Criminal Law
 
STATE OF OHIO v. DURAN T. TYSON, JR.

Lima, OH - Criminal defense lawyer represented defendant Duran T. Tyson, Jr. with appealing the November 4, 2019 judgment of sentence of the Allen County Court of Common Plea.




{¶2} This case arises from a May 30, 2019 incident in which Tyson and
another male, Zyshon Stiggers (“Stiggers”), robbed a gas station at gun... More...
   $0 (12-05-2020 - OH)

STATE OF OHIO v. JOSHUA A. MEEKS

Defiance, OH - Criminal defense lawyer represented defendant Joshua A. Meeks charged with Kidnapping in violation of R.C. 2905.01(A)(3), a felony of the first degree, and Felonious Assault in violation of
R.C. 2903.11(A)(1), a felony of the second degree.




{¶2} On August 29, 2019, Meeks was indicted for (Count 1) Atte... More...
   $0 (12-05-2020 - OH)

United States of America v. Bo Mao

Brooklyn, New York conspiracy to commit wire fraud crime criminal defense lawyer represented Bo Mao, a Chinese national charged with conspiracy to commit wire fraud and for making false statements to investigators. Mao was an academic researcher at the University of Texas - Arlington who was secretly working for Huawei's technology.

Title 18, United States Code, Sections 1349 and 3551 e... More...
   $0 (12-05-2020 - NY)

STATE OF OHIO v. MICHAEL L. GOSSMAN

Upper Sandusky, OH - Criminal defense lawyer represented defendant Michael L. Gossman with claiming that he was denied the effective assistance of counsel, that his plea was not voluntarily entered, and that the sentence should be set aside.



On July 24, 2019, the Wyandot County Grand Jury indicted Gossman
on two counts o... More...
   $0 (12-05-2020 - OH)

STATE OF OHIO v. JAMI K. FLORY

Van Wert, OH - Criminal defense lawyer represented defendant Jami K. Flory with arguing that there was insufficient evidence presented to convict her, and that her conviction was against the manifest weight of the evidence.




{¶2} On September 3, 2019, Flory was charged with Domestic Violence
perpetrated against her b... More...
   $0 (12-05-2020 - OH)

STATE OF OHIO v. DAVID H. GREENE

Bucyrus, OH - Criminal defense lawyer represented defendant David H. Greene with arguing that there was a defect in his original Crim.R. 11 plea colloquy and that the defect was not barred by res judicata even though he never filed a direct appeal from his original conviction and sentence. Greene also argues that the trial court did not re not reimpose the bala... More...   $0 (12-05-2020 - OH)

United States of America v. Royric “Roy” Benamon

Jackson, Mississippi extortion charge criminal defense lawyer represented defendant, Royric “Roy” Benamon, age 27, with one count of federal extortion under color of right.

In April 2020, Officer Benamon pulled over a driver at night in Lauderdale County, and solicited and received from the driver a cash payment in exchange for not issuing the driver a ticket.

Benamon was indicte... More...
   $0 (12-05-2020 - MS)

United States of America v. Harris Henderson

New Orleans, Louisiana drug distribution charge criminal defense lawyer represented defendant, Harris Henderson, age 44, who was charged with distributing five grams or more of methamphetamine.

According to court records, in January 2018, a confidential source (CS) informed agents of the Drug Enforcement Administration and the Terrebonne Parish Narcotics Task Force that HENDERSON sold met... More...
   $0 (12-05-2020 - LA)

United States of America v. Taylor Haynes

Baton Rouge, Louisiana possession and distribution of child porn charge criminal defense lawyer represented defendant, Taylor Haynes, age 29, with distribution and possession of child pornography.

According to court records in this case, law enforcement officials received a tip from the National Center for Missing and Exploited Children reporting an incident where Haynes utilized the F... More...
   $0 (12-05-2020 - LA)

United States of America v. Luz Fernando Solis

McAllen, Texas pointing a laser at an aircraft criminal defense lawyer represented defendant, Luz Fernando Solis, with knowingly aiming a beam of a laser at a Texas Department of Public Safety helicopter.

The aircraft was providing assistance to local law enforcement when a laser beam struck the DPS helicopter twice. Authorities observed an individual, later identified as Solis, at the lo... More...
   $0 (12-05-2020 - TX)

United States of America v. Lydia Brynn Christensen

Waco, Texas child porn charge criminal defense lawyer represented defendant (Lydia Brynn Christensen, who was charged with possessing and distributing images and videos depicting the sexual exploitation of children including those of a female child under the age of two.

Defendant, age 33, who resided in Temple, Texas, was charged with one count of possession of child pornography and one ... More...
   $0 (12-05-2020 - TX)

United States of America v. Oyetayo Fagbenro

Washington, DC - False Claims Act fraud criminal defense lawyer represented Oyetayo Fagbenro, 62, of Ellicott City, Maryland, charged with one count of filing a false claim before U.S. District Chief Judge Beryl A. Howell of the U.S. District Court for the District of Columbia. Sentencing has been scheduled for Feb. 12, 2021, before Chief Judge Howell.

As part of his guilty plea, Fagbe... More...
   $0 (12-05-2020 - DC)

STATE OF OHIO v. CHAZ JACKSON

Lima, OH - Criminal defense lawyer represented defendant , Chaz Jackson charged with three counts: Count One of involuntary manslaughter in violation of R.C.2903.04(A), (C), a first-degree felony; Count Two of violation of R.C. 2911.01(A)(1), (C), a first-degree felony; and Count Three of murder in violation of R.C. 2903.02(B), (D), 2929.02(B), an unclassified fel... More...   $0 (12-04-2020 - OH)

STATE OF OHIO v. BONNIE L. BOROFF

Lima, OH - Criminal defense lawyer represented defendant Bonnie L. Boroff charged with four counts of endangering children in violation of R.C. 2919.22(A), first-degree misdemeanors.



This case arises from a November 7, 2018 incident in which Boroff’s
two-year-old grandson died in a trailer owned by Boroff. During the cours... More...
   $0 (12-04-2020 - OH)

STATE OF OHIO v. MARCUS P. MILLER, JR

Lima, OH - Criminal defense lawyer represented defendant Marcus P. Miller, Jr. with appealing the judgment of the Hancock County Court of Common Pleas, alleging (1) that the trial court erred by denying his motion to withdraw his guilty plea and (2) that he was denied his right to the effective assistance of counsel.




{¶... More...
   $0 (12-04-2020 - OH)

STATE OF OHIO v. DOUGLAS THOMAS

Lima, OH - Criminal defense lawyer represented defendant Douglas Thomas charged with a single count of aggravated robbery in violation of R.C. 2911.01(A)(1), a first degree felony.



.
{¶2} On May 1, 2019, the Marion County Grand Jury indicted Thomas on
a single count of aggravated robbery in violation of R.C. 2911.01(A... More...
   $0 (12-04-2020 - OH)

STATE OF OHIO v. WILLIAM A. MCDUFFIE

Lima, OH - Criminal defense lawyer represented defendant William A. McDuffie with appealing his October 31, 2019 sentence of the Marion County Court of Common Pleas.





{¶2} This case arose after the MARMET Drug Task Force (“Task Force”)
obtained and executed a search warrant at McDuffie’s residence in Marion, Ohio... More...
   $0 (12-04-2020 - OH)

STATE OF OHIO v. CRISTINA M. RAY

Lima, OH - Criminal defense lawyer represented defendant CRISTINA M. RAY with appealing the February 20, 2020 judgment entry of sentence of the Crawford County Court of Common Pleas reimposing the balance of Ray’s original prison sentence following the revocation of her judicial release.



} On January 4, 2016, Ray waived prose... More...
   $0 (12-04-2020 - OH)

STATE OF OHIO v. RAKEEM FORD

Dayton, OH - Criminal defense lawyer represented defendant Rakeem Ford with appealing from his conviction in the Clark County Court of Common Pleas after he pled guilty to one count of possession of heroin and one count of obstructing official business.



{¶ 2} On July 9, 2019, a Clark County grand jury returned an indictment ... More...
   $0 (12-04-2020 - OH)

STATE OF OHIO v. MATTHEW V. CHATTERTON

Dayton, OH - Criminal defense lawyer represented defendant Matthew V. Chatterton with appealing from his conviction for aggravated possession of drugs (methamphetamine), a felony of the fifth degree.




{¶ 1} Matthew V. Chatterton appeals from his conviction for aggravated
possession of drugs (methamphetamine), a felo... More...
   $0 (12-04-2020 - OH)

STATE OF OHIO v. NATHAN ALLEN HOLSINGER

Dayton, OH - Criminal defense lawyer represented defendant } Nathan Allen Holsinger charged with having weapons while under disability, a third-degree felony, and domestic violence, a first-degree misdemeanor.




{¶ 3} According to the complaint filed in the municipal court, at approximately 5:30
p.m. on May 4, 2019, t... More...
   $0 (12-04-2020 - OH)

STATE OF OHIO v. TIMOTHY SINKHORN

Dayton, OH - Criminal defense lawyer represented defendant Timothy Sinkhorn with appealing from his conviction of aggravated robbery and breaking and entering.



} The events that gave rise to this action occurred in the early morning hours
of August 26, 2019. At the time, Stephanie Brown and her children lived on GrissomMore...
   $0 (12-04-2020 - OH)

United States of America v. Jeffrey Richie and Wendy Richie

Dallas, Texas embezzlement criminal defense lawyers represented defendants charged with a $15 million retirement plan embezzlement scheme.

Vantage Benefits Administrators co-owner Wendy Richie, 59, pleaded guilty in June to two counts of theft from an employee benefit plan and one count of aggravated identity theft.

Her husband, Vantage co-owner Jeffrey Richie, 55, pleaded guil... More...
   $0 (12-04-2020 - TX)

United States Securities and Exchange Corporation v. Scana Corporation

Charleston, South Carolina securities fraud lawyer represented Scana Corporation sued for defrauding investors by making false and misleading statements about the nuclear plant expansion that was ultimately abandoned.

“Shareholders were deceived by SCANA and robbed of millions upon millions of dollars,” said U.S. Attorney McCoy. “I am hopeful that, along with the criminal charges brough... More...
   $0 (12-04-2020 - SC)

United States of America v. Alvin James Pierce

Charlotte, North Carolina bank robbery criminal defense lawyer represented defendant, Alvin James Pierce, age 57, who was charged with armed bank robbery.

According to court documents and today’s sentencing hearing, on February 18, 2020, Pierce entered the Fifth Third Bank located at 1720 Oakdale Road in Charlotte. After he approached the counter, Pierce pulled out a small handgun and dem... More...
   $0 (12-04-2020 - NC)

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