A Legal Wiki of State and Federal Law
 
United States of America v. Muhammad Fahd

Seattle, WA: Criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud and intentional damage to a protected computer.

Muhammad Fahd, a citizen of Pakistan and Grenada, was indicted for his leadership role in a seven-year scheme to unlawfully unlock nearly 2 million phones to defraud AT&T Inc. (AT&T), inflicting more than $200 million in losses.

... More...
   $0 (09-16-2021 - WA)

Denise Difabio v. Menard, Inc.

Port Huron, MI: Personal injury premises liablity lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the Wayne County Circuit Court, 19-004692-NO, and was removed to federal court by the Defenda... More...
   $1 (09-16-2021 - MI)

Michael Steven James and Angela Maria James v. Edward D. Hedlund and LR Vincent Truck and Service

Marquette, MI: Personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees. ... More...   $0 (09-16-2021 - )

United States of America v. Francisco Flores

Washington, DC - Criminal defense lawyer represented defendant with racketeer influenced and corrupt organization (“RICO”) conspiracy to import controlled substances into the United States, and the second and third counts related to being an accessory after the fact to the murder and attempted murder in Mexico of two U.S. Special Agents charges.

More...   $0 (09-16-2021 - DC)

United States of America v. Rashaun Parks

Washington, DC - Criminal defense lawyer represented defendant with one count of knowingly transporting an individual to engage in prostitution charge.



From about 2014 until 2019, Parks worked as a pimp in
Washington, D.C. He used social media to recruit women, and
he was arrested in May 2019 after recruiting a... More...
   $0 (09-16-2021 - DC)

Phyllis Paradise v. Wal-Mart Stores East, L.P.

Anderson, SC: Personal injury premises liablity lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the Oconee County Court of Common Pleas, 2020-CP-37-00709, and was removed to federal court by... More...
   $1 (08-23-2021 - SC)

Jesse Sibert v. State Automobile Mutual Insurance Compan

Anderson, SC: Personal injury lawyer represented Plaintiff, who sued Defendant on a breach of insurance contract theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of breach of the contract by Defendant.... More...   $0 (08-10-2021 - SC)

United States of America v. Antonio Moreno-Membache

Washington, DC - Criminal defense lawyer represented defendant with
a drug-smuggling conspiracy charge.



In June 2012, the United States Coast Guard surveilled the
Mistby, a so-called “go-fast” boat, off the coast of Panama.2

When the Coast Guard approached, the Mistby fled. As the
Coast Guard ... More...
   $0 (09-16-2021 - DC)

United States of America v. Shan Shi

Washington, DC - Criminal defense lawyer represented defendant with illegally acquiring and using trade secret information charges.



Recovering oil from the seabed is expensive business.
When a company like ExxonMobil believes it has identified a
natural deposit, it floats a drill ship or semi-submersible over <... More...
   $0 (09-16-2021 - DC)

United States of America v. ERIC GAVELEK MUNCHEL

Washington, DC - Criminal defense lawyer represented defendant with
participating in the January 6, 2021 incident at the Capitol charge.



The facts, as found by the District Court, and as observed
in a 50-minute video of much of the incident at the heart of the
case, are as follows.
Eric Munchel and his... More...
   $0 (09-16-2021 - DC)

JASON LEOPOLD AND BUZZFEED, INC. v. CENTRAL INTELLIGENCE AGENCY

Washington, DC - Criminal defense lawyer represented
APPELLEES with a Freedom of Information Act claim.



The plaintiffs based their request on the Freedom of
Information Act. The Act compels disclosure of government
records. 5 U.S.C. § 552(a)(3)(A). There are nine exemptions.
5 U.S.C. § 552(b). Two matte... More...
   $0 (09-16-2021 - DC)

Cody Kenny and Melissa Skinner v. Centerstone of America, Inc., et al.

Nashville, TN: Civil litigation class action lawyers represented Plaintiffs, who sued Defendants on a breach of contract theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of the breach.... More...   $1 (08-09-2021 - TN)

Heather Stockton v. Belk Department Stores, L.P.

Chattanooga, TN: Personal injury premises liability lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the Circuit Court of McMinn County, 19-CV-368, and was removed to federal court by the Def... More...
   $0 (08-20-2021 - TN)

Pearl Layne v. Wal-Mart, Inc.

Chattanooga, TN: Personal injury premises liablity lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees in the operation of one of Defendant's store.

This case was initially filed in the Circuit Court for Marion County, 22021, and wa... More...
   $0 (08-27-2021 - TN)

United States of America v. James Waylon Howell

Knoxville, TN: Criminal defense lawyer represented Defendant charged with wire fraud and money laundering.

James Waylon Howell, 39, currently of Knoxville, Tennessee, was charged with one count of wire fraud and one count of money laundering.

As part of the written plea agreement, Howell waived an indictment by a Federal Grand Jury and agreed to plead guilty to one count of wire ... More...
   $0 (09-16-2021 - TN)

United States of America v. Tyrone Floyd Berry and Aaron James Hill

Nashville, TN: Criminal defense lawyer represented Defendant charged with conspiracy to defraud two hospital management companies.

Tyrone Floyd Berry, 46, of Lawrenceburg, Tennessee, and Aaron James Hill, 43, of Fairview, Tennessee, were charged with to one count of conspiracy to commit wire fraud, and two counts of wire fraud.

Hill worked as a human resource coordinator at Co... More...
   $0 (09-16-2021 - TN)

United States of America v. Kelvin Seymour

Memphis, TN: Criminal defense lawyer represented Defendant charged with felony possession of a firearm.

has pleaded guilty to On December 15, 2018, Memphis Police Officers responded to an aggravated assault on Jones Road. The victim informed law enforcement of the recent assault by Kelvin Seymour, 36. Further, the victim stated that Seymour borrowed her car and refused to return it. Upon ... More...
   $0 (09-09-2021 - TN)

United States of America v. Dino Gaudio

Louisville, KY: Criminal defense lawyer represented Defendant charged with attempting to extort money from the University of Louisville.

According to court documents, after Dino Gaudio, 64, of Mooresville, North Carolina, was informed his employment contract as an assistant men’s basketball coach would not be renewed, he attempted to extort money from the University of Louisville. Spec... More...
   $0 (09-16-2021 - KY)

United States of America v. Michael McNew

Lexington, KY: Criminal defense lawyer represented Defendant charged with r conspiracy to commit wire fraud, in furtherance of a crop insurance fraud scheme.

Michael McNew, age 51, was a crop insurance adjuster until 2012, when he became a crop insurance agent. According to his plea agreement, in his role as an adjuster, he agreed with agricultural producers to inflate or fabricate the ... More...
   $0 (09-16-2021 - KY)

United States of America v. Keith D. O'Kelly

Columbus, OH: Criminal defense lawyer represented Defendant charged with bank fraud.

In January 2020, while on pretrial release, O’Kelly applied for employment at another bank and once again falsely represented a Social Security number as his own.

Once employed at the banks, O’Kelly accessed and obtained the banking information of multiple customers to initiate unauthorized p... More...
   $0 (09-16-2021 - OH)

United States of America v. John R. Lynch

Detroit, MI: Criminal defense lawyer represented Defendant charged with wire fraud, embezzlement and stealing funds from a charitable organization.

In March 2012, John R. Lynch, age 56, became the CFO of the Holy Cross organization, and in January 2015 he became its CEO. Holy Cross was established in 1948 when Boysville of Michigan was incorporated under the auspices of the Roman Catholic... More...
   $0 (09-16-2021 - MI)

United States of America v. Alexander Scott Yossett

Grand Rapids, MI: Criminal defense lawyer represented Defendant charged with sexual assaults against a young child.

Alexander Scott Yossett, 28, of South Bend, Indiana, was charged for committing sexual assaults against a young child

Yossett pled guilty on May 26, 2021, to Abusive Sexual Contact with a Child Under 12 Years. He admitted that he had repeatedly sexually ... More...
   $0 (09-16-2021 - MI)

Innovative Solutions Consulting. LLC v. Dr. Ashish Pal

Tampa, FL: False Claims Act lawyers represented Plaintiff, who sued Defendant charging violating the False Claims Act by performing medically unnecessary ablations and vein stent procedures.

From Jan. 1, 2013 to Dec. 31, 2019, Dr. Pal knowingly submitted false claims to federal health care programs for medically unnecessary ablations and vein stent procedures. The government alleged that... More...
   $0 (09-15-2021 - FL)

Carolyn Perlman, a/k/a Toni Perlmand and Bruce Perlman v. P.F. Chang's China Bistro, Inc.

Asheville, NC: Personal injury lawyer represented Plaintiffs, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the Buncombe County Superior Court, 20CV02046, and was removed to federal court by the Defendant.... More...
   $1 (09-15-2021 - NC)

Cassius D. Taylor v. Dollar Tree Stores, Inc. and Judy D. Faw

Winston-Salem, NC: Personal injury premises liablity lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the Forsyth County Superior Court, 20 CVS 4288, and was removed to federal court by the Defen... More...
   $0 (09-15-2021 - NC)

Brianna Stripling, Timothy Bell, Brittney Marshall, Taylor Marshall, Jaime Alexander v. Avis Budget Car Rental, LLC

Fayetteville, NC: Personal injury lawyer represented Plaintiffs, who sued Defendant on negligence theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of the Defendant's employee or employees failure to exercise due care.

This case was initially filed in the North Carolina Superior Court in Cumberland County, 19-cvs-3589, and was removed to fe... More...
   $0 (09-15-2021 - )

United States of America v. DOUGLAS F. GREER, M.D. AND DOUGLAS F. GREER, M.D., P.C., DOING BUSINESS AS DOWNTOWN OPHTHALMOLOGY CENTER

Washington, DC - Medical Malpractice lawyer represented defendant with performing needless medical procedures on his patients and asking Medicare to foot the bill charges.



Dr. Douglas Greer defrauded the government out of more
than $1 million. As early as 1999, Greer, an ophthalmologist,
performed needless medi... More...
   $0 (09-15-2021 - DC)

United States of America v. ERIC SCURRY, ALSO KNOWN AS E

Washington, DC - Criminal defense lawyer represented defendant with distributing and
possessing with intent to distribute five kilograms or more of cocaine and 280 grams or more of crack cocaine charges.



In 2009, the Federal Bureau of Investigation began
investigating suspected narcotics distribution at an apartm... More...
   $0 (09-15-2021 - DC)

United States of America v. PATRICIA DRISCOLL

Washington, DC - Criminal defense lawyer represented defendant with two counts of wire fraud, one count of first-degree fraud, and two counts of tax evasion charges.

.

Driscoll is the former president of a nonprofit organization
in Washington, D.C. On May 22, 2015, ESPN published an
article detailing fraud alleg... More...
   $0 (09-15-2021 - DC)

United States of America v. DEANGELO TYRONE JENKINS

Washington, DC - Criminal defense lawyer represented defendant with two counts of possession of a firearm by a person convicted of a felony, and one count of simple possession of a controlled substance charges.

... More...
   $0 (09-15-2021 - DC)

United States of America v. ALVIN GASKINS

Washington, DC - Criminal defense lawyer represented defendant with being a member of
a conspiracy [to distribute drugs] charge.



1. Statutory Context
Since 1938, Congress has offered relief in the form of
compensation to any innocent person “unjustly convicted of an
offense against the United States an... More...
   $0 (09-15-2021 - DC)

ERIC LEMOINE, TTC PERFORMANCE PRODUCTS, INC., DBA BLACK ACES TACTICAL, v. MOSSBERG CORPORATION, O.F. MOSSBERG & SONS, INC

Washington, DC - Patent Infringement lawyer represented plaintiffs-appellants with appealing stipulated judgment of noninfringement claim.



U.S. Patent 8,756,846 (the ’846 Patent) discloses a
“shotgun magazine receiver assembly” that “relates generally to shotguns and, more particularly to a retrofit magaz... More...
   $0 (09-15-2021 - TX)

United States of America v. Antoine Merchant

New Orleans, LA: Conspiracy to pass altered U.S. Postal money orders, passing altered U.S. Postal money orders and possessing stolen U.S. government property criminal defense lawyer represented Defendant, Antoine Merchant, age 32., who with a co-defendant who has already plead guilty, Anthony Smalls, travelled from New York to Louisiana in October of 2019 to cash stolen U.S. Postal money orders th... More...   $0 (09-14-2021 - LA)

United States of America v. Thomas Shane Benefield

Shreveport, LA: Possession of drugs with intent to distribute criminal defense lawyer represented Thomas Shane Benefield, age 46.

In early 2020, law enforcement agents began an investigation into the drug trafficking activities of Benefield and his co-conspirators. Agents learned that they were traveling to the Dallas/Ft. Worth area to purchase large quantities of methamphetamine and brin... More...
   $0 (09-09-2021 - LA)

United States of America v. Monica Ruiz

Tyler, TX: Elder wire fraud criminal defense lawyer represented Defendant, Monica Ruiz, age 45, who enlisted a variety of false and fraudulent pretenses, representations, and promises in a scheme to defraud an elderly victim from Bullard, Texas. Among the various misrepresentations Ruiz made in order to obtain money from the victim were the following:

- That Ruiz had been in a coma;
... More...
   $0 (09-15-2021 - TX)

United States of America v. Waseem Nazir Ahmed Maknojiya

Houston, TX: Conspiracy to commit mail fraud criminal defense lawyers represented Defendant, Waseem Maknojiya, age 37, who between April and October 2019, Waseem Nazir Ahmed Maknojiya was involved in a telemarketing scheme via Indian call centers to extort money from victims in the United States. Maknojiya acted as a runner in these schemes, using aliases and fake identification documents to pick ... More...   $0 (09-13-2021 - TX)

United States of America v. Justin David Musgraves

Lubbock, TX: Possession of child pornography criminal defense lawyer represented Defendant, Justin David Musgraves, 39.

Defendant, Lubbock’s Deputy Director of Emergency Management and a Shallowater Fire Department volunteer, admitted he possessed sexually explicit images of children as young as two years old.

Per court documents, the investigation began after Mr. Musgraves bro... More...
   $0 (09-09-2021 - TX)

United States of America v. Che Quan Charon David Page

Florence, SC: Felony using, carrying, and brandishing a firearm during and in relation to a crime of violence criminal defense lawyer represented Defendant, Che Quan Charon David Page, 26, of Latta.

On the morning of December 9, 2018, while an employee was opening a Dollar General store in Dillon, Page forced his way into the store. Page held the employee at gunpoint, forcing her to turn... More...
   $0 (09-10-2021 - SC)

United States of America v. Shane McKinley Swimmer

Asheville, NC: Second degree murder criminal defense lawyer represented Defendant, Shane McKinley Swimmer, age 21, of Cherokee, North Carolina.

An November 10, 2018, Swimmer and his uncle, Charles Ray “Chino” West, were at his uncle’s residence on Rocky Knob Trail in Swain County, which is within the boundaries of the Eastern Band of Cherokee Indians reservation. Trial evidence es... More...
   $0 (09-10-2021 - NC)

United States of America v. Caleb Malik Batchelor

Raleigh, NC: Felony possession of ammunition criminal defense lawyer represented Defendant, Caleb Malik Batchelor, age 23, on October 18, 2020, shot a female victim multiple times at the Highland Green Apartment Complex in Henderson, North Carolina. Batchelor and the victim had been involved in a domestic dispute. The victim sustained life-threatening injuries from the shooting but survived. La... More...   $0 (09-14-2021 - NC)

United States of America v. Florida State Court System

Tallahassee, FL: Civil rights violation allegations defended against by Florida Attorney General.

The Justice Department announced a settlement agreement with the Florida State Courts System to resolve a retaliation investigation and finding under Title VI of the Civil Rights Act of 1964. As part of the settlement, the Florida State Courts will implement anti-retaliation policies and trai... More...
   $0 (09-14-2021 - FL)

United States of America v. Marc Baier, Ryan Adams and Daniel Gericke

Washington, DC: Violation of U.S. Export Controls, computer fraud and access device fraud laws criminal defense lawyers represented Marc Baier, age 49, Ryan Adams, age 34, and Daniel Gericke, age 40, all former employees of the U.S. Intelligence Community (USIC) or the U.S. military, worked as senior managers at a United Arab Emirates (U.A.E.)-based company (U.A.E. CO) that supported and carried ... More...   $0 (09-14-2021 - DC)

United States of America v. Mehrdad Ansari

San Antonio, TX: International Emergency Economic Powers Act (IEEPA) violation criminal defense lawyer represented Mehrdad Ansari, 40, a resident of the United Arab Emirates and Germany, was convicted by a federal jury in May 2021 for his role in a scheme to obtain military sensitive parts for Iran in violation of the Iranian Trade Embargo. In coordination with his co-conspirators, Ansari obtained... More...   $0 (09-14-2021 - TX)

United States of America v. Michael Bischoff

Detroit, MI: Bank fraud criminal defense lawyer represented Defendant, Michael Bishoff, at 60, of Macomb County, charged with bank fraud on Nov. 23, 2020, in the Eastern District of Michigan. According to court documents, Bischoff, who owned multiple pizza restaurants in Macomb County, admitted to defrauding several financial institutions by submitting at least nine falsified PPP loan application... More...   $0 (09-15-2021 - MI)

Camille Sedar v. Boston Properties, Inc.

Alexandria, VA: Personal injury premises liability lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $7,500,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees on Defendant's property.

This case was initially filed in the Circuit Court for the County of Fairfax, Virginia, CL-18-117... More...
   $1 (08-23-2021 - VA)

United States of America v. Lori Ann Talens and Husband

Norfolk, VA: Perpetrating a counterfeit coupon fraud scheme that cost retailers and manufacturers over $31 million in losses criminal defense lawyer represented Lori Ann Talens.

A Virginia Beach woman was sentenced today to 12 years in prison, following last month’s sentencing of her husband to over 7 years in prison, for perpetrating a counterfeit coupon fraud scheme that cost retailer... More...
   $0 (09-14-2021 - )

The People v. Sonia Hermosillo

Santa Ana, CA: Criminal defense lawyer represented Defendant charged with first-degree murder for dropping her infant son to his death from a Children's Hospital of Orange County parking structure.

Defendant pled insanity.... More...
   $0 (09-13-2021 - CA)

Patricia A. Plaster v. Wal-Mart Stores East, L.P.

Abingdon, VA: Personal injury premises liability lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the Russell County Circuit Court, CL20-379, and was removed to federal court by the Defendant... More...
   $1 (08-13-2021 - VA)

Marshall J. Lineberry, Jr. v. Wal-Mart Stores East, L.P.

Roanoke, VA: Personal injury premises liablity lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the Circuit Court for the County of Wythe, 197CL20000969-00, and was removed to federal court b... More...
   $1 (08-21-2021 - VA)

United States of America v. Paul D. Crone

Abingdon, VA: Criminal defense lawyer represented defendant charged with conspiring to distribute methamphetamine and possessing a firearm in furtherance of a drug trafficking crime.

Paul D. Crone, 56, conspired with others to traffic approximately 45 kilograms of methamphetamine from Atlanta, Georgia and Houston, Texas into Southwest Virginia for redistribution.

Crone pleaded gu... More...
   $0 (09-14-2021 - VA)

James Edwards v. Wurth Wood Group

Martinsburg, WV: Personal injury premises liability lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the Circuit Court of Hampshire County, West Virginia, 20-C-25, and was removed to federal ... More...
   $1 (08-18-2021 - WV)

In re the Marriage of SAP v. KLP

Oklahoma City, OK: Family law lawyers represented petitioner and respondent seeking a divorce without minor children... More...   $0 (11-04-2020 - OK)

Samuel Berhanu and Seble Wongel Hailu v. Davis H. Elliot Construction Company, Inc.and West Virginia Department of Transportation Division of Highways

Clarsburg, WV: Personal injury lawyer represented Plaintiffs, who sued Defendants on a negligence theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendants' employees. ... More...   $0 (08-10-2021 - WV)

Sharon Chalmers v. Wheeling Island Gaming, Inc.

Wheeling, WV: Personal injury premises liablity lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.
... More...
   $1 (08-24-2021 - WV)

United States of America v. Scott Douglas Born

Clarksburg, WV: Criminal defense lawyer represented defendant charged with sexual abuse of an inmated.

Scott Douglas Born, a former correctional officer at Federal Correctional Institution Hazelton’s Female Facility, was charged for the sexual abuse of an inmate.

Born, 33, of Bruceton Mills, West Virginia, pled guilty in February 2021 to one count of “Sexual Abuse of a Ward.... More...
   $0 (09-14-2021 - WV)

Donna Jamison v. Ershig Properties, Inc. and Vinh T. Nguyen, d/b/a Style Nails

Bluefield, WV: Personal injury premises liability lawyer represented Plaintiff, who sued Defendants on a negligence theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendants' employees. ... More...   $1 (07-26-2021 - WV)

Imogene Pennington v. The Kroger Co.

Charleston, WV: Personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the Fayette County Circuit Court, 20-C-59, and was removed to federal court by the Defendant. ... More...
   $0 (08-24-2021 - WV)

Cynthia Woolwine v. McKinsey and Company, Inc.

Beckley, WV: Personal injury lawyer represented Plaintiff who claiming to have suffered more than $300 million in damages as a direct result of failure to exercise due care on the part of the Defendant.

"McKinsey & Company is the trusted advisor and counselor to many of the world's most influential businesses and institutions." ... More...
   $0 (08-12-2021 - WV)

United States of America v. Larry James Williams and Mary Ann Coon

Charleston, WV: Criminal defense lawyers represented Defendants charged with felony firearm and drug possession.

Larry James Williams, age 46, and Mary Ann Coon, age 44, were charged with possession of a firearm and aiding and abetting the possession with intent to distribute heroin, acetyl fentanyl, methamphetamine, and fentanyl.

During a traffic stop conducted on MacCorkle Ave... More...
   $0 (09-14-2021 - WV)

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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