Southern District of Ohio - Cincinnati
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$1100000
(02-03-2023 - OH)
United States of America v. Lorin Kay Buckner and Dessalines Sealy
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Cincinnati, Ohio criminal law lawyer represented Defendant charged with participating in a foreclosure rescue scheme that defrauded at least 780 financially distressed homeowners throughout the United States. The defendants preyed on homeowners who had defaulted on their mortgages and convinced the victims to pay to take part in fraudulent programs on the promise it would save their homes.
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$0
(12-01-2022 - OH)
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HOPE BRENTLINGER v. WINSUPPLY, INC.
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Dayton, Ohio - Disability Discrimination and FMLA lawyer represented Plaintiff-Appellant with appealing a summary judgment on her disability discrimination and FMLA claims.
Brentlinger was diagnosed with Crohn’s Disease around 2004 or 2006.
December 10, 2020 Deposition of Hope Brentl... More...
$0
(08-08-2022 - OH)
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Osso-Ovch Axp v. Todd Maxwell, et al.
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Cleveland, Ohio civil litigation lawyer represented Plaintiff, who sued Defendant on a trademark infringement theory.
The Ohio Soldiers' and Sailors' Orphans' Home/Ohio Veterans' Children's Home (hereinafter the “OSSO/OVCH Home” or “Home”) was a children's home located in Xenia, Ohio.
(Id. at ¶ 10.) The OSSO/OVCH Home officially closed its doors to incoming students... More...
$0
(06-24-2022 - OH)
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STATE OF OHIO v. JOHN EDWARD NELSON
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Dayton, Ohio - Criminal Defense lawyer represented defendant with appealing that he violated his community control sanctions.
On May 5, 2016, Nelson was indicted on two counts of forgery (Counts One
and Two), felonies of the fifth degree; one count of possession of cocaine, a felony of... More...
$0
(04-27-2022 - OH)
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United States of America v. Daniel Gissantaner
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a possessing a firearm as a felon charge.
Daniel Gissantaner became embroiled in an argument with his neighbors. One neighbor
called 911, telling the dispatcher that Gissantaner, a convicted felon, had a gun. The police
responded to the call and foun... More...
$0
(01-07-2022 - OH)
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United States of America v. Demetrius Brooks
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with being a felon in possession of a firearm charge.
Because the district court denied Brooks’s motion to suppress and the jury convicted him,
we recount the facts in the light most favorable to the prosecution. See United States v. Maya,
966 F.3d 493,... More...
$0
(01-06-2022 - OH)
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United States of America v. Bradley Nelson
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Cincinnati, Ohio - Criminal defense lawyer represented defendant charged with distributing child pornography.
In February 2020, Nelson pleaded guilty to distributing visual depictions of real minors
engaged in sexually explicit conduct, in violation of 18 U.S.C. § 2252(a)(2). At sentencing, the
parties disputed w... More...
$0
(01-06-2022 - OH)
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United States of America v. Bryan Shane Wolfe
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Cleveland, Ohio criminal defense attorney represented defendant charged with interstate transmission of threats via Facebook.
Bryan Shane Wolfe, 45, of Mansfield, Ohio, was chared for sending threatening communications to three individuals and possession of a firearm after having been convicted of a misdemeanor crime of domestic violence.
“This defendant deliberately chose to ... More...
$0
(12-16-2021 - OH)
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United States of America v. Robert Andrew Faber
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with child pornography charges.
In 2010, Faber pled guilty to receiving images of minors engaging in sexually explicit
conduct. The district court sentenced him to prison followed by supervised release. Faber did
not appeal. Several years later, F... More...
$0
(12-07-2021 - OH)
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United States of America v. Kenneth Jackson, Jr.
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Cincinnati, Ohio- Criminal defense lawyer represented defendant with brandishing a firearm in connection with a crime of violence charge.
In May of 2017, a jury convicted Jackson and the district court sentenced him on three
counts of carjacking and, as relevant here, three counts of brandishing a firearm durin... More...
$0
(10-28-2021 - OH)
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United States of America v. Devin Lewis
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Cincinnati, Ohio- Criminal defense lawyer represented defendant with possession of a firearm as a felon, possession of methamphetamine with intent to distribute, and possession of a firearm in furtherance of drug
trafficking charges.
Around 10:50 p.m. on October 9, 2018, Kalamazoo law enforcement officer Nick Oliver ... More...
$0
(10-27-2021 - OH)
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United States of America v. Andre Watson
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Cincinnati, Ohio- Criminal defense lawyer represented defendant with
three counts: (1) use of interstate commerce facilities in the commission of a murder-for-hire; (2) conspiracy to possess with intent to distribute controlled substances; and (3) discharging a firearm during and in relation to a drug trafficking crime causing death charges. <... More...
$0
(10-27-2021 - OH)
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United States of America v. Daniel Gissantaner
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Cincinnati, Ohio- Criminal defense lawyer represented defendant with a possessing a firearm as a felon charge.
Daniel Gissantaner became embroiled in an argument with his neighbors. One neighbor
called 911, telling the dispatcher that Gissantaner, a convicted felon, had a gun. The police
responded to the call an... More...
$0
(10-27-2021 - OH)
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United States of America v. Demetrius Brooks
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Cincinnati, Ohio- Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.
Because the district court denied Brooks’s motion to suppress and the jury convicted him,
we recount the facts in the light most favorable to the prosecution. See United States v. Maya,
966 F... More...
$0
(10-26-2021 - OH)
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United States of America v. ADAM CHRISTOPHER COLLARD (19-2151);
JOSEPH ALAN COLLARD (19-2153)
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Cincinnati, Ohio- Criminal defense lawyer represented defendant with various charges related to possession of child pornography.
Defendants were indicted in 2018 on various child pornography-related charges stemming
from an FBI investigation based in the Eastern District of Virginia. In February and March of
201... More...
$0
(10-26-2021 - OH)
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United States of America v. MICHAEL KENNETH RICH, et al.
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Cincinnati, Ohio- Criminal defense lawyers represented defendants charged with their role in a RICO enterprise that trafficked large quantities of drugs (namely methamphetamine) and engaged in numerous other illegal acts (like violent crimes, illicit gambling, thefts, and obstruction of justice) charges.
The substantive ... More...
$0
(10-25-2021 - OH)
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United States of America v. David Sosa-Baladron and Belkis Soca-Fernandez
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Cincinnati, Ohio- Criminal defense lawyer represented defendants charged for health care fraud, mail fraud, and conspiracy to commit mail fraud. On appeal, Sosa-Baladron and Soca-Fernandez challenge their convictions based on the sufficiency of evidence, constructive amendments, and evidentiary rulings.
In 2012... More...
$0
(10-25-2021 - OH)
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United States of America v. Kenneth Jackson, Jr.
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with three counts of carjacking and, as relevant here, three counts of brandishing a firearm during a crime of violence charges.
In May of 2017, a jury convicted Jackson and the district court sentenced him on three
counts of carjacking and, as relevan... More...
$0
(09-28-2021 - OH)
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United States of America v. Daniel Gissantaner
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with the reliability of a form of DNA-sorting evidence claim
Daniel Gissantaner became embroiled in an argument with his neighbors. One neighbor
called 911, telling the dispatcher that Gissantaner, a convicted felon, had a gun. The police
responde... More...
$0
(09-27-2021 - OH)
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United States of America v. Demetrius Brooks
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.
Because the district court denied Brooks’s motion to suppress and the jury convicted him,
we recount the facts in the light most favorable to the prosecution. See United States v. Maya,
966... More...
$0
(09-25-2021 - OH)
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United States of America v. Demetrius Brooks
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a felon-in-possession charge.
Because the district court denied Brooks’s motion to suppress and the jury convicted him,
we recount the facts in the light most favorable to the prosecution. See United States v. Maya,
966 F.3d 493, 496 (6th C... More...
$0
(09-24-2021 - OH)
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United States of America v. Bradley Nelson
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a distributing visual depictions of real minors engaged in sexually explicit conduct charge.
In February 2020, Nelson pleaded guilty to distributing visual depictions of real minors
engaged in sexually explicit conduct, in violation of 18 U.S.C. ... More...
$0
(09-24-2021 - OH)
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STATE OF OHIO - vs - AUSTIN M. FUELL
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Middletown, Ohio - Criminal defense attorney represented Austin Fuell with murder, aggravated robbery, and aggravated burglary charges.
{¶2} Police filed a complaint in the Clermont County Court of Common Pleas,
Juvenile Division, alleging that Fuell – then seventeen years old – was a delinquent child
for having ... More...
$0
(06-24-2021 - OH)
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STATE OF OHIO - vs - JEFFREY A. HARTNADY
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Middletown, Ohio - Criminal defense attorney represented Jeffrey Hartnady with five counts of cruelty to animals charges.
The Clermont County Dog Warden, who is also a humane agent, began an
investigation after receiving a complaint that animals housed on Hartnady's property were
not being cared for properly. Specific... More...
$0
(06-25-2021 - OH)
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PAUL SIMON v. MALINDA SIMON
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Akron, Ohio - Divorce attorney represented Plaintiff seeking to hold Defendant in contempt for failure to comply.
On September 8, 2017, Ms. Simon filed a motion seeking to hold Mr. Simon in
contempt for failure to comply with the April 7, 2017 judgment entry. In addition, Ms. Simon
sought attorney fees and expenses in... More...
$0
(06-21-2021 - OH)
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STATE OF OHIO v. DEVAUGHNTE RICE
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Cleveland, Ohio - Criminal defense attorney represented Devaughnte Rice with a weapons while under disability charge.
In January 2019, Rice and his codefendants, David Wagner (“Wagner”)
and Richard Pinson, Jr. (“Pinson”), were named in a 12-count indictment, charging
them with aggravated murder in violation of... More...
$0
(06-19-2021 - OH)
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STATE OF OHIO v. MATTHEW MILLER
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Cleveland, Ohio - Criminal defense attorney represented Matthew Miller with rape and unlawful sexual conduct with a minor chargeS.
This case stems from an alleged incident that occurred on April 4,
2002. A.N., who was 14 years old at the time, alleged that Miller raped her in a van
on the west side of Cleveland. A.N.... More...
$0
(06-17-2021 - OH)
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Johnson’s Island Property Owners’ Assoc. v. Anthony Cianciola, et al.
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Toledo, Ohio - Dominant Estate Easement attorney represented Anthony Cianciola, et al. with payment for repair and maintenance to the roadways claims.
This is the latest in a series of cases involving payment for repair and
maintenance to the roadways on Johnson’s Island. These cases, to varying degrees,
involve the... More...
$0
(06-13-2021 - OH)
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State of Ohio v. Kevin Martin
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Toledo, Ohio - Criminal defense attorney represented Kevin Martin with three counts: Count 1, complicity to commit felonious assault; Count 2, complicity to commit aggravated robbery and Count 3 participation in a criminal gang charges.
On August 22, 2018, after an argument over access to fuel pumps at the gas
station at C... More...
$0
(06-10-2021 - OH)
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United States of America v. James David Hampton
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Columbus, Ohio criminal defense lawyer represented defendant charge with making online threats.
James David Hampton, 40, of London, Ohio, was charged with with 10 counts of making online threats to individuals connected with a non-profit organization whose mission is to help people access safe abortions.
According to the indictment, on Aug. 26, 2020, Hampton searched “Abortion ... More...
$0
(04-26-2021 - OH)
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United States of America v. Shaun Cotterill and Michael Sanor
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Toledo, Ohio failure to register a food manufacturing facility and refusal of a U.S. Food and Drug Administration (FDA) inspection criminal defense lawyer represented Defendants, Shaun Cotterill and Michael Sanor, who were charged with failure to register a food manufacturing facility, refusal of inspection and introduction of adulterated food into the chain of commerce.
Shaun Cotterill, ... More...
$0
(03-23-2021 - OH)
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STATE OF OHIO - vs - ANDRE R. WILLIAMS
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Warren, OH - Criminal defense attorney represented Andre R. Williams with a denyial of Williams’ petition for postconviction relief..
{¶1} Andre R. Williams, an offender on Ohio’s death row, appeals from the April
11, 2019 judgment of the Trumbull County Court of Common Pleas, denying Williams’
petition for po... More...
$0
(02-01-2021 - OH)
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State of Ohio v. Mark A. Hil
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Columbus, Ohio - Criminal defense attorney represented Mark A. Hill with appealing from a judgment o conviction and sentence entered by the Franklin County Court of Common Pleas pursuant to a jury verdict finding him guilty of felonious assault, a second-degree felony, and a trial court verdict finding him guilty of a repeat-violent-offender specification on the... More...
$0
(02-01-2021 - OH)
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State of Ohio v. Cody Michael Halka
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< Toledo, OH - Criminal defense attorney represented Cody Halka with a 22-count indictment for drug-related activities .
{¶ 2} In February of 2018, Detective Adam Skaff of the Bowling Green Police
Department approached L.V., a 25-year-old Bowling Green State University student,
and gave him a choice. L.V. coul... More...
$0
(01-29-2021 - OH)
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