Terry v. Ohio Law
 
Danie Stewart and Rachel Kosoff v. David W. Martin, et al.

Dayton, Ohio truat and estate lawyers represented the parties contesting the management of a revocable trust.

Lester Warren Martin passed away on March 13, 2020, at age 96. A World War II
veteran and a graduate of Harvard Medical School, Dr. Martin was an accomplished physician at
the Cincinnati Children’s Hospital, one of the world’s best youth hospitals. Among Dr. Martin’s

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United States of America v. Berg Companies, Inc.

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with violating the False Claims Ac

Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts


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United States of America v. Myron Billups

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with possessing 26 pounds of methamphetamine

Cincinnati man pleads guilty to possessing 26 pounds of methamphetamine



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United States of America v. Myron Billups

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with possessing 500 grams or more of methamphetamine.

Cincinnati man pleads guilty to possessing 26 pounds of methamphetamine


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United States of America v. Shannon Matheny

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with armed bank robbery.

Wearing a fake beard and sunglasses, Matheny walked into the First Federal Savings bank in Lorain, Ohio, brandished a silver gun, and demanded cash; he ultimately took about $4,000. When police officers stopped Matheny’s car two days later, they discovered drugs, paraphernalia, and a gun.

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United States of America v. Michael J. Eloshway

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Receipt and Distribution of Visual Depictions of Real Minors Engaged in Sexually Explicit Conduct and Possession of Child Pornography.

In 2022, an Iowa Internet Crimes Against Children Task Force investigated the peer-to-peer file-sharing network BitTorrent and found Eloshway’s IP address associated with seve

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Frank Savel and Danielle Crockett v. the Metrohealth System

Cleveland, Ohio employment law lawyers represented the Plaintiff who sued on civil rights violation theories.

MetroHealth is a county-owned hospital in Cleveland, Ohio. In August 2021, it required
its entire workforce to get vaccinated against COVID-19. At the same time, MetroHealth allowed
employees to request exemptions for medical or religious reasons. MetroHealth received over

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David M. Smith v. Cynthia Davis

Cleveland, Ohio civil rights lawyer represented the Plaintiff seeking a writ of habeaus corpus.

A jury convicted David Smith in state court of attempted murder and other crimes based on the victim’s identification of Smith as her assailant. We later determined the state violated Smith’s due process rights because the victim’s identification was obtained through unduly suggestive mea

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United States of America v. Joseph Gunter

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Sexually Exploiting 12-Year-Old Ohio Girl

New Mexico Man Sentenced to 28 Years in Prison for Sexually Exploiting 12-Year-Old Ohio Girl



Joseph Gunter, 41, of Albuquerq

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United States of America v. Leland Roberts, Dr. Marion Lee, Steven D. Peyroux, Zoe Francis

New Orleans, sta criminal defense lawyer represented the Defendants charged with Health Care Fraud

National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion



Criminal charges against four de

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United States of America v. Cody Hulbert, Britney McCoy

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with Health Care Fraud

NATIONAL HEALTH CARE FRAUD TAKEDOWN RESULTS IN 324 DEFENDANTS CHARGED IN CONNECTION WITH OVER $14.6 BILLION IN ALLEGED FRAUD




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United States of America v. Dera Ogudo, Victoria Martinez

Houston, Texas criminal defense lawyer represented the Defendant charged with health care fraud

Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown





Sponsored By
MoreLaw Suites

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United States of America v. Luis Miguel Claros Sarmiento, et al.

Houston, Texas criminal defense lawyer represented the Defendant charged with drug trafficking and weapons charges

16 “Anti-Tren” members and associates charged with cocaine and firearms trafficking




Sponsored By
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United States of America v. Paul D. Turner

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with drug trafficking, onspiracy to Possess with the Intent to Distribute Cocaine Base (Crack), Possession of a Firearm by Convicted Felon.

Paul Turner pleaded guilty to drug trafficking and firearms charges. Because he continued to sell cocaine while out on bond and refused to take responsibility for his violent p

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Robert Carbone v. Wulf Kaal, et al.

Columbus, Ohio personal injury lawyers represented the Plaintiff on a defamation claim.


Robert Carbone, who lives in Connecticut, sued two Swiss organizations and several individuals who live in California, Illinois, and Switzerland for defamation and other tortious conduct. Carbone was a member of the two Swiss organizations. He claims that the defendants used websites to publish de

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Snyder, et al. v. Old World Classics, L.L.C.

Medina, Ohio civil litgation lawyers represented the parties in a breach of contract dispute.

Matthew and Katherine Snyder, entered into a home-construction agreement ("the agreement") with appellant, Old World Classics, L.L.C. The agreement contained a dispute-resolution clause requiring the parties to resolve any disputes through binding arbitration. A dispute arose among the parties, a

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The State of Ohio v. Clinkscale

Columbus, Ohio criminal defense lawyer represented the Defendant charged with armed robbery.

Ohio's jail-time-credit statute, R.C. 2967.191, requires that the State of Ohio credit an offender for the time he spent in confinement prior to sentencing. Another statute, the judicial-release statute, R.C. 2929.20, allows a trial court to reduce the nonmandatory prison term of an eligible offen

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The State of Ohio v. Stphen Coker

Bowling Green, Ohio criminal defense lawyer represented the Defendant charged with raping his wife.

Appellee, Stephen Coker Jr., and S.O. met at a religious conference in Texas in November 2014. The two kept in contact, and about a month after the conference, S.O. visited Coker in Ohio. Prior to that visit, S.O. made it clear to Coker that she would not have sex with him unless they were

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Jessica Hines v. National Entertainment Group, LLC

Columbus, Ohio employment law lawyers represented the Plaintiff on a Fair Labor Standards Act violation theory.

Plaintiff Jessica Hines is bound by an arbitration provision included in contracts she signed on three different occasions between October 2020 and June 2023. In September 2023, Hines sued Defendant-Appellant National Entertainment Group, LLC (“NEG”), an adult entertainment

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United States of America v. Nicholas P. Duty

Columbus, Ohio criminal defense lawyer represented the Defendant charged with altering records

Former Columbus police officer sentenced to 3 years in prison for altering records



A former Columbus police officer was sentenced in federal court her

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United States of America v. Robert Gilb

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with three counts of possessing an unregistered destructive device and three counts of transporting explosive materials.

Green Township man charged with crimes related to 3 pipe bomb incidents

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United States of America v. Gabriel Waters

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with committing wire fraud and money laundering

Ohio Man Sentenced for Large-Scale Multi-National Business Email Compromise Scams



An Ohio man was sentenced to over fou

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United States of America v. Zachary Arzola

Texarkana, Texas criminal defense lawyer represented the Defendant charged with travel with intent to engage in illicit sexual conduct with a minor

Franklin County man sentenced to 20 years in federal prison for child exploitation violation



A Mount V

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United States of America v. Terry Allen

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances and money laundering.

Rosedale Woman Pleads Guilty to Conspiracy to Distribute Controlled Substances and Money Laundering

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United States of America v. Terry Lewis Burston

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with postal robbery, aggravated assault on a federal employee, Hobbs Act Robbery, and using a firearm during a crime of violence

Federal Felon Arrested in Connection with Months-Long Armed Robbery Spree

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AK Morlan
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