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)

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)

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)

Akron, Ohio intellectual property lawyers represented the Plaintiff who sued the Defendant on 17 U.S.C. 101 a copyright infringement theory.

Strike 3 Holdings LLC is a company that produces pornographic films. Their adult films are published under the subscription sites, such as Slayed.

Copyright is a legal right that protects original works of authorship. This includes literary... More...    $0 (11-27-2023 - OH)

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with 9 counts of wire fraud for embezzling more than $880,000 in funds intended to help the residents of Cleveland’s Glenville neighborhood, but which Fayne used for an extravagant lifestyle with extensive casino gambling.

Athur Fayne, age 61, owned and managed Business Development Concepts, LLC (“BDC”), thr... More...    $0 (10-26-2023 - OH)

Akron, Ohio personal injury lawyers represented Plaintiff who sued Defendant on a product liability theory.

J.M. Smuckers Company manufactures and sells consumer products humans and animals.

"Ohio product liability law is a complex area of law that governs the liability of manufacturers, suppliers, and retailers for injuries caused by defective products. Ohio law recognizes three... More...    $0 (07-21-2023 - OH)

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...    $0 (05-23-2023 - OH)

In 1985, petitioners-appellees, M. Jenny Wilcox and Robert Dale Aldridge, were convicted of several counts of child sexual abuse and related offenses, and were each sentenced to life imprisonment. A full ten years later their convictions were vacated and a new trial was granted by the Montgomery County Court of Common Pleas in a civil proceeding brought pursuant to R.C. 2953.21. The state appeals... More...    $0 (03-14-1997 - OH)

Cleveland, Ohio civil litigation lawyer represented Plaintiff, who sued Defendant on breach of contract and other theories.


Headquartered in Nashville, Tennessee, Bonded is a preventative maintenance service provider for commercial heating, ventilation, and air conditioning (“HVAC”) systems. (Buckosh Dep., Doc. No. 46-4 at PageID 835-36; Ashwood Dec., Doc. No. 46-2 at PageID 802.... More...    $0 (08-25-2022 - OH)

Cleveland, Ohio criminal defense lawyer represented defendant charged with conspiracy that fraudulently obtained COVID-19 pandemic unemployment insurance benefits.

“Mr. Lawson and his codefendants stole taxpayer dollars intended to help our neighbors and community members pay their bills and obtain basic necessities while the pandemic disrupted lives and caused many to lose their jobs o... More...    $0 (03-17-2022 - OH)

Cincinnati, Ohio criminal defense attorney represented defendant charged with conspiring with others to commit fraud in connection with the operation of a national tax return preparation company he owned and managed, as well as tax crimes.

According to court documents and evidence presented at trial, Fessum Ogbazion, of Cincinnati, collected millions of dollars in fees while fraudulently ... More...    $0 (01-11-2022 - OH)