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Showing 101 - 150 of 5745

United States of America v. Daveion Wright

<h2><center> Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with sexually exploiting toddler on Snapchat </font/color="red"></center><center> Butler County man sentenced to 29 years in prison for sexually exploiting toddler on Snapchat</h2></center></center></> </font/color="red"></center></i"></center> <center><h2> A Middletown man was sentenced in federal court in C

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United States of America v. Adam Kline

<h2><center> Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Distributing Child Pornography on Social Media Platform </font/color="red"></center><center> Ohio Man Sentenced to 12 Years in Prison For Distributing Child Pornography on Social Media Platform</h2></center></center></> </font/color="red"></center></i"></center> <center><h2> A Summit County man has been sent

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United States of America v. Davion Shepherd

<h2><center> Cleveland, Ohio criminal defense lawyer represented the Defendant charged with One count of Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances Three counts of Possession with Intent to Distribute a Controlled Substance </font/color="red"></center>. <center> Cleveland Man Sentenced to Nearly 14 Years in Prison for Conspiracy to Sell Fentanyl and Meth</h2></center></b

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United States of America v. Jayon Florence

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with felony drug trafficking and possession of a firearm. A grand jury indicted Florence on nine counts of various drug and firearm offenses. Florence moved to suppress the evidence found from the search. After the district court denied his suppression motion, Florence pled guilty to four counts related to the distribution of drugs and illegal possession of firearms.

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United States of America v. Claude Coleman

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with or two counts of drug trafficking, 21 U.S.C. Â§ 841(a)(1) and (b)(1)(C), possession of a firearm by a felon, 18 U.S.C. Â§ 922(g)(1), and use of a firearm during drug trafficking, id. Â§ 924(c)(1)(A)(i). Late on a May evening in Cleveland, officers approached a man drinking alcohol on a sidewalk in violation of the city's open container law. He and one other man were directly next to a running car

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United States of America v. Jaaviaid Alan McCarley-Connin

Toledo, Ohio criminal defense lawyer represented the Defendant charged with drug trafficking. On February 8, 2021, a package was shipped through the Cleveland United States Postal Service distribution center. It was addressed to Adrian Garcia in South Gate, California, from a D. McCarley at a Tiffin Street address in Fostoria, Ohio. The package raised postal inspectors' suspicions. The cross-country trajectory was the first red flag. Then there was the package's size an

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United States of America v. Davis Lu

<h2><center> Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Deploying Destructive Computer Code on Ohio-based Company's Global Network </font/color="red"></center><center> Chinese National Sentenced to Prison for Deploying Destructive Computer Code on Ohio-based Company's Global Network</h2></center></center></> </font/color="red"></center><center> <center><h2>

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United States of America v. Davis Lu

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United States of America v. Joel Alonte Travis

<h2><center> Cleveland. Ohio criminal defense lawyer represented the Defendant charged with Violent Armed Bank Robbery </font/color="red"></center><center> Ohio Man to Spend More than a Decade in Prison for Violent Armed Bank Robbery</h2></center></center></> </font/color="red"></center><center> A Cleveland man has been sentenced to 12 years in prison after a jury found him guilty of robbing an ATM b

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Thomas D. Rable v. SOMPO America Insurance Company

Toledo, Ohio insurance law lawyer represented the Plaintiff who used on a breach of contract theory. Atsushi Tanaka died in a car accident with an allegedly underinsured semitruck. Tanaka's Estate sued Sompo America Insurance Co. for underinsured motorist coverage and umbrella coverage under his employer's insurance policies.

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United States of America v. Retsyn Deshawn Owens

Akron, Ohio criminal defense lawyer represented the Defendant charged with with drug trafficking.

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United States of America v. Ankita Singh

Toledo, Ohio, criminal defense lawyer represented the Defendant charged with healthcare fraud, in violation of 18 U.S.C. Â§ 1347. In 2018, while working as a hospital physician, Singh was recruited by Barton Associates, a firm that matches physicians with various healthcare companies. Barton introduced Singh to two telehealth companies: Real Time Physicians (Real Time) and Expansion Medical (Expansion). She contracted with both companies between 2019 and 2021 to perf

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United States of America v. Devante Glenn

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with selling drugs that led to an overdose death, appeals his conviction on two counts of distributing carfentanil, in violation of 21 U.S.C. Â§ 841(a)(1) and (b)(1)(C), and one count of using a telecommunications device to facilitate the transaction, in violation of 21 U.S.C. Â§ 843(b). On July 19, 2017, Renee Ducatman died of a carfentanil overdose in her home in Solon, Ohio. Throughout June

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Ronald Allman, II v. Correctional Officer Tibbs, et al.

Wheeling, West Virginia criminal defense lawyer represented the Plaintiff on a prisoner civil rights claim

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United States of America v. Dionicio Galindo-Salinas

<h2><center> Dayton, Ohio criminal defense lawyer represented the Defendant charged with threatening to kill Congressman </font/color="red"></center><center> Dayton man arrested for threatening to kill Congressman to Ohio</h2></center></center></> </font/color="red"></center><center> A criminal illegal alien from Mexico who supplied Cleveland-area drug traffickers with more than 100 pounds of cocain

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Monica Gray v. State Farm Mutual Automobile Insurance Company, et al.

Columbus, Ohio employmentlaw lawyer represented the Plaintiff who sued on a wrongful termination theory. Monica Gray helped a colleague secure an accommodation under the Americans with Disabilities Act (ADA). The colleague's supervisor opposed the accommodation and, a few months later, reported Gray for timecard falsification. State Farm investigated the report and fired Gray. Gray then sued for retaliation under the ADA and Ohio law, claiming that the supervisor singled her out fo

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Mark Hartman v. David Yost, Ohio Attorney General

Dayton, Ohio criminal defense lawyer represented the Defendant charged with rape. A grand jury in Montgomery County, Ohio, indicted Mark Hartman for three counts of rape that occurred during a late-night sexual encounter. After a bench trial, a state judge convicted him of all three counts.

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Jeff Smith v. City of Union, Ohio

Dayton, Ohio employment law lawyer represented the Plaintiff on a civil rights violation theory. Officer Jeff Smith was the City of Union's oldest and longest-tenured police officer. The City fired him after it found that he had violated several police department policies over a two-day span. An arbitrator later ordered the City to reinstate Officer Smith because, in its view, the City had overreacted by terminating him for minor and excusable mistakes. But the City delayed his retu

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Matthew Warman v. Mount St. Joseph University, et al.

Cincinnati, Ohio personal injury lawyer represented the Plaintiff who sued on civil rights violation theories. Matthew Warman, a former graduate student at Mount St. Joseph University (MSJU), objected to taking the COVID-19 vaccine on religious grounds. When MSJU announced that it would require all students and employees to be vaccinated, Warman applied for a religious exemption. Soon after, two officers with the MSJU Police Department (MSJPD) allegedly detained him at t

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United States of America v. Raul Samano-Fuerte, Gonzalo Diaz-Resendiz, Cesar Ramirez-Velazquez, aka Cesar Ramirez-Rincon

<h2><center> Toledo, Ohio criminal defense lawyer represented the Defendants charged with Illegal Reentry </font/color="red"></center><center> Grand Juries Charge Three Mexican Nationals with Illegal Reentry</h2></center></center></> </font/color="red"></center><center> The United States Attorney's Office (USAO) has announced that federal grand juries in the Northern District of Ohio have returned i

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United States of America v. Jtton Edward Watson, aka Jâ€™ttonAli One Eye El Bey

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with f felony possession of a firearm in violation of 18 U.S.C. Â§ 922(g)(1). Motion to suppress s evidence obtained from a vehicle search conducted on December 5, 2020, arguing that the initial traffic stop, his warrantless arrest, and the subsequent search of his vehicle violated his Fourth Amendment rights. Denied * * * It is well settled that a police officer may conduct a

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Robert Cox v. Total Quality Logistics, Inc. and Total Quality Loggistics, LLC

Cincinnati, Ohio personal injury lawyer represented the Plaintiff who sued the Defendants on auto negligence wrongful death theories. Robert Cox sued Total Quality Logistics, Inc. and Total Quality Logistics, LLC (together, "TQLâ€) for negligence under Ohio law. Mr. Cox alleged that TQL, in its capacity as a freight broker, negligently hired an unsafe motor carrier, resulting in a motor vehicle crash that killed his wife, Greta Cox. The district court dismissed the action on the gr

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Danie Stewart and Rachel Kosoff v. David W. Martin, et al.

Dayton, Ohio truat and estate lawyers represented the parties contesting the management of a revocable trust. Lester Warren Martin passed away on March 13, 2020, at age 96. A World War II veteran and a graduate of Harvard Medical School, Dr. Martin was an accomplished physician at the Cincinnati Children's Hospital, one of the world's best youth hospitals. Among Dr. Martin's contributions to medicine was his development of a procedure called the "Lester Martin Pull Throu

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United States of America v. Myron Billups

<h2><center> Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with possessing 26 pounds of methamphetamine </font/color="red"></center><center> Cincinnati man pleads guilty to possessing 26 pounds of methamphetamine</h2></center></center></> </font/color="red"></center><center> According to court documents, on July 27, 2024, law enforcement officers observed Billups near a

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United States of America v. Myron Billups

<h2><center> Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with possessing 500 grams or more of methamphetamine. </font/color="red"></center><center> Cincinnati man pleads guilty to possessing 26 pounds of methamphetamine</h2></center></center></> </font/color="red"></center><center> Myron Billups, 46, of Cincinnati, pleaded guilty in U.S. District Court to possessing 500 gra

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United States of America v. Shannon Matheny

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with armed bank robbery. Wearing a fake beard and sunglasses, Matheny walked into the First Federal Savings bank in Lorain, Ohio, brandished a silver gun, and demanded cash; he ultimately took about $4,000. When police officers stopped Matheny's car two days later, they discovered drugs, paraphernalia, and a gun. After that stop, officers searched a house where Matheny was staying and uncovered ammunition near two

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United States of America v. Michael J. Eloshway

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Receipt and Distribution of Visual Depictions of Real Minors Engaged in Sexually Explicit Conduct and Possession of Child Pornography. In 2022, an Iowa Internet Crimes Against Children Task Force investigated the peer-to-peer file-sharing network BitTorrent and found Eloshway's IP address associated with several video files and images containing child sexual abuse material ("CSAMâ€). Later, FBI agents ex

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Antonio Lynn Fluker, jr. v. Ally Financial, Inc.

Detroit, Michigan consumer law lawyer represented the Plaintiff who sued on a Telephone Consumer Protection Act violation theory. Antonio Lynn Fluker, Jr. allegee that Ally Financial called his cell phone hundreds of times, without his consent, while seeking to recover on a car loan debt. He also alleges that these calls were made using both a pre-recorded voice and an automatic telephone dialing system, in violation of the statute. For these alleged violations, Fluker seeks $300,000 u

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Frank Savel and Danielle Crockett v. the Metrohealth System

Cleveland, Ohio employment law lawyers represented the Plaintiff who sued on civil rights violation theories. MetroHealth is a county-owned hospital in Cleveland, Ohio. In August 2021, it required its entire workforce to get vaccinated against COVID-19. At the same time, MetroHealth allowed employees to request exemptions for medical or religious reasons. MetroHealth received over 400 such exemption requests. But an intervening COVID-19 surge and shifting public health guida

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United States of America v. Joseph Gunter

<h2><center> Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Sexually Exploiting 12-Year-Old Ohio Girl </font/color="red"></center><center> New Mexico Man Sentenced to 28 Years in Prison for Sexually Exploiting 12-Year-Old Ohio Girl</h2></center></center> Joseph Gunter, 41, of Albuquerque, New Mexico, was sentenced to 28 years in prison by U.S. District Judge Charles E. Fleming, after

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United States of America v. Paul D. Turner

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with drug trafficking, onspiracy to Possess with the Intent to Distribute Cocaine Base (Crack), Possession of a Firearm by Convicted Felon. Paul Turner pleaded guilty to drug trafficking and firearms charges. Because he continued to sell cocaine while out on bond and refused to take responsibility for his violent past, the district court decided to impose a higher sentence than the Guidelines recommended. So the

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Robert Carbone v. Wulf Kaal, et al.

Columbus, Ohio personal injury lawyers represented the Plaintiff on a defamation claim. Robert Carbone, who lives in Connecticut, sued two Swiss organizations and several individuals who live in California, Illinois, and Switzerland for defamation and other tortious conduct. Carbone was a member of the two Swiss organizations. He claims that the defendants used websites to publish defamatory statements about him and to facilitate his removal from the organizations. He decided to fi

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Snyder, et al. v. Old World Classics, L.L.C.

Medina, Ohio civil litgation lawyers represented the parties in a breach of contract dispute. Matthew and Katherine Snyder, entered into a home-construction agreement ("the agreement") with appellant, Old World Classics, L.L.C. The agreement contained a dispute-resolution clause requiring the parties to resolve any disputes through binding arbitration. A dispute arose among the parties, and the Snyders filed a civil action alleging fraud and breach of contract, among other claims, in th

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The State of Ohio v. Clinkscale

Columbus, Ohio criminal defense lawyer represented the Defendant charged with armed robbery. Ohio's jail-time-credit statute, R.C. 2967.191, requires that the State of Ohio credit an offender for the time he spent in confinement prior to sentencing. Another statute, the judicial-release statute, R.C. 2929.20, allows a trial court to reduce the nonmandatory prison term of an eligible offender after the offender has satisfied a certain waiting period. In this case, we consider the interpl

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The State of Ohio v. Stphen Coker

Bowling Green, Ohio criminal defense lawyer represented the Defendant charged with raping his wife. Appellee, Stephen Coker Jr., and S.O. met at a religious conference in Texas in November 2014. The two kept in contact, and about a month after the conference, S.O. visited Coker in Ohio. Prior to that visit, S.O. made it clear to Coker that she would not have sex with him unless they were married. Coker proposed marriage during that visit, and S.O. accepted his proposal. They married app

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Jessica Hines v. National Entertainment Group, LLC

Columbus, Ohio employment law lawyers represented the Plaintiff on a Fair Labor Standards Act violation theory. Plaintiff Jessica Hines is bound by an arbitration provision included in contracts she signed on three different occasions between October 2020 and June 2023. In September 2023, Hines sued Defendant-Appellant National Entertainment Group, LLC ("NEGâ€), an adult entertainment club in Columbus, Ohio, for failing to properly compensate its employees under the Fair Labor Stan

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United States of America v. Nicholas P. Duty

<h2><center> Columbus, Ohio criminal defense lawyer represented the Defendant charged with altering records </font/color="red"></center><center> Former Columbus police officer sentenced to 3 years in prison for altering records</h2></center></center> A former Columbus police officer was sentenced in federal court here to 36 months in prison for destroying or altering records related to a criminal investigation.

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United States of America v. Robert Gilb

<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"></center><center> Green Township man charged with crimes related to 3 pipe bomb incidents</h2></center></center> A federal grand jury indicted a Green Township man, charging him with federal crim

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United States of America v. Terrell Kirkland

<h2><center> Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with conspiring in the distribution of drugs e </font/color="red"></center><center> Cincinnati man sentenced to more than 8 years in prison for cocaine crime </h2></center> </h2></center> A Cincinnati man was sentenced in federal court to 99 months in prison for conspiring in the distribution of drugs out of a house on Vine

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United States of America v. The KeyW Corporation

<h2><center> Dayton, Ohio criminal defense lawyer represented the Defendant charged with False Claims Act allegations </font/color="red"></center><center> Military contractor pays United States more than half million dollars to settle False Claims Act allegations </h2></center> </h2></center> A company that contracted with the United States Air Force to produce a pod for military aircraft paid the United Stat

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United States of America v. Milton Guevara-Cruz

<h2><center> Columbus, Ohio criminal defense lawyer represented the Defendant charged with illegally reentering United States </font/color="red"></center><center> Alleged 18th Street gang member pleads guilty to illegally reentering United States</h2></center> </h2></center> An alleged transnational gang member pleaded guilty in U.S. District Court to illegally reentering the United States. Milton Guev

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United States of America v. Kenneth D. Triplett

<h2><center> Columbus, Ohio criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl, heroin, cocaine and cocaine base.in Guernsey County </font/color="red"></center><center> Jury finds Chicago man guilty of drug crimes in Guernsey County</h2></center> </h2></center> A federal jury convicted a Chicago man with three crimes involving the possession with intent

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United States of America v. Kenneth D. Triplett

<h2><center> Columbus, Ohio criminal defense lawyer represented the Defendant charged with drug crimes </font/color="red"></center><center> Jury finds Chicago man guilty of drug crimes in Guernsey County</h2></center> </h2></center> A Lancaster man was arrested on federal child pornography charges and appeared in federal court in Columbus today. It is alleged that Carson A. Bigham, 23, possessed, distr

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United States of America v. Carson A. Bigham

<h2><center> Columbus, Ohio criminal defense lawyer represented the Defendant charged with federal child pornography charges </font/color="red"></center><center> Fairfield County man arrested on federal child pornography charges </h2></center> </h2></center> A Lancaster man was arrested yesterday afternoon on federal child pornography charges and appeared in federal court in Columbus today. It is all

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United States of America v. Daniel R. Hitlan

<h2><center> Toledo, Ohio criminal defense lawyer represented the Defendant charged with one count of bank fraud and one count of money laundering </font/color="red"></center><center> Ohio Man Sentenced to Prison for Paycheck Protection Program Loan Fraud Totaling More Than $2M </h2></center> </h2></center> An Ohio man has been sentenced to 27 months in prison for submitting false information to be eligible to rec

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United States of America v. Cosmax USA and Nu-World Corporation

<h2><center> Cleveland, Ohio criminal defense lawyer represented the Defendants charged with False Claims Act Allegations </font/color="red"></center><center> Former Solon-based Manufacturer to Pay $6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program</h2></center> </h2></center> The Justice Department has announced that Cosmax USA, a corporation having previously done business as

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State of Ohio v. Jacob D. McDonald

Columbus, Ohio criminal defense lawyer represented the Defendant charged with vehicular assault. MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help. Call: 918-582-6422 for help. Jacob D. McDonald, age 61, was accused of vehicular assault for causing a November 2023 bus cra

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Brandi Goodwin v. Unum Life Insurance Company of America

Columbus, Ohio insurance law lawyer represented the Plaintiff claiming bad faith breach of disability insurance policy. MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help. Call: 918-582-6422 for help. Brandi Goodwin worked as a part-time nursing assistant at a hospital. Aft

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Michael Poffenbarger v. Frank Kindall, III, et al.

Dayton, Ohio civil rights lawyers represented the Plaintiff claiming that the Air Force's COVID-19 mandate, as applied to him, violated the Religious Freedom Restoration Act (RFRA) and the First Amendment. MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help. Call: 918-582-6422 for h

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Yetunde I. Kumolu v. Olugbo S. Kumolu

Columbus, Ohio family law lawyers represented the parties in a divorce. The parties were married on March 16, 2002 in Lagos, Nigeria, and the parties stipulated to same. The parties further stipulated that the de facto termination date of the marriage was May 12, 2023. At the time of the final hearing, Husband was 51 and Wife was 50. Two children were born of the marriage: Mercy Kumolu, d.o.b. December 23, 2002, and G.K., d.o.b. September 15, 2010. At the time of the final hear

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