Terry v. Ohio Law
 
United States of America v. Bruce C. Murdock, Jr.

Akron, Ohio criminal law lawyer represented Defendant charged with delaying or destruction of mail and theft of mail by a postal service employee.

From February 2021 to April 2022, Bruce C. Murdock, Jr., age 54, of Massillon, Ohio, was employed in the United States Postal Service (USPS) as a West Area Post Office Operation Manager (POOM), which is a high-level position that manages multip... More...
   $0 (10-04-2022 - OH)

United States of America v. Leon Antoine Smith

Charleston, West Virginia criminal law lawyer represented Defendant charged with conspiracy to distribute a quantity of methamphetamine.

Smith is the final major defendant to be sentenced in connection with an investigation that dismantled a large-volume drug trafficking organization (DTO) that operated primarily in the Charleston, Rand, and St. Albans areas of Kanawha County from March ... More...
   $0 (10-03-2022 - WV)

United States of America v. Michael Talbert

Pittsburgh, Pennsylvania criminal law lawyer represented Defendant charged with distributing drugs.

The Drug Enforcement Administration (DEA) began investigating a cocaine and fentanyl trafficking organization that operated throughout the United States, including Florida, Ohio, Pennsylvania, and Puerto Rico. Beginning in December of 2019 and continuing through August of 2020, the DEA rec... More...
   $0 (10-03-2022 - PA)

James Preservation Trust, Eric F. James d/b/a Stray Leaves, Leaves of Gas v. Rob Burley, Burley Auction Group, Inc., Lois Gibson, and Terry Verburgt

San Antonio, Texas – Libel, Slander and Defamation lawyer represented Appellees/Plaintiffs with asserting claims for defamation.


Appellees/Plaintiffs Robb Burley, Burley Auction Group, Inc., Lois Gibson, and Terry
Verburgt (the Burley Plaintiffs) sued Appellants/Defendants JamesPreservation Trust, Eric F.
Jame... More...
   $0 (10-02-2022 - TX)

United States of America v. Tywon D. Cason

Cleveland, Ohio criminal law lawyer represented Defendant charged with being a felon in possession of a firearm.

Without the reduction, Cason’s advisory Guidelines range became 100 to 125 months. The
court varied downward based on Cason’s difficult childhood and mental health challenges,
imposing concurrent 96-month sentences on both counts of conviction. Because the 96-month<... More...
   $0 (09-27-2022 - OH)

Patrick McDaniel v. The State of Texas

San Antonio, Texas – Commercial, Oil & Gas lawyer represented Appellees/Cross-Appellant with a oil & gas lease case.



The parties1 entered into three identical oil and gas leases containing an MFN clause in 2009. 2 These leases are known as the “A leases.” Article II of the A leases required EP Energy to pay $500... More...
   $0 (09-27-2022 - TX)

Patrick McDaniel v. The State of Texas

San Antonio, Texas – Commercial, Oil & Gas lawyer represented Appellees/Cross-Appellant with a oil & gas lease case.



The parties1 entered into three identical oil and gas leases containing an MFN clause in
2009.
2 These leases are known as the “A leases.” Article II of the A leases required EP Energy to <... More...
   $0 (09-27-2022 - TX)

United States of America v. Ji Chaoqun

Chicago, Illinois criminal law lawyer represented Defendant charged with acting illegally within the United States as an agent of the People's Republic of China.

Ji Chaoqun, age 31, was found guilty on one count of conspiracy to act as an agent of a foreign government, specifically the People’s Republic of China, without first notifying the Attorney General; one count of acting as an ag... More...
   $0 (09-26-2022 - IL)

United States of America v. Luis Hernandez Socarras and Jorge Hernandez Socarras

Cleveland, Ohio criminal law lawyer represented Defendant charged with participating in a nationwide scheme in which they fraudulently gained access to approximately 2,366 AT&T mobile accounts.

From March 2019 to January 2020, Luis Hernandez Socarras and Jorge Hernandez Socarras, both age 27, were part of a nationwide scheme in which they fraudulently gained access to approximately 2,366 ... More...
   $0 (09-26-2022 - OH)

United States of America v. Rodney Ellis

Columbia, South Carolina criminal law lawyer represented Defendant charged with defrauding a non-profit.

While serving as the Financial Officer for Sumter Behavioral Health Services (SBHS), a 501c3 non-profit, Rodney Ellis, age 71, of Sumper, South Carolina defrauded the non-profit out of more than $800,000 over eight years. His scheme was to divert funds from SBHS banking accounts to his... More...
   $0 (09-23-2022 - SC)

United States of America v. Deborah Anderson

Cleveland, Ohio criminal law lawyer represented Defendant charged with being a “money mule” for various financial fraud schemes that targeted individuals in the United States and elsewhere.

From June 2018 to August 2020, Deborah Anderson, 30, of Nigeria, was part of a financial fraud conspiracy that obtained money from victims through fraudulent investment opportunities, romance scams... More...
   $0 (09-23-2022 - OH)

United States of America v. Limin Ye

Cincinnati, Ohio criminal law lawyer represented Defendant charged with manufacturing firearms without a license, selling them, and knowingly reporting sales incorrectly on federal firearms forms.

Limin Ye, 53, of Blue Ash, Ohio, who owns and operates Opticzoom and Limin Sports Gun Shop, pleaded guilty to one count of engaging in the business of manufacturing firearms without a license an... More...
   $0 (09-22-2022 - OH)

State of Ohio v. Bobby L.B. White

Circleville, Ohio criminal law lawyer represented Defendant charged with murder.

Bobby L.B. White, age 45, was accused of killing Douglas Buechler on Christmas Dyy of 2019.

White was stopped while driving the victim's car, which he claimed the victim loaned to him.... More...
   $0 (09-22-2022 - OH)

T. C. v. Texas Department of Family and Protective Services

Austin, Texas – Child Custody lawyer represented Defendant contesting termination of her parental rights to her children.



T.C. (Mother) appeals from the trial court’s final decree terminating her parental rights to her children, Z.D. and D.D.

On appeal, Mother’s court-appointed attorney has filed a brief ... More...
   $0 (09-22-2022 - TX)

United States of America v. Jesus Rosario Favela-Astorga

Tucson, Arizona criminal law lawyer represented Defendant charged with
the murder of United States Border Patrol Agent Brian Terry.

Favela-Astorga admitted as part of his guilty plea, and evidence presented at two trials in this case in 2015 and 2019 established, that he was one of several armed bandits who had traveled from Mexico to the U.S. to hunt for marijuana smugglers to rob. ... More...
   $0 (09-21-2022 - AZ)

Elbert Franklin v. The State of Texas Child Sexual Predator

Fort Worth, Texas – Criminal Defense lawyer represented defendant with a indecency with a child by contact charge.




The indictment alleged that Franklin had committed the offense of continuous
sexual abuse of a child, a first-degree felony punishable by imprisonment in the
penitentiary for life or for any... More...
   $0 (09-19-2022 - TX)

Rolando L. Olivia Rodriguez v. The State of Texas

Houston, Texas – Criminal Defense lawyer represented defendant with appealing assault and continuing family violence charges.



In March 2018, appellant pleaded guilty to assault – continuing family
violence and was placed on deferred adjudication community supervision. In
December 2019, the State moved to adjudicat... More...
   $0 (09-17-2022 - MO)

Courtney Dimidik v. Hallrich Incorporated, et al.

Dayton, Ohio employment law lawyers represented Plaintiff, who sued Defendant on a Fair Labor Standards Act (29 U.S.C. 2001, violation theory.


Plaintiff Courtney Dimidik filed a Class and Collective Action Complaint, asserting violations of the Fair Labor Standards Act ("FLSA") and Ohio law. She alleges that Hallrich, Inc., a Pizza Hut International franchisee, and North Coast Pizza... More...
   $0 (09-15-2022 - OH)

The State of Ohio v. OMalley

Medina, Ohio criminal defense lawyer represented Defendant charged with DUI.

In this case, we are asked two separate questions about R.C.
4511.19(G)(1)(c)(v) and Ohio’s criminal-forfeiture scheme for vehicles owned and
used by repeat drunk drivers. First, we are asked whether that scheme violates the
Equal Protection Clauses in the state and federal Constitutions by treatin... More...
   $0 (09-15-2022 - OH)

United States of America v. David Scott Scofield

Columbus, Ohio criminal lawyer represented Defendant charged with illegally possessing a firearm after being convicted of a felony offense.

n May 2019, law enforcement officials seized five firearms, three silencers, more than 6,300 rounds of ammunition, more than 2,000 bullets, nearly 39,000 primers, two canisters of pepper spray, an expandable baton and a stun gun from Scofield’s resi... More...
   $0 (09-14-2022 - OH)

Wade Harrell Thomson v. The State of Texas

Houston, Texas – Criminal Defense lawyer represented defendant with a possession of child pornography charges.



Deputy M. Payne stopped Thomson for a routine traffic violation at almost
midnight on a Monday night. Thomson—who was over 40 years old—had a
young, female passenger in his car. Deputy Payne thought the ... More...
   $0 (09-14-2022 - TX)

United States of America v. Patrick E. McCaughey, III, Tristan Chander Stevens and David McHaffie

Washington, DC criminal lawyers represented Defendants charged for their actions during the Jan. 6, 2021, Capitol breach.

On Jan. 6, 2021, Patrick E. McCaughey III, 25, of Ridgefield, Connecticut; Tristan Chandler Stevens, 26, of Pensacola, Florida, and David Mehaffie, 63, of Kettering, Ohio, all traveled to Washington, D.C. from their respective homes. Each illegally made his way on to t... More...
   $0 (09-13-2022 - DC)

United States of America v. Costel Alecu

Akron, Ohio criminal lawyer represented Defendant charged with his role in an international criminal network engaged in a wide-ranging online auction fraud scheme that targeted victims in the Northern District of Ohio and elsewhere in the United States.

From July 2008 through August 2020, Costel Alecu, age 38, of Bucharest, Rominia and codefendant Madalin Ghinea, 35, of Alexandria, Roman... More...
   $0 (09-12-2022 - OH)

ANTHONY G. BUZBEE AND ANTHONY G. BUZBEE, LP D/B/A THE BUZBEE LAW FIRM V. TERRY & THWEATT, P.C.

Houston, Texas – Civil Litgation lawyer represented appellee with a tortious interference with contract claim.



Terry & Thweatt, P.C., and Anthony G. Buzbee, LP d/b/a The Buzbee Law
Firm (“the Buzbee Law Firm”) are both law firms with offices located in Houston.
The underlying dispute between them arose after Jade... More...
   $0 (09-12-2022 - TX)

United States of America v. Lisa Giannelli

New York City, New York criminal lawyer represented Defendant charged for her role in an approximately 20-year scheme to sell and distribute to racehorse trainers and others in the racehorse industry “untestable” performance enhancing drugs (“PEDs”) for use in professional horse racing.

Ms. Lisa Giannelli was charged in United States v. Navarro, 20 Cr. 160 (MKV), a case arising ... More...
   $0 (09-08-2022 - NY)

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