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)

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)

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)

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...    $0 (01-12-1985 - OH)

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...    $0 (12-31-1898 - OH)

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)

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...    $0 (12-28-2023 - OH)

Columbus, Ohio criminal defense lawyer represented the Defendant charged with participating in a bribery scheme to bribe a Kazakh official on behalf of Rolls-Royce Energy Systems, Inc., an Ohio subsidiary of a British firm.

Federal courts do not play “catch me if you can.” If a defendant refuses to show up to answer an indictment, ignores an arrest warrant, or leaves the jurisdiction... More...    $0 (12-28-2023 - OH)

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...    $0 (12-28-2023 - OH)

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm.

The United States appeals a 46-month sentence imposed on Charles Eason by the Western District of Tennessee following his guilty plea to being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g). The United States argues the district court erred ... More...    $0 (12-28-2023 - OH)

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...    $0 (12-28-2023 - OH)

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...    $0 (12-28-2023 - OH)

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)

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)

Richard Parrish had a cellphone in prison. After a woman
outside the prison informed prison officials that he had been texting her, Parrish was charged
with misdemeanor possession of contraband and pleaded guilty. The district court sentenced
Parrish to five months in prison to run consecutively to his 250-month prison sentence for
>
No. 18-1178 United States v. Parrish Pa... More...    $0 (12-28-2023 - OH)

Dalen King faced the possibility of serving sixty-one
months in prison for multiple drug-possession convictions and violations of supervised release.
But after considering all the circumstances surrounding King’s offenses, the district judge
ordered him to serve only thirty-six months in prison. The first thirty months were punishment
for King’s drug convictions and the fin... More...    $0 (12-28-2023 - OH)

This case is one of many that have arisen from the government’s
investigation into a child pornography website known as “Playpen.” Andrew Moorehead was
indicted for possession and receipt of child pornography based on his activity on the website.
>
No. 18-5216 United States v. Moorehead Page 2
He moved to suppress the evidence against him, arguing that it was obtained... More...    $0 (12-28-2023 - OH)

This case is one of many that have arisen from the government’s
investigation into a child pornography website known as “Playpen.” Andrew Moorehead was
indicted for possession and receipt of child pornography based on his activity on the website.
>
No. 18-5216 United States v. Moorehead Page 2
He moved to suppress the evidence against him, arguing that it was obtained... More...    $0 (12-28-2023 - OH)

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...    $0 (12-07-2023 - OH)