| United States of America v. Stacy Scot Phelps and James Michael Harper |
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Bowling Green, Kentucky wire fraud charge criminal defense lawyer represented Defendants, Stacy Scott Phelps and James Michael Harper, who were charged with conspiracy to commit wire fraud and wire fraud in connection with their operation of Phoenix Development Drilling Corporation, an oil and gas drilling business. |
| Kadetrix Devon Grayson v. State of Oklahoma |
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¶1 Kadetrix Devon Grayson was tried by jury and convicted of Counts I and II, First Degree Murder, and Count III, Possession of a Firearm After Former Conviction of a Felony, in the District Court of Seminole County, Case No. CF-2015-370. Following the jury's recommendation, the Honorable George Butner sentenced Appellant to life imprisonment on each of Counts I and II, to run consecutively, and $0 (04-01-2021 - OK) |
| United States of America v. Veronica Hope Fortune |
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Greenbelt, Maryland preparation and filing of false tax returns charge criminal defense lawyer represented Defendant, Veronica Hope Fortune, age 54, of Upper Marlboro, Maryland, pleaded guilty today to conspiracy to defraud the United States and to assisting in the preparation and filing of false tax returns. |
| United States of America v. Misty Brotherton-Tanner |
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Charleston, West Virginia wire fraud charge criminal defense lawyer represented Defendant, Misty Brotherton-Tanner, 41, of Charleston, who was charged with two felony counts of wire fraud and one felony count of money laundering. |
| United States of America v. Jose Luis Rosales-Ocampo, et al. |
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Columbus, Ohio money laundering charge criminal defense lawyers represented Defendants who were charged with money laundering $44 million in drug proceeds to Mexico through local cell phone store fronts. |
| United States of America v. Hatem Kaisi |
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Louisville, Kentucky filing false federal income tax returns charge criminal defense lawyer represented Defendant, Hatem Kaisi, age 52, who was charged with three counts of filing false federal income tax returns for 2012 through 2014 and one count of healthcare fraud for defrauding the Kentucky Medicaid program. |
| United States of America v. Thomas Michael Sisk, Gregory Earl Corkren, and David Webb Tutt |
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Montgomery, Alabama fraud charge criminal defense lawyers represented Defendants, (1) Thomas Michael Sisk, 55, of Toney, Alabama and formerly the superintendent of LCS; (2) Gregory Earl Corkren, 56, of Tuscaloosa, Alabama; and (3) David Webb Tutt, 61, of Uniontown, Alabama, who were indicted for while the superintendents of the Athens City Schools district (ACS) and the Limestone County Schools d $0 (04-11-2021 - AL) |
| United States of America v. William Cote and Kelly Cote |
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Concord, New Hampshire tax fraud charge criminal defense lawyers represented Defendants, who were charged with conspiracy to defraud the Internal Revenue Service (IRS). |
| Bradd Creveling, et al. v. Lakepark Industries, Inc., et al. |
Toledo, OH - Workers’ compensation retaliation attorney represented Bradd Creveling and Tracey Creveling with a claim for workers’ compensation retaliation.{¶ 3} On September 12, 2018, appellants filed their complaint against appellees, which included claims for workers’ compensation retaliation under R.C. 4123.9 More... $0 (04-04-2021 - OH)
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| State of Ohio v. Andrew Nicholas Dean |
Toledo, OH - Criminal defense attorney represented Andrew R. Dean with a receiving stolen property charge.The following evidence was offered at trial: On Monday, June 10, 2019, Patrolman Corey DiModica of the Bowling Green State University (“BGSU”) Police Department “took a report” from a representative with More... $0 (04-04-2021 - OH)
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| State of Ohio v. Jeromain Dorsey |
Toledo, OH - Criminal defense attorney represented Jeromain Dorsey with one count of second-degree felonious assault charge.On August 1, 2018, Dorsey and his codefendant, Raheem Belmon, were each indicted on one count of second-degree felonious assault in violation of R.C. 2903.11(A)(2), with a three-year firearm sp More... $0 (04-01-2021 - OH)
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| State of Ohio v. Jamar Orzechowski |
Toledo, OH - Criminal defense attorney represented Jamar Orzechowski with a theft charge.{¶ 2} On June 9, 2019, appellant was indicted on one count of grand theft in violation of R.C. 2913.02(A)(1) and (B)(2), a fourth-degree felony. The charge arose from appellant’s taking and using credit cards belonging to th More... $0 (04-01-2021 - OH)
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| State of Ohio v. Bobby G. Combs, Jr |
Toledo, OH - Criminal defense attorney represented Bobby G. Combs, Jr. with a vandalism and attempted tampering with evidence charges.{¶ 2} On May 16, 2019, appellant was indicted on one count of burglary in violation of R.C. 2911.12(A)(3) and (D), a third-degree felony (Count 1); one count of theft in violation More... $0 (04-01-2021 - OH)
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| Teresa M. Webster v. Altenloh Brinck & Co., U.S., Inc., et al. |
Toledo, OH - Workers Compensation attorney represented Teresa Webster with a “closed head injury” and “sprain of joints and ligaments of [unspecified] parts of neck.” injury claim.Webster worked for ABC beginning in 2016, first as a temporary worker, and later as a permanent employee for ABC. Webster’s job dut More... $0 (04-02-2021 - OH)
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| United States of America v. Harlan Hale |
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Boise, Idaho RICO charge criminal defense lawyer represented Defendant, Harlan Hale, age 55,who was charged++++++++++++++++++++++++9 with being a leader of the Idaho prison gang known as the Aryan Knights, or “AK,” was charged with one count of participating in a RICO (the Racketeer Influenced and Corrupt Organization Act) conspiracy and one count of committing a violent crime in furtherance o $0 (04-02-2021 - ID) |
| STATE OF OHIO-vs- JERMOND A. JENKINS |
Canton, Ohio - Criminal defense attorney represented Jermond A. Jenkins with an attempted murder, felonious assault, and improper handling of firearms in a motor vehicle charges.The following facts are adduced from appellee’s response in opposition to appellant’s motions for judicial release. This case arose when app More... $0 (04-01-2021 - OH)
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| STATE OF OHIO -vs- JUSTIN WILLIAMS |
Canton, Ohio - Criminal defense attorney represented Justin Williams with two counts of unlawful sexual conduct with a minor charge.On the night of June 8, 2016, Appellant contacted C.H. through Facebook Messenger, referring to her as “boo” and “sweetheart.” C.H. was fifteen years old at the time, and Appell More... $0 (03-31-2021 - OH)
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| STATE OF OHIO -vs- JEFFREY P. CARPENTER |
Canton, Ohio - Criminal defense attorney represented Jeffrey P. Carpenter with one count of aggravated trafficking in methamphetamine charge.{¶2} This case arose on August 2, 2019 when appellant sold 1.285 grams of methamphetamine to a confidential informant during a controlled buy. {¶3} Jarrod Conley is an agent More... $0 (03-31-2021 - OH)
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| STATE OF OHIO -vs- TAVIST CHESTER |
Canton, Ohio - Criminal defense attorney represented Tavist Chester with a murder charge.{¶2} This case arose in the early-morning hours of May 12, 2019, when appellant shot and killed Nigel Jackson outside the R Bar in Canton, Ohio. The following evidence is adduced from the record of appellant’s jury trial. More... $0 (03-29-2021 - OH)
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| STATE OF OHIO -vs- DANA L.H. HUMPHREY |
Canton, Ohio - Criminal defense attorney represented Dana L. H. Humphrey with a Sentence of Community Control of the Delaware County Court.The following facts are adduced from the record of appellant’s jury trial. Appellant is arrested for criminal trespass {¶3} Ptl. Jaime Frisch and Ptl. Theo Turner are po More... $0 (03-29-2021 - OH)
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| STATE OF OHIO -vs- EMILE WEAVER |
Canton, Ohio - Criminal defense attorney represented Emile L. Weaver with a petition for postconviction relief.This matter comes before us for the third time. A full recitation of the underlying facts may be found in our prior consideration of this matter. State v. Weaver, 5th Dist. Muskingum No. CT2016-33, 2017-O More... $0 (03-29-2021 - OH)
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| STATE OF OHIO v. ERNEST A. WALKER |
Circleville, OH- Criminal defense attorney represented Ernest A. Walker with misdemeanor traffic charges.After law enforcement officers confronted Ernest A. Walker, “Appellant,” outside the United Dairy Farmers in West Union on June 28, 2019, Appellant was cited for operating a vehicle under the influence of More... $0 (03-29-2021 - OH)
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| United States of America v. David Daughtrey |
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San Diego, California criminal defense lawyer represented Defendant charged with bank fraud and tax evasion. |
| STATE OF OHIO v. JOHN R. KEHOE |
Dayton, OH - Criminal defense attorney represented John R. Kehoe with charges of three counts of rape.{¶2} On January 27, 2019, then Deputy Travis Christy (“Christy”) went to the hospital in reference to a sexual assault complaint made by the victim. Doc. 3. The victim told Christy that Kehoe pulled down her p More... $0 (03-27-2021 - OH)
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| The Andy Warhol Foundation for the Visual Arts, Inc. v. Lynn Goldsmith, Lynn Goldsmith, Ltd. |
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This case concerns a series of silkscreen prints and pencil illustrations created by the visual artist Andy Warhol based on a 1981 photograph of the musical artist Prince that was taken by Defendant-Appellant Lynn Goldsmith in her studio, and in which she holds copyright. In 1984, Goldsmith’s agency,Defendant-Appellant Lynn Goldsmith, Ltd. (“LGL”), then known as Lynn Goldsmith, Inc., license $0 (03-27-2021 - NY) |
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