Ohio Immigration Law
 

United States of America v. Kenneth Jackson


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)

United States of America v. Benjamin Adu Acheampong

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)

United States of America v. Larry Dayton

Cleveland, Ohio criminal law lawyer represented Defendant charged with conspiring to defraud the IRS in connection with his ownership and operation of illegal gambling businesses in the Canton, Ohio area.

From 2009 through 2018, Larry Dayton, along with other co-conspirators, owned and operated two illegal gambling businesses, Skilled Shamrock and Redemption. As part of his guilty plea, ... More...
   $0 (11-22-2022 - OH)

United States of America v. Deborah Anderson

Cleveland, Ohio criminal law lawyer represented Defendant charged with being a “money mule” for various financial fraud schemes that targeted individuals in the United States and elsewhere.

From June 2018 to August 2020, Deborah Anderson, 30, of Nigeria, was part of a financial fraud conspiracy that obtained money from victims through fraudulent investment opportunities, romance scams... More...
   $0 (09-23-2022 - OH)

Maria Mulul-Gutierrez v. Merrick B. Garland - Board of Immigration Appeals

Cincinnati, Ohio- Immigration Appeals lawyer represented defendant with seeking review of a Board of Immigration Appeals order denying her application for asylum.



Petitioner Maria Mulul-Gutierrez is a native citizen of Guatemala who entered the United
States without authorization in February 2013. During removal proc... More...
   $0 (10-25-2021 - OH)

Vitalina Lucas Lopez v. Merrick B. Garland, Attorney General

Cincinnati, Ohio - Criminal defense lawyer represented Petitioner after an Immigration Judge (IJ) issued an in absentia removal order. She now now petitions for review of that decision



Vitalina Lopez is a native and citizen of Guatemala who entered the United States in the
1990s without admission or parole. In 2003... More...
   $0 (09-27-2021 - OH)

State of Ohio v. Alfonso Vazquez Palafox

Toledo, Ohio - Criminal defense attorney represented Alfonso Vazquez Palafox with one count of domestic violence, a fifth-degree felony, and one count of disrupting public services, a fourth-degree felony charges.



{¶ 3} Appellant, who is not a citizen of the United States, was indicted by the
Sandusky County Grand Jury on... More...
   $0 (06-10-2021 - OH)

STATE OF OHIO vs. JOSE HERNANDEZ

Cincinnati, OH - Criminal defense lawyer represented defendant Jose Hernandez with filed a motion to withdraw his guilty plea and/or vacate his conviction on the basis that the trial court fail to advise him of the possible immigration-related consequences of his plea.






.
{1} In January 1998, defendant-a... More...
   $0 (12-02-2020 - OH)

STATE OF OHIO v. AMIR ABDI AHMED









On December 11, 2012, at Ahmeds plea and sentencing hearing,
Ahmed pleaded guilty to attempted drug possession. The trial court asked Ahmed
if he was satisfied with his trial counsels representation, to which Ahmed ... More...
   $0 (08-14-2020 - OH)

STATE OF OHIO v. PETAR NIKOLIC














In 2018, Nikolic filed a motion to disqualify and dismiss his courtappointed attorney alleging that counsel failed to render adequate repr... More...
   $0 (07-19-2020 - OH)

STATE OF OHIO - vs - BRANDON S. GARCIA

On May 2, 2019, appellant was arrested and charged with four offenses: using
weapons while intoxicated, a first-degree misdemeanor in violation of R.C. 2923.15;
possession of drugs, a minor misdemeanor in violation of R.C. 2925.11(A); open container,
a minor misdemeanor in violation of R.C. 4301.62(B)(4); and drug paraphernalia, a minor
misdemeanor in violation of R.C. 2925.14(A).... More...
   $0 (06-09-2020 - OH)

United States of America v. Jose Mendez-Peraza, a/k/a Shadow

Columbus, OH - The United States of America charged Jose Mendez-Peraza, a/k/a Shadow with racketeering conspiracy and murder through the use of a firearm during a crime of violence.

A defendant known as Shadow was sentenced in U.S. District Court today to 30 years in prison for participating in a racketeering conspiracy and murder through the use of a firearm during a crime of violence.... More...
   $0 (03-16-2020 - OH)

United States of America v. Fabian Posadas-Mejia

Columbus, OH - The United States of America charged Fabian Posadas-Mejia with for illegally reentering the United States.

A man who was in frequent communication with imprisoned members of the Columbus clique of MS-13 was sentenced in U.S. District Court today for reentering the United States illegally for the third time.

Fabian Posadas-Mejia, 44, was sentenced to 10 months in pr... More...
   $0 (03-06-2020 - OH)

STATE OF OHIO -vs- DAVID W. JOHNS, JR.

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United States of America v. Jose Mendez-Peraza




Columbus, OH - MS-13 defendant pleads guilty to murder, admits responsibility as shooter

Defendant also admitted to threatening a witness/victim of the case at the federal courthouse

A defendant in the MS-13 racketeering case pleaded gu... More...
   $0 (10-06-2019 - OH)

United States of America v. Juan Jose Jimenez-Montufar, a/k/a "Chele Trece"




Columbus, OH - MS-13 Defendant Admits to Being Shooter in 2006 Murder

A defendant in the MS-13 racketeering case has pleaded guilty in U.S. District Court and accepted responsibility for his involvement in multiple homicides, including the murde... More...
   $0 (08-25-2019 - OH)

STATE OF OHIO v. ARNALDO ORTIZ-VEGA



Ortiz-Vega was charged in a multiple-count indictment concerning
several incidents with W.Z., Ortiz-Vegas wife, in October 2017. The indictment
charged as follows: Count 1 rape in violation of R.C. 2... More...
   $0 (07-21-2019 - OH)

STATE OF OHIO -vs- WENROSS S. PERRY


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The facts leading to Appellants arrest are unnecessary for the consideration
a... More...
   $0 (07-12-2019 - OH)

K.H. v. William P. Barr





K.H., a Guatemalan native and citizen, was kidnapped, beaten, and raped in Guatemala when she was seven years old. Upon notice of the kidnapping, the Guatemalan police quickly intervened and caught K.H.s persecutors, who were then tried, convicted, and sentenced. Shortly thereafter, ... More...
   $0 (04-08-2019 - OH)

STATE OF OHIO v. JONATHAN CHEATHAM




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The Grand Jury indicted Mr. Cheatham on one count of having we... More...
   $0 (01-20-2019 - OH)

State of Ohio v. Liban Abdullahi





By indictment filed November 15, 2016, plaintiff-appellee, State of Ohio, charged Abdullahi with three counts of rape in violation of R.C. 2907.02, all first-degree felonies; and one count of kidnapping in violation of R.C. 2905.01, a f... More...
   $0 (12-26-2018 - OH)

Domenico Taglieri v. Michelle Monasky




Domenico Taglieri and Michelle Monasky were married.

When the union fell apart, Monasky took A.M.T., their two-month-old daughter, from Italy to
the United States. Taglieri filed a petition under the Hague Convention to return A.M.T. to Italy.
The district court granted the... More...
   $0 (10-26-2018 - OH)

United States of America v. Pablo Duran Ramirez

Northern District of Ohio Courthouse - Cleveland, Ohio

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Cleveland, OH - Defendant Pleads Guilty in Connection with Ohio Labor Trafficking Scheme Involving Immigrant Minors

Pablo Duran Ramirez, 50, pleaded guilty on September 17, 2018 in U.S. District Court in Cleveland, Ohio, to encouraging the illegal entry of Guatemalan nationals, including unaccompanied minors, into the United States for financial gain, announced Acting Assistant Attorney ... More...
   $0 (09-18-2018 - OH)

United States v. Bromley D. Hackney and Robert G. Smith

Southern District of Ohio Federal Courthouse - Columbus, Ohio

Columbus, OH - Pickaway County Man Pleads Guilty to Transporting Illegal Aliens from Mexico with Cousin in Texas

Two cousins have each been charged in the Southern District of Ohio with unlawfully transporting illegal aliens, primarily Mexican citizens, within the United States.

Bromley D. Hackney, 57, of Ashville, Ohio, pleaded guilty in U.S. District Court today to one count of... More...
   $0 (01-26-2018 - OH)

State of Ohio v. Omar C. Lopez

10th District Court of Appeals

Appellant is a native of Mexico and entered the United States in February 2000. He has three children who are United States citizens. On November 2, 2015, appellant pled guilty to attempted possession of cocaine, a misdemeanor of the first degree. The trial court issued an entry the same day, finding appellant guilty and sentencing him to 90 days at the Franklin County Correction Center, but sus... More...    $0 (06-02-2017 - OH)

STATE OF OHIO -vs- GABRIEL ADAMES

COURT OF APPEALS LICKING COUNTY, OHIO FIFTH APPELLATE DISTRICT

The following facts are adduced from appellees bill of particulars. Appellant
began doing business as Newark Foods, LLC in Licking County, Ohio, and in early 2015,
authorities learned the company was dealing in stolen goods for resale purposes and
exchanging food stamp benefit cards for cash. During an investigation, confidential
informants were sent into the store offering ... More...
   $0 (06-01-2017 - OH)

United States of America v. Jordan M. Macenko

Columbus, OH - Zanesville Man Pleads Guilty to Receiving Child Porn Via Video Game System

Jordan M. Macenko, 21, of Zanesville, Ohio pleaded guilty in U.S. District Court to one count of receiving child pornography. He admitted to enticing an 11-year old victim in Columbus, Indiana to send an explicit photograph of himself using an online videogame system.

Benjamin C. Glassman, A... More...
   $0 (09-15-2016 - OH)

United States of America v. Hui Li

Columbus, OH - Massage Parlor Owner Sentenced for Sex Trafficking of Illegal Aliens

Hui Li, 47, of Columbus was sentenced to one year and one day in prison for promoting prostitution involving aliens unauthorized to work in the United States through massage parlors she owned in Columbus and Dublin, Ohio.

Benjamin C. Glassman, Acting United States Attorney for the Southern Distric... More...
   $0 (09-16-2016 - OH)

United States of America v. Hui Li

Columbus, OH - Massage Parlor Owner Sentenced for Sex Trafficking of Illegal Aliens

Hui Li, 47, of Columbus was sentenced to one year and one day in prison for promoting prostitution involving aliens unauthorized to work in the United States through massage parlors she owned in Columbus and Dublin, Ohio.

Benjamin C. Glassman, Acting United States Attorney for the Southern Distric... More...
   $0 (09-21-2016 - OH)

United States of America v. Roman Hernandez

COLUMBUS, Ohio Roman Hernandez, 38, of Grove City, appeared in U.S. District Court today on charges related to the distribution of more than 1,000 grams of heroin. A federal grand jury previously charged Hernandez in a three-count indictment.

Carter M. Stewart, United States Attorney for the Southern District of Ohio, Guy A. Ficco, Acting Special Agent in Charge, Internal Revenue Servic... More...
   $0 (12-30-2015 - OH)

United States of America v. Kevin R. Lumpkin

Cleveland, OH - Former North Randall police officer convicted of selling firearms to felons

A former police officer was convicted of illegally selling firearms to people he knew were felons.

Kevin R. Lumpkin, 29, of North Olmsted, is scheduled to be sentenced Feb. 29.

A jury convicted him after a weeklong trial of selling a Hi-Point .45-caliber rifle and a Ruger .380-cal... More...
   $0 (12-07-2015 - OH)

United States of America v. Michael Giorgio

Michael Giorgio admitted to soliciting money from straw campaign donors in violation of federal campaign-finance laws and signed a plea agreement to that effect. After a jury acquitted his co-conspirators on similar charges, he had second thoughts, trying twice to withdraw his plea. The district court declined each time. Finding no abuse of discretion, we affirm.
>
No. 14-4193 Unite... More...
   $0 (09-26-2015 - OH)

United States of America v. Slobodan Mutic

Cleveland, OH - Barberton man guilty of lying on immigration forms regarding murder of Croatian couple

An Ohio man pleaded guilty to lying on his immigration documents by failing to disclose his role in the ethnically motivated murder of a Croatian couple during the war in the former Yugoslavia, said Steven M. Dettelbach, U.S. Attorney for the Northern District of Ohio, and Marlon Miller,... More...
   $0 (09-02-2015 - OH)

United States of American v. Miguel Castro

Cleveland, OH - A Uniontown man was sentenced to nearly three years in prison for his role in a conspiracy to hire undocumented workers at a chain of restaurants in Stark and Summit counties and pay them less than minimum wage and sometimes only in tips.

Miguel Castro, 44, was sentenced to 33 months in prison by U.S. District Judge Sara Lioi. Castro owned the “Mariachi Locos” and “M... More...
   $0 (05-04-2015 - OH)

Sheya MAndebvu v. Eric H. Holder. Jr.

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-PF”) 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)

Gustavo Urbina v. Eric H. Holder, Jr.

The Immigration and Nationality Act permits the Attorney General to cancel removal of certain aliens. See 8 U.S.C. § 1229b(b). Although the Attorney General has discretion in such matters, the statute requires the alien to have “been physically present in the United States for a continuous period of not less than 10 years immediately preceding the date of such application.” Id. § 1229b(b)(1)... More...    $0 (03-18-2014 - OH)

United States of America v. Bernard J. Kurlemann

Eric Duke and Bernard Kurlemann sold expensive homes to straw buyers who had little income and insufficient cash to make down payments on the sales. The effective buyers, once the scheme unraveled and the buyers defaulted, became the banks. Federal prosecutors caught wind of the deception and charged Duke and Kurlemann with making false statements to a lending institution and on top of that charge... More...    $0 (02-13-2013 - OH)

Grace Muthoni Mwathi v. Eric H. Holder, Jr.

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 v. Eric H. Holder, Jr.

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)

Faisal Al Hamid v. John Ashcroft

Faisal al Hamid entered the United States on a six-month visitor's visa in 1992 and overstayed his visa. In 1998, the United States Immigration and Naturalization Service (INS) served him with a Notice to Appear, alleging that he was subject to being removed on the basis of the overstay.

Hamid was represented by two different attorneys during the removal proceedings in the immigrati... More...    $0 (07-15-2003 - OH)

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