United States v. Parenteau, (current)
- United States District Court, S.D. Ohio (Columbus)
- Represent client against charges of conspiracy to commit money laundering in connection with bank fraud

United States v. Woody, (2009)
- United States District Court, W.D. North Carolina (Charlotte)
- Represent pharmacist in multi-count drug conspiracy case alleging the use of the Internet to facilitate the distribution of controlled substances

United States v. Walker, (2009)
- United States District Court, S.D. Ohio (Dayton)
- Represented client against charges of conspiracy to commit mail and wire fraud in a major mortgage fraud case in the Dayton, Ohio area
- Negotiated a plea and a probationary sentence

United States v. Happ, (2008)
- United States District Court, S.D. Ohio (Columbus)
- NCFE executive vice president charged in the largest private securities fraud case in the United States
- Jury found client not guilty on all charges after trial

United States v. Wood, (2008)
- United States District Court, S.D. Ohio (Columbus)
- Represented client in connection with drug conspiracy charges
- Negotiated plea and a probationary sentence

United States v. Burchfield, (2007)
- United States District Court, S. D. Ohio (Columbus)
- Represented debtor in complex, multi-party foreclosure action

United States v. Cook, (2007)
- United States District Court, S.D. Ohio (Columbus)
- Represented client charged with the unlawful sale of firearms
- Successfully negotiated a plea and a probationary sentence

United States v. Mitchell, (2007)
- United States District Court, N.D. West Virginia (Wheeling)
- Represented client charged with distribution of cocaine
- Negotiated a plea agreement

United States v. ____________*, (2007)
- United States District Court, N.D. Ohio (Cleveland)
- Successful defense of client charged with conspiracy to commit food stamp fraud
- Indictment dismissed

United States v. Remble, (2006)
- United States District Court, S.D. Ohio (Cincinnati)
- Represented third-party claimants to California real estate subject to an order of criminal forfeiture
- Negotiated a settlement of the clients’ claims

United States v. ___________*, (2005)
- United States District Court, N.D. Ohio (Cleveland)
- Successful defense of client in drug conspiracy case
- Indictment dismissed

United States v. Aladimi, (2003)
- United States District Court, E.D. California (Fresno)
- Represented client in connection with charges of conspiracy to distribute listed chemicals
- Indictment dismissed

United States v. Whitaker, (2002)
- United States District Court, S.D. Ohio (Columbus)
- Represented client charged in a drug conspiracy
- Negotiated plea agreement

United States v. Hamilton, (1996)
- United States District Court, S.D. Ohio (Cincinnati)
- Represented client in connection with illegal gambling business and forfeitures
- Negotiated plea agreement

United States v. $44,536 in U.S. Currency, (1995)
- United States District Court, S.D. Ohio (Toledo)
- Represented claimant in civil forfeiture action
- Negotiated settlement

United States v. Route 216 Box 135, (1994)
- United States District Court, S.D. Ohio (Columbus)
- Represented client in connection with the civil forfeiture of real estate
- Negotiated settlement agreement and consent judgment

United States v. Macom Video Cipher, (1993)
- United States District Court, S.D. Ohio (Columbus)
- Represented client in connection with the civil forfeiture of satellite descrambling equipment
- Negotiated settlement agreement and consent judgment

In re Forfeiture of Property, Vehicles, Currency, etc., at 4571 Mayflower Rd., Wood County, OH, (2009)
- Common Pleas Court, Wood County
- Represented client in complex forfeiture case
- Successful settlement after trial whereby client retained full interest in res

State of Ohio v. ____________*, (2008)
- Common Pleas Court, Delaware County
- Represented client on theft charges
- Client successfully completed diversion program and charges were dismissed

State of Ohio v. ____________*, (2006)
- Common Pleas Court, Franklin County
- Client charged with Workers’ Compensation Fraud
- Case dismissed

INest Realty v. Ohio State Dept. of Commerce, Div. of Real Estate, (2004)
- Court of Appeals, Tenth District
- Administrative Appeal

Ohio State Bar Association v. Stern, (2004)
- Ohio Supreme Court
- Successful representation of county prosecutor is appeal of disciplinary proceedings

* Defendant(s) name is intentionally omitted.