Uniform Child Custody Jurisdiction and Enforcement Act Law
 
STATE OF OHIO -vs- MICHAEL MASSUCCI

Toledo, OH - Criminal defense attorney represented Michael Massucci with the striking a road worker on U.S. Route 24, killing the victim instantly murder charge.



{¶2} This case arose on August 29, 2018, around 4:00 p.m., when appellant
struck a road worker on U.S. Route 24, killing the victim instantly.
The crash: Al... More...
   $0 (01-19-2021 - OH)

State of Ohio v. Marwan Lamar Lamb, Jr.

Toledo, OH - Criminal defense attorney represented Marwan Lamb, Jr. with an appeal from a July 17, 2019 judgment of the Lucas County Court of Common Pleas, determining that credible evidence of probable cause had been presented at a bindover hearing in support of transferring one count of murder, in violation of R.C. 2903.02, with an accompanying firearm specifi... More...   $0 (01-19-2021 - OH)

United States of America v. Alvin Willie George

Boise, Idaho cyberstalking criminal defense lawyer represented Defendant, Alvin Willie George, age 25, of Cross City, Florida, who was charged with two counts of cyberstalking. George was indicted by a federal grand jury sitting in Boise on December 11, 2019.

According to court records, in December 1999, in Texas, two female children were attacked in a bedroom. During the attack both chi... More...
   $0 (01-19-2021 - ID)

United States of America v. Juan Rivera

Spokane, Washington conspiracy to produce child pornography charge criminal defense lawyer represented Defendant, Juan Rivera, age 47, of Moses Lake, Washington, who was charged with Conspiracy to Produce Child Pornography.

Rivera is a citizen of Mexico who was previously removed from the United States in 2003 and 2009.

According to information disclosed during court proceedings... More...
   $0 (01-19-2021 - WA)

State of Ohio Court v. Nathaniel Hearn

Toledo, OH - Criminal defense attorney represented Nathaniel Hearn with a appealing the November 13, 2019 judgments of the Erie County Court of Common Pleas, denying his motions for jail-time credit.



In four separate cases, in four separate judgment entries memorialized on
March 4, 2019, Nathaniel Hearn entered pleas of ... More...
   $0 (01-18-2021 - OH)

STATE OF OHIO -VS- KOREY KESEAN BONNER

Canton, Ohio - Criminal defense attorney represented Korey Kesean Bonner with one count of Rape, a felony of the first degree, in violation of R.C. §2907.02(A)(1)(b) & (B), and two counts of Gross Sexual Imposition charges.



On January 25, 2018, Appellant Korey Kesean Bonner was indicted with
one count of Rape, a felony of... More...
   $0 (01-18-2021 - OH)

STATE OF OHIO -vs- AKILI ROBERTS

Canton, Ohio - Criminal defense attorney represented Akili Roberts with one count of Possession of Cocaine charge.




{¶2} Cuyahoga County Sheriff's Office Deputy Michael Twombly, and his K-9
Officer Ciga were at the Orange Avenue Post Office in Cleveland, Ohio working parcel
drug interdiction by assignment. On Fe... More...
   $0 (01-18-2021 - OH)

State of Ohio v. Leo Buggs

Circleville, Ohio - Criminal defense attorney represented Leo Buggs with one count of having weapons while under disability.



In May 2019, Buggs was charged via complaint in Portsmouth Municipal
Court case number CRA 1900700C with one count of having weapons while under
disability. The municipal court found probable c... More...
   $0 (01-18-2021 - OH)

STATE OF OHIO vs. MARCUS A. ERVIN

Circleville, Ohio - Criminal defense attorney represented Marcus A. Ervin with a motion to dismiss based upon speedy trial grounds.




{¶2} On February 15, 2018, Appellee, Marcus Ervin, was indicted on one
count of failure to comply with an order or signal of a police officer, a third-degree
felony in violation o... More...
   $0 (01-18-2021 - OH)

United States of America v. Jared Daily

Cedar Rapids, IA child porn charge criminal defense lawyer represented Defendant, Jared Daily, age 34, from Belle Plaine, Iowa, was charged with one count of accessing with intent to view child pornography.

Daily admitted that, between January and June 2020, he used a cell phone to access child pornography, including images of prepubescent children.

Daily was taken into custo... More...
   $0 (01-18-2021 - IA)

United States of America v. Juan Garcia-Maldonado

Fayetteville, Arkansas meth distribution charged criminal defense lawyer represented Defendant, Juan Garcia-Maldonado, who was charged with one count of Distribution of Methamphetamine.

Agents with the Drug Enforcement Administration (DEA) Fayetteville Resident Office assisted by detectives and officers with local law enforcement agencies are actively investigating the distribution of met... More...
   $0 (01-18-2021 - AR)

United States of America v. Devion Cumbie

Little Rock, Arkansas extortion charge criminal defense lawyer represented Defendant, Devion Cumbie, ate 25, with extortion and production of child pornography.

In June 2020, in the first federal criminal jury trial in the state since the coronavirus pandemic began, a federal jury found Cumbie guilty on all seven counts for which he was indicted: production of child pornography, two coun... More...
   $0 (01-18-2021 - AR)

STATE OF OHIO v. BRADLY J. JEWELL

Lima, OH - Criminal defense attorney represented Bradly J. Jewell with appealing the March 16, 2020 judgment entry of sentencing of the Auglaize County Common Pleas Court.




{¶2} On February 27, 2019, the Auglaize County Grand Jury indicted Jewell
on thirteen criminal charges including ten counts of Rape, in violat... More...
   $0 (01-17-2021 - OH)

STATE OF OHIO v. MICHAEL RAYMOND GREEN

Dayton, OH - Criminal defense attorney represented Michael Raymond Green with a appealing from his conviction in the Champaign County Court of Common Pleas after pleading guilty to one count of operating a vehicle under the influence of alcohol or drugs (“OVI”) with a repeat offender specification, one count of aggravated vehicular assault, and two counts ... More...   $0 (01-17-2021 - OH)

STATE OF OHIO v. GENE A. BOZARTH

Dayton, OH - Criminal defense attorney represented Gene A. Bozarth with appealing from his conviction, claiming that the trial court relied on inaccurate information that was not included in the presentence investigation report (PSI) and that his counsel rendered ineffective assistance.



} According to the PSI, on June 18, 201... More...
   $0 (01-17-2021 - OH)

STATE OF OHIO v. LEVI DALTON LAMBERT

- Criminal defense attorney represented Levi Dalton Lambert with appealing from his conviction for felony murder, improperly discharging a firearm at or into a habitation, and tampering with
evidence charges.




{¶ 2} This case arises from the August 5, 2018 shooting death of Evan Lewis.
Following an investigati... More...
   $0 (01-17-2021 - OH)

United States of America v. Robert J. Massey

Flint, Michigan Clean Water Act violation criminal defense lawyer represented Defendant, Robert J. Massey who was charged with violating the Clean Water Act stemming from illegal discharges of landfill leachate—totaling more than forty-seven million gallons—into the City of Flint sanitary sewer system over an eight and one-half year period.

Oil Chem, located in Flint, processed and d... More...
   $0 (01-17-2021 - MI)

United States of America v. Richard Samuel Piazza, D.O.

Grand Rapids, Michigan drug distribution charge criminal defense lawyer represented Defendant, Dr. Richard Samuel Piazza, D.O., age 63, of Grand Rapids, Michigan, who was charged with conspiracy to distribute prescription drugs.

“Dr. Piazza stands convicted of the same offenses we charge against street corner drug dealers,” U.S. Attorney Birge said. “Those who feed the opioid cri... More...
   $0 (01-17-2021 - MI)

Melanie Schroyer v. Lauren L. Waggener

Memphis, Tennessee personal injury car wreck lawyer represented Plaintiff, Melanie Schroyer, who sued Lauren L. Waggener on a personal injury auto negligence theory in the Shelby County Circuit Court, CT-12-00020, claiming to have been injured and/or damaged in a car wreck caused by Waggener.

Defendant removed the case to federal court and Schroyer moved to remand challenging the jurisdic... More...
   $0 (01-17-2021 - TN)

United States of America v. Patrick Vaughn

Memphis, Tennessee felony possession of a firearm charge criminal defense lawyer represented Defendant, Patrick Vaughn, 35, who was charged with being felon in possession of a firearm.

According to information presented in court, on January 4, 2019, detectives with Memphis Police Department's Violent Crimes Unit (VCU) were conducting surveillance for a suspect in a carjacking that occurr... More...
   $0 (01-17-2021 - TN)

United States of America v. Leonard Edward Riley

Lexington, Kentucky transportation of child pornography charge criminal defense lawyer represented Defendant, Leonard Edward Riley, 45, who was charged with transporting child pornography using the Internet.

Riley admitted that on July 30, 2017, he was in possession of 23 images and two videos of child pornography on his smart phone. These images depicted children under 12 engaged in... More...
   $0 (01-17-2021 - KY)

United States of America v. Ernie Perkins

Indianapolis, Indiana fraud conspiracy criminal defense lawyer represented defendant, Ernie Perkins, age 40, of Zionsville, and the owner of Remarkable Creative Enterprises (“RCE”), was fraud conspiracy that resulted in the theft of more than $8.4 million from a Pennsylvania based bank and a Pennsylvania based insurance company.

Judge Barker sentenced the other defendants to signific... More...
   $0 (01-17-2021 - IN)

STATE OF OHIO v. ANTONE G. DORSEY

Dayton, OH - Criminal defense attorney represented Antone G. Dorsey with appealing from his conviction in the Montgomery County Court of Common Pleas after he pled guilty to attempted trespass in a habitation.



} On January 6, 2020, a Montgomery County grand jury returned an indictment
charging Dorsey with one count of t... More...
   $0 (01-16-2021 - OH)

United States of America v. Jacob Chansley a/k/a Jacob Angeli, a/k/a Q Shaman

Washington, DC - Violent entry and disorderly conduct in a Capital Building criminal defense lawyer represented Defendant, Jacob Chansley a/k/a Jacob Angeli, a/k/a Q Shaman, who was charged with:

18:231(a)(3); CIVIL DISORDER; Civil Disorder
(1)
18:1512(c)(2); TAMPERING WITH A WITNESS, VICTIM OR INFORMANT; Obstruction of an Official Proceeding
(2)
18:1752(a)(1); TEMP... More...
   $0 (01-16-2021 - DC)

JOSEPH G. WOLF vs. STATE OF OHIO

Cincinnati, OH - Criminal defense attorney represented Joseph Wolf with two counts of aggravated criminal sexual abuse charges.



{¶1} On August 1, 2007, in Illinois, petitioner-appellant Joseph Wolf
pleaded guilty to two counts of aggravated criminal sexual abuse. As a result of the
convictions, he was required to re... More...
   $0 (01-16-2021 - OH)

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