| United States of America v. Thomas K. Ballard, III |
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Memphis, Tennessee illegal prescription of hydrocodone charge criminal defense lawyer represented Thomas K. Ballard III, 63. |
| Basil Gibbs -V- Burley Trucking, L.L.C. et al. |
Columbus, Ohio - Employment attorney represented Burley Trucking, L.L.C. and JAC Burley Trucking, L.L.C. with their second motion for relief from judgment.Defendants-appellants, Burley Trucking, L.L.C. and JAC Burley Trucking, L.L.C. ("L.L.C.s"), appeal the decision of the Franklin County Court of Common Pleas d More... $0 (06-23-2021 - OH)
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| United States of America v. Robert S. Stewart, Jr. |
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Alexandria, Virginia fraud charged criminal defense lawyer represented Defendant, Robert S. Stewart, Jr., 35, who was charged with making false statements to multiple federal agencies in order to fraudulently obtain multimillion-dollar government contracts, COVID-19 emergency relief loans, and undeserved military service benefits. |
| Collateral Management LLC v. Ohio Department of Commerce, Division of Real Estate & Professional Licensing |
Columbus, Ohio - Real Estate attorney represented Collateral Management LLC with an adjudication order issued by the Ohio Real EBstate Appraiser Board} Collateral Management is an appraisal management company ("AMC"). Collateral Management is licensed in over 40 states. Jessica Massad is the owner and controlling perso More... $0 (06-22-2021 - OH)
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| State of Ohio v. James D. Fife |
Columbus, Ohio - Criminal defense attorney represented James D. Fife with two counts of felonious assault charges.{¶ 2} By indictment filed April 9, 2018, plaintiff-appellee, State of Ohio, charged Fife with two counts of felonious assault in violation of R.C. 2903.11, felonies of the second degree, for knowingly ca More... $0 (06-22-2021 - OH)
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| State of Ohio v. Kandle G. Messenger |
Columbus, Ohio - Criminal defense attorney represented Kandle G. Messenger with a murder with an accompanying firearm specification charge.{¶ 2} By indictment filed March 7, 2019, plaintiff-appellee, State of Ohio, charged Messenger with one count of murder in violation of R.C. 2903.02, an unclassified felony; and o More... $0 (06-22-2021 - OH)
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| United States of America v. Dr. Gautam Arora |
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Buffalo, New York drug charge criminal defense lawyer represented Defendant, Dr. Gautam Arora, age 43, who was charted with unlawfully acquiring controlled prescriptions by misrepresentation and fraud, and scheming to defraud a health care benefit program. |
| PAUL SIMON v. MALINDA SIMON |
Akron, Ohio - Divorce attorney represented Plaintiff seeking to hold Defendant in contempt for failure to comply.On September 8, 2017, Ms. Simon filed a motion seeking to hold Mr. Simon in contempt for failure to comply with the April 7, 2017 judgment entry. In addition, Ms. Simon sought attorney fees and expenses in More... $0 (06-21-2021 - OH)
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| STATE OF OHIO v. BRYAN PECK |
Akron, Ohio - Criminal defense attorney represented Bryan Peck with three counts of rape, three counts of sexual battery, and three counts of gross sexual imposition charges.During the timeframe relevant to this appeal, Mr. Peck was the stepfather of W.S. He and W.S.’s mother lived in an apartment along with W.S. and he More... $0 (06-18-2021 - OH)
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| STATE OF OHIO v. MICHAEL CALHOUN |
Akron, Ohio - Criminal defense attorney represented Michael Calhoun with appealing his felonious-assault convictions.This appeal involves the non-fatal shooting of the victim, who was seated in the backseat of an SUV when Mr. Calhoun allegedly fired several shots at the SUV, one of which struck the victim in the shou More... $0 (06-18-2021 - OH)
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| United States of America v. Loren D. Sherwood |
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Denver, Colorado unlawfully prescribing drugs charge criminal defense lawyer represented Defendant, Loren D. Sherwood, a former physician at Dave Sherwood Family Medicine in Ridgway, Colorado, who was charged with unlawfully prescribing controlled substances without a medical license in violation of federal law. |
| STATE OF OHIO v. CRONIE W. LLOYD |
Cleveland, Ohio - Criminal defense attorney represented Cronie W. Lloyd with murder and felonious assault charges.In February 2019, Lloyd was named in a two-count indictment, charging him with murder in violation of R.C. 2903.02(B), and felonious assault in violation of R.C. 2903.11(A)(1), with notice of prior convic More... $0 (06-17-2021 - OH)
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| STATE OF OHIO v. MICHAEL A. STOKER |
Cleveland, Ohio - Criminal defense attorney represented Michael A. Stoker with a domestic violence charge.In August 2019, 70-year-old Stoker was arrested for committing offenses against his wife, D.S., and the trial court issued a domestic violence temporary protection order. In September 2019, Stoker was indicted in More... $0 (06-17-2021 - OH)
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| STATE OF OHIO v. MARQUIS JACKSON |
Cleveland, Ohio - Criminal defense attorney represented Marquis Jackson with a aggravated robbery, robbery, theft, and contributing to the delinquency of a minor charges.In 2017, Jackson was arrested on an outstanding registered warrant issued in June 2013, in Cleveland M.C. No. 2013CRA017937.1 He was subsequently in More... $0 (06-19-2021 - OH)
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| STATE OF OHIO v. DEVAUGHNTE RICE |
Cleveland, Ohio - Criminal defense attorney represented Devaughnte Rice with a weapons while under disability charge.In January 2019, Rice and his codefendants, David Wagner (“Wagner”) and Richard Pinson, Jr. (“Pinson”), were named in a 12-count indictment, charging them with aggravated murder in violation of More... $0 (06-19-2021 - OH)
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| STATE OF OHIO v. DETTRICK WALKER |
Cleveland, Ohio - Criminal defense attorney represented Dettrick Walker with a felonious assault charge.Walker, 18 years old at the time of the shooting, was in a relationship with Courtney Sprachmann, who was then 41 years old and who is also a codefendant. That relationship began three years earlier. Sprachmann mov More... $0 (06-17-2021 - OH)
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| STATE OF OKLAHOMA, Plaintiff, v. AKAASH MANI, Defendant. |
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Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with: |
| United States of America v. Donald E. Hinderliter |
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Fort Smith, Arkansas distributing drugs without a prescription charge criminal defense lawyer represented Defendant. |
| United States of America v. Dr. Jeffrey Campbell and Mark Dyer |
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Louisville, Kentucky conspiracy to unlawfully distribute and dispense controlled substances, conspiracy to commit health care fraud, and conspiracy to commit money laundering charge criminal defense lawyers represented Defendants. |
| United States of America v. Damien Dre Gonzales |
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Lubbock, Texas kidnapping charge criminal defense lawyer represented Defendant. |
| United States of America v. Ledger Foot & Ankle, P.A of Harker Heights, Superior Physical Medicine of Round Rock and Precision Spine and Pain Management of San Antonio |
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San Antonio, Texas False Claims Act Violation lawyers represented Defendant. |
| United States of America v. Suhyun An and Campbell Medical Group PLLC and Johnson Medical Group PLLC dba Campbell Medical Clinic |
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Houston, Texas fraudulent health care billing charge criminal defense lawyer represented Defendants. |
| GIONINO'S PIZZERIA INC. v. JAMES F. REYNOLDS JR., et al. |
Youngstown, Ohio - Franchise Agreement attorney represented Gionino’s Pizzeria, Inc with appealing from a judgment of the Carroll County Court of Common Pleas.Appellant operates over 45 pizzeria franchises in the region. In 2006, Jeremy Larkin (“Larkin”), Mark Mitchell and JAE Twin, Inc. (collectively “JAE Twin” More... $0 (06-14-2021 - OH)
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| STATE OF OHIO v. CARLA K. CABANISS |
Youngstown, Ohio - Criminal defense attorney represented Carla K. Cabaniss with a passing a bad check charge.{¶1} Defendant-appellant, Carla K. Cabaniss, appeals from an East Liverpool Municipal Court judgment entry denying her motion for intervention in lieu of conviction (ILC). She entered a no contest plea to pas More... $0 (06-14-2021 - OH)
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| State of Ohio v. Nikia Johnson |
Toledo, Ohio - Criminal defense attorney represented Nikia Johnson with one count of burglary, |
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