Terry v. Ohio Law
 
United States of America v. Bradley Glaspell

Clarksburg, West Virginia criminal law lawyer represented Defendant charged with wire fraud.

“Bradley Glaspell, from Salem, West Virginia, was a shady contractor who took advantage of West Virginians who paid him up front and trusted that he would do the job,” said United States Attorney Ihlenfeld. “His dishonesty caused many to be left with unfinished projects and I’m pleased tha... More...
   $0 (12-02-2022 - WV)

Roger Eugene Fain v. The State of Texas

Fort Worth, Texas – Criminal Defense lawyer represented Appellant with appealing the trial court’s order denying his motion to compare unidentified DNA profiles.



Appellant’s court-appointed appellate counsel has filed a motion to withdraw as
counsel and a brief in support of that motion, in which counsel has d... More...
   $0 (12-01-2022 - TX)

United States of America v. Sharon Gardner

Central Islip, New York criminal law lawyer represented Defendant charged with conspiracy to commit honest services wire fraud in connection with her participation in a kickback scheme.

Sharon Gardner, the former Director of Food Services for the Hempstead Union Free School District (“HUFSD”), pleaded guilty to conspiracy to commit honest services wire fraud in connection with her p... More...
   $0 (11-29-2022 - NY)

United States of America v. Elmer Stewart Rhodes, III

Washington, DC: Criminal law lawyers represented Defendant charged with sedition for his role in the riot at the Capitol Building on January 6, 2021.

Elmer Stewart Rhodes III, the founder and leader of the Oath Keepers, and Kelly Meggs, the leader of the Florida chapter of the organization, were found guilty by a jury today of seditious conspiracy and other charges for crimes related to t... More...
   $0 (11-29-2022 - DC)

Dmintry Nikolenko v. Luiza Nikolenko

Houston, Texas – Divorce lawyer represented Appellant with considering whether (1) a Russian divorce decree deprived the trial court of subject-matter jurisdiction.



The Parties’ Relationship
Dmitry Nikolenko (“Dmitry”) and Luiza Nikolenko (“Luiza”) were married
on March 15, 2011 in Tashkent, Uzbekis... More...
   $0 (11-24-2022 - TX)

United States of America v. Larry Dayton

Cleveland, Ohio criminal law lawyer represented Defendant charged with conspiring to defraud the IRS in connection with his ownership and operation of illegal gambling businesses in the Canton, Ohio area.

From 2009 through 2018, Larry Dayton, along with other co-conspirators, owned and operated two illegal gambling businesses, Skilled Shamrock and Redemption. As part of his guilty plea, ... More...
   $0 (11-22-2022 - OH)

United States of America v. Yanjun Xu

Cincinnati, Ohio criminal law lawyer represented Defendant charged with economic espionage and theft of trade secrets.

Yanjun Xu, 42, targeted American aviation companies, recruited employees to travel to China, and solicited their proprietary information, all on behalf of the government of the People’s Republic of China (PRC).

“As proven at trial, the defendant, a Chinese go... More...
   $0 (11-16-2022 - OH)

United States of America v. Terry Danell Limose

Tulsa, Oklahoma criminal law lawyer represented Defendant charged with second-degree murder in Indian Country.

Terry Danell Limose, age 37, admitted in his plea agreement that he killed victim Jessie Childers by strangulation around 4 am on Nov. 13, 2021. He stated that he strangled the victim for several minutes before the victim died.

Tulsa Police officers were called to the sc... More...
   $0 (11-09-2022 - OK)

United States of America v. Ari Taylor

Greensboro, North Carolina criminal law lawyer represented Defendant charged with involuntary manslaughter in violaiton of 18 U.S.C 1112 and 18 U.S.C. 3261(a)(1).

On Nov. 27, 2020, Ari Taylor, 32, of Roxboro, North Carolina, was operating a forklift to deliver pallets of water on Al Dhafra Airbase in his role as a civilian employed by a U.S. military contractor. He drove the forklift thro... More...
   $0 (11-08-2022 - NC)

United States of America v. Martino Jamel Andrews

Cleveland, Ohio criminal law lawyer represented Defendant charged with conspiracy to commit arson.

On May 30, 2020, Martino Jamel Andrews, 24, and others sought to vandalize and set fire to a van owned by the Cuyahoga County Division of Public Works near the Justice Center in downtown Cleveland following a demonstration to protest the death of George Floyd in Minneapolis, Minnesota.
<... More...
   $0 (11-07-2022 - OH)

United States of America v. Martino Jamel Andrews

Cleveland, Ohio criminal law lawyer represented Defendant charged with conspiracy to commit arson in violation of 18 U.S.C. 371.

On May 30, 2020, Martino Jamel Andrews, 24, and others sought to vandalize and set fire to a van owned by the Cuyahoga County Division of Public Works near the Justice Center in downtown Cleveland following a demonstration to protest the death of George Floyd in... More...
   $0 (11-07-2022 - OH)

United States of America v. Marcus Phoenix

Cincinnati, Ohio criminal law lawyer represented Defendant charged with distributing fentanyl that caused the near-fatal overdose of a high school student.

In March 2019, Marcus Phoenix, 33, sold a teenager fentanyl. Court documents detail that the overdose victim had texted Phoenix and requested $20 worth of “fire.” The high schooler believed “fire” to be Percocet, which he/she h... More...
   $0 (11-02-2022 - OH)

Mary Stewart v. Matthew Rhodes

Cleveland, Ohio personal injury wrongful death lawyer represented Plaintiff who sued Defendant on an excessive force civil rights violation theory under 42 U.S.C. 1983.

Plaintiff claimed that that Office Matthew Rhodes wrongfully shot and killed Luke Stewart, age 23, while investigating a Black man sleeping in a car.

Rhodes did not have his dash-cam or his flashlight on when he... More...
   $0 (11-02-2022 - OH)

United States of America v. Oscar Carter

Pittsburgh, Pennsylvania criminal law lawyer represented Defendant charged with violating the Mann Act by transporting a minor across state lines for the purpose having the minor engage in prostitution and conspiracy.

Oscar Carter, age 35, from Tulsa, Oklahoma, pleaded guilty and admitted that he agreed and conspired with another individual, Shelby Summer Brown, to commit an offense agai... More...
   $0 (11-02-2022 - PA)

United States of America v. Brendon Tyre Garner

Huntington, West Virginia criminal law lawyer represented Defendant charged with being a felon in possession of a firearm in violation of 18 U.S.C. 922.

A federal jury found Brendon Tyre Garner, age 34, from Huntinngton, West Virginia, guilty on May 12, 2022, following a three-day trial. According to court documents and evidence presented at trial, Garner possessed .380-caliber ammunitio... More...
   $0 (10-31-2022 - WV)

United States of America v. Christine Priola

Washington, DC: Criminal law lawyer represented Defendant charged with Priola, 50, pleaded guilty in July to charges of obstruction of an official proceeding. She also agreed to pay $2,000 in restitution to the Architect of the Capitol for her share of the approximately $1.5 million in damages caused by the riot. She is among at least 53 Ohioans charged for their roles in a riot meant to stop Cong... More...   $0 (10-28-2022 - DC)

Computer Programning Unlimited, Inc. v. Hartford Casualty Insurance Company

Toledo, Ohio insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim.

This case was filed in the Lucas County Court of Common Pleas, G-4801-CI-0202103413, and was removed to federal court by the Defendant.... More...
   $0 (10-26-2022 - OH)

Vivian Farris v. U.S. Financial Life Insurance Company

Cincinnati, Ohio insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim.



Bad Faith Breach of Insurance Contracts by Kent Morlan<... More...
   $0 (10-25-2022 - OH)

United States of America v. Seth Nyamekye

Columbus, Ohio criminal law lawyer represented Defendant charged with money laundering in violation of 18 U.S. Code § 1956, which provides:

(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawf... More...
   $0 (10-13-2022 - OH)

United States of America v. Clayton Alexander McCoy

Baltimore, Maryland criminal law lawyer represented Defendant charged with transporting explosives with intent to kill, injury or intimidate another in violation of 18 U.S.C. 842, which provides:

(a) It shall be unlawful for any person—
(1) to engage in the business of importing, manufacturing, or dealing in explosive materials without a license issued under this chapter;
(2) k... More...
   $0 (10-12-2022 - MD)

United States of America v. Daniel Joseph Kitlak

Cleveland, Ohio criminal law lawyer represented Defendant charged with receipt and distribution of visual depictions of minors engaged in sexually explicit conduct and possession of child pornography in violation of 18 U.S. Code § 2252, which provides:

(a) Any person who—
(1) knowingly transports or ships using any means or facility of interstate or foreign commerce or in or affec... More...
   $0 (10-11-2022 - OH)

United States of America v. Eric Prescott Kay

Dallas, Texas criminal law lawyer represented Defendant charged with conspiracy to process with intent to distribute a controlled substance in violation of 21 U.S.C. § 846 and distribution of a controlled substance resulting in death and serious bodily injury in violation of 21 U.S.C. §§ 841(a)(l) and (b)(l)(C).

In February, a federal jury found former Angels Communications Director Er... More...
   $0 (10-11-2022 - TX)

United States of America v. Yue Vang

Minneapolis, Minnesota criminal law lawyer represented Defendant charged with Production of Child Pornography, Possession of Child Pornography, and Interstate Communications with Intent To Extort.

“For several years, Yue Vang victimized more than 1,000 young girls – in Minnesota and beyond – through a vicious sextortion scheme. Using popular social media apps to prey on his victims... More...
   $0 (10-07-2022 - MN)

William J. DeVore, III and Nancy M. DeVore v. Shannon Abram and Cellent Global Logistics, LLC

Cincinnati, Ohio personal injury truck wreck lawyer represented Plaintiffs, who sued Defendants on auto negligence theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a motor vehicle accident caused by Cellent Global Logistics' driver.

This case was initially filed in the Butler County Court Ohio of Common Pleas, CV 2021 07 0916, and was r... More...
   $1 (10-05-2022 - OH)

United States of America v. Gionni Dews

Cincinnati, Ohio criminal law lawyer represented Defendant charged with illegally possessing a pistol that had been converted into an automatic weapon.

Even if you use the firearm in self-defense, it is illegal to possess an automatic weapon like the one used in this case, and you are breaking the law,” said U.S. Attorney Kenneth L. Parker. “My office will hold you accountable for th... More...
   $0 (10-04-2022 - OH)

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