Ohio Injurious Falsehood Law

United States of America v. Sirous Asgari

In 2012, federal agents learned that Iranian scientist Sirous Asgari was working on cutting-edge metallurgy research at Case Western Reserve University in Cleveland, Ohio. The government suspected that Asgari had lied on his visa application and had transmitted scientific information to Iran in violation of American sanctions laws. Investigators applied for a warrant to searc... More...

$0 (12-28-2023 - OH)

United States of America v. Tamela Lee

Defendant Tamela M. Lee ("Defendantâ€ or "Leeâ€) appeals from the district court judgment convicting her on six counts after a plea of not guilty and sentencing her to a total term of sixty months' imprisonment. Counts One through Four concerned conspiracy to commit honest services mail and wire fraud, honest services mail fraud, Hobbs Act conspiracy, and Hobbs... More...

$0 (12-28-2023 - OH)

UNITED STATES OF AMERICA v. JOHN MADDUX, JR.; CHRISTINA CARMAN; JULIE COSCIA; MICHAEL E.SMITH

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)

MARIO CASTILLO-SANG, M.D. vs. THE CHRIST HOSPITAL CARDIOVASCULAR ASSOCIATES, LLC,

<center><h3><h3> Cincinnati, Ohio - Employment Litigation lawyer represented Defendant-Appellant with appealing the trial court's judgment in an employment contract dispute. </h3></center></center> {¶2} Castillo-Sang was hired by TCHCVA in May 2015 as a cardiothoracic surgeon. In addition to performing other open-heart and c... More...

$0 (07-02-2022 - OH)

United States of America v. Josh Small and Joni Johnson

<center><h2> Cincinnati, Ohio - Criminal defense lawyer represented defendant with aiding and abetting a kidnapping and conspiracy to commit kidnapping charges. </h2></center> Small and Johnson were indicted for aiding and abetting a kidnapping and conspiracy to commit kidnapping in violation of 18 U.S.C. Â§Â§ 1201(a)(1), (c). At trial, Linda ... More...

$0 (01-07-2022 - OH)

United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON (20-5120)

<center><h2><center> Cincinnati, Ohio - Criminal defense lawyer represented defendants with aiding and abetting a kidnapping and conspiracy to commit kidnapping charges. </h2></center> In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and conspiracy to commit kidnapping in violation of 18 U.S.C. Â§Â§ 1201(a)(1), (c). At... More...

$0 (09-25-2021 - OH)

United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON (20-5120),

<center><h2><center> Cincinnati, Ohio - Criminal defense lawyer represented defendants with for aiding and abetting a kidnapping and conspiracy to commit kidnapping charges. </h2></center> In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and conspiracy to commit kidnapping in violation of 18 U.S.C. Â§Â§ 1201(a)(1), (c)... More...

$0 (09-24-2021 - OH)

STATE OF OHIO -vs- ALAN SCHUBERT

<center><h2> Canton, Ohio - Criminal defense attorney represented Alan Schubert with aggravated vehicular homicide and six counts of pandering obscenity involving a minor charges. </h2></center> {¶2} On June 20, 2018, Appellant was operating a Jeep Grand Cherokee in the southbound lane of State Route 37 in Licking County at about 65-69 miles per hou... More...

$0 (06-10-2021 - OH)

STATE OF OHIO vs. MONAI SHEREA BROWN

<center><h2>Cincinnati, Ohio - Criminal defense attorney represented Monai Sherea Brown with appealing her conviction for a tampering with records charge</h2></center> {¶2} Loie Hallug owns the property located at 511 McAlpin. Sometime in late July or early August of 2017, Hallug received a letter from Brown dated July 27, 2017, informing him t... More...

$0 (05-03-2021 - OH)

STATE OF OHIO vs. BUDDY EUGENE STRUCKMAN

<center><h2> Cincinnati, Ohio - Criminal defense attorney represented Buddy Eugene Struckman with an denying postconviction relief.</h2></center> {¶1} Defendant-petitioner-appellant Buddy Eugene Struckman appeals the Hamilton County Common Pleas Court's judgments overruling his Crim.R. 33 motion for a new trial and denying his petition under R.C... More...

$0 (05-02-2021 - OH)

STATE OF OHIO vs. MONAI SHEREA BROWN

<center><h2> Cincinnati, OH - Criminal defense attorney represented Monai Sherea Brown with a tampering with records charge.</h2></center> Loie Hallug owns the property located at 511 McAlpin. Sometime in late July or early August of 2017, Hallug received a letter from Brown dated July 27, 2017, informing him that he had abandoned his proper... More...

$0 (03-24-2021 - OH)

STATE OF OHIO v. JERMAEL BURTON

<center><a href="https://www.morelaw.com/add/attorney/" target="_new"><img width="600" src="https://www.morelaw.com/images/banners/subscription.gif" target="_new"></a></center> <center> <img width="300" src="https://appgateway.drc.ohio.gov/images/A/700k/A750220.jpg"> <h2> <h2> </h2> </center> Jermael Burton was indicted for attempted murder and mul... More...

$0 (07-22-2019 - OH)

STATE OF OHIO v. LEE F. WARE

<center> <h1> Market Your Practice In Ten Counties for $10 A Month <a href="https://www.morelaw.com/vendors/vendor.asp?f=Ken&l=Morlan&i=28606&z=74103&s=OK" target="_new">Click Here For Cost Effective Affordable Internet Marketing For Your Practice</a> </h1> </center>... More...

$0 (07-07-2019 - OH)

United States of America v. Sirous Asgari

<center> <img width="200" src="https://www.gsa.gov/cdnstatic/ephox_images/StokesCT_216pix_3187717005063602899.png"> </center> In 2012, federal agents learned that Iranian scientist Sirous Asgari was working on cutting-edge metallurgy research at Case Western Reserve University in Cleveland, Ohio. The government suspected that Asgari had lied on his visa application and had transmi... More...

$0 (03-19-2019 - OH)

United States of America v. Tamela M. Lee

<center> <img width="200" src="https://www.gsa.gov/cdnstatic/ephox_images/StokesCT_216pix_3187717005063602899.png"> </center> Defendant Tamela M. Lee (“Defendant” or “Lee”) appeals from the district court judgment convicting her on six counts after a plea of not guilty and sentencing her to a total term of sixty months’ imprisonment. Counts One through Four concerned con... More...

$0 (03-18-2019 - OH)

STATE OF OHIO - vs - TYLER M. CONRAD

<center><img width="300" src="http://farm4.static.flickr.com/3084/2623624966_fa968920c4.jpg?v=0"></center> <h2><center><a href="http://www.morelawsuites.com" target="_new">MoreLaw Suites - Legal Suites and Virtual Offices</a> The Best Places In Downtown Tulsa To Practice Law 406 South Boulder and 625 South Denver - 918 - 582-3993 </h2> ... More...

$0 (01-03-2019 - OH)

Jane Doe v. Michael DeWine, Ohio Attorney General

<center> <img width="300" src="https://www.ca6.uscourts.gov/sites/ca6/files/pschc.jpg"> </center> Defendants-Appellants Michael DeWine, Ohio Attorney General, and Tom Stickrath, Superintendent of the Ohio Bureau of Criminal Investigation, appeal the district-court judgment declaring that Ohio’s sexual-offender registration and notification laws violate Plaintiff-Appellee Jane Do... More...

$0 (12-16-2018 - OH)

United States of America v. Timothy Stanfield

<center> <img width="300" src="https://www.gsa.gov/cdnstatic/ephox_images/youngstown_776962177408936456_1431352462541.jpg"> </center> Columbus, OH - Owner of 'Ready Made RC' Pleads Guilty to Crimes Related to Importation of Batteries from China The owner of Ready Made RC, a Lewis Center-based company that sells radio-controlled model aircraft and drones as well as parts a... More...

$0 (12-06-2018 - OH)

STATE OF OHIO vs. ROBERT D. JOHNSON

<center> <img width="300" src="https://appgateway.drc.ohio.gov/images/A/700k/A702836.jpg "> <h2> </h2> </center> In 2017, Johnson was charged with attempted rape, aggravated burglary, burglary, abduction, assault, and criminal damaging stemming from an incident with his former girlfriend, B.B. The case proceeded to a jury trial, at which the following pertinent ... More...

$0 (10-05-2018 - OH)

STATE OF OHIO v. ERIC WILKIE <table> <td>

On November 18, 2015, Wilkie was indicted in trial court case number 2015-CR-0133 for two counts of Pandering Obscenity Involving a Minor in violation of R.C. 2907.321(A)(2), both felonies of the second degree (Counts 1 and 3), and three counts of Pandering Obscenity Involving a Minor in violation of R.C. 2907.321(A)(5), all felonies of the fourth degree (Counts 2, 4, 5). A s... More...

$0 (04-30-2017 - OH)

Willard McCarley v. Bennie Kelly

On direct appeal, the Ohio Court of Appeals described the factual background of McCarley’s trials and convictions as follows: {¶ 2} Charlene Puffenbarger filed a paternity suit naming McCarley as the father of her two year old son in November of 1991. Charlene filed the suit to obtain child support from McCarley, who initially denied paternity. McCarley did not wish to pay Charlene child supp... More...

$0 (09-19-2015 - OH)

Darryl Gumm v. Betty Mitchell, Warden

Petitioner Darryl Gumm is mentally retarded and has an IQ of approximately 70. He was convicted by an Ohio jury for the kidnapping, attempted rape, and murder of ten-year-old Aaron Raines. For these crimes, Petitioner was sentenced to death. His convictions and sentences were affirmed on direct appeal, and his state post-conviction petition was found to lack merit by the Ohio state... More...

$0 (12-22-2014 - OH)

Yoder & Frey Auctioneers, Inc. v. EquipmentFacts, LLC

Defendant, EquipmentFacts, LLC ("Efactsâ€), appeals from the judgment entered by the United States District Court for the Northern District of Ohio imposing No. 14-3002 Yoder & Frey, et al. v. EquipmentFacts Page 2 liability and damages in a civil suit brought by Plaintiffs, Yoder & Frey Auctioneers, Inc. (Yoder & Frey) and RealtimeBid.com, LLC ("RTBâ€). Specifi... More...

$0 (12-22-2014 - OH)

Jeffrey Mayle v. Jerry L. Maloon

Jeffrey Mayle, Mildred Kowell, and the estate of Jay Young (collectively "Plaintiffsâ€) appeal the district court's judgment granting summary judgment for defendants Jerry L. Maloon II, David R. Hunt, and Lisa Smith (collectively "Defendantsâ€) and dismissing Plaintiffs' 42 U.S.C. Â§Â§ 1983 and 1985 civil rights case. Plaintiffs claimed that Defendants violated their rights under the... More...

$0 (02-18-2014 - OH)

The Ohio Willow Wood Company v. Alps South, LLC

This suit was filed by The Ohio Willow Wood Company ("OWWâ€) against Alps South, LLC ("Alpsâ€) for infringement of United States Patent No. 5,830,237 (the "'237 patentâ€). The United States District Court for the Southern District of Ohio granted summary judgment that: (1) OWW was collaterally estopped from challenging the invalidity of claims 1, 2, 4, 15, 16, and 20 of the '237 pat... More...

$0 (11-15-2013 - OH)

Donavon E. Huff v. United States of America

Donavon Huff appeals the denial of his motion to vacate his sentence, which he filed under 28 U.S.C. Â§ 2255. Huff had pleaded guilty to various fraud and identity theft charges under a plea agreement in which the 1 No. 10-3903 Huff v. United States Page 2 parties agreed, among other things, that the November 1, 2002 Sentencing Guideline Manual would be used to calculate his... More...

$0 (11-05-2013 - OH)

Allstate Insurance Company v. Dailyn Campbell

{¶ 1} In this appeal arising from a declaratory judgment action to determine whether insurance coverage exists in a lawsuit involving injuries stemming from a misguided teenage prank, we are asked to apply the doctrine of inferred intent with respect to intentional-act exclusions. Because we decline to allow the intent to harm to be inferred as a matter of law in cases in which the harm suffered ... More...

$0 (12-29-2010 - OH)

Todd A. Damron, et al. v. CSX Transportation, Inc., et al.

{¶ 1} On January 5, 2004, a collision occurred between a vehicle occupied by Courtney Damron and Craig Hensley and a train owned and operated by CSX Transportation, Inc. ("CSXâ€), at or near a road/rail crossing in Miamisburg. Damron and Hensley were killed. Personal representatives for Damron and Hensley subsequently commenced an action against CSX on claims for relief for wrongful death an... More...

$0 (08-10-2009 - OH)

Hidy Motors, Inc. v. Gary Sheaffer

{¶ 1} Defendants, Gary Sheaffer and Jason Sutton, appeal from orders denying their motions for summary judgment and granting partial summary judgment for Plaintiff, Hidy Motors, Inc. ("Hidyâ€), on Sheaffer and Sutton's counterclaims arising from their former employment by Hidy. {¶ 2} Hidy is an automobile dealership. Hidy hired Sheaffer to work as a car salesman in November of 2005. ... More...

$0 (08-10-2009 - OH)

Rosella Hunt v. Sycamore Community School District Board of Education, et al.

Rosella Hunt appeals from the district court's entry of summary judgment against her on her 42 U.S.C. Â§ 1983 claim against the Board of Education of the school district that employed her and the superintendent of that school district, Dr. Karen Mantia, alleging that the defendants violated her right to substantive due process by subjecting her to dangerous working conditions in her job as a tea... More...

$0 (09-12-2008 - OH)

Frances F. Arledge and Jay K. Mitchell, etc. v. Franklin County, Ohio, et al.

Plaintiffs Frances Arledge and Jay Mitchell brought suit alleging due process violations under the state custody theory, the state-created-danger theory, and the unconstitutional policy or custom theory, stemming from defendants' placement of their son in a non-foster home where he was subsequently shot and killed. The district court granted summary judgment in favor of defendants, finding ... More...

$0 (12-16-2007 - OH)

<A href="http://pacer.ca6.uscourts.gov/cgi-bin/getopn.pl?OPINION=03a0042p.06" target="_new">Maurice A. Mason v. Betty Mitchell</a>

Petitioner-Appellant Maurice Allen Mason ("Mason") was convicted by an Ohio jury of aggravated felony murder, rape, and having a weapon while under disability; he was also found guilty of the death-penalty specification of committing murder in the course of a rape and further specifications that involved firearms, prior felony, and prior offense of violence. Mason was sentenced to death. Mason now... More...

$0 (02-05-2003 - OH)