Adoption Law
 
United States of America v. John R. Lynch

Detroit, MI: Criminal defense lawyer represented Defendant charged with wire fraud, embezzlement and stealing funds from a charitable organization.

In March 2012, John R. Lynch, age 56, became the CFO of the Holy Cross organization, and in January 2015 he became its CEO. Holy Cross was established in 1948 when Boysville of Michigan was incorporated under the auspices of the Roman Catholic... More...
   $0 (09-16-2021 - MI)

State of ex rel. Matloff v. Jana Wallace

¶1 The State of Oklahoma, by Mark Matloff, District Attorney of Pushmataha County, petitions this Court for the writ of prohibition to vacate the Respondent Judge Jana Wallace's April 12, 2021 order granting post-conviction relief. Judge Wallace's order vacated and dismissed the second degree murder conviction of Clifton Merrill Parish in Pushmataha County Case No. CF-2010-26. Because the Respond... More...   $0 (09-15-2021 - OK)

United States of America v. IDALIA MALDONADO-PEÑA United States of America v. JUAN RIVERA-GEORGE, a/k/a TIO United States of America v. SUANETTE RAMOS-GONZALEZ, a/k/a SUEI, a/k/a SUANETTE GONZALEZRAMOS United States of America v. CARLOS RIVERA-ALEJANDRO United States of America v. JOEL RIVERA-ALEJANDRO, a/k/a "J"

Birmingham, AL - Criminal defense lawyer represented defendant with voicing a speedy trial complaints during the pretrial period claim.



These appeals arise from the drug conspiracy and
distribution convictions of five members of a vast drug trafficking
organization. Operating primarily out of the Los Claveles H... More...
   $0 (09-02-2021 - AL)

United States of America v. DYLANN STORM ROOF Criminal Death Penalty

Richmond, VA - Criminal defense lawyer represented defendant with nine counts of murder, three counts of attempted murder, and one weapon-possession count charges.



I. OVERVIEW
In 2015, Dylann Storm Roof, then 21 years old, shot and killed nine members of the
historic Emanuel African Methodist Episcopal Church (... More...
   $0 (08-26-2021 - VA)

United States of America v. GARY JACQUES

New York, NY - Criminal defense lawyer represented defendant with correcting erroneous descriptions of the crimes of which he was convicted.



In appeal No. 20-1762, defendant pro seGary Jacques, who was convicted
18 of various offenses in 2011, and whose sentence was thereafter reduced pursuant to
19 18 U.S.C. § ... More...
   $0 (08-24-2021 - NY)

United States of America v. RAYMOND RODRÍGUEZ-RIVERA

Boston, MA - Criminal defense lawyer represented defendant with unlawful possession of a firearm as a convicted felon, and unlawful possession of a machine gun charges.



On June 14, 2018, officers of the Puerto Rico Police
Department served a state-issued search warrant at an apartment in
San Juan, Puerto Rico. ... More...
   $0 (08-18-2021 - MA)

United States of America v. JOHVANNY AYBAR-ULLOA

Boston, MA - Criminal defense lawyer represented defendant with a Maritime Drug Law Enforcement Act charge.


United States law enforcement
authorities apprehended Johvanny Aybar-Ulloa ("Aybar") on a
stateless vessel in international waters carrying packages of
cocaine in violation of the Maritime Drug Law Enforc... More...
   $0 (08-17-2021 - MA)

United States of America v. DANIEL FREDERICKSON

Boston, MA - Criminal defense lawyer represented defendant with a violating his supervised release charge.



We recount the facts as presented at Frederickson's
revocation hearing in the light most favorable to the government,
see United States v. Oquendo-Rivera, 586 F.3d 63, 66-67 (1st Cir.
2009), except wh... More...
   $0 (08-14-2021 - MA)

United States of America v. JUAN ANIBAL PATRONE, a/k/a Juan Anibal, a/k/a Juan Anibal Patrone-González, a/k/a Flacco, a/k/a Poppo, a/k/a Carlos

Boston, MA - Criminal defense lawyer represented defendant with one count of conspiracy to distribute and possess with intent to distribute drugs, including cocaine, heroin, and more than 400 grams of
fentanyl and one count of possessing a firearm as an alien unlawfully present in the United States charges.



Before ac... More...
   $0 (08-13-2021 - MA)

DJUAN PRESTON WILLIAMS v. STATE OF OKLAHOMA

Denver, CO - Civil lawyer represented Plaintiff - Appellant with suing the State of Oklahoma, the Oklahoma Employment Security Committee, Grant County, Kansas, and several individuals for
Employment Discrimination and Religious Discrimination.



Mr. Williams sued the State of Oklahoma, the Oklahoma Employment Securi... More...
   $0 (08-09-2021 - CO)

United States of America v. Jerry Gater

St. Louis, MO - Criminal defense lawyer represented defendant with a possession with intent to distribute cocaine charge.



Gater was convicted of possession with intent to distribute cocaine.2
On March
8, 2016, the district court sentenced Gater, then 59 years old, to a term of
imprisonment of 146 months. On March 2... More...
   $0 (08-04-2021 - MO)

UNITED STATES OF AMERICA v. TRAVIS TUGGLE

Chicago, IL - Criminal defense lawyer represented defendant with conspiring to distribute, and possess with intent to distribute, at least 50 grams of methamphetamine and at least 500 grams of a mixture containing methamphetamine charges.




Between 2013 and 2016, several law enforcement agencies
investigated a large me... More...
   $0 (07-27-2021 - IL)

UNITED STATES v. IDALIA MALDONADO-PEÑA

Boston, MA - Criminal defense lawyer represented defendants with conspiracy to distribute heroin, cocaine, cocaine base (aka crack), marijuana, and prescription pill charges.



These appeals arise from the drug conspiracy and
distribution convictions of five members of a vast drug trafficking
organization. Operating pri... More...
   $0 (07-15-2021 - MA)

United States of America v. JOHN H. NARDOZZI

Boston, MA - Criminal defense lawyer represented defendant with conspiracy to defraud the
United States and eight counts of aiding or assisting in the filing of a false tax return charges.



Before his indictment in 2018, Nardozzi was a Certified
Public Accountant ("CPA") with over forty years' experience.
Beginning ... More...
   $0 (07-15-2021 - MA)

STEVEN CHURCH v. State of Indiana

Indianapolis, IN - Criminal defense attorney represented Steven Church with multiple counts of child molesting and attempted child molesting charges.



On March 10, 2020, the State charged Church with two counts of attempted
child molesting, Level 1 felonies, and four counts of child molesting, Level 4
1 Because we find... More...
   $0 (06-29-2021 - IN)

MEREDITH GATLIN v. COY HARMON

Akron, Ohio - Parental rights attorney represented Meredith Gatlin with an allocation of parental rights and responsibilities, an order for retroactive child support, and a current child support order.



Mother and Defendant-Appellee, Coy Harmon (“Father”), are the parents of M.H.,
born in July 2010, and C.H., born in Oct... More...
   $0 (06-18-2021 - OH)

Kchao & Kchao Hospitality, LLC d/b/a Whispering Pines Inn Bed and Breakfast and Rany Kchao and Thavory Kchao v. Beverly Renee Marlow, At Toem and Paul Sullvian

Norman, Oklahoma personal injury lawyer represented Plaintiffs, who sued Defendants on personal tort theories claiming that defendants wrongfully accused Plaintiffs of of criminal and civil acts in June, 2016. Specifically, Plaintiffs claimed that Defendants wrongfully accused Plaintiff of human trafficking and of forcing Defendant At. Toem to give up her baby for adoption and that all stores rel... More...   $0 (06-10-2021 - OK)

STATE OF OHIO v. JENSEN LEWIS

Lima, OH - Criminal defense attorney represented Jensen Lewis with a pandering sexually oriented matter involving a minor charge.



On June 3, 2020, the Marion County Grand Jury returned a one-count
indictment against Lewis alleging that she committed the offense of Count One,
pandering sexually oriented matter involvin... More...
   $0 (06-05-2021 - OH)

ANTHONY MCCLAIN vs. STATE OF OHIO

Cincinnati, Ohio - Criminal defense attorney represented Anthony McClain with appeals the judgment of the Hamilton County Common Pleas Court, following a bench trial, in favor of the state of Ohio on his
statutory claim for a determination that he is a wrongfully imprisoned individual.



{¶2} In 1995, McClain was indicted for... More...
   $0 (05-02-2021 - OH)

State of Tennessee v. Marvin Maurice DeBerry

Jackson, TN - Criminal defense attorney represented Marvin Maurice DeBerry with a driving after having been declared a motor vehicle habitual offender (“MVHO”) and of three misdemeanor offenses not presented for appellate review charge



The Defendant, who had a long history of motor vehicle offenses, was stopped for
a mal... More...
   $0 (04-29-2021 - TN)

MARK GARNER v. ARKANSAS DEPARTMENT OF HUMAN SERVICES AND MINOR CHILD

Little Rock, AR - Parental Rights attorney represented Mark Garner with an order terminating his parental rights.



Counsel for Mark Garner brings this no-merit appeal from the Sebastian County Circuit Court’s order terminating his parental rights to PG, born October 6, 2017.[1] Pursuant to Linker-Flores v. Arkansas Department of... More...
   $0 (04-23-2021 - AR)

STATE OF KANSAS v. LUIS ANTONIO AGUIRRE

Topeka, KS - Criminal defense attorney represented Luis Antonio Aguirre with a voluntary
manslaughter and a first-degree premeditated murder charge



In September 2007, T.M. and her one-year-old son, J.M., left a homeless shelter in
Chicago. A month later, their bodies were discovered in a shallow grave near Ogden,
K... More...
   $0 (04-23-2021 - KS)

United States of America v. John R. Lynch

Detroit, Michigan fraud charge criminal defense lawyer represented Defendant, John R. Lynch, age 56, who was charged with obtaining by fraud, embezzling, and unlawfully converting to his own use the funds of the Holy Cross organization, a large charitable organization based in Clinton, Michigan, that receives federal funds.

The affidavit supporting the complaint states that in March 2012 ... More...
   $0 (04-16-2021 - MI)

KEVIN A. WOLFF -vs- DUNNING MOTOR SALES

Canton, Ohio - Civil attorney represented Kevin A. Wolff with alleging his 2002 Suburban was damaged by the actions of Dunning Motors.



Wolff brought his 2002 Chevrolet Suburban to Dunning Motor Sales on
January 5, 2016 for service. The mechanic at Dunning examined the vehicle and quoted
a price for repair that Wolf... More...
   $0 (03-31-2021 - OH)

STATE OF OHIO -vs- LANNY ROMINE

Canton, Ohio - Criminal defense attorney represented Lanny L. Romine with two counts of domestic violence, and one count of failure to comply chargeS.



According to the transcript of the plea hearing in this matter, on March 28,
2020, during an argument with his fiancée's daughter, 17 year-old V.G., Romine strangled
... More...
   $0 (03-29-2021 - OH)

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