Defendant Ronald Coleman appeals the district court’s denial of
a motion to suppress the fruits of a warrant for vehicle tracking and a residential search warrant
>
No. 18-1083 United States v. Coleman Page 2
on the grounds that the warrants lacked probable cause and that law enforcement’s installation of
the vehicle tracker violated the Fourth Amendment. Because the wa... More...    $0 (12-28-2023 - OH)

NALBANDIAN, Circuit Judge. Mason Shepherd admitted to possessing several
thousand images and videos of child pornography and pleaded guilty to one count of receipt and
No. 18-3993 United States v. Shepherd Page 2
distribution of child pornography under 18 U.S.C. § 2252(a)(2). The district court sentenced
Shepherd to 96 months in prison and six years of supervised release and al... More...    $0 (12-28-2023 - OH)

London, Kentucky criminal defense lawyer represented the Defendant charged with drug trafficking.

James Alvin Chaney (“Ace”) and Lesa Chaney owned and operated a highly profitable clinic in Hazard, Kentucky called Ace Clinique of Medicine. Eventually, the clinic attracted suspicion that it was a “pill mill”: a clinic that
distributes addictive prescription pills without a ... More...    $0 (12-28-2023 - OH)

Detroit, Michigan criminal defense lawyer represented the Defendant claimed a violation of the speedy trial act.

Following our circuit’s binding precedent, we previously held in this case that
preindictment plea negotiations are “period[s] of delay resulting from other proceedings
concerning the defendant” that are automatically excludable under 18 U.S.C. § 3161(h)(1) of... More...    $0 (12-28-2023 - OH)

David Armstrong sold a confidential informant about
three grams of heroin during three controlled buys. He pleaded guilty to one count of
distribution, and the district court sentenced him to thirty-seven months in prison. That sentence
was based, in part, on the district court’s finding that he sold around seventy grams of heroin to
No. 18-5079 United States v. Armstrong Pag... More...    $0 (12-28-2023 - OH)

Duryane Chaney pleaded guilty to one count each of felon in
possession of a firearm and possession with intent to distribute cocaine. Because his criminal
No. 17-2024 Chaney v. United States Page 2
record included convictions for one “serious drug offense” and two “violent felon[ies],” Chaney
was sentenced as an armed career criminal, subject to the Armed Career Crimin... More...    $0 (12-28-2023 - OH)

Detroit, Michigan criminal defense lawyer represented the Defendant charged with racketeering and possession of a firearm in furtherance of a drug trafficking crime.

After ten days of trial, a jury convicted Defendant William S. Steele (“Steele”) of (1) Racketeering Conspiracy (“RICO Conspiracy”) under 18 U.S.C. § 1962(d), and (2) Possession of a Firearm in Furtherance of a Drug ... More...    $0 (12-28-2023 - OH)

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm.

The United States appeals a 46-month sentence imposed on Charles Eason by the Western District of Tennessee following his guilty plea to being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g). The United States argues the district court erred ... More...    $0 (12-28-2023 - OH)

A. Pre-Trial Proceedings
1. Indictment and Guilty Pleas
In December 2015, Jackson, Palmer, Tervon’tae Taylor, D’Wan Dillard, Jr., and Calvin
Rembert were charged with multiple violations of 18 U.S.C. § 2119(2)—carjacking resulting in
serious bodily injury—and 18 U.S.C. § 924(c)(1)(A)(ii)—using, carrying, or possessing a
firearm during a crime of violence. P... More...    $0 (12-28-2023 - OH)

Steven Ingersoll was an optometrist in Bay City, Michigan. (Bradley PSR at 5). He was
also the sole owner of Smart Schools Management (SSM) and Smart Schools, Inc. (SSI), two
entities created to operate public charter schools in Michigan. R. 393 (Tr. at 39, 50) (Page ID
#8472, 8483); R. 394 (Tr. at 11) (Page ID #8579); R. 396 (Tr. at 164–65) (Page ID #8903–04).
To run ... More...    $0 (12-28-2023 - OH)

RE The defendants here took part in a decade-long scheme
surreptitiously to sell tax-free cigarettes, thereby defrauding federal, state, and local governments
of more than $45 million in tax revenue. The federal government eventually uncovered the
scheme and charged them with 34 counts of various crimes, including conspiracy to commit mail
or wire fraud in violation of 18 U.S.... More...    $0 (12-28-2023 - OH)

Dalen King faced the possibility of serving sixty-one
months in prison for multiple drug-possession convictions and violations of supervised release.
But after considering all the circumstances surrounding King’s offenses, the district judge
ordered him to serve only thirty-six months in prison. The first thirty months were punishment
for King’s drug convictions and the fin... More...    $0 (12-28-2023 - OH)

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with romance-fraud conspiracy and making false statements on a COVID‑relief application.

From January 2019 through July 2021, Benjamin Adu Acheampong, 37, of Fairfield, Ohio, conspired with others to create false online profiles, which the conspirators used to express romantic interest in victims. Once the victi... More...    $0 (12-07-2023 - OH)

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with possession with the intent to distribute fentanyl, cocaine, heroin, and methamphetamine, being a felon in possession of a firearm, and possession of firearms in furtherance of a drug trafficking crime.

On October 5, 2021, detectives executed multiple search warrants on residences associated with David Powell, a... More...    $0 (12-06-2023 - OH)

Toledo, Ohio criminal defense lawyer represented the Defendant charged with receipt of child pornography.

This case came to the attention of law enforcement after a high school principal in Iowa contacted local police in 2017 after learning a 15-year-old student was communicating with Kyle Brackman, 29, of Delta, Ohio, and the messages were sexual in nature. It was later determined that B... More...    $0 (11-17-2023 - OH)

Columbus, Ohio criminal defense lawyer represented the Defendant charged with distribution of controlled substances.

Thomas J. Romano, age 73, of Wheeling, West Virginia, owned and operated a self-named pain management clinic in Martin’s Ferry to which individuals traveled hundreds of miles to obtain prescriptions for opioids and other controlled substances. Romano charged $750 for an i... More...    $0 (09-20-2023 - OH)

Akron, Ohio criminal defense lawyer represented Defendant charged with three counts of distribution of a controlled substance.

In August 2022, Ashtabula Police learned that a drug dealer from Cleveland nicknamed “D” was selling methamphetamine and fentanyl in the Ashtabula area. Based on a review of CashApp and phone information, Ashtabula Police were able to identify “D” as Dar... More...    $0 (06-18-2023 - OH)

Cincinnati, Ohio criminal defense lawyer represented Defendant charged with theft of public money.


Gary Stanford was charged with theft of public money in violation of 18 U.S.C. § 641.

On June 2, 2023, the Court issued an arrest warrant based on a bond violation report. (Docs. 11, 12). The defendant was subsequently arrested, and on June 5, 2023, the defendant ap... More...    $0 (06-06-2023 - OH)

Akron, Ohio criminal defense lawyer represented Defendant charged with criminal defense lawyer represented Defendant charged with racketeering conspiracy, conspiracy to possess with intent to distribute narcotics, and to distributing narcotics.

Justin Bush was a member of the Shorb Blocc gang that was responsible for violent street crimes including shootings and robberies as well as d... More...    $0 (06-05-2023 - OH)