| VILLAGE OF NEWBURGH HEIGHTS, ET AL. v. STATE OF OHIO |
Cleveland, Ohio - Civil attorney represented Village of Newburgh Heights and the city of East Cleveland with appealing from a trial court judgment denying their motion for a preliminary injunction.On June 27, 2019, Newburgh Heights filed a complaint in the Cuyahoga County Court of Common Pleas, seeking a declarat More... $0 (01-19-2021 - OH)
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| State of Ohio v. Kevin Ray Baldwin |
Toledo, OH - Criminal defense attorney represented Kevin Ray Baldwin with a four-count indictment with engaging in a pattern of corrupt activity, a violation of R.C. 2923.32(A)(1) and (B)(1) (Count 1); two counts of receiving stolen property, violations of R.C. 2913.51(A) and (C) (Counts 2 and 3); and receiving stolen property, a violation of R.C. 2913.51(A) and
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| STATE OF OHIO -vs- MICHAEL MASSUCCI |
Toledo, OH - Criminal defense attorney represented Michael Massucci with the striking a road worker on U.S. Route 24, killing the victim instantly murder charge.{¶2} This case arose on August 29, 2018, around 4:00 p.m., when appellant struck a road worker on U.S. Route 24, killing the victim instantly. The crash: Al More... $0 (01-19-2021 - OH)
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| STATE OF OHIO -vs- ERIC BELLAMY |
Canton, Ohio- Criminal defense attorney represented Eric Bellamy with appealing the August 2, 2019 judgment of conviction and sentence of the Delaware County Court of Common Pleas memorializing his convictions for six counts of rape, three counts of gross sexual imposition, and one count of menacing by stalking.LaDawn Knig More... $0 (01-18-2021 - OH)
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| United States of America v. Robert J. Massey |
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Flint, Michigan Clean Water Act violation criminal defense lawyer represented Defendant, Robert J. Massey who was charged with violating the Clean Water Act stemming from illegal discharges of landfill leachate—totaling more than forty-seven million gallons—into the City of Flint sanitary sewer system over an eight and one-half year period. |
| United States of America v. Richard Samuel Piazza, D.O. |
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Grand Rapids, Michigan drug distribution charge criminal defense lawyer represented Defendant, Dr. Richard Samuel Piazza, D.O., age 63, of Grand Rapids, Michigan, who was charged with conspiracy to distribute prescription drugs. |
| United States of America v. Ernie Perkins |
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Indianapolis, Indiana fraud conspiracy criminal defense lawyer represented defendant, Ernie Perkins, age 40, of Zionsville, and the owner of Remarkable Creative Enterprises (“RCE”), was fraud conspiracy that resulted in the theft of more than $8.4 million from a Pennsylvania based bank and a Pennsylvania based insurance company. |
| State of Tennessee v. Torey Jay Estes |
Jackson, TN - Criminal defense attorney represented Torey Jay Estes with a challenges the sufficiency of the evidence supporting his conviction for attempted first-degree murder and an evidentiary ruling regarding the admissibility of the victim’s 9-1-1 call into evidence.On November 17, 2015, the defendant stabbed More... $0 (01-16-2021 - TN)
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| Caitlyn Metz v. State of Tennessee |
Nashville, TN - Criminal defense attorney represented Caitlyn Metz with first-degree felony murder, aggravated child abuse, and aggravated child neglect charges.The victim in this case was Petitioner’s twenty-three-month-old son. CoDefendant was indicted for aggravated child abuse; first degree felony murder committed More... $0 (01-16-2021 - TN)
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| State of Tennessee v. Terrill J. Whitelow |
Jackson, TN- Criminal defense attorney represented Terrill J. Whitelow after being indicted by the Dyer County Grand Jury on three counts: Count 1, attempted carjacking; Count 2, aggravated burglary; and Count 3, evading arrest. charge.On May 21, 2107, around 11:00 p.m., Officer Roger Anderson received a dispatc More... $0 (01-15-2021 - MS)
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| United States of America v. Toyota Motor Corporation, et al. |
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The U.S. Department of Justice and U.S. Environmental Protection Agency (EPA) announced that the United States has filed and simultaneously settled a civil lawsuit against Toyota Motor Corporation, Toyota Motor North America Inc., Toyota Motor Sales U.S.A. Inc., and Toyota Motor Engineering & Manufacturing North America Inc. (Toyota) for systematic, longstanding violations of Clean Air Act emissio $0 (01-14-2021 - ) |
| State of Tennessee v. Coy McKaughan |
Jackson, TN - Criminal defense attorney represented Coy McKaughan with filing a post-conviction petition in the Shelby County Criminal Court seeking relief from his conviction of aggravated sexual battery and |
| State of Tennessee v. Milton Simpson |
Jackson, TN - Criminal defense attorney represented Milton Simpson with appealing as of right from the Shelby County Criminal Court’s order revoking his probation and imposing an effective ten-year sentence in confinement.The September 2016 term of the Shelby County Grand Jury charged the Defendant with one coun More... $0 (01-14-2021 - TN)
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| Lewis Ransburgh Sr. v. State of Mississippi and Mississippi Parole Board |
Jackson, MS - Criminal defense attorney represented Lewis Ransburgh with appealing from the Hinds CountyCircuit Court’s denial of his request for post-conviction relief (PCR) .On July 23, 1991, Lewis Ransburgh was convicted of murder and sentenced to life in prison. He was paroled on August 8, 2002.1 On September 18, More... $0 (01-14-2021 - MS)
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| Jeremy Shane Fogleman a/k/a Jeremy Fogleman a/k/a Jeremy S. Fogleman v. State of Mississippi |
Jackson, MS - Criminal defense attorney represented Jeremy Fogleman with an appeal, claiming, among other things, that he was not the driver of the Car; he also challenges the sufficiency of the evidence, the lawfulness of the seizure of the drugs, and the adequacy of the jury instructions.¶2. On February 17, 2016, More... $0 (01-13-2021 - MS)
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| Arsenio Robinson v. State of Mississippi |
Jackson, MS - Criminal defense attorney represented Arsenio Robinson with moving for a judgment of acquittal or, in the alternative, a new trial.On July 9, 2015, Robinson, a Greenville Police Department police officer, met his friends at a car wash in Belzoni, Mississippi, in Humphreys County. While at the car wash, Robi More... $0 (01-13-2021 - MS)
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| United States of America v. Ducci Electrical Contractors, Inc. |
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New Haven, Connecticut fraud charge criminal defense lawyer represented Defendant, Cucci Electrical Contractors, Inc., of Farmington, will pay more than $3.2 million and implement internal reforms to resolve a criminal and civil investigation into alleged fraud committed by the company in connection with public construction contracts in Connecticut that were principally funded with U.S. Department $3200000 (01-13-2021 - CT) |
| United States of America v. Kevin M. Brill |
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Boston, Massachusetts tax evasion criminal defense lawyer represented attorney Kevin M. Brill, age 61, of Newton, who was charged with six counts of wire fraud and four counts of filing false tax returns. |
| State of North Dakota v. John Immanuel Hirschkorn |
Bismarck, ND - Criminal defense attorney represented John Hirschkorn with appealing from a criminal judgment entered after a jury found him guilty of aggravated assault and driving under the influence of alcohol.The charges in this case arise out of an altercation in a McLean County bar that was captured on video. On O More... $0 (01-12-2021 - ND)
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| STATE OF KANSAS v. ALEX DEE DAVIS |
Topeka, KS - Criminal defense attorney represented Alex Davis with first-degree felony murder, leaving the scene of an accident, felony fleeing or attempting to elude a police officer, felony and misdemeanor theft, and driving with a suspended license charges. He claims several trial errors and one sentencing error in this direct appeal.More... $0 (01-11-2021 - KS)
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| STATE OF KANSAS v. TRENTON MICHAEL HEIM |
Topeka, KS - Criminal defense attorney represented Trenton Michael Heim with arguing a warrantless blood test obtained under the implied consent statute was unconstitutional.In April 2015, a law enforcement officer investigating a vehicle crash involving Heim arrested Heim for driving under the influence (DUI). The offi More... $0 (01-11-2021 - KS)
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| CITY OF KINGMAN v. RONALD S. ARY |
Topeka, KS - Criminal defense attorney represented Ronald S. Ary with seeking to reverse a Court of Appeals panel's holding that the good-faith exception applies.A law enforcement officer responded to a crash in May 2014 involving a vehicle driven by Ary. The officer investigating the crash noticed that Ary showed sign More... $0 (01-11-2021 - KS)
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| STATE OF KANSAS v. PHILLIP JERMAINE STANLEY |
Topeka, KS - Criminal defense attorney represented Phillip Jermaine Stanley with directly appealing a first-degree murder charge.Phillip Jermaine Stanley directly appeals his first-degree murder conviction. Stanley alleges the district court erred when it refused to grant a mistrial after a witness claimed to have More... $0 (01-10-2021 - KS)
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| Shannon Carneil Spurlock v. The State of Texas |
- Criminal defense attorney represented Shannon Carneil Spurlock with a Injury to a Child, Elderly or Disabled Individual charge.Appellant was charged by two separate indictments with injury to a child, a third degree felony as alleged in the indictments. 1 The State alleged that Appellant had previously been f More... $0 (01-09-2021 - TX)
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| Rolando Castillo v. The State of Texas |
Amarillo, TX - Criminal defense attorney represented Rolando Castillo with a Poss of a Controlled Substance charge.In March 2018, Appellant drove his Cadillac Escalade to the home of Angalic Bishop in Slaton, Texas. Alex Ybarra was Appellant’s passenger. Outside the Escalade, Appellant and Bishop argued as Appell More... $0 (01-09-2021 - TX)
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