Ohio Joint Tenancy Law
<h1> United States of America v. Robert Gilb </h1></h1>
<font color="red"><b><h2><center>Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with three counts of possessing an unregistered destructive device and three counts of transporting explosive materials. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Green Township man charged with crimes related to 3 pipe bomb incidents</h2></center></b></b></cen... More...
$0 (06-11-2025 - OH)<h1> United States of America v. Milton Guevara-Cruz </h1></h1>
<font color="red"><b><h2><center> Columbus, Ohio criminal defense lawyer represented the Defendant charged with illegally reentering United States </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Alleged 18th Street gang member pleads guilty to illegally reentering United States</h2></center></b></b> </h2></center></b><br> <br> An alleged transnational gang member p... More...
$0 (05-21-2025 - OH)<h1> United States of America v. Hector Linares, Edil A. Martinez-Padilla, Carlos Daniel Romero-Esborar </h1></h1>
<font color="red"><b><h2><center> Cleveland, Ohio criminal defense lawyer represented the Defendants charged with Immigration Violations </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Northern District of Ohio U.S. Attorney's Office Charges Multiple Defendants with Immigration Violations</h2></center></b></b> </h2></center></b><br> <br> The U.S. Attorney's Office (... More...
$0 (04-22-2025 - OH)United States of America v. Samir Mohammad
Cleveland, Ohio criminal defense lawyer represented the Defendant charged with conspiracy and fraud.<br> <br> As part of his guilty plea, Mohammad agreed to pay restitution on a joint-and-several basis. Mohammad now appeals the district court's order denying his motion to modify and discharge his restitution obligation on the basis that the district court ordered him to pay restitution jointly and... More...
$0 (01-28-2025 - OH)<h1> United States of America v. Maurice B. Stewart </h1>
<font color="red"><b><h2><center> Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with distributing fentanyl </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Local chef sentenced to 15 years in prison for selling fake 'M30' Percocet pills that contained fentanyl</h2></center></b></b> </h2></center></b><br> selling fake 'M30' Percocet pills t... More...
$0 (02-04-2025 - OH)United States of America v. Samir Mohammad
Cleveland, Ohio criminal defense lawyer represented the Defendant charged with conspiracy and fraud.<br> <br> Defendant-Appellant Samir Mohammad pleaded guilty to conspiracy and fraud-related charges pursuant to a written plea agreement that included an appellate-waiver provision. As part of his guilty plea, Mohammad agreed to pay restitution on a joint-and-several basis. Mohammad now appeals the ... More...
$0 (01-28-2025 - OH)State of Ohio v. Richard Poole
<h2><br> Mount Vernon, Ohio criminal defense lawyer represented the Defendant charged with aggravated robbery.<br> </h2><br> <br> <br> {¶2} On January 16, 2024, the Knox County Grand Jury indicted appellant with one count of aggravated robbery, in violation of R.C. 2911.01(A)(1), a felony of the first degree. Appellant was arraigned on January 17, 2024, and entered a plea of not guilty on the cha... More...
$0 (10-08-2024 - OH)<h1> United States of America v. Hung Ahn Huy Phung; John G. Dang; Bernardo Guzman; Stephanie R. Pray; Kevin Tran; Chazton Harris </h1>
<font color="red"><b><h2><center>Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with trafficking nearly 12 kilograms of methamphetamine in Adderall lookalike pills via the dark web </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> 6 defendants sentenced to prison for trafficking nearly 12 kilograms of methamphetamine in Adderall lookalike pi... More...
$0 (10-10-2024 - OH)<h1> United States of America v. Cruz Alberto Perez-Nunez </h1>
<font color="red"><b><h2><center> Columbus, Ohio criminal defense lawyer represented the Defendant charged with money laundering and conspiring to possess with intent to distribute.</font color="red"></b></h2></center></i></i><b><h2><center><i></b> Cases involve $44 million in laundered funds</h2></center></i></font color="red"><br> <br> A man who laundered drug proceeds from Columbus cell phone s... More...
$0 (04-05-2024 - OH)<h1> United States of America v. Tres Genco </h1>
<b><h2><center><font color="red"><i> Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with being a attempting hate crime.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b>Defendant created plot to conduct mass shooting of women </h3></center></i> <br> <br> Tres Genco, 24, of Hillsboro, Ohio, admitted he plotted to commit a hate crime, namely, a plan... More...
$0 (02-29-2024 - OH)United States of America v. Lesa Chaney & James Alvin Chaney (“Aceâ€)
London, Kentucky criminal defense lawyer represented the Defendant charged with drug trafficking.<br> <br> James Alvin Chaney ("Aceâ€) and Lesa Chaney owned and operated a highly profitable clinic in Hazard, Kentucky called Ace Clinique of Medicine. Eventually, the clinic attracted suspicion that it was a "pill millâ€: a clinic that <br> distributes addictive prescription pills withou... More...
$0 (12-28-2023 - OH)United States of America v. Azat Martirossian
Columbus, Ohio criminal defense lawyer represented the Defendant charged with participating in a bribery scheme to bribe a Kazakh official on behalf of Rolls-Royce Energy Systems, Inc., an Ohio subsidiary of a British firm.<br> <br> Federal courts do not play "catch me if you can.†If a defendant refuses to show up to answer an indictment, ignores an arrest warrant, or leaves the jurisdicti... 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 <br> surreptitiously to sell tax-free cigarettes, thereby defrauding federal, state, and local governments <br> of more than $45 million in tax revenue. The federal government eventually uncovered the <br> scheme and charged them with 34 counts of various crimes, including conspiracy to commit mail <br> or wire fraud in violation of 18 U.S.... More...
$0 (12-28-2023 - OH)James King v. United States of America
Grand Rapids, Michigan personal injury lawyer represented the Appellant who sued the Defendant on a Federal Tort Claims Act theory.<br> <br> On July 18, 2014, Defendants were searching for a criminal suspect named Aaron Davison. Police believed that Davison had committed felony home invasion, and the State of Michigan had issued a warrant for his arrest. Defendants were members of a "joint fugitiv... More...
$0 (12-28-2023 - OH)C.S. v. Social Security Administration
Dayton, Ohio social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for 42:405 Review of HHS Decision (DIWC) benefits.<br> <br> 08/30/2022 1 MOTION for Leave to Proceed in forma pauperis by Plaintiff Carrie Search. (Attachments: # 1 Complaint, # 2 Civil Cover Sheet, # 3 USDC) (Walter, Robert) (Entered: 08/30/2022)<br> 08/30/2022 2 CLERK... More...
$0 (11-22-2023 - OH)United States of America v. Aimenn D. Penny
Cleveland, Ohio criminal defense lawyer represented the Defendant charged with arson, possessing a destructive device, and obstruction of a person in the free exercise of religious beliefs.<br> <br> On March 25, Aimenn D. Penny, 20, of Alliance, made Molotov cocktails and drove to the Community Church of Chesterland (CCC), in Chesterland, Ohio. Angered by the church's plan to host two drag events ... More...
$0 (10-24-2023 - OH)United States of America v. Christopher Brenner Cook and Jonathan Allen Frost
Columbus, Ohio criminal defense lawyers represented Defendants charged with conspiracy to provide material support to terrorists.<br> <br> Christopher Brenner Cook, 20, of Columbus, Ohio, and Jonathan Allen Frost, 24, of Katy, Texas, and West Lafayette, Indiana, each pleaded guilty to one count of conspiring to provide material support to terrorists by attacking power grads in the United States in... More...
$0 (04-21-2023 - OH)Kimberly A. Edelstein v. Greg Stephens, et al.
Cincinnati, Ohio civil rights lawyer represented her self and suited Defendant on a job discrimination (religion) theory under 42 U.S.C. 2000e.<br> <table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2020/08/CincinnatiFed.jpg" alt="Southern District of Ohio - Cincinnati"><br> <P><br> Southern District of Ohio - Cincinnati</a><br> <P><br> <a f... More...
$1100000 (02-03-2023 - OH)Amy Smith v. Social Security Administration
Dayton, Ohio social security disability lawyer represented Plaintiff seeking review of the denial of her application for benefits by HHS.<br> <br> <br> This cause coming before the Court on the joint motion of the parties, due notice having been given, and the Court being fully advised, IT IS THEREFORE ORDERED THAT:<br> <br> 1. The Parties' Joint Stipulation for an Award of Attorney's Fees und... More...
$0 (08-25-2022 - OH)United States of America v. Thomas Romano
Columbus, Ohio criminal lawyer represented Defendant charged with distributing opioids.<br> <br> Thomas Romano, 72, of Wheeling, West Virginia, owned and operated a self-named pain management clinic where his clients traveled hundreds of miles to obtain prescriptions for opioids and other controlled substances. For his opioid and other controlled substance prescriptions, Romano only accepted cash�... More...
$0 (08-15-2022 - OH)RICARDO JOSE MORENO v. JESSICA SOTO
<center><h3><font color="red"><h3><font color="red"> Dayton, Ohio - Divorce lawyer represented defendant with appealing from a divorce decree entered in the trial court. </h3></font></b></i></center></font></center><br> <br> On January 13, 2020, Moreno filed a complaint in the trial court, seeking a <br> divorce from Soto. According to the complaint, the parties were married on February 14, <br>... More...
$0 (08-07-2022 - OH)PAMELA S. HOYING (nka BEY) v. JEFFREY J. HOYING
<center><h3><font color="red"><h3><font color="red"> Dayton, Ohio - Divorce lawyer represented Defendant-Appellant with appealing a judgment ON the residential parent and legal custodian of their minor child. </h3></font></b></i></center></font></center><br> <br> {¶ 2} Pam and Jeff were granted a final decree of divorce in February 2010. At <br> that time, Pam was designated the residential pare... More...
$0 (08-05-2022 - OH)HOMETOWN APARTMENTS dba LAUREL SPRINGS APARTMENTS v. KENNETH HOFFA (DECEASED), ALL OTHERS
<center><h3><font color="red"><h3><font color="red"> Dayton, Ohio - Landlord and Tenant Law lawyer represented defendant with appealing from a denial for restitution. </h3></font></b></i></center></font></center><br> <br> Hometown Apartments, LLC, dba Laurel Springs Apartments ("Laurel <br> Springsâ€) appeals from a judgment of the Fairborn Municipal Court that denied Laurel <br> Springs's ... More...
$0 (08-05-2022 - OH)WSB REHABILITATION SERVICES. INC. vs. CENTRAL ACCOUNTING SYSTEMS, INC. and C. MICAH RAND, INC., d.b.a BROOKWOOD RETIREMENT COMMUNITY, RAND LOVELAND LLC, d.b.a. LOVELAND HEALTHCARE NURSING AND REAHAB CENTER EVAN GRAY, LLC, d.b.a. FLORENCE PARK NURSING & REHAB CENTER MICAH CLOVERNOOK, LLC, d.b.a. CLOVERNOOK HEALTH CARE PAVILION and CRYSTALWOOD, INC., d.b.a. THE ALOIS ALZHEIMER CENTER
<center><h3><font color="red"><h3><font color="red"> Cincinnati, Ohio - Breach of Contract lawyer represented defendant with a Breach of Contract suit. </h3></font></b></i></center></font></center><br> <br> In 2011, the nursing facilities entered into separate, but materially <br> similar, agreements entitled "Agreement for Physical, Occupational, and Speech <br> Therapy Services†("agreeme... More...
$0 (08-04-2022 - OH)JARED B. CHAMBERLAIN, Special Administrator of the Estate of Isaac Harrell nvs. OHIO DEPARTMENT OF JOB AND FAMILY SERVICES
<center><h3><font color="red"><h3><font color="red"> Cincinnati, Ohio - Medicaid lawyer represented Plaintiff-Appellant with challenging the denial for retroactive Medicaid benefits. </h3></font></b></i></center></font></center><br> <br> In 2017, Harrell was a resident of Indianspring, a nursing facility in <br> Cincinnati, Ohio. With his health in decline, Harrell appointed Indianspring as his <... More...
$0 (08-03-2022 - OH)CHARLES MENKHAUS vs. NICOLE FENYO MENKHAUS
<center><h3><font color="red"><h3><font color="red"> Cincinnati, Ohio - Divorce lawyer represented defendant with challenging the decree of divorce. </h3></font></b></i></center></font></center><br> <br> {¶1} Asserting five assignments of error for our review, defendant-appellant <br> Nicole Fenyo Menkhaus ("wifeâ€) brings this appeal to challenge the decree of divorce<br> entered by the H... More...
$0 (08-03-2022 - OH)ELIZABETH A. CROSS DEVITO vs. RICHARD L. DEVITO
<center><h3><font color="red"><h3><font color="red"> Cincinnati, Ohio - Divorce lawyer represented Defendant-appellant with appealing the court's entry granting plaintiff-appellee a divorce. </h3></font></b></i></center></font></center><br> <br> Wife and Husband were married on October 10, 2014. The following <br> year, Wife gave birth to their daughter. But in 2016, Husband was arrested and jail... More...
$0 (08-01-2022 - OH)THE STATE OF OHIO v. BROOKS
<center><h3><font color="red"><h3><font color="red"> Columbus, OH - Criminal Defense lawyer represented defendant with aggravated burglary, burglary, possessing criminal tools, assault, domestic violence, and criminal damaging charges. </h3></font></b></i></center></font></center><br> <br> On September 20, 2018, appellant, Ladasia Brooks, was indicted for <br> aggravated burglary, burglary, posse... More...
$0 (07-31-2022 - OH)Elizabeth Yorba v. Barrington School, LLC, et al.
Columbus, Ohio employment law lawyers represented Plaintiff, who sued Defendants on Fair Labor Standards Act violation theories.<br> <br> <br> On February 17, 2021, Representative Plaintiff filed this case (the "Lawsuit†or the "Actionâ€) against Defendants on behalf of herself and other allegedly similarly situated current and former hourly pre-school employees. (ECF No. 1).<br> <br> ... More...
$0 (07-05-2022 - OH)JOSHUA FIKES, vs. ESTATE OF JOSEPH FIKES, III, and GREGORY FIKES
<center><h3><font color="red"><h3><font color="red"> Cincinnati, Ohio - Wills and Trusts lawyer represented Plaintiff-appellant with challenging the validity of his father's will. </h3></font></b></i></center></font></center><br> In February 2020, Joseph Fikes, III, ("Decedentâ€) lost his three-year <br> battle with pancreatic cancer. In January 2020, with his health in decline, Decedent<br>... More...
$0 (07-02-2022 - OH)SHYNITA STALEY vs. BROOKE PHILLIPS, a.k.a. BROOKE BRYCE
<center><h3><font color="red"><h3><font color="red"> Cincinnati, Ohio - Real Estate lawyer represented Plaintiff-appellant with appealing the judgment of a self-help eviction. </h3></font></b></i></center></font></center><br> <br> On December 8, 2020, Staley filed a complaint against Phillips, <br> asserting that Phillips had illegally entered Staley's residence without consent or <br> reasonable... More...
$0 (07-02-2022 - OH)ROBERT MIGLIARA vs. ELIZABETH MIGLIARA
<center><h3><font color="red"><h3><font color="red"> Cincinnati, Ohio - Divorce lawyer represented Defendant-Appellant with appealing the judgment granting custody of the parties' child to plaintiff-appellee. </h3></font></b></i></center></font></center><br> <br> Robert filed for divorce from Elizabeth in July 2019. In December 2020, <br> a trial was held before a magistrate. Elizabeth appeared p... More...
$0 (07-02-2022 - OH)DANA SETTERS, and CRAIG SETTERS vs. ABUBAKAR ATIQ DURRANI, M.D., and THE CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC.
<center><h3><font color="red"><h3><font color="red"> Cincinnati, Ohio - Medical Malpractice lawyer represented Plaintiffs-Appellees with a judgment awarding damages. </h3></font></b></i></center></font></center><br> <br> Dana Setters is a former patient of Durrani. Setters suffers from Ehlers <br> Danlos Syndrome ("EDSâ€), a condition that causes hypermobility in her joints and <br> connecti... More...
$0 (06-30-2022 - OH)WSB REHABILITATION SERVICES., INC., vs. CENTRAL ACCOUNTING SYSTEMS, INC, and C. MICAH RAND, INC., d.b.a BROOKWOOD RETIREMENT COMMUNITY, RAND LOVELAND LLC, d.b.a. LOVELAND HEALTHCARE NURSING AND REAHAB CENTER EVAN GRAY, LLC, d.b.a. FLORENCE PARK NURSING & REHAB CENTER MICAH CLOVERNOOK, LLC, d.b.a. CLOVERNOOK HEALTH CARE PAVILION and CRYSTALWOOD, INC., d.b.a. THE ALOIS ALZHEIMER CENTER
<center><h3><font color="red"><h3><font color="red"> Cincinnati, Ohio - Civil Litigation lawyer represented Appellee and Defendants-Appellants/Cross-Appellees with a breach-of-contract claim. </h3></font></b></i></center></font></center><br> <br> In 2011, the nursing facilities entered into separate, but materially <br> similar, agreements entitled "Agreement for Physical, Occupational, and Speec... More...
$0 (06-29-2022 - OH)Matthew H. v. Social Security Administration
Datyon, Ohio social security disability lawyer represented Plaintiff seeking review of the denial of * application of SSID benefits by HHS. <br> <br> <br> <br> This matter comes before the Court pursuant to Section 205(g) of the Social Security Act, as amended, 42 U.S.C. § 405(g), regarding the application of Plaintiff Matthew H. for Supplemental Security Income under Title XVI of the Social Se... More...
$0 (06-23-2022 - OH)STATE OF OHIO vs. AARON BANKS
<center><h3><font color="red"><h3><font color="red"> Cincinnati, Ohio - Criminal Defense lawyer represented defendant with two counts of cruelty against a companion anima charges. </h3></font></b></i></center></font><br> <br> {¶2} Aaron Banks was charged with two counts of cruelty against a <br> companion animal in violation of R.C. 959.131(B), misdemeanors of the second <br> degree. Banks plea... More...
$0 (04-24-2022 - OH)<H2> United States of America v. Christopher Brenner Cook, Jonathan Allen Frost and Jackson Mathew Sawall
Hammond, Indiana criminal defense lawyers represented Defendants charged with conspiracy to provide material support to terrorists.<br> <br> Christopher Brenner Cook, 20, of Columbus, Ohio; Jonathan Allen Frost, 24, of Katy, Texas and of West Lafayette, Indiana; and Jackson Matthew Sawall, 22, of Oshkosh, Wisconsin; have each pleaded guilty to one count of conspiring to provide material support to... More...
$0 (02-24-2022 - OH)Ryan Fontaine v. Doubletree By Hilton, et al.
Cleveland, Ohio civil trail lawyer represented Plaintiff, who sued Defendants on personal injury negligence theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of the failure to exercise due care by one or more of Defendants' employees.<br> <br> The claims made and defenses asserted are not available for this case.<br> <br> This case was initially fi... More...
$1 (11-30-2016 - OH)United States of America v. John Creech
<center><h2><font color="red"><center>Cincinnati, Ohio- Criminal defense lawyer represented defendant with a conspiring to possess with intent to distribute more than 100 grams of heroin charge. </h2></font></b></i></center><br> <br> Creech lived in California and sold drugs. But he did not limit his sales to California. <br> Beginning in May 2012, he cultivated a relationship with Craig Toddâ€... More...
$0 (10-27-2021 - OH)United States of America v. Devin Lewis
<center><h2><font color="red"><center>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 <br> trafficking charges. </h2></font></b></i></center><br> <br> Around 10:50 p.m. on October 9, 2018, Kalamazoo law enforcement officer Nick Oliver ... More...
$0 (10-27-2021 - OH)