| 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 -vs- JUSTIN TODD COYLE |
Canton, Ohio - Criminal defense attorney represented Justin Todd Coyle with two counts of possession of drugs (Fentany related compound and heroin) charge.On February 6, 2019, Cambridge police officers were dispatched to a KFC restaurant on a report that a man had struck one of his two children. Officers found appel More... $0 (03-29-2021 - OH)
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| STATE OF OHIO vs. DAVID BELVILLE |
Circleville, OH - Criminal defense attorney represented David Belville with one count of aggravated trafficking in drugs in the vicinity of a juvenile charge.Belville was initially arrested on July 17, 2019, and was released on a medical O.R. bond on July 19, 2019. He was subsequently indicted on July 24, 2019, for More... $0 (03-28-2021 - OH)
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| STATE OF OHIO v. NATHAN STILTNER |
Portsmouth, OH - Criminal defense attorney represented Nathan Stiltner with a aggravated murder, murder, and felonious assault charges.{¶2} On August 4, 2018, Douglas A. Thackston (“Thackston”) was shot to death. On August 5, 2018, police arrested Appellant, Nathan Stiltner, for the murder of Thackston. On Aug More... $0 (03-27-2021 - OH)
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| STATE OF OHIO v. DONALD J. RICHCREEK |
Dayton, OH - Criminal defense attorney represented Donald J. Richcreek with a voluntary manslaughter charge.{¶2} On September 13, 2019, Richcreek was indicted for murder in violation of R.C. 2903.02(A), an unclassified felony. The indictment included a specification pursuant to R.C. 2941.141(A), that Richcreek had More... $0 (03-27-2021 - OH)
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| STATE OF OHIO v. ANTHONY J. DENOYER |
Dayton, OH - Criminal defense attorney represented Anthony Denoyer with a felonious assault charge.Denoyer is the father of G.M., who was born in August of 2019. On October 29, 2019, police were contacted by St. Rita’s Medical Center with regard to G.M. having multiple skull fractures, a brain bleed, several frac More... $0 (03-27-2021 - OH)
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| STATE OF OHIO v. BYRON R. HEMMING |
Dayton, OH - Criminal defense attorney represented Byron R. Hemming with a sexual imposition charge.{¶ 2} The State’s evidence at trial established the following facts. {¶ 3} A.H. and her boyfriend, Sebastian Osborne, met when they were both serving in the United States Army, and they began dating around t More... $0 (03-27-2021 - OH)
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| State of Oklahoma v. Heather Rae Fitzgerald |
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Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with: |
| United States of America v. Kandis Mills |
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Urbana, Illinois criminal defense lawyer represented defendant who was charged with tampering with morphine intended for hospice patients and using it herself. Mills was ordered to report to the federal Bureau of Prisons on May 25, 2021, to begin serving her prison term, and to remain on supervised release for three years following her release from prison. |
| United States of America v. Barbara B. White |
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Evansville, Indiana criminal defense lawyer presented defendant charged with health care fraud. |
| BARBARA COUCH, vs. ABUBAKAR ATIQ DURRANI, M.D., and CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC. and CHRIST HOSPITAL |
Cincinnati, OH - Malpractice attorney represented Abubakar Atiq Durrani, M.D with a medical-malpractice case.Appellants are five former patients of Durrani, a spinal surgeon who formerly operated at defendant-appellee The Christ Hospital (“TCH”). Appellants underwent various spinal surgeries with Durrani betwee More... $0 (03-23-2021 - OH)
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| State of Tennessee v. Kenzie Anderson |
Nashville, TN - Criminal defense attorney represented Kenzi Eugene Anderson with two counts each of aggravated burglary, employing a firearm during the commission of a dangerous felony, and aggravated robbery, charges.Motion for severance In case number 2019-A-29, Defendant was indicted for two counts of aggravate More... $0 (03-23-2021 - TN)
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| State of Tennessee v. Kelly Lee Pitts |
Knoxville, TN - Criminal defense attorney represented Kelly Lee Pitts with a seven counts each of attempted first degree murder and possessing a firearm during the commission of or attempt to commit a dangerous felony charges.This case involves the Defendant’s allegedly firing shots from his bedroom window at four pol More... $0 (03-23-2021 - TN)
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| United States ex rel. Arlene Klinke v. Dinesh Shah, M.D. and Michigan Physicians Group |
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Detroit, Michigan false claims act lawyer represented Defendants, Dinesh M. Shah, M.D. and his practice, Michigan Physicians Group, P.C., who were used on False Claims Act theories for knowingly billing federal healthcare programs for diagnostic testing that was either unnecessary or not performed. MPG is a Michigan professional corporation with primary offices located in Berkley and Livonia, Mic $0 (03-23-2021 - MI) |
| United States of America v. Dr. Yvelice Villaman Bencosme |
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Miami, Florida conspiracy to commit fraud criminal defense lawyer represented Defendant, Dr. Yvelice Villaman Bencosme, 64, of Miami, who was charged with one count of conspiracy to commit wire fraud related to her work at Unlimited Medical Research in Miami. |
| State of Tennessee v. Trenton Jermaine Bell |
Nashville, TN - Criminal defense attorney represented Jermaine Bell with first degree premediated murder, tampering with evidence, and abuse of a corpse charges.On the morning of trial, Defendant filed a Motion in Limine for a Representational Jury Venire. He argued that Wilson County comprised 7.1% African-American re More... $0 (03-21-2021 - TN)
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| State of Tennessee v. Kenzie Anderson |
Nashville, TN - Criminal defense attorney represented Kenzi Eugene Anderson with two counts each of aggravated burglary, employing a firearm during the commission of a dangerous felony, and aggravated robbery charges.In case number 2019-A-29, Defendant was indicted for two counts of aggravated burglary, three counts of More... $0 (03-21-2021 - TN)
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| State of Tennessee v. Regina Jackson |
Nashville, TN - Criminal defense attorney represented Regina Jackson with a appeals her Cheatham County Circuit Court jury conviction of second offense driving under the influence (“DUI”) charge.The Cheatham County Grand Jury charged the defendant with one count of second offense DUI arising from an incident that oc More... $0 (03-21-2021 - TN)
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| State of Tennessee v. Morris L. Long, II |
Nashville, TN - Criminal defense attorney represented Morris Long with a first degree premeditated murder charge.On December 20, 2012, the Defendant bludgeoned his wife, Ashlee Long, the victim in this case, to death with a hammer. Her lifeless body was found by her parents a few days later at their home in Bu More... $0 (03-21-2021 - TN)
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| Zachary J. Pence v. State of Tennessee |
Knoxville, TN - Criminal defense attorney represented Zachary Pence with aggravated rape of a child, aggravated child abuse, and child abuse charges.Following a jury trial, the Petitioner was convicted of one count each of aggravated rape of a child, aggravated child abuse, and child abuse. He was sentenced to concurrent More... $0 (03-21-2021 - TN)
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| Phillip Burgess v. State of Tennessee |
Nashville, TN - Criminal defense attorney represented Phillip Matthew Burgess with challenging his convictions for premeditated first degree murder, attempted first degree murder, and aggravated assault charges.I. Trial and Direct Appeal The Petitioner, Phillip Matthew Burgess, was convicted by a Marshall County jury More... $0 (03-21-2021 - TN)
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| State of Tennessee v. Donnie Bridges |
Knoxville, TN - Criminal defense attorney represented Donnie Bridges with a driving under the influence (DUI) charge.In June 2015, the Appellant was charged by presentment with DUI per se, third offense; DUI, third offense; simple possession of cocaine; and driving on a revoked license, third offense. At trial, Det More... $0 (03-20-2021 - TN)
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| State of Tennessee v. Tanner Brady Burgess |
Nashville, TN - Criminal defense attorney represented Tanner Brady Burgess with a a three-count indictment for premeditated first degree murder, possession of a firearm during the commission of a dangerous felony, and aggravated assault resulting in the victim’s death.In September, 2017, Defendant lived with his fiancée, More... $0 (03-20-2021 - TN)
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| State of Tennessee v. Conner Waid Holcomb |
Knoxville, TN - Criminal defense attorney represented Conner Waid Holcomb with contending that the court abused its discretion by placing him on the sexual offender registry during the diversionary period.According to the State’s recitation of facts at the guilty plea hearing: [I]f this case went to trial the state wou More... $0 (03-20-2021 - TN)
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