Malicious Prosecution Law
 
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. 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)

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. 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. 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. 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. 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)

United States of America v. Melissa Evans

Charleston, West Virginia bank fraud lawyer represented defendant.

Melissa Evans, 49, of Palestine, was sentenced to 21 months in prison for bank fraud. She will also pay a total of $145,000 in restitution.

“Evans stole from her employer for four years,” said United States Attorney Mike Stuart. “Now, in addition to repaying her employer, she’ll be spending almost two years in fe... More...
   $0 (12-04-2020 - WV)

United States of America v. Vitol, Inc.

Brooklyn, New York corruption criminal defense lawyers represented Vitol, Inc.

Vitol Inc. (Vitol), the U.S. affiliate of the Vitol group of companies, which together form one of the largest energy trading firms in the world, has agreed to pay a combined $135 million to resolve the Justice Department’s investigation into violations of the Foreign Corrupt Practices Act (FCPA) and to resolve... More...
   $0 (12-04-2020 - NY)

STATE OF OHIO v. DEONTE DWAYNE SNOWDEN

Dayton, OH - Criminal defense lawyer represented defendant Deonte Dwayne Snowden with appealing from his resentencing following a remand from our court in State v. Snowden, 2019-Ohio-3006,
140 N.E.3d 1112 (2d Dist.).



On April 7, 2020, Snowden’s appellate counsel filed a brief pursuant to
Anders v. California, 386 U.S.... More...
   $0 (12-03-2020 - OH)

STATE OF OHIO v. MYCHAEL JULIAN JENKINS

Dayton, OH - Criminal defense lawyer represented defendant Mychael Julian Jenkins charged with having weapons while under disability.



Between October 2016 and early November 2018, Haley Daniels and Tejay
Byrd were in a relationship and lived together. On November 12, 2018, Daniels resided
alone in a one-bedroom apartme... More...
   $0 (12-03-2020 - OH)

STATE OF OHIO v. ANTOYNE LOVELL BRANDON

Dayton, OH - Criminal defense lawyer represented defendant Jeffrey M. Welbaum with , appeals from a judgment of the Clark County Court of Common Pleas denying his “Motion to Vacate Void Sentence.” On December 16, 2019, Brandon’s appellate counsel filed a brief under the authority of Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), asserti... More...   $0 (12-03-2020 - OH)

STATE OF OHIO vs. GREG GRABER

Cincinnati, OH - Criminal defense lawyer represented defendant Greg Graber with appealing his convictions for two counts of aggravated robbery, one of which was accompanied by a firearm specification, and one count of having a weapon while under a disability..



On Memorial Day weekend 2017, John Robinson and his girlfriend,More...
   $0 (12-03-2020 - OH)

STATE OF OHIO vs. DARYLE HAYES

Cincinnati, OH - Criminal defense lawyer represented defendant Daryle Hayes with arguing that his conviction was against the manifest weight of the evidence, that he was deprived of due process due to prosecutorial misconduct during closing arguments, and that the court’s restitution order was contrary to law.




{¶2} At... More...
   $0 (12-03-2020 - OH)

United States of America v. Louis Kealoha and Katherine Kealoha

Honolulu, Hawaii obstruction of justice criminal defense lawyers represented defendants, Louis Kealoha and Katherine Kealoha.

Former Honolulu Police Chief Louis Kealoha and his wife, former Honolulu prosecutor Katherine Kealoha, were sentenced in federal court this week to 84 months and 156 months in prison, respectively, for a range of criminal conduct, including framing their relative w... More...
   $0 (12-03-2020 - HI)

STATE OF OHIO vs. SHAWNDRE HOUSTON

Cincinnati, OH - Criminal defense lawyer represented defendant Shawndre Houston after being convicted of aggravated murder under former R.C. 2903.01(A), with anaccompanying firearm specification.



{¶2} The record shows that Heywood Thompson owned the Indulge VSP
Lounge (“the lounge”) in Springdale, Ohio. Various promoters re... More...
   $0 (12-02-2020 - OH)

STATE OF OHIO vs. TERRY STILES

Little Rock, AR - Criminal defense lawyer represented defendant Terry Stiles with filing a motion to dismiss the indictment on the basis that at the 2005 plea hearing, the state failed to reserve the right to pursue future charges should Carl die as a result of his injuries.




{¶1} In 2005, defendant-appellee Terry Stiles ... More...
   $0 (12-02-2020 - OH)

STATE OF OHIO vs. GERRY PITTS

Cincinnati, Ohio - Assault and battery criminal defense lawyer represented defendant Gerry Pitts with appealing his conviction, arguing in two assignments of error that (1) the trial court erred in applying the wrong version of Ohio’s self-defense law, and (2) his conviction was against the manifest weight of the evidence.



Wi... More...
   $0 (12-02-2020 - TN)

State of Tennessee v. Juvonta Carpenter

Memphis, TN - Criminal defense lawyer represented defendant Juvonta Carpenter, charged with two counts of first- degree murder, two counts of first-degree felony murder, and one count of aggravated robberys.



During the early morning hours of January 9, 2016, Gerald Shields was at a dice
game at the Tulane Apartments, wher... More...
   $0 (12-02-2020 - TN)

United States of America v. Adel Kellel

New York, New York taxation criminal defense lawyer represented defendant, Adel Kellel, age 63, of New Hyde Park, New York, the owner of Raffles Bistro, formerly a restaurant located in New York City, was charged with tax evasion.

“All taxpayers have an obligation to honestly report their income and pay their share of taxes,” said Principal Deputy Assistant Attorney General Richard E. Zuc... More...
   $0 (12-02-2020 - NY)

United States of America v. Pacific Carriers Limited

New Bern, North Carolina environmental law criminal defense lawyer represented Pacific Carriers Limited (PCL), a Singapore-based company that owns subsidiaries engaged in international shipping was charged with to violations of the Act to Prevent Pollution from Ships, obstruction of justice, and for a failure to notify the U.S. Coast Guard of a hazardous condition on the Motor Vessel (M/V) Pac An... More...   $0 (12-02-2020 - NC)

United States of America v. Ajay Sharma

Central Islip, New York conspiracy to commit wire fraud criminal defense lawyer represented Ajay Sharma, a citizen of India and the director and owner of APS Technology, a telemarketing call center located in New Delhi, pleaded guilty via videoconference to conspiracy to commit wire fraud in connection with a fraudulent scheme directed at thousands of individuals in the United States.

... More...
   $0 (12-02-2020 - NY)

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