Pittsburgh, Pennsylvania fraud fraud criminal defense lawyer represented Harold Sosna, age 67, who was charged with bank fraud.

"Sosna perpetrated a $59 million check kiting scheme that exploited banks throughout western Pennsylvania and Ohio," said U.S. Attorney Brady. "His greed and callousness caused significant financial harm to these community banks. Now he will be held accountable f... More...   $0 (10-23-2020 - PA)

Mobile, Alabama interstate transmission of threat to injure criminal defense lawyer represented Thomas Matthew McVicker, 39, of Punta Gorda, Florida, was charged with Interstate Transmission of Threat to Injure.

According to court documents filed in connection with his guilty plea, in August 2019 McVicker sent an acquaintance, who lived in Baldwin County, Alabama, a series of text messa... More...   $0 (10-19-2020 - AL)

Dayton, Ohio armed robbery criminal defense lawyer represented Kavonte Knolton, age 21, who was charged with two crimes related to armed robbery.

Knolton and Jamaal Murphy, 19, were charged in June 2020 with working together to rob at gunpoint several businesses in the Dayton area.

Knolton and Murphy were arrested June 29 by Dayton Police and agents with the Bureau of Alcohol, T... More...   $0 (10-16-2020 - OH)

Wheeling, West Virginia drug trafficking criminal defense lawyer represented Rodriquies M. Evans and Cedric L. Douglas, both of Columbus, Ohio, charged methamphetamine distribution that spanned multiple states.

The jury deliberated for two hours before finding Evans, also known as “Dree”, age 30, and Douglas, age 32, each guilty of one count of “Conspiracy to Distribute and to Possess wi... More...   $0 (10-13-2020 - WV)

Atlanta, Georgia criminal defense lawyers represented defendants charge with money laundering.

Husband and wife Mehulkumar Manubhai Patel and Chaitali Dave pleaded guilty to laundering over $500,000 on behalf of India-based phone scammers.

Dave and Patel helped criminal India-based call centers prey on and steal from vulnerable people. While posing as federal agents or tech sup... More...   $0 (10-11-2020 - GA)

Topeka, Kansas - Criminal Defense lawyer represented defendant charged with drug trafficking and Money Laundering.

Joseph Michael Martin, 41, Euclid, Ohio, was charged one count of interstate travel in furtherance of drug trafficking. On Sept. 20, 2018, the Kansas Highway Patrol stopped Martin on I-70 in Ellsworth County for speeding. When troopers searched the 2016 GM pickup truck Martin... More...   $0 (10-10-2020 - KS)

Cleburne, TX - Criminal Defense Attorney, driving while intoxicated



Terry Lance McElyea pled guilty to the offense of driving while intoxicated, a
third-degree felony. See TEX. PENAL CODE ANN. §§ 49.04; 49.09(b)(2). After a hearing on
punishment, the trial court sentenced McElyea to six years in prison. Because McElyea’s
issues are either not preserved or nonreviewa... More...   $0 (10-09-2020 - TX)

Bryan, TX - Criminal Defense Attorney, Aggravated Robbery



Quenderrius Jodeunxavier Jackson was convicted of one count of aggravated
robbery and one count of aggravated kidnapping. We affirm the trial court’s judgments.
Jackson’s appointed counsel filed a motion to withdraw and an Anders brief in
support of the motion asserting that she has diligently reviewed the ap... More...   $0 (10-09-2020 - TX)

Tipton, IN - Criminal Defense Attorney, two counts of pointing a firearm, two counts of criminal recklessness


[2] At approximately 6:40 a.m. on December 19, 2018, Maynor Soto parked his
truck at the Love’s Truck Stop in Tipton County, placed his seat back, and
closed his eyes to rest. At approximately that same time, Clark Culp stopped at
the Love’s Truck Stop, parked at... More...   $0 (10-07-2020 - IN)

South Bend, Indiana - Ohio Security Insurance Company sued Prime Choice Meats, Inc., Douglas Grant and Angela Rice
individually and as Personal Representative of the estate of Rick Dale Rice seeking a declaratory judgment defining the rights, duties and obligations owned by it under an insurance policy issued by it to Prime.... More...   $0 (10-07-2020 - IN)

Delaware, OH - Criminal Defense Attorney, Two counts of importuning, three counts of disseminating matter harmful to juveniles


{¶2} This case arose on September 18, 2018, when J.W. viewed a Snapchat
message from appellant asking J.W. if he wanted to engage in group sex with appellant
and a female. J.W. was age 15 when he received this message and appellant was 25.
{¶3} ... More...   $0 (10-06-2020 - OH)

Mansfield, OH - Criminal Defense Attorney, domestic violence


{¶2} On August 13, 2012, appellant was charged by indictment with one count
of domestic violence pursuant to R.C. 2919.25(A), a felony of the fourth degree [Richland
County Court of Common Pleas case number 12-CR-0563].
{¶3} On October 11, 2012, appellant was charged by bill of information with one
count of... More...   $0 (10-06-2020 - OH)

New Philadelphia, Ohio - Criminal Defense Attorney, criminal trespass


{¶2} On May 31, 2019, Appellant entered the premises of First Federal Bank in
Dover, Ohio, where he had previously been issued an order not to trespass. Although
Appellant was no longer on the premises when police officers arrived, a photograph from
video surveillance showed Appellant present on the b... More...   $0 (10-06-2020 - OH)

Canton, OH - Criminal Defense Attorney, sexual battery and gross sexual imposition



{¶2} When N.B. was between the ages of 5 to 7, her biological father and her
stepmother, L.W., divorced. N.B.’s biological mother was not involved in her life, and she
refers to her stepmother as her “mom.” After the divorce, N.B. divided her time between
her father’s home and her st... More...   $0 (10-06-2020 - OH)

Mansfield, OH Criminal Defense Attorney, purchase a marijuana “edible”


{¶2} This case arose on November 18, 2018 at a vocational high school when
one minor student asked another minor student to purchase a marijuana “edible” for him
from another student—appellee—in the school cafeteria. The purchaser paid appellee
for an item described as a “Rice Krispies treat” or a ... More...   $0 (10-06-2020 - OH)

Brandon, MS - Criminal Defense Attorney, possession of more than two but less than ten grams of methamphetamine


¶1. A Rankin County grand jury indicted Michael Shane Buford for one count of
possession of more than two but less than ten grams of methamphetamine in violation of
Mississippi CodeAnnotated section 41-29-139 (Supp. 2016). Buford filed a pretrial “Motion
to Sup... More...   $0 (10-06-2020 - MS)

Lexington, Kentucky criminal defense lawyer represented defendant charged with conspiracy to commit mail fraud.

A South Carolina man, Aaron Micah Jamison, 45, who formerly resided in Lexington, was sentenced to 36 months in prison for theft from an employee benefits plan, conspiracy to commit mail fraud, and unlawful storage of hazardous waste.

According to his plea ag... More...   $0 (10-06-2020 - KY)