| Terry v. Ohio Law |
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United States of America v. Kelli Prather
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Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with Clinic Entrances (FACE) Act Violation .
Ohio Woman Sentenced for Violation of Freedom of Access to Clinic Entrances (FACE) Act Violation for Damaging Pregnancy Center
A Cincinnati woman conv... More...
$0 (04-12-2024 - OH)
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United States of America v. Robert L. Williams, Jr.
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Buffalo, New York criminal defense lawyer represented the Defendant charged with multiple gun and drug charges.
Buffalo man going to prison on multiple gun and drug charges
Robert L. Williams, Jr., 42, of Buffalo, NY, who was convicted of conspiracy to transfer... More...
$0 (04-15-2024 - NY)
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United States of America v. Dr. William Lawrence Siefert; Dr. Timothy Ehn
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Covington, Kentucky, criminal defense lawyer represented the Defendants charged with Fraudulent Urine Drug Testing Scheme.
Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme
The owner and the medical director of a Kentucky pain clinic were senten... More...
$0 (04-12-2024 - GA)
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United States of America v. Ousmane Diane
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Columbus, Ohio criminal defense lawyer represented the Defendant charged with filing thousands of fraudulent COVID-relief applications.
Defendant who admitted to filing thousands of COVID-relief applications sentenced to 6 years in prison
A Columbus man w... More... $0 (04-09-2024 - OH)
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United States of America v. Jorge Mario Piedra-Hernandez
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Tulsa, Oklahoma criminal defense lawyer Terry Weber represented the plaintiff charged with being part of a drug conspiracy with violation of 21 USC 846 and 841 (b)(1)(C).
As part of an effort on the part of the government to identify the participants involved in the importation of cocaine in... More... $0 (04-10-2024 - OK)
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United States of America v. Michael L. Meyer
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Washington, DC criminal defense lawyer represented the Defendant charged with conspiring to defraud the United States and tax evasion .
Florida Attorney Sentenced to 8 years in Prison in Fraudulent Charitable Contribution Tax Scheme
A Florida attor... More... $0 (04-10-2024 - )
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United States of America v. Cruz Alberto Perez-Nunez
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Columbus, Ohio criminal defense lawyer represented the Defendant charged with money laundering and conspiring to possess with intent to distribute.
Cases involve $44 million in laundered funds
A man who laundered drug proceeds from Columbus cell phone s... More... $0 (04-05-2024 - OH)
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United States of America v. Yuendry Rodriguez Hilario
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Gun Trafficking .
Gun Trafficker Who Tried To Send Firearms To Drug Cartel Members In Mexico Sentenced To Over Thirteen Years In Prison
Yuendry Rodriguez Hilario (29, Clevelan... More... $0 (04-02-2024 - OK)
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United States of America v. Jason Castillo; Cheyanne Juarez; Owenn Mitchell
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Boise, Idaho criminal defense lawyer represented the Defendant charged with Drug Trafficking .
U.S. Attorney Hurwit Announces Federal Prison Sentences for Three Southern Idaho Drug Traffickers
Jason Castillo, 46, of Nampa, and Cheyanne Juarez, 31,... More... $0 (04-05-2024 - ID)
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United States of America v. Jason Castillo; Cheyanne Juarez; Mary Jo Myers
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Boise, Idaho criminal defense lawyer represented the Defendant charged with Drug Trafficking.
U.S. Attorney Hurwit Announces Federal Prison Sentences for Three Southern Idaho Drug Traffickers
U.S. Attorney Josh Hurwit announced the results of thre... More... $0 (04-05-2024 - WA)
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United States of America v. Francisco Ruellas-Gonzalez; Jaime Renteria
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Columbus, Ohio criminal defense lawyer represented the Defendant charged with narcotics crimes .
Repeat offenders sentenced to 10 years in prison for narcotics crimes
Two Columbus residents have each been sentenced to 120 months in prison for fede... More... $0 (04-04-2024 - OH)
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United States of America v. Otis Bowers
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Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Wide-Ranging, Prison-Based Conspiracy.
Member of the Gangster Disciples Sentenced to 235 Months in Prison for Role in Wide-Ranging, Prison-Based Conspiracy
Otis Bow... More... $0 (04-04-2024 - AL)
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United States of America v. Yuendry Rodriguez Hilario
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Gun Trafficking .
Gun Trafficker Who Tried To Send Firearms To Drug Cartel Members In Mexico Sentenced To Over Thirteen Years In Prison
U.S. District Judge William ... More... $0 (04-04-2024 - FL)
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United States of America v. Dustin A. Speakman
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Columbus, Ohio criminal defense lawyer represented the Defendant charged with a drug crime .
Columbus man faces 20 to 23 years in prison as part of narcotics guilty plea involving killing of another Columbus resident
A Columbus man pleaded guilty t... More... $0 (03-27-2024 - OH)
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United States of America v. Yousif Mubarak
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Columbus, Ohio criminal defense lawyer represented the Defendant charged with making interstate threats.
Canal Winchester man sentenced to prison for making interstate threats to law enforcement, court officials & businesses, calling in bomb threats to local schools
More... $0 (03-27-2024 - OH)
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United States of America v. Ladale Jajaum Solomon; Leila Darsel Ivery
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Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Drug Trafficking Conspiracy.
Husband and Wife Sentenced to Prison for Roles in Drug Trafficking Conspiracy
Two individuals from Detroit, Michigan, have been... More... $0 (03-28-2024 - MN)
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United States of America v. Yousif Amin Mubarak
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Columbus, Ohio criminal defense lawyer represented the Defendant charged with making interstate threats to law enforcement, court officials & businesses . Canal Winchester man sentenced to prison for making interstate threats to law enforcement, court officials & businesses, calling in bomb threats ... More...
$0 (03-27-2024 - )
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United States of America v. Sanya Heathco Gutierrez
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Mobile, Alabama criminal defense lawyer represented the Defendant charged with Bank Fraud and Mail Theft.
Mobile Woman Sentenced to Two Years in Prison for Bank Fraud and Mail Theft
Sanya Heathco Gutierrez, 47, admitted to using the stolen persona... More... $0 (03-22-2024 - GA)
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United States of America v. Brinson Caleb Silver
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Columbus, Ohio criminal defense lawyer represented the Defendant charged with defrauding local business.
Defendant used stolen funds to buy yacht, amphibious plane, luxury vehicle
A California man was sentenced to 51 months in prison for embezzling mo... More... $0 (03-21-2024 - OH)
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United States of America v. Terrence L. Pounds
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Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Covid Fraud .
Toledo Area Man Sentenced to 94 Months in Prison for Covid Fraud
Terrence L. Pounds, 47, of Holland, Ohio was sentenced to 94 months in prison by U.S. Dis... More... $0 (03-23-2024 - OH)
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Matthew Achey and Jessica Achey v. Liberty Mutual Insurance Company
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Springfield, Missouri insurance law lawyer represented the Plaintiffs who sued on bad faith breach of insurance contract theories.
This case was filed in the Circuit Court of Greene County, Missouri, 2231-CC00924, and was removed to federal court by the Defendant.
To prove a bad faith refusal to settle claim, the plaintiff must show the insurer reserved the exclusive right to con... More... $0 (03-05-2024 - MO)
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United States of America v. Terrence L. Pounds
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Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Covid Fraud.
Toledo Area Man Sentenced to 94 Months in Prison for Covid Fraud
Terrence L. Pounds, 47, of Holland, Ohio was sentenced to 94 months in prison after earlier pleading guilty t... More...
$0 (03-20-2024 - OH)
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United States of America v. Vincent Cole
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Mobile, Alabama criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm .
MOBILE MAN ON FEDERAL SUPERVISION SENTENCED TO OVER 7 YEARS IN PRISON FOR ILLEGALLY POSSESSING A FIREARM
Vincent Cole, 35, of Mobile, was s... More...
$0 (03-13-2024 - AL)
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Christine M. Baker v. Zachary Reynolds
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Dayton, Ohio personal injury lawyer represented the Plaintiff who sued on a negligence theory.
This case was filed in the Court of Common Pleas of Montgomery County, Ohio, 2023 CV 06192, and was removed to federal court by the Defendant.
Ohio negligence laws follow the modified comparative negligence approach which reduces damages in proportion to the claimant's degree of fault. ... More... $0 (02-20-2024 - OH)
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Kevin D. Hardwick v. 3M Company, et al.
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Columbus, Ohio personal injury lawyers represented the Plaintiff who sued on a negligence theory.
Plaintiff Kevin D. Hardwick filed this action against 3M Company, E. I. du Pont de Nemours and Company, the Chemours Company, Archroma Management L.L.C. (“Archroma”), Arkema, Inc. (“Arkema America”), Arkema France, S.A. (“Arkema France”), Daikin Industries Ltd. (“Daikin Industri... More... $0 (03-11-2024 - OH)
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