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Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with romance-fraud conspiracy and making false statements on a COVID‑relief application. |
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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. |
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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. |
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State of Ohio v. Alfonso Vazquez Palafox |
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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) |
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STATE OF OHIO vs. JOSE HERNANDEZ |
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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) |
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STATE OF OHIO v. AMIR ABDI AHMED |
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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) |
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STATE OF OHIO v. PETAR NIKOLIC |
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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) |
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STATE OF OHIO - vs - BRANDON S. GARCIA |
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On May 2, 2019, appellant was arrested and charged with four offenses: using |
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United States of America v. Jose Mendez-Peraza, a/k/a Shadow |
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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. |
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United States of America v. Fabian Posadas-Mejia |
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Columbus, OH - The United States of America charged Fabian Posadas-Mejia with for illegally reentering the United States. |
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STATE OF OHIO -vs- DAVID W. JOHNS, JR. |
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MoreLaw Virtual ReceptionistsCall Morelaw @ 888-354-4529 For A Receptionist for Less Than a Dollar ... More...
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(10-17-2019 - OH)
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United States of America v. Jose Mendez-Peraza |
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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) |
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United States of America v. Juan Jose Jimenez-Montufar, a/k/a "Chele Trece" |
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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) |
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STATE OF OHIO v. ARNALDO ORTIZ-VEGA |
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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) |
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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) |
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K.H. v. William P. Barr |
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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) |
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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) |
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State of Ohio v. Liban Abdullahi |
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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) |
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Domenico Taglieri v. Michelle Monasky |
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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) |
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United States of America v. Pablo Duran Ramirez
Northern District of Ohio Courthouse - Cleveland, Ohio
Click Here To Find A Lawyer 888-354-4529 |
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Cleveland, OH - Defendant Pleads Guilty in Connection with Ohio Labor Trafficking Scheme Involving Immigrant Minors |
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United States v. Bromley D. Hackney and Robert G. Smith
Southern District of Ohio Federal Courthouse - Columbus, Ohio |
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Columbus, OH - Pickaway County Man Pleads Guilty to Transporting Illegal Aliens from Mexico with Cousin in Texas |
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State of Ohio v. Omar C. Lopez10th District Court of Appeals |
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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) |
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STATE OF OHIO -vs- GABRIEL ADAMESCOURT OF APPEALS LICKING COUNTY, OHIO FIFTH APPELLATE DISTRICT |
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The following facts are adduced from appellees bill of particulars. Appellant |
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United States of America v. Jordan M. Macenko | |
Columbus, OH - Zanesville Man Pleads Guilty to Receiving Child Porn Via Video Game System |
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United States of America v. Hui Li | |
Columbus, OH - Massage Parlor Owner Sentenced for Sex Trafficking of Illegal Aliens |
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United States of America v. Hui Li | |
Columbus, OH - Massage Parlor Owner Sentenced for Sex Trafficking of Illegal Aliens |
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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. |
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United States of America v. Kevin R. Lumpkin | |
Cleveland, OH - Former North Randall police officer convicted of selling firearms to felons |
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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. |
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United States of America v. Slobodan Mutic | |
Cleveland, OH - Barberton man guilty of lying on immigration forms regarding murder of Croatian couple |
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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. |
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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) |
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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) |
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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) |
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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. |
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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. |
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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) |