Violation of Ordinance Law
 
United States of America v. Jeffery Wills

Cincinnati, Ohio - Criminal defense lawyer represented defendant with
various methamphetamine-trafficking offense charges. After exhausting his administrative remedies, he now files a motion for compassionate release or a sentence reduction.



After a federal grand jury returned an indictment charging Wills with variou... More...
   $0 (09-27-2021 - OH)

United States of America v. Jason Rosales

Cincinnati, Ohio - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute and attempt to possess with intent to distribute 500 grams or more of methamphetamine charges.



In February 2017, Monica Duran agreed to transport drugs for her boyfriend “Christian”
from Santa An... More...
   $0 (09-27-2021 - OH)

United States of America v. John Tomes, Jr.

Cincinnati, Ohio - Criminal defense lawyer represented defendant with drug distribution and money laundering scheme charges, now he files for a motion for compassionate release.



John Tomes Jr. has a colorful criminal past. His most recent run-in with the law landed
him in federal prison after he got caught up in a d... More...
   $0 (09-27-2021 - OH)

United States of America v. Align Health, Holistic Medical Center, Inc., Align Health Management, Eric Anderson, P.A. d/b/a Anderson Chiropractic Clinic

Knoxville, TN: Align Health and Holistic Medical Center, Inc. and Align Health Management, Inc., (collectively “Align”), Eric Anderson, P.A. d/b/a Anderson Chiropractic Clinic (“Anderson Chiropractic”), their owners and a former employee agreed to pay $163,400 to resolve allegations that they knowingly and improperly billed Medicare for electro-acupuncture using peri-auricular stimulation... More...   $0 (09-26-2021 - TN)

United States of America v. Jennifer Riccardi

Cincinnati, Ohio - Criminal defense lawyer represented defendant with stealing 1,505 gift cards from the mail charge.



In September 2017, an Ohioan mailed a $25 Starbucks gift card from the City of Mentor
in northeast Ohio. The gift card never reached its destination at an address in nearby Parma.
The sender com... More...
   $0 (09-25-2021 - OH)

ROBERT W. BETHEL v. CHARLOTTE JENKINS, Warden; MICHAEL ALLEN EIRING, Lieutenant; TIMOTHY SHOOP, Warden

Cincinnati, Ohio - Criminal defense lawyer represented an incarcerated inmate with a CCI policy—prohibiting inmates from receiving packages ordered by third parties from unapproved vendors claim.




Bethel is presently incarcerated at CCI in Chillicothe, Ohio, serving a capital sentence.
On February 6, 2015, pu... More...
   $0 (09-25-2021 - OH)

United States of America v. William Wheat, Jr.

Cincinnati, Ohio - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute and to distribute at least 100 grams of heroin and 40 grams of fentanyl charges.



Reels operated a substantial drug-trafficking ring that sold cocaine, heroin, and fentanyl
in Cleveland, Ohio. He had ... More...
   $0 (09-25-2021 - OH)

United States of America v. RICKY ANTHONY LANIER (16-6655); KATRINA RESHINA LANIER (16-6657)

Cincinnati, Ohio - Criminal defense lawyer represented defendants with an allegedly committing fraud against the federal government charge.



06–08).
5After the district court initially denied the Laniers’ motion, the Laniers filed an emergency motion with
this court. No. 16-6655, 16-6657 R. 38 (Sixth Cir. 2/1... More...
   $0 (09-25-2021 - OH)

United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON (20-5120)

Cincinnati, Ohio - Criminal defense lawyer represented defendants with aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.



In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At tri... More...
   $0 (09-25-2021 - OH)

United States of America v. Demetrius Brooks

Cincinnati, Ohio - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.



Because the district court denied Brooks’s motion to suppress and the jury convicted him,
we recount the facts in the light most favorable to the prosecution. See United States v. Maya,
966... More...
   $0 (09-25-2021 - OH)

JOSEPH FORRESTER TRUCKING; AMERICAN RESOURCES INSURANCE COMPANY v. DIRECTOR, OFFICE OF WORKERS’ COMPENSATION PROGRAMS, UNITED STATES DEPARTMENT OF LABOR; ARTHUR DAVIS H & P COAL COMPANY, INC.; AMERICAN RESOURCES INSURANCE COMPANY v. DIRECTOR, OFFICE OF WORKERS’ COMPENSATION PROGRAMS, UNITED STATES DEPARTMENT OF LABOR; CECIL MAE MABE, on behalf of the Estate of Bill Wayne Mabe LOCKWORTH, INC.; AMERICAN RESOURCES INSURANCE COMPANY v. DIRECTOR, OFFICE OF WORKERS’ COMPENSATION PROGRAMS, UNITED STATES DEPARTMENT OF LABOR; LOYAL E. TACKETT

Cincinnati, Ohio - Workers Compensation lawyer represented three coal mine operators challenging an adverse black lung benefits determination made by the Department of Labor’s Benefits Review Board.



In separate proceedings, Department of Labor ALJs awarded benefits under the Black
Lung Benefits Act to three miners... More...
   $0 (09-25-2021 - OH)

United States of America v. Alvin Beasley

Urbana, IL: Criminal defense lawyer represented defendant charged with felony firearm possession.

Alvin Beasley, 36, of Danville, Ill., indicted for possession of a firearm by a felon.

Over two days of testimony, the government presented evidence to establish that Beasley had possessed a firearm on May 23, 2019. Danville police had responded to a shots fired call that day in the... More...
   $0 (09-24-2021 - IL)

United States of America v. Juan Navarro, Jr.

Dallas, TX: Criminal defense lawyer represented defendant charged with sexually exploiting children.

Juan Navarro, Jr., 38, was charged with sexual exploitation of two six-year-old girls and possession of child pornography.

Mr. Navarro admitted that in 2019, he enticed a female child into engaging in sexually explicit conduct for the purpose of producing images of such conduct. ... More...
   $0 (09-24-2021 - TX)

State of Ohio v. Juan Laviena

Youngstown, OH: Criminal defense lawyer represented defendant charged with felonious assault, felony failure to complay with the orders of a police officer, misdemeanor aggravated menacing and violation of a protective order.

Juan Laviena, age 71, was charged for shooting a man on May 16, 2020. ... More...
   $0 (09-24-2021 - OH)

Philip Marsteller and Robert Swisher ex rel. United States of America v. MD Helicopters, Inc.

Huntsville, AL: Qui Tam lawyers represented Plaintiffs, who sued Defendant on a False Claims Act Violation theory claiming that Defendant fraudulently induced the United States Arm into contract with Saudi Arabia, El Salvador and Costa Rica.

The Army wanted to buy military helicopters to send under its Foreign Military Sales program to three American aillies: Sanudi Arabia, El Salvador an... More...
   $0 (09-24-2021 - AL)

David Rice and Seth Donahue v. Chris Johnson

Tacoma, WA: Civil rights lawyer represented Plaintiff, who sued Defendant on civil rights violation theory claiming that Officer Chris Johnson used excessive force when he shot at them four times.

David Rice, age 47, and Seth Donahue, age 23, were both severely injured by the bullets fired at them by Office Johnson who claimed that he was brushed by the vehicle in which the Plaintiffs wer... More...
   $0 (09-24-2021 - WA)

United States of America v. Jose Perez

New Haven, CT: Criminal defense lawyer represented defendant charged with possession of a firearm by a felon.

On November 13, 2016, Hartford Police detectives responding to a ShotSpotter activation recovered a loaded revolver in a car last registered to Perez and containing documents addressed to Perez in the glove box. DNA analysis of the seized firearm indicated Perez had handled the f... More...
   $0 (09-24-2021 - CT)

United States of America v. RICKY ANTHONY LANIER (16-6655); KATRINA RESHINA LANIER (16-6657)

Cincinnati, Ohio - Criminal defense lawyer represented defendants with conspiracy, wire fraud, and major fraud against the federal government charges.



Five years ago, Ricky and Katrina Lanier were tried for conspiracy, wire fraud, and major
fraud against the federal government. R. 151 (Second Superseding Indictment... More...
   $0 (09-24-2021 - OH)

United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON (20-5120),

Cincinnati, Ohio - Criminal defense lawyer represented defendants with for aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.



In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At... More...
   $0 (09-24-2021 - OH)

United States of America v. Demetrius Brooks

Cincinnati, Ohio - Criminal defense lawyer represented defendant with a felon-in-possession charge.



Because the district court denied Brooks’s motion to suppress and the jury convicted him,
we recount the facts in the light most favorable to the prosecution. See United States v. Maya,
966 F.3d 493, 496 (6th C... More...
   $0 (09-24-2021 - OH)

United States of America v. Bradley Nelson

Cincinnati, Ohio - Criminal defense lawyer represented defendant with a distributing visual depictions of real minors engaged in sexually explicit conduct charge.



In February 2020, Nelson pleaded guilty to distributing visual depictions of real minors
engaged in sexually explicit conduct, in violation of 18 U.S.C. ... More...
   $0 (09-24-2021 - OH)

United States of America v. William Milliron

Cincinnati, Ohio - Criminal defense lawyer represented defendant with using a deadly or dangerous weapon to forcibly assault, resist, oppose, impede, intimidate, and interfere with federal officers performing their official duties; receipt or possession of a firearm; carrying and using a firearm; possession of equipment or products which may be used to manufa... More...   $0 (09-24-2021 - OH)

United States of America v. Luis Andres Medel-Guadalupe United States of America v. Luis Medel

New Orleans, LA - Criminal defense lawyer represented defendant with a charge.



Medel-Guadalupe was arrested and charged in a five-count
indictment with harboring illegal aliens. The first count charged conspiracy
to harbor illegal aliens in violation of 8 U.S.C. § 1324(a)(1)(A)(v)(II) and
(B)(i) while th... More...
   $0 (09-23-2021 - LA)

United States of America v. Richard Gontarek

Newark, NJ: Criminal defense lawyer represented defendant charged with illegal interstate sale of carving made of sperm whale ivory.

Richard Gontarek, 55, of Woodbridge, New Jersey, was charged with two counts of violating the Lacey Act, by selling to a buyer in Pennsylvania carvings made of sperm whale ivory that Gontarek should have known were possessed in violation of New Jersey State ... More...
   $0 (09-22-2021 - NJ)

State of Oklahoma v. Shannon Alviar


MoreLaw Suites
Legal Suites and Virtual
Offices
601 South Boulder and 624 South Denver

918-582-3993 or 918-398-5678


Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: EMB, E... More...
   $0 (09-22-2021 - )

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