Fiduciary Duty Law
 
State of Ohio Court3l v. Nathaniel Hearn

Toledo, OH - Criminal defense attorney represented Nathaniel Hearn with a appealing the November 13, 2019 judgments of the Erie County Court of Common Pleas, denying his motions for jail-time credit.



In four separate cases, in four separate judgment entries memorialized on
March 4, 2019, Nathaniel Hearn entered pleas of ... More...
   $0 (01-18-2021 - OH)

HEALTH AND WELLNESS LIFESTYLE CLUBS -vs- CAROLYN VALENTINE

Canton, Ohio - Business litigation attorney represented Carolyn Valentine with fraudulent and negligent misrepresentation (Count I), promissory estoppel (Count II), and professional negligence (Count III) charged.



On August 6, 2019, appellant Health and Wellness Lifestyle Clubs, LLC,
filed a complaint against appellee Caro... More...
   $0 (01-18-2021 - OH)

STATE OF OHIO -VS- KOREY KESEAN BONNER

Canton, Ohio - Criminal defense attorney represented Korey Kesean Bonner with one count of Rape, a felony of the first degree, in violation of R.C. §2907.02(A)(1)(b) & (B), and two counts of Gross Sexual Imposition charges.



On January 25, 2018, Appellant Korey Kesean Bonner was indicted with
one count of Rape, a felony of... More...
   $0 (01-18-2021 - OH)

STATE OF OHIO vs. MARCUS A. ERVIN

Circleville, Ohio - Criminal defense attorney represented Marcus A. Ervin with a motion to dismiss based upon speedy trial grounds.




{¶2} On February 15, 2018, Appellee, Marcus Ervin, was indicted on one
count of failure to comply with an order or signal of a police officer, a third-degree
felony in violation o... More...
   $0 (01-18-2021 - OH)

STATE OF OHIO v. JOSHUA EDWARD WEBB

Dayton, OH - Criminal defense attorney represented Joshua Edward Webb with a appealing from the trial court’s judgment which revoked the revocation of his community control sanctions (CCS) and imposed a
prison term. .



Webb was indicted on two counts of receiving stolen property (motor vehicle),
fourth degree felo... More...
   $0 (01-17-2021 - OH)

STATE OF OHIO v. DWAYNE A. JOHNSON

Dayton, OH - Criminal defense attorney represented Dwayne A. Johnson with a theft charge.



Johnson, along with two co-defendants, was indicted on one count of theft
based on the theft of merchandise from the JCPenney located within the Dayton Mall.
Johnson and his co-defendants stole items with an aggregate value excee... More...
   $0 (01-17-2021 - OH)

JOSEPH G. WOLF vs. STATE OF OHIO

Cincinnati, OH - Criminal defense attorney represented Joseph Wolf with two counts of aggravated criminal sexual abuse charges.



{¶1} On August 1, 2007, in Illinois, petitioner-appellant Joseph Wolf
pleaded guilty to two counts of aggravated criminal sexual abuse. As a result of the
convictions, he was required to re... More...
   $0 (01-16-2021 - OH)

Caitlyn Metz v. State of Tennessee

Nashville, TN - Criminal defense attorney represented Caitlyn Metz with first-degree felony murder, aggravated child abuse, and aggravated child neglect charges.




The victim in this case was Petitioner’s twenty-three-month-old son. CoDefendant was indicted for aggravated child abuse; first degree felony murder committed... More...
   $0 (01-16-2021 - TN)

United States of America v. Aleksandar Sreckovic

San Diego, California tax fraud charge criminal defense lawyer represented Aleksandar Sreckovic, who was charged with employment tax fraud.

According to court documents and statements made in court, Aleksandar Sreckovic was a manager for San Diego Home Cooking, a restaurant group with over 110 employees and five restaurants in the San Diego area, including Café 56 & Bar and Mission Vall... More...
   $0 (01-14-2021 - CA)

Jeremy Shane Fogleman a/k/a Jeremy Fogleman a/k/a Jeremy S. Fogleman v. State of Mississippi

Jackson, MS - Criminal defense attorney represented Jeremy Fogleman with an appeal, claiming, among other things, that he was not the driver of the Car; he also challenges the sufficiency of the evidence, the lawfulness of the seizure of the drugs, and the adequacy of the jury instructions.




¶2. On February 17, 2016,... More...
   $0 (01-13-2021 - MS)

Jorge Carlos Aday-Cazorla a/k/a Jorge Aday Cazorla a/k/a Aday Cazorla v. State of Mississippi

Jackson, MS - Criminal defense attorney represented Jorge Aday-Cazorla with asserting that the circuit court erred by failing to give the jury a curative instruction regarding the State’s alleged prejudicial statements during voir dire and by implicitly denying his contemporaneous motion for a mistrial.



At the beginning of... More...
   $0 (01-13-2021 - MS)

United States of America v. Kevin M. Brill

Boston, Massachusetts tax evasion criminal defense lawyer represented attorney Kevin M. Brill, age 61, of Newton, who was charged with six counts of wire fraud and four counts of filing false tax returns.

From 2012 to July 2017, Brill served as a trustee for three family trusts with funds held at Morgan Stanley Bank. As trustee, Brill had fiduciary responsibilities to protect and preserv... More...
   $0 (01-13-2021 - MA)

State of North Dakota v. Rolando Rodriguez

Bismarck, ND - Criminal defense attorney represented with appealing from a criminal judgment after a jury found him guilty of gross sexual imposition, burglary, terrorizing, and domestic violence assault.



Rodriguez was charged with gross sexual imposition, burglary,
terrorizing, intentional interference with a telepho... More...
   $0 (01-12-2021 - ND)

State of North Dakota v. John Immanuel Hirschkorn

Bismarck, ND - Criminal defense attorney represented John Hirschkorn with appealing from a criminal judgment entered after a jury found him guilty of aggravated assault and driving under the influence of alcohol.



The charges in this case arise out of an altercation in a McLean County
bar that was captured on video. On O... More...
   $0 (01-12-2021 - ND)

STATE OF KANSAS v. ALEX DEE DAVIS

Topeka, KS - Criminal defense attorney represented Alex Davis with first-degree felony murder, leaving the scene of an accident, felony fleeing or attempting to elude a police officer, felony and misdemeanor theft, and driving with a suspended license charges. He claims several trial errors and one sentencing error in this direct appeal.

More...
   $0 (01-11-2021 - KS)

STATE OF KANSAS v. TRENTON MICHAEL HEIM

Topeka, KS - Criminal defense attorney represented Trenton Michael Heim with arguing a warrantless blood test obtained under the implied consent statute was unconstitutional.



In April 2015, a law enforcement officer investigating a vehicle crash involving
Heim arrested Heim for driving under the influence (DUI). The offi... More...
   $0 (01-11-2021 - KS)

CITY OF KINGMAN v. RONALD S. ARY

Topeka, KS - Criminal defense attorney represented Ronald S. Ary with seeking to reverse a Court of Appeals panel's holding that the good-faith exception applies.



A law enforcement officer responded to a crash in May 2014 involving a vehicle
driven by Ary. The officer investigating the crash noticed that Ary showed sign... More...
   $0 (01-11-2021 - KS)

STATE OF KANSAS v. ZACHARY BUCK-SCHRAG

Topeka, KS - Criminal defense attorney represented Zachary Buck-Schrag with first-degree felony murder, criminal discharge of a firearm at an occupied vehicle, aggravated assault, and criminal
possession of a firearm charges.




On January 13, 2018, Buck-Schrag, Carissa Williams, and Michael Raines stopped
at a s... More...
   $0 (01-10-2021 - KS)

Ramiro Guzman v. The State of Texas

Amarillo, TX - Criminal defense attorney represented Ramiro Guzman with a Theft charge.





Not as dramatic as O.J. being chased while in his Bronco, the pursuit here did end
with an attempted Fred Flintstone stop. The State used Ramiro Guzman’s effort to evade
police as basis for revoking his community super... More...
   $0 (01-08-2021 - TX)

Jaime Cuellar v. The State of Texas

Amarillo, TX - Criminal defense attorney represented Jaime Cuellar with a Tampering With or Fabricating Physical Evidence charge.



Appellant was charged with tampering with physical evidence and possession of
a controlled substance via two separate indictments. Each indictment contained an
enhancement allegation allegin... More...
   $0 (01-08-2021 - TX)

Jonathan Williams v. The State of Texas

Texarkana, Texas - Criminal defense attorney represented Jonathan Williams with a Aggravated Sexual Assault charge.



After C.N., who was twenty-six at the time of trial, testified about various acts of sexual
abuse that Johnathan Williams inflicted on her when she was a child, a Bowie County jury
convicted Williams of ... More...
   $0 (01-08-2021 - TX)

United States of America v. James Strohm

Chicago, Illinois possession and distribution of child porn charge criminal defense lawyer represented Defendant, James Strohm, 49, was charged with possession and distribution of child pornography.

In July 2019, the defendant pleaded guilty to one count of possession of child pornography and one count of distribution of child pornography. The charges against Strohm stemmed from a tip sub... More...
   $0 (01-08-2021 - PA)

Hallsville Independent School District v. Sabrina Garcia, Individually and as next friend of G.G., a Minor

Texarkana, Texas - Civil attorney represented Hallsville Independent School District with a filing plea to the jurisdiction claiming that Garcia failed to allege a valid waiver of governmental immunity from suit charges.



In her original petition, Garcia claimed that G.G. was a student of the District when he
was being load... More...
   $0 (01-06-2021 - TX)

The State of Texas v. Trenton Kyle Green

Texarkana, Texas - Criminal defense attorney represented Trenton Kyle Green with a Forgery charge.




Under Section 32.21, subsection (e-1), of the Texas Penal Code, “[i]f it is shown on the
trial of an offense under this Section that the actor engaged in the conduct to obtain or attempt to
obtain a property or se... More...
   $0 (01-05-2021 - TX)

Michael Mark Martin, Richard Scott Martin, Jeffrey Webb Martin, Individually and on Behalf of Network Operator Services, Inc., a Texas Corporation v. Ron Hutchison, Tony Cason, Tim Martin, and Ronnie Martin

Texarkana, Texas - Shareholder dispute attorney represented Ron Hutchison, Tony Cason, Tim Martin, and Ronnie Martin with appealing the dismissal of their individual and derivative claims against Network Operator Services, Inc..



NOS is a family-owned, Texas corporation. Its bylaws describe it as a close corporation,
and t... More...
   $0 (01-05-2021 - TX)

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