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)

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 man sentenced to more than 6 years in prison for leading conspiracy involving 56 firearms purchased online with... More...    $0 (05-04-2024 - OH)

NALBANDIAN, Circuit Judge. Mason Shepherd admitted to possessing several
thousand images and videos of child pornography and pleaded guilty to one count of receipt and
No. 18-3993 United States v. Shepherd Page 2
distribution of child pornography under 18 U.S.C. § 2252(a)(2). The district court sentenced
Shepherd to 96 months in prison and six years of supervised release and al... More...    $0 (12-28-2023 - OH)

Detroit, Michigan criminal defense lawyer represented the Defendant claimed a violation of the speedy trial act.

Following our circuit’s binding precedent, we previously held in this case that
preindictment plea negotiations are “period[s] of delay resulting from other proceedings
concerning the defendant” that are automatically excludable under 18 U.S.C. § 3161(h)(1) of... 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)

In 2012, federal agents learned that Iranian scientist Sirous
Asgari was working on cutting-edge metallurgy research at Case Western Reserve University in
Cleveland, Ohio. The government suspected that Asgari had lied on his visa application and had
transmitted scientific information to Iran in violation of American sanctions laws. Investigators
applied for a warrant to searc... 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)

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)

Grand Rapids, Michigan personal injury lawyer represented the Appellant who sued the Defendant on a Federal Tort Claims Act theory.

On July 18, 2014, Defendants were searching for a criminal suspect named Aaron Davison. Police believed that Davison had committed felony home invasion, and the State of Michigan had issued a warrant for his arrest. Defendants were members of a “joint fugit... 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)

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with distributing cocaine and fentanyl that caused the death of a 42-year-old North Olmstead, Ohio resident.

On October 30, 2021, Willie Pratt, age 35, sold the victim cocaine and heroin, which was actually fentanyl. This transaction was witnessed by the victim’s friend. The victim consumed the narcotics which ca... More...    $0 (12-01-2023 - OH)

Columbus, Ohio qui tam lawyers represented the Plaintiff who sued the Defendant on False Claims Act violation theory claiming that London Bridge Trading Company, Ltd. (“LBT”) failed to comply with the requirements of the Buy American Act (“BAA”), Trade Agreements Act (“TAA”) and Berry Amendment when selling textile-based products to the Department of Defense.

London Bridge T... More...    $0 (11-22-2023 - OH)

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...    $0 (09-25-2023 - OH)

Youngstown, Ohio civil rights lawyers represented Plaintiff who sued Defendants on excessive force theories.

In January 2019, Officer Christopher Mannella fatally shot James Burroughs at an apartment complex in Niles, Ohio. On behalf of Burroughs's estate, Timothy Raimey brought this action under 42 U.S.C. § 1983 and state law against the City of Niles and several involved police officer... More...    $0 (08-11-2023 - OH)