Columbus, Ohio wire fraud charge criminal defense lawyer represented Defendant, John P. Raphael, ate 65, of Columbus, who was charged with honest services wire fraud related to a contract with the Greater Columbus Convention Center.

According to his plea, in 2014 and 2015, Defndant received bribes and kickbacks from a food-service company in exchange for official acts.


More...    $0 (02-06-2021 - OH)

In 1995 Appellant was convicted of two counts of rape in violation of R.C. 2907.02, one count of felonious sexual penetration in violation of R.C. 2907.12, and one count of gross sexual imposition in violation of R.C. 2907.05. The jury acquitted appellant on one additional count of rape and the trial court dismissed a count of child endangering, a violation of R.C. 2919.22. Appellant appeale... More...    $0 (07-18-2018 - OH)

Minors injured by medical malpractice in Ohio have one year to sue their doctors after they turn eighteen. When Marshall Garber sued Dr. Heriberto
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No. 17-3992 Garber v. Menendez Page 2
Menendez for malpractice in May 2017, one year had come and gone. But Ohio tolls the statute of limitations if the defendant leaves the State. The clock stopped when Dr. Menendez left Ohio for Florida ... More...    $0 (05-06-2018 - OH)

Our decision in this case is controlled by the 1980 Hague
Convention on the Civil Aspects of International Child Abduction (“Convention” or “Hague
Convention”), which dictates that a wrongfully removed child must be returned to the country of
habitual residence. Our precedent has demonstrated that where a child lives exclusively in one
country, that country is presumed to be the ch... More...    $0 (11-30-2017 - OH)

Jason Dean was found guilty of all charged offenses and was sentenced to death for the aggravated murder of Titus Arnold and the attempted murder of six other people. On direct appeal, we reversed Dean's convictions, vacated the death sentence, and remanded the case for a new trial. See State v. Dean, 127 Ohio St.3d 140, 2010-Ohio-5070, 937 N.E.2d 97. In this direct appeal of Dean's convictions u... More...    $0 (11-29-2015 - OH)

For more than two decades, Robert Mugabe has exercised power as the repressive head of state of Zimbabwe. Although he has permitted official national elections in recent years, Mugabe’s Zimbabwe African National Union-Patriotic Front (“ZANU-PFâ€�) party has maintained control of the political process through violence and corruption, specifically targeting members of the opposition for killings... More...    $0 (06-18-2014 - OH)

{¶ 1} This matter is before the Court on the Notice of Appeal of Neelima R.

2

Lakkapragada, filed August 28, 2013.1 Neelima appeals from the July 31, 2013 Final Judgment and Decree of Divorce, issued after she failed to appear at the final hearing on Madhav Lakkapragada’s August 7, 2012 complaint for divorce. The parties were married on August 13, 1998, in Hyderabad, India, an... More...    $0 (01-31-2014 - OH)

This case concerns alleged violations of local occupancy-tax laws by various online travel companies. Plaintiffs—cities, townships, and a county in the state of Ohio—sued various online travel companies, asserting that the online travel companies violated local tax laws by failing to pay a transient-occupancy tax on the difference between a contractually agreed-upon “wholesaleâ€� room rate, ... More...    $0 (09-11-2012 - OH)

Petitioner Grace Muthoni Mwathi (“Mwathi�) petitions for review of an order of the Board of Immigration Appeals (“BIA�) affirming the decision of the immigration judge (“IJ�) denying her application for asylum, withholding of removal, and relief under the Convention Against Torture (“CAT�). For the reasons stated below, Mwathi’s petition for review is DENIED.

BACKGROUNDMore...    $0 (12-14-2011 - OH)

Demecio Cristobal, a native and citizen of Guatemala, seeks review of the final order of the Board of Immigration Appeals (BIA) affirming the Immigration Judge’s (IJ) denial of his petition for asylum, withholding of removal, and protection under the Convention Against Torture (CAT). We DENY the petition for review.

I.

Cristobal entered the United States on October 22, 1994, and fi... More...    $0 (11-03-2011 - OH)

{¶1} Appellant, Danny L. Gajovski, Sr., filed a notice of appeal from the October 21, 2009 judgment entry of the Portage County Court of Common Pleas, granting the motion for directed verdict of appellees, Estate of Robert C. Philabaun and Deborah J. Philabaun, d.b.a. Philabaun’s Hidden Cove Resort, on appellant’s breach of contract claim. Although appellant also filed a notice of appeal from... More...    $0 (02-25-2011 - OH)

Defendant-appellant E-Poch Properties (“EPochâ€�) appeals from a judgment, which (1) partially granted TRW Automotive U.S.’s (“TRWâ€�) motion to dismiss, and (2) granted TRW’s motion for summary judgment. E-Poch claims that (1) TRW failed to disclose material facts – facts that it was contractually obligated to disclose – regarding the condition of the purchased property’s roof; (2) ... More...    $0 (07-16-2008 - OH)

{1} Plaintiff-appellant, the state of Ohio ("state"), appeals from the April 26, 2002 decision and judgment entry, and the May 13, 2002 nunc pro tunc entry of the Franklin County Court of Common Pleas denying the state's motion for declaratory relief, concluding that defendant-appellee, R.J. Reynolds Tobacco Company's ("RJR's"), imprinted matchbooks are not "merchandise" within the context ... More...    $1 (01-04-2005 - OH)

There was a jewelry show being held at the Columbus Convention Center. David Goldstein was the president of D&R Diamond, Inc., and World Diamond, Inc. Goldstein arrived in Columbus on the night of August 25, 1994 and checked into his room at the Hyatt. He then attempted to deposit his jewelry and precious stones with the jewelry show security box, but it was closed. Goldstein went to the front... More...    $0 (06-30-1997 - OH)

There was a jewelry show being held at the Columbus Convention Center. David Goldstein was the president of D&R Diamond, Inc., and World Diamond, Inc. Goldstein arrived in Columbus on the night of August 25, 1994 and checked into his room at the Hyatt. He then attempted to deposit his jewelry and precious stones with the jewelry show security box, but it was closed. Goldstein went to the front... More...    $0 (06-30-1997 - OH)

False imprisonment and malicious prosecution claims by two exhibitors at a firefighters' convention in Cincinnati. Both men sold hydraulic rescue equipment used to rescue trapped accident victims. Firefighters were major customers of this product. Plaintiff were with a group who were having drinks at the Top of the Crown in defendant's hotel as guests of one Harrison. The group left the bar wi... More...    $12000 (05-14-1997 - OH)