Ohio Bogus Check Law
 

United States of America v. Kim Lien Vu

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with placing arson device.

Local nail salon owner sentenced to prison for placing arson device in competing salon


A local nail salon owner was sentenced in U.S. District Court to 46 months in pris... More...    $0 (04-25-2024 - OH)

United States of America v. Tres Genco

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with being a attempting hate crime.


Defendant created plot to conduct mass shooting of women



Tres Genco, 24, of Hillsboro, Ohio, admitted he plotted to commit a hate crime, namely, a plan... More...    $0 (02-29-2024 - OH)

United States of America v. Lelon Campbell

Cincinnati, Ohio Criminal Defense Lawyer represented the Defendant sentenced for trafficking fentanyl, cocaine




Southern District of Ohio



A Cincinnati man who was convicted at trial of trafficking narcotic... More...    $0 (01-17-2024 - OH)

United States of America v. Ronald Coleman, Jr.

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...    $0 (12-28-2023 - OH)

United States of America v. Roy Bradley, Sr.


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...    $0 (12-28-2023 - OH)

UNITED STATES OF AMERICA v. JOHN MADDUX, JR.; CHRISTINA CARMAN; JULIE COSCIA; MICHAEL E.SMITH

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...    $0 (12-28-2023 - OH)

United States of America v. Demarco Tapplar

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...    $0 (12-06-2023 - OH)

United States of America v. Keith Dujuan Calahan

Dayton, Ohio criminal defense lawyer represented Defendant charged with receiving and unlawfully possessing materials stolen from the U.S. Mail, including approximately 250 checks.

Keith Dujuan Calahan, of Dayton, Ohio was arrested after taking "dummy" packages of U.S. mail contained GPS tracking devices in 2022.

Law enforcement tracked the GPS locations of the stolen packages a... More...    $0 (07-17-2023 - OH)

United States of America v. Larry Householder, et al.

Cincinnati, Ohio criminal defense lawyer represented Defendant charged with participating in a racketeering conspiracy.





Federal Courthouse - Cincinnati, Ohio


Federal Courthouse - Cincinnati, Ohio


More...    $0 (03-09-2023 - OH)

IN RE: D.F. & A.W.F

Dayton, Ohio - Child Custody lawyer represented Appellant, Mother with appealing from a judgment which terminated her parental rights.



[Cite as In re D.F., 2022-Ohio-1781.]
IN THE COURT OF APPEALS OF OHIO
SECOND APPELLATE DISTRICT
MONTGOMERY COUNTY
IN RE: D.F. & A.W.F. :More...    $0 (08-09-2022 - OH)

CERISE CAPITAL LLC v. JENNIFER DEWBERRY, et al.

Dayton, Ohio - Real Estate lawyer represented Plaintiff-Appellant with appeals from a judgment denying its request for restitution from tenants.



{¶ 1} Cerise Capital LLC appeals from a judgment of the Montgomery County
Court of Common Pleas, which denied its request for restitution o... More...    $0 (08-08-2022 - OH)

ANDREA M.K. PRUITT v. JACOB W. PRUITT

Dayton, Ohio - Divorce lawyer represented Defendant-Appellant with appealing from a final judgment and decree of divorce.



Jacob and Andrea married in Dover, Delaware, on June 23, 2012. Both had
previously been married, and each had a daughter from the prior relationship. Together
t... More...    $0 (08-07-2022 - OH)

CHAD EVANS dba CEEW PROPERTIES, LLC v. MICHELLE EVANS

Dayton, Ohio - Civil Litigation lawyer represented Plaintiff-Appellee with seeking reimbursement of funeral expense from Defendant-Appellant.



Rhonda Evans died on July 29, 2020. At the time of her death, Rhonda had
four children, Chad, Michelle, Melanie, and Melinda, and an ex-husband,... More...    $0 (08-07-2022 - OH)

STATE OF OHIO v. RICHARD M. BOWMAN

Dayton, Ohio - Criminal Defense lawyer represented defendant with appealing an aggravated murder charge.



{¶ 2} This case arises from the April 24, 2020 death of Teresa Bowman.
Following an investigation, Richard Bowman, Teresa’s husband, was indicted on one
count of aggravated... More...    $0 (08-06-2022 - OH)

SHYNITA STALEY vs. BROOKE PHILLIPS, a.k.a. BROOKE BRYCE

Cincinnati, Ohio - Real Estate lawyer represented Plaintiff-appellant with appealing the judgment of a self-help eviction.



On December 8, 2020, Staley filed a complaint against Phillips,
asserting that Phillips had illegally entered Staley’s residence without consent or
reasonab... More...    $0 (07-02-2022 - OH)

ROBERT MIGLIARA vs. ELIZABETH MIGLIARA

Cincinnati, Ohio - Divorce lawyer represented Defendant-Appellant with appealing the judgment granting custody of the parties’ child to plaintiff-appellee.



Robert filed for divorce from Elizabeth in July 2019. In December 2020,
a trial was held before a magistrate. Elizabeth appeared... More...    $0 (07-02-2022 - OH)

MARIO CASTILLO-SANG, M.D. vs. THE CHRIST HOSPITAL CARDIOVASCULAR ASSOCIATES, LLC,

Cincinnati, Ohio - Employment Litigation lawyer represented Defendant-Appellant with appealing the trial court’s judgment in an employment contract dispute.



{¶2} Castillo-Sang was hired by TCHCVA in May 2015 as a cardiothoracic
surgeon. In addition to performing other open-heart and... More...    $0 (07-02-2022 - OH)

United States of America v. James R. Schwartz, II

Cincinnati, Ohio criminal defense attorney represented defendant charged for embezzling more than $1.4 million from a United States Congressional campaign.

James R. Schwartz II, 42, of Cincinnati, pleaded guilty in March 2021 to wire fraud and falsification of records.

According to court documents, from approximately 2011 through 2019, Schwartz worked as a consultant on behalf o... More...    $0 (03-06-2022 - OH)

Gauthier v. Gauthier

Cincinnati, Ohio - Divorce lawyer represented defendant with appealing his former spouse attorney fees and costs.


This is the third time this case has come before this court. The parties
have been involved in unending litigation since their divorce was finalized in 2009.
The current appeal ... More...    $0 (02-28-2022 - OH)

Kara Krulewicz v. Joshua Krulewicz

Nashville, TN - Divorce lawyer represented defendant with a petition to modify the initial parenting plan.



The parties entered a Marital Dissolution Agreement (“MDA”), which Father signed
on March 7, 2017 and Mother signed on March 14, 2017. The MDA was filed in the trial
court on March... More...    $0 (02-04-2022 - OH)

BRUCE BURNS v. ERICA (BURNS) CROUSE

Dayton, OH - Divorce lawyer represented defendant with appealing from a judgment of corrected child support .




The record establishes that Crouse and plaintiff-appellee Bruce Burns were
married in Greenville, Ohio, on September 3, 2005. During the course of the marriage
the parties had ... More...    $0 (02-04-2022 - oh)

United States of America v. Ricky and Katrina Lanier

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



Ricky and Katrina Lanier were tried for conspiracy, wire fraud, and major
fraud against the federal government. R. 151 (Second Superseding Indictment at 1–28) (Page ID
... More...    $0 (01-07-2022 - OH)

DUZUAN LESTER v. KEITH ROBERTS, Detective, in his individual capacity; LOUISVILLE METRO GOVERNMENT

Cincinnati, Ohio - Criminal defense lawyer represented defendant with a murder and robbery charge.



Around 7:00 p.m. on August 25, 2007, Dominic Hudson was shot and killed in his
Louisville apartment. Detective Roberts, who worked for the police department’s homicide unit,
No. 20-5011 Lester v. Roberts, et al. Page 3<... More...    $0 (01-06-2022 - OH)

United States of America v. Gerri Avery

Cincinnati, Ohio- Income Tax lawyer represented defendant with one count of Corrupt Endeavor to Obstruct or Impede the Due Administration of the Internal Revenue Laws charge.



This case begins with Integrated HCS Practice Management (“Integrated”), a now-defunct
Michigan company that managed an affiliated medical ... More...    $0 (10-27-2021 - OH)

United States of America v. John Creech

Cincinnati, Ohio- Criminal defense lawyer represented defendant with a conspiring to possess with intent to distribute more than 100 grams of heroin charge.



Creech lived in California and sold drugs. But he did not limit his sales to California.
Beginning in May 2012, he cultivated a relationship with Craig Todd—a ... More...    $0 (10-27-2021 - OH)

United States of America v. Devin Lewis

Cincinnati, Ohio- Criminal defense lawyer represented defendant with possession of a firearm as a felon, possession of methamphetamine with intent to distribute, and possession of a firearm in furtherance of drug
trafficking charges.



Around 10:50 p.m. on October 9, 2018, Kalamazoo law enforcement officer Nick Oliver ... More...    $0 (10-27-2021 - OH)

United States of America v. Ricky Lanier and Katrina Lanier

Cincinnati, OH: Criminal defense lawyer represented defendants charged with conspiracy, wire fraud, and major fraud against the federal government.



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 at 1... More...    $0 (10-25-2021 - OH)

United States of America v. David Sosa-Baladron and Belkis Soca-Fernandez

Cincinnati, Ohio- Criminal defense lawyer represented defendants charged for health care fraud, mail fraud, and conspiracy to commit mail fraud. On appeal, Sosa-Baladron and Soca-Fernandez challenge their convictions based on the sufficiency of evidence, constructive amendments, and evidentiary rulings.





In 2012... More...    $0 (10-25-2021 - OH)

United States of America v. Lamont Harvey

Cincinnati, Ohio - Criminal defense lawyer represented defendant with a distributing a controlled substance charge.



In 2016, Harvey pleaded guilty to a charge of distributing a controlled substance under
21 U.S.C. § 841(a)(1) and (b)(1)(C). He was sentenced to 156 months’ imprisonment and three
years’ supe... More...    $0 (09-28-2021 - OH)

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)

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. Kenneth Johnson

Cleveland, Ohio criminal defense lawyer represented Defendant charged with two counts of conspiracy to commit federal program theft; six counts of federal program theft; five counts of aiding and assisting in the preparation of false tax returns; one count of tampering with a witness and one count of falsification of records in a federal investigation.

Councilman Kenneth Johnson, 75, guil... More...    $0 (08-06-2021 - OH)

UNITED STATES OF AMERICA v. EARL CLAYTON, III

Cincinnati, Ohio - Criminal defense lawyer represented defendant with a conspiracy to possess with intent to distribute 100 grams or more of heroin charge.



Defendant Earl Clayton III was arrested on November 24, 2015 after a Federal Bureau of
Investigation High Intensity Drug Trafficking Area task force had been investigat... More...    $0 (07-25-2021 - OH)

STATE OF OHIO - vs - FADEL SHAIBI

Middletown, Ohio - Criminal defense attorney represented one count of aggravated trafficking in drugs and one count of aggravated possession of drug charges.



On January 21, 2020, Shaibi was indicted on one count of aggravated
trafficking in drugs in violation of R.C. 2925.03(A)(2) and (C)(1)(c) and one count of Warren CA202... More...    $0 (06-26-2021 - OH)

STATE OF OHIO - vs - THOMAS M. PALLO, JR.

Middletown, Ohio - Criminal defense attorney represented THOMAS M. PALLO, JR. with one count of OVI and one count of failure to uses his turn signa charge.



Appellant, the state of Ohio, appeals a decision of the Clermont County
Municipal Court granting a motion to suppress in favor of appellee, Thomas Pallo.
{¶2} Thi... More...    $0 (06-24-2021 - OH)

State of Ohio v. Brandon D. Smith

Columbus, Ohio - Criminal defense attorney represented Brandon D. Smith with aggravated robbery and robbery charges.



{¶ 2} Jeffrey Bragg, II, and Matthew Crawford are friends who attended high
school together. On November 6, 2017, Crawford agreed to drive Bragg to the airport for a
flight leaving that afternoon to O... More...    $0 (06-22-2021 - OH)

State of Ohio v. Kandle G. Messenger

Columbus, Ohio - Criminal defense attorney represented Kandle G. Messenger with a murder with an accompanying firearm specification charge.



{¶ 2} By indictment filed March 7, 2019, plaintiff-appellee, State of Ohio, charged
Messenger with one count of murder in violation of R.C. 2903.02, an unclassified felony;
and o... More...    $0 (06-22-2021 - OH)

STATE OF OHIO v. JOHN HOULIHAN

Akron, Ohio - Criminal defense attorney represented Defendant with a traffic violation.



On November 8, 2019, at approximately 7:27 p.m., Mr. Houlihan and A.W., a
seventeen-year-old driver, were involved in a motor vehicle accident in Sheffield Lake, Ohio. The
accident occurred in front of Mr. Houlihan’s driveway at ... More...    $0 (06-21-2021 - OH)

STATE OF OHIO v. TYLER ZUPANCIC

Akron, Ohio - Criminal defense attorney represented charged with obstructing official business.



{¶2} Hotel staff at the Days Inn in Wooster as well as Wooster police were notified that
Mr. Zupancic and his girlfriend (“M.S.”) were causing disturbances in Room 113 and were the
source of a strong odor of marijuana... More...    $0 (06-21-2021 - OH)

STATE OF OHIO v. BRADLEY DELVALLIE

Cleveland, Ohio - Criminal defense attorney represented Bradley Delvallie with a aggravated robbery charge.



On November 26, 2019, defendant-appellant Bradley Delvallie
(“Delvallie”) pleaded guilty and was sentenced on one count of aggravated robbery, R.C. 2911.01(A)(1), a first-degree felony. Delvallie’s sole challe... More...    $0 (06-17-2021 - OH)

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