Terry v. Ohio Law |
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United States of America v. Catherine Seemer
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New York, New York criminal defense lawyer represented defendant charged with wire fraud, federal financial aid fraud, and aggravated identity theft in connection with a scheme that resulted in the fraudulent discharge of over $10.5 million worth of student loans on the basis of falsified medical certifications of permanent disabilities.
Catherine Seemer stole the identities of more th
More... $0 (06-15-2022 - NY)
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United States of America v. Steven Anthony Jackson
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Montgomery, Alabama criminal defense lawyer represented defendant charged with exual exploitation of a child.
Steven Anthony Jackson, age 21, from Hartford, Alabama, admitted that, in 2019, he enticed a 12-year-old girl to send nude photos to him via computer or smartphone. Jackson pleaded guilty to the charge on April 18, 2022.
This case was investigated by FBI offic
More... $0 (06-17-2022 - al)
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United States of America v. Bryan David Somers
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Atlanta, Georgia criminal defense lawyer represented defendant charged with receipt and distribution of child pornography. Prior to his arrest, Somers was an EMT and a substitute teacher at a local elementary school.
Bryan David Somers “[b]y receiving and distributing these images, Somers participated in the continuing abuse and exploitation of children,” said U.S. Attorney Ryan K.
More... $0 (06-10-2022 - GA)
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Commonwealth of Virginia v. Michael Terry Duncan
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Floyd, Virginia criminal defense lawyer represented defendant charged with possession firearms as a violent felon.
Michael Terry Duncan was arrested at his home on August 28, 2020 and was found to be illegally in possession of guns and ammunition.
The case was prosecuted by Ryan Hupp.
More... $0 (06-17-2022 - VA)
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Chester Bryan vs Governor Ron DeSantis
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Tallahassee, Florida - Criminal Defense lawyer represented Petitioner with seeing relief for the denial of an application for commutation of sentence.
Petitioner is serving a sentence for sexual battery by an adult
on a victim less than 12 years of age, a capital crime punishable by
life impr
More... $0 (06-18-2022 - FL)
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State of Florida v. Gerard Stewart
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Jacksonville, Florida criminal defense lawyer represented defendant charged with second-degree murder.
Gerard Stewart was accused of the 2018 killing of his wife, Julie Ann Stewart. A jury previously found Stewart guilty of Tampering with Evidence associated with the same crime. With the plea, Stewart now faces up to life in Florida State Prison.
On June 15, 2018, Stewart’s ne
More... $0 (03-29-2022 - FL)
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United States of America v. Timothy W. Wright
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Columbus, Ohio criminal defense lawyer represented defendant charged with sexually exploiting at least five minors and possessing child pornography.
Timothy W. Wright admitted to placing a hidden camera in the bathroom of his home, thereby producing pornographic images of two minors via that hidden camera. To save videos or images of the minors from the hidden camera to his phone, Wright
More... $0 (06-16-2022 - OH)
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United States of America v. Joseph A. Cipolletti
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Cleveland, Ohio criminal defense lawyer represented defendant charged with wire fraud, money laundering, bank fraud and false statement under oath in a bankruptcy proceeding.
The former Vice President of Discovery Tours Inc., a business located in Mayfield Village, Ohio, that offered educational trips for grade school and high school students, pleaded guilty to devising a scheme to take p
More... $0 (06-16-2022 - OH)
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State of Oklahoma v. Terry Yarbrough
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Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Possession of a Stolen Vehicle
Count # 1. Count as Filed: LA4, POSSESSION OF STOLEN VEHICLE, in violation of 47 O.S. 4-103
Date of Offense: 12/17/2021
Party Name Disposition Information
Yarbrough, Terry Disposed: DEFERRED, 06/08/2022. Guilty Plea
Count as Disposed: POSSESSION OF STOLEN
More... $0 (06-08-2022 - OK)
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Melissa McFadden v. City of Columbus
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Columbus, Ohio civil rights lawyers represented Plaintiff, who sued Defendant on a employment discrimination theory.
Columbus, Ohio Police Ltd. Melissa MaFadden sued the City claiming that she was discriminated against by the City and retaliated against when she complained.
More... $2000000 (06-14-2022 - OH)
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Hoffman v. United States
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Petitioner has been convicted of criminal contempt for refusing to obey a federal court order requiring him to answer certain questions asked in a grand jury investigation. He raises here important issues as to the application of the privilege against self-incrimination under the Fifth Amendment, claimed to justify his refusal.
Page 481
A special federal
More... $0 (05-28-1951 - PA)
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United States of America v. Steven Anthony Jackson
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Montgomery, Alabama criminal defense lawyer represented defendant charged with sexual exploitation of a child.
Steven Anthony Jackson, age 21, from Hartford, Alabama, specifically admitted that, in 2019, he enticed a 12-year-old girl to send nude photos to him via computer or smartphone. Jackson pleaded guilty to the charge on April 18, 2022.
This case was investigate
More... $0 (06-09-2022 - AL)
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United States of America v. Bryan David Somers
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Atlanta, Georgia criminal defense lawyer represented defendant charged with receipt and distribution of child pornography. Prior to his arrest, Somers was an EMT and a substitute teacher at a local elementary school.
“By receiving and distributing these images, Somers participated in the continuing abuse and exploitation of children,” said U.S. Attorney Ryan K. Buchanan. “The pic
More... $0 (06-10-2022 - GA)
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The State of Illinois v. Elite Staffing, Inc, et al.
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Chicago, Illinois civil litigation lawyers represented Defendants sued by the Station of Illinois for entering into conspiracies to violation Illinois Antitrust Law.
¶ 1 The Attorney General of Illinois on behalf of the State of Illinois filed the instant action against three staffing agencies, Elite Staffing, Inc., Metro Staff, Inc., and Midway Staffing, Inc. (hereinafter colle
More... $0 (06-03-2022 - IL)
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United States of America v. Tyrone Ross
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Indianapolis, Indiana criminal defense lawyer represented defendant charged with felony possession of a firearm.
On May 30, 2020, Tyrone Ross, age 30, of Indianapolis, was on federal property in front of the Birch Bayh Federal Courthouse, in downtown Indianapolis, when he pulled out a pistol from under his clothing. Ross then fired multiple shots across Ohio Street, which at the time was
More... $0 (06-06-2022 - IN)
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Zaneta Shivers v. Charter Communications, LLC
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Columbus, Ohio employment lawyer represented Plaintiff, who sued Defendant on a wrongful termination theory.
In February 2018, Ms. Shivers was promoted to the position of Credit Service Associate (“CSA”) at Charter. (ECF No. 25-1, ¶ ¶ 4-6.) CSAs worked with customers on collections, payment exceptions, and refunds. (ECF No. 25-2, ¶ 7.) They “primarily performed two tasks: (i
More... $0 (06-03-2022 - OH)
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Judy Fulkerson v. Unum Life Insurance Company of America
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Cleveland, Ohio employment law lawyer represented Plaintiff, who sued Defendant on a wrongful denial of employee benefits.
Daniel Tymoc died in a car crash while speeding and driving recklessly. Tymoc's mother, Judy Fulkerson, pursued accidental death benefits under Tymoc's life insurance policy, issued by Unum Life Insurance Company. Unum, however, denied those benefits, invoki
More... $0 (06-03-2022 - OH)
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United States of America v. Shawn Nelms
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Columbus, Ohio criminal defense lawyer represented defendant charged with racketeering conspiracy.
Shawn Nelms, 29, pleaded guilty in September 2021 to his part in furthering the violence of the local Crips gang known as T&A. The racketeering conspiracy first charged in 2018 includes five murders, at least 26 attempted murders, and other violent and drug-trafficking crimes.
More... $0 (06-01-2022 - OH)
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United States of America v. Derrick Lamont Jones
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Toledo, Ohio criminal defense lawyer represented defendant charged with conspiracy to commit auto theft.
From 2003 through 2019, Derrick Lamont Jones, ate 57, of Toledo, conspired together with codefendant Kelly Marie Thomas to steal, conceal and transport motorcoach buses. Court records state that between April 2003 and April 2009, Jones stole several buses from businesses in Ohio and e
More... $0 (06-02-2022 - OH)
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Larry L. Sears v. Zions Bancorporation, NA
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Dallas, Texas employment law lawyers represented Plaintiff, who sued Defendant on a civil rights age discrimination theory.
This case was filed in the 68th District Court of Dallas County, Texas, DC-19-16343, and was removed to Federal Court by the Defendants.
Larry Sears was hired by Zions Bancorporation (d/b/a/ Amegy Bank of Texas, or "Amegy") on October 1, 2012, as a Sen
More... $0 (06-03-2022 - TX)
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United States of America v. Maical Kvec
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Wheeling, West Virginia criminal defense lawyer represented defendant charged with being in the United States illegally.
Maical Kvec, 24, pleaded guilty to one count of “Reentry of Removed Alien.” Kvec, after being removed from the Chicago in 2019 and convicted of a felony in 2017 in California and another charge in 2019 in Iowa, was found in February 2022 in Ohio County.
More... $0 (06-02-2022 - WV)
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State of Ohio v. Robert L. Moore
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Youngstown, Ohio criminal defense lawyer represented Defendant charge with aggravated murder.
Robert L. Moore, age 52, was charged in the disappearance of 17-year-old Glenna Jean White in 2009.
Mahoning County Prosecutor Paul Gains, Senior Trial Counsel Robert Andrews and Assistant Prosecutor Michael Yacovone.
More... $0 (06-02-2022 - OH)
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State of Ohio v. Deon'bre Anderson
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Steubenville, Ohio criminal defense lawyers represented Defendants charged with drug distribution and felony firearm possession.
Deon'bre Anderson and Hakeem Herbert, age 32, were arrested in August 2021. Officers seized 441 grams of meth and five firearms as the result of executing a search warrant.
Defendant denied that the drugs or guns belonged to him and that he just happe
More... $0 (06-02-2022 - OH)
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Chana Wiley v. City of Columbus, et al.
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Columbus, Ohio personal injury lawyers represented Plaintiff who sued Defendants on excessive use of force theories.
Chana Wiley (“Wiley”), as Administratrix for the estate of Jaron
Thomas (“Thomas”), appeals the district court’s order granting summary judgment in favor of
the City of Columbus and some law enforcement officers, for allegedly using excessive force on
More... $0 (06-02-2022 - NY)
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United States of America v. Career Training Specialists, L.L.C. d/b/a Stone Academy and Mark Scheinberg
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New Haven, Connecticut civil litigation lawyer represented Defendant accused of violating the False Claims Act.
Career Training Specialists, LLC, doing business as Stone Academy, and its owner, Mark Scheinberg, agreed to paid more than $1 million to resolve allegations that they violated the federal False Claims Act by concealing a series of money order payments made by Scheinberg to prev
More... $0 (05-27-2022 - CT)
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