Fair Credit Reporting Act Law
 
STATE OF OHIO v. CHAZ JACKSON

Lima, OH - Criminal defense lawyer represented defendant , Chaz Jackson charged with three counts: Count One of involuntary manslaughter in violation of R.C.2903.04(A), (C), a first-degree felony; Count Two of violation of R.C. 2911.01(A)(1), (C), a first-degree felony; and Count Three of murder in violation of R.C. 2903.02(B), (D), 2929.02(B), an unclassified fel... More...   $0 (12-04-2020 - OH)

STATE OF OHIO v. MARCUS P. MILLER, JR

Lima, OH - Criminal defense lawyer represented defendant Marcus P. Miller, Jr. with appealing the judgment of the Hancock County Court of Common Pleas, alleging (1) that the trial court erred by denying his motion to withdraw his guilty plea and (2) that he was denied his right to the effective assistance of counsel.




{¶... More...
   $0 (12-04-2020 - OH)

STATE OF OHIO v. WILLIAM A. MCDUFFIE

Lima, OH - Criminal defense lawyer represented defendant William A. McDuffie with appealing his October 31, 2019 sentence of the Marion County Court of Common Pleas.





{¶2} This case arose after the MARMET Drug Task Force (“Task Force”)
obtained and executed a search warrant at McDuffie’s residence in Marion, Ohio... More...
   $0 (12-04-2020 - OH)

STATE OF OHIO v. CRISTINA M. RAY

Lima, OH - Criminal defense lawyer represented defendant CRISTINA M. RAY with appealing the February 20, 2020 judgment entry of sentence of the Crawford County Court of Common Pleas reimposing the balance of Ray’s original prison sentence following the revocation of her judicial release.



} On January 4, 2016, Ray waived prose... More...
   $0 (12-04-2020 - OH)

STATE OF OHIO v. NATHAN ALLEN HOLSINGER

Dayton, OH - Criminal defense lawyer represented defendant } Nathan Allen Holsinger charged with having weapons while under disability, a third-degree felony, and domestic violence, a first-degree misdemeanor.




{¶ 3} According to the complaint filed in the municipal court, at approximately 5:30
p.m. on May 4, 2019, t... More...
   $0 (12-04-2020 - OH)

United States Securities and Exchange Corporation v. Scana Corporation

Charleston, South Carolina securities fraud lawyer represented Scana Corporation sued for defrauding investors by making false and misleading statements about the nuclear plant expansion that was ultimately abandoned.

“Shareholders were deceived by SCANA and robbed of millions upon millions of dollars,” said U.S. Attorney McCoy. “I am hopeful that, along with the criminal charges brough... More...
   $0 (12-04-2020 - SC)

United States of America v. Derrick Devon King

Raleigh, North Carolina bank fraud criminal defense lawyer represented defendant, Derrick Devon King, who was charged with conspiring to commit bank fraud and possession of a firearm in furtherance of a drug trafficking crime.

According to court documents, from May 2015 through June 2017, King and others used synthetic identities to obtain credit cards and finance automobile purchases. K... More...
   $0 (12-04-2020 - NC)

United States of America v. Vitol, Inc.

Brooklyn, New York corruption criminal defense lawyers represented Vitol, Inc.

Vitol Inc. (Vitol), the U.S. affiliate of the Vitol group of companies, which together form one of the largest energy trading firms in the world, has agreed to pay a combined $135 million to resolve the Justice Department’s investigation into violations of the Foreign Corrupt Practices Act (FCPA) and to resolve... More...
   $0 (12-04-2020 - NY)

STATE OF OHIO v. ANGELO M. CRAVER

Dayton, OH - Criminal defense lawyer represented defendant Angelo M. Craver with appealing from his conviction for one count of failure to comply with the order or signal of a police officer.



The incident which led to Craver’s conviction occurred on May 13, 2019,
between 2:30 p.m. and 3:00 p.m., when Dayton Police Detecti... More...
   $0 (12-03-2020 - OH)

STATE OF OHIO v. CORY M. ROWE

Dayton, OH - Criminal defense lawyer represented defendant Cory M. Rowe with appeals from a judgment of the Darke County Court of Common Pleas, which denied a “Motion to Correct Illegal Sentence” that he filed in the trial court on July 11, 2019.



} We outlined the underlying proceedings in Rowe’s direct appeal, in which weMore...
   $0 (12-03-2020 - OH)

STATE OF OHIO vs. CLEVELAND SAUNDERS,

Cincinnati, OH - Criminal defense lawyer represented defendant Cleveland Saunders with appealing his convictions for murder and carrying concealed weapons.




{¶3} In Batson, the United States Supreme Court set forth a procedure for
evaluating claims of racial discrimination in the use of peremptory strikes at crimina... More...
   $0 (12-03-2020 - OH)

STATE OF OHIO vs. DARYLE HAYES

Cincinnati, OH - Criminal defense lawyer represented defendant Daryle Hayes with arguing that his conviction was against the manifest weight of the evidence, that he was deprived of due process due to prosecutorial misconduct during closing arguments, and that the court’s restitution order was contrary to law.




{¶2} At... More...
   $0 (12-03-2020 - OH)

STATE OF OHIO vs. TRULANCE COMBS

Cincinnati, Ohio - Criminal defense lawyer represented defendant Trulance Combs with appealing from the judgment of the Hamilton County Court of Common Pleas revoking his community control and imposing a prison sentence of eight years, with 129 days of confinement credit.




{¶3} In 2018, Combs was convicted of burglary, a ... More...
   $0 (12-02-2020 - OH)

STATE OF OHIO vs. GERRY PITTS

Cincinnati, Ohio - Assault and battery criminal defense lawyer represented defendant Gerry Pitts with appealing his conviction, arguing in two assignments of error that (1) the trial court erred in applying the wrong version of Ohio’s self-defense law, and (2) his conviction was against the manifest weight of the evidence.



Wi... More...
   $0 (12-02-2020 - TN)

State of Tennessee v. Juvonta Carpenter

Memphis, TN - Criminal defense lawyer represented defendant Juvonta Carpenter, charged with two counts of first- degree murder, two counts of first-degree felony murder, and one count of aggravated robberys.



During the early morning hours of January 9, 2016, Gerald Shields was at a dice
game at the Tulane Apartments, wher... More...
   $0 (12-02-2020 - TN)

United States of America v. Adel Kellel

New York, New York taxation criminal defense lawyer represented defendant, Adel Kellel, age 63, of New Hyde Park, New York, the owner of Raffles Bistro, formerly a restaurant located in New York City, was charged with tax evasion.

“All taxpayers have an obligation to honestly report their income and pay their share of taxes,” said Principal Deputy Assistant Attorney General Richard E. Zuc... More...
   $0 (12-02-2020 - NY)

MARTIN BODDEN, vs THE STATE OF FLORIDA

Miami, Florida - Criminal defense lawyer represented defendant Martin Bodden with petitioning this Court for a writ of prohibition barring the trial court judge from presiding over any further proceedings in cases F19-18146, F19- 18147, and F19-16592..



This petition arises out of the trial court’s alleged improper conduct du... More...
   $0 (12-01-2020 - FL)

JERMAINE FEAGIN vs STATE OF FLORIDA

LaBelle , FL - Criminal defense lawyer represented defendant Jermaine Feagin with appealing his judgment and sentences entered after a jury found him guilty of shooting within a dwelling, criminal mischief, grand theft, and armed robbery with actual possession and discharge of a firearm..



On the day of trial, prior to voir d... More...
   $0 (12-01-2020 - FL)

JERMAINE FEAGIN vs STATE OF FLORIDA

LaBelle , FL - Criminal defense lawyer represented defendant Jermaine Feagin with appealing his judgment and sentences entered after a jury found him guilty of shooting within a dwelling, criminal mischief, grand theft, and armed robbery with actual possession and discharge of a firearm..



On the day of trial, prior to voir d... More...
   $0 (12-01-2020 - FL)

STATE OF SOUTH DAKOTA v. JARED STEFFENSEN, TAMI STEFFENSEN, JOANN M. STEFFENSEN

Brookings, SD - Criminal defense lawyers represented defendant JARED STEFFENSEN, TAMI STEFFENSEN, JOANN M. STEFFENSEN, charged with twenty-two counts of violation of financial reporting requirements for grain buyers and theft.




In 2018, the three defendants were jointly indicted in Kingsbury
County on twenty-two counts... More...
   $0 (11-30-2020 - SD)

STATE OF SOUTH DAKOTA v. DEONDRE DAVIS WILSON

Sioux Falls, SD - Criminal defense lawyer represented defendant Deondre Wilson with claiming the existence of plain error through the admission of certain evidence and the prosecutor’s closing argument. Wilson directs an additional challenge to his assault convictions, arguing that their domestic designation reflects an essential element that was not proven at ... More...   $0 (11-30-2020 - SD)

STATE OF SOUTH DAKOTA v. CARLOS C. QUEVEDO

Rapid City, SD - Criminal defense lawyer represented defendant Rodney Dain Doster with claiming his sentence is unconstitutional because it violates categorical limitations placed upon sentences for juveniles and because it is disproportionately harsh.



Carlos Quevedo spent the evening of January 17, 2017, ingesting coldMore...
   $0 (11-30-2020 - SD)

STATE OF SOUTH DAKOTA v. BRANDON KEITH SNODGRASS

Pierre, SD - Sexual contact with a child under age sixteen criminal defense lawyer represented defendant Brandon Snodgrass arguing the indictment against him failed to sufficiently allege the dates, times, and locations of the crimes charged so that he could prepare an adequate defense. Snodgrass also claims that the circuit court abused its discretion in admittin... More...   $0 (11-30-2020 - SD)

STATE OF NEBRASKA V. DAVID GONZALEZ-GARCIA

Omaha, NE - Criminal defense lawyer represented defendant David Gonzalez-Garcia with arguing that the district court erred in admitting several exhibits into evidence, that the evidence was insufficient to support his conviction, and that the sentence imposed was excessive.



On November 14, 2018, Elizabeth Casey, a school soc... More...
   $0 (11-30-2020 - NE)

STEVEN POLSTON v. STATE OF ARKANSAS

Little Rock, AR - Criminal defense lawyer represented defendant Steven Polston with appealing the trial court should have given him more jail-time credit against his prison sentence.



On December 28, 2018, Polston was arrested for manufacturing methamphetamine, trafficking methamphetamine, maintaining a drug premises, and pos... More...
   $0 (11-29-2020 - AR)

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