Ohio Joint Ventures Law
 

State of Ohio v. Richard Poole


Mount Vernon, Ohio criminal defense lawyer represented the Defendant charged with aggravated robbery.




{¶2} On January 16, 2024, the Knox County Grand Jury indicted appellant with one count of aggravated robbery, in violation of R.C. 2911.01(A)(1), a felony of the first degree. Appellant was arraigned on January 17, 2024, and entered a plea of not guilty on the cha... More...    $0 (10-08-2024 - 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. 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. 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. 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. 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. Lesa Chaney & James Alvin Chaney (“Ace”)

London, Kentucky criminal defense lawyer represented the Defendant charged with drug trafficking.

James Alvin Chaney (“Ace”) and Lesa Chaney owned and operated a highly profitable clinic in Hazard, Kentucky called Ace Clinique of Medicine. Eventually, the clinic attracted suspicion that it was a “pill mill”: a clinic that
distributes addictive prescription pills without a ... More...    $0 (12-28-2023 - OH)

United States of America v. Azat Martirossian

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)

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)

C.S. v. Social Security Administration

Dayton, Ohio social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for 42:405 Review of HHS Decision (DIWC) benefits.

08/30/2022 1 MOTION for Leave to Proceed in forma pauperis by Plaintiff Carrie Search. (Attachments: # 1 Complaint, # 2 Civil Cover Sheet, # 3 USDC) (Walter, Robert) (Entered: 08/30/2022)
08/30/2022 2 CLERK... More...    $0 (11-22-2023 - OH)

United States of America v. Aimenn D. Penny

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with arson, possessing a destructive device, and obstruction of a person in the free exercise of religious beliefs.

On March 25, Aimenn D. Penny, 20, of Alliance, made Molotov cocktails and drove to the Community Church of Chesterland (CCC), in Chesterland, Ohio. Angered by the church’s plan to host two drag event... More...    $0 (10-24-2023 - OH)

United States of America v. Christopher Brenner Cook and Jonathan Allen Frost

Columbus, Ohio criminal defense lawyers represented Defendants charged with conspiracy to provide material support to terrorists.

Christopher Brenner Cook, 20, of Columbus, Ohio, and Jonathan Allen Frost, 24, of Katy, Texas, and West Lafayette, Indiana, each pleaded guilty to one count of conspiring to provide material support to terrorists by attacking power grads in the United States in... More...    $0 (04-21-2023 - OH)

Kimberly A. Edelstein v. Greg Stephens, et al.

Cincinnati, Ohio civil rights lawyer represented her self and suited Defendant on a job discrimination (religion) theory under 42 U.S.C. 2000e.





Southern District of Ohio - Cincinnati


Southern District of Ohio - Cincinnati


More...    $1100000 (02-03-2023 - OH)

United States of America v. Seth Nyamekye

Columbus, Ohio criminal law lawyer represented Defendant charged with money laundering in violation of 18 U.S. Code § 1956, which provides:

(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawf... More...    $0 (10-13-2022 - OH)

Amy Smith v. Social Security Administration

Dayton, Ohio social security disability lawyer represented Plaintiff seeking review of the denial of her application for benefits by HHS.


This cause coming before the Court on the joint motion of the parties, due notice having been given, and the Court being fully advised, IT IS THEREFORE ORDERED THAT:

1. The Parties' Joint Stipulation for an Award of Attorney's Fees und... More...    $0 (08-25-2022 - OH)

United States of America v. Thomas Romano

Columbus, Ohio criminal lawyer represented Defendant charged with distributing opioids.

Thomas Romano, 72, of Wheeling, West Virginia, owned and operated a self-named pain management clinic where his clients traveled hundreds of miles to obtain prescriptions for opioids and other controlled substances. For his opioid and other controlled substance prescriptions, Romano only accepted cash... More...    $0 (08-15-2022 - OH)

RICARDO JOSE MORENO v. JESSICA SOTO

Dayton, Ohio - Divorce lawyer represented defendant with appealing from a divorce decree entered in the trial court.



On January 13, 2020, Moreno filed a complaint in the trial court, seeking a
divorce from Soto. According to the complaint, the parties were married on February 14,
... More...    $0 (08-07-2022 - OH)

PAMELA S. HOYING (nka BEY) v. JEFFREY J. HOYING

Dayton, Ohio - Divorce lawyer represented Defendant-Appellant with appealing a judgment ON the residential parent and legal custodian of their minor child.



{¶ 2} Pam and Jeff were granted a final decree of divorce in February 2010. At
that time, Pam was designated the residential pare... More...    $0 (08-05-2022 - OH)

WSB REHABILITATION SERVICES. INC. vs. CENTRAL ACCOUNTING SYSTEMS, INC. and C. MICAH RAND, INC., d.b.a BROOKWOOD RETIREMENT COMMUNITY, RAND LOVELAND LLC, d.b.a. LOVELAND HEALTHCARE NURSING AND REAHAB CENTER EVAN GRAY, LLC, d.b.a. FLORENCE PARK NURSING & REHAB CENTER MICAH CLOVERNOOK, LLC, d.b.a. CLOVERNOOK HEALTH CARE PAVILION and CRYSTALWOOD, INC., d.b.a. THE ALOIS ALZHEIMER CENTER

Cincinnati, Ohio - Breach of Contract lawyer represented defendant with a Breach of Contract suit.



In 2011, the nursing facilities entered into separate, but materially
similar, agreements entitled “Agreement for Physical, Occupational, and Speech
Therapy Services” (“agreeme... More...    $0 (08-04-2022 - OH)

JARED B. CHAMBERLAIN, Special Administrator of the Estate of Isaac Harrell nvs. OHIO DEPARTMENT OF JOB AND FAMILY SERVICES

Cincinnati, Ohio - Medicaid lawyer represented Plaintiff-Appellant with challenging the denial for retroactive Medicaid benefits.



In 2017, Harrell was a resident of Indianspring, a nursing facility in
Cincinnati, Ohio. With his health in decline, Harrell appointed Indianspring as his <... More...    $0 (08-03-2022 - OH)

CHARLES MENKHAUS vs. NICOLE FENYO MENKHAUS

Cincinnati, Ohio - Divorce lawyer represented defendant with challenging the decree of divorce.



{¶1} Asserting five assignments of error for our review, defendant-appellant
Nicole Fenyo Menkhaus (“wife”) brings this appeal to challenge the decree of divorce
entered by the Ham... More...    $0 (08-03-2022 - OH)

ELIZABETH A. CROSS DEVITO vs. RICHARD L. DEVITO

Cincinnati, Ohio - Divorce lawyer represented Defendant-appellant with appealing the court’s entry granting plaintiff-appellee a divorce.



Wife and Husband were married on October 10, 2014. The following
year, Wife gave birth to their daughter. But in 2016, Husband was arrested and ja... More...    $0 (08-01-2022 - OH)

THE STATE OF OHIO v. BROOKS

Columbus, OH - Criminal Defense lawyer represented defendant with aggravated burglary, burglary, possessing criminal tools, assault, domestic violence, and criminal damaging charges.



On September 20, 2018, appellant, Ladasia Brooks, was indicted for
aggravated burglary, burglary, posse... More...    $0 (07-31-2022 - OH)

Elizabeth Yorba v. Barrington School, LLC, et al.

Columbus, Ohio employment law lawyers represented Plaintiff, who sued Defendants on Fair Labor Standards Act violation theories.


On February 17, 2021, Representative Plaintiff filed this case (the “Lawsuit” or the “Action”) against Defendants on behalf of herself and other allegedly similarly situated current and former hourly pre-school employees. (ECF No. 1).

... More...    $0 (07-05-2022 - OH)

Custom Pro Logistics, L.L.C. v. Penn Logistics, L.L.C.

Cincinnati, Ohio - Business Law lawyer represented defendant with appealing its motion to vacate judgment and the denial of its motion for relief.


On March 6, 2020, Custom Pro Logistics, LLC, (“CPL”) filed a complaint
against Penn, alleging three causes of action based on goods alleged... More...    $0 (07-03-2022 - OH)

JOSHUA FIKES, vs. ESTATE OF JOSEPH FIKES, III, and GREGORY FIKES

Cincinnati, Ohio - Wills and Trusts lawyer represented Plaintiff-appellant with challenging the validity of his father’s will.


In February 2020, Joseph Fikes, III, (“Decedent”) lost his three-year
battle with pancreatic cancer. In January 2020, with his health in decline, Decedent
... 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)

DANA SETTERS, and CRAIG SETTERS vs. ABUBAKAR ATIQ DURRANI, M.D., and THE CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC.

Cincinnati, Ohio - Medical Malpractice lawyer represented Plaintiffs-Appellees with a judgment awarding damages.



Dana Setters is a former patient of Durrani. Setters suffers from Ehlers
Danlos Syndrome (“EDS”), a condition that causes hypermobility in her joints and
connective... More...    $0 (06-30-2022 - OH)

WSB REHABILITATION SERVICES., INC., vs. CENTRAL ACCOUNTING SYSTEMS, INC, and C. MICAH RAND, INC., d.b.a BROOKWOOD RETIREMENT COMMUNITY, RAND LOVELAND LLC, d.b.a. LOVELAND HEALTHCARE NURSING AND REAHAB CENTER EVAN GRAY, LLC, d.b.a. FLORENCE PARK NURSING & REHAB CENTER MICAH CLOVERNOOK, LLC, d.b.a. CLOVERNOOK HEALTH CARE PAVILION and CRYSTALWOOD, INC., d.b.a. THE ALOIS ALZHEIMER CENTER

Cincinnati, Ohio - Civil Litigation lawyer represented Appellee and Defendants-Appellants/Cross-Appellees with a breach-of-contract claim.



In 2011, the nursing facilities entered into separate, but materially
similar, agreements entitled “Agreement for Physical, Occupational, and Spe... More...    $0 (06-29-2022 - OH)

Matthew H. v. Social Security Administration

Datyon, Ohio social security disability lawyer represented Plaintiff seeking review of the denial of * application of SSID benefits by HHS.



This matter comes before the Court pursuant to Section 205(g) of the Social Security Act, as amended, 42 U.S.C. § 405(g), regarding the application of Plaintiff Matthew H. for Supplemental Security Income under Title XVI of the Social Secu... More...    $0 (06-23-2022 - OH)

STATE OF OHIO vs. AARON BANKS

Cincinnati, Ohio - Criminal Defense lawyer represented defendant with two counts of cruelty against a companion anima charges.



{¶2} Aaron Banks was charged with two counts of cruelty against a
companion animal in violation of R.C. 959.131(B), misdemeanors of the second
degree. Banks plea... More...    $0 (04-24-2022 - OH)

United States of America v. Christopher Brenner Cook, Jonathan Allen Frost and Jackson Mathew Sawall

Hammond, Indiana criminal defense lawyers represented Defendants charged with conspiracy to provide material support to terrorists.

Christopher Brenner Cook, 20, of Columbus, Ohio; Jonathan Allen Frost, 24, of Katy, Texas and of West Lafayette, Indiana; and Jackson Matthew Sawall, 22, of Oshkosh, Wisconsin; have each pleaded guilty to one count of conspiring to provide material support to... More...    $0 (02-24-2022 - OH)

Ryan Fontaine v. Doubletree By Hilton, et al.

Cleveland, Ohio civil trail lawyer represented Plaintiff, who sued Defendants on personal injury negligence theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of the failure to exercise due care by one or more of Defendants' employees.

The claims made and defenses asserted are not available for this case.

This case was initially fi... More...    $1 (11-30-2016 - 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. ADAM CHRISTOPHER COLLARD (19-2151); JOSEPH ALAN COLLARD (19-2153)

Cincinnati, Ohio- Criminal defense lawyer represented defendant with various charges related to possession of child pornography.



Defendants were indicted in 2018 on various child pornography-related charges stemming
from an FBI investigation based in the Eastern District of Virginia. In February and March of
201... More...    $0 (10-26-2021 - OH)

United States of America v. JOHNNY WILLIAMS (18-6343); JONATHAN BARRETT (19-5745); JOEDON BRADLEY (19-5764)

Cincinnati, Ohio- Criminal defense lawyer represented defendants conspiring with each other and six other individuals to distribute fentanyl charges.



In May 2016, the Drug Enforcement Administration (“DEA”) was investigating the
distribution of counterfeit prescription pills in Florida, Kentucky, and Tennessee. T... More...    $0 (10-26-2021 - OH)

TIMOTHY L. COLEMAN v. MARGARET BRADSHAW, Warden

Cincinnati, Ohio- Criminal defense lawyer represented defendant with a aggravated murder charge. He is an Ohio prisoner, sentenced to death, he now appeals the denial of his petition for a writ of habeas corpus.



On January 2, 1996, Timothy Coleman killed Melinda Stevens to keep her from
testifying against him at hi... More...    $0 (10-25-2021 - OH)

United States of America v. Dwayne Sheckles

Cincinnati, Ohio - Criminal defense lawyer represented defendant with
five counts involving drug or firearm offenses charges.



The case against Sheckles stems from an investigation of three other people occurring
almost a decade before he arrived on the government’s radar. In 2007, the Louisville office of
... More...    $0 (09-29-2021 - OH)

United States of America v. Damon M. Joseph, aka Abdullah Ali Yusuf

Toledo, OH: Criminal defense lawyer represented defendant charged with attempt to provide material support to a foreign terrorist organization, attempt to commit a hate crime and possession of a firearm in furtherance of a crime of violence.

Damon M. Joseph, aka Abdullah Ali Yusuf, 23, of Holland, Ohio, pleaded guilty in May 2021. According to court documents, in 2018, Joseph drew the att... More...    $0 (09-14-2021 - OH)

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