Ohio Bank Robbery Law
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United States of America v. Timothy Hyatt
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New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Six Federal Drug and Gun Crimes
Jefferson Parish Man Sentenced for Six Federal Drug and Gun Crimes
Timothy Hyatt, 36, of Akron, has been senten... More...
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(12-13-2024 - OH)
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State of Ohio v. Richard Poole
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Mount Vernon, Ohio criminal defense lawyer represented the Defendant charged with aggravated robbery.
{¶2} On January 16, 2024, the Knox County Grand Jury indicted appellant with one count of aggravated robbery, in violation of R.C. 2911.01(A)(1), a felony of the first degree. Appellant was arraigned on January 17, 2024, and entered a plea of not guilty on the cha... More...
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(10-08-2024 - OH)
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State of Ohio v. Dwight Joseph Elliott Ballard
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Bowling Green, Ohio aggravated possession of drugs criminal defense lawyer represented the Defendant.
{¶ 2} On October 6, 2022, a grand jury indicted Ballard on one count of aggravated trafficking in drugs, R.C. 2925.03, a first-degree felony, and one count of aggravated possession of drugs, R.C. 2925.11(A), a second-degree felony, both with forfeiture of money specifi... More...
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(09-13-2024 - OH)
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United States of America v. Willie James Attaway; Lamond Johnson
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Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with murder of convenience store owner, armed robberies
Cincinnati men sentenced to decades in prison for murder of convenience store owner, armed robberies
Tw... More...
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(09-09-2024 - OH)
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United States of America v. Clarissa Cheney; Kevin Gilmore; Tiara Henderson; Ladessa Battlel; Lynard Mitchell; Marcelys Jones
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Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Pandemic Unemployment Assistance Fraud
Six Plead Guilty to Pandemic Unemployment Assistance Fraud
Six people have pleaded guilty in a 33-count indictment ... More...
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(07-30-2024 - OH)
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State of Ohio v. Derrick Jamison
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When Justice Went to Hell in Cincinnati, Ohio a criminal defense lawyer unsuccessfully represented Derrick Jamison who was Charged with first-degree murder.
On August 1, 1984, Gary Mitchell was alone, tending bar at the Central Bar. The Central Bar, located near downtown Cincinnati, had been owned by Mitchell's family for forty years. When two patrons came into the bar, around 2:00 p.m.,... More...
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(01-12-1985 - OH)
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United States of America v. Cody N. Beasley; Kenan M. Lay
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Columbus, Ohio criminal defense lawyer represented the Defendants charged with aiding & abetting armed robberies of mail carriers
2 defendants sentenced to prison for aiding & abetting armed robberies of mail carriers
Two Columbus men were sentenced in U.... More...
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(05-06-2024 - OH)
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United States of America v. Kelli Prather
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Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with Clinic Entrances (FACE) Act Violation . Ohio Woman Sentenced for Violation of Freedom of Access to Clinic Entrances (FACE) Act Violation for Damaging Pregnancy Center
A Cincinnati woman conv... More...
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(04-12-2024 - OH)
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United States of America v. Brinson Caleb Silver
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Columbus, Ohio criminal defense lawyer represented the Defendant charged with defrauding local business.Defendant used stolen funds to buy yacht, amphibious plane, luxury vehicle
A California man was sentenced to 51 months in prison for embezzling mo... More...
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(03-21-2024 - OH)
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United States of America v. Teresia M. Jones
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Cleveland, Ohio Criminal Defense lawyer represented the Defendant charged with Wire Fraud, Aggravated Identity Theft and Money Laundering.
Teresia M. Jones, 34, of Holland, Ohio, was sentenced to 7 years in prison by District Judge Jack Zouhary after earlier ple... More...
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(02-22-2024 - OH)
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State of Ohio v. Joe D'Ambrosio
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Cleveland, Ohio defendant Joe D'Ambrosio, a 26-year-old white male, was accused of killing Estel Anthony Klann on September 24, 1988.
Estel Anthon Klann's body was found in Doan's Creek in Cleveland. Klann, a jogger, had been stabbed three times.
Edward Expinoza, Thomas Michael Keenan, and JOe D'Ambrosio were charged with murder. Espinoza pleaded guilty and testified againt Kee... More...
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(12-31-1898 - OH)
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United States of America v. Ronald Coleman, Jr.
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Defendant Ronald Coleman appeals the district court’s denial of
a motion to suppress the fruits of a warrant for vehicle tracking and a residential search warrant
>
No. 18-1083 United States v. Coleman Page 2
on the grounds that the warrants lacked probable cause and that law enforcement’s installation of
the vehicle tracker violated the Fourth Amendment. Because the wa... More...
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(12-28-2023 - OH)
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Duryane Chaney v. United States
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Duryane Chaney pleaded guilty to one count each of felon in
possession of a firearm and possession with intent to distribute cocaine. Because his criminal
No. 17-2024 Chaney v. United States Page 2
record included convictions for one “serious drug offense” and two “violent felon[ies],” Chaney
was sentenced as an armed career criminal, subject to the Armed Career Crimin... More...
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(12-28-2023 - OH)
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United States of America v. William Steele
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with racketeering and possession of a firearm in furtherance of a drug trafficking crime.
After ten days of trial, a jury convicted Defendant William S. Steele (“Steele”) of (1) Racketeering Conspiracy (“RICO Conspiracy”) under 18 U.S.C. § 1962(d), and (2) Possession of a Firearm in Furtherance of a Drug ... More...
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(12-28-2023 - OH)
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United States of America v. Tamela Lee
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Defendant Tamela M. Lee (“Defendant” or “Lee”) appeals from
the district court judgment convicting her on six counts after a plea of not guilty and sentencing
her to a total term of sixty months’ imprisonment. Counts One through Four concerned
conspiracy to commit honest services mail and wire fraud, honest services mail fraud, Hobbs Act
conspiracy, and Hobbs A... More...
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(12-28-2023 - OH)
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United States of America v. Kenneth Jackson
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A. Pre-Trial Proceedings
1. Indictment and Guilty Pleas
In December 2015, Jackson, Palmer, Tervon’tae Taylor, D’Wan Dillard, Jr., and Calvin
Rembert were charged with multiple violations of 18 U.S.C. § 2119(2)—carjacking resulting in
serious bodily injury—and 18 U.S.C. § 924(c)(1)(A)(ii)—using, carrying, or possessing a
firearm during a crime of violence. P... More...
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(12-28-2023 - OH)
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United States of America v. Roy Bradley, Sr.
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Steven Ingersoll was an optometrist in Bay City, Michigan. (Bradley PSR at 5). He was
also the sole owner of Smart Schools Management (SSM) and Smart Schools, Inc. (SSI), two
entities created to operate public charter schools in Michigan. R. 393 (Tr. at 39, 50) (Page ID
#8472, 8483); R. 394 (Tr. at 11) (Page ID #8579); R. 396 (Tr. at 164–65) (Page ID #8903–04).
To run ... More...
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(12-28-2023 - OH)
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UNITED STATES OF AMERICA v. JOHN MADDUX, JR.; CHRISTINA CARMAN; JULIE COSCIA; MICHAEL E.SMITH
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RE The defendants here took part in a decade-long scheme
surreptitiously to sell tax-free cigarettes, thereby defrauding federal, state, and local governments
of more than $45 million in tax revenue. The federal government eventually uncovered the
scheme and charged them with 34 counts of various crimes, including conspiracy to commit mail
or wire fraud in violation of 18 U.S.... More...
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(12-28-2023 - OH)
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United States of America v. Benjamin Adu Acheampong
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Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with romance-fraud conspiracy and making false statements on a COVID‑relief application.
From January 2019 through July 2021, Benjamin Adu Acheampong, 37, of Fairfield, Ohio, conspired with others to create false online profiles, which the conspirators used to express romantic interest in victims. Once the victi... More...
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(12-07-2023 - OH)
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United States of America v. Demarco Tapplar
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Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with selling a postal key that was then used to steal mail from collection boxes.
In 2023, individuals in the Cincinnati area sought to steal cash and checks from U.S. Postal Service collection boxes by illegally obtaining the postal keys to the boxes.
On Jan. 23, 2023, police recovered a stolen postal ke... More...
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(12-06-2023 - OH)
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United States of America v. Errol Bennet, Kojo Lockhard, Mauri Nichols, Khyri Grace, Malik Grace
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Cleveland, Ohio criminal defense lawyers represented the Defendants charged with illegally obtaining more than $800,000 in pandemic unemployment insurance benefits using other people’s personal identifying information.
From May to October 2020, the defendants, Errol Bennett, Jr., 26, of University Heights; Kojo Lockhart, 29, of Cleveland Heights; Mauri Nichols, 25, of South Euclid; Khy... More...
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(09-25-2023 - OH)
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United States of America v. Ronald Lee Jacobs
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Columbus, Ohio criminal defense lawyer represented Defendant charged with interference with commerce by threat or violence and felony possession and use of a firearm.
Ronald Lee Jacobs, 46, was convicted of six counts of robbery and one count of brandishing a firearm during a crime of violence.
The verdict was announced Monday afternoon following a trial that began on Aug. 7 before Ch... More...
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(08-15-2023 - OH)
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United States of America v. Phelton Woods
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Columbus, Ohio criminal defense lawyer represented Defendant charged with bank fraud.
Phelton Woods, 72, of Reynoldsburg, pleaded guilty to one count of bank fraud. Court documents say Woods wrote 359 unauthorized checks from the CSEA checking account to himself, which included forged signatures; wrote 16 unauthorized checks to a relative, who has no relation to the CSEA; and made 38 una... More...
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(07-26-2023 - OH)
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United States of America v. Michael J. Moore, et al.
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Columbus, Ohio criminal defense lawyer represented Defendant charged with conspiracy to distribute meth.
Michael J. Moore, 47, of Inglewood, California, admitted to conspiring to launder the proceeds of methamphetamine and oxycodone trafficking. Moore also pleaded guilty to conspiring to possess with intent to distribute the drugs.
As part of Moore’s plea, the parties involved ... More...
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(05-17-2023 - OH)
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Brooke Clark v. A&L Homecare and Training Center, LLC, et al.
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Cincinnati, Ohio employment law lawyers represented Plaintiffs who sued Defendant on a Fair Labor Standards Act (FLSA) violation theory.
In September 2020, the named plaintiffs-a number of former "home-health aides"- brought this suit against A&L Homecare &Training, LLC and its owners (collectively, "A&L") under the FLSA and Ohio law. The plaintiffs alleged that A&L had paid the... More...
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(05-23-2023 - OH)
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United States of America v. Mark Alan Thomas
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Columbus, Ohio criminal Defense lawyer represented Defendant charged mail fraud.
From 2012 through August 2019, Mark Alan Thomas, 63, of St. Clairsville, Ohio, defrauded a client and took $882,000 of the elderly demented victim’s money without her knowledge or permission to use it for his own benefit.
“Thomas’s grave abuse of power over this vulnerable victim demands today... More...
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(05-02-2023 - OH)
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United States of America v. Seneca Birchmore
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Cincinnati, Ohio criminal defense lawyer represented Defendant charged with insurance fraud.
Seneca Birchmore, 45, of Cincinnati, committed aggravated identity theft. Birchmore also fraudulently obtained two COVID Paycheck Protection Program loans.
As part of his sentence, Birchmore was ordered to pay nearly $147,000 in restitution.
According to court documents, Birchmor... More...
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(04-18-2023 - OH)
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United States of America v. Terrance Lorenzo White
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Cincinnati, Ohio criminal defense lawyer represented Defendant charged with illegally possessing a firearm.
Terrance Lorenzo White, age 28, pleaded guilty to possessing a firearm after being convicted of a felony crime.
On Aug. 21, 2020, deputies with the Warren County Sheriff’s Office responded to a 911 call about an attempted robbery at a residence. When deputies responded to... More...
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(04-13-2023 - OH)
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United States of America v. Ronald Lee Jacobs
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Columbus, Ohio criminal defense lawyer represented Defendant charged with armed robbery.
One October evening in 2020, a man walked into a Walgreens in Columbus, Ohio. He
was wearing dark clothes, and his pants and shoes had white stains on them. The man placed a
pack of gum on the counter and asked the clerk for cigarettes. When the clerk requested
identification, the man r... More...
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(03-28-2023 - OH)
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United States of America v. Daryl Robert Harrison, a/k/a Prince Daryl R. Attipoe and Prophet Daryl R. Attipoe
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Dayton, Ohio criminal defense lawyer represented Defendant charged with fraud.
Federal Courthouse - Dayton, Ohio
... More...
$0
(03-16-2023 - OH)
United States of America v. Larry Householder, et al.
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Cincinnati, Ohio criminal defense lawyer represented Defendant charged with participating in a racketeering conspiracy.
Federal Courthouse - Cincinnati, Ohio
More...
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(03-09-2023 - OH)
United States of America v. Seneca Birchmore
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Cincinnati, Ohio criminal defense lawyer represented Defendant charged with defrauding dozens of victims in the Cincinnati and Dayton are
Seneca Birchmore, 45, of Cincinnati, a... More...
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(01-10-2023 - OH)
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United States of America v. Keyonte Bronson
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Cincinnati, Ohio criminal defense lawyer represented Defendant charged with conspiracy to steal bank customers’ information in Greater Cincinnati and Northern Kentucky
Keyont... More...
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(01-09-2023 - OH)
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United States of America v. Seth Nyamekye
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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...
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(10-13-2022 - OH)
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United States of America v. Costel Alecu
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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...
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(09-12-2022 - OH)
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MARK J. BROWN v. FUKUVI USA INC., et al.
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Dayton, Ohio - Employment Law lawyer represented defendant with appealing from a s breach of contract claim.
{¶ 1} Plaintiff-Appellant, Mark Brown, appeals from the trial court’s order granting
the motion for summary judgment of Defendant-Appellee, Fukuvi USA, Inc. (“Fukuvi... More...
$0
(08-09-2022 - OH)
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STATE OF OHIO v. BLAKE L. CURTIS
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Dayton, Ohio - Criminal Defense lawyer represented defendant with one count of felonious assault and one count of aggravated assault charges.
{¶ 1} Defendant-appellant, Blake L. Curtis, appeals from his conviction in the
Miami County Court of Common Pleas after pleading guilty t... More...
$0
(08-09-2022 - OH)
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TYRONE A. BEARD v. DIRECTOR OF JOB AND FAMILY SERVICES, et al.
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Dayton, Ohio - Employment Law lawyer represented Plaintiff-Appellant with appealing a denial of Beard’s claim for unemployment benefits.
Beard failed to include any assignments of error in his brief. However,
Defendant-Appellee, the Director of the Ohio Department of Job and Family S... More...
$0
(08-09-2022 - OH)
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HOPE BRENTLINGER v. WINSUPPLY, INC.
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Dayton, Ohio - Disability Discrimination and FMLA lawyer represented Plaintiff-Appellant with appealing a summary judgment on her disability discrimination and FMLA claims.
Brentlinger was diagnosed with Crohn’s Disease around 2004 or 2006.
December 10, 2020 Deposition of Hope Brentl... More...
$0
(08-08-2022 - OH)
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RYAN MCCULLOUGH v. JOSEPH E. BENNETT
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Dayton, Ohio - Personal Injury lawyer represented Plaintiff-Appellant with appealing the dismissal of his refiled personal-injury complaint.
{¶ 1} Ryan McCullough appeals from the trial court’s judgment entry dismissing
his refiled personal-injury complaint against appellee Jo... More...
$0
(08-08-2022 - OH)
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