Ohio Controlled Drug Law
 

United States of America v. Freddie Sanchez

Youngstown, Ohio criminal defense lawyer represented the Defendant charged with distributing cocaine.

In October 2020, the FBI began investigating Justin Stanley (“Stanley”), a fentanyl and cocaine supplier, who was centered in Marion, Ohio. The Stanley Drug Trafficking Organization (“Stanley DTO”) had supply connections to Chicago, Illinois, Lorain, Ohio, and Columbus, Ohio.... More...    $0 (12-20-2024 - OH)

United States of America v. John Castillo

Columbus, Ohio criminal defense lawyer represented the Defendant charged with possessing with intent to distribute five kilograms or more of cocaine.

Former Columbus police officer sentenced to prison for stealing, selling cocaine



More...    $0 (12-11-2024 - OH)

United States of America v. Timothy Hyatt

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...    $0 (12-13-2024 - OH)

United States of America v. John J. Kotchkoski

Columbus, Ohio criminal defense lawyer represented the Defendant charged with conspired to distribute and to possess with the intent to distribute 400 grams or more of fentanyl.

Defendant was found guilty and sentenced to

<... More...    $0 (12-09-2024 - OH)

State of Ohio v. Keith Harris


Cleveland, Ohio criminal defense lawyer represented the Defendant charged with multiple drug offenses.



On August 15, 2023, Harris was indicted on seven drug-related offenses: drug trafficking (cocaine) in violation of R.C. 2925.03(A)(2), a felony of the second degree (Count 1); drug possession (cocaine) in violation of R.C. 2925.11(A) a felony of the second degree (Coun... More...    $0 (11-27-2024 - OH)

United States of America v. Silas Moultrie

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with:


● Conspiracy to Commit Mail and Wire Fraud, in violation of 18 U.S.C. §§ 1349 (Count 1);

● Wire Fraud, in violation of 18 U.S.C. §1343 (Counts 2-4, 6);

● Mail Fraud, in violation of 18 U.S.C. §1341 and 2 (Counts 8-11, 13, and 16); and,

● Aggravated Ide... More...    $0 (10-31-2024 - OH)

United States of America v. Davon L. Rayford

Columbus, Ohio criminal defense lawyer represented the Defendant charged with firing weapon in parking lot of Polaris area golf entertainment venue

Columbus man who fired weapon in parking lot of Polaris area golf entertainment venue sentenced to 10 years in prison

More...    $0 (10-22-2024 - OH)

In re: C.T.


Akron, Ohio family law lawyers represented the Defendant in a termination of parental rights case.



{¶2} Mother is the biological mother of C.T., born August 5, 2022. She also has an older child, B.T., who is not a subject of this appeal, although he was involved in a companion case below. C.T.'s paternity has been established but Father has not appealed the final dispo... More...    $0 (10-23-2024 - OH)

State of Ohio v. Quincy Watson


Circleville, Ohio aggravated trafficking in drugs and illegal conveyand of drugs of abuse onto the grounds of a detention facility criminal defense lawyer.



{¶2} On May 4, 2023, Watson was indicted on nine felony counts as follows:

Count One: Complicity to aggravated trafficking in drugs with specification in violation of R.C. 2923.03 and 2925.03(A)(1) and ... More...    $0 (10-16-2024 - OH)

United States of America v. Hung Ahn Huy Phung; John G. Dang; Bernardo Guzman; Stephanie R. Pray; Kevin Tran; Chazton Harris

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with trafficking nearly 12 kilograms of methamphetamine in Adderall lookalike pills via the dark web

6 defendants sentenced to prison for trafficking nearly 12 kilograms of methamphetamine in Adderall lookalike pi... More...    $0 (10-10-2024 - OH)

United States of America v. John Wesley Long


Dayton, Ohio criminal defense lawyer represented the Defendant charged with felony possession of a firearm in violation of 18 U.S.C. §§ 922(g)(l) and 924(a)(8).


The United States Department of Justice (DOJ) prosecutes felony possession of a firearm under 18 U.S.C. § 922(g)(1):

Penalties
The penalty for violating this law is a fine, up to 10 years i... More...    $0 (10-04-2024 - OH)

United States of America v. Terrael A. Alls

Columbus, Ohio criminal defense lawyer represented the Defendant charged with sex trafficking women

Columbus man sentenced to 25 years in prison for sex trafficking women



The Central Ohio Human Trafficking Task Force first received a t... More...    $0 (08-28-2024 - OH)

Alvin Moore v. Coca-Cola Bottling Company, et al.


Cincinnati, Ohio civil rights job discrimination lawyer represented the Plaintiff.




Alvin Moore ("Moore") held various positions at Coca-Cola Bottling Company ("CCBC") from 2015 to 2018. In March 2017, Moore was involved in an accident at work and underwent drug testing, pursuant to CCBC's drug and alcohol policy. Moore tested positive for marijuana, although the am... More...    $0 (08-22-2024 - OH)

State of Ohio v. Tamara Barnes O'Toole


Troy, Ohio grand theft charged criminal defense lawyer represented the Defendant.



Tamara Barnes O'Toole, age 42, was charged with second-degree theft.

The state alleged that Defendant stole from elderly people property valued at more than $37,500 but less than $15,000.

Section 2913.02 provides:

(A) No person, with purpose to deprive the owner... More...    $0 (08-22-2024 - OH)

United States of America v. Dion Dejournett

Akron, Ohio criminal defense lawyer represented the Defendant charged with Possession and Intent to Distribute Meth and Fentanyl

Ohio Man Sentenced to more than 7 years in Prison for Possession and Intent to Distribute Meth and Fentanyl


More...    $0 (08-13-2024 - OH)

United States of America v. Gregory Gerber, M.D.

Cleveland, Ohio qui tam lawyer represented the Defendant charged with Alleged Unlawful Opioid Distribution

The Court Permanently Prohibited an Ohio Physician from Prescribing Opioids and Imposes $4.7M Judgment for Alleged Unlawful Opioid Distribution

... More...    $0 (08-02-2024 - OH)

United States of America v. Richard Gunzenhauser Reichenbacher


Columbus, Ohio criminal defense lawyer represented the Defendant charged with drug possession and distribution.


... More...    $0 (08-06-2024 - OH)

United States of America v. Ricky Lee Harris Germany


Columbus, Ohio criminal defense lawyer represented the Defendant charged with possession of a controlled substance with intent to distribute.

... More...    $0 (08-05-2024 - OH)

James Rauh v. Zheng, et al.


Akron, Ohio personal injury lawyers represented the Plaintiff who sued on a wrongful death theory.



Qinsheng Pharmaceutical Technology Co., Ltd:
We are a leading pharmaceutical company, honored as the high-tech enterprise which engaged in researching, manufacturing and exporting advanced pharmaceutical intermediates, Active Pharmaceutical Ingredients (API) and other... More...    $0 (08-06-2024 - OH)

United States of America v. Gregory Gerber, MD

Toledo, Ohio criminal defense lawyer represented the Defendant charged with Alleged Unlawful Opioid Distribution

Federal Court Permanently Prohibits Ohio Physician from Prescribing Opioids and Imposes $4.7M Judgment for Alleged Unlawful Opioid Distribution

<... More...    $0 (08-02-2024 - OH)

United States of America v. De-love Kofi Amuzu

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with laundering proceeds from online romance-fraud conspiracy

Cincinnati area man sentenced to 78 months in prison for laundering proceeds from online romance-fraud conspiracy

<... More...    $0 (06-12-2024 - OH)

United States of America v. Ramel Drew

Cleveland, Ohio criminal defense lawyer Marisa L. Serrat represented the Defendant charged with Drug Trafficking

Cleveland Man Sentenced to More Than 27 Years in Prison for Drug Traf... More...    $0 (11-03-2023 - OH)

United States of America v. Davis Owens

Washington DC criminal defense lawyer represented the Defendant charged with Disabling Emissions Controls


Ohio Man Sentenced for Disabling Emissions Controls on Diesel Trucks



A Hamilton County, Ohio, man was sentenced to prison today for violating the Cle... More...    $0 (05-13-2024 - OH)

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. Cruz Alberto Perez-Nunez

Columbus, Ohio criminal defense lawyer represented the Defendant charged with money laundering and conspiring to possess with intent to distribute.

Cases involve $44 million in laundered funds



A man who laundered drug proceeds from Columbus cell phone s... More...    $0 (04-05-2024 - OH)

United States of America v. Francisco Ruellas-Gonzalez; Jaime Renteria

Columbus, Ohio criminal defense lawyer represented the Defendant charged with narcotics crimes .

Repeat offenders sentenced to 10 years in prison for narcotics crimes



Two Columbus residents have each been sentenced to 120 months in prison for fede... More...    $0 (04-04-2024 - OH)

United States of America v. Dustin A. Speakman

Columbus, Ohio criminal defense lawyer represented the Defendant charged with a drug crime .

Columbus man faces 20 to 23 years in prison as part of narcotics guilty plea involving killing of another Columbus resident



A Columbus man pleaded guilty t... More...    $0 (03-27-2024 - OH)

United States of America v. Brinson Caleb Silver

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...    $0 (03-21-2024 - OH)

United States of America v. Gregory J. Gerber

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Illegally Dispensing Drugs .

Sandusky Doctor Sentenced to Prison for Illegally Dispensing Drugs to Patients



Gregory J. Gerber, age 58, of Port Clinton, Ohio, was sentenced to prison by U.S. Dis... More...    $0 (03-14-2024 - OH)

United States of America v. Gregory J. Gerber

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Illegally Dispensing Drugs to Patients.


Sandusky Doctor Sentenced to Prison for Illegally Dispensing Drugs to Patients



Gregory J. Gerber, age 58, of Port Clinton, Ohio, was sentenced... More...    $0 (03-14-2024 - OH)

United States of America v. Isabel Odir Castellanos

Columbus, Ohio criminal defense lawyer represented the Defendant charged with a narcotics case involving 76 kilograms of fentanyl.


Final defendant sentenced in narcotics case involving 76 kilograms of fentanyl, California-to-Ohio drug operation



The final of 11 de... More...    $0 (03-07-2024 - OH)

United States of America v. Teela Gilber

Cincinnati , Ohio criminal defense lawyer represented the Defendant charged with being wire fraud, identity theft.


Former local non-profit VP sentenced to 3 years in prison for wire fraud, identity theft



The former vice president of a Cincinnati nonprofit and man... More...    $0 (03-06-2024 - OH)

United States of America v. Bethel Stewart

London, Kentucky Criminal Defense lawyer represented the Defendant charged with Methamphetamine Trafficking.


Harlan County Man Sentenced to 178 Months for Methamphetamine Trafficking



A Cawood, Ky., man, Bethel Stewart, 61, was sentenced by U.S. District Judge Rob... More...    $0 (02-22-2024 - OH)

United States of America v. Dlaquan Cantrell

Dayton, Ohio Criminal Defense lawyer represented the Defendant charged with trafficking fentanyl, methamphetamine.




Dlaquan Cantrell, 33, of Dayton, was sentenced in U.S. District Court to 132 months in prison for trafficking fentanyl and methamphetamine.
<... More...    $0 (02-13-2024 - OH)

United States of America v. Eddie Lee Pope

Toledo, Ohio Criminal Defense lawyer represented the Defendant charged with Possession of Methamphetamine with Intent to Distribute.




Eddie Lee Pope, age 51, of Detroit, Michigan, was sentenced to 240 months in prison by U.S. District Judge Jeffrey Helmick, after... More...    $0 (02-07-2024 - OH)

United States of America v. Eddie Lee Pope

Toledo, Ohio criminal defense lawyer represented the Defendant charged with Possession of Methamphetamine with Intent to Distribute.





Eddie Lee Pope, age 51, of Detroit, Michigan, was sentenced to 240 months in prison by U.S. District Judge Jeffrey Helmick... More...    $0 (02-10-2024 - OH)

United States of America v. Michael Valentine

Columbus, Ohio criminal defense lawyer represented the Defendant charged with dog fighting & drug distribution.




Michael Valentine, 40, of Bidwell, Ohio, pleaded guilty to two counts of raising and training dogs for the purpose of fighting and five counts related to fentanyl distribution. He was sente... More...    $0 (01-25-2024 - OH)

United States of America v. Terrance May

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Leading a Drug Conspiracy.



Terrance May, 48, of Youngstown, Ohio, was sentenced to 175 months in prison by U.S. District Judge Benita Y. Pearson today after earlier pleading guilty to conspiracy to distribute drugs and distributi... More...    $0 (01-25-2024 - OH)

United States of America v. Michael Valentine

Columbus, Ohio criminal defense lawyer represented the Defendant charged with dogfighting & drug distribution.




A Gallia County man was sentenced to 11 years in prison today after pleading guilty to dogfighting and fentanyl distribution. He will serve nine month... More...    $0 (01-26-2024 - OH)

United States of America v. Terrance Chauncey May

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with for Leading a Drug Conspiracy in Youngstown Area.




Terrance May, 48, of Youngstown, Ohio, was sentenced today to 175 months in prison by U.S. District Judge Benita Y. Pearson today af... More...    $0 (01-25-2024 - OH)

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