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United States of America v. Nicholas J. Veerkamp
Cincinnati, Ohio criminal defense lawyer represented Defendant charged with sexually exploiting children and possessing child pornography. Nicholas J. Veerkamp, 32, of Colerain Township, Ohio, was accused of sexually exploited a 9-year-old victim and a 12-year-old victim and kept images of the exploitation. “This defendant has shown a consistent pattern of sexually abusing chi... More... ( 05-25-2023 - OH) |
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Brooke Clark v. A&L Homecare and Training Center, LLC, et al.
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... ( 05-23-2023 - OH) |
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United States of America v. Seneca Birchmore
Cincinnati, Ohio criminal defense lawyer represented Defendant charged with insurance fraud. Seneca Birchmore, 45, of Cincinnati, committed aggravated identity theft. Birchmore also fraudulently obtained two COVID Paycheck Protection Program loans. As part of his sentence, Birchmore was ordered to pay nearly $147,000 in restitution. According to court documents, Birchmor... More... ( 04-18-2023 - OH) |
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United States of America v. Terrance Lorenzo White
Cincinnati, Ohio criminal defense lawyer represented Defendant charged with illegally possessing a firearm. Terrance Lorenzo White, age 28, pleaded guilty to possessing a firearm after being convicted of a felony crime. On Aug. 21, 2020, deputies with the Warren County Sheriff’s Office responded to a 911 call about an attempted robbery at a residence. When deputies responded to... More... ( 04-13-2023 - OH) |
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Robert Harris v. C.R. Bard, Inc.
Cincinnati, Ohio personal injury lawyer represented Plaintiff who sued Defendants on product liability theories. Plaintiff brought this action for personal injuries suffered by him after being implanted with an Inferior Vena Cava )"IVC" filter medical device manufactured by Bard. C. R. Bard, Inc. is a leading multinational developer, manufacturer, and marketer of innovative, life... More... ( 04-05-2023 - OH) |
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United States of America v. Ieben Ewing
Cincinnati, Ohio criminal defense lawyer represented with Defendant charged with f possessing with the intent to distribute controlled substances, possessing a firearm in furtherance of a drug trafficking offense and illegally possessing firearms. Ichen Ewing, age 39, distributed bulk amounts of narcotics from his residence on Betts Avenue in Cincinnati. While executing a search ... More... ( 03-30-2023 - OH) |
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Michelle Ann Mallaley v. Social Security Administration
Cincinnati, Ohio social security disability lawyers represented Plaintiff seeking review of the denial of her application for SSID benefits by HHS. Federal Courthouse - Cincinnati, Ohio ... More... ( 03-16-2023 - OH) |
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United States of America v. Larry Householder, et al.
Cincinnati, Ohio criminal defense lawyer represented Defendant charged with participating in a racketeering conspiracy. Federal Courthouse - Cincinnati, Ohio ... More... ( 03-09-2023 - OH) |
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Irene Rena Poneris v. Social Security Administration
Cincinnati, Ohio social security disability lawyer represented Plaintiff seeking review of the denial of her application for DIWC/DIWW benefits by HHS. Federal Courthouse - Cincinnati, Ohio ... More... ( 02-17-2023 - OH) |
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Tracy Halsell v. Cincinnati Police Department, et al.
Cincinnati, Ohio pro se plaintiff sued the Cincinnati Police Department and others on civil rights violation theories under 42 U.S.C. 1983 claiming $2 million in damages as a direct result of the violation of her rights. The elements of a § 1983 claim are (1) the action occurred “under color of state law” and (2) the action resulted in the deprivation of a constitutional right or fe... More... ( 02-13-2023 - OH) |
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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 ... More... ( 02-03-2023 - OH) |
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United States of America v. Seneca Birchmore
Cincinnati, Ohio criminal defense lawyer represented Defendant charged with defrauding dozens of victims in the Cincinnati and Dayton are MoreLaw Legal News For Cincinnati Seneca Birchmore, 45, of Cincinnati, a... More... ( 01-10-2023 - OH) |
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United States of America v. Keyonte Bronson
Cincinnati, Ohio criminal defense lawyer represented Defendant charged with conspiracy to steal bank customers’ information in Greater Cincinnati and Northern Kentucky MoreLaw Legal News For Cincinnati Keyont... More... ( 01-09-2023 - OH) |
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United States of America v. Lorin Kay Buckner and Dessalines Sealy
Cincinnati, Ohio criminal law lawyer represented Defendant charged with participating in a foreclosure rescue scheme that defrauded at least 780 financially distressed homeowners throughout the United States. The defendants preyed on homeowners who had defaulted on their mortgages and convinced the victims to pay to take part in fraudulent programs on the promise it would save their homes. ... More... ( 12-01-2022 - OH) |
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United States of America v. Yanjun Xu
Cincinnati, Ohio criminal law lawyer represented Defendant charged with economic espionage and theft of trade secrets. Yanjun Xu, 42, targeted American aviation companies, recruited employees to travel to China, and solicited their proprietary information, all on behalf of the government of the People’s Republic of China (PRC). “As proven at trial, the defendant, a Chinese go... More... ( 11-16-2022 - OH) |
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United States of America v. Marcus Phoenix
Cincinnati, Ohio criminal law lawyer represented Defendant charged with distributing fentanyl that caused the near-fatal overdose of a high school student. In March 2019, Marcus Phoenix, 33, sold a teenager fentanyl. Court documents detail that the overdose victim had texted Phoenix and requested $20 worth of “fire.” The high schooler believed “fire” to be Percocet, which he/she h... More... ( 11-02-2022 - OH) |
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Vivian Farris v. U.S. Financial Life Insurance Company
Cincinnati, Ohio insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim. Bad Faith Breach of Insurance Contracts by Kent Morlan... More... ( 10-25-2022 - OH) |
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William J. DeVore, III and Nancy M. DeVore v. Shannon Abram and Cellent Global Logistics, LLC
Cincinnati, Ohio personal injury truck wreck lawyer represented Plaintiffs, who sued Defendants on auto negligence theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a motor vehicle accident caused by Cellent Global Logistics' driver. This case was initially filed in the Butler County Court Ohio of Common Pleas, CV 2021 07 0916, and was r... More... ( 10-05-2022 - OH) |
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United States of America v. Gionni Dews
Cincinnati, Ohio criminal law lawyer represented Defendant charged with illegally possessing a pistol that had been converted into an automatic weapon. Even if you use the firearm in self-defense, it is illegal to possess an automatic weapon like the one used in this case, and you are breaking the law,” said U.S. Attorney Kenneth L. Parker. “My office will hold you accountable for th... More... ( 10-04-2022 - OH) |
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United States of America v. Limin Ye
Cincinnati, Ohio criminal law lawyer represented Defendant charged with manufacturing firearms without a license, selling them, and knowingly reporting sales incorrectly on federal firearms forms. Limin Ye, 53, of Blue Ash, Ohio, who owns and operates Opticzoom and Limin Sports Gun Shop, pleaded guilty to one count of engaging in the business of manufacturing firearms without a license an... More... ( 09-22-2022 - OH) |
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Cincinnati Enquirer v. Department of Justice; Drug Enforcement Administration
Cincinnati, Ohio civil litigation lawyers represented Plaintiff, which sued Defendants on a Freedom of Information theory. he Cincinnati Enquirer sued the Department of Justice (“DOJ”) and the Drug Enforcement Administration (“DEA”) under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552, seeking documents related to a United States Attorney’s decision not to ... More... ( 08-15-2022 - OH) |
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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... ( 08-04-2022 - OH) |
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STATE OF OHIO vs. JALIL SAHEID DIXON
Cincinnati, Ohio - Criminal Defense lawyer represented defendant with appeals his sentences one count of discharging a firearm over a public highway charge. Dixon pled guilty to one count of discharging a firearm upon or over a public highway and one count of aggravated assault with a ... More... ( 08-04-2022 - OH) |
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DIX ROAD PROPERTY MANAGEMENT, LLC vs. SUSAN BROWN and STEVEN C. KRUMINS
Cincinnati, Ohio - Breach of Contract lawyer represented defendant with a breach of contract suit. Dix filed a complaint against Brown and Krumins, who were former tenants of Dix, asserting claims for breach of contract and a violation of R.C. 5321.01 et seq. The complaint alleged ... More... ( 08-04-2022 - OH) |
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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... ( 08-03-2022 - OH) |