Terry v. Ohio Law
 
United States of America v. Shane Sonderman

Memphis, Tennessee criminal defense lawyer represented Defendant charged with making a swatting call that led death.

Shane Sonderman, 20, of Lauderdale County was charged for participating in a group whose swatting call led to the death of a grandfather in Sumner County, Tennessee.

From at least July 2018 through May 2020, Sonderman conspired with others throughout the United Sta... More...   $0 (07-28-2021 - TN)

United States of America v. John Klosterman and Susan Klosterman

Cincinnati, Ohio civil litigation lawyer represented defendant charged with civil contempt of court for failing to meet the requirements of a negotiated federal consent decree.

The United States sued Klosterman in 2018, alleging Klosterman sexually harassed female tenants since at least 2013 at the 55 residential properties he and his wife Susan Klosterman owned in Sedamsville.

... More...   $0 (07-27-2021 - OH)

UNITED STATES OF AMERICA v. TRAVIS TUGGLE

Chicago, IL - Criminal defense lawyer represented defendant with conspiring to distribute, and possess with intent to distribute, at least 50 grams of methamphetamine and at least 500 grams of a mixture containing methamphetamine charges.




Between 2013 and 2016, several law enforcement agencies
investigated a large me... More...   $0 (07-27-2021 - IL)

United States of America v. William R. Bauer

Cleveland, Ohio criminal defense lawyer represented Defendant charged with prescribing powerful controlled substances, including opioids, to patients without medical necessity and outside the usual course of medical practice.

Evidence presented at trial established that between 2015 and 2019, Bauer, at his practice in Bellevue, Ohio, repeatedly prescribed controlled substances including ... More...   $0 (07-26-2021 - OH)

UNITED STATES OF AMERICA v. KASHAWN MORROW

Milwaukee, WI - Criminal defense lawyer represented defendant with a nine-count indictment: three counts of Hobbs Act robbery, three counts of use of a firearm in furtherance of a crime of violence, one count of conspiracy to commit Hobbs Act robbery, one count of conspiracy to use a firearm in furtherance of a crime of violence, and one count of transporting a firea... More...   $0 (07-26-2021 - WI)

United States v. Susan Pioch

Cincinnati, Ohio - Criminal defense lawyer represented defendant with defrauding the multimillion-dollar estate of an elderly widower charge.



Susan Pioch and two codefendants were convicted of crimes arising from their scheme to
defraud the multimillion-dollar estate of an elderly widower. See United States v. Mallory, 902... More...   $0 (07-25-2021 - OH)

United States v. Charles Sands

Cincinnati, Ohio - Criminal defense lawyer represented defendant with possessing a firearm that had an “altered or obliterated serial number” charge.



Sands pleaded guilty to being a felon in possession of a firearm. United States v. Sands,
948 F.3d 709, 711 (6th Cir. 2020) (Sands I). The initial presentence investigati... More...   $0 (07-25-2021 - OH)

UNITED STATES OF AMERICA v. EARL CLAYTON, III

Cincinnati, Ohio - Criminal defense lawyer represented defendant with a conspiracy to possess with intent to distribute 100 grams or more of heroin charge.



Defendant Earl Clayton III was arrested on November 24, 2015 after a Federal Bureau of
Investigation High Intensity Drug Trafficking Area task force had been investigat... More...   $0 (07-25-2021 - OH)

United States of America v. Nicholas Stella

Chicago, Illinois criminal defense lawyer represented Defendant charged with participating in an illegal gambling business that involved wagers on professional and collegiate sporting events.

NICHOLAS STELLA, 43, pleaded guilty earlier this year to a charge of conspiring to conduct an illegal gambling business.

The sentence was announced by John R. Lausch, Jr., United States At... More...   $0 (07-23-2021 - IL)

United States of America v. Nicholas Stella

Chicago, Illinois criminal defense lawyer represented Defendant charged with participating in an illegal gambling business that involved wagers on professional and collegiate sporting events.

NICHOLAS STELLA, 43, pleaded guilty earlier this year to a charge of conspiring to conduct an illegal gambling business. U.S. District Judge Virginia M. Kendall today sentenced Stella to 15 months i... More...   $0 (07-22-2021 - IL)

United States of America v. Genghis Taylor

Wheeling, West Virginia criminal defense lawyer represented Defendant charged with drug distribution.

Taylor, also known as “G,” 38, pleaded guilty to one count of “Distribution of Cocaine Base Within 1,000 Feet of a Protected Location.” Taylor admitted to selling cocaine base, also known as “crack,” near Riverview Towers in Ohio County in May 2020.

Taylor faces at le... More...   $0 (07-22-2021 - WV)

UNITED STATES OF AMERICA v. JAMES DAVIS

Philadelphia, PA - Criminal defense lawyer represented defendant with a honest services wire fraud and conspiracy charge.



Davis owned Reach Communications Specialists, Inc. (“Reach”), an advertising
company, and RCS Searchers, Inc. (“RCS”), a title search and deed preparation business.
Since 1989, Reach publis... More...   $0 (07-22-2021 - PA)

CHRISTOPHER SANCHEZ v. UNITED STATES OF AMERICA

Philadelphia, PA - Criminal defense lawyer represented defendant Christopher Sanchez with UNLAWFUL POSSESSION OR RECEIPT OF A FIREARM OR AMMUNITION BY A PROHIBITED PERSON charge.



While on vehicular patrol, Detective Gaetan Robert MacNamara recognized
Christopher Sanchez behind the wheel of an SUV. MacNamara and Sanchez ha... More...   $0 (07-21-2021 - PA)

State of Ohio v. Melvin Michael Thomas Terry

Akron, Ohio criminal defense lawyer represented Defendant charged with murder and felonious assault for a non-fatal shooting.

Melvin Terry, age 20, shot and killed Noah Kinney, age 20 and shot but did not kill Jeffrey L. II, age 25 on January 8, 2020. " Kinney was sitting in Terry’s vehicle in the driveway of a home when Terry began shooting at Kinney, firing 12 shots. Kinney tried to ... More...   $0 (07-20-2021 - OH)

UNITED STATES OF AMERICA v. JOSE MOYHERNANDEZ, AKA YINDO

New York, New York - Criminal defense lawyer represented defendant with a conspiracy to
distribute, and to possess with intent to distribute, more than 50 grams of cocaine base charge.



In 1996, Jose Moyhernandez sold (to a confidential informant) about 90
grams of crack cocaine and a semi-automatic pistol. In 2000, a jur... More...   $0 (07-16-2021 - NY)

United States of America v. Ryan Ashley Hubbs

Clarksburg, West Virginia criminal defense lawyer represented Defendant charged with carjacking.

Ryan Ashley Hubbs, of Paris, Ohio, was indicted for carjacking.

Hubbs, 38, pled guilty in January 2021 to one count of “Carjacking.” Hubbs admitted to using violence to steal a Honda CR-V in Lewis County in October 2016.

Assistant U.S. Attorney Sarah E. Wagner prosecuted... More...   $0 (07-13-2021 - WV)

Christian Castillo v. The State of Texas

Fort Worth, Texas - Criminal defense lawyer represented defendant with a Theft charge.



Appellant Christian Castillo pleaded guilty to the second-degree felony offense
of theft without the benefit of a plea bargain, and the trial court held a hearing and
sentenced him to 12 years’ confinement. See Tex. Penal Code Ann... More...   $0 (07-13-2021 - TX)

Jordan Taylor Holland v. The State of Texas

Fort Worth, Texas - Criminal defense lawyer represented defendant with a Assault charge.



Appellant pled guilty without a plea bargain to the third-degree felony of
assault of a family member by impeding breath or circulation. See Tex. Penal Code
Ann. § 22.01(a)(1), (b)(2)(B); see also Tex. Fam. Code Ann. § 71.003 (in... More...   $0 (07-13-2021 - TX)

Edward Leon Clayborn v. The State of Texas

Fort Worth, Texas - Criminal defense lawyer represented defendant with a Robbery charge.



Clayborn participated in a series of robberies in Tarrant County that the police
referred to as the Jabbawockeez robberies due to the distinctive masks that the
robbers wore.1
Clayborn’s indictment originally contained thir... More...   $0 (07-13-2021 - TX)

Steven Clay Seymore v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Steven Clay Seymore with a Poss of a Controlled Substance charge.



The Terry frisk at the center of this appeal was conducted by Lieutenant Chad
Lanier in May 2018. Seymore and Lieutenant Lanier had known one another for more
than a decade before the frisk.
1... More...   $0 (07-09-2021 - TX)

State of Oklahoma v. Terry Wayne Williams

Norman, Oklahoma criminal defense lawyer represented Defendant charged with:


Count # 1. Count as Filed: SEXO, FAILURE TO NOTIFY ADDRESS CHANGE AS A SEX OFFENDER, in violation of 57 O.S. 583
Date of Offense: 02/01/2019
Party Name Disposition Information
WILLIAMS, TERRY WAYNE Disposed: CONVICTION, 07/08/2021. Guilty Plea
Count as Disposed: FAILURE TO NOTIFY ADDRES... More...   $0 (07-08-2021 - OK)

Tyler Lee Miller v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Tyler Lee Miller with a evading arrest or detention with a vehicle, a deadly weapon charge.



Trooper Jose Gomez testified that while stopped at an intersection, he saw a
pickup pull into an Exxon gas station and stop between two pumps just as a Decatur
police ve... More...   $0 (07-05-2021 - TX)

United States of America v. Daniel Velcu

Greenbelt, Maryland bank and wire fraud conspiracy charge criminal defense lawyer represented Daniel Velcu, age 43.

Defendant was charged for bank and wire fraud conspiracy, in which the conspirators received approximately $1,244,056.77 in stolen checks intended for religious institutions.

According to his guilty plea, from June 2018 to October 2020, Velcu conspired with five ot... More...   $0 (07-04-2021 - MD)

State of West Virginia vs. Randall Beatty

Charleston, WV - Criminal defense attorney represented Randall Beatty with filing a petition for writ of habeas corpus, denied his motions to dismiss the extradition action, and ordered that petitioner be extradited to Athens County, Ohio.



On August 8, 2013, petitioner was charged in Athens County, Ohio, with the felony offense... More...   $0 (07-03-2021 - WV)

State of West Virginia vs. Jason P. Canaday

Charleston, WV - Criminal defense attorney represented Jason P. Canaday with a conspiracy to commit the felony offense of delivery and/or possession with intent to deliver heroin charge.



The United States Attorney’s Office conducted an investigation in which wiretap
surveillance was done on Greg Coleman. From that survei... More...   $0 (07-03-2021 - WV)

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