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United States of America v. Kevin A. Clay
Toldeo, Ohio criminal defense lawyer represented Defendant charged with conspiracy, healthcare fraud, and making a false statement on an application for charitable tax-exempt status with the IRS. Kevin A. Clay, age 39, of Perrysburg, Ohio, was the co-owner of Theramedical, LLC, a pharmaceutical marketing company specializing in compounded pain and scar cream. The evidence showed that Clay... More... ( 05-25-2023 - OH) |
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Damon McCullough v. Social Security Administration
Toledo, Ohio social security disability lawyer represented Plaintiff seeking review of the denial of his Social Security: DIWC/DIWW benefits application HHS.... More... ( 05-12-2023 - OH) |
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United States of America v. Michael J. Zacharias
Toledo, Ohio criminal defense lawyer represented Defendant charged with sex trafficking a minor. Michael J. Zacharias, a priest, was charged with five counts of sex trafficking. The charges related to three victims, two of whom Zacharias trafficked when they were minors and as adults. Evidence presented to the jury detailed how Zacharias paid the victims to engage in sex acts wi... More... ( 05-12-2023 - OH) |
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C.M. v. Choice Hotels International, Inc., et al.
Toledo, Ohio personal Injury lawyers represented PLaintiff who sued Defendant on a Trafficking Victims Protection Act violation theory. Plaintiff claimed that she was the victim of sex trafficking that occurred at Defendant's hotel property and that the hotel defendant is liable for damages under the Trafficking Victims Protection Reauthorization Act of 2008 (“TVPRA”), 18 U.S.C. § 1... More... ( 04-25-2023 - OH) |
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Darrick A. Jones v. Social Security Administration
Toldeo, Ohio social security disability lawyer represented Plaintiff seeking review of the denial of his application for Social Security: DIWC/DIWW benefits by HHS.... More... ( 04-17-2023 - OH) |
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United States of America v. Dr. Oliver Jenkins and Sherry-Ann Jenkins
Toledo, Ohio criminal defense lawyers represented Defendants charged with conspiracy, mail fraud, wire fraud, and health care fraud. Federal Courthouse - Toledo, Ohio ... More... ( 03-24-2023 - OH) |
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United States of America v. Felipe Penuelas-Rodriguez
Toledo, Ohio criminal defense lawyer represented Defendant charged with fentanyl trafficking conspiracy in the Toledo area, as well as illegal reentry into the United States. MoreLaw Legal News For Toledo In June ... More... ( 01-17-2023 - OH) |
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Computer Programning Unlimited, Inc. v. Hartford Casualty Insurance Company
Toledo, 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. This case was filed in the Lucas County Court of Common Pleas, G-4801-CI-0202103413, and was removed to federal court by the Defendant.... More... ( 10-26-2022 - OH) |
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Janes Doe v. Red Roof Inns, Inc., et al.
Toledo, Ohio personal injury lawyers represented Plaintiff, who sued Defendants on Victims Trafficking and Violence Protection Act, etc. Plaintiff filed suit against a total of 15 churches and companies, 12 individuals, and 20 John Doe Defendants. (See Doc. No. 15). She asserts 13 causes of action: - Count 1 - violation of the Victims of Trafficking and Violence Protecti... More... ( 07-05-2022 - OH) |
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United States of America v. Derrick Lamont Jones
Toledo, Ohio criminal defense lawyer represented defendant charged with conspiracy to commit auto theft. From 2003 through 2019, Derrick Lamont Jones, ate 57, of Toledo, conspired together with codefendant Kelly Marie Thomas to steal, conceal and transport motorcoach buses. Court records state that between April 2003 and April 2009, Jones stole several buses from businesses in Ohio and e... More... ( 06-02-2022 - OH) |
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State of Ohio v. Michael Mitchell, Jr.
Toledo, Ohio criminal defense lawyer represented Defendant charged with murder. Michael Mitchell, Jr. was charged with shooting and killing Jahneil Douglas, age 22. Defendant claimed self defense.... More... ( 05-13-2022 - OH) |
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Kenneth McFadden v. Riley M. Woolford and Encore Service Group, LLC
Toledo, Ohio personal injury truck wreck lawyers represented Plaintiff, who sued Defendants on auto negligence theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an car truck accident. "10. Upon information and belief, Defendant Encore Service Group, LLC operates at the University of Toledo Medical Center (“UTMC”) providing va... More... ( 03-16-2022 - OH) |
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United States of America v. William Milliron
Cincinnati, Ohio - Criminal defense lawyer represented defendant with a seven-count indictment, Milliron was charged with: (1) using a deadly or dangerous weapon to forcibly assault, resist, oppose, impede, intimidate, and interfere with federal officers performing their official duties, in violation of 18 U.S.C. § 111(a)(1) and (b); (2) ... More... ( 01-06-2022 - OH) |
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United States of America v. Jeffrey Davenport
Toledo, Ohio criminal defense lawyer represented Defendant charged with being a felon in possession of a firearm and possession of an unregistered destructive device. As set out in court documents, on July 1, 2020, the Toledo Police Department’s Special Weapons and Tactics (SWAT) team and members of the Northwest Ohio Bomb Squad executed a search warrant at Davenport’s residence on A... More... ( 11-23-2021 - OH) |
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State of Ohio/City of Toledo v. Christopher M. Wilson
Toledo, Ohio - Criminal defense attorney represented Christopher Wilson with violating a civil protection order charge. After a full hearing on April 12, the domestic relations court granted a five-year CPO. Appellant did not appear at the hearing in that court, and the record does not indicate appellant received serv... More... ( 06-13-2021 - OH) |
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State of Ohio v. Thomas E. Savage IV
Toledo, Ohio - Criminal defense attorney represented Thomas E. Savage IV with two counts of involuntary manslaughter, two counts of improperly discharging a firearm at or into a habitation, and one count of having weapons while under disability charges. Appellant, Thomas E. Savage IV, appeals the judgment entered by the Lu... More... ( 06-10-2021 - OH) |
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State of Ohio v. Alliya Crenshaw Rottman
Toledo, Ohio - Criminal defense attorney represented Alliya Crenshaw Rottman with a felonious assault charge. After a jury trial, appellant was found guilty. On February 19, 2020, Crenshaw Rottman was sentenced to serve an indefinite term of imprisonment in the Ohio Department of Rehabilitation and Corrections of a mi... More... ( 06-10-2021 - OH) |
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State of Ohio v. Kevin Martin
Toledo, Ohio - Criminal defense attorney represented Kevin Martin with three counts: Count 1, complicity to commit felonious assault; Count 2, complicity to commit aggravated robbery and Count 3 participation in a criminal gang charges. On August 22, 2018, after an argument over access to fuel pumps at the gas station at C... More... ( 06-10-2021 - OH) |
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State of Ohio/City of Toledo v. Jamar J. Johnson
Toledo, Ohio - Criminal defense attorney represented Jamar Johnson with menacing and domestic violence charges. Appellant, Jamar Johnson, appeals his sentence in two cases, Toledo Municipal Court case Nos. CRB-17-08262 and CRB-17-11859. On September 12, 2018, in case No. CRB-17-08262, the trial court found appellant ... More... ( 06-10-2021 - OH) |
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State of Ohio v. Angela Shepard
Toledo, Ohio - Criminal defense attorney represented Angela Shepard with three counts of rape, and three counts of unlawful sexual conduct with a minor charges. On September 27, 2019, appellant was charged by way of indictment with three counts of rape, in violation of R.C. 2907.02(A)(1)(b) and (B), felonies of the first ... More... ( 06-10-2021 - OH) |
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State of Ohio v. Jacob Zambrano
Toledo, Ohio - Criminal defense attorney represented Jacob Zambrano with a attempted, aggravated arson charge. {¶ 2} After an incident at his girlfriends’ home on March 31, 2019, appellant was indicted on three counts of aggravated arson in violation of R.C. 2909.02(A)(1) and (B)(1) and (2), felonies of the first d... More... ( 06-10-2021 - OH) |
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State of Ohio v. Andrew Nicholas Dean
Toledo, Ohio - Criminal defense attorney represented Andrew Nicholas Dean with one count identity fraud against a person in a protected class and one count of forgery charges. On January 28, 2020, appellant was indicted on one count identity fraud against a person in a protected class in violation of R.C. 2913.49(B)(2) and... More... ( 06-10-2021 - OH) |
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State of Ohio v. Khiry D. Woodmore
Toledo, Ohio - Criminal defense attorney represented Khiry Woodmore with aggravated burglary; one count of aggravated robbery; and one count of felonious assault charges. On September 17, 2019, appellant was indicted in Lucas County case No. CR0201902635 on one count of aggravated burglary in violation of R.C. 2911.11(A)(1... More... ( 06-09-2021 - OH) |
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State of Ohio v. Christopher Brown
Toledo, Ohio - Criminal defense attorney represented Christopher Brown with four counts of rape and one count of corrupting another with drugs charge. On March 21, 2019, appellant was indicted on four counts of rape in violation of R.C. 2907.02(A)(1)(b) and (B), felonies of the first degree, two counts of rape in vi... More... ( 06-09-2021 - OH) |
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State of Ohio, ex rel. Kevin Ball v. Judge Tygh M. Tone
Toledo, Ohio - Criminal defense attorney represented Kevin Ball with filing a petition for a writ of procedendo. To be entitled to a writ of procedendo, relator must demonstrate “a clear legal right to require the court to proceed, a clear legal duty on the part of the court to proceed, and the lack of an adequate r... More... ( 06-09-2021 - OH) |