Statute of Fraud Law
 
United States of America v. John Winslett

Honolulu, Hawaii conspiracy to accept kickbacks charge criminal defense lawyer represented Defendant, John Winslett, 66, of Bristol, Rhode Island, who was charged for being involved in a bribery and kickback scheme where he paid bribes to secure U.S. Army contracts.

According to court documents and information presented in court, Winslett admitted that from 2011 to 2018, Winslett paid ov... More...
   $0 (01-19-2021 - HI)

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- JACK A. MCCONNELL

- Criminal defense attorney represented Jack A. McConnell with discharge of a firearm on or near a prohibited premises, a third-degree felony in violation of R.C. 2923.162(A)(3) and (C)(2); having weapons while under disability, a third-degree felony and felonious assault with a firearm a second-degree felony.



On February 20,... 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- AKILI ROBERTS

Canton, Ohio - Criminal defense attorney represented Akili Roberts with one count of Possession of Cocaine charge.




{¶2} Cuyahoga County Sheriff's Office Deputy Michael Twombly, and his K-9
Officer Ciga were at the Orange Avenue Post Office in Cleveland, Ohio working parcel
drug interdiction by assignment. On Fe... 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)

United States of America v. Jeffrey Scott Dworek

Des Moines, Iowa mail fraud charge criminal defense lawyer represented Defendant, Jeffrey Scott Dworek, age 55, formerly from the Des Moines area, was charged with fraudulently stealing $1.6 million from the Metro Waste Authority (MWA).

Jeff Dworek served as the Director of Operations at MWA. Over the course of nearly five years, Dworek stole money from MWA. Dworek created a front compan... More...
   $0 (01-18-2021 - IA)

United States of America v. Cova Campbell, a/k/a Cova Hunter

Tacoma, Washington wire fraud charge criminal defense lawyer represented Defendant, Cova Campbell, a/k/a Cova Hunter, who was charged with wire fraud in connection with her scheme to steal nearly $7 million. She used a variety of schemes to divert $6.9 in public money to her own bank accounts.

According to records filed in the case, CAMPBELL initiated wire transfers of as much as $50... More...
   $0 (01-18-2021 - WA)

STATE OF OHIO v. BRADLY J. JEWELL

Lima, OH - Criminal defense attorney represented Bradly J. Jewell with appealing the March 16, 2020 judgment entry of sentencing of the Auglaize County Common Pleas Court.




{¶2} On February 27, 2019, the Auglaize County Grand Jury indicted Jewell
on thirteen criminal charges including ten counts of Rape, in violat... More...
   $0 (01-17-2021 - OH)

STATE OF OHIO v. MICHAEL RAYMOND GREEN

Dayton, OH - Criminal defense attorney represented Michael Raymond Green with a appealing from his conviction in the Champaign County Court of Common Pleas after pleading guilty to one count of operating a vehicle under the influence of alcohol or drugs (“OVI”) with a repeat offender specification, one count of aggravated vehicular assault, and two counts ... More...   $0 (01-17-2021 - OH)

STATE OF OHIO v. LEVI DALTON LAMBERT

- Criminal defense attorney represented Levi Dalton Lambert with appealing from his conviction for felony murder, improperly discharging a firearm at or into a habitation, and tampering with
evidence charges.




{¶ 2} This case arises from the August 5, 2018 shooting death of Evan Lewis.
Following an investigati... 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)

United States of America v. Ernie Perkins

Indianapolis, Indiana fraud conspiracy criminal defense lawyer represented defendant, Ernie Perkins, age 40, of Zionsville, and the owner of Remarkable Creative Enterprises (“RCE”), was fraud conspiracy that resulted in the theft of more than $8.4 million from a Pennsylvania based bank and a Pennsylvania based insurance company.

Judge Barker sentenced the other defendants to signific... More...
   $0 (01-17-2021 - IN)

STATE OF OHIO v. ANTONE G. DORSEY

Dayton, OH - Criminal defense attorney represented Antone G. Dorsey with appealing from his conviction in the Montgomery County Court of Common Pleas after he pled guilty to attempted trespass in a habitation.



} On January 6, 2020, a Montgomery County grand jury returned an indictment
charging Dorsey with one count of t... More...
   $0 (01-16-2021 - OH)

STATE OF OHIO v. DUSTIN A. SCHWYTZER

Dayton, OH - Criminal defense attorney represented Dustin A. Schwytzer with a appealing from his convictions on one count of unlawful sexual conduct with a minor, a fourth degree felony pursuant to R.C. 2907.04(A) and (B)(1), and one count of sexual battery, a third degree felony pursuant to R.C. 2907.03(A)(1) and (B)..



{... More...
   $0 (01-16-2021 - OH)

State of Tennessee v. Teresa Ann Norwood

Knoxville, TN - Criminal defense attorney represented Teresa Ann Norwood with the Knox County Criminal Court’s order dismissing the 2019 presentment charging the defendant with a single count of passing a worthless check, arguing that the trial court impermissibly ruled on the sufficiency of the evidence..



In February 201... More...
   $0 (01-16-2021 - TN)

State of Tennessee v. Juan Ramon Chaves-Abrego

Nashville, TN - Criminal defense attorney represented Juan Ramon Chaves-Abrego with contending that the evidence is insufficient to support the convictions and that the trial court erred by ordering consecutive sentencing.




1 We note that throughout the record, the Appellant’s last name appears as “Chavez-Abrego,”More...
   $0 (01-16-2021 - TN)

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)

State of Tennessee v. Jeremy Lee Fleming

Nashville, TN - Criminal defense attorney represented Jeremy Lee Fleming with contending that the evidence is insufficient to support his convictions and that the trial court erred in imposing consecutive sentencing.




The Defendant’s convictions relate to the death of Timothy Perkins, the burning of
the home Mr. Pe... More...
   $0 (01-15-2021 - TN)

United States of America v. Shaffer Pharmacy, Thomas Tadsen and Wilson Bunton

Cleveland, Ohio Controlled Substance Act Violation lawyer represented Shaffer Pharmacy, Thomas Tadsen and Wilson Bunton who were alleged to have improperly dispensed opioids and other controlled substances.

The government alleged that Shaffer Pharmacy, its pharmacist owner Thomas Tadsen, and pharmacist Wilson Bunton repeatedly dispensed opioids and other controlled substances in violation... More...
   $0 (01-15-2021 - OH)

State of Tennessee v. Phillip Harvey Wallace

Knoxville, TN - Criminal defense attorney represented Phillip Harvey Wallace with appealing the sentencing decision of the trial court that followed the revocation of his probation.



The defendant was charged in case number 5263 via information with one
count of felony evading arrest, one count of the possession of hydro... More...
   $0 (01-14-2021 - TN)

State of Tennessee v. Andre Bowen

Jackson, TN - Criminal defense attorney represented Andre Bowen with challenging the sufficiency of the evidence supporting his convictions and argues the trial court erred in sentencing.



This case stems from the August 1, 2015 death of the victim, Susan McDonald,
outside of her neighbor’s home in Shelby County, Tenness... More...
   $0 (01-14-2021 - TN)

State of Tennessee v. Robert Earl Grady, Jr.

Jackson, TN - Criminal defense attorney represented Robert Earl Grady, Jr. with contending the trial \court erred by imposing consecutive terms. Upon our review of the record, the applicable law, and the arguments of the parties.



A. Guilty Plea
On October 29, 2018, a Madison County grand jury indicted the defendant for on... More...
   $0 (01-14-2021 - TN)

State of Tennessee v. Milton Simpson

Jackson, TN - Criminal defense attorney represented Milton Simpson with appealing as of right from the Shelby County Criminal Court’s order revoking his probation and imposing an effective ten-year sentence in confinement.




The September 2016 term of the Shelby County Grand Jury charged the Defendant
with one coun... More...
   $0 (01-14-2021 - TN)

State of Tennessee v. Christopher C. Sullivan

Knoxville, TN - Criminal defense attorney represented Christopher C. Sullivan with appealing his conviction and sentence, arguing that the evidence presented at trial was insufficient to convict him of perjury.



The circumstances leading to these charges date back to 2004 in New York, when
the Defendant was convicted ... More...
   $0 (01-14-2021 - TN)

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