (06-11-2021 - ME)

United States of America v. William Kelly

Rutland, Vermont criminal defense lawyer represented defendant charged with conspiracy to commit fraud.

William Kelly, 72, of Weston, Florida, was charged in two felony counts in connection with his involvement in the Jay Peak Biomedical Research Park EB-5 investment project, also called the AnC Vermont project.

Kelly pleaded guilty to conspiring with co-defendants Ariel Quiros... More...   $0 (06-11-2021 - VT)

United States of America v. Dwayne Grim

Concord, New Hampshire criminal defense lawyer represented defendant charged with destruction of government property.

According to court documents and statements made in court, in the fall of 2016, U.S. Department of Agriculture Forest Service Law Enforcement Officers working in the Pemigewasset Ranger district of the White Mountain National Forest began noticing that USDA Forest Service ... More...   $0 (06-11-2021 - NH)

United States of America v. Alexander Russaw, Jr.

Montgomery, Alabama criminal defense lawyer represented Alexander Russaw, Jr., a 40-year-old man from Enterprise, Alabama, was sentenced to 37 months in prison for being a felon in possession of a firearm. In addition to his prison sentence, Russaw was ordered to serve three years of supervised release. There is no parole in the federal system.

According to court records, on A... More...   $0 (06-09-2021 - AL)

United States of America v. Tiffany Culliver Franklin

Montgomery, Alabama criminal defense lawyer represented defendant charged with financial fraud.

Tiffany Culliver Franklin, 41, of Montgomery, was found guilty on all charges in a financial fraud case. On April 7, 2021, a federal grand jury for the Middle District of Alabama charged Franklin with violations of 18 U.S.C. §§ 656 (theft or embezzlement by a bank employee) and 1344(1) (bank ... More...   $0 (06-11-2021 - AL)

United States of America v. Rickey S. Carter

Valdosta, Georgia criminal defense lawyer represented defendant a Southwest Georgia businessman and owner of a tractor supply company pleaded guilty to orchestrating a complicated fraud involving millions of dollars of loans by multiple creditors.

Rickey Carter, 60, of Nashville, Georgia, pleaded guilty to one count bank fraud on Tuesday, June 8, before U.S. District Judge Hugh Lawson. Ca... More...   $0 (06-11-2021 - GA)

United States of America v. Anthony Dwayne King

Atlanta, Georgia criminal defense lawyer represented defendant charge with money laundering.

Anthony Dwayne King was sentenced for laundering over $247,000, generated from business email compromise (BEC) schemes committed against Minnesota and Oregon homebuyers, a Delaware law firm, and a New Jersey company.

“King and his conspirators opened bank accounts, using fictitious iden... More...   $0 (06-11-2021 - GA)

United States of America v. Vikas Singla

Atlanta, Georgia criminal defense lawyer represented Defendant charged with cyberattack conducted on Gwinnett Medical Center in 2018.

“Cyberattacks that target important infrastructure, like healthcare, pose a serious threat to public health and safety,” said Acting U.S. Attorney Kurt R. Erskine. “In this case, Singla allegedly compromised Gwinnett Medical Center’s operations in ... More...   $0 (06-11-2021 - GA)

United States of America v. Oludare Oluwabusi



Kent Morlan
on
Possession of Child Pornography


More...   $0 (06-09-2021 - GA)

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