Terry v. Ohio Law
 
United States of America v. Moises Bojorquez

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with sexual exploitation of a child, distribution of child sexual abuse material, and possession of matter containing child sexual abuse material.

Richmond Sexual Predator Sentenced to 40 Years in Federal Pr... More...   $0 (03-31-2025 - IN)

Robin W. Thompson, et al. v. The Cranberry Bay Homeowner's Association, Inc., et al.

Newark, Ohio real property law lawyers represented the parties in a condo law dispute.

The Thompsons and Bumgardners are both property owners in the Cranberry Bay subdivision of Buckeye Lake. CBHA is a private homeowners association. In 2007, CBHA was conveyed a strip of shoreline property on Buckeye Lake. At the time CBHA received the property, various homeowners held licenses to waterf... More...   $0 (03-28-2025 - OH)

State of Ohio v. Elmer Lebron-Novas

Sandusky, Ohio criminal defense lawyer represented the Defendant charged with drug trafficking cocaine.

On January 14, 2021, Defendant was indicted on one count of trafficking in cocaine in violation of R.C. 2925.03(A)(2) and (C)(4)(g), a first degree felony; one count of possession of cocaine in violation of R.C 2925.11(A) and (C)(4)(f), a first degree felony; one count of trafficking in... More...   $0 (03-28-2025 - OH)

United States of America v. Mustafa Ayoub Diab

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Defrauding the Federal Government of Pandemic Funding

Ohio Man Found Guilty of Using His Tax Prep Clients’ Identities to Defraud the Federal Government of Pandemic Funding

More...   $0 (03-28-2025 - OH)

United States of America v. Anthony Hines

Jackson, TN criminal defense lawyer represented the Defendant charged with Poly-Drug Conspiracy

Final Member of Multi-State Poly-Drug Conspiracy Sentenced



Anthony Hines, 46, of Memphis, TN, was indicted for his role in an organized d... More...   $0 (03-26-2025 - )

Peter Barnhart, et al. v. Brain Stanley, et al.

Sandusky, Ohio, civil litigation lawyers represented the Defendant in a breach of contraction subject to arbitration agreement.

On March 8, 2024, appellant and Barnhart Builders filed suit against appellees, Brian and Amber Stanley, and attached a copy of the contract between Barnhart Builders and the Stanleys as an exhibit to the complaint. The contract is captioned "Standard Form of Ag... More...   $0 (03-21-2025 - OH)

United States of America v. John Christopher Davis, Douglas DeAngelo Wade

Covington, Kentucky criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Cocaine in Northern Kentucky

Two Men Sentenced for Conspiracy to Distribute Cocaine in Northern Kentucky



Two men, John Chris... More...   $0 (03-21-2025 - KY)

United States of America v. Quinntavious Crump, Andreveon Kyles, Charles Montgomery, Zachary Coburn

Monroe, Louisiana criminal defense lawyer represented the Defendants charged with convicted felon in possession of a firearm

Four Defendants with Felony Convictions Sentenced to a Total of 15 Years in Federal Prison for Illegally Possessing Firearms

More...   $0 (03-20-2025 - LA)

United States of America v. Arturo Navarrete-Juarez

Columbus, Ohio criminal defense lawyer represented the Defendant charged with sexually exploiting a minor.

Columbus man sentenced to 25 years in prison for exploiting minor



A Columbus man who sexually abused a young girl and created chil... More...   $0 (03-18-2025 - OH)

United States of America v. Adam Gino James Cotte

Miami, Florida criminal defense lawyer represented the Defendant charged with Exploitation Crime Against South Florida Minor

Registered Sex Offender Sentenced to 30 Years in Federal Prison for Exploitation Crime Against South Florida Minor


... More...   $0 (03-14-2025 - FL)

United States of America v. Nicholas Price

Columbus, Ohio criminal defense lawyer represented the Defendant charged with $1.4M fraud scheme

Union County man sentenced to more than 3 years in prison for $1.4M fraud scheme



Nicholas Price, 45, of Marysville, defrauded three electr... More...   $0 (03-13-2025 - OH)

United States of America v. Kevin Carney

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding Investors in $2 Million Green Energy Scheme

Ohio Man Sentenced to Prison for Defrauding Investors in $2 Million Green Energy Scheme



A ... More...   $0 (03-12-2025 - PA)

United States of America v. Jose Gregorio Sosa Cardona

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Immigration Fraud

Suburban Chicago Businessman Indicted on Immigration Fraud Charges



A suburban Chicago businessman has been indicted on federal fraud cha... More...   $0 (03-11-2025 - IL)

State of Ohio v. Briana K. Mohler

Bellefontaine, Ohio criminal defense lawyer represented the Defendant charged with four counts: Count One of operating a vehicle under the influence of alcohol, a drug of abuse or a combination of them ("OVI") in violation of R.C. 4511.19(A)(1)(a), (G)(1)(b), a first-degree misdemeanor; Count Two of driving under suspension in violation of R.C. 4510.111(A), (C)(1), an unclassified misdemeanor; Co... More...   $0 (03-10-2025 - OH)

United States of America v. Richard Louis Crosby III

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with Social Security number fraud as part of scheme to obtain jobs at law firms

Disbarred attorney sentenced to more than 3 years in prison for Social Security number fraud as part of scheme to obtain jobs at law ... More...   $0 (03-10-2025 - OH)

Jack Marchbanks, Director, Ohio Department of Transportation v. Neema, LLC, et al.

Sandusky, Ohio condemnation lawyer represented the defendant in an eminent domain case.

This appropriation action stems from an ODOT project to convert the intersection of State Routes 4 (Hayes Avenue) and 99 (Skadden Road) in Erie County, Ohio, from a two-way stop to a single lane roundabout. Neema owns two parcels of property abutting the routes to the west and east and totaling 8.9 ac... More...   $0 (03-07-2025 - OH)

United States of America v. Miguel Angel Martinez Lugo, a/k/a “Jesus Manuel Encarnacion” a/k/a “Jose Rosado Rabell”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Possessing 70 Kilos of Cocaine

Dominican National Sentenced to 14 Years in Prison for Possessing 70 Kilos of Cocaine



Miguel Angel Martinez Lugo, a/k... More...   $0 (03-06-2025 - MA)

Giselle Veller, et al. v. K.B., et al.

Bowling Green, Ohio personal injury lawyer represented the Plaintiff who sued the Defendants on negligence theories.

This case arose from a fatal car accident in which K.B., who was 16 years old, was the driver, and Copeland, who was 15 years old, was the front-seat passenger and victim. Veller, Copeland's mother, filed this lawsuit against K.B., his guardian, and numerous entities. This ... More...   $0 (02-28-2025 - OH)

United States of America v. Christopher Kee

Albquerque, New Mexico criminal defense lawyer represented the Defendant charged with assault and battery in Indiana country.

Christopher Kee was convicted and sentenced for assaulting and battering his girlfriend in April of 2020 in Shiprock New Mexico.

Kee claimed that his due process rights were violated under Doyle v. Ohio, 426 U.S. 610 (1976), which provides:

Despit... More...   $0 (02-27-2025 - NM)

United States of America v. Matthew Joseph Sheehan

Columbus, Ohio criminal defense lawyer represented the Defendant charged with possessing with the intent to distribute cocaine.

Arizona woman pleads guilty to transporting 50 kilograms of cocain



An Arizona woman pleaded guilty in U.S... More...   $0 (02-24-2025 - OH)

United States of America v. Jesus Ricardo Patron Sanchez, a/k/a “H-3” “Diabolic” ” “Vela” “James Bond” and “Xmen”

Brooklyn, NY criminal defense lawyer represented the Defendant charged with Narcotics Trafficking, Firearms and Money Laundering

Leader of the H-2 Drug Cartel Extradited from Mexico to Face Narcotics Trafficking, Firearms and Money Laundering Charges in Brooklyn Federal Court

... More...   $0 (02-24-2025 - NY)

State of Ohio v. Roosevelt Benton

Elyria, Ohio, criminal defense lawyer represented the Defendant charged with seven felony charges in the 2023 death of Nick Tubbs, whom Benton fatally shot in the parking lot of the Elyria Walmart.

Roosevelt Bentop, age 20, claimed that he acted in self defense.

... More...   $0 (02-22-2025 - OH)

State of Ohio v. Tyree Brown

Warren, Ohio, criminal defense lawyer represented the Defendant charged with aggravated murder.

Tyree Brown, age 29, was charged with murder for killing Kardell Lowery, age 29, in July 2024.... More...   $0 (02-22-2025 - OH)

United States of America v. Lawrence Taylor

Terre Haute, Indiana criminal defense lawyer represented the Defendant charged with Brutal Murder of Cellmate at Federal Correctional Complex

Federal Inmate Given Life Sentence for Brutal Murder of Cellmate at Federal Correctional Complex in Terre Haute, Indiana

... More...   $0 (02-20-2025 - IN)

United States of America v. Terry Lavon McDonald, Jr.

Tampa, Florida criminal defense lawyer represented the Defendant charged with Firearms And Narcotics Offenses

Bradenton Man Sentenced To Over Seven Years In Federal Prison For Firearms And Narcotics Offenses



U.S. District Judge Mary S... More...   $0 (02-19-2025 - FL)

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