Pre-Trial Law
 
STATE OF OHIO v. TRENDELL GOODWIN

Dayton, OH - Criminal defense lawyer represented defendant Trendell Goodwin with appealing from his conviction, claiming that the trial court erred in denying his presentence motion to withdraw his plea.




{¶ 2} Goodwin’s testimony at the hearing on his motion to withdraw his plea
provided the following underlying fa... More...
   $0 (11-19-2020 - OH)

STATE OF OHIO v. THERON H. ELLIS, SR.

Dayton, Ohio - Criminal defense lawyer represented defendant Theron H. Ellis, Sr. with d appeals his conviction for one count of violating a civil stalking protection order (CSPO), in violation of R.C. 2919.27(A)(2), a misdemeanor of the first degree.




{¶ 2} The record establishes that Ellis resided next door to the vict... More...
   $0 (11-19-2020 - OH)

STATE OF OHIO v. DEVON J. COHEN

Dayton, OH - Criminal defense lawyer represented defendant Devon J. Cohen with appealing from a misdemeanor assault conviction.




{¶ 2} A criminal complaint was filed against Cohen charging that he assaulted
Randall Sizemore in violation of R.C. 2903.13(A). On the day of the scheduled bench
trial, Cohen orally ... More...
   $0 (11-19-2020 - OH)

JENNIFER L. JOHNSON v. DAVID L. JOHNSON

Dayton, Ohio - Divorce lawyer represented defendant David L. Johnson with appealing from a judgment of the Greene County Court of Common Pleas, Domestic Relations Division, which found him in contempt for failing to remove the name of his former wife, plaintiff appellee Jennifer L. Johnson, from certain credit card debts specified in the parties‘ final judgment an... More...   $0 (11-19-2020 - OH)

STATE OF OHIO v. RAKEEM FORD

Springfield, OH - Criminal defense lawyer represented defendant Rakeem Ford with appealing from his conviction in the Clark County Court of Common Pleas after he pled guilty to one count of possession of heroin and one count of obstructing official business.




{¶ 2} On July 9, 2019, a Clark County grand jury returned an ... More...
   $0 (11-19-2020 - OH)

STATE OF OHIO v. MATTHEW M. JONES

Cincinnati, OH - Criminal defense lawyer represented defendant Matthew M. Jones charged with




{¶ 2} On October 18, 2017, the United States Attorney’s Office filed a complaint
against Jones in Case No. 3:18-cr-00002 before the United State... More...
   $0 (11-19-2020 - OH)

United States of America v. Johnny Magdaleno, a/k/a “Soldier Boy”

San Jose, California RICO conspiracy criminal defense lawyer represented defendant charged with gang related activities.

Johnny Magdaleno, a/k/a “Soldier Boy,” was charged with engaging in a RICO conspiracy Magdaleno was a high-ranking Norteño gang member who orchestrated and participated in multiple attempted murders in the Monterey County Jail.

Magdaleno, 33, of Salinas, ple... More...
   $0 (11-19-2020 - CA)

United States of America v. Raif Wadie Iskander

Santa Ana, California conspiracy to distribute drugs criminal defense lawyer represented defendant charged with conspiracy to issue and sell prescriptions for oxycodone, a highly addictive opioid painkiller, without a medical purpose, to drug dealers, knowing the drugs would be sold on the street.

Raif Wadie Iskander, 54, formerly of Ladera Ranch, but who now resides in Ennis, Montana, p... More...
   $0 (11-19-2020 - CA)

United States of America v. Ravneet (“Ravi”) Singh

San Diego, California conspiracy to bribe a politician criminal defense lawyer represented Self-christened campaign guru Ravneet (“Ravi”) Singh charged with conspiring with Mexican billionaire Susumo Azano to make almost $600,000 in illegal political contributions to candidates Bonnie Dumanis and Bob Filner in the 2012 San Diego mayoral campaign in an effort to buy “a friend in the Mayor’s office.... More...   $0 (11-19-2020 - CA)

United States of America v. Jess Brian Ducheneaux

Pierre, South Dakota drug distribution conspiracy criminal defense lawyer represented defendant charged with conpiracy to distribute a controlled substance, maintaining a drug involved premises and possession with intent to distribute drugs.

Jess Brian Ducheneaux, age 57, of Ridgeview, South Dakota, was found guilty of Conspiracy to Distribute a Controlled Substance, Maintaining a Drug-In... More...
   $0 (11-19-2020 - )

HS FINANCIAL GROUP, LLC v. TERRI HINCHEE

Dayton, Ohio - Consumer bankruptcy lawyer represented defendant Terri Hinchee with appealing from a summary judgment rendered in favor of Plaintiff-Appellee, HS Financial Group, LLC (“HSFG”). According to Hinchee, the trial court erred in granting summary judgment because the affidavit that HSFG submitted was unauthenticated and inadmissible as evidence.

More...   $0 (11-18-2020 - OH)

STATE OF OHIO v. CHE D. GLYNN

Dayton, Ohio - Criminal defense lawyer represented defendant Che D. Glynn with appeals from his conviction in the Greene County Court of Common Pleas after he pled no contest to one count of conspiracy to trafficking in cocaine and one count of trafficking in heroin.




{¶ 2} On June 8, 2018, a Greene County grand jury ret... More...
   $0 (11-18-2020 - OH)

STATE OF OHIO v. LEMARR JENNINGS

Dayton, OH - Criminal defense lawyer represented defendant Lemarr Jennings with appealing from the judgment of the Clark County Court of Common Pleas dismissing his motion for relief from judgment.




{¶ 2} On January 22, 2013, Jennings pled guilty to one count of possessing
cocaine, one count of possessing heroin, a... More...
   $0 (11-18-2020 - OH)

STATE OF OHIO v. WALTER EUGENE RAY

Dayton, OH - Criminal defense lawyer represented defendant Walter Eugene Ray with appeals from the trial court’s judgment denying, without a hearing, his post-sentence motion to withdraw his guilty plea.



According to the record, on June 18, 2017, Ray and his girlfriend, Carly
Bradley, went from Springfield to the home of... More...
   $0 (11-18-2020 - OH)

United States of America v. Peter rafael Dzibinski Debbins


A former Army Green Beret pleaded guilty today to conspiring with Russian intelligence operatives to provide them with United States national defense information.

According to court documents, from December 1996 to January 2011, Peter Rafael Dzibinski Debbins, 45, of Gainesville, a former member of the U.S. Army, conspired with agents of a Russian intelligence service. During that ti... More...
   $0 (11-18-2020 - VA)

Andy Martinez v. Coca-Cola Refreshments, USA, Inc.

New York, New York car wreck plaintiff personal injury lawyer represented Andy Martinez who sued Coca-Cola and its driver on personal injury, auto negligence and respondeat superior theories.

In an action to recover damages for personal injuries, the defendants Coca-Cola Refreshments USA, Inc., and Alejandro DeJesus appeal from an order of the Supreme Court, Kings County (Loren Baily-Schi... More...
   $150000 (11-18-2020 - NY)

United States of America v. Terry Lynn Christensen, Todd Allen Hughes and Jessica Marie Prince

Minneapolis, Minnesota telemarketing fraud charge criminal defense lawyers represented defendants charged with telemarketing fraud scheme.

TERRY LYNN CHRISTENSEN, 73, TODD ALLEN HUGHES, 47, and JESSICA MARIE PRINCE, 40, were charged with roles in a $300 million telemarketing fraud scheme.

According to his guilty plea and documents filed with the court, CHRISTENSEN worked as a ca... More...
   $0 (11-18-2020 - MN)

STATE OF OHIO vs. LASHAWN PETTUS

Cincinnati, Ohio - Criminal defense lawyer represented defendant LaShawn Pettus with appeals the Hamilton County Common Pleas Court’s judgment overruling his 2019 “Motion to Vacate the Void Judicial Sanction Sentence.”



In his “Motion to Vacate the Void Judicial Sanction Sentence,” Pettus
sought an order vacating the six-... More...
   $0 (11-17-2020 - OH)

STATE OF OHIO vs. JOSEPH PANZECA

Cincinnati, Ohio - Criminal defense lawyer represented defendant Joseph Panzeca with argues in two assignments of error that the trial court erred in considering the testimony of a witness who was not competent to testify, and that his convictions were based upon insufficient evidence and against the manifest weight of the evidence.

More...
   $0 (11-17-2020 - OH)

STATE OF OHIO vs. KENDALL JORDAN

Cincinnati, Ohio - Criminal defense lawyer represented defendant KENDALL JORDAN with criticizing the court for permitting him to proceed pro se, along with attacking several issues that emerged at trial and sentencing.




{¶2} In early 2019, defendant-appellant Kendall Jordan was indicted on 12
counts of rape and four ... More...
   $0 (11-17-2020 - OH)

STATE OF OHIO vs. DWIGHT ALLEN

Cincinnati, Ohio - Criminal defense lawyer represented defendant Dwight Allen with appealing his convictions, after guilty pleas, for attempted murder with a gun specification, one count of felonious assault, and carrying a concealed weapon.



Dwight Allen was charged with attempted murder with specifications,
two counts of ... More...
   $0 (11-17-2020 - OH)

STATE OF OHIO vs. JOHN LONG

Cincinnati, Ohio - Criminal defense lawyer represented defendant John Long with appealing the Hamilton County Common Pleas Court’s judgments denying his 2019 “Petition to Vacate and/or Set Aside Judgment of Conviction or Sentence, Pursuant to O.R.C. 2953.23,” “Motion for Production of Grand Jury Transcripts Pursuant to Crim.R. 6(E),” and “Request for Extension of... More...   $0 (11-17-2020 - OH)

United States of America v. Lawrence J. Valdez, M.D.

Nashville, Tennessee drug distribution charge criminal defense lawyer represented Dr. Lawrence J. Valdez, M.D., who was charged with unlawfully distributing controlled substances.

Lawrence J. Valdez, M.D., 51, was sentenced after pleading guilty in November 2019 to one count of unlawful distribution of controlled substances.

Valdez admitted that in February 2017 he knowingly d... More...
   $0 (11-17-2020 - TN)

United States of America v. Brian Alfaro

San Antonio, Texas fraud criminal defense lawyer represented Brian Alfaro, age 52, owner of Primera Energy, LLC, to 121 months in federal prison for scheming to defraud investors in his company.

In addition to the prison term, U.S. District Judge Fred Biery ordered that Alfaro pay $9,922,428.63 in restitution and be placed on supervised release for a period of three years after completing... More...
   $0 (11-16-2020 - TX)

STATE OF OHIO vs. JONATHAN BOWDEN

Cincinnati, Ohio - Criminal defense lawyer represented defendant JONATHAN BOWDEN with challenging the sufficiency of the evidence supporting his OVI conviction, asserting that the state failed to prove a nexus between his ingestion of a drug of abuse and his impaired driving.




{¶2} Stationed at an OVI checkpoint, Trooper... More...
   $0 (11-16-2020 - OH)

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