Secured Transaction Law
 
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)

United States of America v. Daniel Boice

Alexandira, Virginia securities fraud criminal defense lawyer represented defendant charged with wire and securities fraud.

Daniel Boice, 41, of Alexandria, Virginia, pleaded guilty to one count of securities fraud and one count of wire fraud before Senior United States District Judge T.S. Ellis III of the Eastern District of Virginia. Sentencing is scheduled for March 19, 2021. More...
   $0 (12-04-2020 - VA)

STATE OF OHIO v. JESS FLEMING

Dayton, OH - Criminal defense lawyer represented defendant Jess Fleming charged with possession of heroin, in violation of R.C. 2925.11(A), a felony of the third degree, and possession of a fentanyl-related compound, in violation of R.C. 2925.11(A), a felony of the fifth degree.



At the suppression hearing, Dayton Police Office... More...
   $0 (12-03-2020 - OH)

STATE OF OHIO v. ANGELO M. CRAVER

Dayton, OH - Criminal defense lawyer represented defendant Angelo M. Craver with appealing from his conviction for one count of failure to comply with the order or signal of a police officer.



The incident which led to Craver’s conviction occurred on May 13, 2019,
between 2:30 p.m. and 3:00 p.m., when Dayton Police Detecti... 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)

FORREST R. STEWART v. STATE OF ARKANSAS

Texarkana AR - Criminal defense lawyer represented defendant, who was charged with negligent homicide.



In the early morning hours of November 2, 2017, appellant was driving northbound on Highway 67 in Hope, Arkansas, when his vehicle traveled approximately seven feet into the southbound lane, hitting the southbound vehicle driven... More...
   $0 (11-28-2020 - AR)

DAVID KING v. STATE OF ARKANSAS

Little Rock, AR - Drug possession criminal defense lawyer represented defendant drug and felony possession of a firearm



In March 2016, the Twentieth Judicial Drug Task Force along with several other law enforcement officers executed a warrant for the search of King’s home. An HBO film crew was also present at the search collectin... More...
   $0 (11-28-2020 - AR)

STATE OF KANSAS v. BRIAN JOSHUA LUTZ

Topeka, KS - Criminal defense lawyer represented defendant charged with drug possession




Hearing on Motion to Suppress

An evidentiary hearing on defendant's motion to suppress was held in the Shawnee
County District Court. Three of the police officers involved in the case provided the
foll... More...
   $0 (11-27-2020 - KS)

Michael Koetter v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant charged with possession of child porn.



In August of 2016, Indianapolis Metropolitan Police Detective Laura Smith
received a tip from the National Center for Missing and Exploited Children
(“NCMEC”) about suspected child pornography on a Gmail account,
spe... More...
   $0 (11-25-2020 - IN)

Planned Parenthood of Greater Texas Family Planning and Preventative Health Services, et al. v. Sylvia Hernandez Kaufmann

In this interlocutory appeal of a preliminary injunction, the dispositive issue is whether 42 U.S.C. § 1396a(a)(23) gives Medicaid patients a right to challenge, under 42 U.S.C. § 1983, a State’s determination that a health care provider is not “qualified” within the meaning of § 1396a(a)(23). Our decision rests primarily on two independent bases: (1) the Supreme Court’s decision in O’Bannon v. To... More...   $0 (11-25-2020 - TX)

STATE OF LOUISIANA Vs. HARRISON L. LEE

Jena, Louisiana - Criminal defense lawyer represented defendant Harrison L. Lee with alleging that the sentences are excessive, not individualized to him, and that the consecutive nature is improper.



On December 14, 2017, the State filed a Bill of Information charging
Defendant, Harrison L. Lee, with three counts of distr... More...
   $0 (11-22-2020 - LA)

State of Louisiana v. Travionne Bradley

Monroe, LA - Criminal defense lawyer represented defendant Travionne Bradley charged with five counts of first degree rape (formerly “aggravated rape”) in violation of La. R.S. 14:42.




On December 8, 2015, the victim, S.P., and her one-year-old daughter
were staying at her boyfriend’s apartment at 1920 Earl Street in... More...
   $0 (11-22-2020 - LA)

State of Louisiana v. Calvin Horton

Shreveport, Louisiana - Criminal defense lawyer represented defendant Calvin Horton charged with simple burglary of an inhabited dwelling, in violation of La. R.S. 14:62.2, and adjudicated a second-felony habitual offender.



Horton had a 2015 conviction of simple burglary of an inhabited
dwelling at the time of the commissi... More...
   $0 (11-21-2020 - LA)

State of Louisiana v. Calvin Horton

Shreveport, Louisiana - Criminal defense lawyer represented defendant Calvin Horton charged with simple burglary of an inhabited dwelling, in violation of La. R.S. 14:62.2, and adjudicated a second-felony habitual offender.



Horton had a 2015 conviction of simple burglary of an inhabited
dwelling at the time of the commissi... More...
   $0 (11-21-2020 - LA)

DANIEL JAMES MAROZZO v. STATE OF MONTANA

Libby, MT - Criminal defense lawyer represented defendant Rodney Dain Doster with appealing from the September 19, 2019 Order of the Nineteenth Judicial District Court, Lincoln County, denying his petition for postconviction relief.



In November 2015, Marozzo was charged with felony DUI and misdemeanor
driving while licen... More...
   $0 (11-20-2020 - MT)

HS FINANCIAL GROUP, LLC v. TERRI HINCHEE

Dayton, Ohio - Consumer bankruptcy lawyer represented defendant Terri Hinchee with appealing from a summary judgment rendered in favor of Plaintiff-Appellee, HS Financial Group, LLC (“HSFG”). According to Hinchee, the trial court erred in granting summary judgment because the affidavit that HSFG submitted was unauthenticated and inadmissible as evidence.

More...   $0 (11-18-2020 - OH)

United States of America v. Heather Bishop

Madison, Wisconsin wire fraud criminal defense lawyer represented Heather Bishop who was charged by the United States of America with conspiracy to commit wire faud.

Between February 2017 and March 2018, Bishop, Austin, Scott, Edge and others conspired to defraud Walmart, Inc. through use of stolen personal checks, identity fraud, and methods to bypass electronic check authorization measu... More...
   $0 (11-18-2020 - WI)

STATE OF OHIO vs. JONATHAN RIKE

Cincinnati, Ohio - Criminal defense lawyer represented defendant Jonathan Rike with ?contending that the trial court erred by allowing the amendment of the improperly-handling-firearms-in-a-motor-vehicle charge, his trial counsel provided ineffective assistance, he was denied a fair trial due to prosecutorial misconduct, the convictions were not supported by suff... More...   $0 (11-16-2020 - OH)

United States of America v. Boaz Salmon Baratton-Bey and Terrell Meadows

Baltimore, Maryland bank fraud criminal defense lawyer represented defendant charged with federal bank fraud conspiracy and aggravated identity theft charges, as well as to committing those crimes while on supervised release for a previous federal conviction for a similar scheme.

According to his guilty plea, Bratton-Bey and his co-conspirators committed numerous acts of bank fraud using... More...
   $0 (11-15-2020 - MD)

United States of America v. Rana Sharif, Ali Abbas, Awaise Dar, Shamsher Farooq, Naveed Arif, Habib Majid and Erm Ayaz

Trenton, New Jersey conspiracy to commit bank fraud criminal defense lawyers represented multiple defendants charged with mail fraud.

A Michigan man admitted his role in a large-scale conspiracy to commit bank fraud in several states, including New Jersey, New York, Pennsylvania, Maryland, Virginia, and Michigan, over the course of two years.

Rana Sharif, 36, of Dearborn Heights,... More...
   $0 (11-13-2020 - NJ)

STATE OF OHIO vs. TIFFANY SMITH

Cincinnati, OH - Criminal defense lawyer represented defendant Tiffany Smith with challenging the weight and sufficiency of the evidence supporting her convictions, asserting that she acted in self-defense and in defense of her daughter. She also argues that the court committed evidentiary and sentencing errors, that she was deprived of the effective assistance... More...   $0 (11-12-2020 - OH)

United States of America v. Ronald Carapellucci and Manuel Parrado

Tampa, Florida property-sale fraud criminal defense lawyers represented defendants charged with participation in a property-sale fraud scheme.

Ronald Carapellucci (51, Clearwater) to six years in federal prison and Manuel Parrado (47, St. Petersburg) to two years and six months in federal prison for their participation in a property-sale fraud scheme. Carapellucci and Manuel had pleaded ... More...
   $0 (11-11-2020 - FL)

United States of America v. Michael Scott Leslie

Denver, Colorado bank fraud charge criminal defense lawyer represented Michael Scott Leslie, age 57, who was charged with bank fraud and aggravated identity theft.

According to the stipulated facts contained in Leslie’s plea agreement, Leslie owned, operated, or otherwise had an interest in several business entities, some of which were operated out of Colorado. These entities were involv... More...
   $0 (11-10-2020 - CO)

Bobby Montson v. State of Mississippi

Jackson, MS - Criminal defense lawyer represented defendant BOBBY MONTSON charged with first-degree murder.



At approximately 3:00 a.m. on September 12, 2016, the Jackson Police Department
(JPD) responded to a shooting at an apartment complex. When they arrived at the scene, they
found Linda Montson bloodied and unrespo... More...
   $0 (11-08-2020 - MS)

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