MoreLaw
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United States of America v. Ousmane Diane
Columbus, Ohio criminal defense lawyer represented the Defendant charged with filing thousands of fraudulent COVID-relief applications. ... More... ( 04-09-2024 - OH) |
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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... ( 04-05-2024 - OH) |
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United States of America v. Francisco Ruellas-Gonzalez; Jaime Renteria
Columbus, Ohio criminal defense lawyer represented the Defendant charged with narcotics crimes . Repeat offenders sentenced to 10 years in prison for narcotics crimes Two Columbus residents have each been sentenced to 120 months in prison for fede... More... ( 04-04-2024 - OH) |
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United States of America v. Dustin A. Speakman
Columbus, Ohio criminal defense lawyer represented the Defendant charged with a drug crime . Columbus man faces 20 to 23 years in prison as part of narcotics guilty plea involving killing of another Columbus resident A Columbus man pleaded guilty t... More... ( 03-27-2024 - OH) |
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United States of America v. Brinson Caleb Silver
Columbus, Ohio criminal defense lawyer represented the Defendant charged with defrauding local business.Defendant used stolen funds to buy yacht, amphibious plane, luxury vehicle A California man was sentenced to 51 months in prison for embezzling mo... More... ( 03-21-2024 - OH) |
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United States of America v. Robert W. Walton, Jr.
Columbus, Ohio criminal defense lawyer represented the Defendant charged with investment fraud. Southwest Ohio man sentenced to prison for $8.6 million investment fraud scheme that defrauded Pike County investors A Southwest Ohio man was sent... More... ( 03-14-2024 - OH) |
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United States of America v. Robert W. Walton, Jr.
Columbus, Ohio criminal defense lawyer represented the Defendant charged with a investment fraud scheme Southwest Ohio man sentenced to prison for $8.6 million investment fraud scheme that defrauded Pike County investors A Southwest Ohio man was sentenced to 24 m... More... ( 03-14-2024 - OH) |
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Kevin D. Hardwick v. 3M Company, et al.
Columbus, Ohio personal injury lawyers represented the Plaintiff who sued on a negligence theory. Plaintiff Kevin D. Hardwick filed this action against 3M Company, E. I. du Pont de Nemours and Company, the Chemours Company, Archroma Management L.L.C. (“Archroma”), Arkema, Inc. (“Arkema America”), Arkema France, S.A. (“Arkema France”), Daikin Industries Ltd. (“Daikin Industri... More... ( 03-11-2024 - OH) |
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United States of America v. Isabel Odir Castellanos
Columbus, Ohio criminal defense lawyer represented the Defendant charged with a narcotics case involving 76 kilograms of fentanyl. Final defendant sentenced in narcotics case involving 76 kilograms of fentanyl, California-to-Ohio drug operation The final of 11 de... More... ( 03-07-2024 - OH) |
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Trisha Iden v. Allstate Vehicle and Property Insurance Company
Columbus, Ohio insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory. Insurance bad faith is a lawsuit that a policyholder (the “insured”) may have against an insurance company for its bad acts. The Ohio Supreme court has held that an insurer owes a duty of good faith to its insured in the processing, payment, satisfaction and settl... More... ( 02-26-2024 - OH) |
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Erick Rico v. Omar Said, Story Trucking, and Quality Refrigerated Transport, Inc.
Columbus, Ohio personal injury truck wreck lawyer represented the Plaintiff who sued on an auto negligence theory. Ohio negligence laws follow the modified comparative negligence approach which reduces damages in proportion to the claimant's degree of fault. However, if a claimant is found to be 51% or more at fault for their damages, they are barred from recovering anything. ... More... ( 02-02-2024 - OH) |
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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... ( 01-25-2024 - OH) |
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United States of America v. Justin Foley
Columbus, Ohio Criminal Defense Lawyer represented the Defendant exploiting minors by taking ‘upskirt’ videos at school & in other public places A former local high school teacher was sentenced to 240 months in prison for crimes related to secretly recording explicit videos of his students... More... ( 01-22-2024 - OH) |
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Tonia E. Bayne, et al. v. Keller Automotive, LLC, et al.
Columbus, Ohio personal injury lawyer represented the Plaintiffs who sued the Defendants on auto negligence theories. This case was filed in Franklin County Common Pleas Court, 21CV-09-06103, and was removed to the federal court by the Defendants.... More... ( 01-17-2024 - OH) |
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Colleen Jackson v. Davol, Inc., et al.
Columbus, Ohio personal injury lawyer represented the Plaintiff who sued the Defendants on product liability theories. For the past 40 years, Davol has stood out as the market leader in providing solutions in soft tissue reconstruction solutions including products for hernia ...... More... ( 01-12-2024 - OH) |
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Gregory P. Cassels, et al. v. Glen Koons and Schneider National Carriers, Inc., et al
Columbus, Ohio personal injury truck wreck lawyer represented the Plaintiff who sued the Defendant on an auto negligence theory.... More... ( 01-09-2024 - OH) |
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Jemayle Nolen v. Sobremesa, LLC, at al.
Columbus, Ohio employment law lawyer represented the Plaintiff who sued the Defendants on employment discrimination theories. Sobremesa Hospitality Management, LLC is a group dedicated to developing brands and concepts that are guest centric, community focused, and value driven. ... More... ( 01-02-2024 - OH) |
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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... ( 12-28-2023 - OH) |
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J.Y.F. v. Social Security Administration
Columbus, Ohio social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for Social Security: SSID Tit. XVI benefits. "To be eligible for SSI, an individual must meet the following requirements: Age: Be 65 years of age or older Disability: Have a medical condition that prevents them from working for at least one... More... ( 11-22-2023 - OH) |
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United States of America v. Guadalupe Sanchez-Cruz
Columbus, Ohio criminal defense lawyer represented the Defendant charged with felony possession of 45 guns by an illegal alien. Guadalupe Sanchez-Cruz, age 50,, who is originally from Mexico, was the passenger in a truck transporting 45 firearms from Indiana to New Jersey. The defendant was stopped by law enforcement in Ohio on Jan. 20. Sanchez-Cruz told law enforcement official... More... ( 09-25-2023 - OH) |
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United States of America v. Thomas J. Romano
Columbus, Ohio criminal defense lawyer represented the Defendant charged with distribution of controlled substances. Thomas J. Romano, age 73, of Wheeling, West Virginia, owned and operated a self-named pain management clinic in Martin’s Ferry to which individuals traveled hundreds of miles to obtain prescriptions for opioids and other controlled substances. Romano charged $750 for an i... More... ( 09-20-2023 - OH) |
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United States of America v. Ronald Lee Jacobs
Columbus, Ohio criminal defense lawyer represented Defendant charged with interference with commerce by threat or violence and felony possession and use of a firearm. Ronald Lee Jacobs, 46, was convicted of six counts of robbery and one count of brandishing a firearm during a crime of violence. The verdict was announced Monday afternoon following a trial that began on Aug. 7 before Ch... More... ( 08-15-2023 - OH) |
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United States of America v. Phelton Woods
Columbus, Ohio criminal defense lawyer represented Defendant charged with bank fraud. Phelton Woods, 72, of Reynoldsburg, pleaded guilty to one count of bank fraud. Court documents say Woods wrote 359 unauthorized checks from the CSEA checking account to himself, which included forged signatures; wrote 16 unauthorized checks to a relative, who has no relation to the CSEA; and made 38 una... More... ( 07-26-2023 - OH) |
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Aaron Stinson v. Davol, Inc., et al.
Columbus, Ohio personal injury lawyer represented Plaintiff who sued Defendants on product liability theories. Plaintiff Aaron Stinson and Defendants C.R. Bard, Inc. and Davol, Inc. filed various MILs to exclude evidence in this case. Now before the Court are (A) Plaintiff's MIL No. 2 to Exclude Evidence or Argument Concerning the Reason for Warnings on Any Material Safety Data Sheet... More... ( 06-06-2023 - OH) |
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Rodney Lee Schwegman v. Davol, Inc., et al.
Columbus, Ohio personal injury lawyers represented Plaintiff who sued Defendants on product liability theories. ... More... ( 06-06-2023 - OH) |