Personal Property Law
 
STATE OF OHIO v. MICHAEL STANSELL

Cleveland, Ohio - Criminal defense attorney represented MICHAEL STANSELL with arguing he defendant’s sentence exceeds statutory limitations.



[Cite as State v. Stansell, 2021-Ohio-2036.]
COURT OF APPEALS OF OHIO
EIGHTH APPELLATE DISTRICT
COUNTY OF CUYAHOGA
STATE OF OHIO, :
Plaintiff-Appellee, :
No.... More...
   $0 (06-17-2021 - OH)

TRACY CHRIST v. KEVIN CHRIST

Youngstown, Ohio - Criminal defense attorney represented Kevin Christ with appealing from the January 13, 2020 judgment of the Noble County Court of Common Pleas, Domestic Relations Division, which terminated his marriage, allocated parental rights and responsibilities in accordance with their agreement, provided an award of spousal, divided their marital assets and... More...   $0 (06-17-2021 - OH)

STATE OF OKLAHOMA, Plaintiff, v. KORTLAND LAMON SCOTT, Defendant.

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: WFEL, POSSESSION OF A FIREARM WHILE IN THE COMMISSION OF A FELONY, in violation of 21 O.S. 1287
Date of Offense: 06/10/2019
Party Name Disposition Information
SCOTT, KORTLAND LAMON Disposed: DEFERRED, 01/28/2020. Guilty Plea
Count as Disposed: POSSESSION OF A FIREAR... More...
   $0 (06-17-2021 - OK)

United States of America v. Chad A. Scott

New Orleans, Louisiana stealing property and money charge criminal defense lawyer represented Defendants.

Chad A. Scott, 53, of Covington, Louisiana, was found guilty of conspiracy and conversion of property, and Rodney P. Gemar, 45, of Ponchatoula, Louisiana, was found guilty of conspiracy, conversation of property, and removal of property. U.S. District Judge Jane Triche Milazzo of the... More...
   $0 (06-17-2021 - LA)

STATE OF OHIO v. RYAN REED LEE

Youngstown, Ohio - Criminal defense attorney represented Ryan Reed Lee with six counts: count one, engaging in a pattern of corrupt activity; count two, receiving stolen property; count three, complicity to theft in office; count four, failure to file a tax return; count five, receiving stolen property; and count six, theft in office charges.

More...
   $0 (06-16-2021 - OH)

STATE OF OKLAHOMA, Plaintiff, v. NEISHA DAWN PEDRO, Defendant.

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: OLAR, LARCENY OF LOST PROPERTY, in violation of 21 O.S. 1702
Date of Offense: 09/23/2019
Party Name Disposition Information
PEDRO, NEISHA DAWN Disposed: DISMISSED, 06/10/2021. Dismissed- Transferred to Another Jurisdiction
Count as Disposed: LARCENY OF LOST PROPERTY... More...
   $0 (06-16-2021 - OK)

United States of America v. David Owen West

Tulsa, Oklahoma embezzlement charged criminal defense lawyer represented Defendant.

David Owen West, 59, was charged with to two counts of mail fraud and one count of money laundering for stealing $401,146 from his former employer.

“David West ran two criminal schemes against his employer, Petco Petroleum, and pocketed more than $400,000 worth of stolen money and product,” sa... More...
   $0 (06-16-2021 - OK)

Charles E. Wilson, Ronetta Walkup, Kelly Andrews and Doug Walkup v. General Motors, LLC and Premier Automotive of Northwest Missouri, LLC

St. Joseph, Missouri personal injury lawyer represented Plaintiff who sued defendant on a product liability theory.... More...   $0 (06-16-2021 - MO)

Mary Transou v. Oleksandra Matios and Continental Transport Express, LLC

Flint, Michigan personal injury lawyer represented Plaintiff who sued defendants on auto negligence, respondeat superior and auto insurance law theories claiming to have suffered more than $75,000 in injuries and/or damages in a car truck wreck.

This case was initially filed in the Wayne County Circuit Court, 19-010286-NI.... More...
   $1 (06-15-2021 - MI)

Roxanne Cooper v. Teva Branded Pharmaceutical Products R&D, Inc., Teva Pharmaceuticals, USA, INC. and Coopersurgical, Inc.

Flint, Michigan personal injury lawyer represented Plaintiff who sued defendants on product liability theories claiming to have been injured and/or damages by a defective and unreasonably dangerous pharmaceutical product manufactured and/or sold by Defendants.... More...   $0 (06-15-2021 - MI)

Robert Lee Anderson v. Family Dollar Stores of Michigan, LLC

Ann Arbor, Michigan personal injury lawyer represented Plaintiff who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a negligence, act, error or omission on the part of defendant's employees.

This case was filed in the Wayne County Circuit Court, 20-004001-NO.... More...
   $1 (06-15-2021 - MI)

Danielle M. Chaney v. Four B Corporation, d/b/a Balls' Price Chopper

Kansas City, Missouri personal injury lawyer represented Plaintiff who sued Defendant on a negligence theory claiming to have sustained more than $75,000 in damages and/or injuries in an accident caused by Defendant's employees.... More...   $1 (06-15-2021 - MO)

Brandon D. Bunnel v. BNSF Railway Company

Springfield, Missouri personal injury lawyer represented Plaintiff who sued Defendant on a motor vehicle product liability theory.

This case was initially filed in the Dade County, 19DD-CV00188.... More...
   $0 (06-15-2021 - MO)

Alticor, Inc. v. Yield Nation, LLC

St. Louis, Missouri intellectual property lawyer represented Plaintiff which sued defendant on a trademark infringement theory under 15 U.S.C. 1125, which provides:

§1125. False designations of origin, false descriptions, and dilution forbidden
(a) Civil action

(1) Any person who, on or in connection with any goods or services, or any container for goods, uses in commerce a... More...
   $0 (06-15-2021 - MO)

Rakita Davis-Grant v. Jose Antonio Collado and MVK Transport Corporation

Memphis, Tennessee personal injury lawyer represented Plaintiff who sued Defendants on auto negligence and respondeat superior theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a truck wreck caused by Collado.

This case was initially filed in the Shelby County Circuit Court, CT-86-00019.
... More...
   $0 (06-15-2021 - TN)

United States of America v. Eduardo Riojas Villarreal

Del Rio, Texas embezzlement and theft from Indiana organization charge criminal defense lawyer represented Defendant.

Eduardo Riojas Villarreal, age 50, was charged for stealing money from the Kickapoo Traditional Tribe of Texas (Kickapoo).

On September 9, 2019, Villarreal pleaded guilty to one count of embezzlement and theft from Indian organizations. According to court documen... More...
   $0 (06-15-2021 - TX)

United States of America v. Deanna Bates Wehde

San Antonio, Texas wire fraud charge criminal defense lawyer represented Defendant.

Deanna Bates Wehde, age 48, of San Antonio was charged for stealing over $470,000 from the company she managed.

“Today’s prison sentence reflects the seriousness of the defendant’s breach of her employer’s trust and she is now being held accountable for her crime,” said U.S. Attorney Ash... More...
   $0 (06-15-2021 - TX)

United States of America v. Jonathan Kimbrell

Baton Rouge, Louisiana attempt to entice a minor charge criminal defense lawyer represented Defendant.

Jonathan Kimbrell, age 46, of Livingston, Louisiana, was charged with attempted enticement of a minor.

Kimbrell was unanimously convicted by a jury on February 13, 2020, after a four-day trial. As the evidence at trial demonstrated, from May 2, 2019, until June 6, 2019, he com... More...
   $0 (06-15-2021 - LA)

Diane Menifee v. Wal-Mart Stores Texas, LLC

Abilene, Texas personal injury lawyer represented Plaintiff who sued Defendant on a premises liability negligence theory claiming more than $75,000 in damages and/or injuries.

This case was filed in the County Court at Law No. 1, Dallas County, Texas, CC-21-01734-A.... More...
   $0 (06-14-2021 - TX)

Laura Longwell v. 53rd Street, Inc.

Fort Worth, Texas intellectual property lawyer represented Plaintiff who sued Defendant on a copyright infringement theory.... More...   $1 (06-14-2021 - TX)

Cheryl Reid West v. Jose M. Fernando-Prado and NY Transport, Inc.

San Angelo, Texas personal injury lawyer represented Plaintiff on an auto negligence (truck wreck claim).

Plaintiff sued Defendants in the 51st Judicial District Court, case number 2726, claiming to have suffered $9.999 million in damages and/or injuries as a direct result of a car truck wreck caused by Fernando-Prado while acting within the scope and course of his employment as a driver ... More...
   $1 (06-14-2021 - TX)

STATE OF OHIO v. JOSEPH LEE McGARRY

Youngstown, Ohio - Criminal defense attorney represented Joseph Lee McGarry with a complicity to commit theft charge.



On May 23, 2018, Appellant was charged with complicity to commit theft of
a motor vehicle, a felony of the fourth degree in violation of R.C. 2923.03 and R.C.
2913.02(A)(1), and complicity to commit th... More...
   $0 (06-14-2021 - OH)

GIONINO'S PIZZERIA INC. v. JAMES F. REYNOLDS JR., et al.

Youngstown, Ohio - Franchise Agreement attorney represented Gionino’s Pizzeria, Inc with appealing from a judgment of the Carroll County Court of Common Pleas.



Appellant operates over 45 pizzeria franchises in the region. In 2006,
Jeremy Larkin (“Larkin”), Mark Mitchell and JAE Twin, Inc. (collectively “JAE Twin”... More...
   $0 (06-14-2021 - OH)

STATE OF OHIO v. GARY D. LEE, JR

Youngstown, Ohio - Criminal defense attorney represented Gary D. Lee, Jr. with two counts of pandering sexually oriented matter involving a minor and two counts of pandering obscenity involving a minor charges.



On September 29, 2020, the trial court issued a judgment entry in
conformance with App. R. 9(D)2, which incorpora... More...
   $0 (06-14-2021 - OH)

STATE OF OHIO v. CARLA K. CABANISS

Youngstown, Ohio - Criminal defense attorney represented Carla K. Cabaniss with a passing a bad check charge.



{¶1} Defendant-appellant, Carla K. Cabaniss, appeals from an East Liverpool
Municipal Court judgment entry denying her motion for intervention in lieu of conviction
(ILC). She entered a no contest plea to pas... More...
   $0 (06-14-2021 - OH)

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