Telecommunications Law
 
United States of America v. Brian Hinman

Rapid City, SD - Criminal defense lawyer represented defendant charged with conspiracy to distribute drugs.

Brian Hinman, age 38, was charged with conspiracy to distribute controlled substances.

From approximately November 2018 to December 2018, Hinman obtained methamphetamine, which he then distributed in South Dakota. A traffic stop of Hinman by Nebraska State Patrol, in Decem... More...
   $0 (11-08-2020 - SD)

United States of America v. Concept Schools, NFP

Chicago, Illinois lawyer represented Concept Schools, which was sued for violation of the False Claims Act.

Concept Schools, NFP, has agreed to pay $4.5 million as part of a civil settlement to resolve allegations that it violated the False Claims Act by engaging in non-competitive bidding practices in connection with the Federal Communications Commission’s (FCC) E-Rate Program.

... More...
   $4500000 (11-04-2020 - IL)

STATE OF OHIO -vs- LEVI MURPHY

Delaware, OH - Criminal Defense Attorney, Two counts of importuning, three counts of disseminating matter harmful to juveniles


{¶2} This case arose on September 18, 2018, when J.W. viewed a Snapchat
message from appellant asking J.W. if he wanted to engage in group sex with appellant
and a female. J.W. was age 15 when he received this message and appellant was 25.
{¶3} ... More...
   $0 (10-06-2020 - OH)

Stephanie Koussaya v. City of Stockton

Stockton, CA - Criminal Defense, Bank Robbery





Stephanie Koussaya was taken hostage, along with two other women, by three
armed bank robbers, Alex Martinez, Jaime Ramos, and Gilbert Renteria, Jr. Used as
human shields in order to facilitate the robbers’ es... More...
   $0 (09-22-2020 - CA)

STATE OF OHIO -vs- LORI DOWNEY

Lancaster, Ohio - Grand Theft of an Elderly Person, Forgery











{¶2} Appellant Downey was originally indicted in September of 2014 on two
charges, Grand Theft of an Elderly Per... More...
   $0 (09-17-2020 - OH)

STATE OF OHIO vs. CATHERINE POWELL

Cincinati, OH - Telecommunications Harassment

{¶2} At trial, Ryan Haines testified that he and Powell had dated for a brief
period and that they have a three-year-old child together. He described his current
relationship with Powell as “nonexistent.” When asked to describe his relationship
with their child, Haines responded, “Same.” Haines made it clear that he wanted no
... More...
   $0 (09-11-2020 - OH)

Robert W. Clough, II v. William Adomanis, Supreme Data Connections, LLC and Revenue Frontier, L.L.C.

Concord, New Hampshire TCPA violation claims civil litigation lawyer represented Robert W. Clough, II who sued William Adomanis, Supreme Data Connections, LLC and Revenue Frontier, L.L.C. claiming that the defendants violated the TCPA by sending him unsolicited facsimile messages (junk faxes) that constituted "unsolicited advertisements."

The Telephone Consumer Protection ACt, 47 U.S.C. §... More...
   $0 (09-10-2020 - NY)

City of Brentwood v. Department of Finance

This case involves another effort by the City of Brentwood (Brentwood) to obtain
reimbursement for construction costs incurred in five redevelopment projects. In City of
Brentwood v. Campbell (2015) 237 Cal.App.4th 488 (Brentwood I), we rejected
Brentwood’s contention that a statutory exception to the redevelopment dissolution
statutes allowed the city to retain funds previously re... More...
   $0 (09-10-2020 - CA)

United States of America v. Roberto Murillo





Miami, FL - The United States of America charged Roberto Murillo, aget 44, with health care fraud and wire fraud scheme involving fraudulent physical therapy claims.

The evidence at trial revealed that during the illegal scheme, Murillo had a legitimate job ... More...
   $0 (09-01-2020 - FL)

STATE OF OHIO - vs - KEITH G. FISHER








{¶2} On August 15, 2018, the Clermont County Domestic Relations Court issued
a Domestic Violence Civil Protection Order ("DVCPO") against Fisher. As relevant here,
Clermont CA2019-10-080
- 2 -
the DVCPO was issued... More...
   $0 (08-21-2020 - OH)

STATE OF OHIO v. EDDIE BURNS















The instant appeal pertains t... More...
   $0 (08-15-2020 - OH)

STATE OF OHIO v. JAMES CALLIENS








Calliens was indicted on March 14, 2019, with three counts of
menacing by stalking, all fourth-degree felonies, under R.C. 2903.211(A)(1) and one
count of telecommunications harassment, a first-degree misdemeanor, under R.... More...
   $0 (08-14-2020 - OH)

STATE OF OHIO v. CALEB M. JONES

















{¶2} On February 5, 2... More...
   $0 (08-08-2020 - OH)

STATE OF OHIO v. MICHAEL ROSSO FLORIO












{¶2} This consolidated appeal stems from two separate cases involving a common course
of conduct. On August 14, 2018, the Summit County Grand Jury issued an indictment chargin... More...
   $0 (07-24-2020 - OH)

STATE OF OHIO v. MONTREA DONALDSON













Donaldson was charged in a 96-count indictment alleging his
involvement in a criminal enterprise aimed at stealing money from local attorney
IOLTA accounts, insuran... More...
   $0 (07-21-2020 - OH)

STATE OF OHIO v. TREVON READ-BATES













In the span of seven months, Read-Bates was indicted in four separate
cases. On July 25, 2018, in Cuyahoga C.P. No. CR-18-630595-A, Read-Bates was
charged with... More...
   $0 (07-18-2020 - OH)

STATE OF OHIO v. KEVIN JOHNSON













{¶2} Appellant was indicted for two counts of menacing by stalking, in violation
of R.C. 2903.211(A)(1)(B)(2)(e) and (c), both fourth-degree felonies and one count of
... More...
   $0 (07-14-2020 - OH)

STATE OF OHIO v. CLIFTON J. PANEZICH












{¶1} Petitioner-Appellant appeals the decision of Mahoning County Common
Pleas Court overruling his petition for post-conviction relief. The issue in this appeal is
whet... More...
   $0 (07-14-2020 - OH)

Herbert M. Jordan v. Commonwealth of Virginia







COURT OF APPEALS OF VIRGINIA






Lieutenant Stith testified that the device “had all the characteristics of a cell phone,”
including an “on and off button,” “digits that no... More...
   $0 (06-21-2020 - VA)

Abelardo Martinez v. San Diego County Credit Union

Abelardo Martinez, who is blind, brought an action against San Diego County
Credit Union (Credit Union) claiming its website is incompatible with software
permitting him to read website content. He alleged this defect denied him equal access
to, and full enjoyment of, the Credit Union's website and its physical locations. Martinez
asserted a single cause of action under the Unruh C... More...
   $0 (06-20-2020 - CA)

State of Louisiana v. Jack D. Nobles







COURT OF APPEAL
SECOND CIRCUIT
STATE OF LOUISIANA




Defendant Jack D. Nobles was found guilty as charged of possession
of contraband in a penal institution. He was adjudicated as a thi... More...
   $0 (06-16-2020 - LA)

STATE OF OHIO - vs - RONALD DUDAS

Appellant, Ronald Dudas, appeals from the August 28, 2019 Order of the
Lake County Court of Common Pleas denying his latest motion to withdraw his guilty plea.
In 2006, appellant pled guilty to and was convicted of, inter alia, intimidation of and
retaliation against a Cuyahoga County Common Pleas Court judge, intimidation of a
police officer, and engaging in a pattern of corrupt a... More...
   $0 (06-08-2020 - OH)

CITY OF INDEPENDENCE v. BERNARD J. CORRADETTI


This appeal stems from Garfield Heights M.C. No. CRB-18-00788
where Corradetti was charged with public indecency, a third-degree misdemeanor,
in violation of R.C. 2907.09, and possession of drugs, a minor misdemeanor, in
violation of R.C. 2925.11. On November 20, 2018, Corradetti entered a guilty plea
to amended Count A, attempted public indecency, a fourth-degree misdemeanor,... More...
   $0 (06-02-2020 - OH)

STATE OF OHIO v. SHARON COLLIER

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In March 2018, Collier and her codefendants were named in a 91-
count indictment in Cuyahoga C.... More...
   $0 (05-31-2020 - OH)

STATE OF OHIO v. ALEX MENDEZ


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Mendez was 39-years-old at the time of the events described herein.
He lived next doo... More...
   $0 (05-31-2020 - OH)

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