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United States of America v. Willie Earl Jackson; Shane Plats
Cleveland, Ohio criminal defense lawyer represented the Defendants charged with sales of firearms without a license....
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( 04-19-2024 - OH)

United States of America v. Terrence L. Pounds
Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Covid Fraud . Toledo Area Man Sentenced to 94 Months in Prison for Covid Fraud Terrence L. Pounds, 47, of Holland, Ohio was sentenced to 94 months in prison by U.S. Dis...
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( 03-23-2024 - OH)

United States of America v. Terrence L. Pounds
Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Covid Fraud. Toledo Area Man Sentenced to 94 Months in Prison for Covid Fraud Terrence L. Pounds, 47, of Holland, Ohio was sentenced to 94 months in prison after earlier pleading guilty t...
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( 03-20-2024 - OH)

United States of America v. Gregory J. Gerber
Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Illegally Dispensing Drugs to Patients. Sandusky Doctor Sentenced to Prison for Illegally Dispensing Drugs to Patients Gregory J. Gerber, age 58, of Port Clinton, Ohio, was sentenced...
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( 03-14-2024 - OH)

Raymond McKenzie v. Target Corporation
Cleveland, Ohio personal injury slip and fall lawyers represented the Plaintiff who sued on a premises liability negligence theory. Premises liability is a legal concept that holds property owners or operators liable for injuries suffered by people on their premises. These cases arise when an individual sustains an injury due to the dangerous conditions of a property, such as slippery flo...
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( 03-05-2024 - OH)

United States of America v. Terrance May
Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Leading a Drug Conspiracy. Terrance May, 48, of Youngstown, Ohio, was sentenced to 175 months in prison by U.S. District Judge Benita Y. Pearson today after earlier pleading guilty to conspiracy to distribute drugs and distributi...
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( 01-25-2024 - OH)

United States of America v. William Sims
Cleveland, Ohio Criminal Defense Lawyer represented the Defendant charge for Possessing Narcotics and Being a Felon in Possession of Firearms On November 26, 2021, after completing controlled purchases of crack cocaine from William Sims during the prior week, Cleveland Police detectives executed a search warr...
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( 01-22-2024 - OH)

Eric J. Hoffman v. Hezam M. Edeif and Hezam M. Edeif, d/b/a Zoom Trucking
Cleveland, Ohio personal injury truck wreck lawyer represented the Plaintiff who sued the Defendant on auto negligence theories. This case was filed in the Lorain County Court of Common Pleas, 22CV207534, and was removed to federal court by the Defendants....
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( 01-04-2024 - OH)

James Bellanca v. Zenleads, Inc. d/b/a Apollo.io
Cleveland, Ohio personal injury lawyer represented the Plaintiff who sued the Defendant on a negligence theory. ...
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( 01-03-2024 - OH)

United States of America v. Willie Pratt
Cleveland, Ohio criminal defense lawyer represented the Defendant charged with distributing cocaine and fentanyl that caused the death of a 42-year-old North Olmstead, Ohio resident. On October 30, 2021, Willie Pratt, age 35, sold the victim cocaine and heroin, which was actually fentanyl. This transaction was witnessed by the victim’s friend. The victim consumed the narcotics which ca...
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( 12-01-2023 - OH)

United States of America, ex rel. Ann Keating v. London Bridge Trading Company, Ltd. (“LBT”)
Columbus, Ohio qui tam lawyers represented the Plaintiff who sued the Defendant on False Claims Act violation theory claiming that London Bridge Trading Company, Ltd. (“LBT”) failed to comply with the requirements of the Buy American Act (“BAA”), Trade Agreements Act (“TAA”) and Berry Amendment when selling textile-based products to the Department of Defense. London Bridge T...
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( 11-22-2023 - OH)

United States of America v. Maureen Donelon
Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute drugs in violation of 21 U.S.C. 841....
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( 11-22-2023 - OH)

Howard Friedman v. Denis McDonough
Cleveland, Ohio civil rights lawyer represented the Plaintiff who sued the Defendant on a 42:2000e Job Discrimination (Employment) theory. "Here is a summary of Title VII of the Civil Rights Act of 1964 (42 U.S.C. §§ 2000e et seq.), also known as the Equal Employment Opportunity Act (EEO Act): What is Title VII? Title VII is a federal law in the United States that pro...
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( 11-22-2023 - OH)

United States of America v. Arthur Fayne
Cleveland, Ohio criminal defense lawyer represented the Defendant charged with 9 counts of wire fraud for embezzling more than $880,000 in funds intended to help the residents of Cleveland’s Glenville neighborhood, but which Fayne used for an extravagant lifestyle with extensive casino gambling. Athur Fayne, age 61, owned and managed Business Development Concepts, LLC (“BDC”), thr...
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( 10-26-2023 - 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. 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 event...
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( 10-24-2023 - OH)

United States of America v. Errol Bennet, Kojo Lockhard, Mauri Nichols, Khyri Grace, Malik Grace
Cleveland, Ohio criminal defense lawyers represented the Defendants charged with illegally obtaining more than $800,000 in pandemic unemployment insurance benefits using other people’s personal identifying information. From May to October 2020, the defendants, Errol Bennett, Jr., 26, of University Heights; Kojo Lockhart, 29, of Cleveland Heights; Mauri Nichols, 25, of South Euclid; Khy...
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( 09-25-2023 - OH)

State of Ohio v. Mackenzie Shirilla
Cleveland, Ohio criminal defense lawyer represented Defendant charged with murder. Mackenzie Shirilla, age 17, drove her car, in which Doonic Russo, age 20, and Davion Flanagan, age 19, were passengers at 100 mph and caused a wreck that killed her passengers. The State claimed that Defendant wanted to kill all of them but only managed to kill her passengers....
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( 08-16-2023 - OH)

United States of America v. glesby Construction, Inc.
Cleveland, Ohio civil litigation lawyers represent Defendant accused of violating the False Claims Act. Oglesby Construction, Inc., headquartered in Norwalk, Ohio, has agreed to pay the United States $942,146.40 to resolve allegations that it falsified material usage records while performing on federally subsidized contracts to apply paint striping to Ohio roadways between 2012 and 2018....
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( 07-26-2023 - OH)

United States of America v. Aydin Kalantarov
Cleveland, Ohio criminal defense lawyer represented Defendant charged with defrauding the Small Business Administration (“SBA”) of approximately $1.2 million in Economic Injury Disaster Loan (“EIDL”) program under Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. From May 2020 through October 2020, Aydin Kalantarov, age 38, of Willoughby Hills, Ohio, along with hi...
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( 05-25-2023 - OH)

United States of America v. Aydin Kalantarov
Cleveland, Ohio criminal defense lawyer represented Defendant charged with defrauding the Small Business Administration (“SBA”) of approximately $1.2 million in Economic Injury Disaster Loan (“EIDL”) program under Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. Kalantarov was also sentenced to 3 years of supervised release, a $200 special assessment, and agreed to pay up ...
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( 05-25-2023 - OH)

Charlotte Mobler and Thomas Mobler v. Stryker Corporation
Cleveland, Ohio personal injury lawyers represented Plaintiff who sued Defendants on product liability theories. This case was filed in the Cuyahoga County Court of Common Pleas, CV-21-952356, and was removed to federal court by Defendants. Plaintiffs filed suit in the Cuyahoga County Court of Common Pleas against Defendant Stryker Corporation (“Stryker”) on August 27, 2...
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( 04-13-2023 - OH)

State of Ohio v. Jacob Runyan and Chas Cominsky
Cleveland, Ohio criminal defense lawyer represented Defendants charged cheating in a fishing tournament. Jacob Runyan and Chas Cominsky pleaded guilty to cheating in an effort to win a fishing tournament for a $28,000 prize. ...
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( 03-27-2023 - OH)

Rebecca Masevice v. Life Insurance Company of North America
Cleveland, Ohio employment law lawyer represented Plaintiff who sued Defendant on an E.R.I.S.A. violation theory. Federal Courthouse - Cleveland, Ohio ...
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( 03-16-2023 - OH)

United States of America v. Seth Calig
Cleveland, Ohio criminal defense lawyer reported Defendant charged with conspiracy to commit arson related to the destruction of a parking booth during the May 30, 2020, demonstrations and civil unrest in downtown Cleveland. ...
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( 02-23-2023 - OH)

Thomas Fox v. American Family Insurance Company
Cleveland, Ohio insurance law lawyer represented Plaintiff, who sued Defendant on a bad faith breach of contract theory claiming more than $75,000 in damages as a result of the Defendant's wrongful conduct. ...
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( 02-12-2023 - OH)

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